405 results for "APR 17 2009"
Page 10 of 17
EFTA00729149.pdf
...10/27/2009
Latest Registration Dale: 10/27/2009
Record Type: CURRE
Previous Tag Number:
Previous Issue Stale: FLORIDA
Vitt:
Tag NumberFigil
Issue State:
Earliest Registration Dale 8/23/2009
Latest Remo:al:on Date: 8/23/20(79
Record Type: HISTORICAL
Previous Tag Number: DV49944
Previous Issue State: FLORIDA...
EFTA00207677.pdf
...of Veteran Affairs, 2009 WL 1677233 (11th Cu. June
17, 2009), citing Fitzpatrick v. IRS, 665 F.2d 327, 331 (11th Cu. 1982), abrogated on
other grounds by Doe v. Chao 540 U.S. 614, 124 S.Ct. 1204 (2004),( "Actual damages"
recoverable under the Privacy Act are "proven pecuniary...
EFTA00728441.pdf
...Rush states that he (with his wife) is a weekly
columnist in the Daily News, that in the fall of 2009 he began to
follow criminal and civil legal proceedings in Florida relating to
Mr. Epstein (Rush Aff., Apr. 6, 2010 [Carroll Decl., Apr. 7, 2010,
Ex. G] II 1...
EFTA00595282.pdf
...INVOICE TAMER
DATE
03.APR.09
PACE
I of I
PURCHASE ORDER METIER
ZRD • BMA M GARCLAN
CONTRACT WEISER
PROJECT NUMBER
SERVICE REOUIST NO.
3800385
SALES ORDER NUMBER
2308212
SR ACTUAL WORK PATE
26-MAR-09
WAYBILL NUMBER
0
TERMS
WE DALE
30 NET'
03.MAY•09
IALESPOMON
020 BOTTE...
EFTA00729830.pdf
...2008-31.12.2009
Since 1.1.2010
Crisis & Recovery
SPHERA
TA 100
NASDAQ
SP500
15
EFTA00729844
Monthly Net
Returns
Jan
Feb
Mar
Apr
May
June
July
Aug
Sep
Oct
Nov
Dec
Sphera
S8.
5010)
TA 100
2010
1.2%
1.9%
4.4%
-2.0%
-5.3%
-1.0...
EFTA00085259.pdf
...523 (CM), 2009 WL
484436, at *3 (S.D.N.Y. Feb. 24, 2009) (quashing a 17(c) subpoena where it was "likely that many
of the documents that defendant seeks in his subpoena are obtainable from another source—the
United States Attorney's Office—with little or no diligence...
EFTA00183732.pdf
...Thu Feb 05 12:04:21 2009
Subject: Re: Epstein
I am talking to the client this afternoon. So / have no direction yet.
>» "ROBERT I. JOSEFSBERG" <
> 2/5/2009 11:17 AM
›.» >»
Roy - you wrote on 2/3 that you were advised that "a check went out today". It did...
EFTA00194687.pdf
...www.kirkland.com
June 19, 2009
Re: Jeffrey Epstein
Facsimile:
We prepared this answer in response to your letter dated June 15, 2009 and before
receiving your follow up letter of June 17, 2009. At this point it has been almost three years
since the federal government first intervened in...
EFTA00180294.pdf
...It dealt
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION
EFTA00180320
Case 9:08-cv-80119-KAM
Document 180
Entered on FLSD Docket 06/24/2009
Page 17 of 51 17
1 with a secret list of individuals who we had no idea who was on
2 the list, and a commitment...
EFTA00129645.pdf
...ASSIGNMENTS
START DATE/TIME STOP DATE
FORT DIX FCI
JEWISH
02-17-2009 1420 CURRENT
FORT DIX FCI
CATHOLIC
05-06-1997 2032 02-17-2009
FAIRTON FCI
JEWISH
03-07-1996 1615 05-06-1997
NEW YORK MCC
RELIGION UNKNOWN
02-29-1996 1130 03-07-1996
STATUS
RESPONSIBILITY...
EFTA00180621.pdf
...The
court denied the motion, but stayed disclosure until noon on Thursday, July
2, 2009, so Mr. Epstein could seek review of the denial in this Court (A-17).
Mr. Epstein has filed an emergency motion to review denial of stay in this
Court, contemporaneously with this motion.
III. NATURE...
EFTA00183868.pdf
...04-APR-2008
lutp://courtcon.co.palm-beachnus/p1s/jiwp/ck_publie_gry_doct.cp_dIctrpt docket_report?c... 8/4/2009
EFTA00183884
- Not an Official Document
Page 15 of 24
Filing Party:
'EPSTEIN, JEFFREY E
I
Disposition Amount:
Docket Text:
OF WITHDRAWAL OF MOTION
BY J. HERMAN.
FOR PROTECTIVE...
EFTA00097394.pdf
...0761 LAKHBP, 2009 WL 890682, at *1 (S.D.N.Y.
Apr. 2, 2009); Fed. It Civ. P. 26(b)(1). If Plaintiff chooses to use her depositions in this manner,
she risks utilizing three of her available 10 depositions for an illegitimate purpose. She should
not be rewarded with...
EFTA00040628.pdf
...1990)
6, 8, 10, 17
United States v. Triana-Mateus, No. 98 Cr. 958 (SWK), 2002 WL 562649
(S.D.N.Y. Apr. 15, 2002)
7. 17
United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001)
7. 10. 17
United States v. Wey, No. 15...
EFTA00129379.pdf
...cfralso
DATP
ISSCRIDTION
in
RFF NO
CHONIFE
CREWS
BAt ANCF
11/3/2009
11/3/2009
11/3/2009
GUEST ROOM
RM STATE TAX
RM OCCUPANCY TAX
BALANCE
ELKIWI
ELKIWI
ELKIWI
845524
845524
845524
$79.50
$5.17
$3.98
$88.65
ACCOUNT NO.
DATED? CHARGE
FOLIO NO.ICHEOC NO...
EFTA00181807.pdf
...On August 19, 2009, Defendant sent a Notice for Taking the Deposition of Jane
Doe No. 4 for September 16, 2009.
Exhibit "1"
EXHIBIT 2.
EFTA00182043
Case 9:08-Cv-80119-KAM
Document 305-3
Entered on FLSD Docket 09/17/2009
Page 2 of 11
Case 9:08-cv...
EFTA00596835.pdf
...2009.28 ED•
Special Inspection
112
Display Unit Manual Reversion • Operational Test
1500 Hrs
2849.4
4349.4Hrs
865.4 Hrs
0.5
833
05 Apr
2013
G550 AMM
FunctionaVOps Test (0)
Drains Tank Fuel Filter and Housing Inspection
2000 Hrs
2354.6
4354.6Hrs
4354.6
870.6 Hrs...
EFTA00601577.pdf
...Jansen, B.J., Taksa, I., and Spink, A. (2009) Research and methodological foundations of
transaction log analysis. In B.J. Jansen, A. Spink & I. Taksa (Eds.) Handbook of Web Log
Analysis. p. 1-17. Hershey, PA: IGI.
Rainie, I., and Jansen, B.J. (2009) Surveys as a complementary method to...
EFTA00414887.pdf
...Mon, 23 Apr 2012 10:17:13 +0000
Good Morning
European Markets off 1.5%-2.5% (Spain -2.85%)
Nikkei Closed -0.20% (HSI
-1.84%, China -0.76%, KOSPI -0.10%)
EUR 1.3153 (-0.24%)
JPY 81.00 (+0.71%)
EUR/JPY cross 106.53 (-0.94...
EFTA00233329.pdf
...of Veteran Affairs, 2009 WI. 1677233 (111h Cir. June
17, 2009), citing Fitzpatrick
IRS 665 F.2d 327, 331 (11th Cir. 1982), abrogated on
other grounds by Doe'. Chao, 540 U.S. 614, 124 S.Ct. 1204 (2004\ "Actual damages"
recoverable under the Privacy Act arc "proven pecuniary losses and...
EFTA00216716.pdf
...May 07.2009
Account Number:
Page:
2 of 4
Adjustment Request
FAX TO (800) 548-3020
Tracking No.:Airbill No.
Reason Code
Explanation
Flf FORE YOU FAX
Please kiclude detailed explanation for each adjustment request.
Remember to include recipient's account number or third party's
account number if applicable...
EFTA00434955.pdf
...Wed, 20 Apr 2011 17:52:03 +0000
will do
On Wed, Apr 20, 2011 at 1:47 PM, jeffrey epstein wrote:
Remind me next week
Sent from my iPad
On Apr 20, 2011, at 10:21 AM,
wrote:
I asked stephanie when this show is and...
EFTA00601458.pdf
...4/17/2015
4,601,896
6.8%
18.3%
28.4%
7/17/2015
4,569,381
6.7%
25.0%
27.0%
Jan-15
June 26, 2014
July 17, 2016
October 17, 2018
July 17, 2026
Par Amount %
100.0
0.0
0.0
100.0
Apr-15...
EFTA00749221.pdf
...Thu, 23 Apr 2009 16:43:59 +0000
Forwarded message
From:
Date: Wed, Apr 22, 2009 at 3:26 PM
Subject: Fw: USEF Show Record Ravell
To: JE Jail
I had a riding lesson on Saint (Ravell) scheduled for tomorrow morning so I spoke to the trainer today to cancel...
EFTA00078646.pdf
...under Rule 17(h) for
materials that "likely constitute" statements of a witness or prospective witness and rejecting
argument "that Rule 17(h) applies only to witness statements already in the Government's
possession" (citing United States v. Vasquez, 258 =.
68, 73 (E.D.N.Y.2009)). The Court
should...
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