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23 results for “
"Roden"
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EFTA00617767
Dataset 9
2017-07-31
11p
3,431w
…Aerospace #TBD TBD10 G-550 Exterior Strip and Paint Dassault Falcon Jet - Wilmington Corp FAA Approved Repair Station No. CRS QU2R122L Matthew
Roden
Senior Regional Sales Manager EFTA00617767 4 DASSAULT. AIRCRAFT SERVICES Aircraft Work Proposal and Agreement NCQ17-00596 Rev: 1 Dassault Aircraft Services (DAS) is pleased to provide this proposal for the purposes of accomplishing the following work scope. Summary prices are subject to change depending upon your acceptance of individual line items within the work scope and agreed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617767.pdf
EFTA01315022
Dataset 10
2001-05-11
3p
758w
…INFORMATION FedEx emend UN 314000000230_r_ Fuel Surcharge FedEx must apply a lemparary fuel surcharge lorded current market concitions as theyregale to fuel costs Distance Based Pacing.
Roden
6 Trackno ID 825766935306 any Eats Service Type FedEx Priority Overraghl JEFFREY ASCHANTZ VICKI SWEIGART Package Type FedEx Envelope NYSO LLC CHRIS CRAFT INDUSTRIES INC Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6609 US BOCA RATON FL 33486 US Vleght 0 Imp Delivered May 01. 20010920 Transpartalien Charge …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315022.pdf
EFTA01990636
Dataset 10
2011-10-27
2p
599w
Subject:
Rothstein
To:
[email protected]
[
[email protected]
]:
…according to the lawsuit.
Roden
also negotiated a deal with investors Gerald Brauser and Leon Brauser in February 2009 when they claimed their money was not being held in escrow as promised, the lawsuit alleges. After the Brausers' attorney said they were ready to "go public" about Rothstein,
Roden
crafted a deal that "included representations from the Brausers that they had not gone to the authorities," wrote bankruptcy attorney Charles Lichtman. Gerald Brauser could not be reached for comment Thursday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01990636.pdf
EFTA01585344
Dataset 10
1p
179w
…Motwities,
Roden
.' 'p.n.s 332,000 00 ‘32 000 00 Mstellancoms Reeeepu 345 116 67 2,703 778 35 Foreign ENchtmge 344 273 29 365.243 71 Debits Svistp Account Purchases - 90 073 46 PuicluLies of SEXWAIICT • 14 433 61130 t4,,477,617 Mtscataneflux Dichasenrient* - 373 ifit 41 - I 37316148 Lnclung Rain •71293 'Year to dale onlOnnatoon es (sleuthed an a eakadar )eat U S Dollar Activity by Dace Oswego alma onapee. Aveseteo 1+0£59000-ANaS-Wdf Apr 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585344.pdf
EFTA01319367
Dataset 10
5p
1,056w
…of 5 FedEx Express Payment Type Detail (Original) Picked up: Oct 02.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Komar use 27404564901574V Fuel Surcharge. FedEx mug apply a temporary fuel surcharge 10 (fleet Current Markel condom's es they relate 10 fuel cogs. Package sent from: 33480 zp code Distance Based Prong.
Roden
6 FedEx has audted this airbill for ported piece:. weight and service. Any changes made no reflected in the invoice amount. Tracking ID 817997093035 Senc:er …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319367.pdf
EFTA01315057
Dataset 10
9p
2,234w
…commitment let Express Saver Packages to harries a private residences (Including have offices) is 7P1.1 the third busness day for an regions. 10 attempt Jun 18. 2001 at 11379 AM. Recipenl net intunness closed. Distance Based Pricing.
Roden
8 FedEx has audled This airbil for cored pieces. weight and service. Any changes made we reflected n the irworce amount. Trackng ID 798078586504 Service Type FedEx Express Saver Package Type Customer PaCkagIn0 JEFFREY E EPSTEIN Zone 8 NOBS 1 US…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315057.pdf
EFTA01367423
Dataset 10
1p
692w
…C3 /Puma' Al Holdingt Account a To OM Account et: Name Account Name Until Beneedeiry Inacwmegar aneicevuore,413ffrov E Epstein ACCWIO Roe Muria Adchdel Windt O Please driver the SeCialtleS stied below to. D CFA Name of Recarving Firm. Chock Account Name. O Issue check in the amount a: nth as
Roden
fin Ann eAsing Alen Account Number a krialinfig hen 0tv/SymborSecurity On/SymbouSeatnitt Standing Autholseram O The under:agree hereby requests that OM authorization em as a sun…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367423.pdf
EFTA01080265
Dataset 9
2007-06-30
3p
567w
Subject:
FW: 2 Year Rolliag Redemption Schedule Analysis
From:
Zwllav Dan
To:
Palm. Patricia an>
…rolling -409.000.00 The next groep could nave My *thorned but chow note. Redacted for Confidential 674.0% CO 010046Perbal RoOompion 2 year rising 4.350.000.110 034105Pertil Rederndron 2 year Ming -465.798.00 12/31.I05Parhal
Roden
/con 2 year rolled -1500,00000 9090,428 00 12/31,96Partial ReOemiXOn 2 year cling -1,100000.00 4,500.00300 0940005Palel Redematin 2 year rolling -0.606.650.00 The nerd nw we wooldpeed to spend note…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080265.pdf
EFTA01075044
Dataset 9
2011-05-25
5p
748w
…Kenneth Jenne g) David
Roden
h) Deborah Villegas i) Andrew Barnett j) Patrick Roberts k) Richard (Rick) Fandrey I) Christina Kitterman 4. Any and all documents given to you by any of the following attorneys, employees or agents of the former Rothstein law firm regarding any potential investment in any claim or litigation against Jeffrey Epstein a) Scott Rothstein b) Russell Adler c) William Berger d) Bradley Edwards e) Michael Fisten 0 Kenneth Jenne g) David
Roden
h) Deborah Villegas…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075044.pdf
EFTA00097972
Dataset 9
5p
2,398w
…INTO* OM'ON JEFFREY EPSTEIN 467 MADISON AVENUE NEW YORK my bp CookiCarary •: I Tartan mon NY 212-7a9710 Dale el Bath %seen Milder Umt Pin Cituoiship If nb efrl I S Cava El Us CI LEliu O Rtsatin Akan 0 Non-
Roden
'AN km< In mediae IlikelLtaxial Chet An'armen SUSINE SS FlOt OltPdallet4 Naga I INFORMA1100 Na of Fyne OapsirdiPecium Loy HlDp Ptak SECONDARY NNRe &Hal curAy NCH, ACCOUNTHOLDER INS ORNATION ifoi Joni Om* Ward Adds Tc City …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097972.pdf
EFTA01849459
Dataset 10
2p
603w
Subject:
Rothstein
To:
jeevacation mail.com[
[email protected]
]
…who was supposed to be his partner in an European cruise line venture, the lawsuit alleges. "(
Roden
and Rothstein) knew they could not either sue for or report the theft of money to authorities that was already stolen," according to the lawsuit. The bankruptcy attorneys want back all the money Boden made from the law firm, alleging he essentially acted as Rothstein's business manager" and "did not appear to have performed any material legitimate duties for [the firm]." Iburstem…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849459.pdf
EFTA00409085
Dataset 9
2012-07-12
4p
829w
Subject:
Lesley Groff, See it Live: Tickets on Sale & Special Offers This Week
From:
Ticketmaster <
[email protected]
>
…07/13/12 18 TLL American Express'. Offers Manhattan Center Hammerstein Ballroom • JAY-Z Manowar On Sale Fri, 07/13/12 • Disney On Ice:
Roden
' Ever 24 (56 reviews' After SAT The Paramount • Aretha Franklin Amanda Palmer & The Grand Theft Orchestra On Sale •V* TUE Webster Hall (55 reviews) Fri, 07/13/12 Helpful Links Get TM Text Alerts WWE Raw World Tour On Sale Print My Tickets Sat, 07114/12 Print Receipt 22 (765 reviews) Order History SAT Westchester…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00409085.pdf
EFTA01036896
Dataset 9
2018-06-11
3p
571w
Subject:
Fwd: 82
From:
Richard Kahn ffi
To:
leffrey E." <jeevacationftmail.com>
…Bohmmin; ANY mew. cal Me (Mended co: peii at a rt.rrue b+pe. vale Xo <atrent,* rpmkeions. Addtanaly, please note that the sonne does not have the euthCati to bine a Ited petty let Med Setae Mind gelmitten a mint connunicelion. Ths emailIs lee the use el the nenclid
Roden
/}only. It you have reeeked Ins email in error. please notify tho serest mmodolai and Mon delletoIt II you ate not the hilondol reoplent. you must cal keep. use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036896.pdf
EFTA01259134
Dataset 9
13p
3,035w
…FedEx must liC91.1 a temporary fuel surcharge 10 (WWI GUMMI market °endgame Be they retitle to fuel cods 1st amp Oct 03.2000 at 1134 AM. RECIPIENT NOT IN'BUSINESS CLOSED Distance Based Prising. Region 8 SHIPMENT RETURNED TO SENDER PAM 802395481100 Sender 1=m fit'jsn' Sanwa Type FedEx Standard Overnight J EPSTEIN 8 CO INC Package Type FedEx Box
Roden
8 Pieces 1 Weight 2 Olin. 0 9 ILSA 20.47 Teen/03,19ton Charge Delivered Fuel Surcharge…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259134.pdf
EFTA01273824
Dataset 10
2014-02-02
191p
98,167w
…coring* problem appeared. purchasedI/parentalprotection. The mann instant candler and cplora achwges. IRS Fe-erxial Semites and U3S - Proneyou- name ad accost number 0 arty) amount payable so al eligible Winn, cobra& war •
Roden
Cureentaxone. hatthe es seekng the Bank USA et rdrect tuba :fares of LES AG and - Cesabe the ono or he transfer you re snare this protection is 5500 million as of December 10, 2013. generation of income crib, affiliates of LES Setritin LIC. The Fias I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf
EFTA01283412
Dataset 10
12p
3,503w
…apKel or codersesne. eardsos conw es nei ne of ard SAS rreornenn Ild randa ot Monn'. Indiana Sevet Inc nioodys's vredt SAS
roden
] n rhs danne essenent Henla raden SAS onnen...» :d neid of ed »nve« :dy rad Rande do dawo and sJorreno ard ar* dr: anna annswas or grend Onn ~ned nat«. OM, AZO film0.0 not Ø1004W ',formann ren NAM< p Me f0.111es TNI Mr arldedd ar 'Not Ann' or 'Rang Hor Avadnerr n in* Gen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283412.pdf
EFTA01319065
Dataset 10
2001-02-02
5p
1,300w
…FedEx must apply a temporary fuel surcharge to railed current made conditions as they relate to fuel costs. Dmarce Oased Pricing.
Roden
5 Trading ID 825749813615 Santa Recieent Service Type FedEx Priority OvemigM DAVE RODGERS SHANNON DURRANCE Package Type FedEx Envelope JEFFREY E EPSTEIN TILICO Zone 5 457 MADISON AVE RT 19 BOX 1029 IIIIIIIIMIMIll Pieces t NEW YORK NY 100226809 US LAKE CITY FL 32025 US Weight 0 Delvered Mar 21. 2001 IOW 15 75 Transportation Charge Servers Fuel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319065.pdf
EFTA01314936
Dataset 10
2001-02-02
9p
2,239w
…code 151~MIX Ayr 03.2001 al 1134 AM. RedpenI net intusness closed. Drilane Based Pricing.
Roden
6 Trackrig ID 814885657862 Sender
Roden
Service Type FedEx Standard Overnight LARRY VISOSKI LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US wogN 0 Delivered Apr 04.2001 12)42 Transcortalien Charge 14.25 %Mee Discount -228 Area Code M Fuel Surcharge 0A8 Signed by L. YlSOSKI Bunde ID 000 Total Charge…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314936.pdf
EFTA01316159
Dataset 10
2004-07-17
14p
11,729w
…000 .1" PIGHT/WKENO MIN es 0624 caw HOMING INN 1000 NIGHT/VANN) MIN 393 0625 I125P WPALPMEACH FL FA MIN
RODEN
/KENO MIN 327 0624 0132P 0624 203W WPAUMEACH FL HOMING 1MN 3MN 1000 NIGHT/VANN) MIN 1000 NIGHT/WNW MIN 391 0625 1120P INCONING I MIN EVT 000 MGHTN/KENO MIN CALL WAITING 339 0624 lCOP 330 0624 l.52P HW ANG NCOMING 3MN 1MN ROO NIGHT/WNW MIN IKON/WV/KENO MIN 392 0625 1149P 393 06281216* …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316159.pdf
EFTA01583700
Dataset 10
1p
979w
…Tin is! onsiaTION COMTnINED ‘it TIM APPLICATION dat et neme ACCURATE AND COR . Ij MOROAM Die Gelen BIS ad 'klink br Amanda; and benam and Appet da« dong enk SIK .1pOlicantin. and nv ratilátonal St,..,oiatil Agieenkten. Fax51411ablen, lassiota; *d Ni000lemenuil
roden
. rad el mc~roti and stop kaant, .0 dt< ta then. in en& 0unt tre l0 St ~Iet Alryttantalknorn sti. and int fla twen, dna ~ka I adnovakine at tune o trit i.i ad all dik aftont Onannentt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583700.pdf
1–20 of 23 results · page 1 of 2
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