863 results for "June 29 2010"
Page 4 of 35
EFTA00213868.pdf
...Tuesday, June 29, 2010 1:55 PM
To: Robert D. Critton Jr.
Subject: Re: E-mail to NM
Can you deliver to our wpb office?
From: Robert D. Critton Jr.
>
To:
Sent: Tue Jun 29 13:25:56 2010
Subject: FW: E-mail to
M
--See below, my typing skills...
EFTA00744394.pdf
...Tuesday, June 29 at 5:00pm
Where: Verdi Square Showroom, 2091 Broadway (at 73rd St.)
Please RSVP by replying to this email or call
Seating is limited. Additional details on attached invitation.
Regards,
Verdi Square Events
EFTA00744394
EFTA00735786.pdf
...June 22, 2010 2:20:29 PM EDT
To:
Subject: Meeting
He is booked all day and his last appointment is at 2pm. He can do it on the next visit - no problem.
Cecile
Sent from my iPhone
The information contained in this communication is
confidential, may be attorney-client...
EFTA00736142.pdf
...Tuesday, June 29, 2010 3:39 PM
To: Rich Kahn
Cc:
Subject:
please loan shelly 25k
The information contained in this communication is
EFTA00736142
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...
EFTA02437580.pdf
...Zorro Fountain Install Winter, last frost ZR mid to end may, start June 2010 would meaning
completion by end of July to Mid August. concrete slab needs 28days to cure
Only access to area is through front doors, which would mean building a ramp over floor etc, sealing hall
area...
EFTA02411327.pdf
...Sun 6/27/2010 8:37:18 PM
Subject:
Island, June 29 - 1st
Hi Doug,
Are you able to fly to the island direct from NY on Wednesday evening to return
to NY on Friday evening? I'd like to co-ordinate Serafin the woodworker to travel
down with you...
EFTA00745545.pdf
...On Tue, Jun 29, 2010 at 12:56 PM,
> wrote:
What do you mean? You already said they could stay in one, I am just coordinating the details with Leslie, not asking
her..
Did you change you mind?
From: 3
E stein <•eevacationeqmail.com>
To:
Sent Tue, June 29 2010...
EFTA00736051.pdf
...Sol can call Jeffrey at
On Tue, Jun 29, 2010 at 5:58 AM, Ian.Douglas <
> wrote:
Dear Mr Epstein /
I am following up on the email below which I sent to you last Friday 25th June.
I trust you received the email and would like to confirm whether Mr...
EFTA00735785.pdf
...Tue, 22 Jun 2010 19:29:12 +0000
no, i spoke to warwick and he thought 26-9 was doable. send warwick an email
On Tue, Jun 22, 2010 at 2:56 PM, Sarah K. <
> wrote:
Doug Schoettle said that after many phone calls tying to get in touch with...
EFTA02416503.pdf
...EFTA_R1_01480900
EFTA02416503
January 23-30
January 30-February 2
June 5-9
Bcsi,
Baniaby
On Fri, Oct 29, 2010 at 1:18 PM, Cecile de Jongh
Good afternoon Dr. Marsh,
wrote:
My name is Cecile de Jongh and I work for Jeffrey Epstein in the Virgin
Islands. Jeffrey...
EFTA00727954.pdf
...Indictment returned July 19, 2006
Information filed June 26, 2008
EFTA00727955
Page 3
Letter to Regina Chacon
re:
Jeffrey Epstein
July 27, 2010
Sentence Imposed on Indictment June 30, 2008
Sentence Imposed on Information June 30, 2008
cc (with enclosures): Rosemary McCourt, Esq.
New Mexico Public Safety Department
P.O...
EFTA00736244.pdf
...June 29, 2010 5:58:15 AM EDT
To:
Subject: RE: Meeting with Sol Kerzner - 21st July in New York
Dear Mr Epstein / Sarah,
I am following up on the email below which I sent to you last Friday 25th June.
I trust you received the email and would like...
EFTA00727401.pdf
...call JE, EM
June:
6: % hour: calls
26: % hour: calls MW, review
July
EFTA00727401
14:'/. hour
19: % hour: Beast, JE call
20:'/. hour: calls MW
29: % hour: calls, EM, Beast
July 30 — August 1: % hour EM, Review
August
2 — 3:'/. hour: calls, EM
Since Aug. 3:
Aug. 4— 23: '/. hour...
EFTA00745355.pdf
...Tue, 29 Jun 2010 00:39:56 +0000
Begin forwarded message:
From: Warwick Wicksman
Date: June 28, 2010 7:37:33 PM EDT
To:
. <
Cc: "Darren Ind ke <
Subject: RE: LSJ Meeting
Hi
>, Dou. Schoettle
"Gary Kerney
>, Rich Kahn
ft
I just spoke with Doug. He is working on the...
EFTA00745368.pdf
...Tue, 29 Jun 2010 09:58:15 +0000
Dear Mr Epstein /
I am following up on the email below which I sent to you last Friday 25th June.
I trust you received the email and would like to confirm whether Mr Epstein would be able to
meet with Sol Kerzner...
EFTA02411377.pdf
...Emad Hanna
Sent
Tue 6/29/2010 4:41:27 PM
Subject: RE: Plant Suggestions
I was never sent this e mail
From: Jeffrey Epstein (mailto:jeevacation@gmail.com]
Sent: Tuesday, June 29, 2010 12:36 PM
To: Emad Hanna
Subject: Fwd: Plant Suggestions
did you run these prices by...
DOJ-OGR-00021658.jpg
...253 (WWE),
2010 WL 2351484 (D. Conn. June 7, 2010)..... 46
United States v. Shaoul,
41 F.3d 811 (2d Cir. 1994)... ee. 60
United States v. Stewart,
433 F.3d 273 (2d Cir. 2006) ..............0.. 57
United States v. Sure Chief,
438 F.3d 920 (9th Cir. 2006) ............. 35...
EFTA00728498.pdf
...cassellp@law.utah.edu
3
EFTA00728500
Case 9:08-cv-80893-KAM Document 176
Entered on FLSD Docket 06/29/2010 Page 4 of 4
CASE NO: 08-CV-80893-MARRAMOHNSON
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on June 29, 2010 I electronically filed the foregoing
document with the...
DOJ-OGR-00004514.jpg
...June 30— Epstein pleads
guilty in state court
July 7 —Jane Doe files an
emergency petition against
the United States asserting
violations of the CVRA
July 9— USAO begins
sending letters to victims
concerning resolution of
federal investigation
Dec 17, 2010 - DOJ
Oct 2011 — DOJ revises
AG Guidelines
May 29...
EFTA02416594.pdf
...EFTA_R1_01481010
EFTA02416594
June 5-9
Besi,
Barnaby
On Fri, Oct 29, 2010 at 1:18 PM, Cecile dc Jongh
wrote:
Good afternoon Dr. Marsh,
My name is Cecile de Jongh and I work for Jeffrey Epstein in
the Virgin Islands. Jeffrey has asked me to contact you with...
DOJ-OGR-00008150.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 29 of 42
54. Hall RCW, Hall RCW: Epidemics — Bureaucracy — and Why Governments Fail in
Times of Crisis, Southern Psychiatric Association, Asheville, NC, September 30,
2010
55. Levine H, Bradford, J, Hall RCW, Kaye N, Levin...
DOJ-OGR-00009005.jpg
...eee eeeesesseesreeseeeseeeseeeseesseesseesseenes 29
In re Guee), 126 F.3d SSC 0G Car, 997) wes ces susan. sos swssmnnana0es ahah seh RAIS SR UR SAAS HERR AER 52
Inre Sealed Search Warrants Issued June 4 & 5, 2008, No. O89-M—208 (DRH),
2008 WL 5667021 (N.D.N.Y. July 14...
DOJ-OGR-00009696.jpg
...eee eeeesesseesreeseeeseeeseeeseesseesseesseenes 29
In re Guee), 126 F.3d SSC 0G Car, 997) wes ces susan. sos swssmnnana0es ahah seh RAIS SR UR SAAS HERR AER 52
Inre Sealed Search Warrants Issued June 4 & 5, 2008, No. O89-M—208 (DRH),
2008 WL 5667021 (N.D.N.Y. July 14...
EFTA00213839.pdf
...Tuesday, June 29, 2010 1:5 PM
To:
Subject: RE: E-mail to
Sure, is it in the flagler tower bldg on the intrcoastal where jones and foster's office is?
W
A BURMAN. CRITTON
LUTTIER&COLEMANas
YOUR TRUSTED ADVOCATES
Robert D. CrIlion Jr. - Attorney at Law
LISTED IN
• Best...
EFTA00213845.pdf
...Tuesday, June 29, 2010 1:55 PM
To:
Subject: Re: E-mail to
Can you deliver to our wpb office?
From: Robert D. Critton Jr.
To:
Sent: Tue Jun 29 13:25:56 2010
Subject: FW: E-mail to
---See below, my typing skills are limited as lam sure you...
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