1,534 results for "March 2 2010"
Page 1 of 62
EFTA02428324.pdf
...Friday, March 12, 2010 2:50 PM
To: Lesley Groff
Subject: Re: General Clark
April?
Sent from my iPhone
On Mar 12, 2010, at 2:33 PM, "Lesley Groff"
wrote:
> The following is from General Clark:
> the only other day I have is Friday - but I am in Calgary on...
DOJ-OGR-00009225.jpg
...A-157
Transcript—Conference, December 8, 2010 .................00 00 eee A-166
Transcript—Conference, February 9, 2011) 1.0.2.0... eee ee A-182
Transcript—Conference, February 28, 2011 ............ 2... ce eee eee A-207
Transcript—Jury Selection, Day 1, March 1, 2011 ................... A-222
Transcript—Jury Selection, Day...
DOJ-OGR-00009904.jpg
...A-157
Transcript—Conference, December 8, 2010 .................00 00 eee A-166
Transcript—Conference, February 9, 2011) 1.0.2.0... eee ee A-182
Transcript—Conference, February 28, 2011 ............ 2... ce eee eee A-207
Transcript—Jury Selection, Day 1, March 1, 2011 ................... A-222
Transcript—Jury Selection, Day...
EFTA02427719.pdf
...Thursday, March 04, 2010 11:39 AM
To: Claudia Leschuck
Subject: RE: Jeffrey Epstein
Exactly!
From: Claudia Leschuck [manta
Sent: Thursday, March 04, 2010 2:35 PM
To: Lesley Groff
Subject: RE: Jeffrey Epstein
I totally get it. Always anticipate the question with an answer
J
From: Lesley Groff [mailto...
EFTA02428356.pdf
...I will let Barnaby know YOU will call him on his cell at 2:00 on Sat. March 20th
From: Jeevacation [mailto:jeevacation@gmail.com]
Sent: Tuesday, March 16, 2010 3:00 PM
To: Lesley Groff
Subject: Re: Barnby Marsh
Sent from my iPhonc
On Mar 16, 2010, at 2...
EFTA00584452.pdf
...Darren Indyke's residency status and date were listed as N/A for the period of September 2007 to March
2010. (Please identify classification as I-Resident or 2-Non-Resident).
Mr. Darren Indyke's residency status is as a non-resident 2. We have attached an amended
Affidavit of...
EFTA02427693.pdf
...MIA
Friday, March 12, 2010
British Airways # 886
London Heathrow (LHR) to Bucharest Otopeni
International (OTP)
Departure (LHR): March 12, 9:20 AM GMT
EFTA_R1_0 1496936
EFTA02427694
(morning)
Arrival (OTP): March 12, 2:35 PM EET
(afternoon)
?This is an overnight
Class: Economy
Have your travel plans changed...
EFTA02428622.pdf
...Thur 2/25/2010 6:00:28 PM
Subject: RE: WEd. March 24
Thank you!! xo
From: Jeffrey Epstein [mailtoijeevacationgigmail.com]
Sent: Thursday, February 25, 2010 12:58 PM
To:
Subject: Re: WEd. March 24
yes
On Thu, Feb 25, 2010 at 12:54 PM,
wrote:
Jeffrey...my parents are...
EFTA00746116.pdf
...Monday, March 01, 2010 10:25 AM
To:
Subject: CZM
Donna
EFTA00746116
Do you have the proposal for the schematics for the 4 CZM exhibits
1.pool building
2.cottage
3.piana room
4.atv building
and a schedule
Thanks,Gary
March 2...
EFTA02427665.pdf
...Thursday, March 04, 2010 11:39 AM
To: Claudia Leschuck
Subject: RE: Jeffrey Epstein
Exactly!
From: Claudia Leschuck [mailsc
EFTA_R1_0 1496895
EFTA02427666
Sent: Thursday, March 04, 2010 2:35 PM
To: Lesley Groff
Subject: RE: Jeffrey Epstein
I totally get it. Always anticipate the question with an answer...
EFTA00746114.pdf
...Tue, 02 Mar 2010 14:42:41 +0000
Attachments: Fee_Proposal_Scheinatic_Design_CZM_Submittal_l_March_2_2010.pdf
Jeffrey
Attached is the CZM Dejongh proposal for $56,807.69 ,5 weeks
Ok to execute?
Gary
From:
Sent: Tue 3/2/2010 9:10 AM
To: Gary Kerney
Subject...
EFTA00728703.pdf
...DPMG
25,063.78
Gary Only - February 2010
TOTALS
503 016.72
EFTA00728705
JEFFREY EPSTEIN
CONSTRUCTION BALANCES PER PROJECT
AS OF MARCH 8, 2010
Approved
Paid
Outstanding
Proj #
Name
Budget
to date
Balance
Notes
1001
Office Pavilion
2,732,459.23
2,283,574.82
448,884.41
1002
Mechanical...
EFTA02430228.pdf
...Wednesda , February 17, 2010 2:04 PM
To:
Subject: Re: Rich Barnett holiday request
Ok
Sent from my iPhonc
On Feb 17, 2010, at 12:01 PM,
For your approval:
wrote:
Rich Barnett would like to take holiday from March 15" through March 23rd...back to
work on the 24...
EFTA02429351.pdf
...Tue 3/2/2010 4:03:10 PM
Subject: RE: 01901 - LSJ FedEx Samples
From: Jeevacation [mailto:jeevacation@gmail.corn]
Sent: Tuesday, March 02, 2010 11:01 AM
To: Kristen Goff
Subject: Re: 01901 - LS.) FedEx Samples
Which home
Sent from my iPhone
On Mar 2, 2010, at 10:49...
EFTA02428952.pdf
...Lesley Groff
Sent
Fri 2/26/2010 8:49:09 PM
Subject: Depo's next week...
The latest update we have for beginning of next week:
depo has been cancelled on Monday March lu
2pm Tues. March 2"'I
4 pm Tues. March 2s
0 am Wed. March 3n°
-Father...
EFTA00622552.pdf
...Thomas, VI 00802
March 22, 2010
Requisition #3
Period 3/8/10 - 3/19/10
Payment requested for the rental of dump (ruck and operator for period listed above.
4 days @ $500.00 per day = $2,000.00
Thank you
EFTA00622552
AOL Mail O1
1O.1/10110S AM
From: William...
EFTA02427634.pdf
...Thursday, March 04, 2010 11:39 AM
To: Claudia Leschuck
Subject: RE: Jeffrey Epstein
Exactly!
From: Claudia Lcschuck
Sent: Thursday, March 04, 2010 2:35 PM
To: Lesley Groff
Subject: RE: Jeffrey Epstein
I totally get it. Always anticipate the question with an answer ... J
From: Lesley Groff [mailto
Sent...
EFTA02427698.pdf
...Thursday, March 04, 2010 11:39 AM
To: Claudia Leschuck
Subject: RE: Jeffrey Epstein
Exactly!
From: Claudia Leschuck
Sent: Thursday, March 04, 2010 2:35 PM
To: Lesley Groff
Subject: RE: Jeffrey Epstein
I totally get it. Always anticipate the question with an answer
J
From: Lesley Groff [mailto
Sent...
EFTA02386868.pdf
...i March 19, 2010 7:14 PM
To:
: story cowles
Subject:
Fwd: RE:
Sent from my =Phone
Begin forwarded message:
From: <
Date: =arc 19, 2010 3:09: 2 PM EDT
To:
=ubject: RE:
I was out sick most of the week =.sorry I didn't get a...
EFTA02428606.pdf
...Sun 3/14/2010 2:38:00 PM
Subject: Fwd: Mr. Epstein in New York
Sent from Story's iPhone
Begin forwarded message:
From:
Date: March 14, 2010 1:40:23 AM EST
To:
Subject: Re: Mr. Epstein in New York
al ias i will not be in ny at...
EFTA00100567.pdf
...I)
GJ SUBPOENA RESPONSE 001327
001373
March 24, 2010
Deposition Transcript (Vol. II, III)
GJ SUBPOENA RESPONSE 001374
001442
April 13, 2010
Deposition Transcript
GJ SUBPOENA RESPONSE 001443
001480
Jeffrey Epstein's Jail Visitor Logs (Part 1 and 2)
GJ SUBPOENA RESPONSE 004331
004467
Jeffrey Epstein's Aircraft- Flight Log...
EFTA02433336.pdf
...Jan
3 residences....2 have started
3rd...feb
Hard Rock ends feb
Portland resto ...jan
Same group...wants to do a Miami and San Fran project...2010 Mirage hotel redo
Las Vegas....june/Aug
Merchant restaurant redo...Jan
Lokita NY
march 2010
Lokita Sao Paolo....June 2010
St Regis...DC...
EFTA00090979.pdf
...I)
GJ SUBPOENA RESPONSE 001327
001373
March 24, 2010
Deposition Transcript (Vol. II, III)
GJ SUBPOENA RESPONSE 001374
001442
April 13, 2010
Deposition Transcript
GJ SUBPOENA RESPONSE 001443
001480
Jeffrey Epstein's Jail Visitor Logs (Part 1 and 2)
GJ SUBPOENA RESPONSE 004331
004467
Jeffrey Epstein's Aircraft- Flight Log...
EFTA02429157.pdf
...Thur 3/18/2010 5:32:39 PM
Subject:
RE:
Reminder you have a 2:00 phone date with Barnaby Marsh on Sat. March 20th
From:
Sent: Thursday, March 18, 2010 1:30 PM
To: Jeffrey Epstein
Cc: Lesley Groff
Subject:
Steve Hanson will be in Palm Beach this Saturday...
EFTA02428650.pdf
...Lesley Groff
Sent
Thur 2/25/2010 5:54:18 PM
Subject: WEd. March 24
Jeffrey...my parents are coming to visit the week of March 22nd and I was hoping on Wed. March
24th that I could leave at 1:00 so I can go see Wicked with them...
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