680 results for "Dec 30 2009"
Page 1 of 28
EFTA00212599.pdf
...Mon, 28 Dec 2009 21:14:06 +0000
Importance: Normal
Hi
Hope you had a merry christmas. The fpd was apptd and the arraignment was continued for 30 days. When are
you ac .
From:
FBI)
To:
(USAFLS)
Sent: Mon Dec 28 14:23:31 2009
Subject: Alfredo Rodriguez
Hey
Hope...
EFTA00212594.pdf
From: '
To: '
Subject: CEOS Meeting re Epstein Investigation
Date: Thu, 03 Dec 2009 21:53:24 +0000
Importance: Normal
Attachments: unnamed
When: Thursday, December 17, 2009 11:30 AM-1:30 PM (GMT-05:00) Eastern Time (US & Canada).
Where: Miami USA0 -- afice
EFTA00212594
EFTA00212588.pdf
From:
To:
Subject: Canceled: CEOS Meeting re Epstein Investigation
Date: Tue, 15 Dec 2009 21:04:25 +0000
Importance: High
Attachments: unnamed
When: Thursday, December 17 2009 11:30 AM-1:30 PM (GMT-05:00) Eastern Time (US & Canada).
Where: Miami USAO
Office
*
EFTA00212588
EFTA00212596.pdf
From:
To:
Subject: CEOS Meeting re Epstein Investigation
Date: Thu, 03 Dec 2009 17:39:14 +0000
Importance: Normal
Attachments: unnamed
When: Wednesday, December 16, 2009 10:30 AM-12:30 PM (GMT-05:00) Eastern Time (US & Canada).
Where: Miami USAO
's Office
*.•*•••*•+*~*,•,*•••*~*•.•*,.*
EFTA00212596
EFTA00743001.pdf
...Thu, 03 Dec 2009 20:20:12 +0000
Ok
Sent from my iPhone
On Dec 3, 2009, at 2:58 PM,
wrote:
Hi Jeffrey, just got to my computer. I spoke
she said she's free from work only Sunday this week..
- - On Thu, 12/3/09, Jeevacation leevacation@gmaiLcons...
EFTA02432485.pdf
...xo
On Dec 31, 2009, at 8:14 AM, Jeevacation wrote:
We'd
Sent from my iPhone
On Dec 31, 2009, at 11:05 AM,
wrote:
Happy New Year dear man! I am in CA. Are you in or heading to
NY?
On Dec 30, 2009, at 10:44 PM...
EFTA00742897.pdf
...Tue, 1 Dec 2009 02:02:24 -0500
To: Mark Zeff
Cc:
; Doug Schoettle<1
Subject: Re:
I just want a bathroom idea. nothing else. image. list of materials , finish detail. I do not need anything re
library ceiling.
On Mon, Nov 30, 2009 at 6:48 PM, Mark Zeff...
EFTA00742920.pdf
...Tue, 01 Dec 2009 19:37:20 +0000
say back at 4 .otherwise ok
On Tue, Dec 1, 2009 at 2:31 PM, Story Cowles <
wrote:
Leave 358 El Brillo at 10:30. Drive to Roys office in Miami. Back at 358 by 3:30.
Correct?
Sent from Story's...
EFTA02433672.pdf
...yup
On Tue, Dec 15, 2009 at 2:10 AM,
wrote:
Are you up
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein
Date: Tue, 15 Dec 2009 01:44:54 -0500
To: Jean Luc Brunel
Subject:
anything?
EFTA_R1_01504979
EFTA02433672
EFTA02434035.pdf
...Tue, I Dec 2009 02:02:24 -0500
To: Mark Ze
Cc:
; Doug
Schoettle
Subject: Re:
I just want a bathroom idea. nothing else. image. list of materials , finish detail. I do not
need anything re library ceiling.
On Mon, Nov 30, 2009 at 6:48 PM, Mark Zeff ‹
> wrote...
EFTA02434189.pdf
...Sent
Sat 12/5/2009 3:23:30 AM
Subject
Re:
Will do
From: Jeffrey Epstein leevacation©gmail.com>
Date: Fri, 4 Dec 2009 20:53:01 -0500
To: -MMI
=>
Subject: Re:
yes„ call me tomorrow if possible , or lets set a time
On Fri, Dec 4, 2009 at 7...
EFTA00744229.pdf
...Wed, 30 Dec 2009 17:31:49 +0000
Attachments: Maguire_Invoice_dated_12-3-09.pdf; Maguireinvoice_dated_11-5-09.pdf
Attached are two Maguire invoices totaling 30,380 that Gary has approved.
Seeking approval to pay as it is above Gary limit of $25,000.
Thank you
Rich...
EFTA00744236.pdf
...Wed, 30 Dec 2009 22:00:55 +0000
yes
On Wed, Dec 30, 2009 at 4:42 PM, Story Cowles <
> wrote:
Can Randy return tomorrow at 9am?
Sent from Story's iPhone
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and...
EFTA00212020.pdf
...Wed Dec 02 20:18:19 2009
Subject: RE:
Do you want me to reach out to anyone at FBI?
Ori inal Messa e
From:
Sent: Wednesda , December 02, 2009 5:29 PM
To:
Cc:
Subject: RE:
I'm fine on the 15th or 16th around 10:30.. this is...
EFTA00744223.pdf
...Wed, 30 Dec 2009 11:33:20 +0000
don't stress.
On Tue Dec 29 2009 at 6:05 PM Me ane Lemiel <
wrote:
Will be difficult to come. Will call u tmw wnen I can..
Date: Tue, 29 Dec 2009 00:29:14 -0500
Subject: Re:
From: jeevacation@gmail...
EFTA00743971.pdf
...Mon, 21 Dec 2009 02:50:51 +0000
either or both
On Sun, Dec 20, 2009 at 6:49 PM, c
wrote:
Hi Jeffrey coming to PB on 24th.I could stop by 25th at about 4;30 going to Cayman on 26 back 30 to 1st.Could also stop...
EFTA02432306.pdf
...Wed 12/30/2009 12:36:27 PM
Subject:
Re: Peggy Siegel
I wll relay
Original Message
From: Jeffrey Epstein
To: Lesley Groff
Sent: Wed Dec 30 01:15:30 2009
Subject: Re: Peggy Siegel
when do you return?
On Tue, Dec 29, 2009 at 9:55...
EFTA00212592.pdf
...Mon, 14 Dec 2009 21:14:59 +0000
Importance: Normal
Attachments: unnamed
If we start at I:00, thei
• are available.
New Meeting Time Proposed:
Thursday, December 17, 2009 1:00 PM-2:30 PM (GMT-05:00) Eastern Time (US & Canada).
EFTA00212592
EFTA02432249.pdf
...xo
On Dec 31, 2009, at 8:14 AM, Jeevacation wrote:
We'd
Sent from my iPhone
On Dec 31, 2009, at 11:05 AM,
wrote:
Happy New Year dear man! I am in CA. Are you in or
heading to NY?
On Dec 30, 2009, at 10:44 PM...
EFTA02432860.pdf
...Tue 12/22/2009 7:27:32 PM
Subject: Re:
ok 6
---Original Message---
From: Jeffre E stein
To:
Sent: Tue, Dec 22, 2009 2:16 pm
Subject: Re:
anytime except 4-530
On Tue, Dec 22, 2009 at 2:13 PM, c
wrote:
4:30?
The...
EFTA02433451.pdf
...Wed 12/16/2009 1:30:21 AM
Subject: Fw: JEP question
From: Tony Detre
To: Dr. Henry Jarecki
Sent: Tue Dec 15 17:38:28 2009
Subject: JEP question
The current owner of Buck Island is Carl Nilsen
EFTA_R1_01504698
EFTA02433451
EFTA00742860.pdf
...what do you need me to do
On Mon, Nov 30, 2009 at 3:18 PM, Jeffrey Epstein wrote:
great
On Mon, Nov 30, 2009 at 3:10 PM,
Hi,
how about Sat,Dec 12& Sun, Dec 13th?
***********************************************************
The information contained in this communication is
confidential, may...
EFTA02433536.pdf
...Wed 12/2/2009 7:13:30 PM
Subject:
Re: Hi
Great! Let's get together:)
Original Message
Fromi
eff Epstein
To: IIIII blackberry
Sent: Dec 2, 2009 10:20 AM
Subject: Re: Hi
I'll be in new York tomorrow
Sent from my iPhone
On Dec 2, 2009, at...
EFTA02432227.pdf
...xo
On Dec 31, 2009, at 8:14 AM, Jccvacation wrote:
We'd
Sent from my iPhone
On Dec 31, 2009, at 11:05 AM,
wrote:
Happy New Year dear man! I am in CA.
Are you in or heading to NY?
On Dec 30, 2009, at 10:44 PM...
EFTA00743764.pdf
...Wed, 16 Dec 2009 10:30:38 -0500
To: cl
Subject: Re: Top picks?
do you want it to retain a eupoean feel?
On Wed, Dec 16, 2009 at 4:22 PM,
Why?
Sent via BlackBerry by AT&T
wrote:
From: Jeffrey Epstein
Date: Wed, 16 Dec 2009...
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