741 results for "Dec 21 2010"
Page 13 of 30
EFTA00648884.pdf
...Mon, 27 Dec 2010 21:12:19 +0000
Summer just emailed me you didn't leave her a way to reach you do u want me to leave her a number or email if so which
one?
If not no worries
NOTE:This message including any attachments contains information. some...
EFTA00709083.pdf
...Thu, 23 Dec 2010 11:41:01 +0000
>
Thank you and ok. Where should he call you, if necessary? The office or the island?
With warm regards,
Cecile
Sent from my iPhone
On Dec 23, 2010, at 7:37 AM, Jeffrey Epstein wrote:
ok„ could you also...
EFTA00206912.pdf
...Wed, 01 Dec 2010 00:09:19 +0000
Importance: Normal
That sounds great - Brad and I will plan on 3 PM (Fla. time) tomorrow. Paul
/
•
Sent: Tuesday, November 30, 2010 4:28 PM
To: Paul Cassell; Brad Edwards
u
:
: evi
om
amen o acts - 3 PM Weds?
Paul,
Wednesday at...
EFTA00718559.pdf
...500 = 16,500
total to be paid =
94,500
less salary paid
(50,000)
amount owed = 44,500
history
2011 105,000
2010 97,500
On Dec 21, 2012, at 8:45 AM,
wrote:
Rich
Dave's time sheet looks ok,,,its up to you and je regarding
days at...
EFTA02320002.pdf
...Monday, December 06, 2010 3:21 PM
To: Feierstein, Kimberly
Subject: Re: Christmas
Than you. I also have s=meone at adidas store right now looking at soccer shoes. They only make them with
cleats. Should we just get her a pair of Adidas tennis shoes?
On Dec 6, 2010...
EFTA00599995.pdf
...p/u
pickup by
Dec 28, 2010 j
ale date Dec 28, 2010
Quotation Only
I poll
Mall P.
Scott Denett
axed
p/u
qty.
part N
1 HC508LL/A
1 S3140LL/A
1 quote
description
each
note
N
O
T
E
S
Apple iliac 21.5" 3.06GHz Intel...
EFTA02356135.pdf
...Friday, December 17, 2010 1:18 PM
To: Lesley Groff
Subject: Fw: AKA Central Park
Leslie,
It seems that the hotel residences are much more expansive than rental properties.
Below is one example.
Sent via BlackBerry by AT&T
From: "Jeffrey D. Poirot"
Date: Fri, 17 Dec 2010 12:20...
HOUSE_OVERSIGHT_022608.jpg
...Agreement, In re Deutsche Telekom AG (Dec. 29,201 1),
available at http ://www.justice.gov/criminal/ fraud/ fcpa/ cases/deutsche-
telekom/2011- 12-29-deustche-telekom-npa.pdf; Criminal Information,
United States v. Alcatel-Lucent, S.A., No. 10-cr-20907 (S.D. Fla. Dec.
27, 2010), ECF No...
EFTA00560053.pdf
...Mon, 13 Dec 2010 17:21:53 +0000
Attachments: SalesOrder.pdf
Hey Emad.. here is the invoice for the 3
queen mattresses and 3 box springs, one bed frame and 3 mattress
protectors.
She only put Brice's name at the bottom.. I will ask her to include his name...
EFTA00718554.pdf
...500 = 16,500
total to be paid =
94,500
less salary paid
(50,000)
amount owed = 44,500
history
2011 105,000
2010 97,500
On Dec 21, 2012, at 8:45 AM,
wrote:
Rich
Dave's time sheet looks ok,,,its up to you and je regarding
days at...
EFTA00704695.pdf
Quote Only# 2-207-153
111111111111111111111111111
119 West 23rd Street
order dote Dec 28, 2010 j sale date Dec 28, 2010
New York. NY 10011
terms
our technician
oust. contact name
customer phone#
ship via
Quotation Only
I poll
Matt P.
Scott Denett
646331 9616
axed
p/u
bill to...
DOJ-OGR-00009232.jpg
...Conrad, 48 A.D.3d 187
(1st Dep’t Dec. 18, 2007) .... 0. cece eee eee A-4996
Exhibit 6 to Trzaskoma Declaration—
In the Matter of Catherine M. Conrad, 80 A.D.3d 187
(1st Dep’t Dec. 9, 2010) 2... eee eee A-4999
Exhibit 7 to Trzaskoma...
EFTA00718556.pdf
...16,500
total to be paid =
94,500
less salary paid
(50,000)
amount owed = 44,500
history
EFTA00718556
2011 105,000
2010 97,500
On Dec 21, 2012, at 8:45 AM,
wrote:
Rich
Dave's time sheet looks ok,,,its up to you and je regarding
days at...
HOUSE_OVERSIGHT_031990.jpg
...12/27/2010 9:04:41 PM
To: jeff epstein [jeevacation@gmail.com]
Subject: Fw: Ken Starr Aiming High as Head of Baylor
Sent via BlackBerry by AT&T
From: "Newsmax.com"
Date: Mon, 27 Dec 2010 21:03:04 GMT
To:
ReplyTo: newsmax@reply.newsmax...
EFTA00560269.pdf
...Tue, 21 Dec 2010 19:05:59 +0000
My flight for Thursday
Begin forwarded message:
From: Orbitz
Date: December 14 2010 9:27:10 AM AST
To:
Subject: Travel Document - Miami 12/23/10
and (io
Your Travel Document
Hello
Thanks (or traveling with Orbitz. This e-mai confirms the...
DOJ-OGR-00009911.jpg
...Conrad, 48 A.D.3d 187
(1st Dep’t Dec. 18, 2007) .... 0. cece eee eee A-4996
Exhibit 6 to Trzaskoma Declaration—
In the Matter of Catherine M. Conrad, 80 A.D.3d 187
(1st Dep’t Dec. 9, 2010) 2... eee eee A-4999
Exhibit 7 to Trzaskoma...
HOUSE_OVERSIGHT_022225.jpg
Dec 9, 2010 ... Dr. Jeffrey Epstein is an internationally known reconstructive surgeon, known for
exhibiting the highest standards in the medical field.
fullofcrop.com/2010/12/09/the-plastic-surgeon-jeffrey-epstein/ - Cached
7. Jeffrey Epstein, MD, FACS, Miami, New York Hair Transplant Surgeon
Dr. Epstein and the hair transplant...
EFTA00300480.pdf
...I, 2010)(Calypso
Realty);
6. Notice to Quit Oct. 21, 2010
7. Contract of Sale (Dec 10, 2010)
8. First Amendment Contract of Sale (Dec 19, 2010)
9. Broker Agreement (empty folder)
10. Buyer Financing Documents (empty folder)
II. Dave Christopher Letter Nov. 23, 2010
12. Certified Resolutions of Board...
DOJ-OGR-00019612.jpg
...No. 15 Cr. 25 (JCH), 2017 WL 6453344
(D. Conn. Dec. 1, 2017). .........000...0.004. 22
United States v. Caparros,
800 F.2d 23 (2d Cir. 1986) .............. passim
United States v. Culbertson,
598 F.3d 40 (2d Cir. 2010)... ee. 9
United States v. Elfgeeh,
515 F.3d 100...
EFTA00709127.pdf
...Thu, 23 Dec 2010 21:00:01 +0000
Jeffrey:
I have not heard from you recently so I thought I would send you a quick follow up note as we are approaching the end for
the year.
Now that the election is over, I am happy to sit down with...
EFTA00709072.pdf
...Thu, 23 Dec 2010 00:21:11 +0000
He called me about 30 minutes ago and gave me an address which I have
written down back at the house. He told me that is his mailing address and
that's all he has. I find this very strange. Gary said...
EFTA00287165.pdf
...nov
dec
Month
K 2008
O2009
U2010
EFTA00287182
. From Data
To Data
Gas Use
(Therm/
Gas Bill
Amt
10/13/2010
12/14/2010
--
--
11/10/2010
12/14/2010
85
$153.13
10/13/2010
11/10/2010
35
$77.11
9/13/2010
10/13/2010
60
$118...
EFTA00648940.pdf
...Fri, 17 Dec 2010 15:21:06 +0000
In fact... there is those Man "El'.
I met him with=
they are seems to be olds friends.
I don't know how but he has got my phone number.
And since that, he can't stop calling me, ask me for...
Giuffre_Maxwell_Batch4_p00133.png
...Y. Dec. 3, 2012)... ceeeseeseseeteeseteeseeeenes 16
Diversified Grp., Inc. v. Daugerdas,
217 F.R.D. 152 (S.D.N.Y. 2003) ...eceeccecesceseesesseseesesecseeseeeesecseeaesceseeseecaeeaeeeseeeseeaeeeeeeeaeeres 11
Gambale v. Deutsche Bank AG,
377 F.3d 133 (2d Cir. 2004)... cecceccecesseseesceeeseeseeseseeseesceeeseesceecseeseeseseeaeeaeeeaeeaseesneseeaeeres 22
Gucci Am., Inc. v. Guess?, Inc.,
No. 09 Civ. 4373, 2010 WL 1416896...
DOJ-OGR-00005960.jpg
...eeceeeeeee ene eeeeeeees 20, 21, 22
Lined Staves v. Rigas, 490 F.3d 208 (2d, Cit. 2007) sess ssscsws sswesvoncsnsons soccresmeawewews eacmeamunasons evens 14
United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003) occ eeeeseeseessecssecsseseeseeeseesaeenaeenaesas 14
United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith