DataSet-9
EFTA01120889
30 pg
SCHEDULE OF EXCEPTIONS
In connection with that certain Series 5 Preferred Stock Purchase Agreement dated as of
June 9, 2011, by and among AliphCom (the "Company") and the persons and entities listed on
the Schedule of Purchasers attached thereto (the…
DataSet-9
EFTA01113081
30 pg
SCHEDULE OF EXCEPTIONS
In connection with that certain Series 5 Preferred Stock Purchase Agreement dated as of
June 9, 2011, by and among AliphCom (the "Company") and the persons and entities listed on
the Schedule of Purchasers attached thereto (the…
DataSet-9
EFTA00079591
2 pg
between approximately 2002 and 2005, as part of to
schedule appointments at the direction of Epstein and Maxwell, scheduled hundreds of
appointments for women and girls, including dozens of minors, to massage Epstein. Over the course of
that several year…
DataSet-9
EFTA00728781
1 pg
…Tel: / Fax:
Email:
Payment Schedule for Jeffrey Epstein Midnight Express 39'
"Payment terms are as provided in Section 1(a) of the Confidential Settlement Agreement and Mutual Release
of All Claims of even date herewith by and among Jeffrey Epstein…
DataSet-9
EFTA00362167
4 pg
…Subject: Re: 7pm Jeffrey tonight
Date: Mon, 22 Sep 2014 23:18:29 +0000
Jeffrey's schedule is very full tomorrow...8am might be doable however...would that be possible on your ends?
or maybe 11:30-12:00...
On…
DataSet-9
EFTA00965549
3 pg
From: Peter Mahler
DataSet-9
EFTA00476805
2 pg
…Lesley,
Okay, thanks for letting me know! Can we schedule for Wednesday 6/27 sometime in the
afternoon? Please let me know what will work for Jeffrey's schedule.
Thanks,
Maddie
Original Message
From: Lesley Groff [mailto:
Sent: Monday, June…
DataSet-9
EFTA00960319
2 pg
…Date: Thu, 02 May 2013 21:29:41 +0000
Attachments: Update_Memo_re_AYH.docx; Pricing_Build_Up_Schedule.xlsx
I thought you should see this w/o edit or commentary from me.
From: Mukamal, Thomas [mailto:
Sent: Thursday, May…
DataSet-9
EFTA00165512
2 pg
…08/28/2019, FBI NY conducted two victim interviews in the morning and has one additional victim
interview scheduled for the afternoon.
• FBI NY plans to travel next week to conduct additional victim interviews.
• On 08/28/2019, FBI MM…
DataSet-9
EFTA00381774
4 pg
…Ann Rodriquez
Subject: Re: follow up on October timeline for J Dennis visit to meet JE
Date: Mon, 07 Oct 2013 17:54:40 +0000
super...i sent you a more updated schedule also just now...thanks!
On Oct 7…
DataSet-9
EFTA00089230
2 pg
…22 Aug 2019 18:13:16 +0000
As an update, Judge Berman has scheduled a conference regarding the dismissal of the indictment in light of Epstein's
death for Tuesday, August 27th at 10:30am in Courtroom 17B of the …
DataSet-9
EFTA00074344
8 pg
…RE: SDNY investigation
Date: Thu, 06 Feb 2020 19:07:44 +0000
Robert,
We're still hoping to try to schedule an interview with Mn February 19 (or the following couple days), per
the below -- would that be a possibility…
DataSet-9
EFTA00694384
2 pg
…I'm flying to San Diego for a dinner meeting and returning tomorrow. We're trying to schedule a call w/ her so I don't
keep calling and missing her. Just keeping you informed.
From: Jeffrey Epstein [malltoleevacation@gmall…
DataSet-9
EFTA00981439
2 pg
…which we should speak. In respect thereof they have asked me to attend the address. You and I are
scheduled to spend some time together that afternoon. Here's an idea - what if we flew down there, attended
the speech…
DataSet-9
EFTA00082683
2 pg
…the above criminal case.
Hearing Information
The case involving defendant, Jeffrey Epstein, has been scheduled for hearings on the following dates:
• An oral argument is scheduled for October 28, 2019 at 10:00 am;
• Another oral argument is scheduled for…
DataSet-9
EFTA00318803
3 pg
…Sep 2016 20:45:46 +0000
Inline-Images: image001.png; image002.png; image003.png; image004.png
3:30pm EDT tomorrow afternoon works with Chad's schedule. Shall we proceed with confirming the call?
Thanks!
JENNIFER ANDIA
EXECUTIVE ASSISTANT
OPPENHEIM
ARCHITECTURE…
DataSet-9
EFTA00067510
2 pg
…be resolved by June 30, 2008.
3. The case was scheduled for a plea conference on June 30, 2008 in Criminal Division "W",
the division that this case and the companion case had always been assigned to. On that date…
DataSet-9
EFTA00211244
3 pg
…sign some search warrants
yesterday and, although we didn't talk about this case, he mentioned how full his schedule was. I don't know that he is
going to be inclined to move it, especially in light of Jane…
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EFTA00216019
2 pg
…be resolved by June 30, 2008.
3. The case was scheduled for a plea conference on June 30, 2008 in Criminal Division "W",
the division that this case and the companion case had always been assigned to. On that date…
DataSet-9
EFTA00082515
9 pg
…much for getting back to us -- I left a voicemail just a few minutes ago, hadn't yet seen your email,
but we'll figure out the team's schedule and get back to you very shortly. That should work…