481 results for "DEC 22 2010"
Page 5 of 20
EFTA00560004.pdf
...Thu, 09 Dec 2010 22:55:18 +0000
do ou know what colors Ion painted room 2 and 3? I had told him to paint room 2 with a lavender stripe, and
said last time they were on the island they decided to paint room 3 with a cranberry stripe...
EFTA00560256.pdf
...Vieques, 00765
47.5 Mlles Southeast from the center of San
Juan
View more San Juan hotels
Or call
to speak with a hotel sales representative
Pnces shown as of 21-12-2010 based on the foilowing. Location: Vieques. PR .
Check-in: Wed. Dec 22 2010. Check-out: Thu. Dec...
EFTA00560292.pdf
...Tue, 21 Dec 2010 22:57:36 +0000
Hey
JE mentioned you can come to NY on Jan. 2nd. I just wanted to confirm this is indeed the case and wondering
how long you can stay so I can look for a ticket for you.. Thanks! Have a great holiday...
EFTA00560217.pdf
...Sun Dec 19 07:44:04 2010
> Subject: Re: Jeffrey Epstein
> Dear Lesley
> Thank you for the e mails :
> 1-First choice is the penthouse at 10 west street PH2A if we can rent it for 4 weeks.
> 2- Second choice is three bedroom three bathroom at 22 River Terrace...
EFTA00560337.pdf
...Tue, 28 Dec 2010 19:22:24 +0000
, LSJ
Please see JE email below.. He will be flying back to NY on Thursday night..
Begin forwarded message:
From: Jeffrey Epstein
Date: December 28, 2010 1:05:28 PM EST
To: Emad Hanna
Cc:
, Ivjet
larry is flying...
EFTA00299879.pdf
...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
LSJ Contractors and Attorney Files I
22. Engagement Letter — Hodge & Francois
23. Project Solution, Globaltech and Karr Agreements that were...
EFTA00212719.pdf
...District Court
Southern District of Florida
Notice of Electronic Filing
The following transaction was entered by
12/17/2010
Case Name:
Doe v. United States of America
Case Number:
9:08-cv-80736-ICAM
Filer:
United States of America
on 12/17/2010 at 10:22 AM EST and filed...
EFTA00648890.pdf
...Mon, 27 Dec 2010 22:10:01 +0000
Jeffrey,
Well it turns out that this guy Rasheem works for Pristine Environmental Services and his boss called me and told me him
that he mentioned it to him that I have contacted but never mentioned a meeting so his boss knew...
EFTA00560133.pdf
...Tue, 14 Dec 2010 22:55:52 +0000
JE's sinks have been ordered and are being shipped to Tropical Shipping.. they couldn't ship directly to
St.Thomas
Begin forwarded message:
From: "FaucetDirect.com"
Date: December 14, 2010 5:26:28 PM EST
To:
Subject: Your FaucetDirect.com Order...
HOUSE_OVERSIGHT_022608.jpg
...22, 2010), ECF No.
1 [hereinafter United States v. Daimler AG], available at http: / /www.
justice.gov/ criminal/fraud/ fcpa/ cases/daimler/03-22-1 Odaimlerag-info.
pdf; ; Criminal Information, United States v. Siemens Aktiengesellschaft,
No. 08-cr-367 (D.D.C. Dec. 12, 2008), ECF No. 1 [hereinafter United...
EFTA00648984.pdf
...Attachments:
"Emad Hanna"
"Jeffrey Epstein
"Gary Kerney"
LSJ Pictures
Fri, 17 Dec 2010 22:07:30 +0000
12-17-10-Gas_Lines_to_Laundry_roomjpg; 12-17-10-Back_of_great_room_fill_injpg; 12-
17-10-Deck_Tilejpg; 12-17-10-Flag_Pole_Pool_ljpg; 12-17-10-Flag...
EFTA00429900.pdf
...I Day Total
July 7
Email Holiday and Sick Days 2010
Feb. 5
April 1
April 5, 6, 7, 8, 9
July 22, 23
July 26
Aug. 6
Aug. 9, 10
Dec. 29, 30, 31
Total: 16 Days (I did not make note of what the days were for)
EFTA00429900
EFTA00559891.pdf
...Fri, 03 Dec 2010 21:32:41 +0000
FYI! Got the info..
Begin forwarded message:
From: '
' <
>
Date: December 3, 2010 4:28:22 PM EST
To:
Subject: RE: Christmas
Hi
. I totally had this answer for you earlier, but I didn't have a chance to send yet. Also,
originally...
EFTA00560124.pdf
...Mon, 13 Dec 2010 22:26:09 +0000
Attachments: Room3.psd
Hello photo man!
May I ask you a huge favor..
Would it be possible to send me photos of each of the guest cabanas, a straight on photo of each wall in the
cabana? I'm photoshopping in photos...
EFTA00560231.pdf
...20 Dec 2010 23:34:24 +0000
FYI., I'm having these 3 watches shipped to you via UPS 2nd day air.. they should arrive Thursday..xo
Begin forwarded message:
From: "Watchismo.com" <
Date: December 20, 2010 5:02:22 PM EST
To:
Subject: Order Confirmation (#146392)
Order Confirmation
Thank...
EFTA00649135.pdf
...Mon, 20 Dec 2010 22:04:09 +0000
Hi Jeffrey
Left you a message.
I am reachable at
Spain has 70bIn of debt to roll in the first quarter. This will likely be the next issue out of Europe. We should take
profits on the Eurostoxx divi with a view...
EFTA00300480.pdf
...Accepted, Executed Recommendation for Economic Development Benefits
(EDC) Dec. 15, 2009
20. EDC Signed Acceptance of Application for Economic Development
Benefits (Feb 14,2010)
21. FTC ML Hertz Co-Investor L.P.
22. FTC Office Lease- Expires Jan. 31, 2010
23. FTC/EDC Residency Opinion
BOLONGO ESTATE (FT Real Estate...
DOJ-OGR-00000873.jpg
CaseGa26-2-00S8@Adhn dd cuimein4BO2 Fikktb6S/22/Pag PayetiWof 12
parallel those that the Court articulated when the Defendant proposed signing an extradition
waiver. See Dec. Op. at 12-13.
Similar doubts exist as to the Defendant’s offer to renounce her UK citizenship. The
Court is persuaded by...
EFTA00560212.pdf
...Sun Dec 19 07:44:04 2010
Subject: Re: Jeffrey Epstein
Dear Lesley
Thank you for the e mails :
1-First choice is the penthouse at 10 west street PH2A if we can rent it for 4 weeks.
2- Second choice is three bedroom three bathroom at 22 River Terrace...
EFTA00287165.pdf
...16,652.24
2010 jul
80280 160.8
$16,652.24
2010 aug
73,440 129.6
$13,255.74
2010 sep
72.000 134.4
$13,140.22
2010 oct
72360 151.2
$13,965.58
2010 nov
72360 151.2
$13,965.58
2010 dec
jan
teb
mar...
DOJ-OGR-00002776.jpg
Case 1:20-cr-00330-AJN Document169 Filed 03/22/21 Page 10 of 12
parallel those that the Court articulated when the Defendant proposed signing an extradition
waiver. See Dec. Op. at 12-13.
Similar doubts exist as to the Defendant’s offer to renounce her UK citizenship. The...
DOJ-OGR-00005960.jpg
...May 22,
2O19) ee eesesessseeseeeeeneeecnseseessessesessevsecnevseensessessesseveesseveeeneeseenseseesaessesesneveeenseseensesseaesaeeatens 20, 23
United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)... eeceeeeeee ene eeeeeeees 20, 21, 22
Lined Staves v. Rigas, 490 F.3d 208 (2d, Cit. 2007) sess ssscsws sswesvoncsnsons soccresmeawewews eacmeamunasons evens 14
United States v. Salmonese, 352 F.3d...
DOJ-OGR-00006885.jpg
...May 22,
2O19) ee eesesessseeseeeeeneeecnseseessessesessevsecnevseensessessesseveesseveeeneeseenseseesaessesesneveeenseseensesseaesaeeatens 20, 23
United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)... eeceeeeeee ene eeeeeeees 20, 21, 22
Lined Staves v. Rigas, 490 F.3d 208 (2d, Cit. 2007) sess ssscsws sswesvoncsnsons soccresmeawewews eacmeamunasons evens 14
United States v. Salmonese, 352 F.3d...
DOJ-OGR-00019612.jpg
...No. 15 Cr. 25 (JCH), 2017 WL 6453344
(D. Conn. Dec. 1, 2017). .........000...0.004. 22
United States v. Caparros,
800 F.2d 23 (2d Cir. 1986) .............. passim
United States v. Culbertson,
598 F.3d 40 (2d Cir. 2010)... ee. 9
United States v. Elfgeeh,
515 F.3d 100...
EFTA00560273.pdf
...Travel Document - New York 12/22/10
Date: Tue, 21 Dec 2010 20:11:39 +0000
Begin forwarded message:
From: Daphne Wallace
Date: December 21, 2010 8:43:10 AM
To: '_
Subject: FW: Travel Document - New York 12/22/10
Greetings S,
FYI. DW
From: Lesley Groff [mailto:
To:
; Daphne...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith