EFTA00128262.pdf PDF
Timeline 9/20/2018 $800,000 allotment received 9/21/2018 Contract awarded to Signet $698,108.00 for 152 cameras, recorder, installation o 350 licenses Nice Vision audio/video o 4 Vision Hub Smart Video Recorders o 350 Recorder…
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EFTA00062276.pdf PDF
Timeline Analysis of Desktop Property # 0214 207268 HDD Image Z6E8M349.E01 (Device 1) Important Identifiers: User: Michael Thomas Username: BOP19012 SID: S-1-5-21-1823249720-3210992811-1527010081-1102 SID: Microsoft Security Identifier Date …
EFTA00105307.pdf PDF
EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) lil NI I I( I \In BENEFICIARY BENEFICIARY WIRING IN IRE DETAILS/ Dxli \\10( \ I …
EFTA00092643.pdf PDF
EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) li l NI I I( I \In BENEFICIARY BENEFICIARY WIRING IN IRE DETAILS/ 1)xli k \10( \I …
EFTA00184168.pdf PDF
Post-NPA Timeline 9/24/2007 NPA signed 10/2007 Additional negotiations regarding selection of Special Master 10/2007 JD# I Notified regarding signing of NPA 10/2007 Investigation continues to try to identify addl victims. (As shown below, investigation…
EFTA01657816.pdf PDF
JEFFREY EPSTEIN Timeline-Summary 2/20/2007 --Meeting (US: 6/26/2007 --Meeting (US: , DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez). • Defense argument--Travel has to be for "the" sole purpose of engaging in sexual activity not…
EFTA00214808.pdf PDF
From: ' To: ' Subject: RE: Timeline Date: Thu, 29 Nov 2007 19:13:47 +0000 Importance: Normal Attachments: EpsteinAttomeyMeetingTimeline Here is your timeline as requested. The recent correspondence between your office and Epstein's counsel is not listed. Call us if…
EFTA00128376.pdf PDF
Documents Associated with Timeline Analysis of Desktop Property 4 0214 207268 HDD Image Z6E8M349.E01 -- Michael Thomas (B0P19012) Line 12, 13, 16: 8/10/2019 0:39:31 User saves/downloads document named "SHU 30 CHECK SHEET (CONDENSED)_1.docx…
EFTA00287386.pdf PDF
AP NARROWS LP -- TIMELINE OF ACTION STEPS As of May 15, 2015 I. Week of May 18th A. Monday, May 18h I. HG identifies works of art to contribute ($100 MM — LDB/Holdings; $100MM-- LDB (books); $200MM--APOI/APO2) and…
EFTA01921184.pdf PDF
Q4 2014 Public Offering & Exchange Timeline AUGUST 2014 SEPTEMBER 2014 OCTOBER 2014 NOVEMBER 2014 S M T W T F S S NI T W I F S S M T W T F …
EFTA00544950.pdf PDF
From: To: Subject: Re: project timeline Date: Wed, 06 Jun 2012 12:48:47 +0000 Uggggg! I am worried about you!!!! How are you now? Is JE still being difficult from afar? As someone who has watched JE through several…
EFTA01197780.pdf PDF
Q4 2014 Public Offering & Exchange Timeline AUGUST 2014 SEPTEMBER 2014 OCTOBER 2014 NOVEMBER 2014 S M T W T F S S N1 T W T F S S MT …
EFTA01115501.pdf PDF
Q4 2014 Public Offering & Exchange Timeline AUGUST 2014 SEPTEMBER 2014 OCTOBER 2014 NOVEMBER 2014 S M T W T F S S N1 T W T F S S MT WT F …
EFTA00164937.pdf PDF
From: ' (NY) (FBI)" " To: " (NY) (FBI)"
EFTA00347615.pdf PDF
From: "jeffrey E." To: Subject: Fwd: AP Narrows Timeline (5.15.15) Date: Tue, 19 May 2015 13:11:37 +0000 Attachments: AP_Narrows_Timeline_(5.15.15).pdf print Forwarded message From: Ada Clapp
EFTA00856882.pdf PDF
From: "jeffrey E." To: Melanie Spinella Subject: Fwd: AP Narrows Timeline (5.15.15) Date: Fri, 15 May 2015 20:42:01 +0000 Forwarded message From: Brad Wechsler
EFTA01144684.pdf PDF
BLACK FAMILY PARTNERS, L.P. SUMMARY AND TIMELINE (the "Summary") I. Introduction For estate planning purposes, Leon D. Black created a series of Grantor Retained Annuity Trusts ("GRATs") in 2006 and 2007. The interests held by the GRATs and interests…
EFTA00956645.pdf PDF
From: M ila> To: Jeffrey Epstein Subject: Re: Position timeline Date: Fri, 22 Mar 2013 00:55:38 +0000 You're a busy man. I completely understand. I'll let you know immediately. Thanks, On Thu, Mar…
EFTA01127300.pdf PDF
BLACK FAMILY PARTNERS, L.P. SUMMARY AND TIMELINE (the "Summary") I. Introduction For estate planning purposes, Leon D. Black created a series of Grantor Retained Annuity Trusts ("GRATs") in 2006 and 2007. The interests held by the GRATs and interests…
EFTA00835155.pdf PDF
From: Richard Kahn fr-" To: Jeffrey Epstein Subject: Fwd: Mort Series 8 Timeline Date: Thu, 04 Feb 2016 20:06:43 +0000 attached was sent by Andrew Lindsay of Jawbone before i could send email to them…
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