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"Hester"
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EFTA00730634
Dataset 9
2009-06-16
7p
4,789w
Westlaw. Page I 589 F.3d 86 (Cite as: 589 F.3d 86) H United States Court of Appeals, 111 Constitutional Law 92 €4509(1) Second Circuit. UNITED STATES of America, Appellee, 92 Constitutional Law v. 92XXVII Due Process Travis S.
HESTER
, Defendant-Appellant. 92XXVII(H) Criminal Law Docket Nos. 08-4665-cr(L), 08-4667-cr(con). 92XXVII(H)2 Nature and Elements of Crime Submitted: June 16, 2009. 92k4502 Creation and Definition of Decided: Dec. 16, 2009. Offense…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730634.pdf
EFTA01379199
Dataset 10
2009-02-11
1p
123w
…Beach Marine Construction. Inc CD DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:09cv80175 FILING DATE: 2/11/2009 JURISDICTION: Diversity JUDGE: Senior Judge Ryskamp, Kenneth L NATURE OF SUIT: 220 Foreclosure FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: None DEMAND: $ 105,000 STATUS: Case Closed PLAINTIFF ATTORNEY(S): * rt l xn r NTC] Email: DEFENDANT ATTORNEY(S): William
hester
Brewer r OR LD NTC] \lilt Reward) Profile Last modified 6' l21-2007 For internal we only EFTA01379199
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379199.pdf
EFTA00747697
Dataset 9
2010-06-14
1p
219w
From:
"PETER MANDELSON"
To:
"
[email protected]
" <
[email protected]
>
…Victor, rather unfairly I thought, did not survive his bank's merger with HBOS following an outburst of shareholder discontent. In the case of RBS, there was a wholesale and deserved clear out of executives and board members with Stephen
Hester
coming in as new chief executive. In Stephen's case, it was striking to me, just as in politics, what a difference the strength of personality and calm people skills of a business leader can make to perceptions of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00747697.pdf
EFTA02302502
Dataset 11
2013-09-07
2p
217w
Subject:
Fwd: Food for Sunday
From:
Karyna Shuliak
…=t) - Smth savory( just =or the plane,Mcan choose) - Ice creams- Oreo =nd DPC(order 5 of each) - =ookies Mozarella di =uffala (from DiPalo's: 200 Grand Street, between Mulberry and =ott) -Frozen foods (wantsEta get them) -Knishes EFTA_R1_01172324 EFTA02302502 -Pickles (from The =ickle Guy: 49 Essex St, between Grand St =amp;
Hester
St ) - Eli =read -Food for the =ilots -Ginger drink ( 1 coming to make it, someone need to buy organic ginger) 2 EFTA_R1_01172325 EFTA02302503
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302502.pdf
EFTA02304707
Dataset 11
2013-09-07
2p
242w
Subject:
Re: Food for Sunday
From:
Karyna Shuliak
To:
Lyn Fontanilla;
…the plane, Jen can choose) - Ice creams- Oreo =nd DPC(order 5 of each) - =ookies - Mozarella di =uffala (from DiPalo's: 200 Grand Street, between Mulberry and =ott) -Frozen foods (wants =en to get them) -Knishes -Pickles (from The =ickle Guy: 49 Essex St, between Grand St =amp;
Hester
St ) - Eli =read -Food for the =ilots -Ginger drinks coming to make it, someone need to buy organic ginger) =!--EndFragment--> EFTA_R1_01177584 EFTA02304707 2 EFTA_R1_01177585 EFTA02304708
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304707.pdf
EFTA02297906
Dataset 11
2013-09-06
2p
341w
Subject:
Delivery Status Notification (Failure)
From:
Mail Delivery Subsystem <mailer
…Smth savory( just for the plane, can choose) - Ice creams- Oreo and DPC(order 5 of each) - Cookies - Mozarella di buffala (from DiPalo's: 200 Grand Street, between Mulberry a=d Mott) -Frozen foods (wants to get them) -Knishes -Pickles (from The Pickle Guy: 49 Essex St , between Grand St &
Hester
St ) - Eli bread -Food for the pilots -Ginger drink ( is coming to make it, someone need to buy organic gin=er) <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297906.pdf
EFTA02535414
Dataset 11
2011-02-06
2p
786w
Subject:
Re: You should see this movie/documentary
From:
Jeffrey Epstein <
[email protected]
>
…story/story.php?storyld=130272396> was far more braze= and damaging than the adultery in Nathaniel Hawthorne <http://topics.nytimes.com/top/reference/timestopics/=eople/h/nathaniel_hawthorne/index.html?inline=nyt-per> 's=novel, which treated
Hester
more as scapegoat than villain. He is hardly alone in making it. Numerous journalis=s have published books and articles retracing the paths that led the world=economy to the precipice two years ago. The deregulation of the financial =ervices industry in the 1980s and '90s; the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02535414.pdf
EFTA00736900
Dataset 9
2010-07-28
6p
2,408w
Subject:
Fwd: Greetings
From:
David Stern c ===
To:
Jeffrey Epstein <
[email protected]
>
…tried to get the government to understand this as well. In the course of this I have discovered from UKF1 that Stephen
Hester
isn't all that well thought of and there are any number of balls being dropped in the management of RBS.) This is still ongoing and I think that there is a solution to this but that RBS haven't got the capacity to see it yet. 4. David has just returned from China and as I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00736900.pdf
EFTA00855703
Dataset 9
2015-05-31
31p
9,988w
Subject:
Greg Brown's Weekend Reading and Other Things.. 05/31/2015
From:
Gregory Brown
To:
undisclosed-recipients:;
…Square in Greenwich Village, the neighborhood that was ground zero for the youth counter-culture in New York at the time. As a result New York University was my campus long before I attended classes there in the late 196os. So I remember when students held protests in front of University President James
Hester
office, upset over the tuition being raised. And although I don't remember actually what the tuition was when I attended NYU, I do know that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00855703.pdf
EFTA01128053
Dataset 9
2012-01-05
6p
1,176w
…Oil on canvas Size: 32 x 25 5/8 inches (81.3 x 66 cm) Signed: Lower right, "F. Leger 19" Collections: Louis Came, Paris Seidenberg Gallery, New York Acquavella Galleries, Inc., New York Mr. Shigeki Kameyama, Tokyo
Hester
Diamond, New York Private Collection Exhibitions: Wolfsburg, The Kunstmuseum Wolfsburg, Fernand Leger 1911-1924: Le Rythme de la vie Moderne, May 29-August 14, 1994, number 44. Illustrated in color, page 131. This exhibition also shown in: Basel, The Kunstmuseum Basel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128053.pdf
EFTA00538738
Dataset 9
2013-12-03
2p
255w
Subject:
Food list updated
From:
Karyna Shuliak
…5) Beef jerky 6)Smth savory( ask JE) 7) Ice creams- Oreo and DPC 8) Cookies 9) Eli's bread 11) Ginger drink, fresh mint 12) Mozzarella from the following farm (they are on 14th street farmer's market only on Saturdays) Tonjes Farm Dairy Tim & Mary Tonjes 13)Half sour pickles from The Pickle Guys: 49 Essex St (between Grand St &
Hester
St) New York, NY 10002 Neighborhood: Lower East Side pickleguys.com 14) -Knishes: 137 E Houston St…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00538738.pdf
EFTA01814205
Dataset 10
2010-06-14
2p
485w
To:
PETER MANDELSON[
…Victor, rather unfairly I thought, did not survive his bank's merger with HBOS following an outburst of shareholder discontent. In the case of RBS, there was a wholesale and deserved clear out of executives and board members with Stephen
Hester
coming in as new chief executive. In Stephen's case, it was striking to me, just as in politics, what a difference the strength of personality and calm people skills of a business leader can make to perceptions of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01814205.pdf
EFTA01790029
Dataset 10
2011-02-06
3p
1,399w
Subject:
Re: You should see this movie/documentary
From:
Jeffrey Epstein <
[email protected]
>
To:
[email protected]
…has so far largely escaped legal sanction and societal stigma. Th= betrayal of public trust and collective values that Mr. Ferguson chronic=es was far more brazen and damaging than the adultery in Nathaniel Hawtho=ne's novel, which treated
Hester
more as scapegoat than villain.=20 The gist of this movie, which begins in a mood of calm reflection and grow= angrier and more incredulous as it goes on, is unmistakably punitive. Th= density of information and the complexity of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790029.pdf
EFTA02412083
Dataset 11
2010-06-14
1p
217w
From:
PETER MANDELSON
To:
jeevacation©gmaitcomueevacation©gmaiLcom]
…rather unfairly I thought, did not survive his bank's merger with HBOS following an outburst of shareholder discontent. In the case of RBS, there was a wholesale and deserved clear out of executives and board members with Stephen
Hester
coming in as new chief executive. In Stephen's case, it was striking to me, just as in politics, what a difference the strength of personality and calm people skills of a business leader can make to perceptions of their…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412083.pdf
EFTA02411997
Dataset 11
2010-06-14
2p
522w
Subject:
Re:
From:
PETER MANDELSON
To:
Jeffrey
[email protected]
]
…rather unfairly I thought, did not survive his bank's merger with HBOS following an outburst of shareholder discontent. In the case of RBS, there was a wholesale and deserved clear out of executives and board members with Stephen
Hester
coming in as new chief executive. In Stephen's case, it was striking to me, just as in politics, what a difference the strength of personality and calm people skills of a business leader can make to perceptions of their…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411997.pdf
EFTA00539686
Dataset 9
2013-09-07
2p
297w
Subject:
Fwd: Food for Sunday
From:
Karyna Shuliak
To:
Karyna Shuliak
…Butterspray -Half&Half - Beef jerky (all of it) - Smth savory( just for the plane, can choose) - Ice creams- Oreo and DPC(order 5 of each) - Cookies - Mozarella di buffala (from DiPalo's: 200 Grand Street, between Mulberry and Mott) EFTA00539686 -Frozen foods (wants . to get them) -Knishes -Pickles (from The Pickle Guy: 49 Essex St , between Grand St &
Hester
St ) - Eli bread -Food for the pilots -Ginger drink (_ is coming to make it, someone need to buy organic ginger) EFTA00539687
https://www.justice.gov/epstein/files/DataSet%209/EFTA00539686.pdf
EFTA00747715
Dataset 9
2010-06-14
2p
517w
Subject:
Re:
From:
"PETER MANDELSON"
To:
"Jeffrey Epstein" <
[email protected]
>
…rather unfairly I thought, did not survive his bank's merger with HBOS following an outburst of shareholder discontent. In the case of RBS, there was a wholesale and deserved clear out of executives and board members with Stephen
Hester
coming in as new chief executive. In Stephen's case, it was striking to me, just as in politics, what a difference the strength of personality and calm people skills of a business leader can make to perceptions of their…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00747715.pdf
EFTA00529445
Dataset 9
2013-09-07
2p
239w
Subject:
Re: Food for Sunday
From:
Rosalyn Fontanilla
To:
Karyna Shuli
…Muffins -Butterspray -Half&Half - Beef jerky (all of it) - Smth savory( just for the plane. can choose) - Ice creams- Oreo and DPC(order 5 of each) - Cookies - Mozarella di buffala (from DiPalo's: 200 Grand Street, between Mulberry and Mott) -Frozen foods (wants■to get them) -Knishes EFTA00529445 -Pickles (from The Pickle Guy: 49 Essex St , between Grand St &
Hester
St ) - Eli bread -Food for the pilots -Ginger drink ( is coming to make it, someone need to buy organic ginger) EFTA00529446
https://www.justice.gov/epstein/files/DataSet%209/EFTA00529445.pdf
EFTA00535764
Dataset 9
2013-09-07
2p
218w
Subject:
Fwd: Food for Sunday
From:
Karyna Shuliak
To:
Lyn Fontanilla
…advance for your help! Karyna. -Muffins -Butterspray -Half&Half - Beef jerky (all of it) - Smth savory( just for the plane, Jen can choose) - Ice creams- Oreo and DPC(order 5 of each) - Cookies - Mozarella di buffala (from DiPalo's: -Frozen foods (wants■to get them) -Knishes -Pickles (from The Pickle Guy: 49 Essex St , between Grand St &
Hester
St ) - Eli bread -Food for the pilots EFTA00535764 -Ginger drink a is coming to make it, someone need to buy organic ginger) EFTA00535765
https://www.justice.gov/epstein/files/DataSet%209/EFTA00535764.pdf
EFTA00893403
Dataset 9
2010-06-14
1p
483w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
PETER MANDELSON
…Victor, rather unfairly I thought, did not survive his bank's merger with HBOS following an outburst of shareholder discontent. In the case of RBS, there was a wholesale and deserved clear out of executives and board members with Stephen
Hester
coming in as new chief executive. In Stephen's case, it was striking to me, just as in politics, what a difference the strength of personality and calm people skills of a business leader can make to perceptions of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00893403.pdf
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