896 results for "August 14 2009"
Page 1 of 36
EFTA00723045.pdf
...On August 11, 2009, Defendant filed his Response In Opposition to the
above Motion for Protective Order. (DE 262)
3. On August 14, 2009, Plaintiffs filed their Reply Memorandum in Support of
Motion for Protective Order (DE 266), and attached and cited newly filed
declarations for which Defendant does not...
EFTA02441311.pdf
...Lesley Groff
Sent
Fri 8/14/2009 1:46:34 PM
Subject: RE: David Mitchell
Great. I have let David know..
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Friday, August 14, 2009 9:13 AM
To: Lesley Groff
Subject: Re: David Mitchell
anyday is fine
On Fri, Aug 14...
EFTA00635753.pdf
...Friday, August 14, 2009 2:58 PM
To: Rich Kahn
Subject: Fwd: Scanned image from Atterbury Goldberger & Weiss ARM455M
Sent from my iPhone
Begin forwarded message:
EFTA00635753
From:
Date: August 13, 2009 10:58:22 PM EDT
To:
Subject: Scanned image from Atterbury Goldberger & Weiss ARM455M
Reply-To:
DEVICE NAME...
EFTA02441529.pdf
...Friday, August 14, 2009 5:27 PM
To: Bella Klein
Subject: Re: Dana
yes... but who approved the previous bills
On Fri, Aug 14, 2009 at 4:04 PM, Bela Klein a
wrote:
Hi Jeffrey,
Have a credit card charge from Dr. Samuel Cklagsbrun for
on August 4 for $400...
DOJ-OGR-00007646.jpg
...FL, January 29, 2009
Abbott Laboratories, Newport Beach, CA, February 10, 2009
Executive Resource Center, Oklahoma City, OK, July 16, 2009
Abbott Laboratories, Abbott Park, IL, September 15, 2009
Health Care Partners, Los Angeles, September 24-24, 2009
Abbott Laboratories, Abbott Park, IL, October 13-14, 2009
Lockheed Martin, Fort...
EFTA02436519.pdf
...Friday, August 14, 2
:
To: Rich Kahn
Subject: August invoice - Little St. James
Attached is the invoice for August. Let me know if you have any questions.
Sharon C Myers
Landmark Land Company. Inc.
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside...
EFTA02444277.pdf
...School of Massage Therapy
Important Dates of 2009 Class Registration
Class (First Day)
Full Tuition Payment
Full Tuition
Discount Deadline
Application Deadline
Payment Deadline
Spring Intensive '09 March 09, '08
(May 04)
Summer 2009
June 12, '09
(August 08)
Fall Intensive '09
July 20, '08
(September 14)
March 30, '09...
EFTA00738604.pdf
...Friday, August 14, 2009 4:03 PM
To: Rich Kahn
Subject: Re:
email
On Fri, Aug 14, 2009 at 4:00 PM, Rich Kahn <
wrote:
Would you like me to fed ex, fax or email legal summary to you? Would you like me to include copies of all bills?
Please...
EFTA00214050.pdf
...Thu, 06 Aug 2009 14:14:48 +0000
Importance: Normal
Can you call me at my desk here when you have a minute?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
3401
Ori inal Messa e
From:
Sent: Thursday, August 06, 2009 9:22 AM
To:
Subject: Re...
Giuffre_Maxwell_Batch6_p00148.png
...9
10 WITNESS my hand and official seal this
11 18th day of August, 2009,
12
13
14
15
MICHELLE PAYNE, Court Reporter
16 Notary Public - State of Florida
17
18
19
20
21
22
23
24
25
CEATEFICATE
‘The State Of Florisa,
County OF Dade. d
|, MICHELLE PAYNE, Court...
EFTA00749536.pdf
From: Jeffrey Epstein
To: Harry Belier
Subject:
Date: Wed, 13 May 2009 14:52:55 +0000
tell seth Boyd we will have to wait until august..
EFTA00749536
EFTA00728419.pdf
...August 14, 2009.
Respectfully submitted,
By:
s/ Stuart S. Mermelstein
Stuart S. Mermelstein (FL Bar No. 947245)
Adam D. Horowitz (FL Bar No. 376980)
MERMELSTEIN & HOROWITZ, M.
Attorneys for Plaintiffs
18205 Biscayne Blvd., Suite 2218
Miami, Florida 33160
Tel:
Fax:
I
EFTA00728419
Case 9:08-cv-80119-KAM
Document 267...
DocumentCloud_Epstein_Docs_p01360.png
...9
10 WITNESS my hand and official seal this
11 18th day of August, 2009.
12
13
14
15.
MICHELLE PAYNE, Court Reporter
16 Notary Public - State of Florida
17
18
19
20
al
22
23
24
25
Page 472
1 CERTIFICATE
; The State Of Florida, )
3 County Of Dade...
EFTA02441344.pdf
...Fri 8/14/2009 1:11:10 PM
Subject: David Mitchell
Would you like me to set up this meeting? If so, who shall I obtain Scott Rose's phone number from?
Les
From: David Mitchell [m
Sent: Friday, August 14, 2009 7:38 AM
To: Lesley Groff
Subject:
Hope...
DOJ-OGR-00033157.jpg
...Epstein during the time period. | am told there are not flight logs kept for the
helicopter but | am enclosing the fuel receipt for the Miami helicopter trip as well as another
document confirming the September 14, 2009 Palm Beach - Miami helicopter flight. | am
also enclosing documents for the August 27...
EFTA00723007.pdf
AUG-14-09
10:35
FROM-LE0P0LIMIVIN,
LEOPOLD-KUVIN.,
August 14, 2009
Fax and Mail
Robert Critton, Esq.
Burman Critton, et. al.
515 N. FlagJer Drive
Suite 400
West Palm Beach, FL 33401
15615151401
T-461
P.001/001
3-261
CONSUMER JUSTICE ATTORNEYS
Re;
B.B. v. 'JEFFREY EPSTEIN...
EFTA00738598.pdf
...Friday, August 14, 2009 3:02 PM
To: Rich Kahn
Subject: Re:
yes
On Fri, Aug 14, 2009 at 2:36 PM, Rich Kahn <
wrote:
Some of the legal bills such as Kirkland and Ellis are only as of 5/31/09. Should I be calling them to update bills...
EFTA00723189.pdf
...Furthermore, Epstein fails to point out that his unilateral
scheduling of Plaintiffs deposition on August 14, 2009 was the subject of Plaintiff's
Emergency Motion for Protective Order (D.E. 259) filed on August 10, 2009, which was
granted by Magistrate Judge Linnea R. Johnson on August 11, 2009 (D...
EFTA02440282.pdf
...are you staying in the States in August?
kiss
--- IN, 20.7.09, Jeevacation tevacatio
mail com> fluffier:
Or: Jeevacation
Tema: Re: BIG DAY
Koury:
4ara: 110HeaeabHHK, 20 morn, 2009, 14:50
Thanks what Is your schedule
Sent from my iPhone
On Jul 20, 2009, at 3...
EFTA02393635.pdf
...September 14. 2009 9:18 AM
> To:
> Subject: FW: Outstanding Balance
> Steve Simon
> Controller
'
Inc.
2
EFTA_R1_01422355
EFTA02393636
>
Original Message
> From: Steve Simon
> Sent: Tuesday, Se tember 08 2009 2:14 PM
> To: Rich Kahn
> Cc: Dave Chesse
> Subject: Outstanding Balance
> Hi Rich
> • I've attached three invoices...
EFTA00724368.pdf
September 14, 2009
To Remit By Check:
To Remit By electronic Fund Transfer:
Project No:
05.7112.002
Invoke No: 227451
Gensler Invoice
Gensler Los Angeles
File 57109
LOS
Tel
Fax
ACCOUNT NAME:
ler, )r. & Associate, Inc.
ACCOUNT NUMBER:
90071.7109
BANK INFORMATION:
ACM ROUTING I:
FEDERAL WIRE ABA*
Mr...
EFTA00727387.pdf
...68 hours @ $ 40/hour
$ 2,720.00
Total Fees:
$ 5.220.00
Amount due for August: $ 5,220.00
Please settle by bank transfer, as previously.
Thanks and kind regards,
Wa44a
Hasan-Uddin Khan
Encs.
Hasan-Uddin Khan
EFTA00727387
INVOICE for SERVICES
For 1 - 30 September 2009
LSJ Hammam Schematic...
EFTA00722368.pdf
...422.13
EFTA00722368
kiricland & Ellis, LLP
August 14, 2009
Page 2 of 2
Reference No.: 15334
Total Amount Due:
$2,515.88
EFTA00722369
EFTA02441537.pdf
...Friday, August 14, 2009 10:04 AM
To: Emad Hanna
Subject:
check on midnight express
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized...
EFTA00724737.pdf
...August 14, 2009
TO:
Darren Indyke
FROM:
Jack Goldberger
REMARKS:
Rent for Florida Science Foundation
TOTAL PAGES:
2
, including cover sheet
EFTA00724737
One Clearlake Centre, LLC
Wachovia Bank NA
P.O. Box 864003
Orlando, FL 328864003
Bruce E. Reinhart, PA
250 S. Australian Avenue
Suite 1404
West Palm Beach, FL...
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