797 results for "February 23 2012"
Page 3 of 32
EFTA00419306.pdf
...Fri, 24 Feb 2012 01:59:46 +0000
Sent from my iPhone
Begin forwarded message:
From:
Date: February 23, 2012 8:45:08 PM EST
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Yes. I am on it I gave the transcript to the dean he was working on it he...
EFTA00417681.pdf
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EFTA00417683
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EFTA00417833.pdf
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EFTA00417835
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EFTA00418158.pdf
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EFTA00418160
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EFTA00418496.pdf
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EFTA00418498
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EFTA00419097.pdf
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EFTA00419099
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EFTA00417072.pdf
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EFTA00417074
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EFTA00417287.pdf
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EFTA00417289
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EFTA00607388.pdf
...3/23/12 - attending/speaking at the 2012
FJA Workhorse Seminar in Orlando, FL
03/ 13/ 2012 BJE-BCJA BOD Meeting
02/ 10/ 2012 BRAD OUT - VACATION IN UTAH 2/10/12 - 2/20/12
02/ 07/ 2012 BOA-Meeting
02/ 07/ 2012 BJE/MDW-BOA February 2012 Meeting
01...
EFTA00544604.pdf
...SERVICE CHARGE SUMMARY FROM FEBRUARY 1, 2012 THRU FEBRUARY 29,2012
.=•1111•III
Type of Charge
No..'Units
Price/Unit
Amount
STREAMLINED CHECKING #
Average Daily Collected Balance
$8,440.14
DEPOSIT SERVICES
CHECKS, DEP ITEMS/TICKETS, ACH
1
.3000
0.30
"WAIVE
Total Charges for Services
$0.00
Net Service...
EFTA00541155.pdf
...Sunda
arch 18, 2012 04:05 PM
To:
Subject: Re: Bark panels
HI =,
Just checking in if you have any more info for me on the progress of shipping the panels?
Thank you,
On Feb 23, 2012, at 11:30 PM,
wrote:
Dear =,
I can get the panels shipped directly...
EFTA00420110.pdf
...Thu, 09 Feb 2012 21:18:04 +0000
Begin forwarded message:
From:
Date: February 9, 2012 4:10:23 PM EST
To: Jeffre E stein <'eevacation
mail.com>
Cc:
, LSJ
Subject: Fwd: J. EPSTEIN 02/13/12 Itinerary
I have changed your flight to depart on Monday the 13th from...
EFTA00419621.pdf
...on February 1, 2012
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EFTA00419624
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on February 8, 2012...
EFTA00534802.pdf
...Mon, 05 Mar 2012 18:04:49 +0000
Thank you,
The shipping address for the freight forwarder is:
Brice Gordon/LSJ/St.Thomas
Tropical Shipping
On Feb 23, 2012, at 5:30 PM
wrote:
Dear
I can get the panels shipped directly to Florida. They will have to clear customs...
DOJ-OGR-00008127.jpg
...Lauderdale, FL
2012 MMPI-2-RF: Basic Overview, with Yossef S. Ben-Porath, 1-hr
Webinar via Readytalk.com. (Overview, scales, documentation
and standard procedures for administration and scoring) Psych
Corp (Pearson): February 15, 2012
2012 MMPI-2-RF: Forensic Practice Briefing, with Yossef S. Ben-
Porath,1-hr Webinar...
EFTA00419113.pdf
...Tuesday, February 28, 2012, 10:19 AM
wrote:
Morning! Just checking in...how did your meeting go with the dean last night? Can we report back to
Jeffrey?
On Feb 23, 2012, at 8:45 PM,
wrote:
Yes. I am on it I gave the transcript to the dean he...
EFTA00532709.pdf
...On Feb 14, 2012, at 4:29 PM, Kathryn Kucka wrote:
Did you send the email? Flow is your day going?
From:
[maltto
Sent: Tuesday, February 14, 2012 4:26 PM
To: Kathryn Kucka
Subject: Re:
Awww. So cute.
On Feb 14, 2012, at 4:21 PM, Kathryn Kucka c...
EFTA00420273.pdf
...on January 11, 2012
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EFTA00420288.pdf
...on January 11, 2012
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EFTA00419111.pdf
...Tuesday, February 28, 2012, 10:19 AM
wrote:
Morning! Just checking in...how did your meeting go with the dean last night? Can we report back to
Jeffrey?
On Feb 23, 2012, at 8:45 PM,
wrote:
Yes. I am on it I gave the transcript to the dean he...
EFTA00419515.pdf
...Thu, 16 Feb 2012 20:23:17 +0000
Paul Moths will come see you tomorrow at 5:00.
February 17, Friday
Sultan ??-still awaiting response
9:00 Breakfast w/Leon Black
9:00 Scott Denett to come over
3:00 Appt w
at The Core Club 66 e. 55th street...
EFTA00419156.pdf
...February 29, 2012 12:37:01 PM EST
To: "'Lesley Groff" cl
>
Hi Lesley, At your convenience, can you please let me know if Jeffrey plans to be on his island the week of April 23.
Many thanks,
Rosa
Rosa da Silva I Investment Bank 13.P. Morgan I 270...
DOJ-OGR-00007618.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 125 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 63
Security & Safety and Emergency Nurses Association, UCLA
Medical Center, Los Angeles, CA, July 26, 2012.
138. Dietz P: Keynote Address: “Health Care...
EFTA00419228.pdf
...February 22, 2012 5:49:53 AM EST
To: Lesley Groff
Subject: Reminder: remind D: Hearing on
6am - 6:30am
Reply-To:"
remind D: Hearing on
schedules Feb
23
When
Wed Feb 22 6am — 6:30am Eastern Time
Calendar
Who
- organizer
Invitation from Google Calendar
You are receiving this email...
EFTA00539826.pdf
...On Feb 23, 2012 9:24 PM, "Jeffrey Epstein" wrote:
-------- Forwarded message
From: Lesley Groff
Date: Thu, Feb 23, 2012 at 6:59 PM
Subject: Fwd: Jeffrey Epstein
To: Epstein Jeffrey
Sent from my iPhone
Begin forwarded message:
From:
Date: February 23 2012 8...
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