679 results for "March 09 2011"

Page 6 of 28
EFTA00436988.pdf
OCR Confidence: 85%  •  89.7 KB
...Wed, 16 Mar 2011 14:09:11 +0000 Attachments: Scan026.pdf Begin forwarded message: From: "Joseph L. Ackerman, Jr." < Date: March 16. 2011 10:03:24 AM EDT To: " Cc: Subject: FW: Edwards adv. Epstein: Signed letter to Special Master dated 3/16/11 > Lilly Ann Sanchez < > From: Mary E...
EFTA00436804.pdf
OCR Confidence: 85%  •  252.9 KB
...Wed, 9 Mar 2011 11:59:25 -0500 To: 'lesley taylorkl >. Subject: RE: Jeffrey Epstein Not last time, but copied it this time... EFTA00436805 From: lesley taylor [mailto: Sent: Wednesday, March 09, 2011 11:48 AM To: Feierstein, Kimberly Subject: RE: Jeffrey Epstein I will get back to you. Just...
EFTA00436809.pdf
OCR Confidence: 85%  •  286.7 KB
...Wed, 9 Mar 2011 11:59:25 -0500 To: 'lesley taylor'< Subject: RE: Jeffrey Epstein Not last time, but copied it this time... From: lesley taylor [mailto: Sent: Wednesday, March 09, 2011 11:48 AM To: Feierstein, Kimberly Subject: RE: Jeffrey Epstein I will get back to you. Just wondering...
EFTA00561252.pdf
OCR Confidence: 85%  •  75.1 KB
...Wednesday, March 09, 2011 12:20 PM To: Kim Steube Subject: Re: Master Bedroom mailto• Mr Epstein would like to go with Option 2 for his master bedroom just like the blue sample. I just want to confirm the color code though.. on the back of the sample it says...
EFTA00627609.pdf
OCR Confidence: 85%  •  67.8 KB
...Photographs - March 18, 2011 Date: Fri, 18 Mar 2011 22:05:09 +0000 Attachments: Flagpole_pooljpg; Flagpole_pool_housejpg; Flagpole_pool_house_(2).jpg; Flagpole_pool_house_(3).jpg; Flagpole_pool_house_(4)jpg; Flagpole_pool_house_(5).jpg; Flagpole_pool_house_(6).jpg; Flagpole_pool_septic_systemjpg; Flagpole_pool...
EFTA00682314.pdf
OCR Confidence: 85%  •  311.4 KB
...Wed, 09 Mar 2011 21:56:18 +0000 From: Mike Sitrick Sent: Wednesday, March 09, 2011 11:41 AM To: Jeffrey Epstein Cc: Alan M. Dershowitz; Martin Weinberg; Tony Knight; Jay Lefkowitz Subject: RE: my edits Marty suggested the changes below per his previous emails. Also, I spoke with a...
EFTA00395231.pdf
OCR Confidence: 85%  •  118.0 KB
...February 21, 2013, 8:11:09 AM EST To: Darren Indyke Subject: Re: EPSTEIN / Epstein vs Fancelli (Mtg March 27th) EFTA00395231 Yes On Thu, Feb 21, 2013 at 8:10 AM, Darren Indyke c > wrote: Please advise Sent from my iPhone Begin forwarded message: From: "Marie-Joseph Experton" Date: February...
EFTA02321588.pdf
OCR Confidence: 85%  •  61.7 KB
...Saturday, March 19, 2011 5:57 AM To: Jeffrey Epstein Cc: I =on't see any flights to NY through Denver. These 3 are the best ones I =ould find with the best connection times which all leave at 1:20pm from =lbuquerque go through either Atlanta or Chicago. I...
EFTA00603096.pdf
OCR Confidence: 85%  •  443.8 KB
...Aug -08 Jan-09 Jun-09 Nov-09 Apr-10 Sep-10 Source:M. Morgan Securities LLC. Data th rough O4 2010 - reported figures used where available. estimates utii zed otherwise. Core ex- Germany Germany Periphery 2 EFTA00603097 Eye on the Market I March 2, 2011 JP Morgan Topics: The...
Giuffre_Maxwell_Batch8_p00635.png
OCR Confidence: 95%  •  203.5 KB
...Churcher before the publication of the Daily Mail article in March 2011, right? A. Right. MS. MCCAWLEY: Objection. BY MS. BORJA: Q. And you met with her for about a week, right? MS. MCCAWLEY: Objection. I have an objection to all line of questioning relating to CONFIDENTIAL
EFTA02320310.pdf
OCR Confidence: 85%  •  57.8 KB
...Tuesday, March 22, 2011 8:47 PM To: Melissa Cc: 'Monica Souzat; Subject: Re: curtains brackets Hello Melissa and =onica, Here is the invoice from the curtain brackets, =tc. if that helps in finding replacement brackets. Please let me know =hat the current status of this is. Many =hanks, Sarah...
EFTA00214031.pdf
OCR Confidence: 85%  •  76.7 KB
...Tuesda , March 01, 2011 2:09 PM Su ject: EFTA00214031 Hello =, Left message on your VB. Spoke to this morning who said she would have you call me. Have a legal question re prosecution of adult sex offenders in Fla. If adult (pimp) pays a minor, to have sex with...
EFTA00635663.pdf
OCR Confidence: 85%  •  92.7 KB
...Saturday, 5 March, 2011, 18:08 yes, but poorly, so far„ even the written statements are edited down to unrecognizable On Sat, Mar 5, 2011 at 10:07 AM, < wrote: Truthfully no one springs to mind. If you really want one, and I agree there is need, we can start...
DocumentCloud_Epstein_Docs_p01882.png
OCR Confidence: 95%  •  298.3 KB
...Plaintiff publicly peddled her story beginning in 2011. Plaintiff granted journalist Sharon Churcher extensive interviews that resulted in seven (7) widely distributed articles from March 2011 through January 2015. Doc. 216 {J 2-11 and referenced exhibits; Doc. 261-1 to 216-8, incorporated by reference. Churcher regularly communicated with...
EFTA00610624.pdf
OCR Confidence: 85%  •  619.7 KB
Eye on the Market I March 10.2011 J. P. M organ Please join us next Tuesday, March 15, at 11:00 am EST for a conference call on the "Ides of March" topics discussed last week (see box). Vali Nasr, Professor of International Politics at The Fletcher School of...
DocumentCloud_Epstein_Docs_p00107.png
OCR Confidence: 95%  •  297.1 KB
...Beginning in at least 2011, the Plaintiff met with Sharon Churcher to promote her cause and economic interests. According to Ms. Churcher, the Plaintiff granted Ms. Churcher extensive interviews that resulted in 7 widely distributed articles from March 2011 through January 2015. According to Ms. Churcher, she regularly communicated with...
DocumentCloud_Epstein_Docs_p01455.png
OCR Confidence: 95%  •  609.2 KB
...Cleared for Top Secret information and granted access to Sensitive Compartmental Information based on a single scope background investigation by the Defense Security Service, Office of Personnel Management on 17 March 2011. 87
EFTA00707815.pdf
OCR Confidence: 85%  •  70.0 KB
...Wed, 09 Mar 2011 12:22:07 +0000 Attachments: 3263_Epstein.PDF Jay, I attach a note of my fees in relation to the advice given on Monday. I am conscious that I was giving an initial impression, so if you want more considered advice, please do not hesitate to...
DocumentCloud_Epstein_Docs_p00149.png
OCR Confidence: 92%  •  400.8 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page16 of 648 Share this P R Hub Subscribe by Email... page Breaking News | Entertainment | Sports | Business | Politics | Science | Technology | Odd News | Health | Law More Older News Statement on Behalf of Ghislaine Maxwell BY DEVO. WEDNESDAY LONDON, March 10, 2011 - Ghislaine...
EFTA00436294.pdf
OCR Confidence: 85%  •  235.9 KB
...Jeffrey Epstein [mailtoleevacationegmail.com] Sent Thursday, March 24, 2011 4:09 PM To: Weingarten, Reid Subject: Re: Re: morning„ On Thu, Mar 24, 2011 at 3:53 PM, Weingarten, Reid wrote: what time are you leaving saturday From: Jeffrey Epstein [mailto:jeevacation@qmail.com] Sent: Thursday, March 24, 2011 10...
EFTA00682290.pdf
OCR Confidence: 85%  •  86.0 KB
...Wed, 09 Mar 2011 15:03:06 +0000 > Will call Message sent from my mobile device From: Jeffrey Epstein [malltoleevacatlon@gmalLoom] Sent: Wednesday, March 09, 2011 09:47 AM To: Mortimer Zuckerman Subject: thanks Im thinkg of having the lawyers ( dersh etc. ) put out a statement or an op-ed...
EFTA00173240.pdf
OCR Confidence: 85%  •  156.9 KB
...07/09/2015 Clearance: B. Dates of travel: The travel for Miami personnel is scheduled from March 14, 2011 to March 21, 2011. C. Points of travel: The agents will travel from West Palm Beach, Florida to Sydney Australia, and return to West Palm Beach, Florida. D. Purpose of travel...
EFTA00421639.pdf
OCR Confidence: 85%  •  80.2 KB
...Hi Lesley, Woody would like to tell Jeffrey that a January 27th trip to France won't work, but that he and Soon-Yi would be interested in going in March for a longer period of time. Woody threw out the dates March' 7th to April 2nd. Let me know...
DOJ-OGR-00010213.jpg
OCR Confidence: 94%  •  659.5 KB
aceneeesbaaememaeiiieaielinemmiaiy \ar 7 miinamemmanei ae ememaiaaall Case 1:09-cr-00581-WHP Document 605 _ Filed 03/18/13 Page 10 of 41 conversations with David Parse, that the steps of the transactions had to be completed by the end of the year to achieve the tax benefits. Given this clear...
DOJ-OGR-00009534.jpg
OCR Confidence: 94%  •  655.4 KB
Case peneeeieees ememenees 6083 et asPagenas of 117 Case 1:09-cr-00581-WHP Document 605 _ Filed 03/18/13 Page 10 of 41 conversations with David Parse, that the steps of the transactions had to be completed by the end of the year to achieve the tax benefits. Given...

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