795 results for "April 27 2010"
Page 5 of 32
EFTA00727522.pdf
...Inv W11224 & W11223
12504 • Zo...
-9.032.27
193,356.61
Check
5/3/2010
Wire
Architecture Metals LLC
Req #3-2 invoices
14016 • L....
-8.083.50
185,273.11
Check
5/3/2010
Abbott 8 Lineham Mechan...
LSJ Plumbing Master ...
14016 • L....
-3.766.00
181,507.11...
EFTA00679441.pdf
...Fri, 16 Apr 2010 15:54:23 +0000
Sent from my iPhone
Begin forwarded message:
From:
Date: April 16, 2010 11:54:21 AM EDT
To: "Jeffrey Epstein"
Subject: Re:
Reply-To:
Thank u thank u thank u!!! When I am gonna go to PB??
Sent via BlackBerry...
EFTA00434437.pdf
...Thu, 28 Apr 2011 16:27:05 +0000
Attachments: JEE PRESENCE.pdf
Jeffrey, I looked at last years flight logs (2010) and you were in Paris and Dubai combined for 12 days in Nov.
(which does not include the days you flew from the US and back to the US...
EFTA00628735.pdf
...Thu, 28 Apr 2011 16:27:05 +0000
Attachments: JEE PRESENCE.pdf
Jeffrey, I looked at last years flight logs (2010) and you were in Paris and Dubai combined for 12 days in Nov.
(which does not include the days you flew from the US and back to the US...
EFTA00690344.pdf
...Thu, 28 Apr 2011 16:27:05 +0000
Attachments: JEE PRESENCE.pdf
Jeffrey, I looked at last years flight logs (2010) and you were in Paris and Dubai combined for 12 days in Nov.
(which does not include the days you flew from the US and back to the US...
EFTA02416558.pdf
...January 23-30
January 30-February 2
February 27-March 4
March 4-7
April 25-May 1
May 1-4
May 4-7
May 7--12
June 5-9
Please let me know which dates you prefer and we can start from there.
Have a great day.
With warm...
EFTA00746814.pdf
...I don't
have an email, may be, if you get a chance, you can mention to them that I be in Paris March 25, 26, 27
and then April 5.
ng back to NY April 6 and right away will organize the castings with
said that she already met...
EFTA00189961.pdf
...SHAPIRO
JARED LOPEZ
BLACK
SREBNICK
KORNSPAN
STUMPF
PA
April S, 2010
DELIVERY BY ELECTRONIC MAIL
Assistant Untied States Attorney
500 South Australian Avenue
West Palm Beach, FL 33401-6223
Dea
RE:
Jeffrey Epstein
JESSICA FONSECA-NADER
KATHLEEN P. PHILLIPS
AARON ANTHON
MARCOS BEATON, JR.
MATTHEW P. O'BRIEN
JENIPER J...
EFTA00730624.pdf
...SHAPIRO
JARED LOPEZ
BLACK
SREBNICK
KORNSPAN
STUMPF
PA
April 5, 2010
DELIVERY BY ELECTRONIC MAIL
Esq.
Assistant Untied States Attorney
500 South Australian Avenue
West Palm Beach, FL 33401-6223
RE:
Jeffrey Epstein
Dear
JESSICA FONSECA-NADER
KATHLEEN P. PHIU.IPS
AARON ANTHON
MARCOS BEATON, JR.
MATTHEW P. O'BRIEN...
EFTA02426834.pdf
...Friday, April 09, 2010 12:31 PM
To: Lesley Groff
Subject: Re: Jojo-Eva
when you asked me „ why did you not already know.. ?
this is disturbing.. you and sarah are
supposed to be coordinating
On Fri, Apr 9, 2010 at 12:27 PM, Lesley Groff lgroff@dkipllc.com> wrote...
EFTA02427572.pdf
...Thur 4/15/2010 5:27:21 PM
Subject:
Fw: Jeffrey Epstein
See below
Original Message
From: Claudia Leschuck C(
M.
To:
Sent: Thu Apr 15 12:47:36 2010
Subject: RE: Jeffrey Epstein
Hi
I again pinged Nathan about the burger recipe and he replied by stating it is...
EFTA00746903.pdf
...Thu, 18 Mar 2010 07:27:53 +0000
myabe new york instead.. lets speak on the phone
On Wed, Mar 17, 2010 at 11:58 PM, ion nicola
wrote:
hi Jeffrey,
.. it seems i cannot start painting the ceiling.. i talked to brice two days ago and he told me...
EFTA00300480.pdf
...28, 2010)
7/9/04 Request for Management Fee Increases
Withdrawal Nov 13, 2006
Withdrawal Feb 14, 2007
Withdrawal Feb 13, 2008
Withdrawal Request June 30, 2008
Withdrawal Jan. 31, 2007
Analysis of Interest Calculations from April 1, 2007
EFTA00300517
Schulte 3/27/07 Denial of Withdrawal
DKI/Schulte Correspondence...
DOJ-OGR-00003977.jpg
...1. [SmartHeat], during the period of June 20, 2008 through January 27, 2009;
2. [Deer], during the period of May 4, 2009 through July 16, 2010; and
3. [CleanTech], during the period July 13, 2010 through December 10, 2010.
DOJ-OGR-00003977
EFTA00732749.pdf
...Fri, 16 Apr 2010 18:08:59 +0000
Inline-Images: kandinskyl jpg; kandinsky2.jpg; kandinsky3jpg; kandinsky4jpg; kandinskyijpg;
kandinsky6jpg; kandinskytjpg; kandinsky8jpg
Forward to
and Robert
Sent from my iPhone
Begin forwarded message:
From: ion nicola
Date: April 16, 2010 1:55:35 PM EDT
To: Jeffrey Epstein leevacation®gmail.com>
Subject...
EFTA02416503.pdf
...January 23-30
January 30-February 2
February 27-March 4
March 4-7
April 25-May 1
EFTA_R1_01480901
EFTA02416504
May 1-4
May 4-7
May 7--12
June 5-9
Please let me know which dates you prefer and we can start from there.
Have a...
HOUSE_OVERSIGHT_010602.jpg
...27, 2010) attached hereto as Exhibit “SS.”
87. It has been alleged that among other cases that Rothstein used to lure investors
into his Ponzi sche were the cases against Epstein that were being handled by Bradley J.
Edwards, Esq. Edwards had no knowledge of the fraud or any such...
EFTA00281105.pdf
...AM Sunday, November 21, 2010
C:\Program Files\AccessData\Evidence Processing Engine\10.16\summary.d11
ay, April 18, 2017
6.1.7601.17514
C:\Program Files\AccessData\Evidence Processing
day, April 18, 2017
6.1.7601.17514
C:\Program Files\AccessData\Evidence Processing
ay, April 18, 2017
10.16...
HOUSE_OVERSIGHT_013355.jpg
...27, 2010) attached hereto as Exhibit “SS.”
87. It has been alleged that among other cases that Rothstein used to lure investors
into his Ponzi a were the cases against Epstein that were being handled by Bradley J.
Haan, Esq. Edwards had no knowledge of the fraud or any such...
EFTA00725773.pdf
4-5-2010
DELIVERY BY ELECTRONIC MAIL
ssistantUntied States Attorney
USAO
W.Palm Beach FL 33401
Re Jeffrey Epstein
Dear
We are in receipt of the letter authored by you on April 2, 2010. First, we
appreciate your review of the appended draft pleading authored by civil
counsel for Mr...
EFTA02427524.pdf
...Mon Mar 29 13:21:45 2010
Subject: Re: D model
EFTA_R1_01496724
EFTA02427525
Is there any advantage to get deposit money to you before april 1st?
Just a thought,
Larry
Sent from my BlackBerry0 wireless handheld
From: "Poland, Marc B SIK"
Date: Mon, 29 Mar 2010 13:18...
EFTA02426068.pdf
...Richard Bamett
Sent
Fri 4/23/2010 8:27:24 PM
Subject: RE: estimate for Aamir
imace001.aif
imace002,oif
Mr. Epstein I agree If the moving of the piano and desk can wait to Friday the 30th I would feel
more comfortable using Dun Rite movers they have worked...
EFTA00299927.pdf
...Form of Confidentiality Agreement
Zorro Ranch, LLC Operating File
-Larry Visoski Property Purchase (Transaction)
-April 2010 Docs from Janice Ahern
-April 2010 Subpoena
-Transfer of Discharge Permit
EFTA00299946
-Discharge Permit change of Responsible Party 6-28-13
Zorro Ranch Well Development
1. Well Development 2005 - 2006
2. Well Development 2007...
EFTA00753521.pdf
...Wed, 27 Oct 2010 18:58:00 +0000
that already makes me feel better about this! thanks.
Lawrence
On Oct 27, 2010, at 9:32 AM, Blumberg, Baruch wrote:
Dear Larry,
Sorry for the inconvenience. I was unable to attend the original date but hope I can be there for...
EFTA00614723.pdf
...April 27, 2011
Page 2
12/27/10
Compass Investigations; Invoice# 2010010088 dated 12/27/2010 - Service of Subpoena
to Gary Farmer @ Fanner Jaffe, Weissing, Edwards, Fistos & Lehrman PL LAS
$
76.00
12/30/10
Compass Investigations; Invoice# 2010010089 dated 12/30/2010 - Service of Subpoena
to Dean Kretschmar LAS...
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