808 results for "March 29 2010"
Page 9 of 33
EFTA00531606.pdf
...Wednesday, December 29, 2010 10:46 AM
>>>>>>>>>>>» Subject: Re: Russian business visas
>>>>>>>>>>>»
>>>>>>>>>>>»
>>>>>>>>>>>>» Thank you. I will let him know the options. How long does it take to get a double entry 3
month business visa?
>>>>>>>>>>>>»
>>>>>>>>>>>>» On Dec 29, 2010, at 10:41 AM,
>>>>>>>>>>>>»
>>>>>>>>>>>>>>> The general rule is that US citizens...
Giuffre_Maxwell_Batch2_p00039.png
...Warmest Regards,
Jenna
-— On Tue, 29/3/11, Jarred Weisfeld iE rote:
From: i
Subject: RE: Virginia Roberts- Jane Doe 102-Jeffrey Epstein and Prince Andrew Story
To: "Virginia Giuffre™ |
Received: Tuesday, 29 March, 2011, 3:15 PM
| | Copyright Protected Material Page 16 of 69
CONTIDENTIAL GIUFFREO0I054
EFTA00173245.pdf
...Legal Administrative Specialist
RMDIRIDS/WPU 2
N-17, ICRC
170 Marcel Drive
Winchester, VA 22602
From:
(MM) (FBI)
Sent
Thursda March 18, 2010 12:29 PM
To:
RMD)(FBI)
Cc:
. (MM) (FBI);
Subject:
RE: FOIPA 1142669
(MM) (FBI)
M,
I no longer have supervisory responsibility for this case. The new...
EFTA00065864.pdf
...K INDYKE
JEFFREY EPSTEIN
2/3/2010
6/4/2013
LCP COMPANY LLC
COMMERCIAL CHECKING
MILES ALEXANDER
HARRY BELLER
JEFFREY EPSTEIN
12/20/2002
5/10/2013
ISLAND GROUNDS INC
COMMERCIAL CHECKING
MILES S ALEXANDER
JEFFREY EPSTEIN
HARRY BELLER
LANCE A CALLOWAY
8/29/2006
7/25/2014
Records & Legal...
EFTA00625037.pdf
...March 25, 2010
At the time of your e-mail stating that Mr. Fancelli was not on the Island,
you were --- as in so many other respects — mistaken.
Several things are clearly beyond dispute: (1) I wrote you on March 16 that
it was absolutely essential that Mr. Epstein be...
EFTA00531408.pdf
...Wednesday, December 29, 2010 10:46 AM
>>>>>>>>>>>>>» Subject: Re: Russian business visas
>>>>>>>>>>>>>»
>>>>>>>>>>>>>»
>>>>>>>>>>>>>>» Thank you. I will let him know the options. How long does it take to get a double entry 3
month business visa?
>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>» On Dec 29, 2010, at 10:41 AM,
wrote:
>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>> The general rule is that US...
EFTA00625044.pdf
...March 25, 2010
At the time of your e-mail stating that Mr. Fancelli was not on the Island,
you were --- as in so many other respects — mistaken.
Several things are clearly beyond dispute: (1) I wrote you on March 16 that
it was absolutely essential that Mr. Epstein be...
HOUSE_OVERSIGHT_022278.jpg
...On
May 20, 2010, the Department of Labor
issued a Final Rule implementing the
order effective June 21, 2010. 75 FR
28368, 29 CFR part 471.
After due consideration, the Board
has decided to require that employees of
all employers subject to the NLRA be
informed of their NLRA rights...
EFTA00233188.pdf
...April 2, 2010
DELIVERY BY ELECTRONIC MAIL
Roy Black, Esq.
Black Srebnick Korns an & Stumpf P.A.
Re:
Jeffrey Epstein
Dear Mr. Black:
The Office is in receipt of your letter of March 29, 2010. We have had a series of
correspondence, telephone calls, and meetings regarding the issue of...
EFTA00173260.pdf
...Legal Administrative Specialist
RMD/RIDS/WPU 2
N-17, ICRC
170 Marcel Drive
Winchester, VA 22602
EFTA00173260
From:
(MM) (FBI)
Sent
Thursda March 18, 2010 12:29 PM
To:
RIAD)(FBI)
Cc:
. (MM) (FBI);
Subject:
RE: FOIPA 1142669
(MM) (FBI)
M,
I no longer have supervisory responsibility for this case...
EFTA00128680.pdf
...On March 12, 2010, Plaintiffs served a subpoena duces tecum, attached to the
original Motion as Exhibit 1, for our clients' statements.
5.
On March 16, 2010, I received a letter from FBI General Counsel
confirming that the FBI had received my subpoena and that they would await an Order...
DOJ-OGR-00010131.jpg
Sar eee ee ECAR en RRRUBBEIAIT?
Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 6 of 29
DISCUSSION
Events in March 2011
15. | The Brune & Richard lawyers had no duty to reveal to the court Trzaskoma’s discovery
of a 2010 court order suspending a...
EFTA02431405.pdf
...PETER MANDELSON
Sent
Sat 2/6/2010 3:29:50 PM
Subject Re: Fwd:
difficult to run with him and then against him but if anyone can do it, I can.
don't forget feb 17-19 and march 2-3 in NY
--- On Sat, 6/2/10, Jeffrey Epstein...
EFTA00299531.pdf
...I set an appointment with him for November 29, 2010 at
5:3015.
4. On November 29, 2010, Charles Oregano called again to make sure that I would be in
at 5:30. He appeared at the showroom around that time, and appeared nervous to me. He made
some comments...
HOUSE_OVERSIGHT_024100.jpg
...APPENDICES
Appendix 1
Listing of Investments by Fund
New Leaf Ventures II, L.P.
$ amounts in millions, as of March 31, 2014
Please refer to Endnotes 1,J,K,L,M and N in this Appendix.
Gross
Multiple Gross
Vintage Realized Unrealized Total (Realized Multiple
Company Year Total Cost Value...
EFTA00722583.pdf
...09-CV-81092 in your March 23, 2010 deposition.
29.
Admit that in your March 23, 2010 deposition, you never mentioned a
fourth case, Case No. 09-CV-81092, in responding to numerous questions which
EFTA00722586
Epstein v. Rothstein. et al.
Case No. 50 2009CA040800XXXXMB AG
Epstein's First Request...
DOJ-OGR-00009452.jpg
...Se18 FiledG@a7ear PagPagéd $3 of 117
Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 6 of 29
DISCUSSION
Events in March 2011
15. | The Brune & Richard lawyers had no duty to reveal to the court Trzaskoma’s discovery
of a 2010 court order suspending...
EFTA00078172.pdf
...March 29, 2010
FROM:
'
•
rne
NUMBER OF PAGES, INCLUDING THIS PAGE: 7
COMMENTS: Please provide documents to FBI
Thank you.
Original document
To follow via reg. mail
_To follow via Fed. Exp.
_To follow via hand delivery
X Nothing to follow; FAX = original
EFTA00078175
4/2/2010 12:17:49...
EFTA00609951.pdf
...29
29 2013 $4.500 loan approved with repayments of $250 per paycheck
Aug 23 2013 $6,000 raise per JEE
Dec 19 2014 $3500 Bonus paid 12/24/2014
1019/2013 - JEE agreed to pay entire Health Insurance Premium which currently will be 835.17 per month until March...
EFTA00595037.pdf
...Tuesday, March 30, 2010 5:04 PM
To: Einad Hanna
Subject: more LS)/FTC items
ad
P312028A
FTC,
Par 1 of S
EFTA00595059
AOL Mad CH
From: Sarah K. rmailto:sarahls5aCtomaitcorni
Sent: Tuesday, March 30, 2010 5:00 PM
To: Emad Hanna
Subject: LS.1/FTC Items
P1053604
Nip //webmastaolAomi31226...
EFTA00752150.pdf
...Sat, 27 Nov 2010 01:29:23 +0000
Any 60+ actor other than Clint isn't going to have a lot of value, Susan & Eva or Drake the rapper don't have great value.
Again...its impossible to judge properly without reading.
From: Jeffrey Epstein
To: Barry...
HOUSE_OVERSIGHT_021364.jpg
...31-64; and Butler, L.
2006, “Normative dissociation.”
Psychiatric Clinics of North America.
29: 45-62.
“The empirical work is presented in
Luhrmann, T., H. Nusbaum and R.
Thisted. 2010. “The absorption
hypothesis.” American Anthropologist.
March; cf. Tellegen, A. and G. Atkinson.
1974, “Openness to absorption and self
altering experiences...
EFTA00150915.pdf
...11 February 2010
Requested Special Registration Number: N722JE
Special Registration Number Issued on: 10 March 2010
Date Requested Special Registration Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft...
EFTA00601886.pdf
...USDIRUB
• Apr-26-2010: 29.11
• Current: 29.25
• Resilient Brent prices and
stronger than expected
domestic demand, current
account dynamic remains
strong
• Flow momentum for RUB
among the strongest in EM
• GDP growth is expected to
expand by 3.5% yoy
• Putin election seen as a
positive
Note: Current...
EFTA00091271.pdf
...DARREN K INDYKE
JEFFREY EPSTEIN
2/3/2010
6/4/2013
LCP COMPANY LLC
COMMERCIAL CHECKING
MILES ALEXANDER
HARRY BELLER
JEFFREY EPSTEIN
12/20/2002
5/10/2013
ISLAND GROUNDS INC
MILES S ALEXANDER
JEFFREY EPSTEIN
HARRY BELLER
LANCE A CALLOWAY
8/29/2006
7/25/2014
COMMERCIAL CHECKING
Records...
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