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EFTA01147586
Dataset 9
2012-04-27
2p
215w
…of counsel. 4/23/2012 Review Order for Mediation and Deposition of 0.50 Scott Rothstein Orders and Instructions. 4/23/2012 Communications with client. 0.20 Draft Notice of Appearance and Notice of
Unavailability
. 4/24/2012 Multiple Communications with client and co- 0.75 counsels regarding case and meetings. Teleconference with Fowler White. Page No.1 EFTA01147586 Work Hours Date Description Hours 4/26/2012 Communications with counsel. Prepare for and 3.00 attend Deposition hearing. Total hours: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147586.pdf
EFTA01075585
Dataset 9
4p
2,362w
…calculatingaMounts payable by the Borrowers to the Bank under this section, the Loan shall be con lusively deemed to have been funded by a matching deposit in dollars in the interb k eurodollar market for a comparable amount and for the respective Interest Period, w then or not such Loan was in fact so funded. L
Unavailability
. If the Bank determines that for any reason adequate and onable means do not exist for ascertaining Adjusted LIBOR for any Interest Peri …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075585.pdf
EFTA00308367
Dataset 9
2012-09-07
2p
227w
…EPSTEIN and L.S.J., LLC, Plaintiffs, CASE NO. ST-12-CV- 21 -VS- ACTION FOR BREACH OF CONTRACT AND NICK LAMBROS and AVLC, LLC FRAUD d/b/a SOUND X, JURY TRIAL DEMANDED Defendants. PUNITIVE DAMAGES SOUGHT ORDER BEFORE THE COURT is Plaintiffs' Motion to Continue Default Judgment Hearing Due to
Unavailability
of Witness. Having considered the Motion, the Court will grant the relief requested. Accordingly, it is hereby: ORDERED that Plaintiffs' Motion is GRANTED; it is further ORDERED…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308367.pdf
EFTA01196862
Dataset 9
2013-07-17
3p
582w
…OF HEARING SET- MOTIONS 07/10/2014 09:30AM LS:01/22 05/23/2014 REQUEST FOR HEARING NOTICE OF 05/22/2014
UNAVAILABILITY
/ABSENCE 05/22/2014 RESPONSE: TO NOTICE OF CASE MANAGEMENT CONFERENCE 05/22/2014 NOTICE: OF CASE MANAGEMENT CONFERENCE NOTICE OF 05/20/2014
UNAVAILABILITY
/ABSENCE 05/12/2014 NOTICE: PLAINTIFFS REQUEST FOR PRODUCTION TO DEF. NOTICE OF 03/10/2014
UNAVAILABILITY
/ABSENCE 01/27/2014 REQUEST FOR HEARING 01/14/2014 NOTICE OF FILING: NOTICE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196862.pdf
EFTA01112020
Dataset 9
2012-06-19
2p
354w
…Order dated April 19, 2012. While I am unaware as to whether or not you discussed this with my predecessor counsel, we have never conferred regarding the Order. As indicated in my Notice of
Unavailability
, I am out of the country from June 15—June 24, and as such not available that week to mediate. I am also concerned that it will not be possible to schedule mediation with all respective necessary participants in a week. Accordingly, please advise if…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112020.pdf
EFTA01371260
Dataset 10
1p
569w
…financial markets and customer confidence. Deutsche Bank has developed, implemented and continues to test and maintain its global Business Continuity Management (BCM) program to ensure it attains these objectives. The BCM Program outlines core procedures for the relocation or the recovery of operations in response to varying levels of disruption. A number of scenarios are considered including: staff
unavailability
, complete loss of a single production site, loss of vendor services and loss of application software. These procedures provide information for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371260.pdf
EFTA01422127
Dataset 10
5p
1,100w
…services and sustain both stable financial markets and customer confidence. Deutsche Bank has developed, implemented and continues to test and maintain its global Business Continuity Management (BCM) program to ensure it attains these objectives. The BCM Program outlines core procedures for the relocation or the recovery of operations in response to varying levels of disruption A number of scenarios are considered including; staff
unavailability
, complete loss of a single production site, loss of vendor services and loss of application software…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422127.pdf
EFTA02043102
Dataset 10
2016-09-16
2p
233w
Subject:
Re:
From:
Jeffrey E.
…MEM E> wrote: did we need to try to set up something else with her? Begin forwarded message: From > Subject: Re: Jeffrey Epstein Date: Se tember 13 2016 at 9:20:24 AM EDT To: Hi Thank you so much for reaching out but unfortunately I am unavailable those days. Sorry for an inconvenience my
unavailability
may have caused. Thanks On Sep 12, 2016, at 18:59, wrote: Hello ..Jeffrey Epstein received your resume fromI MF and would like…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02043102.pdf
EFTA01375836
Dataset 10
1p
569w
…financial markets and customer confidence. Deutsche Bank has developed, implemented and continues to test and maintain its global Business Continuity Management (BCM) program to ensure it attains these objectives. The BCM Program outlines core procedures for the relocation or the recovery of operations in response to varying levels of disruption. A number of scenarios are considered including: staff
unavailability
, complete loss of a single production site, loss of vendor services and loss of application software. These procedures provide information for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375836.pdf
EFTA01782118
Dataset 10
2016-09-13
1p
143w
Subject:
friend
From:
Lesley Groff <
To:
Jefffre Epstein
… or forget it? Begin =orwarded message: From: =/b> 1 Subject: =/b>Re: Jeffrey =pstein Date: =/b>September 13, 2016 at 9:20:24 =M EDT To: qb>Lesley Groff < Hi Lesley, Thank you so much for reaching out but unfortunately I am =navailable those days. Sorry for an inconvenience my
unavailability
may =ave caused. Thanks, On Sep 12, 2016, at =8:59, Lesley Groff < > wrote: Hello ..Jeffrey Epstein received your resume =rom and would like to meet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782118.pdf
EFTA01379429
Dataset 10
2017-12-22
1p
220w
…volume BRL 9bn Offshore BRL products Non-Deliverable Forward (NDF) Regulatory: ISDA documentation applies. Standard does available at EMTA (www.emta.org) For offshore contracts, in the event of the
unavailability
of the PTAX fixing for whatever reason, two daily EMTA surveys are available as back-up fixings (EMTA BRL Industry Survey Rate - BRL12; and EMTA BRL Indicative Survey Rate - BRL13) available at www.emta.org Liquidity: Good Avg. ticket size: USD 10mn Bid/ask spread: 10bp (in first future…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379429.pdf
EFTA02043080
Dataset 10
1p
136w
Subject:
Re: Jeffrey Epstein
To:
fffr E
[email protected]
]
…Sent anaLlnat4 'M it Subject friend) did we need to try to set up something else with her? Begin forwarded message: From: Subject: Re: Jeffrey Epstein Date: Se tember 13 2016 at 9 20 24 AM EDT To: Thank you so much for reaching out but unfortunately I am unavailable those days. Sorry for an inconvenience my
unavailability
may have caused. Thanks, On Sep 12, 2016, at 18:59, wrote: Hello ..Jeffrey Epstein received your resume from c and would…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02043080.pdf
EFTA00818468
Dataset 9
2016-09-16
2p
247w
Subject:
Re: (
From:
"Jeffrey E." <
[email protected]
>
To:
Lesley Groff
…Lesley Groff < > wrote: did we need to try to set up something else with her? Begin forwarded message: From: Subject: Re: Jeffrey Epstein Date: September 13, 2016 at 9:20:24 AM EDT To: Lesley Groff < Hi Lesley, Thank you so much for reaching out but unfortunately I am unavailable those days. Sorry for an inconvenience my
unavailability
may have caused. Thanks On Sep 12, 2016, at 18:59, Lesley Groff < > wrote: Hello ...Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818468.pdf
EFTA00318910
Dataset 9
2016-09-16
1p
146w
Subject:
Samantha? ( friend)
From:
Samantha Davis <
To:
Jefffrey Epstein <
[email protected]
>
…16 Sep 2016 15:38:04 +0000 did we need to try to set up something else with her? Begin forwarded message: From: Samantha Davis < Subject: Re: Jeffrey Epstein Date: Se tember 13, 2016 at 9:20:24 AM EDT To: Hi Lesley, Thank you so much for reaching out but unfortunately I am unavailable those days. Sony for an inconvenience my
unavailability
may have caused. Thanks, Samantha Davis On Sep 12, 2016, at 18:59, > wrote: Hello…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00318910.pdf
EFTA00176911
Dataset 9
2007-12-06
10p
3,309w
…Agreement, which we feel arc being frustrated by defense counsel's objections. The Office also is concerned about Mr. Epstein's nonperformance. More than three weeks ago we spoke about the failure to set a timely plea and sentencing date. At that time, you assured me that the scheduling delay was caused by the
unavailability
of Judge McSorley. You promised that a date would be set promptly. On November 15th, Rolando Garcia met with Barry Krisher on another matter, and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176911.pdf
EFTA01009653
Dataset 9
2019-01-02
1p
80w
Subject:
Fwd: Really Sports
From:
Nicole Junkermann I Junkermanngroup
To:
Jeffrey Epstein US <
[email protected]
>
…<jeevacation®gmail.com> Subject: Fwd: Really Sports Date: Wed, 02 Jan 2019 20:30:35 +0000 Attachments: Really_Sportsn memo_.pdf; ATT00001.htm; ATT00002.htm Embedded: unnamed Thank you! Sent from my iPhone Begin forwarded message: From: Nikolajs NJF I NJF Capital Date: 2 January 2019 at 21:05:17 CET To: Nicole Junkermann I Junkermanngroup Subject: Really Sports Attached PDF memo as discussed. Also attached email from Blake explaining
unavailability
of passport or ID copy. Kind regards Nikolajs Smirnovs EFTA01009653
https://www.justice.gov/epstein/files/DataSet%209/EFTA01009653.pdf
EFTA00319180
Dataset 9
2016-09-13
1p
151w
Subject:
Re: Jeffrey Epstein
To:
Samantha Davis
…from my iPhone > On Sep 13, 2016, at 9:20 AM, Samantha Davis e > wrote: • > Hi • > Thank you so much for reaching out but unfortunately I am unavailable those days. Sorry for an inconvenience my
unavailability
may have caused. > Thanks, > Samantha Davis » On Sep 12, 2016, at 18:59, wrote: >> >> Hello Samantha...Jeffrey Epstein received your resume from and would like to meet with you. Might you be available to come see…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319180.pdf
EFTA00318911
Dataset 9
2016-09-16
2p
243w
Subject:
Re: Samantha? ( friend)
From:
"Jeffrey E." <
[email protected]
>
… > wrote: did we need to try to set up something else with her? Begin forwarded message: From: Samantha Davis Subject: Re: Jeffrey Epstein Date: Se tember 13, 2016 at 9:20:24 AM EDT To: Hi Lesley, Thank you so much for reaching out but unfortunately I am unavailable those days. Sony for an inconvenience my
unavailability
may have caused. Thanks, Samantha Davis On Sep 12, 2016, at 18:59, > wrote: Hello Samantha...Jeffrey Epstein received your resume…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00318911.pdf
EFTA00617095
Dataset 9
2014-12-24
1p
177w
…PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L, individually, Defendant. NOTICE OF
UNAVAILABILITY
COME NOW the Defendant, Bradley J. Edwards, by and through the undersigned counsel, hereby file this Notice of
Unavailability
as follows: The law offices of Searcy Denney Scarola Barnhart & Shipley, ■. will be closed from December 24, 2014 through and including January I, 2015, and respectfully requests that no hearing be set, deposition be scheduled…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617095.pdf
EFTA00614300
Dataset 9
2007-12-06
8p
3,218w
…contractual obliga tions under the Agreement, which we feel are being frustrated by defense counsel's objections. The Office also is concerned about Mr. Epstein's nonperformance. More than three weeks ago we spoke about the failure to set a timely plea and sentencing date. At that time, you assured me that the scheduling delay was caused by the
unavailability
of Judge McSorley. You promised that a date would be set promptly. On November 15th, Rolando Garcia met with Bany…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614300.pdf
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