427 results for "October 06 2014"
Page 6 of 18
EFTA00720836.pdf
...she has a france visa is that goodenough or does she need french west indeis?
On Fri, Sep 26, 2014 at 8:06 PM, Larry Visoski c
wrote:
Jeffrey
The handler in St Bans closes at sunset, according to Universal being a French island, Visa is required for
Belarus passport...
DOJ-OGR-00010555.jpg
Case 1:20-cr-00330-PAE Document670 _ Filed 06/22/22 Page 20 of55
1. The Court, and not the Jury, Determines Which Manual to Apply
The defendant claims that a jury must determine which version of the Sentencing
Guidelines to apply, but the defendant offers not a single case...
EFTA00574649.pdf
...Sent from my iPhone
On Oct 9, 2014, at 10:10 AM, Kristin Ippolito <
wrote:
Karyna,
I think we finally got itl I See attached
Thanlcs I
Kristin Ippolito
Account Manager
League Collegiate Outfitters
From: Karyna Shuliak [mailto
Sent: Monday, October 06, 2014 5:17 PM
To: Kristin Ippolito
Cc...
EFTA00311408.pdf
...9, 2014. See below itinerary or Oct 2014
2014 OCTOBER
Wed. Oct. 1, 2014.
10:00am Appt w/Miss.
downtown at the Attorney Generals Office
to meet you there (=
4:45-5:00pm Phone Date w/Andrew Farkas and his M&A Tax Guys
Dial In:
Andrew Farkas, Jim Aston...
EFTA00661636.pdf
...Monday, October 06, 2014 01:59 PM
> To: Farkas, Andrew L.
> Cc: Jeffrey Epstein leevacation@gmail.com>
> Subject:
> Thank you so much for your time and vision last week
> I look forward to hearing from your office in regards to the Self Storage portfolio
> Thank you again,
> David
> David Mitchell...
EFTA02338279.pdf
Ask the Files
...Sunday, October 19, 2014 6:45 PM
To:
Jeffrey E.
Subject:
Re:
I agree
>
On Oct 19, 2014 2:39 PM, "jeffrey E." =Itjeevacation@gmail.com =rote:
loretta would be a good cole replacement
On Sun, Oct 19, 2014 at 2:15 PM, Kathy=Ruemmler <
EFTA02516078.pdf
...Sunday, October 19, 2014 6:40 PM
To:
Kathy Ruemmler
Subject:
Re:
loretta would be a good cole replacement
On Sun, Oct 19, 2014 at 2=15 PM, Kathy Ruemmle
> wrote=
Yes.
<=r>Sent from my iPad
On Oct 19, 2014, at 2:14 PM, jeffrey E. =Itjeevacation@=mail.com...
EFTA00361293.pdf
...Jeffrey E. [mailtmjeeyacationegmail.com]
03, 2014 9:08 AM
I must leave at 5 , breakfast?
On Friday, October 3, 2014a
He can't do the 8th — He can do the 10th at 5 -Thanks
From: Jeffrey E. [mailto:jeeyacation@gmail.com]
2014 8:06 AM
Su
> wrote:
can we set...
EFTA02465679.pdf
...06 44129244
20,000,000.00
45,000,000.00
Deposit
10/16/2014
leon Black
Deposit 11650.
DB 44129244
13,000,000.00
58,000,000.00
Deposit
10/16/2014
leon Black
Deposit 11650 •
DB 44129244
7,000,000.00
65,000,000.00
Deposit
10/22/2014...
EFTA00714297.pdf
...June 21st at 5pm at Martin Nowak's
Institute at 1 Brattle Square, Suite 6?
Please let me know! thanks,
On Jun 6, 2014, at 3:39 AM, Andrew Strominger
> wrote:
EFTA00714298
Yes
that should work. Andy
On Jun 6, 2014, at 12:06 AM,
wrote:
Hello Andy. Hope you...
EFTA02516757.pdf
...Monday, October 20, 2014 12:18 AM
To:
Jeffrey E.
Subject:
Re:
I have an idea.
>
On Oct 19, 2014 2:45 PM, "Kathy Ruemmler&qu=t; <
<=a» wrote:
2014 2:39 PM, "jeffrey E." =lt;jeevacation@=mail.com
EFTA02336625.pdf
...Thursday, October 16, 2014 1:06 PM
To:
Jeffrey E.
Subject:
Re:
thank you. I found films and websites teaching personal as=isting. I found also online full courses f.ex.
http://www.reed.co.uk/courses/personal-assistant-diploma-course/31464#/=ourses/pa/online
EFTA00665342.pdf
...Friday, September 26, 2014 06:47 PM
To: Farkas, Andrew L.
Subject: Fwd: Nasdaq Agreement
the bullshit i described
Forwarded message
From: Brock Pierce -4
Date: Fri, Sep 26, 2014 at 6:28 PM
Subject: Fwd: Nasdaq Agreement
To: Jeffrey Epstein
Nasdaq details as discussed. Fund related...
EFTA00707703.pdf
...Wed, Jul 30, 2014 at 5:06 PM
Subject: Re: modeling
To:
'aa
Forwarded message
sorry, I forgot to attach the files.
cpeaa, 30 "nom 2014 r.
HaflaCal:
You sent me the links to the sites of the photographers - it's hard to understand which of the girls are you...
EFTA02227690.pdf
...Tue 10/24/2017 3:06:05 PM
Subject: Re: Tour tomorrow at 4pm
Thank you so much,
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue, 5th Floor
New York NY 10151
USA
From:
Date: Tuesday, October 24, 2017 at 11:05 AM
To: David Mitchell
Subject: Re: Tour tomorrow...
EFTA00681243.pdf
...Mon, 29 Sep 2014 11:06:00 +0000
thanks
On Sep 28, 2014, at 10:26 PM, jeffrey E. wrote:
In September 2010, Bill White agreed to pay a $1,000,000 fine to settle charges that he was involved in the
t_j
r 71
state...
EFTA00360996.pdf
...Monda October 13, 2014 7:34 AM
To:
Subject: Re:
will organize , today? or whenver you choose
On Mon, Oct 13, 2014 at 7:05 AM
OMG — you are crazy — but thank you - it sounds perfectIII
>,
wrote:
EFTA00360996
9100 Port of Sale Mall, Ste 15
St. Thomas, VI 00802
Tel...
EFTA00681240.pdf
...Sat, 27 Sep 2014 12:50:35 +0000
That's funnyl The bitcoin elf!
From: Jeffrey E. [mailto:jeevacation@gmall.comJ
Sent: Saturday, September 27, 2014 06:18 AM
To: Farkas, Andrew L.
Subject: Re: Fwd: Nasdaq Agreement
yes your little bitocoin elf
On Fri, Sep 26, 2014 at 7...
EFTA00361457.pdf
...2014 15:07:25 +0000
He just got back to me!! He will call you! ;)
Sent from my iPhone
On Oct I, 2014, at 11:06 AM, '
wrote:
Thanks. I'm good until about 11:30 and then I have those other windows below.
From:
Sent: Wednesda October 01, 2014...
EFTA02383471.pdf
...Saturday, June 21, 2014 4:06 PM
To:
Jeffrey E.
Subject:
Dubai
Reputationally from folks you know in Dubai...
Where is their "best" stroke and neurovascular center?
I want to keep up affiliation and weekend rounds or something. Big my neurol=gy chairman and neurosurgery chairman
will help me get...
EFTA00574627.pdf
...Mon, 06 Oct 2014 20:47:19 +0000
Attachments: R1145210aCustom_pdfjpg; R11-45211aCustom_pdfjpg; R11-45212aCustom_pdfjpg
Hi Karyna,
The artist is showing all of these updated- but let me know of any issues!
Thanks,
Kristin Ippolito
Account Manager
League Collegiate Outfitters
From: Karyna Shuliak [mailto:
Sent: Friday, October 03...
EFTA02365119.pdf
...Thursday, October 16, 2014 2:37 PM
To:
jeffrey E.
Subject:
RE: Re:
There may be many approaches to the surgical solution. Is this solution one neurosurgeons plan? I would ask at least
two others from reputable institutions[preferably where the neurosurgeon will not be economically incentivized to
operate-- I...
EFTA00705602.pdf
...80736-KAM Document 260 Entered on FLSD Docket 10/06/2014 Page 5 of 6
pretrial procedure apply. Petitioners cannot obtain initial disclosures under Rule 26(a)(1) by
simply incorporating it into a request for production.
DATED: October 6, 2014
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By...
DOJ-OGR-00032327.jpg
...On October 18,
2005, I met with Judge Laura Johnson who reviewed the warrant request.
She found there was sufficient probable cause and signed the warrant
request. »On October 20, 2005, at approximately 9:36 am, members of
the Palm Beach Police Investigations Unit executed the search warrant
at 358...
EFTA00361724.pdf
...Mon, 29 Sep 2014 18:06:20 +0000
greT
On Mon, Sep 29, 2014 at 2:05 PM,
wrote:
I have purchased
2 tickets to Cabaret for this Friday night on your Amex :) She is thrilled!
Begin forwarded message:
From:
Subject: FW: Success! Your order is confirmed
Date: September 29...
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