EFTA02258111Set 11
2018-09-2427p5,701w
then!
WE can then do the flights he proposed. Depart on Oct. 5th arriving STT at 12:39pm, and retu
I think he is confused with time, he said:
Departure ... layover in San Juan the way he has it...?
No direct on the 5th. On the 6th, will 6th work?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana ... morning of 4th. I was saying hE
him to STT on 5th...sorry!
We can do the following:
WM 622 02OCT SBH SXM 1010A 1025A
WM7250 02OCT SXM SJU 1215P
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258111.pdf
EFTA02259095Set 11
2018-09-2410p1,973w
then!
WE can then do the flights he proposed. Depart on Oct. 5th arriving STT at 12:39pm, and return on Oct. 6th
I think he is confused with time ... email I sent you he found flights...my question is, he would arrive on 5th at
8:45AM? That doesn't make sense? He could take the flights you found ... layover in San Juan the way he has it...?
No direct on the 5th. On the 6th, will 6th work?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259095.pdf
EFTA01596719Set 10
2018-04-2324p16,721w
welling at:
contact us at UBS Bank USA, Card Operations Division, 315 Deaderick
Street, 5th floor, Nashville, TN 37238. We will request your name; your UBS Bank USA - Disputes Department ... report you as delinquent.
UBS Bank USA • Card Operations Division
315 Deaderick Street, 5th Floor Please refer to your Cardmember Agreement for additional information
Nashville, TN 37238 about the terms ... muffing at:
contact us at UBS Bank USA, Card Operations Division, 315 Deaderick
Street, 5th floor, Nashville, TN 37238. We will request your name; your UBS Bank USA - Disputes Department
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596719.pdf
EFTA00334641Set 9
2015-11-192p667w
From: Faith Kates aa3 ,
To: Lesley Groff
Subject: Re: Jeffrey and Shinead Dec. 5th! 8 or 8:30am!!
Date ... Lesley Groff < wrote:
>>>
>>> Hi Faith...any word back from Shinead re the 5th at 8:30am?
>>>
>>>> On Nov 18, 2015, at 1:04 PM, Faith Kates *,: > wrote:
>>>>
>>>> I just reached ... Faith Kates
>>>> Subject: Re: Jeffrey and Shinead Dec. 5th! 8 or 8:30am!!
>>>>
>>>> ok, we could work on that...
>>>>
>>>>> On Nov 18, 2015, at 12:57 PM, Faith Kates
https://www.justice.gov/epstein/files/DataSet%209/EFTA00334641.pdf
EFTA00441261Set 9
2016-12-139p1,759w
wrote:
Good = Afternoon Lesley,
Please see attached = forms.
Regards,
Vadesa Guzman
Radiology = Associates
1176 5th Avenue
Box 1235
New Y rk NY 10029
fax
EFTA00441261
Original Message
From: Lesley Groff ... will forward the = paperwork to you shortly.
Regards,
Vadesa Guzman
Radiology Associates
1176 5th Avenue
Box 1235
New York NY 10029
fax
Original Message
From: Lesley Groff= [mailto
Sent: Tuesday ... good rest of the day everyone.
EFTA00441262
Regards,
Vadesa Guzman
Radiology Associates
1176 5th = Avenue
Box 1235
New York NY 10029
Original Message
From: Lesley Groff= [mailto:
Sent: Tuesday, December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00441261.pdf
EFTA01058448Set 9
2016-12-295p1,039w
Ideas) get your vision in a rough format
Regards
email:
email:
website: www.creativekingdom.com
address: 5th Floor Office No:504 Aspect Tower,
Business Bay, Dubai United Arab Emirates ... know, so can arrange the date and schedule
cti
email:
email:
website: www.creativekingdom.com
address: 5th Floor Office No:504 Aspect Tower,
Business Bay, Dubai United Arab Emirates ... Tokyo ? I'll now by tomorrow Morning
EFTA01058448
Regards
email:
email:
website: www.creativekingdom.com
address: 5th Floor Office No:504 Aspect Tower,
Business Bay, Dubai United Arab Emirates
https://www.justice.gov/epstein/files/DataSet%209/EFTA01058448.pdf
EFTA01738301Set 10
2016-05-214p473w
sure yet.
Best,
Barry J
Barry Josephson
Josephson Entertainment
1201 W. 5th St.
Suite F-300
Los Angeles, CA 90017
(o) 213-534-3995
(c) 310-251-9399
barry.josephson@josephsonent.com ... NEVER disappoint...wow!
Best,
Barry J
Barry Josephson
Josephson Entertainment
1201 W. 5th St.
Suite F-300
Los Angeles. CA 90017
(o) 213-534-3995
(c) 310-251-9399
barryjosephson@josephsonent.com ... Lesley Groff wrote:
HI Barry!!
EFTA_R1_00025578
EFTA01738301
9 East 71st Street between 5th and Madison! (just as a
reminder!)
Sec you soon...Lesley
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01738301.pdf
EFTA00920471Set 9
2011-09-162p580w
From: Jeffrey Epstein <jeevacation@grnail.com>
To: Richard Kahn
Subject: Re: Outstanding invoices post July 5th
Date: Fri, 16 Sep 2011 17:50:24 +0000
yes , and be very very tough ... leevacation@gmail.com-
<jeevacation@gmail.com>
Cc: "CHRISTOPHER E. KNIGHT" <
Subject: Re: Outstanding invoices post July 5th
I have gone thru the invoices again and I believe that the "not to exceed ... Sanchez
Sent: Thu Sep 15 13:20:50 2011
Subject: Outstanding invoices post July 5th
Jeffrey,
Lilly and I just spent 45 minutes reviewing all outstanding invoices post July 5th
https://www.justice.gov/epstein/files/DataSet%209/EFTA00920471.pdf
EFTA00440881Set 9
2016-12-137p1,782w
will forward the paperwork to you shortly.
Regards,
Vadesa Guzman
Radiology Associates
1176 5th Avenue
Box 1235
> w Y rk NY 1002
Original Message
From: Lesley Groff [mailto:
Sent: Tuesday ... Have a good rest of the day everyone.
•
> Regards,
> Vadesa Guzman
•
•
> Radiology Associates
> 1176 5th Avenue
> Box 1235
> New York NY 10029
EFTA00440881
• Original Message
> From: [mailto•
> Sent: Tuesday, December ... level
>>
>> Will this be billed through his insurance?
>>
» Regards,
>>
» Vadesa Guzman
>>
» Radiology Associates
» 1176 5th Avenue
>> Box 1235
>> N w Y rk NY 1 2
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> Original Message
>> From: Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440881.pdf
EFTA00616958Set 9
24p4,531w
Doss v. Bank of America, N.A.,
857 So.2d 991, 994-995 (Fla. 5th DCA 2003) 14
Douglas v. State,
141 So.3d 107, 126 n.14 (Fla. 2012) 13
Duest v. Dugger ... Wright v. Yurko,
446 So.2d 1162 (Fla. 5th DCA 1984) 6, 7, 8
Other Authorities
Prosser and Keeton The Law of Torts § 119 4
Restatement (Second) of Torts ... found guilty." Prosser and
Keeton, The Law of Torts § 119, at 871 (5th ed. 1984).
I In Londono v. Turkey Creek, Inc., 609 So.2d 14 (Fla. 1992), the Florida Supreme
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616958.pdf
EFTA02257966Set 11
2018-09-244p720w
email I sent
you he found flights...my question is, he would arrive on 5th at 12:39AM then depart on 6th at
8:45AM? That doesn't make sense ... this
incorrectly...landing at 12:39am? or maybe he meant he would arrive on 5th at 12:39PM?
something is amiss....it would be an all day layover ... Natalia Molotkova
wrote:
No direct on the 5th. On the 6th, will 6th work?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
that works
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257966.pdf
EFTA00317211Set 9
2010-02-0437p13,297w
some significant aspect of the case); Ashemimry v. Ba Nafa, 847 So.2d 603 (Fla. 5th DCA
2003). In addition, Florida Rule of Civil Procedure 1.280(b)(3), does allow discovery ... without undue hardship. Vesta Fire Ins. Corp. v. Figueroa, 821 So.2d
1233. 1234 (Fla. 5th DCA 2002)(the showing of need and undue hardship necessary to overcome
the work product ... case, and under applicable law,
Defendant's assertion of the protections afforded under the 5th, 6th, and 14th Amendments of the
United States Constitution are required to be upheld
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317211.pdf
EFTA01729480Set 10
2007-07-2593p17,519w
sentence affirmed
9
EFTA01729493
COStiT.-; o " " )., ' PPe≥-em tMoittkiccig co.. A1v!. . .. , p,watqw:, • .
5th Cir. U.S. v. Farner, Internet Defendant met "14 yr-old"through ... F.3d 510 (5th Cir. Sting chat; defendant kept in contact with her
2001) through Internet and attempted to entice
"14 yr-old" to have sexual relations with Not Consummated ... Internet chat room "Mom and Daughter 2422(b); 2423(b)
58 Fed. Appx. 596 (5th Cir. Sting Sex"; defendant initiated conversations
2003) with "mother of 13 yr-old"; over
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729480.pdf
EFTA00588501Set 9
2010-06-1630p6,314w
Slow 8-close
Thurs • 3 cancellations, 2 no $7,000 Below 202 Overcast
July 5th shows warm 70
AM • All
• Tourists, neighbors
• Slow all day
Thurs • None $24, 658 Below ... Warm high
July 5th • Early and late 70s
PM • Normal
• Dinner menu
July 4th Weekend 2007 Staff Information
DATE: 7/2/07 7/3/07
AM PM AM PM
WORKED CHANGES WORKED CHANGES WORKED ... GRILL
MONTHLY MANAGER PLANNING SCHEDULE
JULY
July 4th Weekend
Sunday, July 2nd — Wednesday, July 5th, 2006
WERE
SALES
ABOVE
COVERS WEATHER
SALES NORMAL
OR
BELOW
NORMAL
Was there CXL/NIS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588501.pdf
EFTA00812512Set 9
2011-12-0525p7,975w
appropriate remedy." Intracoastal Transp., Inc. v. Decatur County, Georgia 482 F.2d 361, 371
(5th Cir. 1973). Beyond these general principles, the CVRA itself requires this Court to protect
victims' rights ... comes from the Fifth Circuit's decision in In re Dean, 527 F.3d 391 (5th Cir. 2008). There, the
Fifth Circuit found a violation of crime victims' right to confer ... formation of such a contract. Shaughnessy v. D'Antoni, 100
F.2d 422, 424 (5th Cir. 1938); accord McMullen v. Hoffinan, 174 U.S. 639, 654 (1899) ("[N]o
court will lend
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812512.pdf
EFTA01738270Set 10
2016-05-213p420w
NEVER disappoint...wow!
Best,
Barry J
Barry Josephson
Josephson Entertainment
1201 W. 5th St.
Suite F-300
Los Angeles, CA 90017
(o) 213-534-3995
(c) 310-251-9399
barryjosephsongjosephsonent.corn ... Lesley Groff <lesley.jee@gmail.com> wrote:
HI Barry!!
9 East 71st Street between 5th and Madison! (just as a reminder!)
See you soon...Lesley ... wrote:
Sec you at 11!
Best,
Barry J
Barry Josephson
Josephson Entertainment
1201 W. 5th St
Suite F-300
Los Angeles
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01738270.pdf
EFTA00334434Set 9
2015-11-182p477w
From: Faith Kates aa3 ,
To: Lesley Groff
Subject: RE: Jeffrey and Shinead Dec. 5th! 8 or 8:30am!!
Date: Wed, 18 Nov 2015 17:57:06 +0000
Sure you might ... November 18, 2015 12:54 PM
To: Faith Kates
Subject: Jeffrey and Shinead Dec. 5th! 8 or 8:30am!!
Faith!! Jeffrey says YES to having Shinead come ... 30am on Sat. Dec. 5th at
his home !! Can she make that work? I would offer a bit later but Jeffrey plans to take a
trip this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00334434.pdf
EFTA00737697Set 9
2010-08-102p226w
From: Jeevacation
To: "Sarah K."
Subject: Fwd: 5th Floor Kitchen Specifications
Date: Tue, 10 Aug 2010 15:24:31 +0000
Attachments: 5fl_kitchen_cabinets.JPG; 5fl_dish_washer_open.JPG; 5fl_kitchen_floor.JPG;
5th_fl_kitched_range_openJPG
Thus ... Date: August 10, 2010 11:18:28 AM EDT
To: Jeffrey Epstein
Subject: FW: 5th Floor Kitchen Specifications
From:
To: ;
Subject: 5th Floor Kitchen Specifications
Date ... Epstein in order to complete the 5th floor kitchen a floor needs to be picked first, is it carpet ,vinyl tile or
ceramic tile ? The Kitchen floor measurement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00737697.pdf