EFTA00900354.pdf PDF
…2010 at 10:32 PM, Paul S Barrett < > wrote: I have bloomberg on my blackberry and follow all your positions during the day. David (on my team) also has every position live on his screen. What do you…
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EFTA00488365.pdf PDF
…2019, at 3:14 PM, Hagen, Maddie < wrote: • > I'll have to ask Andrew. > Jeffrey can't meet during the day at all? • Original Message > From: Lesley Groff [mailto: > Sent: Wednesday, January 09, 2019 3…
EFTA00923615.pdf PDF
…2011 at 3:58 PM, Matthew I. Menchel < > wrote: Sorry, I have a witness flying in and will need to work with him during that time. When are you next back in town? EFTA00923615 …
EFTA00589467.pdf PDF
…At that deposition, he asserted his Fifth Amendment privilege and declined to answer all substantive questions posed to him during the deposition. The validity of his assertion of the privilege has already been the subject of extensive litigation in this…
EFTA00102211.pdf PDF
…instead of regular mail, for all correspondence during this time. We continue to work regular business hours throughout this situation. Thank you for your consideration. Our best wishes for your good health and well being. This message and any attached…
EFTA00711814.pdf PDF
… Are the classes/professors better? Is Philadelphia better? During my US trip I did not get to see much of the city, I only visited Penn Law. I have seen more of Washigton DC though - and it was shabby - but…
EFTA01386038.pdf PDF
…attractive potentially exceeding 3% - clarity of which could be value for taking Argentina's credit exposure. During obtained in the coming months via looking at higher this year's rally, BONARs have underperformed NY law frequency…
EFTA00663237.pdf PDF
…door 2013/9/24 COLOM, Olivier Thanks for lunch. Look forward to seeing you next week. Better for me during the days rather than in the evening, famille oblige. Of course all our conversations are confidential. I know they are…
EFTA01896200.pdf PDF
… Arc the classes/professors better? Is Philadelphia better? During my US trip I did not get to see much of the city, I only visited Penn Law. I have seen more of Washigton DC though - and it was shabby - but…
EFTA00328261.pdf PDF
…March 10, 2016 05:53 PM To: Joshua M. Black Cc: 4c ). Subject: Re: Meeting w/Artist for Portrait April 2/3? or would an evening during the week work for you? > On Mar 10, 2016, at 5:52…
EFTA01112346.pdf PDF
…to establish the existence of four privileges he asserted at his deposition and to provide a privilege log for all communications he asserts are covered by those privileges. Four Areas Identified by the Special Master During Dershowitz's recent deposition…
EFTA02482756.pdf PDF
…2015, at 5:28 AM,=jeffrey E.
EFTA01989412.pdf PDF
… Are the classes/professors better? Is Philadelphia better? During my US trip I did not get to see much of the city, I only visited Penn Law. I have seen more of Washigton DC though - and it was shabby - but…
EFTA00728418.pdf PDF
…record acUvity occurs within sixty (60) days following the service of this notice. and no stay Is Issued or approved during such sixty (60) day period, this action may be dismissed by the Court on its own motion unless a…
EFTA01291973.pdf PDF
…to secure such numbers from the receipts. I declare that this filing represents all Documents filed during this reporting period except for those transactions reported on paper. Sign with PIN …
EFTA00213902.pdf PDF
…Disclosure of Certain Correspondence and Discovery for the reasons set forth below: I. PRELIMINARY STATEMENT During the underlying litigation, Epstein vigorously sought protection from the Court that these and other documents produced would be used for purposes other than those…
EFTA00975593.pdf PDF
…how are you? Would you like to schedule some time during this weekend for us to have some music theory on Skype? Original Message---- From: Jeffrey Epstein Sent: 29 Oct 2013 10:42:46 GMT To: Subject: Re: I was…
EFTA00717071.pdf PDF
…Jon On Aug 11, 2017, at 9:46 AM, Jay Kim < > wrote: Hi During the office visit, the IRS agent asked for a few additional information as follows: 1. A copy of your professional bio 2. A copy…
EFTA00084711.pdf PDF
…release the names of potential jurors,for attorneys' eyes only, as soon as the written questionnaires are distributed. Based on the Court's statement during the October 21 teleconference, it was counsel's understanding that juror names would be provided…
EFTA00614368.pdf PDF
…HIGHWAY, WEST PALM BEACH, FLORIDA FOR THE CALENDAR CALL (10 day(s) reserved for the trial of this cause). The trial will be scheduled sometime during the calendar, at a date and time to be provided at the calendar call…