1,248 results for "october 1 2009"
Page 3 of 50
EFTA02438147.pdf
...Jarecki asked that 1 forward this article to you
BUSINESS / GLOBAL BUSINESS
I October 09, 2009
Jet Leasine Companies Stumble on Debt Burden
By NICOIA CLARK
Jet-leasing companies own or manage more than one-third of the airliners in
the sky and, despite the turmoil in the global economy...
EFTA02439062.pdf
...Evening Lips Penthouse Models
Wed 10/14/2009 7:24:28 PM
1-li there,
These are the girls who are willing and available, depending on the date. I can get copies of the
issues they;ve appeared in sent to you, if you want, or you can google them...
EFTA02439106.pdf
...we're all on the same page.
1. You can stay in the apartment at 301 until August 1st.
2. You will get paid your salary until October 1st.
3. If need be, we can ask you to help work until October 1st.
4. You are responsible for moving your...
EFTA02437672.pdf
...Thursday, October 01, 2009 6:21 PM
To: Rich Kahn
Subject: Fwd: LSJ invoice
Forwarded messa
From: hasan khan
Date: Thu, Oct 1, 2009 at 5:36 PM
Subject: LSJ invoice
To: jeffrey epstein
Dear Jeffrey:
Could you kindly settle my August invoice?
Thanks.
EFTA_R1_01510560...
EFTA02434443.pdf
...Tue 11/3/2009 12:27:35 PM
Subject:
RE:
trying to get the Harvard project launched.... how about you?
From: Jeffrey Epstein [jeevacation@gmail.com]
Sent: Saturday, October 31, 2009 1:46 PM
To: Barnaby Marsh
Subject:
what up
** *****
* ***** ***********************
**********
**** *********
The information contained in this communication is
confidential, may be...
EFTA02438779.pdf
...Mon 10/19/2009 1:21:37 PM
Subject: RE:
Jeffrey, that's so sweet of you! Thanks so much ©
From: Jeffrey Epstein [mailtoleevacation@gmail.com]
Sent: Monday, October 19, 2009 7:48 AM
To:
Su
.
you three coordinate . my treat for dinner anywhere you girls choose
The information contained...
HOUSE_OVERSIGHT_030927.jpg
...Monday, October 12, 2009 3:48 PM
To: Ken Jenne ,
Ce: Grant J. Smith
Subject: Sam Fields on 302 Interview
Broward Probe: 302 Reasons Not To Talk To The FBI
BY SAM FIELDS
Guest Columnist
Actually, there are not 302 reasons. There is but one and it is called in...
EFTA02438409.pdf
...Thursday, October 15, 09 15:17
To: Dr. Henry Jarecki
Subject: FW: Selected SRF Talking Points (iii)
Original Message
From: Cynthia Reed
Sent: Thursday, October 15, 2009 12:46 PM
To: Henry Jarecki Typing
Subject: Selected SRF
SELECTED SRF TALKING POINTS
1.
Scholar Rescue Fund Mission
2.
SRF's role...
EFTA02438798.pdf
...Suite 1830
Los Angeles I CAI 90067
+1
I Office
+1
I Fax
+1
US Mobile
I French Mobile
Save a tree. Please only print this e-mail if it is genuinely required.
From: Jean Luc Brunel
Sent: Wednesday, October 21, 2009 8:50 PM
To: Andrew Nikou
Subject:
EFTA00605773.pdf
...October 2009
• Coauthor. 'IRS Issues Critical Guidance Regarding Reporting of Foreign Bank and Financial Accounts." Practical
US International Tax Strategies, July 2009
• Author, 'U.S. . New Regulations Address Application Portfolio Interest Exemption to Foreign Partners.' Practical
LIS/International Tax Strategies, April 2007
• Author, 'IRS to Expand Tax Exemption for interest...
EFTA02393745.pdf
...Friday, October 9, 2009 2:57 PM
To:
Lesley Groff
Subject:
Re: les Staley
Of course
Sent from my iPhone
On Oct 9, 2009, at 10:45 AM, "Lesley Groff
wrote:
> JEs Staley's office mentioned that les is going to Santa Fe at the end
> of the month and...
EFTA02437963.pdf
...Sunday, October I I, 2009, 1:07 AM
schedule --photos?
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 property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of...
EFTA00584195.pdf
...502009CA040800XXXXMBAG
Second Amended Complaint
a)
From October 5, 2009 to October 18, 2009, emails were sent between
Edwards and Berger, Edwards and Fisten, and Edwards and RRA attorneys regarding Epstein
Litigation Strategy.
b)
On October 19, 2009, Edwards sent an email to Nurik on JEE [Epstein]
Evidence.
c)
During this...
EFTA00725385.pdf
...October
2009
New York, New York
KIRKLAND & ELLIS LLP
Attorneys for Defendants-Respondents
Jeffrey Epstein, Nine East and Jeffrey
Epstein and Co.
601 Lexington Avenue
New York NY 1
22-4611
JAC • UELINE MARI
16 East 98th Street, Suite 7F
29
By:
By:
Mindy Yu
Jacqueline Mari
EFTA00725385
HOUSE_OVERSIGHT_025857.jpg
...OGIS’s Caseload
600
500
400
300 + I Cases opened
i Cases closed
200 - [>
100 |
0
FY 2009-10 FY 2011 FY 2012 FY 2013
September 8 October 13
NARA opens OGIS, with Miriam Nisbet as its The first staff member joins OGIS
first director October 20
September 9 The...
EFTA02438603.pdf
...Daniel Siad
Sent
Wed 10/21/2009 5:44:01 PM
Subject: RE:
Yes I will get the correct dates then I go a head to boock her ticket she was very excited to visit.
Best regards
Daniel
From: Jeffrey Epstein
Sent: October 21, 2009 11:20...
EFTA00727517.pdf
...1,000,000.00
1.106.724.61
Check
10/17/2009
Wire
Darren K Indyke PLLC
12287 DKI P...
-150.000.00
956,724.61
Check
10120/2009
Chase Credit Card LSJ
14016
-56.629.51
900,095.10
Check
10/21/2009
Wire
J.P.Molyneux Studio. LTD...
EFTA02434417.pdf
...28/2009 4:22:44 PM
Subject: re: funding of your personal JPM account from FTC JPM
JEE Spending 10-16-09 - 10-29-09 pdf
I have attached spending from the last time we funded which was October 16th. Do I have your
approval to fund 1,000,000...
EFTA02438868.pdf
...Tuesday, October 20, 2009 1:50 PM
To: Lesley Groff
Subject: Re:
yes
On Tue, Oct 20, 2009 at 1:34 PM, Lesley Groff •::
> wrote:
■
is wondering if Jojo could pick up
from school today at 4:15....(if he is back she said)
How shall I respond?
Les
***********************************************************
The...
HOUSE_OVERSIGHT_023140.jpg
...Israel and Hamas Cease-Fires (18 January 2009) 410
Gaza War II: Cease-Fire Agreement (21 November 2012) 416
Part II. Peace Proposals and Ideas
Prime Minister Begin’s Knesset Speech on Home Rule (28 December 1977) 419
Fahd Plan (7 August 1981) 422
Reagan Plan (1 September 1982) 423...
DOJ-OGR-00007632.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 139 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 77
1987 "Law and Public Health," University of Virginia School
of Law (with Richard J. Bonnie, LL.B.)
1987 Directed "Mental Impairment Subsequent...
DocumentCloud_Epstein_Docs_p00962.png
...Attached hereto as Sealed Exhibit 19 is a true and correct copy of Excerpts from
February 16, 2010, Deposition of Janusz Banasiak (GIUFFRE00443 1-004432;
GIUFFRE004437-004438; GIUFFRE004477).
22. Attached hereto as Sealed Exhibit 20 is a true and correct copy of Excerpts from
October 20, 2009, Deposition of Louella...
EFTA00729371.pdf
...Palm City Office
Enclosed is our invoice, dated November 1, 2009, for legal services provided during
October in the amount of $1,029.60 (this invoice includes a previous balance of $1,079.00, for a
total due in the amount of $2,108.60).
All payments and billing correspondence...
EFTA00159483.pdf
...Q •
Today is October the 15th.
Is this during the
month of October that you had this flight in the
3527-003
Page 57 of 227
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00009732
EFTA00159539
Larry Visoski
October 15, 2009
1
2
3
4...
Giuffre_Maxwell_Batch1_p00941.png
Case 1:15-cv-07433-LAP Document 1320-40 Filed 01/03/24 Page 17 of 19
6.
7.
a. Deposition testimony of Paul G. Cassell, dated October 16, 2015 and
October 17, 2015.
Jane Doe #1 and #2 v. United States, U.S. District Court for the Southern
District...
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