1,014 results for "December 21 2010"
Page 8 of 41
EFTA00718556.pdf
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
On Dec 21, 2012, at 1:42 PM, Jeffrey Epstein wrote:
days?
On Friday, December 21, 2012, Richard Kahn wrote:
Attached is Dave Rodgers extra days for 2012 above his 50,000 base pay
Larry has approved his schedule with...
EFTA00560053.pdf
...Mon, 13 Dec 2010 17:21:53 +0000
Attachments: SalesOrder.pdf
Hey Emad.. here is the invoice for the 3
queen mattresses and 3 box springs, one bed frame and 3 mattress
protectors.
She only put Brice's name at the bottom.. I will ask her to include his name...
EFTA02342653.pdf
...Jeevacation
Saturday, December 4, 2010 8:13 PM
Re: Re:
No „you start thurs
Sorry for all the typos .Sent from my iPhone
On Dec 4, 2010, at 3:10 PM,
wrote:
> Yes you are right...I can't say I can't,or no before trying...
EFTA02369299.pdf
...Sent from my iPhone
On Jan 15, 2010, at 4:50 PM
rote:
> Jeffrey,
> Interesting events. I was checking the public records and discovered
> Mike Hardman transfered the Dixie Highway property he
> bought for $5.25 million to SGBK Properties on December 31, 2009.
> The website lists consideration at $5...
EFTA02323486.pdf
...Tuesday, December 21, 2010 9:40 PM
To:
Emad Hanna; LSJ
Cc:
Gary Kerney
JE is asking for a schedule of when we will be able to use the guest =ooms? I know Ion is almost done with room #1 and
2.
Is th=re anything left to do in...
DOJ-OGR-00003977.jpg
...1. [SmartHeat], during the period of June 20, 2008 through January 27, 2009;
2. [Deer], during the period of May 4, 2009 through July 16, 2010; and
3. [CleanTech], during the period July 13, 2010 through December 10, 2010.
DOJ-OGR-00003977
EFTA02366445.pdf
...jeffrey epstein
Friday, December 31, 2010 12:46 AM
Re: Re:
Ny
Sorry for all the typos .Sent from my iPhone
On Dec 30, 2010, at 7:41 PM,
wrote:
> Where r u
>
Original Message
> From: jeffrey epstein
> To -
> Sent: Thu Dec 30 19...
EFTA00753572.pdf
...Thursda October 28 2010 11:34 AM
To:
Subject: Fw: TUESDAY > planning ahead
Think there's a way to utilize this for the film company? No tax sounds pretty good.
From:
To:
Sent: Thu Oct 28 10:21:42 2010
Subject: TUESDAY > panning ahead
Mark my words. On April 15th...
EFTA00751201.pdf
...Sat, 04 Dec 2010 21:52:11 +0000
I'm on my way home...do u want me to stop by in fifteen minutes? If ur busy, no problem!
--- Original Message ----
From: Jeevacation leevacation@gmail.com>
To: Couric, Katie
Sent: Sat Dec 04 12:11:42 2010
Subject: Re: Re...
EFTA00723956.pdf
...It was only at that time, through the on-line Clerk Connect docket system that
counsel learned that a Motion for Default was filed on or about December 31, 2009 and a Default
was entered on or about January 21, 2010. Again, to the best of Defendant's knowledge, he...
EFTA02320321.pdf
...Tuesday, December 21, 2010 2:34 AM
To:
Vladimir Doronin; Vladimir Doronin
Subject:
Jeffrey Epstein
Hi Vlad,
Jeffrey has me researching the best Russian visa for us to get. He wants one=that is valid for more than a month. I spoke
to an agency in NY, and they t...
EFTA00751617.pdf
...29 November 2010 20:49
To: The Duke
Subject: Re: JOS
Sir
It is
Amanda
Amanda Thirsk
Deputy Private Secretary to
HRH The Duke of York
Tel:
Mob: la
From: The Duke <
To: Amanda Thirsk
Sent: Mon Nov 29 20:33:21 2010
Subject: Re: JOS
Can you give me...
DOJ-OGR-00005830.jpg
...2013) (summary order) (“James’s possession of five
pounds of marijuana on December 22, 2005, and December 2, 2010, were charged as overt acts in
the indictment. Accordingly, evidence of James’s possession of marijuana on these occasions was
not subject to the structures of Rule 404(b).”). The Court...
EFTA00584436.pdf
...2010.
During the period in which the Company was awaiting approval of its renewal terms it was instructed to
operate under the terms of its original certificate. As such for the period April 1, 2009 to December 31,
2009 FTC followed the terms of its certificate executed on March 21...
EFTA00559998.pdf
...Thu, 09 Dec 2010 02:56:08 +0000
JE had me order the larger vessel sink he was interested in.. FYI..
Begin forwarded message:
From: "FaucetDirect.com" <
Date: December 8, 2010 9:52:21 PM EST
To:
Subject: Your FaucetDirect.com Order #56866417
Open 7 Days a Week
G'2...
DOJ-OGR-00006755.jpg
...2013) (summary order) (“James’s possession of five
pounds of marijuana on December 22, 2005, and December 2, 2010, were charged as overt acts in
the indictment. Accordingly, evidence of James’s possession of marijuana on these occasions was
not subject to the structures of Rule 404(b).”). The Court...
EFTA00718559.pdf
...575 Lexington Avenue, 4th Floor,
10022
On Dec 21, 2012, at 1:42 PM, Jeffrey Epstein wrote:
days?
On Friday, December 21, 2012, Richard Kahn wrote:
Attached is Dave Rodgers extra days for 2012 above his 50,000 base pay
Larry has approved his schedule with the only issue of...
EFTA02323561.pdf
...Tuesday, December 21, 2010 10:30 PM
Ric Khan
school payment
HI -
I just spoke with Thomas at the school wh=se contact info you gave to us to send payment for your school. He said h= is
not the one to sendpayment to. You need to contact and speak...
EFTA00212220.pdf
...Wednesday, December 01, 2010 9:30 AM
To: Paul Cassell; Brad Edwards
Cc:
(USAFLS)
Subject: RE: Revised Joint Statement of Facts - go back one half hour to 3:30?
Paul,
Brad asked us to move it to 3:30 p.m. and it's fine with us.
From: Paul Cassell...
EFTA00649159.pdf
...21 Dec 2010 04:21:52 +0000
As I thought, but I am in Seattle, and returning late tonight. Look into it more in the morning and
see what can be done, but it isn't from our side.
Forwarded Message ----
From: mike keeslin
To: Al Seckel <
Sent: Mon, December...
EFTA00530362.pdf
...Thursday, December 30, 2010 1:56 PM
>>>>>>>>> Subject: Re: Russian business visas
>>>>>>>»
>>>>>>>»
>>>>>>>>>> Is there any way to do the tourist visa in one day? In the past, I've dropped off my passport and
gotten it back with the visa in the same day..
>>>>>>>>»
>>>>>>>>» On Dec 30, 2010, at 12...
DOJ-OGR-00014063.jpg
...1994, to December 31st, 2010.
Did you perform those searches?
And when did you conduct that search?
Q. Did the TECS system generate the thr reports from those
searches?
A. Yes.
MR. EVERDELL: Your
may need to have
our sidebar
THE COURT:
Honor, at this time, I think we
T...
DOJ-OGR-00016687.jpg
...1994, to December 31st, 2010.
Did you perform those searches?
And when did you conduct that search?
Q. Did the TECS system generate the thr reports from those
searches?
A. Yes.
MR. EVERDELL: Your
may need to have
our sidebar
THE COURT:
Honor, at this time, I think we
T...
EFTA00726037.pdf
EXHIBIT H
EFTA00726037
- Not an Official Document
Page I of 21
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502009CA040800XXXXMB
502009CA040800XXXXMB
JEFFREY EPSTEIN V SCOTT ROTHSTEIN
AG - CROW
Monday , December 07th, 2009
CA...
EFTA00596611.pdf
- Not an Official Document
Page 1 of 21
Report Selection Criteria
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502009CA040800XXXXMB
Case ID:
502009CA040800XXXXMB
Case Caption: JEFFREY EPSTEIN V SCOTT ROTHSTEIN
Division:
AG - CROW
Filing Date:
Monday . December 07th. 2009
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CA - CIRCUIT CIVIL
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MB - MAIN BRANCH
Jury...
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