Back to Network
3
Shared Docs
3
Same-Page
11 / 3
Mentions
Document Mentions (3 shared documents)
6 mentions1 same-page
Page ?Same page
in the above matter. I have prepared a proposed Order, which I believe accurately reflects your ruling at the hearing on June 26, 2009 on Defendant Jeffrey Epstcin's Motion to Stay Disclosure of the Non-Prosecution Agreement and Addendum Pending Review. By copy of this letter, I am providing all counsel of recor
rt considers in connection with sentencing. Sarasota Herald Tribune. Div See. e.g.. Doe v. Epstein Case No. 08-80069 (S.D. Fla. 2008); Doe No. 2 v. Epstein. Case No. 08-80119 (S.D. Fla. 2008); Doe No. 3. v. Epstein, Case No. 08-80232 (S.D. Fla. 2008); Doe No. 4._vinstein, Case No. 08-80380 (S.D. Fla. 2
tial. The only matter before the court today was Defendant Epstein's Motion for a Stay which the court denied. Cont
effrey Epstein Dear Judge Colbath: On behalf of Mr. Epstein, we strongly object to the proposed order submitt
VIA FEDERAL EXPRESS OVERNIGHT MAIL The Honorable Jeffrey Colbath Fifteenth Judicial Circuit-Palm Beach P
friidufrt CONFIDENTIALITY STATEMEh TMs eatcoemic mettap tranSIDOS OfiAIMS. The WomanIon b Iota Us sly disclosure, espying_ iateib in woe. please Reify os by ackpba IRS Clammier 230 Diedoiert. To th be toed by any taxpayer. for the rocooneedleg go mother piny my trona:don a mean addressed herein If
5 mentions1 same-page
Page ?Same page
l. Tracking ID Service Type FedEx Express Saver Package Type Customer Packaging Zone 8 Pieces 1 Weighl 15.0 lbs. 8.8 kgs Sender Recicieni JEFFREY E EPSTEIN LUKA BLUE MARLIN CORP Delivered Apr 18, 2002 09A3 Transportalion Charge 31.85 Service Discounl -219 Area Code Al Fuel Swcharge 0.29 Signed by
stion Charge Discount Fuel Sischarge Recipient J EPSTEIN & CO 14.75 -238 0.12 Total Transportation Cha
A2 Signed by JARGMUll Bundle ID 000 Sender JEFFREY E EPSTEIN Transportation Charge Discount Address
nt. InlernetShp Sender Reck:Ian! Tracking ID JEFFREY E. EPSTEIN MARTIN NOWAK Service Type FedEx P6o6ty
fil.BURROW Bundle ID 000 Total Transportation Charges USD $ 13.57 Picked up: Apr 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Reify tows we Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00% to this sheiment Package senl from: 10021 np code Distance Based Pncing. Zone 8
3 mentions1 same-page
Page ?Same page
JPN FINANCIAL SPONSORS liar 2 2010 15:18 P.03 ,IEFfItEY E, EPSTEIN Memorandum To ivfOr al? Prom: Reify. Bella . atWh2, 2010 Jeffrey tpsteit sioroassivkikatintoirolsomirovis**********.inmansw******************
JPN FINANCIAL SPONSORS liar 2 2010 15:18 P.03 ,IEFfItEY E, EPSTEIN Memorandum To ivfOr al? Prom: Reify. Bella . atWh2, 2010 Jeffrey tpsteit sioroassivkikatintoirolsomirovis**********.inmansw************************itko44** P10 8e!S' 9a &Now* tb• Al3AR-Ottiat Bat AlCit; • A
JPN FINANCIAL SPONSORS liar 2 2010 15:18 P.03 ,IEFfItEY E, EPSTEIN Memorandum To ivfOr al? Prom: Reify. Bella . atWh2, 2010 Jeffrey tpsteit sioroassivkikatintoirolsomirovis**********.inmansw************************itko44** P10 8e!S' 9a &Now* tb•
Sponsored
Mutual Connections (0)
Entities connected to both Jeffrey Epstein and Reify
No mutual connections