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Depositions (6,483 documents)
From: Tonja Haddad Coleman
To:LesleyGroff
>,FredHaddad
>
Cc: Jack Gor>,
Fred Haddad a,
Darren
Indyke
Subject: RE: Jeffrey Epstein
Date: Thu, 03 Jan 2013 17:45:57 +0000
Yes I am.
Tonja Haddad C
From: Tonja Haddad Coleman
To: Lesley Groff <MIElla
Cc: Jack
?ode,
Fred Haddad
, Darren Indyke
Subject: RE: Jeffrey Epstein
Date: Thu, 03 Jan 2013 17:32:05 +0000
I have to leave my office by 3.
From: Jeffrey Epstein <[email protected]>
To:
Subject: Re: Priv. & Con£ May 1-May 31
Date: Thu, 11 Apr 2013 21:37:15 +0000
may 6
On Thu, Apr 11, 2013 at 4:18 PM,
> wrote:
MAY 2013
Reminder
From:
To: Epstein Jeffrey <[email protected]>
Cc: L n
e8
>,411..
>
, Rich Barnett
Subject: Priv & Conf. May 2-31
Date: Wed, 01 May 2013 20:58:09 +0000
THURS. MAY 2, 2013 NY
Reminder: Call
From:
To: Epstein Jeffrey <[email protected]>
Cc: Lynn
Lynn and Jo.°
,
Richard Barnett
Subject: Priv & Conf. May 1-May 31
Date: Mon, 29 Apr 2013 20:41:03 +0000
WED. MAY 1, 2013 LA-NY
TB
From: Lesley Groff
To: Fred Haddad
Subject: Re: Meeting w/Jeffity Epstein
Date: Tue, 07 May 2013 18:25:49 +0000
ok thx
On May 7, 2013, at 2:24 PM, Fred Haddad wrote:
Pm out Sunday also
Sent fro
From: Fred Haddad
To: Tonja Haddad Coleman
Cc:
Subject: Re: Meeting wileffity Epstein
Date: Tue, 07 May 2013 18:24:35 +0000
Jack Goldberger
Darren Indyke
Pm out Sunday also
Sent from my iPad
From: Lesle
Ti
Subject: Re: Schedule May 12-15
Date: Sun, 12 May 2013 12:31:26 +0000
Thank you!!!
Sent from my iPhone
On May 11, 2013, at 6:06 P
Thanks Lesley!
Happy Mother's Day to you:)
‹
>
From
To
Cc: Jeffrey Epstein CC <[email protected]>,
Karyna
Shuliak
Janusz Banasi c
ov an
tephanie
Hodges
Roy and Stephanie
Subject: Re: Schedule May 12-15
Date: Sat, 11 May 2013 22:06:
Fro
To: Lesley Groff
Subject: Re: Schedule May 12-15
Date: Sat, 11 May 2013 22:04:29 +0000
Thank you very much !)
Sent from my iPhone
On May 11, 2013, at 5:38 PM, Lesley Groff
SUN. MAY 12, 2013
From:
To: Epstein Jeffrey <[email protected]>
Subject: Schedule May 14-31
Date: Mon, 13 May 2013 20:34:11 +0000
TUES. MAY 14, 2013 PB
Reminder
n an apt May 14-16 (Apt 8A)
(9:52am Darren to
From:
To: Jeffrey Epstein CC [email protected]>
Subject: October Schedule at the Moment
Date: Fri, 27 Sep 2013 19:48:33 +0000
2013 October
Tues. Oct 1, 2013 NY-PARIS
7:10pm JE and
depart JFK
From:
To:
=<I
Subject: Re: October 2013
Date: Thu, 03 Oct 2013 02:25:51 +0000
Tnx.
On Oct 2, 2013, at 6:09 PM,
2013 October
wrote:
Tues. Oct 1, 2013 LS.1
Wed. Oct 2, 2013 LSJ
Reminder: Darr
From:
To: Jeffrey Epstein CC <[email protected]>
Cc: Mark Tollison
Subject: October 2013
Date: Wed, 02 Oct 2013 22:09:32 +0000
Rich Barnett
•, Janusz Banasiak
2013 October
Tues. Oct 1, 201
From: Mark Tollison
To:
=ca'
Subject: RE: October 2013
Date: Wed, 02 Oct 2013 13:32:02 +0000
Importance: Normal
Thanks Leslie!
Mark
Best regards,
Mark
Mark Tollison
The information containe
From:
To:
Subject: Re: October 2013
Date: Wed, 02 Oct 2013 00:51:27 +0000
Tnx
On Oct 1, 2013, at 7:23 PM,
2013 October
wrote:
Tues. Oct 1, 2013 LS.I
Wed. Oct. 2, 2013 LSJ
Reminder: Darren to
From:
To: Jeffrey Epstein CC <[email protected]>
Cc: Mark Tollison
, Rich Bamett
Janusz Banasiak
Subject: October 2013
Date: Tue, 01 Oct 2013 23:23:40 +0000
2013 October
Tues. Oct 1, 2013
From:
To: Jeffrey Epstein CC <[email protected]>
Cc:
Subject: Oct. 2013
Date: Mon, 07 Oct 2013 21:32:04 +0000
Tues. Oct 8, 2013 PARIS
Reminder: Daphne out of the office Oct 8-18, back in th
From:
To:'
Subject: Re: Oct. 2013 (Note to All: MIT trip has changed to the 23rd)
Date: Fri, 04 Oct 2013 22:35:54 +0000
no kidding
On Oct 4, 2013, at 6:31 PM,
wrote:
Great M, thank you for updat
From:
To:'
Subject: Re: Oct. 2013 (Note to All: MIT trip has changed to the 23rd)
Date: Fri, 04 Oct 2013 22:31:15 +0000
Importance: Normal
Great M, thank you for updated schedule,,,,,wow t000 cool
From: Lesley Groff <
To: Tonja Haddad Coleman
Subject: Re: Case
Date: Fri, 10 Jan 2014 12:36:16 +0000
Thanks so much. I did see this last night and you are right...figured I could do this am!
Sent
From: Tonja Haddad Coleman <
To: Lesley Groff <
Subject: Re: Case
Date: Fri, 10 Jan 2014 01:39:57 +0000
Enjoy- stop working 0!
Tonja Haddad Coleman, Esq.
Sent from my iPhone
On Jan 9, 2014, at
From: Lesley Groff <1
To: Tonja Haddad Coleman .<1
Subject: Re: Case
Date: Fri, 10 Jan 2014 01:36:12 +0000
I am out to dinner but can do it. Hang in ... Thanks
Sent from my iPhone
On Jan 9, 2014
From: Lesley Groff <
To: Tonja Haddad Coleman ccl
Subject: 10am conf call with Jeffrey Epstein
Date: Fri, 10 Jan 2014 01:35:37 +0000
A
Sent from my iPhone
On Jan 9, 2014, at 5:59 PM, Tonja Hadda
From: Tonja Haddad Coleman ctl
To: Lesley Groff
Subject: Re: Case
Date: Fri, 10 Jan 2014 01:33:35 +0000
Do you want me to send email to everyone?
Tonja Haddad Coleman, Esq.
Sent from my iPhone
From: Lesley Groff <
To: Tonja Haddad Coleman
Subject: Re: Case
Date: Fri, 10 Jan 2014 01:32:08 +0000
Thx!
Sent from my iPhone
On Jan 9, 2014, at 7:17 PM, Tonja Haddad Coleman
Chester brewer-
To
From: Darren Indyke <Ma>
To: Lesley Groff
Subject: Re: Case
Date: Fri, 10 Jan 2014 00:38:46 +0000
If we are doing this at 10AM, I may still be in traffic, and on my cell, so it may may sense for
From: Tonja Haddad Coleman <
To: Lesley Groff <
Subject: Re: Case
Date: Fri, 10 Jan 2014 00:17:13 +0000
Chester brewer-
Tonja Haddad Coleman, Esq.
TONJA HADDAD, P.A.
Advocate Building
315 SE 71
From: Lesley Groff <
To: Tonja Haddad Coleman
Subject: Re: Case
Date: Fri, 10 Jan 2014 00:08:41 +0000
Will do!
Sent from my iPhone
On Jan 9, 2014, at 5:59 PM, Tonja Haddad Coleman <
Please send
From: Tonja Haddad Coleman <
To: Lesley Groff<
Cc: Darren Indyke
Subject: RE: Case
Date: Thu, 09 Jan 2014 22:59:34 +0000
Please send to Chet, Fred, and lack too
Tonja I lacIclad Coleman, Esq.
TO
From:
To: Tonja Haddad Coleman
Cc: Darren Indyke <MIS
Subject: Re: Case
Date: Thu, 09 Jan 2014 22:37:36 +0000
Great. Thx so much. Below are dial in details you can distribute ... Or let me know
From: Tonja Haddad Coleman <I
To: "Lesley r"
ctj
>, "Darren Indyke"
Subject: FW: Case
Date: Thu, 09 Jan 2014 22:08:11 +0000
Tonja Haddad Coleman, Esq.
TONJA HADDAD, P.A.
Advocate Building
315
Fro
To: Epstein Jeffrey <[email protected]>
Cc:
_and OM c
lIIME>,
Richard Barnett
Subject: Priv & Con.May 1-31
Date: Tue, 30 Apr 2013 20:46:58 +0000
MAY 2013
Reminder you told Sultan you
From: =a'
To: Darren Indy
Subject: May 2013 PB
Date: Wed, 01 Oct 2014 20:11:50 +0000
I show JE was in PB from Sunday May 12-WEd. May 15th of 2013...below is the entire itinerary for May 2013
MAY
IN THE CIRCUIT COURT OF THE 17TH
JUDICIAL CIRCUIT IN AND FOR
BROWARD COUNTY, FLORIDA
Case No. 09-062943 (07)
RAZORBACK FUNDING, LLC, et al.,
Plaintiffs,
vs.
SCOTT W. ROTHSTEIN, et al.,
Defenda
Page 2201
IN THE CIRCUIT COURT OF THE
17TH JUDICIAL CIRCUIT IN AND
FOR BROWARD COUNTY, FLORIDA
CASE NO: 09-062943 07
RAZORBACK FUNDING, LLC, et al,
Plaintiffs,
vs.
SCOTT W. ROTHSTEIN, et al,
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
GEORGE PETRIDES,
Plaintiff,
-against-
Defendant.
NOTICE TO TAKE DEPOSITION
DOBRISH MICHAELS GROSS LLP
Attorneys for
Plaintiff
New Yor
KIRKLAND & ELLIS LLP
AND AMLIATID IMINLISHIPS
Jay P. Lefkovaty. P.C.
To Call Writer Dire
October
October 28, 2010
By E-mail and By Hand
CONFIDENTIAL
Jennifer Gaffney, Esq.
Deputy Bureau Chief
CNA
The Professional Protector Plan®
Property Supplement
Name: (First/Middle InitiaVLast/Designallon)
hot
PettetotPlat
*DWI*
Policy Number
Desired Effective Date
PROPERTY INFORMATION (Please
American Arbitration Association
Dispute Resolution Services Worldwide
WeeternCaselseonagamtnt Center
April 10, 2012
VIA ELECTRONIC MAIL
Jonathan B. Cole, Esq.
Nemecek & Cole
15260 Ventura Boul
PAUL HOFFMAN,
ATTORNEVS•AT•LAW
41-42 KONGENS GADE
POST OFFICE BOX 870
ST. THOMAS. V.S. VIRGIN ISLANDS 00804-0870
September 14, 2000
BY FAX AND REGULAR MAIL
Mr. Darren K. Indyke
J. Epstein & Co
DARREN K. INDYKE
DARRREN K. INDYKE, PLLC
301 East 66th Street, 10B
New York, New York 10065
Telephone:
Direct:
Facsimile:
email:
December 19, 2011
VIA FEDERAL EXPRESS
Mr. David G. Gordon, Es
Cotenancy Agreement
This Cotenancy Agreement ("Agreement") is made between Zorro Ranch, LLC, a New Mexico
limited liability company ("Zorro Ranch") and Larry Visoski and Eileen Visoski, husband and
MAJOR COASTAL ZONE MANAGEMENT PERMIT NO. CZT- 5-99(W) modified
1.
AUTHORITY
This permit is issued by the St. Thomas Committee of the Virgin Islands
Coastal Zone Management (CZM) Commission and is
Case 9:08-cv-80893-KAM Document 211 Entered on FLSD Docket 07/20/2010 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80893-MARRA-JOHNSON
JANE DOE,
Plaintiff
Government of
The Virgin Islands of the United States
DEPARTMENT OF PLANNING & NATURAL RESOURCES
DIVISION OF ENVIRONMENTAL PROTECTION
Charlotte Amalie, St. Thomas, Virgin Islands
AIR POLLUTION CO
WTAS
VALUATION SERVICES GROUP
AliphCom
Common Equity Valuation as of June 20, 2011
CONFIDENTIAL
EFTA00307395
WTAS
ALIPHCOM — COMMON EQUITY VALUATION REPORT
As of June 2o, 2011
Table of Conten
WTAS
VALUATION SERVICES GROUP
AliphCom
Common Equity Valuation as of June 20, 2011
CONFIDENTIAL
EFTA00307294
WTAS
ALIPHCOM — COMMON EQUITY VALUATION REPORT
As of June 2o, 2011
Table of Conten
WTAS
VALUATION SERVICES GROUP
AliphCom
Common Equity Valuation as of June 20, 2011
CONFIDENTIAL
EFTA00307193
WTAS
ALIPHCOM — COMMON EQUITY VALUATION REPORT
As of June 2o, 2011
Table of Conten
MAY 2013
Reminder you told Sultan you would like to meet him in Nairobi
sometime in June
WialiALL2121,LIA:NI
Reminder: Call Reid Weingarten and Steve Tisch
12:10am Arrival to Teterboro, Atlantic