1,257 results for "December 5 2011"
Page 5 of 51
EFTA00616921.pdf
...Written discovery shall be propounded by December 12, 2011.
4.
All fact discovery, including depositions, shall be completed by March 15, 2012.
5.
The expert witnesses shall be identified, and any expert reports and other information
required by Federal Rule of Civil Procedure 26(aX2) produced, on or before April...
EFTA00205685.pdf
...The Government also
filed an accompanying motion for a stay in this case.'
On December 5, 2011, the victims filed a response to Government's motion to stay. The
victims strenuously objected to the Government's approach, alleging specifically that "delay
appears to be the Government's motivation for filing...
EFTA00424225.pdf
...Fri, 11 Nov 2011 19:28:25 +0000
thank you
. I will start looking in to a ticket to Brazil right now for you!
On Nov 11, 2011, at 1:55 PM,
wrote:
> I need my tickect for 10 th december ,my imformacion
Original Message
>
• From: Lesley Groff
> To:
> Subject...
EFTA00623392.pdf
...Revenues
Year Ended December 31,2011 Compared so Year Ended December 31.2010
Advisory and transaction fees from affiliates. including director? fees and reimbursed broken deal costs, increased by $6.5 million for the year ended
December 31. 2011 as compared to the year ended December 31. 2010. This change...
EFTA00204929.pdf
...Cassell, has a brief due in the Fifth Circuit on November 23, 2011, and also long-
scheduled vacation the week of Thanksgiving. Accordingly, victims counsel seek a 10-day extension to Monday,
EFTA00204929
December 5, 2011, to file their responses to the Government's two pending motions.
Counsel have conferred...
EFTA00527234.pdf
...December 5, 2011 5:32:07 PM EST
To:
Subject: Travel Document - St Thomas Island 12/8/11
2Orbitz and Go
Your Travel Document
lo Sa•a.,
EFTA00527234
Thanks for traveling with Orbitz. This e-mail confirms the ticket number(s) issued for the "St Thomas Island 1218111" trip.
Visit...
DOJ-OGR-00009910.jpg
...Craig Brubaker,
December 16, 1998 oo... ccc ce eet een ene A-4852
DX2635a Letter from Erwin Mayer to Bob Price,
December 17, 1998 oo... ccc ce cee eee n eae A-4886
DX2667 Email from r.craig.brubaker@db.com to
emayer@jenkens.com, November 5, 1999 ..................005. A...
EFTA00293562.pdf
...In July and December 2011, the Company issued 7,578,781
shares of Series 5 preferred stock at $7.19113 per share for proceeds of $52.8 million, net of
issuance costs of approximately $1.7 million. In December 2011, the Company issued 3,150,582
shares of Series 2...
EFTA00637000.pdf
...December 3, 2014 at 5:57:44 PM EST
To: Richard Kahn
Subject: RE: charter
LEAR 31 - $17,900.
Richard Sitomer
Chief Executive Officer
Blue Star Jets
Share A Jet Exchange
Private Jet MD
880 Third Ave, 10th fl.
New York NY 10022
866 jet time
www.bluestarjets.com
www...
EFTA00598599.pdf
...BLACK, Trustee
DM US 40347457-1.088815.0011
EFTA00598599
EXHIBIT A
$5,120,000
NEW YORK, NEW YORK
FOR VALUE RECEIVED, BARRY J. COHEN, JOHN J. HANNAN and
DEBRA R. BLACK, as trustees of the BEB 2011 TRUST, promise to pay to
BENJAMIN ELI BLACK, in his individual capacity, the...
EFTA00424223.pdf
...I need my tickect for 10th december ,my imformacion
Original Message
From: !
Groff
To:
Subject: Re: Jeffrey Epstein
Sent: Nov 10, 2011 10:45 AM
Hello
...were you able to authorize Skype?? :) Lesley On Nov 9, 2011, at 2:03 PM,
wrote: >
Ok thank you > Sent via BlackBerry from T...
EFTA00207948.pdf
...Thursday, December 01, 2011 1:52 PM
To: Paul Cassell
Cc: Brad Edwards;
. (USAFLS);
(USAFLS)
Subject: RE: Discovery Issues in Epstein - conference call at 5 PM today?
Unfortunately, that doesn't work for us today.
Can we set up a time for tomorrow?
•
Original Message
From: Paul Cassell mailto:
Sent...
EFTA00527216.pdf
...Monday, December 05, 2011 2:01 PM
> To:
> Subject: Re: RE:
> ThanksM I will look into it.
> Shall I go ahead and book your ticket for Thursday morning? Yea!
> On Dec 5, 2011, at 1:59 PM,
wrote:
» H
>> Attached I have 2 contacts that may be useful for the...
EFTA00622245.pdf
...6, 2011); In re RRA, 2011
WL 5914242 (S.D. Fla. Nov. 28, 2011); In re RRA, 2012 WL 463832 (S.D. Fla. Feb. 13,
2012).
EFTA00622245
Case 0:11-cv-61338-JIC Document 143 Entered on FLSD Docket 03/20/2012 Page 2 of 5
through December 22, 2011...
EFTA00422893.pdf
...Mon, 05 Dec 2011 21:48:04 +0000
You are the bestl thanks.
From: Lesley Groff [mailto:
Sent: Monday, December 05, 2011 4:47 PM
To: Feierstein, Kimberly
Subject: Re: Gala guest list
I will do it first thing
Sent from my iPhone
On Dec 5, 2011, at 4:42...
EFTA00423037.pdf
...on December 7, 2011
at 12:00:00 AM EST
Alarm 2
Displays a message.
on October 29, 2011
at 12:00:00 AM EDT
Alarm 3
Displays a message.
on October 29, 2011
at 12:00:00 AM EDT
Alarm 4
Displays a message.
on October 29, 2011
at...
EFTA00424226.pdf
...Fri, 11 Nov 2011 19:30:06
To: <
Subject: Re: Jeffrey Epstein
what airport do you wish to fly in to? Sao Paolo?? (SAO)??!
On Nov 11, 2011, at 1:55 PM,
wrote:
> I need my tickect for 10 th december ,my imformacion
Original Message
>
• From: Lesley Groff
> To:
> Subject...
EFTA00400888.pdf
...not possible
EFTA00400889
O "any day and time on December 2 to December 5, 2012": the only possibility is Monday 3rd or
Tuesday 4th - Me Guyot will get back to me after he has been able to speak to his client to confirm
which of the 2 dates and the...
EFTA00423040.pdf
...on December 7, 2011
at 12:00:00 AM EST
Alarm 2
Displays a message.
on October 13, 2011
at 12:00:00 AM EDT
Alarm 3
Displays a message.
on October 26, 2011
at 12:00:00 AM EDT
Alarm 4
Displays a message.
on October 26, 2011
at...
EFTA00208166.pdf
...Conference call 11:15 AM Florida time - Friday
ember 01, 2011 5:24 PM
Paul,
We will take care of the arrangements for tomorrow at 11:15 a.m. Thanks.
From: Paul Cacsibll [mailtotacePlIp@law.utah.edu]
Sent: Thursday. December 01. 20114:59 PM
Cc: Brad Edwards;
Subject: RE: Conference...
EFTA00622467.pdf
...5,725.25. Project 1009. Code 08-210
Monique
°Irv-) 9-fijo /94T-No„,d-
--vo oet
o 2 — ")\ o
1702/ 86;6v
EFTA00622467
LSJ CONSTRUCTION
Subcontractor Payout
Project:
Main Compound Renovation #1009
December 13, 2010
Trade:
Doors
Requisition #03
Subcontractor Al Development, LLC
Insurance ex•iration: March 1, 2011...
EFTA00424224.pdf
...Yes
Sony for all the typos .Sent from my iPhone
On Nov 11, 2011, at 7:58 PM, Lesley Groff <1
Please advise.
Begin forwarded message:
From: '
Date: November 11. 2011 1:55:50 PM EST
To: "Lesley Groff "
Subject: Re: Jeffrey Epstein
I need my ticked for 10th december...
EFTA00525259.pdf
...NY 10153
212.336.1440
DCA License a1226523 & 1226517
December B, 2011 12:00 PM
iPhone 4 Bumpers Green
($ 29.00)
Part Number: MC67126%43
iPhone 4 Bumpers Pink
($ 29.00)
Pall Number: MC669Zfv1/B
Sub•Total
58.00)
Tax.&875%
(S 5.15)
Total
($ 63.15)
Amount Refunded Via...
EFTA00622388.pdf
...2011
Requisition #02
iration: December 31. 2011
Partial
100%
install only / tax
included in contract
b. Non-resident Subcontractor/Supplier Bond Applicable:
c. Use Tax to be paid by our company:
d. Shipping
Total Outlays for this contract incl. Sales or Use Tax:
Final
X
$13,440.00
$5,500...
EFTA00609257.pdf
...5°0 X'
o oo
2.500 00 i
Dale Rems« December 2'. 20'0
Con tract Arman%
Phase
Contract
COM'
con
Cola
COIN
C005
Excavation
15.000 O0
Description
Descnprinn
pescnotiOn
Descnpoon
Descopeon
Contracted Te Date
Banne ol Ccovact Relainage
15.000 00
12,500 00
EFTA00609258
December 20...
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