1,311 results for "Jan 16 2013"
Page 27 of 53
EFTA00398611.pdf
...Thu, 03 Jan 2013 16:49:51 +0000
See if you can set up a conference call with JE, me, Fred, Jack, Tonja later today.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor,
New York, New York 10022
Telephone:
Teleco '
•
Mobile:
email:
**************************
*******
************
***** *******
*****
**********************
********
The information contained in...
EFTA00377104.pdf
...Thu, 02 Jan 2014 16:02:59 +0000
Dr M said, he left Mr. Jeffrey Epstein a message-everything was fine.
I'll send you everything as soon as the reports are scanned in. Happy Healthy New Year to
you! all the best, Melanie
On 1/2/14, Lesley Groff...
EFTA00397763.pdf
...Travel arrangements for
traveling on 01/19/2013
Date: Thu, 17 Jan 2013 16:45:25 +0000
Ok
Sent from my iPhone
On Jan 17, 2013, at 11:40 AM,
wrote:
Hi M! Here is your ticket to o to PB this Sat. morning. Citicar will pick you up at...
EFTA00397749.pdf
...Thu, 17 Jan 2013 16:10:13 +0000
Attachments: Airmail.pdf
Your return is on Feb. 4th because it was a direct flight. There were no direct flights on the 5th. the flight is
fully refundable...Hotel must be cancelled 24 hours in advance. Once again, please advise if you...
EFTA00378484.pdf
...Monday Dec 16, 2013 ?
Tuesday Dec 17, 2013 ?
Wednesday Dec 18, 2013 ?
Reminder: Jermaine on holiday Dec. 18-Jan 5 (ell,
My Mother-in-law's number
Land line, My Brother-in-law number Sell)
Thursday Dec 19, 2013 ?
Friday Dec 20, 2013 ?
Saturday Dec 21, 2013 ?
Sunday Dec 22...
EFTA00397110.pdf
...Thu, 24 Jan 2013 16:54:59 +0000
Hi
Any chance to meet with JE tomorrow PM„ with
Anthony
On Dec 12, 2012, at 11:58 AM,
wrote:
Hi Anthony,
JE was hoping for after his concert but I told him you will be in Brooklyn. Unfortunately he cant manage...
EFTA00398699.pdf
...Priv & Con£ Jan. 4-31
Date: Thu, 03 Jan 2013 21:32:07 +0000
January 2012
Reminder: Ben Goertzel around until Jan. 15th
Reminder: Anthony Barrett wants to bring his kids over to meet you this month
Reminder: Speak to Nathan Wolfe early Jan. ira
Reminder: If you go to...
EFTA00530037.pdf
...Sat, 26 Jan 2013 13:40:13 +0000
if it works for you, i would like you karyna and.
to come to isalnd feb 7 or 8. you and karyna a=
leave 10th. =to
palm beach 16-19 - 21 -march9moscow , meeet me in paris. march 9. woody and
soon yt...
EFTA00558841.pdf
...Wed, 16 Jan 2013 17:03:10 +0000
Hey guys,
My plan for next week is to move the rest of my clothes and box up my small stuff in
on Monday the 21st.
If you want to schedule movers for the 22nd, they can move the furniture out of...
EFTA00699786.pdf
...Thu, 24 Jan 2013 16:42:35 +0000
Ok ill check with her shes on holidays in lithuania till tues
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...
EFTA00559020.pdf
...up to 78 degrees? I asked them to do this before, but I want to make sure it was done!
Thanks!
On Jan 28, 2013, at 7:16 AM,
wrote:
I spoke to Suzy and Chris and have a plan. It will be delivered tomorrow - Chris is a little behind...
EFTA00378355.pdf
...16, 2013 ?
Tuesday Dec. 17, 2013 ?
Wednesday Dec. 18, 2013 ?
Reminder: Jermaine on holiday Dec. 18-Jan 5 (cell,
My Mother-in-law's number
Land line, My Brother-in-law number (Cell)
Thursday Dec. 19, 2013 ?
Friday Dec. 20, 2013 ?
Saturday Dec. 21, 2013 ?
Sunday Dec. 22, 2013 ?
Reminder...
HOUSE_OVERSIGHT_019796.jpg
...See Burrough, Ellison, and Andrews, “Snowden
Saga.”
16 Brad Gunson, who knew Snowden: Carol D. Leonnig, Jenna Johnson, and Mare
Fisher, “Who Is Edward Snowden?,” Washington Post, June 15, 2013.
16 Snowden stayed home: Kinsey, interview with author.
16 Posting under the alias: Mullin, “NSA Leaker Ed Snowden’s Life...
DOJ-OGR-00022078.jpg
...to the merits of
the criminal charges, it is not discoverable under Rule 16. /d.; see also United States v. Defreitas,
No. 07 Cr. 543 (DLD, 2011 WL 317964, at *10 (E.D.N.Y. Jan. 31, 2011) (rejecting discovery
request related to something that is “not a defense” and...
HOUSE_OVERSIGHT_019800.jpg
...CAIR-NY Blog, “Glenn Greenwald
Speaks at CAIR-NY Annual Banquet,” May 16, 2013.
| | Epst_9780451494566_2p_all_r.indd 312 ® 9/3016 8:13AM | |
HOUSE_OVERSIGHT_019800
EFTA00651049.pdf
...Sat, 11 Jan 2014 16:29:04 +0000
Ok see you then-job description? Where would she be based?
From: Jeffrey Epstein [mailtoleevacation@gmall.com]
Sent: Saturday, January 11, 2014 03:59 PM
To: Nicole Junkermann
Subject: Re: Re:
paris on the 29th„ coming to interview for chief of staff...
EFTA00376593.pdf
...in NY and staying in apt Jan. 14-18
Wed. Jan. 15, 2014 LSJ
2:00pm
to depart ST7' via AA#936
Thurs. Jan. 16, 2014 LSJ
Reminder:
Fri. Jan. 17, 2014 LSJ
2:00pmM and
Sat Jan. 18, 2014 LSJ
Sun. Jan. 19, 2014 LS.1
to depart NY...
DOJ-OGR-00002954.jpg
...States v. Pena,
932 F. Supp. 2d 464 (S.D.N.Y. 2013) ...c.ceccceccescesseeeeeeseceseceeeeaeeeseeeeeeeeeeaeesaeeeeesaeenaeeenesaeesneeenees 221
United States v. Perez,
940 F. Supp. 540 (S.D.N.Y.1996) .....cceecceseceseescesseeeeeeseeeaecneesaeeseeeeeseeeeeaeesaeseneseeenseenaeeneenseeenees 281
United States v. Pierre-Louis,
No. 16 Cr. 541 (CM), 2018 WL 4043140 (S.D.N.Y. Aug. 9...
EFTA00636837.pdf
...American Yacht Harbor
Wed, 31 Jul 2013 22:14:12 +0000
Sun ICM Attachment B-Property_Descriptions_06.pdf; Sun_Resorts_ICM_(9-14-06).pdf;
Sun ICM Sept_2006_attachment_Financial.pdf; Sun_ICM_5_Jan_2007.pdf;
SUN_ICM_Jan_2007_Attachment_A.pdf; SUN_ICM_Jan_2007...
EFTA00527941.pdf
...Mon, 21 Jan 2013 00:37:16 +0000
Billed To:
Order ID: MH31KVN3N4
Receipt Date: 01/20/13
PO Box 806
Order Total: $5.43
NY, NY 10150-0806
Billed To: VIsa .... 2813
USA
Item
Seller
Type
Unit Price
My Music Trim, v2.0.1 (4+)
DFAV TEAM
App
$4...
EFTA00397645.pdf
...Toe, 22 Jan 2013 17:16:12 +0000
above will schedule all skype + interviews- you in future can send me + also lesley any additional resumes
For now- all you have sent - only hodges seems to be a good prospect
So pls work with lesley - to secure a interview with hodges...
EFTA00396733.pdf
...Travel arrangements for KARYNA SHULIAK traveling on 01/27/2013
Date: Sun, 27 Jan 2013 16:01:51 +0000
disregard my last email! you booked her a citicar :-)
On Jan 25, 2013, at 1:22 PM,
> wrote:
HI ICaryna...here is your ticket back to NY this Sunday...Lany V...
EFTA00398617.pdf
...Thu, 03 Jan 2013 16:53:47 +0000
Larry Newman has left an envelope for me at his firm's front desk. Can we send someone to pick it up.
Larry Newman for Darren K. Indyke
Friedman Kaplan
7 Times Square
28th Floor
NY, NY
Broadway between 41st and 42nd...
EFTA00661515.pdf
...Thu, 10 Jan 2013 16:00:04 +0000
Hi,
The campaign team is starting to come together. We are continuing discussions with Jim and tomorrow we will
meet him face to face on skype. We will brief him on the situation here so that he will be able to advice...
Giuffre_Maxwell_Batch4_p00135.png
...849, 2013 WL 4679070 (W.D.N.Y. Aug. 30, 2103)... eee eeeeeeeee 12
United States v. Graham,
257 F.3d 143 (2d Cir. 2001)... cececcecesseeesceesseeseeseseeseecceeeseeeceecaesseeseseeaeeaeeesaeeaeeeeneseeaeeres 15
United States v. Martoma,
No. S1 12 Cr. 973, 2014 WL 164181 (S.D.N.Y. Jan. 9, 2014) o.eccececeeseeeneeteeseeeeteeseees 20
United...
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