991 results for "February 5 2010"
Page 2 of 40
EFTA00727514.pdf
...Epstein
Account QuickReport
As of February 28, 2010
Name
NES. LLC
Plant Dynamics. Inc.
Adam P. Cook
Stephen Caplinger
Scott Graf
Absolute Hardwood ...
Bluestone Services ...
Ismail Unerli
A&I...
Arthur Gensler. Jr
American Express ...
Custom Lighting of ...
American Export Co...
DMPG. Inc.
Sunbowt
Bonneville Contracti...
Scott Graf
Stephen Augusta
non...
EFTA02432183.pdf
...Sent
Mon 1/4/2010 5:18:05 PM
Subject: Fwd: Jeffrey Epstein
Begin forwarded message:
From: Michael Wolff
Date: Janus 4. 2010 12:10:03 PM EST
To:
Subject: Re: ***SPAM*** Jeffrey Epstein
-Much apologies for not getting back to you on dates--holidays have been brutal.
I'm...
EFTA02344797.pdf
...Thursday, February 25, 2010 5:50 PM
To:
Story Cowles; •
Lesley Groff
Subject:
(no subject)
miami on mar 12 --0016e68ee138872ee80480706839-- date-last-viewed 0 date-received 1267120185 flags 8590195713
gmail-label-ids 21 original-mailbox imap://jeevacation@imap.gmail.com/%5BGmail%SD/All%20Mail remote-id 68408
1
EFTA_R1...
EFTA00725779.pdf
...As we communicated to you during our February 2010
meeting and both before (January 20, 2010) and thereafter (February 18,
2010) by letter, see appended letters, there exists significant differences
between fees that Mr. Epstein and his civil counsel believe are within his
NPA obligations and additional amounts which the...
EFTA02430241.pdf
...Thursday, February 18, 2010 9:32 PM
To: Rich Kahn
Subject: Fwd: JE bill - Feb. 18, 2010
pay
Forwarded message
From: Carolyn Cohen
Date: Thu, Feb 18, 2010 at 6:08 PM
Subject: JE bill - Feb. IS, 2010
To: Rich Kahn M.M.M.L
IM jecvacationikgmail.com
EFTA_R1...
EFTA00606718.pdf
...SURVEILLANCE DETAILS
Tuesday, February 2.2010
EFTA00606719
EFTA00606720
Wednesday, February 3, 2010
3:00 a.m. Due to no further movement, surveillance was suspended.
Wednesday, February 3, 2010
EFTA00606721
Thursday, February 4, 2010
EFTA00606722
Comprehensive Report
Important: The Public Records and commercially available data sources used on reports have errors...
EFTA02431204.pdf
...Fri 1/15/2010 12:18:25 AM
Dave Rodgers asked me to send you the dates of the recurring training
for the
Gulfstream he needs to attend. They are either Friday,
January 22 or Monday,
February 1. The training will last 5 days.
Please advise when he should go...
EFTA02426178.pdf
...Sent
Sat 4/24/2010 5:13:47 PM
ha called me dad and said that my passport was issued in february and i should pay him back (he
has my passport copy) - but even it was issued earlier, it was send from russia etc...
and my dad told him...
EFTA02430166.pdf
...Thur 2/25/2010 6:40:26 PM
Subject: Fwd: Invoices per your request
Rcsending
Is this approved for payment
Brice
Sent from my iPhone
Begin forwarded message:
From:
Date: February 17, 2010 20:07:27 GMT-04:00
To: Jeffrey Epstein
Subject: Re: Invoices per your request...
EFTA00591205.pdf
...development for
certificate/minor
• Plans for Origins Post-doc and graduate students
2
EFTA00591206
5:00pm
Wrap Up
6:30pm
Cocktails at J & G - Phoenician Resort
7:00pm
Dinner at J & G - Phoenician Resort
Sunday, February 12, 2012
Breakfast on your own
9:00 am
Morning Session
• Financial review, new...
EFTA00729210.pdf
...Freedom of Information Act (FOIA), 5 U.S.C. § 552
Request No. 10-04240-FOIA
Dear Mr. Susman:
This letter is a partial response to your request, dated
February 15, 2010 and received in this office on February 18,
2010, for certain information concerning Daniel B. Zwirn in
connection with...
DOJ-OGR-00009225.jpg
...ketenes A-84
Email from William Kermode to Adam Hollander and others,
November 2, 2010, attaching bill of particulars .................. A-157
Transcript—Conference, December 8, 2010 .................00 00 eee A-166
Transcript—Conference, February 9, 2011) 1.0.2.0... eee ee A-182
Transcript—Conference, February 28, 2011 ............ 2...
EFTA02397856.pdf
...Effective date 1/28/11 and
termination date 1/31/12 2)unwind on February 28, 2011 of notional 50,000 Barrels of WTI 100 call =or $395,000. (The
original purchase in June 2010 was a 100 call on =00,000 Barrels for $450,000). The profit on this...
EFTA00745152.pdf
...Friday, February 5, 2010, 12:16 PM
ok
On Fri, Feb 5, 2010 at 10:31 AM, story cowles <
> wrote:
The earliest Scott Link can meet with you is next Thursday (2/11) at 9:30 in the Esperante building in
WPB. The same day you are meeting with Josephsburg...
DOJ-OGR-00009904.jpg
...ketenes A-84
Email from William Kermode to Adam Hollander and others,
November 2, 2010, attaching bill of particulars .................. A-157
Transcript—Conference, December 8, 2010 .................00 00 eee A-166
Transcript—Conference, February 9, 2011) 1.0.2.0... eee ee A-182
Transcript—Conference, February 28, 2011 ............ 2...
HOUSE_OVERSIGHT_025858.jpg
...Public Liaisons to discuss
recent changes to FOIA
5% 4% 4% 3% 3% 2% [>
Ss Fs & & od o
2010
January 21
OGIS opens its 50th case
February
OGIS joins other agency representatives to
discuss the feasibility of a multiagency FOIA portal
February 7-10
OGIS staff present at the American...
EFTA00622327.pdf
...de/T,e?
La-tor
Costs
.
/2/ coo
?Coco
7S7, coo
.Coco
0 1 i CaS
Ot<
ea°
33ZP
o0
/
Qp6
F 0#5.2b
1 116 OM
EFTA00622327
Main House Remodel #1009
Final Budget - Approve
Gary
Date: 16 February 2
16 February 2010
JEE:
Date: 16 February 2010
5496...
EFTA02430143.pdf
...Terry Kafka
Sent
Thur 2/18/2010 5:39:57 PM
Subject Re: Howdy from tx
sounds good. Warren and I will be there. looking forward to it.
— Original Message —
From: Jeffrey Epstein
To: Terry Kafka
Sent: Thursday, February 18, 2010 11:33 AM
Subject: Re: Howdy from tx
my...
EFTA00727401.pdf
...17, 2010 I emailed you a bill representing 17 'A hours of work between Feb. 18 and Aug. 3, 2010
(a 5 % month period).
Here are the specific details plus the details between August 14 and Sept 5, 20104:
February:
23: '/4 hour: work on privilege, emails (EM)
25:'/. hour...
EFTA02431078.pdf
...Friday, February 5, 2010, 12:16 PM
ok
On Fri, Feb 5, 2010 at 10:31 AM, story cowles
wrote:
The earliest Scott Link can meet with you is next Thursday (2/11) at 9:30 in the Esperante
building in WPB. The same day you are meeting with...
EFTA02430280.pdf
...Thur 2/18/2010 11:08:04 PM
Subject: JE bill - Feb. 18, 2010
JE bill - Feb. 18. 2010.docx
Title: JE bill - Fcb. 18, 2010
February 18, 2010
Dear Jeffrey,
jeevacation©gmail.conteevacation@gmail.coml
I have still not received payment for my bill of January 25, 2010, even...
EFTA02400656.pdf
...Thursday, February 11, 2010 10:17 PM
To:
Lisa Randall
Subject:
Re: another try
Sat
Sent from my iPhone
On Feb 11, 2010, at 5:12 PM, Lisa Randall wrote:
> You there?
EFTA02427775.pdf
...Tue 3/30/2010 9:16:51 PM
Subject: FW: Green Jets - Additional Information
Green Jets Balance Sheet February 28 2010.pdf
CORE: Jennie Saunders I Founder & Chairma
Main:
www.c
Upcoming Cultural Spotlight
Wednesday, April 21st - CORE: night at FELA! on Broadway. Dinner, transportation and
show package 6pm - dinner...
EFTA00609172.pdf
...February 22, 2010
None
$909.15
YES
X
Invoice Attached
NO
Approved by: Garr /
Signed:
t:
-
Date: February 22, 2010
Approved by:
Signed:
Date:
EFTA00609172
Mechanical
Budget Adjustment
02 March
Building Desal #1010
2010
Code
Description
Budget
Adjustment
Revised
Actual
15-800 NC System
$135,000.00
($5,000.00...
EFTA00609205.pdf
...Friday, Februaris
i tr
1
1.12 P M.
To:
Emad Hanna
Subject:
TSG
Attachments:
TSG Req 5.pdf
Emad,
Attached for payment TSG Technologies, Inc Req 5 in the amount of $35,513.00. Project 1010 Code 11-200.
Monique
1
EFTA00609210
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