1,534 results for "March 2 2010"
Page 2 of 62
EFTA02427572.pdf
...Thursday, March 04, 2010 11:39 AM
To: Claudia Leschuck
Subject: RE: Jeffrey Epstein
Exactly!
From: Claudia Leschuck [mailto
Ten :
March 04, 2010 2:35 PM
To:
Subject: RE: Jeffrey Epstein
I totally get it. Always anticipate the question with an answer ... J
From:
[mailto:
Sent: Thursday, March 04, 2010...
EFTA02342213.pdf
...Friday, March 5, 2010 6:38 PM
To:
Gary Kemey
Subject:
Fwd: 01901 - LSJ Blackboard
Attachments:
Kristen.dat; Untitled attachment 00213.htm; Kristen.dat; Untitled attachment
00216.htm
Sent from my =Phone
Begin forwarded message:
From: Doug Schoettle
=ate: March 5, 2010 1:17:16 PM GMT-04:00
To...
EFTA00078783.pdf
...I)
GJ SUBPOENA RESPONSE 001327
001373
March 24, 2010
Deposition Transcript (Vol. II, III)
GJ SUBPOENA RESPONSE 001374
001442
April 13, 201
Deposition Transcript
GJ SUBPOENA RESPONSE 001443
001480
Jeffrey Epstein's Jail Visitor Logs (Part 1 and 2)
GJ SUBPOENA RESPONSE 004331
004467
Jeffrey Epstein's Aircraft- Flight Log...
EFTA00609179.pdf
...1.202 85
000
000
Amount Duo
1.20215
EFTA00609181
AOL Mad
3/29/10 2.58 PM
From: Monique Harry
Sent: Monday, March 29, 2010 2:32 PM
To: Emad Hanna
Subject: Arch Metal - Desal Req 2
Emad,
Attached for payment Architectural Metal Req #2 in the amount of...
EFTA02428454.pdf
...Sent
Tue 2/23/2010 8:06:30 PM
Subject Re:
i sent you an email on Saturday saying that i can leave on Friday, March 5th evening, but i need
to be in Guayaquil, Ecuaodr on Sunday, March 7th..and i need to be back in Toronto on
Sunday...
EFTA00730113.pdf
...Paid on March 31, 2010 as the S-76D portion of the Deposit
US$2,480,000.00 (the "D Deposit")
b. Initial Payment =
US$2,480,000.000
Due on execution of S-76D Sales Agreement, not later than July 1, 2010
c. Baseline Helicopter Pymt = US$8,060...
EFTA00730120.pdf
...Paid on March 31, 2010 as the S-76D portion of the Deposit
US$2,480,000.00 (the "D Deposit")
b. Initial Payment =
US$2,480,000.000
Due on execution of S-76D Sales Agreement, not later than July 1, 2010
c. Baseline Helicopter Pymt = US$8,060...
EFTA02434950.pdf
...Kite House - revised plans with pool will be complete by November 6, 2009
CZM permit March 2010
Construction complete June 2010
2. Office Sitework & Landscape - Construction underway & to be complete by April I, 2010
3. Fire Pit & Tiki Deck - Plans complete
CZM permit March 2010
Construction complete May 2010
Call...
EFTA00604983.pdf
...Epstein
Account QuickReport
As of March 16, 2010
Page 2
EFTA00604984
EFTA00745845.pdf
...Wed, 24 Feb 2010 11:57:25 +0000
I will not be there that weekend.
2010/2/23
i sent ou an email on Saturday saying that i can leave on Friday, March 5th evening, but i need to be in
i
Ecuaodr on Sunday, March 7th..and i need...
EFTA00746131.pdf
...Monday, March 01, 2010 10:25 AM
To:
Subject: CZM
Donna
Do you have the proposal for the schematics for the 4 CZM exhibits
1.pool building
2.cottage
3.piano room
4.atv building
and a schedule
Thanks,Gary
March 2 2010...
EFTA00727197.pdf
...March 01, 2010 5:30 PM
To: (
Gabriella Andrews; Constance
I of 2
4/20/10 5:23 PM
EFTA00727197
Gmail FW: Email to jennie wonders
https://mail.google.com/mailnui=2&ik=ffal0807028zview=pt8c...
Clarkson
Subject: Re: Email to jennie saunders
Constance
Pls also send schedule of fees
Sent...
EFTA02428520.pdf
...Lesley Groff
Sent
Wed 2/24/2010 8:32:57 PM
Subject: RE: Nathan Myhrvold
Tremendous. I will book something Wed. March 10th
From: Jeffrey Epstein [mailto:jeevacation@gmail.corn]
Sent: Wednesday, February 24, 2010 1:32 PM
To: Lesley Groff
Subject: Re: Nathan Myhrvold
schedule wed
On Wed, Feb...
Giuffre_Maxwell_Batch4_p00285.png
...08-80232, 08-08380, 08-80381, 08-80994
08-80993, 08-80811, 08-80893, 09-80469 VIDEOTAPED DEPOSITION OF
09-8059 1, 09-80656, 09-80802, 09-81092 SARAH KELLEN
VIDEOTAPED DEPOSITION OF Weer, March 24, 2010
SARAH KELLEN :37 - 6:51 p.m.
Wednesday, March 24, 2010
10:37...
EFTA02427197.pdf
...Thur 4/1/2010 2:51:42 PM
Subject: RE: Epstein invoices and COBRA
Rich
Jeffrey wanted to end Stephen's involvement March 1st. I related that Stephen had things of value on his table
that he should finish (CZM) Jeffrey emailed that he wanted him to finish but not...
EFTA02428346.pdf
...Wednesday, March 10, 2010 2:56 PM
To: Lesley Groff
Subject: Fwd:
Tell Richard
Sent from my iPhone
Begin forwarded message:
From:
Date: March 10, 2010 1:23:54 PM EST
To: Jeffrey Epstein
have reached Robert and spoken with him and am awaiting confirmation from
lesley...
EFTA02431653.pdf
...Sent
Tue 2/9/2010 3:18:52 PM
Subject Re: Re:
I have yogurt, berries, and granola at the office
On Feb 9, 2010, at 10:11 AM, Jeevacation wrote:
Yogurt Nereus for office?
Sent from my iPhone
On Feb 9, 2010, at 10:02 AM
wrote:
Valdson is...
EFTA02428501.pdf
...Lesley Groff
Sent
Wed 2/24/2010 6:44:39 PM
Subject: RE: Nathan Myhrvold
1:00 Lunch at your house on Wed. March 10'" has been organized with Nathan Myhrvold.
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Wednesday, February 24, 2010 1:32 PM
To: Lesley Groff
Subject...
EFTA00747352.pdf
...Fri, 26 Mar 2010 18:21:28 +0000
Attachments: memo_toindyke_re_March_22_meeting_Final.pdf
Forwarded messa e
From: Darren Indyke
Date: Thu, Mar 25, 2010 at 2:54 PM
Subject: Fwd: March 22 Meeting at Little St. James
To: Jeffrey Epstein
From Jay Goldberg...
EFTA00747350.pdf
...Fri, 26 Mar 2010 18:21:13 +0000
Attachments: memo_toindyke_re_March_22_meeting_Final.pdf
Forwarded messa e
From: Darren Indyke
Date: Thu, Mar 25, 2010 at 2:54 PM
Subject: Fwd: March 22 Meeting at Little St. James
To: Jeffrey Epstein
gFrom Jay Goldberg...
EFTA00299879.pdf
...Carty (March 2, 2010)
-Respondents Opposition To Claimants Motion to Dismiss
-March 1, 2010 Order
-Notice of Deposition of Alain Gifford, March 16, 2010
Allen Gifford
-Allen Gifford Unemployment Insurance
-Allen Gifford vs. Islands Grounds Inc
-Motion to Dismiss or in the Alternative for Summary Judgment
-Release & Confidentiality Agreement Signed...
EFTA02429081.pdf
...Sent
Thur 2/25/2010 2:24:14 PM
Subject: David Stem
Good Morning Jeffrey! Below is David's response to meeting on the 9th. I will go ahead and
schedule him for the 9m but let him know if a time during the week March I a comes up...
EFTA02427843.pdf
...Sent
Mon 3/29/2010 2:44:11 PM
Subject:
Fwd:
Begin forwarded message:
From: Nil Prie11
Date: March 29 2010 10:22:46 AM GMT-04:00
To:
Dear
Please pass our greeting for happy Passover to Jeoffrey
Ehud and Nili
EFTA_R1_01497147
EFTA02427843
EFTA02427730.pdf
...Lesley Groff
Sent
Tue 3/9/2010 7:56:15 PM
Subject: RE: Tom Pritzker
Great. thanks!
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Tuesday, March 09, 2010 2:55 PM
To: Lesley Groff
Subject: Re: Tom Pritzker
yes
On Tue, Mar 9, 2010 at 2:54 PM, Lesley...
EFTA00727520.pdf
...Escrow
March 16-31 20...
1
-1,653.33
1,460,435.76
Check
2/26/2010
Wire
Flightstar Aircraft Services, Inc.
5
-501,430.39
959,005.37
Check
2/26/2010
Wire
Stephen Auguste
1
-2,030.00
956,975.37
Check
2/26/2010
Wire
Plant Dynamics...
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