737 results for "September 26 2012"
Page 7 of 30
EFTA02361055.pdf
...Dear Richard,
Mark LLOYD
Wednesday, September 19, 2012 9:44 AM
jeevacation@gmail.com
Re: promissory note
Just a note to confirm tha= this morning I have wired the sum of $165,000 to Jeffrey's account at JP=Morgan Chase (I
found the details on a previous email you...
EFTA02360191.pdf
...Wednesday, September 19, 2012 1:33 PM
To:
Mark LLOYD
Cc:
jeevacation@gmail.com
Subject:
Re: promissory note
thank =ou for sending funds this morning i just checked online and with JP =organ and they do not yet see the funds
hitting Jeffrey's =ccount can you please send me...
EFTA02315887.pdf
...Friday, September 7, 2012 3:06 PM
To:
Janusz Banasiak
Subject:
Re:
I will ask JE and let you know.
I can't read the second page at all..
On Sep 6, 2012, at 4:18 PM, Janusz Banasiak <->
wrote:
> Have Brandon Transfer people at the storage. They can pick...
EFTA02299994.pdf
...Lily D. =nyder
2
EFTA_R1_01166222
EFTA02299995
"Attractive pair of mahogany armchairs, circa =830
Our next auction will be in =pring 2012 as we have just closed the 30th of September =ale."
Thank you and please let us know how you wish to =roceed.
Best,
Lily
Sotheby's
Private...
HOUSE_OVERSIGHT_024188.jpg
...Presidents Private Dinner
o Helmsley Hotel
Wednesday, 26 September 2012
8:00 AM — 9:00 AM: Breakfast with Maldivian Delegates
o Helmsley Hotel
09:00 AM — 10:00 AM: Deepening Democracy: A Strategy for Improving the Integrity of
Elections Worldwide
o Location: One UN plaza, Riverview room 28" floor
9...
EFTA00525510.pdf
Bilotta
September 5, 2012
301 East 66th Street 14G
New York NY 10065
Dear =,
Bilotta is pleased to present the follow proposal for your kitchen project. This is based on our meeting and
changes to drawings dated 9/17/12.
Revised Proposal
Cabinetry
Manufacturer:
ArtCraft
Construction:
Frameless
Door Style:
Laura...
EFTA00292242.pdf
...please call our office ME=
01987-2012 Henry Schein, Inc.
ThomarThignani. D.D.S. - 7W51 DENTAL GROUP 7 W 51st Street, Floor 7 New York, NY 1031
EFTA00292242
From: Lesley Groff
Subject: Jeffrey has been to Dr. Megnani Sept 27 8 28
Date: September 28 2017 at 9:19AM
To...
HOUSE_OVERSIGHT_024181.jpg
...Private Dinner
fe) Helmsley Hotel
Wednesday, 26 September 2012
8:00 AM — 9:00 AM: Breakfast with Maldivian Delegates
fe) Helmsley Hotel
9.00 AM — 11.00 AM: Museum Tour hosted by Mrs Ban Soon-taek
fe) Location: Morgan Library 225 Madison Ave. + 36" street
fe) First Lady
09.30...
EFTA00713249.pdf
...Wed, 05 Sep 2012 16:47:36 +0000
She Is not into massages very much. But she needs money badly.... Very badly.
On Wednesday, September 5, 2012, Jeffrey Epstein wrote:
> yes
> On Wed, Sep 5, 2012 at 11:26 AM,
wrote:
>0?
>> On 9/5/12, Jeffrey...
EFTA02399462.pdf
...Saturday, September 15, 2012 11:07 AM
To:
Jeff Epstein
Subject:
Re:
Oh you mean full-time since you mentioned travel--I thought you meant just while in paris.. If you want to call me later
this afternoon and tell me more specific the requirements, we can ask around. Why...
EFTA00721225.pdf
...Thu, 06 Sep 2012 15:30:07 +0000
I got you the best show of the week tkts for tomorrow
From: Jeffrey Epstein [mailto:jeevacation@gmail.comJ
Sent: Thursday, September 06, 2012 11:26 AM
To: Faith Kates
Subject: Re:
I found others , no problem
On Thu, Sep 6, 2012...
EFTA02331780.pdf
...Spotify
Sunday, September 30, 2012 11:57 AM
jeevacation added 28 tracks to the playlist random
Hey Karyna,
jeevacation
EFTA00323354.pdf
...Cycle around Rome and then spend a night on the Amalfi coast at the
end.
• Cycle 3 (20-26 September): The stage for the more experienced cyclist with some serious climbs in
the mix.
EFTA00323354
• Triathlon (26-30 September): 3.5km swim to Sicily, 110km mountain bike along a stunning...
EFTA00556147.pdf
...Fri, 28 Sep 2012 12:25:05 +0000
Do you know of anyone else who could bring the suburban?
Begin forwarded message:
From: Janusz Banasiak
Date: September 28, 2012 3:15:47 PM GMT+03:00
To:
Subject: Re: Fwd: Re:
Ofelia she got her license recently and doesn't...
DOJ-OGR-00014855.jpg
CaseQa20-2200830-PAEIm doduhent1781212 0 Filab 32 702/24 agRage2 of 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...
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...
DOJ-OGR-00000006.jpg
Case 22-1426, Document 109-1, 09/17/2024, 3634097, Page5 of 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...
DOJ-OGR-00021799.jpg
Case 22-1426, Document 109-1, 09/17/2024, 3634097, Page5 of 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...
DOJ-OGR-00021882.jpg
Case 22-1426, Document 121-2, 12/02/2024, 3637741, Paged5 of 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...
EFTA00205522.pdf
...On September 26,
2011, Judge Marra issued an order finding that the CVRA can apply before formal
charges are filed.
The next phase of the litigation is whether the government used its best efforts to
comply with the CVRA, and if it did not, what the remedy would be. We...
EFTA00404053.pdf
...Your September TrueBlue Statement
Date: Thu, 27 Sep 2012 22:30:40 +0000
Your September TrueBlue Statement
For consistent delivery, add
to your address
Pr,
Gr
Last login: November 5. 2010
TrueBlue number: 2200174671
Activity as of: 9/26/2012
Points balance: 4665
;!:ilvlY ACCOUNT
EFTA00404053
Swing for
EFTA00404054
P...
EFTA00552178.pdf
...Thu, 26 Jul 2012 12:39:14 +0000
#Preferential rates end on 31 July
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EFTA02316015.pdf
...Wednesday, September 5, 2012 5:36 PM
To:
Alyssa Pereira
Cc:
'Sara DeVine'
Subject:
Re: New Design Account
Thank you. Would it be possible =o set up an appointment to come to your NY showroom on Monday the 10th? =y
client's chef would like to come see the dishes...
EFTA02377394.pdf
...Wednesday, September 30, 2015 8:24 AM
To:
Jeffrey Epstein
Subject:
Fwd: Special Invitation from Tom Nides
What do u think ?
Ariane de Rothschild
Debut du message transfers :
Emery
Expediteur: Tom Nides
Date: 29 septembre 2015 16:26:04 UTC+2
Destinataire: "A. de Rothschild"
Cc:
Dear Ariane:
Objet: Special...
EFTA00406113.pdf
...bobby slayton to arrive thurs leave sat„ why is this not on schedule?
On Fri, Aug 31, 2012 at 10:20 AM,
SEPTEMBER 2012
> wrote:
*Reminder Nov. 6, 2012 General Election is on Nov. 6, 2012 and you must be
Registered to vote by Oct. 5, 2012*
Sept. 2, 2012...
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