EFTA00729315.pdf PDF
…time spent by each fee eamer involved. A standard charge of 10% of the hourly rate is charged for routine letters and telephone calls unless more than 6 minutes is spent on such items. Where disbursements are incurred such as…
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EFTA00566738.pdf PDF
…the DAO gene with gastrointestinal diseases provide evidence for a genetic predisposition in a subgroup of patients with histamine intolerance (27). EFTA00566740 CLINICAL PICTURE Basal plasma histamine concentrations of 0.3 to 1.0 ng/mL ar…
EFTA00205074.pdf PDF
…vexatiously, and for the improper purpose of gratuitously harassing Movant. LEGAL STANDARDS Federal Rule of Criminal Procedure II Federal Rule of Civil Procedure 11 states that a lawyer signing any pleading in federal court is certifying tha…
EFTA01098305.pdf PDF
…vexatiously, and for the improper purpose of gratuitously harassing Movant. LEGAL STANDARDS Federal Rule of Criminal Procedure II Federal Rule of Civil Procedure 11 states that a lawyer signing any pleading in federal court is certifying tha…
EFTA00205039.pdf PDF
…vexatiously, and for the improper purpose of gratuitously harassing Movant. LEGAL STANDARDS Federal Rule of Criminal Procedure II Federal Rule of Civil Procedure 11 states that a lawyer signing any pleading in federal court is certifying tha…
EFTA00067125.pdf PDF
…USANYS)" Subject: RE: [REMINDER] RE: Forfeiture Funding Requests for Next Year Date: Mon, 08 Apr 2019 22:02:37 +0000 Importance: Normal Attachments: Epstein_FY20_Request_Form-_Large_Case_Related_Expenses.docx; FY20_Request_Form- _Large_Case_Related_Expenses_-_OnMessage…
EFTA00657797.pdf PDF
…anti-polio drops cannot be carried out if the Pak Govt is carrying out a military operation in the area); problems relating to the anti-polio campaign visavis the other routine immunizations; and the vast amount of jobs & money involved…
EFTA00959943.pdf PDF
…anti-polio drops cannot be carried out if the Pak Govt is carrying out a military operation in the area); problems relating to the anti-polio campaign visavis the other routine immunizations; and the vast amount of jobs & money involved…
EFTA00671731.pdf PDF
…Date: Sat, 12 May 2012 16:28:23 +0000 Importance: Normal Congrats on closing on your sale. Jeffrey's wiring instructions are as follows: Bank: JP Morgan Chase Routing #: 021000021 Account Number: Account Name: Jeffrey Epstein Thank you. I will…
EFTA01108730.pdf PDF
…000,000.00) payable on May 3, 2007. Payment shall be made to the Museum's account as follows: Bank name: Fleet Bank Account name: Neue Galerie New York Account number: ABA routing number: .1 1111 1 4. MUSEUM'S…
EFTA00060967.pdf PDF
Subject: Complex SHU Meeting 2019 Scheduled Dates Location: Complex SHU Meeting - Normal Locations Within Institution Start: Tue 8/6/2019 9:00 AM End: Tue 8/6/2019 10:00 AM Show Time As: Free Recurrence: (none) Organizer: Please accept…
EFTA00211963.pdf PDF
…To: Subject: RE: news article Date: Mon, 30 Jun 2008 21:20:56 +0000 Importance: Normal Yes. The detail that wasn't included is that he has to pay damages to the girls — a minimum of $150,000 to each…
EFTA00941888.pdf PDF
From: To: "Gary Siegal" Subject: Estate Date: Fri, 24 Aug 2012 16:56:16 +0000 Importance: Normal Dear Gary: #1. Thank you for the Distribution Check for $350,000.00. I will send back. the signed receipt of beneficiary for…
EFTA00067602.pdf PDF
From: To: Subject: RE: news article Date: Mon, 30 Jun 2008 21:39:31 +0000 Importance: Normal Wow. Congratulations. This is a success for you. From• Sent: M n J n 2 08 2:21 PM To: Subject: RE: news…
EFTA00671532.pdf PDF
From: To: "Jeffrey Epstein" Subject: Re: Date: Sat, 21 Jan 2012 18:25:51 +0000 Importance: Normal If I have to believe frank, the tax laywer, they signed it in the beginning of this month From: jeffrey epstein Date: Sat…
EFTA00933220.pdf PDF
…20 Apr 2012 23:15:18 -r0000 Importance: normal Here's what imad wrote me: Dear Yfke, Let me be very clear that I didn't say to frank that I would transfer the E52250 at the end of the…
EFTA00699331.pdf PDF
…06 Feb 2016 01:53:20 +0000 Importance: Normal dear Jeffrey i was stunned and extremely happy to receive the extra money and appointment as an advisor to your Foundation i talked for some time with Richard today and actually…
EFTA00216226.pdf PDF
From: ' To:' Subject: RE: Jeff Herman Date: Thu, 19 Feb 2009 18:18:29 +0000 Importance: Normal Inline-Images: image001.gif; image002.png Bob Josefsberg called me recently to tell me that he wasn't getting paid. He said he…
EFTA00215088.pdf PDF
…Subject: RE: Date: Mon, 24 Sep 2007 00:37:00 +0000 Importance: Normal A trustee means there is a trust that has been approved by a court and that the court has appointed a trustee. That doesn't apply here…
EFTA00215749.pdf PDF
…To: Subject: RE: news article Date: Mon, 30 Jun 2008 21:20:56 +0000 Importance: Normal Yes. The detail that wasn't included is that he has to pay damages to the girls — a minimum of $150.000 to each…
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