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947 results for “
"B. Ray"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01820577
Dataset 10
2009-11-05
1p
187w
Subject:
Re: Giving
Ray
info
From:
Jeffrey Epstein
To:
story cowles
…Giving
Ray
info yes On Thu, Nov 5, 2009 at 12:44 PM, story cowlcs < > wrote: Would billing address be the same as current address? (358 El Brillo way). Is it ok to give this to
Ray
?
Ray
wrote: Story, Please send my office the current address of Mr. Epsteins Residence and any billing address for our files and contract proposal. Thank you Raworth Newlands Wall., President Newlands Design Group Incorporated Post Office Box 19971, West Palm
B
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01820577.pdf
EFTA00727229
Dataset 9
2010-04-20
2p
389w
Subject:
RE: refund
From:
"Poland, Marc B SIK"
To:
Je vacation
[email protected]
>, Darren Indyke < >
…the arrangement to continue — particularly since it is yielding interest. Marc
B
. Poland Commercial Director Sikorsky Global Helicopters tel fax (860)998-7436 I of 2 4/20/10 5:33 PM EFTA00727229 Grnail - Fw: refund From: [math° Sent: Tuesday, April 20, 201011:58 AM To: Whittaker, Raymond V S1K; Germon, Howard H SIK; Poland, Marc
B
SIK Cc: Subject: refund Good Morning Marc, Howard and
Ray
, I do not believe an offer and/or closing will happen for serial…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727229.pdf
EFTA00529057
Dataset 9
2014-01-02
2p
339w
Subject:
Fwd: Dr. Qureshi X-
Ray
's
From:
Lesley Groff <
To:
Lesley Groff <
…at Dr. Qureshi's can be picked up today
b
or mailed to the house. OK to havngo and pick them up after your appointment this morning? (I have asked for 2 copies, one for us to keep on file and one for Dr. Bard, $25 each on JE's Amex) On Jan 2, 2014, at 8:26 AM, Jeffrey Epstein wrote: Have dr quaresh send X-
ray
to dr bard ******************************************* **************** The information contained in this communication is confidential, may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00529057.pdf
EFTA00074130
Dataset 9
2020-01-30
9p
2,977w
Subject:
John
Ray
connected to Jeffrey Epstein through Barbro Ehnrom
From:
al=le
To:
, •`: 1=1.>, cIMM.>
…Scalise family to lead
Ray
k the nose and dictate to him what to do. What is the motivation of the Scalise family? Many people, I included, believe Joe Scalise is a strong poi In the murder and coverup of the murder of Sharman Gilbert. EFTA00074135 Click to Download November 6. 2018 4 LAST Scalise paid $25.000 CASH
b
4 Mad died, paid for EBT's; copy.mp3 6.6 MB EFTA00074136 Click to Download
Ray
Barbro Ehnbom Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074130.pdf
EFTA00074121
Dataset 9
2020-01-30
9p
3,010w
Subject:
Fwd: John
Ray
connected to Jeffrey Epstein through Barbro Ehnrom
From:
(USANYS) 4" czi
To:
' USANYS)" k (USANYS)"
…Scalise family to lead
Ray
k the nose and dictate to him what to do. What is the motivation of the Scalise family? Many people, I included, believe Joe Scalise is a strong FPI In the murder and coverup of the murder of Sharman Gilbert. Click to Download November 6. 2018 4 LAST Scalise paid $25.000 CASH
b
4 Mad died, paid for EBT's: copy.mp3 6.6 MB EFTA00074127 Click to Download
Ray
Barbro Ehnbom Epstein.mov…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074121.pdf
EFTA01771169
Dataset 10
2012-03-20
1p
132w
Subject:
Fwd: 3/22 - Berlin to Paris
From:
jeffrey epstein <
[email protected]
>
To:
Lvjet
…com>Date: March 20, 2012 8:31:36 AM GMT+01:00 To: ' <mailto Cc:
Ray
Boylan <
[email protected]
> =b>Subject: 3/22 - Berlin to Paris Hello Mr. Epstein, Per
Ray
Boylan's request, I found an aircraft for a rou=d trip on Thursday from Berlin to Paris. I'm double checking the crew duty f=r your times of 10:30 back at 23:00. A 200= Citation C.
B
would be 10,250 EUR all-in. If you want…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01771169.pdf
EFTA00801868
Dataset 9
2018-03-07
7p
1,376w
…Edwards, Es uire 425 N Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Phone: Fax: EFTA00801872 Case 09-34791-RBR Doc 1194 Filed 11/30/10 Page 1 of 2 ORDERED isle Southern District of Florida on 91) 1 O dorgi)D,J#267a, Raymond
B
.
Ray
. Judge United States Bankruptcy Court UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA Fort Lauderdale Division www.11sb.uscourts.ov IN RE: CASE NO.: 09-34791-RBR ROTHSTEIN ROSENFELDT ADLER, P.A., CHAPTER…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801868.pdf
EFTA00731649
Dataset 9
2010-05-18
3p
709w
ORDERED in the Southern District of Florida on Raymond
B
.
Ray
, Judge United States Bankruptcy Court UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov CASE NO.: 09-34791-RBR Chapter 11 IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. STIPULATED PROTECTIVE ORDER BY AND BETWEEN TRUSTEE AND CREDITORS Herbert Stettin, the Chapter 11 Trustee ("Trustee") of the Debtor, Rothstein RosehfeldtAdler, P.A. ("RRA"), and Jeffrey Epstein, by and through this undersigned counsel, Fowler…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731649.pdf
EFTA00301851
Dataset 9
2011-03-15
4p
925w
Interim Report of the Special Master Robert
B
. Carney, your Special Master, files this his Interim Report. The purpose of the Report is to keep the court advised regarding the progress made so far and to make some recommendations for future action. The most recent Order of this court required the Defendants to produce of a Privilege Log by January 31, 2001. While a Privilege Log was presented timely, Plaintiff objected that it was not in compliance with Tig Ins…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301851.pdf
EFTA01172523
Dataset 9
2011-12-28
12p
4,832w
Subject:
RE: FWB invoice for september 2011
From:
Lisa B. Toney
To:
Lisa B. Toney
…October 24, 2011 301 East 66th Street Page 1 Suite 10
B
New York, NY 10065 Ref.: LAS-23869-080743-465669 Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards an.. IN CE Total Amount Due for this Invoice $ 3,815.13 Total Duc $ 3,815.13 For Professional Services Through September 30, 2011 Reimbursable Costs Date Item Amount 03/01/11 Ouellette & Mauldin Court Reporters; Invoice# 947181 dated 3/1/2011 - Services re: Hearing before Raymond
B
.
Ray
, Original…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172523.pdf
EFTA00094519
Dataset 9
2020-02-12
21p
10,022w
Subject:
SDNY News Clips, Wednesday, February 12, 2020
…Kerik helped him contact the F.
B
.I., according to emails between the two men. Mr.
Ray
began serving as an informant in a federal investigation related to a wide-ranging security fraud scheme involving the pumping and dumping of stocks. He ended up being indicted himself, along with 18 others, for a role in the scheme. In 2000, federal investigators charged Mr.
Ray
with agreeing to pay a $100,000 bribe to a bond brokerage firm executive, according to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094519.pdf
EFTA00779917
Dataset 9
2010-11-18
10p
2,659w
Subject:
HDtracks Newsletter for 11.18.10
From:
"HDtracks Press"
To:
"
[email protected]
" <
[email protected]
>
…A twelve-time Grammy® Award-winner and an original inductee to the Rock and Roll Hall of Fame,
Ray
Charles, who has appeared on more than 250 recordings, is a true titan of 20th century music. On the multiple Grammy®-winning Genius Loves Company,
Ray
sings a dozen duets with a dazzling array of guest artists from virtually every genre, who have won a combined 79 Grammy® Awards, including Elton John, Van Morrison, Gladys Knight,
B
.
B
. King, Diana Krall…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00779917.pdf
EFTA00809603
Dataset 9
2018-03-07
3p
806w
…
B
.
Ray
in case 09-34791. in that exact format for 4. The subject documents were prepared by Berger Singerman ents in 2010 to determine whether the sole purpose of allowing Fanner Jaffe to review the docum leg Judge
Ray
's Order below. applicable privileges applied to any or all of the communications. Edwards' privileged 5. It is also now clear where Epstein got the CD containing entered an explicitly worded Order materials. Specifically, on November 30, 2010, Judge
Ray
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809603.pdf
EFTA00685022
Dataset 9
2013-12-17
3p
578w
Subject:
Why did Google feel that Google Wave was a good product? - Quora
From:
Quora Weekly Digest <
To:
[email protected]
…S.
B
. in Mathematics with Co... Suppose there are _ proofs that 1 = 2 . From this we derive that there are n+1-1=n+ 2 -1=n+1 proofs that 1 = 2 . Therefore, by induction, there are infinitely many proofs that 1 = 2 . What is the plan if a computer or robotic workforce cause catastrophic unemployment? 87 David S. Rose, Founding SU Track Chair for Finance, ... Well, this is a subject on which
Ray
Kurzweil (author of The Singularity…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00685022.pdf
EFTA01015663
Dataset 9
2018-11-25
3p
582w
Subject:
Re: FW: Chomsky mediation
From:
J <
[email protected]
>
To:
Valeria Chomsky
…FW: Chomsky mediation Jillian
B
. Hirsch I Attorney at Law I2logo2 275 Grove Street, Suite 2-400 I Newton, MA 02466 This message contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended solely for the use of the addressee(s) named above. Any disclosure, distribution, copying or use of the information by others is strictly prohibited. If you have received this message in error, please notify the sender by immediate reply and delete the original message. Thank you. From:
Ray
Madoff Sent: Tuesday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01015663.pdf
EFTA00235311
Dataset 9
2010-09-02
3p
501w
Case 9:08-cv-80893-KAM Document 214-4 Entered on FLSD Docket 09/02/2010 Page 1 of 3 Case 09-34791-RBR Doc 888 Filed 08/13110 Page 1 of 3 ORDERED in the Southern District of Florida on Raymond
B
.
Ray
, Judge United States Bankruptcy Court UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION vorw.ftsb.uscotuts.itov IN RE: CASE NO.: 09-34791-RBR ROTHSTEIN ROSENFELDT ADLER, PA, • CHAPTER 11 Debtor. ORDER RESPECTING…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235311.pdf
EFTA00314214
Dataset 9
2011-03-16
11p
2,515w
…WEST PAW BEACH. FLORIDA 33402 et--SHIPLEY. RQ BOX 1230 TALLAHASSEE. FLORIDA 32302 (561) 666-8300 1-800-7804607 (650)224.7800 1-800.220-7006 Spanish 1.560.549.7011 VIA EMAIL AND U.S. MAIL MOMS), AT OW March 16, 2011 POSNYN SSA SAKER.BARSES Y. GREGORY BARNHART T.HARM BASS. • Robert'
B
. Carney, Special Master LAURIE J WOODS EIRLAR R. DENNEY 2281. Saratoga Lane 'EARL L. CENN!Y.JRJ BRENDA S. FULLER West Palm Beach, FL 33409…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314214.pdf
EFTA00792341
Dataset 9
2010-12-15
2p
426w
Case 09-34791-RBR Doc 1194 Filed 11/30/10 Page 1 of 2 ORDERED/1k Sogdian District of Florida ea /1-.9e)-18 Raymond
B
.
Ray
, Judge United States Bankruptcy Cart UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA Fort Lauderdale Division www sh.uscourts. go v IN RE: CASE NO.: 09-34791-RBR ROTHSTEIN ROSENFELDT ADLER, P.A., CHAPTER I1 Debtor. AGREED ORDER CANCELLING HEARING ON MOTION FOR RELIEF FROM AMENDED ORDER (DE 1068) AND TO COMPEL JEFFREY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792341.pdf
EFTA00616196
Dataset 9
2011-03-16
11p
2,508w
…Your . yiRONLA • WASIENGRON DC appointment as Special Master was necessitated by the fact that the trustee had PARALEGALS exclusive possession of the documents sought in discovery in the state court AYAN.TEJEDA proceedings. Judge
Ray
appropriately felt obliged to protect privileged documents ALYSSA A ENV:WARGO RAND? M. OUFFIESHE from disclosure to third parties and appointed you to carry out that responsibility since °AVOW GIUACOE ICON C HOPAINS DEBORAH LA KNAPP no RRA attorney was in a position to protect…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616196.pdf
EFTA00799312
Dataset 9
2010-12-15
2p
429w
Case 09-34791-RBR Doc 1194 Filed 11/30/10 Page 1 of 2 ORDERED M Ms Sanborn District of Florida cm * -"ge)-1O Raymond
B
.
Ray
. Judge United States Bankruptcy Coast UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA Fort Lauderdale Division www sh.tiscourts.eov IN RE: CASE NO.: 09-34791 -RBR ROTHSTEIN ROSENFELDT ADLER, P.A., CHAPTER I1 Debtor. AGREED ORDER CANCELLING HEARING ON MOTION FOR RELIEF FROM AMENDED ORDER (DE 1068) AND TO COMPEL JEFFREY EPSTEIN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799312.pdf
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