1,056 results for "December 12 2008"
Page 2 of 43
EFTA00600843.pdf
...1263738
December 4, 2008
Reference No.: 15020
Kirkland & Elks, LLP
Attn: Jay P. Lefkowitz, Esq.
153 East 53 Street
New York, NY 10022
Client:
5502 -Kirkland & Ellis, LLP
Matter
30608 -Epstein, Jeffrey (COMMON) adv. USA
Date
Expenses
Amount
12/03/08
Miscellaneous Travel: CK1392-R.Josefsberg
15.00
12/04...
EFTA00608057.pdf
...Accordingly, to promote judicial efficiency and avoid duplicative
proceedings when the Action is transferred, on December 9, 2009, the undersigned
requested that plaintiff grant defendant an extension of time to answer, move, or
EFTA00608059
Case: 3:09-cv-00106-CVG-GWB
Document #: 3
Filed: 12/18/2009
Page 4 of...
EFTA00593776.pdf
...you have intended by the December letter. Alex has says he thinks it
benefits Jeffrey, and I am open to understanding it that way. But I would like some clarity on these
issues.
Thanks -- Jay
EFTA00593777
"Villafano, Ann Mario C. (USAFLS)"
08.14:2008 12.44 P?vi
To
n...
EFTA00600842.pdf
...443-4346
# 59-1263738
December 5, 2008
Reference No.: 15014
Black, Srebnick & Komspan,
Attn: Roy Black, Esq.
201 South Biscayne Blvd., Suite 1300
Miami, FL 33131
Client:
4005 -Black, Srebnick & Komspan,
Matter
30908 -Epstein, Jeffrey re
Date
Expenses
Amount
11/21/08
Professional Services: CJ8552a11-12-08/H,K
1...
EFTA00067513.pdf
...Mon, 24 Nov 2008 21:00:41 +0000
Importance: Normal
Congratsl
From:
USAFLS)
To:
(USAFLS)
Sent: Mon Nov 24 15:51:12 2008
Subject: A Happy Moment for the Problem Child
Hi
— Ils
aa call from
the Chief of Police of the City of Palm Beach. He
would like to...
EFTA00067509.pdf
...Also Jack says
McSorley entered the new sentencing order without notice to anyone and in fact he didn't know it until this matter came up.
>»
12/4/2008 12:51 PM >»
Hi Roy - can you email the motion to
and I before it is filed? Thank you.
EFTA00067509
EFTA00726089.pdf
...08/14/2008 03:27 PM AST
To: Jay Lefkowitz
Cc: "Atkinson, Karen (USAFLS)"
Subject: RE: Follow-up point
Dear Jay:
>; "Roy BLACK"
The modification contained in the December letter is clear and simple, that is why we were not
surprised by Mr. Epstein's and his attorneys' actions affirming...
EFTA00211946.pdf
...Tuesday, June 24, 2008 1:32 PM
To:
.(USAFLS)
Subject: RE: Jeffrey Epstein
I'm ok with 3;30 please conference me into the call
Jack
From:
(USAFLS)
Sent: Tuesda , June 24, 2008 12:23 PM
To:
Cc:
(USAFLS)
Subject: FW: Jeffrey Epstein
Dear Roy:
contacted me and asked me...
EFTA00600839.pdf
...4346
# 59-1263738
December 5, 2008
Reference No.: 15015
Black, Srebnick & Kornspan,
Attn: Roy Black, Esq.
201 South Biscayne Blvd., Suite 1300
Miami, FL 33131
Client:
4005 -Black, Srebnick & Komspan,.
Matter
31108 -Epstein, Jeffrey re.
Date
Expenses
Amount
11/21/08
Professional Services: CJ8552a/#11-12-i38/E,S
1...
EFTA00600841.pdf
...4346
•
# 59-1263738
December 5, 2008
Reference No.: 15015
Black, Srebnick & Komspan,
Attn: Roy Black, Esq.
201 South Biscayne Blvd., Suite 1300
Miami, FL 33131
Client:
4005 -Black, Srebnick & Komspan, ■
Matter
31108 -Epstein, Jeffrey re.
Date
Expenses
Amount
11/21/08
Professional Services: CJ8552a/#11-12-i38/E,S
1...
EFTA00224931.pdf
...Subject:
(USAFLS)
Spencer Kuvin
Friday, December 12, 2008 8:48 AM
miTcn Knroser
Re: Follow-up re work release
Thank you I will check with my clients asap and get back to you. Thank you.
Spencer T. Kuvin
Leopold—Kuvin, P.A.
561-515-1400
On Dec...
EFTA00211846.pdf
...12/4/2008 12:51 PM >>>
EFTA00211846
EFTA00600840.pdf
...59-1263738
December 5, 2008
Reference No.: 15015
Black, Srebnick & Komspan, P.A.
Attn: Roy Black, Esq.
201 South Biscayne Blvd., Suite 1300
Miami, FL 33131
Client:
4005 -Black, Srebnick & Komspan, PA
Matter
31108 -Epstein, Jeffrey re.
Date
Expenses
Amount
11/21/08
Professional Services: CJ8552a/#11-12-i38/E...
EFTA00211836.pdf
...Mon, 01 Dec 2008 17:29:34 +0000
Importance: Normal
I called and left a message. I am at my desk.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
----Original Message--
From:
(FBI)
Sent: Monday, December 01, 2008 11:07 AM
To:
(USAFLS...
EFTA00215498.pdf
...to understand what you have intended by the December letter. Alex has says he thinks it benefits Jeffrey.
and I am open to understanding it that way. But I would like some clarity on these issues.
Thanks — Jay
08/14/2008 12:44 PM
To
r
Subject...
EFTA00209950.pdf
...Tuesday, June 24, 2008 1:32 PM
To:
Subject: RE: Jeffrey Epstein
I'm ok with 3;30 please conference me into the call
From:
Sent: Tuesda , June 24, 2008 12:23 PM
To:
Cc:
Subject: FW: Jeffrey Epstein
Dear Roy:
contacted me and asked me to return your call...
EFTA00222373.pdf
Case 9:08-cv-80119-KAM
Document 31-3
Entered on FLSD Docket 07/29/2008
Page 1 of 3
EXHIBIT B
EFTA00222373
Case 9:08-cv-80119-KAM
Document 31-3
Entered on FLSD Docket 07/29/2008Paggge9of 3
18 U.S.C.A. § 1595
Page I
Effective: December...
EFTA00235113.pdf
...Executed thisZbi Ul day of December, 2008.
-4-
EFTA00235116
EFTA00727977.pdf
...Period Ending December 31. 2007
17.514.70
81.296.96
(17.514.70)
Period Ending January 25, 2008
17.375.60
68.900.10
1.952.00
Period Ending February 29, 2008
12.444.00
4.936.00
24.818.89
454.00
1.464.00
(12.444.00...
EFTA00209946.pdf
...Tue, 24 Jun 2008 19:01:31 +0000
Importance: Normal
that is a good time. I also want to conference Jack Goldberger
into t e call. This will be a wrap up call. Roy
>>>
12:23 PM >»
Dear Roy:
contacted me and asked me to return your call regarding the...
EFTA00176992.pdf
...Fric
a
i December 12 2008 8:48 AM
To:
,
M(USAFLS)
Cc:
Mitch Kitroser
Subject:
Re: Follow-up re work release
Thank you I will check with my clients asap and get back to you. Thank you.
Spencer T. Kuvin
Leo old—Kuvin, P.A.
On Dec 11, 2008...
EFTA00215469.pdf
...to understand what you have intended by the December letter. Alex has says he thinks it benefits Jeffrey,
and I am open to understanding it that way. But I would like some clarity on these issues.
Thanks — Jay
08/14/2008 12:44 PM
To
cc
Subject Follow-up point...
EFTA00211878.pdf
...to understand what you have intended by the December letter. Alex has says he thinks it benefits Jeffrey,
and I am open to understanding it that way. But I would like some clarity on these issues.
Thanks — Jay
08/14/2008 12:44 PM
subject Follow-up point
Hi Jay...
HOUSE_OVERSIGHT_022369.jpg
...New Mexico, December 11-12, 2006
Speaker at a Gas21 Session at the Africa Energy Forum 2007 in Hamburg,
Germany, June 27-29, 2007
Member of Market Watch Panel and Speaker on “African Bio-Fuels Potential”
at Africa Energy Forum 2008 in Nice, France, July 2-4, 2008
Principal speaker...
EFTA00067591.pdf
...Wednesday, December 03, 2008 4:48 PM
To:
. (USAFLS)
Cc:
Subject: Re: Jeffrey Epstein
- Sorry for not responding earlier. I am not planning on coming down for the meeting.
Jay
(USAFL5)"
12/01/2008 12:34 PM
To
cc
Subject Jeffrey Epstein
EFTA00067591
Hi Jay — Are you going to be...
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