719 results for "February 22 2010"

Page 4 of 29
EFTA00745755.pdf
OCR Confidence: 85%  •  94.2 KB
...On Mon, Feb 22, 2010 at 10:21 AM, > wrote: I love you, let's not go through this yet again.. From: Jeffrey Epstein To: Sent Mon, February 22, 2010 4:33:06 AM Subject I am the only person that really believes that you didn't gel...
EFTA00609205.pdf
OCR Confidence: 85%  •  615.8 KB
...40-204-02 ORIGINAL CONTRACT SUM $ 592.160.00 (Contract Dated - February 11, 2010) PREVIOUSLY APPROVED CHANGE ORDERS $ 1 000 00 (Total Number of Approved Change Orders- 1) REQUESTED CHANGE ORDER NO. 2 $ 1 000 00 TOTAL 594 160 00 Description of Request (Include time, schedule, authorizing associate) Item 1...
EFTA02319940.pdf
OCR Confidence: 85%  •  99.6 KB
...Friday, December 31, 2010 =:22 PM To: Bella =Iein Subject: Re: =Phone AT&T On Dec 31, 2010, at 2:01 PM, "Bella Klein" mailto > =rote: Will investigate and =et you know, is it AT&T or tmobile? Sent from my =Phone On Dec 31, 2010, at 1:54 PM...
DocumentCloud_Epstein_Docs_p00962.png
OCR Confidence: 94%  •  290.7 KB
...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...
EFTA02510501.pdf
OCR Confidence: 85%  •  381.0 KB
...Sunday, February 22, 2015 Subject: To: "jeffrey E." <*eevacation@ mail.com 2010 but, from memory, it was approx $7.8 mil...
EFTA02429813.pdf
OCR Confidence: 85%  •  148.6 KB
...Wednesday, February 10, 2010 1:22 AM To: Boris Nikolic Subject: Re: Re: does he not have an email version.. if not he should bring it to the owners of NEXT , today is a snow day , but anytime he wants. On Tue, Feb 9, 2010 at 10:51 PM, Boris...
EFTA02509798.pdf
OCR Confidence: 85%  •  106.1 KB
...Sunday, February 22, 2015 4:06 PM To: Eileen Alexanderson Subject: Re: what was the total note in the begiing? interest, =AO where did the phantom income come in? did interest get paid. ? =A0 2 can you tell me with topco bidco midco. did money e=er move ? what was...
EFTA00100567.pdf
OCR Confidence: 85%  •  222.9 KB
...Epstein cases) April 30, 2009 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000002 000159 May 7, 2009 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000160 000194 October 8, 2009 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000496 000555 February 17, 2010 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000852 000919 March 8, 2010 Epstein...
Giuffre_Maxwell_Batch5_p00172.png
OCR Confidence: 94%  •  230.8 KB
...Attached hereto as Sealed Composite Exhibit 2 are true and correct copies of Excerpts from February 16, 2010 Deposition of Janusz Banasiak. 5. Attached hereto as Sealed Exhibit 3 is a true and correct copy of Excerpts from April 22, 2016 Deposition of Ghislaine Maxwell.
EFTA00090979.pdf
OCR Confidence: 85%  •  224.0 KB
...Epstein cases) April 30, 2009 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000002 000159 May 7, 2009 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000160 000194 October 8, 2009 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000496 000555 February 17, 2010 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000852 000919 March 8, 2010 Epstein...
EFTA00728634.pdf
OCR Confidence: 85%  •  312.7 KB
RECEIVED SEP 22 2010 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN ALAN GIFFORD D/B/A BLESSED TRUCKING VS LSJ. LLC LAFAYETTE CONTRACTORS, LLC WILLIAM ROWLES LANCE GALLOWAY CASE NO. ST-09-CV-0000091 ACTION FOR: DEBT - CIVIL Defendant NOTICE OF ENTRY...
EFTA00078783.pdf
OCR Confidence: 85%  •  219.3 KB
...Epstein cases) April 30, 2009 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000002 000159 May 7, 2009 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000160 000194 October 8, 2009 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000496 000555 February 17, 2010 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000852 000919 March 8, 2010 Epstein...
EFTA00745686.pdf
OCR Confidence: 85%  •  83.0 KB
...Saturday, February 20, 2010 5:22 AM To: Starr, Ken Subject: I'm sure you have many things to do, but if you have time in wash or new york , we could share a coffee. *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute...
EFTA02413093.pdf
OCR Confidence: 85%  •  149.6 KB
...Subject Jeffrey, jeevacation m itcom] Gary Kerne ; Doug Schoettlel Rich Warwick Wicksman Mon 6/7/2010 6:37:43 PM RE: LSJ Fee Discount and Design Intent Please let me know the status our invoices for LSJ ASAP. They are way past due - dating back to February! We and our...
EFTA00420123.pdf
OCR Confidence: 85%  •  62.3 KB
...0000 Begin forwarded message: From: Jeffrey Epstein Date: February 9, 2012 4:38:28 PM EST To: Bella Klein 22 PM Subject: Update To: Jeffrey Epstein Hi Jeffrey, The...
EFTA00729216.pdf
OCR Confidence: 85%  •  538.6 KB
...A Basket-Band-Crawl (BBC) Regime for the Chinese RMB, February 18, 2010 Bills for the 'Free' Greek Lunch, February 11, 2010 Berlin vs. Athens: Why Berlin Blinked First, February 10, 2010 From Synchronous to Divergent Financial Policies, January 22, 2010 US Likely to Significantly Out-Perform Euroland in 2010...
HOUSE_OVERSIGHT_022369.jpg
OCR Confidence: 85%  •  0.0 KB
...Forum in Houston, Texas, April 14-15, 2005 Speaker at Africa Energy Forum 2005 in Barcelona, Spain, June 22-24, 2005 Speaker at Upstream Oil & Gas Summit at Amelia, Island, Florida, February 5—7, 2006; topic “Effective Strategies to Deal with the Top Challenges of Remote Supply Markets” Speaker and...
EFTA02510317.pdf
OCR Confidence: 85%  •  235.4 KB
...Sunday, February 22, 2015 Subject: To: "jeffrey E.=quot; > Sorry don't have access from here to check exact amount of note at=time of distribution in 2010 but, from memory, it was approx $7.8 mil. int=rest was...
EFTA00560760.pdf
OCR Confidence: 85%  •  166.5 KB
...Friday, December 31, 2010 2:22 PM To: Bella Klein Subject: Re: iPhone AT&T On Dec 31, 2010, at 2:01 PM, "Bella Klein" Will investigate and let you know, is it AT&T or tmobile? Sent from my iPhone > wrote: On Dec 31, 2010, at 1:54 PM...
EFTA02444497.pdf
OCR Confidence: 85%  •  876.7 KB
...February 24, 2010. A Basket-Band-Crawl (BBC) Regime for the Chinese RMB, February 18, 2010 Bills for the 'Free' Greek Lunch. February 11, 2010 Berlin vs. Athens: Why Berlin Blinked First, February 10, 2010 From Synchronous to Divergent Financial Policies, January 22, 2010 US Likely to Significantly Out-Perform...
EFTA00733478.pdf
OCR Confidence: 85%  •  86.5 KB
...Fri, 30 Apr 2010 11:22:36 +0000 the numbers do not match the last report they gave us. they somehow " adjustedd the feb numbers.. --be careful On Thu, Apr 29, 2010 at 6:14 PM, Jennie Saunders < > wrote: CORE: Jennie Saunders l Founder & Chairman I 66 East 55th Street...
HOUSE_OVERSIGHT_023143.jpg
OCR Confidence: 85%  •  0.0 KB
...Regional Documents Sykes—Picot Agreement (16 May 1916) Balfour Declaration (2 November 1917) Churchill White Paper (3 June 1922) Peel Commission (7 July 1937) MacDonald White Paper (17 May 1939) Biltmore Program (11 May 1942) Arab League Charter (22 March 1945) Egypt-Israel General Armistice Agreement (24 February 1949) Lebanon...
EFTA00561100.pdf
OCR Confidence: 85%  •  64.0 KB
...Principal Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA http://www.Genslencom Click here to view Gensler's 2010 Annual Report. From: Sarah K [mallto Sent: Friday, February 25, 2011 11:29 AM To: Warwick Wicksman Subject: Re: RE: HI Warwick, Is it possible for JE to meet...
EFTA00299891.pdf
OCR Confidence: 85%  •  469.7 KB
...Molyneux's Backup (original copy) (July 7, 2010) 18. Doug Schoettle's Library Woodwork Notes 19. Disc of Interior of Library Pavilion 20. Edelman Negotiations 21. Molyneux Settlement Dec. 2010 22. COPY of Dec. 2010 Settlement Agreement 23. COPY of Dec. 2010 Agreement for Office Design Services 24. Settlement Agreement...
DOJ-OGR-00007860.jpg
OCR Confidence: 93%  •  734.4 KB
...of 19 October 26, 2006 February 7, 2007 April 10, 2007 May 3, 2007 May 8, 2007 July 12, 2007 April 2, 2008 July 25, 2008 January 21, 2009 June 11, 2009 July 28, 2009 August 26, 2009 November 3, 2009 March 19, 2010 March 25, 2010 DOJ-OGR-00007860

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