DataSet-9
EFTA00800957
3 pg
EPSTEIN - TELEPHONE CF WITH MAGISTRATE-JUDGE 3-28-16
1. 30 minute public conference call. AUSAs Marie Villafana and Dexter
Lee, Paul Cassell, MGW on phone. Representative of Sun-Sentinel in
courtroom.
2. Court put on record the following: that…
DataSet-9
EFTA00559241
1 pg
Nobilis
TELEPHONE:
INVOICE NUMBER:
SALES ORDER NUMBER: CUSTOMER ID:
ORDER DATE: Jan 08 2013 CUSTOMER PO:
ORDER STATUS: UNSHIPPED SIDEMARK:
SHIP DATE: …
DataSet-9
EFTA00610356
2 pg
LAFAYETTE CONTRACTORS LLC Telephone:
6100 Red Hook Quarter, Suite A2-7
St. Thomas, VI 00802
INTERNAL PROPOSAL No. 23
Date: 11 December 2007
Rev. 12 December 2007
Proposal No. 00024
RE: Budget for Initial Site Excavation at RO/Mechanical Building…
DataSet-9
EFTA00155147
1 pg
Event: [EXTERNAL EMAIL] - Maxwell Telephone Conference re Jury Selection
Start Date: 2021-10-21 16:00:00 +0000
End Date: 2021-10-21 17:30:00 +0000
Organizer: (USANYS)
Location: Dial-in TBA
Class: X-PERSONAL
Date Created: 2021-08…
DataSet-9
EFTA01111775
5 pg
Presentation of
Telephone:
E-Mail:
EXPERIENCE
10/2012-7/2013 Bull & Bears LLC owner Michael Jordan
Owner Representative-Main Residence Construction
• Adapt to a busy, complex schedule
• Oversight the construction of main residence
• Schedule and coordinate with General Contractor and…
DataSet-9
EFTA00211350
4 pg
Subject: RE: Telephone conf with Brad Edwards
Date: Wed, 22 Jun 2016 21:49:14 +0000
Importance: Normal
I am going home to let the pooches out and to finish 2 2255's. If you need me, call my cell…
DataSet-9
EFTA00211346
1 pg
From:
To:
Subject: Telephone conf with Brad Edwards
Date: Wed, 22 Jun 2016 20:54:07 +0000
Importance: Normal
Hi Ed and Dexter — I had a good call with Brad. He was on the road so he hasn't read…
DataSet-9
EFTA00593725
2 pg
BLACK
SREBNICK
KORNSPAN
STUMPF Telephone: 305-371-6421
IINAL 1 APPEULAR Tax I…
DataSet-9
EFTA00155145
1 pg
Event: Maxwell Telephone Conference re Jury Selection
Start Date: 2021-10-21 16:00:00 +0000
End Date: 2021-10-21 17:30:00 +0000
Organizer:
Location: Dial-in TBA
Class: X-PERSONAL
Date Created: 2021-08-27 23:06…
DataSet-9
EFTA00152216
1 pg
1) For the foregoing telephone number(s):
Please produce the following information regarding a customer or subscriber associated with any telephone numbers
or accounts identified:
a. name; Ghislaine Maxwell
b. address; Manchester MA 01944
c. local and long distance telephone…
DataSet-9
EFTA00221083
8 pg
DOB: PHONE #
TELEPHONE ANALYSIS
DATE TIME FROM TO IDENTITY CALL
LENGTH
1/8/04 6:08 pm I Min.
(c)
1/8/04 6:10 pm …
DataSet-9
EFTA00427462
1 pg
From:
To: Charles Stevenson
Subject: Re: Telephone Message 9/19/11
Date: Mon, 19 Sep 2011 16:22:24 +0000
tremendous. Please come have lunch with Jeffrey at his home:
9 East 71st Street between 5th and Madison
thank you…
DataSet-9
EFTA01246727
1 pg
Memorandum
To: File I
From:
Re: Telephone call with
Date: June 25. 2019
On June 25. 2019. at approximately 1:16 pm. I made a tele hone call to
identified myself and explained the purpose of this call. stated that…
DataSet-9
EFTA00215466
2 pg
From:
To: "Jay Lefkowitz"
Subject: RE: Telephone Call
Date: Thu, 14 Aug 2008 16:27:33 +0000
I mportance: Normal
Fine.
From: Jay Lefkowitz
Sen : Th r A ust 14 2008 12:26 PM
To:
Cc:
Subject: Re: Telephone Call…
DataSet-9
EFTA00427465
2 pg
From:
To: Charles Stevenson
Subject: Re: Telephone Message 9/19/11
Date: Mon, 19 Sep 2011 16:24:14 +0000
Tremendous! what a fabulous commute you will have. We look forward to see you here.
On Sep 19, 2011, at…
DataSet-9
EFTA01246728
1 pg
Memorandum
To: File
Front:
Re: Telephone call with
Date: July 10. 2019
On July 10.2019, at approximately 3:12 pm, I received a telephone call from
excused herself for not retu tin t my calls. She said that she…
DataSet-9
EFTA01242527
2153 pg
LOCAL USAGE REPORT
Case #: 08278572000 Phone #: 2127501176
Telephone # 2127501176 Billing # 2127509790
PhCnt: 3 of 6 Screen Cnt 1
ACCOUNT NUMBER : 212 750 1176 CALL DATE : 123102 BILL DATE :
YRMODY HRMN TNPA NNX LINE REG FADM MADM C $AMT OR
030102…
DataSet-9
EFTA00269707
1 pg
10/26/2007
dob
cellular telephone
, was interviewed telephonically regarding a federal
investigation involving the sexual exploitation of minors. After being
advised of the identity of the interviewing agents and t…
DataSet-9
EFTA00590320
1 pg
Thomas J. Ma nani Telephone
Alvin Grayson
7 West 61st Stree N pays; by croft ca.-d. emir re spurt you to pmvie
7th Floor …
DataSet-9
EFTA01122959
2 pg
…Ma Telephone: RIM
Alvin Grayson
pptiN by cmeM ant as dm maim you we woo W M trationa tat Led
…
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