1,016 results for "April 21 2014"
Page 13 of 41
EFTA00371033.pdf
...Mon, 21 Apr 2014 14:02:51 +0000
Attachments: 106995-Jeffrey_Epstein.pdf
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
Begin forwarded message:
From: Guest Services
Subject: JetSuite Reservation #106995 I BED-TEB 14123
Date: April 11, 2014 3...
EFTA00582674.pdf
November 5, 2014
Via Certified Mail
Dennis J. Argall
FOIPA Public Liaison Officer
Federal Bureau of Investigation
Record/Information Dissemination Section
170 Marcel Drive
Winchester, VA 22602-4483
RE:
Request No 1203982-001 (Jeffrey Epstein)
Dear Mr. Argall:
On April 25, 2013, following a finding that 5 U.S.C...
EFTA00371330.pdf
...Tue, 08 Apr 2014 21:59:19 +0000
Thank you, Lesley
Frank M. Garrison
Island Capital Group LLC
3100 West End Avenue Ste 1200
> hvill
TN 37203
> On Apr 8, 2014, at 4:52 PM, "Lesley Groff"
> wrote:
>
• Hi Frank. Just reconfirming Jeffrey, along with Darren, will give you a...
EFTA00311285.pdf
...NY
27
1,4
/11-3_
28
it
LS;
29
LSO-
30
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31
U.)
1-s 5
bli0://srene.no-frilscalendat.com/2014/2014cal ndar03.lson
Page 1 oft
EFTA00311287
Printable Calendars - Aprl 2014 - Peorak
111114 1:22 PM
<>
THE NO-FRILLS
HONQR CALENDAR
APRIL 2014
Blank Calendar...
EFTA02399276.pdf
...Monday, April 21, 2014 11:30 AM
To: Richard Joslin
Cc: tax
Subject: amended 2012
Rich,
I just spoke with Jeffrey — he asked us to pre=are a draft of amended 2012 return...
we need details on 3 works of art that were sold tha= year....
including date of sale...
EFTA00369378.pdf
...I think this is partly because, it seems, even the most basic responses need to be
agreed upon by the whole committee.)
More to follow,
Joe
On Apr 21, 2014 12:08 PM, "Lesley Groff"
Hi Joe...any news on your end re an invoice for Jeffrey?
thanks, Lesley
On...
EFTA00609951.pdf
...as she will not live on props
/ 60 dayiwobation
3/1/2013 - left health insurance plan
--
__
April 2014_1 weak bonus z $673.08
Dec 19 2014 $2500 Bonus paid 12/24/2014
8128 - after JEE visit 1 week salary was awarded as a bonus
10/9/2015 -Jee agreed...
EFTA00371701.pdf
...could have an
alternate date of April 21 morning...
On Apr 5, 2014, at 12:28 PM, David Mitchell <
wrote:
> 6.30 but Monday better
> Please note new location:
>
• DAVID MITCHELL
> Mitchell Holdings
> 801 Madison Avenue
> New York NY 10065
> On Apr 5, 2014, at 8:41 AM, "Lesley Groff...
DOJ-OGR-00007825.jpg
...2004
The Spin, Confidentially, National Law Journal, July 21, 2003
Prosecutors’ Tug of War, National Law Journal, November 18, 2002
Scholarly Papers at Conferences and Symposia
Sentence Structure: The Elements of Punishment, Loyola University Chicago School of
Law (April 4, 2014)
Prosecutorial Ethics and Brady v. Maryland: Mercer Law School...
EFTA00605183.pdf
...On September 16, 2014, you informed me that the Miami FBI had sent
the first batch of processed documents to the United States Attorney's Office. We spoke
again on October 16, 2014, when you informed me that the interim release had not yet
cleared, and on October 21, 2014...
EFTA02502875.pdf
...Tue, Apr 28, 2015 at 10:21 AM
Subject: RE:=BofA Personal Financial Statements
To: Jeffrey Epstein
Cc: Richard D=#39;Agostino <
DETAIL OF ACCOUNTS PAYAB=E
DEC 31 2014
ENTITY/ PERSON=/u>
DESCRIP
AMOUNT
JMWT LLC
DUE TO PHAIDON GLOBAL=/u>
=C2
(4,296...
HOUSE_OVERSIGHT_017938.jpg
...On December 31, 2014, Plaintiffs counsel in the
CVRA proceeding (Brad Edwards and Paul Cassell) filed a Motion Pursuant to Rule 21 for
Joinder in the Action (“Joinder Motion”) on behalf of Roberts. Ms. Roberts’s joinder motion
described how she had been sexually trafficked by Jeffrey Epstein and was...
DOJ-OGR-00005869.jpg
Case 1:20-cr-00330-PAE Document 397-1 Filed 10/29/21 Page 2 of 43
Journal of Child Sexual Abuse, 23:957-976, 2014
Copyright © Taylor & Francis Group, LLC Routledge
ISSN: 1053-8712 print/1547-0679 online
DOI: 10.1080/10538712.2014.960632
Taylor & Francis Group:
The Construct...
DOJ-OGR-00006794.jpg
Case 1:20-cr-00330-PAE Document 452-1 Filed 11/12/21 Page 2 of 43
Journal of Child Sexual Abuse, 23:957-976, 2014
Copyright © Taylor & Francis Group, LLC Routledge
ISSN: 1053-8712 print/1547-0679 online
DOI: 10.1080/10538712.2014.960632
Taylor & Francis Group:
The Construct...
EFTA00371111.pdf
...Tuesday, March 25, 2014 3:36 PM
To: Nelson, Justin D
Cc:
Subject: Re: Wed. Night Jeffrey Epstein?
I knew it was a long shot! JE should be back in NY around week of April 21...but we will
see! Take care.
On Mar 25, 2014, at 3:30 PM...
EFTA00592279.pdf
Dale
Description 1
Description 2
TOTAL
NO SALES TAX
BRONZES
NO SALES TAX
FINE ART
NO SALES TAX NO SALES TAX
ADD'L
JEWELRY
0945
NO SALES TAX
SALES TAX
NARROWS
2/12/2014 Gisela Croes
Bronze
Fine Art
2.722.138.49
2.722.138.49
2/21/2014...
EFTA00370324.pdf
...I think this is partly because, it seems, even the most basic responses need to be
agreed upon by the whole committee.)
More to follow,
Joe
On Apr 21, 2014 12:08 PM, "Lesley Groff"
EFTA00689422.pdf
...On Fri, Mar 28, 2014 at 6:21 AM, <
wrote:
Nice! What are you doing for Easter?
Sent from my iPhone
On 27 Mar 2014, at 22:05, Jeffrey Epstein wrote:
i will be in paris end of april
On Thu, Mar 27, 2014 at 5:02...
HOUSE_OVERSIGHT_030829.jpg
...Mostly cloudy
Monday, April 21, 2014
11:25 PM EDT
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2...
DOJ-OGR-00007850.jpg
...April 26, 2014.
4. Workshop Instructor. “Questioned Document Examination and Enhancement of
Evidence and Interpretation of Evidence Using Various Light and Filter Technique.”
Presented at the American Academy of Forensic Sciences (AAFS) Annual Meeting,
Seattle, WA. February 18, 2014.
5. Workshop Instructor. “Inkjet Technology and Forensic Examinations.” Presented at the...
HOUSE_OVERSIGHT_030831.jpg
...Epstein pleaded
guilty in 2008 to soliciting
prostitutes at his Palm Beach
mansion. (The Palm Beach
County Sheriff's Office via The
New York Times / April 21,
2014)
+ Related
Ee] Gov. Scott signs bills clamping
down on sexual predators
Gov. Scott signs bills clamping down on sexual predators
* include all...
EFTA00659388.pdf
...Thursday, 3 April 2014 21:30
To: G Maxwell
Subject: Fwd: Daily Mail story
Begin forwarded message:
From: "daniel bates"
To: "Brett D. Jaffe"
Subject: Daily Mail story
Hello
I am a reporter with the Daily Mail newspaper and have been working on a story with my colleague Guy
Adams...
EFTA00669121.pdf
...Mon, 21 Apr 2014 20:23:56 +0000
TODAY:
3-S:00pm Meeting at the Media Lab at MIT w/Joi Ito, Barnaby Marsh, Martin Nowak, Kevin Slavin
Media La& Room 245 (foil. Office)
75 Amherst Street, Cambridge, MA
5:30pm TAXI firm Media Lab to Charles Hotel
630ratThiStar Limo...
DOJ-OGR-00007823.jpg
...Disclosure, Newsday, December 9, 2014
Gun Owners have a Responsibility, Journal News, December 29, 2012
Alas, Assembly Scandal Nothing New, Journal News, September 9, 2012
Police Did Not Need to Kill Kenneth Chamberlain, Journal News, May 13, 2012
Silencing Amicus Curiae, National Law Journal, March 21, 2011
10
DOJ-OGR...
HOUSE_OVERSIGHT_023153.jpg
...11 April 1987 London Agreement.
21 May 1987 Lebanon’s parliament abrogates the 1969 Cairo agreement with the PLO
and cancels the 17 May 1983 agreement with Israel.
9 December 1987 __ The first Palestinian uprising (intifada) against Israeli rule in the West
Bank and Gaza begins.
4 March 1988 Shultz...
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