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EFTA00780695.pdf PDF

DataSet-9 EFTA00780695 18 pg

• Menu o Overview o Device Details • NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data • Calendar Items • Calls • Contacts • Messages • Top Contacts • User Accounts Case Data: Calendar Items (2701-…

EFTA00693911.pdf PDF

DataSet-9 EFTA00693911 1 pg

From: Richard Kahn To: "Jeffrey E." Subject: Re: Date: Tue, 05 Aug 2014 18:26:03 +0000 i spoke with adam this morning and he currently has a right yamaha 200 hp engine and expects to have…

EFTA00138815.pdf PDF

DataSet-9 EFTA00138815 41 pg

I personally maintain contact with several individuals who are currently employed with the Bureau of Prisons as well as MCC New York. Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One…

EFTA00906334.pdf PDF

DataSet-9 EFTA00906334 2 pg

From: To: Jeffrey Epstein Subject: Re: Date: Mon, 14 Mar 2011 20:02:10 +0000 Yes From: Jeffrey Epstein To: Sent: Mon, March 14, 2011 3:03:03 PM Subject: Re: can we speak…

EFTA00722688.pdf PDF

DataSet-9 EFTA00722688 37 pg

IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA028058XXXXMB AD Plaintiff, v. JEFFREY EPSTEIN …

EFTA01054175.pdf PDF

DataSet-9 EFTA01054175 1 pg

From: Brad Wechsler To: Tom Turrin •t: > CC: Leon Black a, Barry Cohen alliMa> , Jeffrey Epstein Subject: Date: Wed, 15 Feb 2017 23:52:36 +0000 Consistent with the message I just left on your…

EFTA00600180.pdf PDF

DataSet-9 EFTA00600180 11 pg

DRAFT Fowler WhiteATB muNE,rSpmeLtAt,)p 4 18 11 8:21 PM MEMORANDUM TO: File FROM: Susan H. Aprill DATE: April 18, 2011 RE: Outline of deposition of Russell Adler, …

EFTA00212207.pdf PDF

DataSet-9 EFTA00212207 3 pg

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2, Petitioners, 1. UNITED STATES, Respondent. STATUS REPORT Respondent,…

EFTA00140669.pdf PDF

DataSet-9 EFTA00140669 1 pg

From: " < To: " < Subject: Re: grapes Date: Wed, 24 Jul 2019 12:12:15 +0000 Importance: Normal Attachments: TEXT.htm D is so ridiculous lol. that's herjob. that's why M asks whoever saw the person for the…

EFTA00585306.pdf PDF

DataSet-9 EFTA00585306 9 pg

PROMISSORY NOTE PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any permitted assignees or successors, the "Noteholder"). FOR VALUE…

EFTA00400694.pdf PDF

DataSet-9 EFTA00400694 2 pg

From: Ike Groff To: Peanut Groff Subject: Fwd: FOR APPROVAL - Revised Menu Choices Date: Wed, 28 Nov 2012 01:48:15 +0000 Sent from my iPhone Begin forwarded message: From: Daniel Dispigna Date: November 27, 2012, 6:59:58 PM…

EFTA00431154.pdf PDF

DataSet-9 EFTA00431154 1 pg

From: "Weingarten, Reid" To: "Lesley Groff' Subject: RE: Jeffrey Epstein Date: Wed, 06 Jul 2011 19:00:55 +0000 Twelve is good...only requirement is that it be consistent with this horrendous diet he has imposed on me! Original Message…

EFTA01154648.pdf PDF

DataSet-9 EFTA01154648 2 pg

From: Jeffrey Epstein To: Martin Weinberg Subject: Fwd: Date: Wed, 23 Sep 2009 22:19:17 +0000 Inline-Images: IMG_0226.JPG Forwarded message From: Ssulayem Date: Wed, Sep 23, 2009 at 11:56 AM Subject: Fwd…

EFTA00124653.pdf PDF

DataSet-9 EFTA00124653 5 pg

MCI. Strong Trusted mmingmmi Growing Account Number: Statement Period: 01/01/19 - 01/31/19 EC) ECE 3205, NEW \VIE, NY IQ CC 7-32.".$ 1212103,490DCFRSDO=.6113 …

EFTA00652148.pdf PDF

DataSet-9 EFTA00652148 4 pg

From: JNS News S To: Subject: AIPAC slams Trump's rhetoric, but did bipartisanship tntmp anti-Trump hype? Date: Wed, 23 Mar 2016 14:26:34 +0000 MARCH 23. 2016 SUBSCRIBE TO JNS NEWSLETTER FORWARD THIS EMAIL…

EFTA00802368.pdf PDF

DataSet-9 EFTA00802368 2 pg

November , 2018 BradleyJ. Edwards Edwards Pottinger LLC 425 N Andrews Ave #2 Fort Lauderdale, FL 33301 Dear Mr. Edwards: You and I have been litigating against each other in several matters since 2008, and, in connection with our competing legal…

EFTA01221880.pdf PDF

DataSet-9 EFTA01221880 1 pg

3.6 Taxes; Duties; Exemptions If in accordance with Owner's direction an exemption is claimed for taxes, Owner agrees to defend, indemnify and hold Contractor (and its Subcontractors) harmless from any liability. penally, interest, fine, tax assessment, attorneys fees…

EFTA00722615.pdf PDF

DataSet-9 EFTA00722615 6 pg

Page 1 LexisNexis' I of 100 DOCUMENTS NEW YORK CONSOLIDATED LAW SERVICE Copyright (c) 2005 Matthew Bender & Company, Inc., one of the LEXIS Publishing (TM) companies …

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