590 results for "June 08 2012"
Page 7 of 24
EFTA00410556.pdf
...Tue, 26 Jun 2012 11:48:08 +0000
Please set up a call today with jay tonja Je me and possibly Fred Ask Je about Fred?
Sent from my iPhone
Begin forwarded message:
From: "Lefkowitz, Jay P."
Date: June 26, 2012 7:45:10 AM GMT-04:00
To: Jeffrey...
DocumentCloud_Epstein_Docs_p01431.png
...J. (2012) Gender Demographic Targeting in Sponsored Search. INFORMS
International 2012. 24-27 June. Beijing, China.
Jansen, B. J. (2012) Using Mobile Apps to Enhance Classroom Learning. Teaching and
Learning with Technology, University Park, PA, 24 March
Rosso, M. and Jansen, B. J. (2010) Smart Marketing or Bait & Switch? Competitors...
EFTA00637975.pdf
...2012 21:08:11 +0000
Got it. The T&E attorney at USTrust is at work on the first pass for this. Will forward after I've reviewed to be sure level of
detail is what you are looking for.
From: Jeffrey Epstein [rnalltoleey-acation@gmail.00m]
Sent: Tuesday, June...
EFTA00556664.pdf
...contact@qarmin.net
Telephone: +33 (0)1 70 99 52 62 (office)
+33 (0)6 77 20 82 95 (Bertrand)
+33 (0)6 08 94 53 62 (Francois-Charles)
Fax:
+33 (0)1 70 99 52 91
33
QARMIN June 2012 - Confidential
EFTA00556696
EFTA00412234.pdf
...Fri, 25 May 2012 15:08:09 +0000
Yes. Chelsie, pis calendar.
Original Message
From: Lesley Groff [mailto:
Sent: Friday, May 25, 2012 10:01 AM
To: Farkas, Andrew L.
Subject: Re: Jeffrey Epstein
Awe! I love that! Lunch on Friday June 1st will be great. Can you come at...
EFTA00299927.pdf
...Annual Report, June 30, 2012
29. Cello Agreement with Yoed Nir
EPSTEIN INTERESTS 2012 (AKA J. EPSTEIN FOUNDATION
-TRUST AGREEMENT & AMENDMENT(S)
Darren K. Indyke PLLC
I. Articles of Organization
2. EIN
3. Form TR-570 Information Request
4. JP Morgan Chase Account
5. Agreement with
6. Agreement with Scott...
DOJ-OGR-00021852.jpg
Case 22-1426, Document 109-11 08/1/20D243G829887P FeeeS af 26
Indictment. Lastly, we hold that Maxwell’s sentence is procedurally
reasonable.
Accordingly, we AFFIRM the District Court’s June 29, 2022,
judgment of conviction.
I. BACKGROUND !
Defendant Ghislaine Maxwell coordinated, facilitated, and
contributed to Jeffrey Epstein’s sexual...
EFTA00270419.pdf
...t
emenPeriod
May 18 - June 19, 2012
Relationship Manager
Citibusiness Service Cent
(877) 528-0990
Page 1 of 2
CitiBusiness® ACCOUNT AS OF JUNE 19, 2012
Relationship Summary:
Checking
Savings
Checking Plus
$9,788.80
••••••••
Did you know you can pay your NYC Property Taxes through Citibank Online? It's...
EFTA00409968.pdf
...Best,
Deb
On Jun 26, 2012, at 10:08 AM,
wrote:
Deb, incredibly, the person who signs our checks had to make an impromptu business trip! I was hoping to
have a check out to you yesterday! Geez! Hopefully soon...I will be sure to give you the Fed Ex...
EFTA00413000.pdf
...Sun, 20 May 2012 12:55:22 +0000
No worries at all. You do not need to come at all. Enjoy your weekend. Speak more tomorrow.
Rich
Sent from my Verizon Wireless BlackBerry
From: Lesley Groff
Date: Sun, 20 May 2012 08:46:12 -0400
To:
Sublegi
Hey Rich...Jeffrey...
EFTA00304931.pdf
...exp. 08/15/ Security Code: 9047/Jeffrey E. Epstein
(Address for card is: 6100 Red Hook Quarters, Suite B-3, USVI 00802)
New Passport: #469911707, Date of Issue: May 27, 2010 Expires May26, 2020
EFTA00304931
2nd Valid Passport: #516923892 Date of Issue: June 30, 2014 Date of Expiration: June 29...
EFTA00627467.pdf
...In 2013 he has successfully conducted the Y20 Russia 2013 Summit on 18-21 June in St. Petersburg as the
Y20 Chair. The Y20 Summit resulted in presenting the final communique to the Russian President Vladimir
Putin at the SPIEF, where roman had a leading presentation.
Since 2012 as part...
EFTA00668137.pdf
...June 10, 2014 at 2:57:08 AM GMT+4
To: Simon Ghraichy
Cc: Lynne Meloccaro
Subject: Re: on behalf ofJeffrey Epstein
Dear Simon,
I am on tour in Europe and would be delighted to follow up on your email when I return. In the meantime I...
EFTA00414079.pdf
...I'll let you know when
>>> On Apr 24, 2012, at 10:08 AM, "
> wrote:
>>>
>>>> Hi Elizabeth...I am being told nothing arrived the house yesterday from you (NY Academy
of Art)... just following up!
>>»
>>»
>>»
>>>> On Apr 20, 2012, at 2:02 PM, Elizabeth Hobson wrote:
>>>>
>>>>>
>>>>> I hope you're...
EFTA00410585.pdf
...Tue, 26 Jun 2012 14:08:27 +0000
Deb, incredibly, the person who signs our checks had to make an impromptu business trip! I was hoping to have
a check out to you yesterday! Geez! Hopefully soon...I will be sure to give you the Fed Ex number of the...
EFTA00409971.pdf
...Lloyd's department, someone will
always be on the lookout.
> >
» Best,
> >
» Deb
> >
>> On Jun 26, 2012, at 10:08 AM,
wrote:
> >
>>> Deb, incredibly, the person who signs our checks had to make an impromptu business trip!
I was hoping to have a check out to you yesterday! Geez! Hopefully soon...
EFTA00622684.pdf
...KELLERHALS7FERGUSON
Epstein, Jeffrey
Invoice 22414
Date
Feb 08, 2012
Terms
Service Thru
Jan 31, 2012
Date
By
Services
Hours Rates
Amount
01/04/2012
01/05/2012
01/06/2012
01/06/2012
01/06/2012
01/09/2012
01/09/2012
01/11/2012
01/12/2012
es Isasa...
EFTA00416137.pdf
...examination for
June.
If you have any questions, please feel free to contact me at any time.
Thank you,
Carinda Mazzo
Office of Woodson Merrell, MD
44 East 67th Street
Suite 1B
New York, NY 10065
P:
F :
From: Lesley Groff [mailto:
Sent: Sunday, April 08, 2012 12:43 PM...
EFTA00411650.pdf
...Travel arrangements for DARREN INDYKE traveling on 06/13/2012
Date: Fri, 08 Jun 2012 14:44:23 +0000
Attachments: Airmail.pdf
I booked your pick up with My Limo at 12pm on Wed. June 13th since your flight is not until 1:54 (My Limo
suggested 12pm pick up...
EFTA00666808.pdf
...In 2013 he has successfully conducted the Y20 Russia 2013 Summit on 18-21 June in St. Petersburg as the
Y20 Chair. The Y20 Summit resulted in presenting the final communique to the Russian President Vladimir
Putin at the SPIEF, where roman had a leading presentation.
Since 2012 as part...
EFTA00410591.pdf
...Best,
Deb
On Jun 26, 2012, at 10:08 AM, Lesley Groff wrote:
Deb, incredibly, the person who signs our checks had to make an impromptu business trip! I was hoping to
have a check out to you yesterday! Geez! Hopefully soon...I will be sure to give you the...
EFTA00412064.pdf
...On May 25, 2012, at 11:08 AM, "Farkas, Andrew L." .‘Z
> wrote:
>>
>>> Yes. Chelsie, pls calendar.
>>>
>>>
Original Message
>>> From: Lesley Groff [mailto:
>>> Sent: Friday, May 25, 2012 10:01 AM
>>> To: Farkas, Andrew L.
>>> Subject: Re: Jeffrey Epstein
>>>
>>> Awe! I love that! Lunch on Friday June 1st will be...
HOUSE_OVERSIGHT_011466.jpg
...1:10-CV-980 MAD/DRH, 2012 WL 2089687, at *1—2 (N.D.N.Y.
June 8, 2012) oe eeeescesseeseecsseesceeseecsseesceeseeceseesseessecsseesaeesseeeeesseesaeesseesaeeeseesaeeeaeecseesaeeseeeseeeaes 11
Cardillo v. Doubleday & Co., Inc., 518 F.2d 638, 639-40 (2d Cir.1975) ce eeescesesseeeseereeeneeees 13
Chamblee v. Harris & Harris, Inc., 154 F. Supp. 2d 670, 681...
EFTA00268812.pdf
...04/07/2012
127836 ' 12/07/2012
127850
12/0712012
128214
18/07/2012
128668
25/07/2012
129194
01/08/2012
129713
08/08/2012
130002
15/08/2012
130832
22/08/2012
131382
29/08/2012
131819
05/0912012
132224
12/09/2012
X
132794
19/09/2012...
EFTA00412059.pdf
...On May 25, 2012, at 11:08 AM, "Farkas, Andrew L." •,;
> wrote:
» Yes. Chelsie, pls calendar.
>>
>>
Original Message
>> From: Lesley Groff [mailto:
>> Sent: Friday, May 25, 2012 10:01 AM
>> To: Farkas, Andrew L.
>> Subject: Re: Jeffrey Epstein
>>
>> Awe! I love that! Lunch on Friday June 1st will be great...
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