963 results for "June 16 2009"
Page 2 of 39
EFTA02412939.pdf
...Fri, 17 Apr 2009 08:15:46 -0400
> >
> > N00000
> >
> > Sent from my iPhone
> >
>
On Apr 17, 2009, at 4:14 AM,
wrote:
> >
> > > which will make it 12 yrs
> > >
> > > Date: Thu, 16 Apr 2009 17:59:02 -0400
> > > Subject:
> >
From: eevacation@ mail.com
> > > To:
> > >
> >
only two months unit/ June 9
EFTA...
EFTA00696925.pdf
...Mon, 08 Jun 2009 18:43:16 +0000
Forward to joe
Sent from my iPhone
Begin forwarded message:
From: "Jack Goldberger"
Date: June 8, 2009 1:36:09 PM EDT
To: "Jeffrey Epstein"
Subject: axel
I told them about his misdemeanor marijuana conviction. "if we kicked everyone...
EFTA02443225.pdf
To:
Jeffrey Epsteingeeyacation©gmail.com]
From:
Sent:
Sat 5/30/2009 12:06:36 AM
Subject: FYI
said she can't come because she booked a showroom job from
june 2-16.
EFTA_R1_01518530
EFTA02443225
EFTA02443216.pdf
...Lesley Groff
Sent
Thur 6/4/2009 2:07:16 PM
Subject: Martin Nowak
Just wanted you to know I have booked Martin and Corina on Jet Blue, arrival June 18th at 3:37,
Depart June 21 at 4:24...and I have reserved them a room at the Ritz...
EFTA02443592.pdf
...Sent
Mon 6/15/2009 8:12:06 PM
Subject Re:
Ok
Sent via BlackBerry by AT&T
From: Jeffrey Epstein
Date: Mon, 15 Jun 2009 16:13:13 -0400
To:
Subject: Re:
send them to be here at 5
On Mon, Jun 15, 2009 at 4:10 PM, -1...
EFTA02439260.pdf
...Lesley Groff
Sent
Tue 6/30/2009 2:15:33 PM
Subject: RE: Leon Casey vaca request...
Thank you. I will let him know.
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Tuesday, June 30, 2009 9:55 AM
To: Lesley Groff
Subject: Re: Leon Casey vaca request...
ok
On...
EFTA02442640.pdf
...On Fri, May 15, 2009 at 5:16 PM, story cowles
wrote:
Bob is not sure how we would do this since they will be sending someone for
the check. He thinks we might be able to arrest her when her depo is taken in
June. He thinks that Jack...
DOJ-OGR-00003209.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 33 of 348
USAO Roles and Responsibilities in Epstein Investigation
Mid-2006 through Mid-2009
Alexander Acosta Jeff Sloman (Acting)
United States Attorney
First Assistant
: Jeff Sloman
United States Attorney
Criminal Chief Jeff Sloman Matthew Menchel...
EFTA00750250.pdf
...Tuesday, June 16, 2009 2:16 PM
To: Stephanie I Uncharted Outposts
Subject: Re: Kenya Visa
EFTA00750251
Hir
teed to check with my mom and Jeff about the trip , I will get back to you tomorrow morning . Thanks
!!
Sent via BlackBerry by AT&T
From: "Stephanie I Uncharted Outposts"
Date...
EFTA02443706.pdf
...Emad Hanna
Sent
Tue 6/16/2009 2:57:11 PM
Subject Time off
Jeffrey,
I would like to request the following time off please:
th
Friday June 26th ( take m
Monday June 29" to Monday July 6th ( baseball showcase in Atlanta)
Friday July I7th to Wednesday July 22s ( baseball...
DOJ-OGR-00008197.jpg
...In Hatfield, the government sought a Rule 16(b)(1)(A) order compelling the defendant to
disclose six categories of evidence:
(1) the Tactical Armor Products, Inc. computers and servers, as described in the
testimony of Rex Harris on June 3, 2008; (2) all computers of DHB Industries, Inc.,
as...
DOJ-OGR-00002350.jpg
...ce eeeseeeseeeeecnnecneesseeseeeseesaeenaeenaesas 16
United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)... cecesceseseesseseeeesecssecssesseeseesseesaeenaeenaesas 16
United States v. Paredes-Cordova, No. 81 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June
8, 2009) ose eeeeeseesseeneveecneeseenseseessessesecsevsecnsvscensesessessessecsevsrenaeseessessesaecaevsesaeesrenaeesesaeseesaeeaeaes 18
United States v. Rajaratnam, 719 F.3d 139 (2d Cir. 2013...
EFTA00749767.pdf
...Thu, 21 May 2009 16:17:33 +0000
its up to you „
On Thu, May 21, 2009 at 12:01 PM, Alexia wrote:
So I spoke to both my mom, and the doctor this week.
My mom would rather we do it before July 21st, then after...
EFTA02442667.pdf
...Fri, May 15, 2009 at 5:16 PM, story cowles O>
wrote:
Bob is not sure how we would do this since they will be sending someone for
the check. He thinks we might be able to arrest her when her depo is taken in
June. He thinks that Jack...
EFTA02443610.pdf
...Mon 15 Jun 2009 16:05:14 -0400
To:
Subject: Fc:
they need to be at the airport or leave for the airport at 530. leave from here or from there„ you
mcsssagc is unclear
On Mon, Jun I5, 2009 at 3:53 PM, la
wrote:
What time do you...
EFTA02439168.pdf
...Tuesday, June 16, 2009 2:16 PM
To: Stephanie I Uncharted Outposts
Subject: Re: Kenya Visa
Hcy ! I need to check with my mom and Jeff about the trip , I will get back to you tomorrow morning .
Thanks !! Miasha
Sent via BlackBerry by AT&T
From: "Stephanie I Uncharted Outposts...
EFTA00750148.pdf
...Mon, 15 Jun 2009 16:05:14 -0400
To
Subject: Re:
they need to be at the airport or leave for the airport at 530. leave from here or from there„ you messsage is
unclear
On Mon, Jun 15, 2009 at 3:53 PM,
wrote:
What time do you want...
EFTA00605498.pdf
...Fortress
VRF Advisors I LLC (the "Manager") became the investment manager of the Fund as of June I. 2009. As such, the Manager has
relied upon information provided by the Fund's former manager. D.B. Zwim & Co.. L.P. with respect to periods prior to June I,
2009. Such...
EFTA02439131.pdf
...Tuesday, June 16, 2009 2:16 PM
To: Stephanie I Uncharted Outposts
Subject: Re: Kenya Visa
Hey ! I need to check with my mom and Jets about the trip ,I will get back to you tomorrow morning . Thanks !!
Miasha
Sent via BlackBerry by AT&T
From: "Stephanie I Uncharted Outposts...
EFTA02442702.pdf
...Fri 5/15/2009 9:16:06 PM
Subject:
Bobs response to having her arrested
Bob is not sure how we would do this since they will be sending someone for the
check. He thinks we might be able to arrest her when her depo is taken in June. He...
EFTA02443062.pdf
...Canceling Your Reservation
•
You may cancel your reservation for no charge until Tuesday, June 16, 2009 (2 day[s] before arrival).
•
Please note that we will assess a fee of 698.00 USD if you must cancel after this deadline.
If you have made a prepayment, we will retain all...
EFTA00727379.pdf
...11th of August 2009
Transmitted by email
Dear Jeffrey,
LSJ Hammam, USVI
Thank you for the payment of the June invoice.
Please find attached an accounting for design consultancy services for July 2009 - time
sheets for Andrew Levy and myself are attached.
Hasan Khan
Andrew Levy
Total: 33 hours @ $ 250...
EFTA02443304.pdf
...Thur 6/4/2009 11:34:21 PM
Subject:
LSJ
I wanted to let you know that Gary will not be available to go down to
LSJ
until around June 16-17th due to previous travel plans. I've
forwarded the
pricing on the bath & house expansion for his review...
EFTA00749944.pdf
...Thu, 04 Jun 2009 16:06:51 +0000
pass
On Thu, Jun 4, 2009 at 12:03 PM, Rich Kahn -4
> wrote:
I spoke with George about Interest on the Escrow account and he would prefer that you pass. Please advise.
Rich Kahn
HBRK Associates Inc.
PO Box 400
New...
EFTA02443039.pdf
...June 16, 2009 (2 day's! before arrival).
•
Please note that we will assess a fee of 698.00 USI) if you must cancel after this deadline.
If you have made a prepayment, we will retain all or part of your prepayment. If not, we will charge your credit card...
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