896 results for "August 14 2009"
Page 2 of 36
EFTA02435680.pdf
...Lesley Groff
Sent
Wed 8/26/2009 3:14:50 PM
Subject: RE: 3:00 call today with Briger
Great, I will let his office know. I will let
know as well.
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Wednesday, August 26, 2009 11:14 AM
To: Lesley Groff...
EFTA00723011.pdf
...4
EFTA00723012
Case 9:08-cv-80119-KAM
Document 267-3
Entered on FLSD Docket 08/14/2009
Page 1 of 1
DECLARATION OF X.B.
X.R., state as follows:
1.
My initials are Y.B. I am the sister of Jane Doc No. 4.
2.
On August 8...
EFTA00599410.pdf
...August 14, 2009
Burman Critton et al
10:00 AM
515 N. Flagler Drive
Suite 400
West Palm Beach, FL 33401
upon an oral examination before a Notary Public or officer authorized by law to take depositions in
the State of Florida. The oral examination will continue from day to...
EFTA00739475.pdf
...Fri, 11 Sep 2009 14:41:58 +0000
after 2
On Fri, Sep 11, 2009 at 10:37 AM, Harry Beller
Jeffrey
May I call you regarding August valuations.
Thanks
Harry
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is...
EFTA00600822.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florida 33130-1780
Miami (305) 358.2800
Fort Lauderdale (954) 463.4346
# 59-1263738
August 14 2009
Reference No.: 15330
Kirkland & Ellis, LLP
Attn: Jay P. Lefkowitz, Esq.
153 East 53 Street
New York, NY 10022
Client...
EFTA00539877.pdf
...Fri, 14 Aug 2009 21:32:42 +0000
Hi Jeremy! As for me, I think it would be better to meet during the week, cause we'll possibly go to Washington
next weekend. The one problem is time - I'll be working from 3 till 8 next week, may be...
EFTA02435559.pdf
...Lesley Groff
Sent
Wed 8/26/2009 5:27:26 PM
Subject: RE: The Duchess...
Will do
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Wednesday, August 26, 2009 1:27 PM
To: Lesley Groff
Subject: Re: The Duchess...
yes
On Wed, Aug 26, 2009 at 1:14 PM, Lesley...
EFTA00600817.pdf
...N 59-1263738
August 14, 2009
Reference No.: 15328
Kirkland & Ellis, LLP
Attn: Jay P. Lefkowitz, Esq.
153 East 53 Street
New York, NY 10022
Client:
5502 -Kirkland & Ellis, LLP
Matter
11509 -Epstein, Jeffrey req.
Date
Expenses
Amount
Photostats
5.80
Telephone Charges
0.65
Total Costs:
$6.45
Total...
EFTA02441692.pdf
...Monday, 24 August, 2009, 8:14 PM
Not sure how happy he is about it. He feels he had something in his grasp and now it has
mysteriously de-materialised. I feel so much for him in this. He needs to run something and get
some income from it because...
EFTA02441364.pdf
...Friday, August 14, 2009 9:15 AM
To: Barnaby Marsh
Subject:
I realize you just got back
is coming for saturday„ If you would like to come, i
would be happy to pick up all your expenses.. ,
***********************************************************
"Ile information contained in this communication is
confidential, may be attorney-client privileged...
EFTA00600814.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florida 33130-1780
Miami (305) 358-2800
Fort Lauderdale (954) 463-4346
•
•
59-1263738
August 14, 2009
Reference No.: 15326
Kirkland & Ellis, LLP
Attn: Jay P. Lefkowitz, Esq.
153 East 53 Street
New York, NY 10022
Client...
HOUSE_OVERSIGHT_023159.jpg
...1 March 2009 Opening of the Special Tribunal for Lebanon (STL).
31 March 2009 Benjamin Netanyahu is sworn in as Prime Minister.
4 June 2009 President Obama’s Cairo Speech.
14 June 2009 Prime Minister Netanyahu’s Speech at Bar Ilan University.
25 August 2009 Ending Occupation, Establishing the State...
EFTA00722974.pdf
...August 14, 2009
10:00 AM
LOCATION:
Burman Critton et al
fl
upon an oral examination before a Notary Public or officer authorized by law to take depositions in
the State of Florida. The oral examination will continue from day to day until completed. The
depositions are being taken for...
EFTA00723008.pdf
...August 20, 2009
TIME:
8:45 AM
JUDGE:
The Honorable Donald Hafele —Courtroom 11 B
ADDRESS:
Palm Beach Circuit Court
205 N. Dixie Highway
West Palm Beach, FL 33401
MATTER:
PLAINTIFFS REQUEST FOR ENTRY UPON LAND
I hereby certify that a good faith effort has been made to resolve the...
DOJ-OGR-00009258.jpg
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Page 178 | CefrdauS
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21
February 15, 2012
Page 179
Conrad - direct
Q. 24 years before February of 2011 would have been --
A. August 2009...
EFTA00600807.pdf
...City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florida 33130-1780
Miami (305) 358-2800
Fort Lauderdale (954) 463-4346
# 59-1263738
August 14, 2009
Reference No.: 15324
Kirkland & Ellis, LLP
Attn: Jay P. Lefkowitz, Esq.
153 East 53 Street
New York, NY 10022
Client:
5502 -Kirkland...
EFTA00600808.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florida 33130-1780
Miami (305) 358-2800
Fort Lauderdale (954) 463-4346
■. # 59-1263738
August 14, 2009
Reference No.: 15324
Kirkland & Ellis, LLP
Attn: Jay P. Lefkowitz, Esq.
153 East 53 Street
New York, NY 10022
Client...
EFTA00600809.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florida 33130-1780
Miami (305) 358-2800
Fort Lauderdale (954) 463-4346
# 39-1263738
August 14, 2009
Reference No.: 15325
Kirkland & Ellis, LLP
Attn: Jay P. Lefkowitz, Esq.
153 East 53 Street
New York, NY 10022
Client...
DOJ-OGR-00009937.jpg
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Page 178 | CefrdauS
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21
February 15, 2012
Page 179
Conrad - direct
Q. 24 years before February of 2011 would have been --
A. August 2009...
EFTA00600810.pdf
...City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florida 33130-1780
Miami (305) 358-2800
Fort Lauderdale (954) 463-4346
M. # 39-1263738
August 14, 2009
Reference No.: 15325
Kirkland & Ellis, LLP
Attn: Jay P. Lefkowitz, Esq.
153 East 53 Street
New York, NY 10022
Client:
5502...
EFTA00729214.pdf
...These people attending the
inspection are available for the inspection to take place on Friday, August 28, 2009 to
begin at the property at 10:00 a.m. The undersigned will work with Defendant to agree on
a mutually acceptable time and date above is not convenient for Defendant.
EFTA00729214...
EFTA02436552.pdf
...Monday, August 31, 2009 1:16 PM
To: Bella Klein
Subject: Re: Peggy Siegal
for what dates,
On Mon, Aug 31, 2009 at 1:14 PM, Bella Klein
wrote:
Dear Jeffrey,
I see a charge on Amex on 8/26 for $3,003.80 from Delta Airlines for Peggy Siegal...
EFTA00599416.pdf
...These people attending the
inspection are available for the inspection to take place on Friday, August 28, 2009 to
begin at the property at 10:00 a.m. The undersigned will work with Defendant to agree on
a mutually acceptable time and date above is not convenient for Defendant.
EFTA00599416...
EFTA02441519.pdf
...Friday, August 14, 2009 10:04 AM
To: Emad Hanna
EFTA_R1_01516038
EFTA02441519
Subject:
check on midnight express
**************** ***** **************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property...
EFTA00600819.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Hagler Street
Miami, Florida 33130-1780
Miami (305) 358-2800
Fort Lauderdale (954) 463-4346
# 59-1263738
August 14, 2009
Reference No.: 15329
Kirkland & Ellis, LLP
Attn: Jay P. Lefkowitz, Esq.
153 East 53 Street
New York, NY 10022
Client...
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