1,119 results for "July 21 2010"
Page 10 of 45
DOJ-OGR-00004329.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 32 of 349
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University...
DOJ-OGR-00014078.jpg
...And then finally, looking at Annie Farmer on page 9,
arliest record there is July 20th, 1997?
A. Yes.
Q. And the latest one there is April 11th, 2006; right?
A. Yes.
Q. Now, just to be clear, we talked about how late you
searched, 2010, but how early did...
DOJ-OGR-00016702.jpg
...And then finally, looking at Annie Farmer on page 9,
arliest record there is July 20th, 1997?
A. Yes.
Q. And the latest one there is April 11th, 2006; right?
A. Yes.
Q. Now, just to be clear, we talked about how late you
searched, 2010, but how early did...
EFTA02426831.pdf
...Peggy Siegal
Sent
Mon 3/22/2010 12:21:10 AM
Subject:
Michael Saylor
Title: Michael Saylor
This is a description of the guy I told you about with the 160 foot Fed Ship that Jim Coleman introduced me to at Elton
John's party at the Oscars. You told...
DOJ-OGR-00021205.jpg
Case 22-1426, Document OO aT 3536038, Page33 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 31 of 348
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June...
EFTA00725201.pdf
...By June 21, 2010, the Daily News Parties shall file with the Second
Circuit a consent motion requesting expedited consideration and determination of the
Appeal before the July 19 trial commencement date in the Doe Action. The Daily News
Parties shall submit with their motion their Appellants' Brief and the...
DOJ-OGR-00003320.jpg
...After serving his year on home detention in Florida, Epstein completed his sentence on
July 21, 2010.
186 See “Out of Prison,” New York Post, July 23, 2009.
182 The New York AUSA had emailed Villafafia, “We’re the prosecutors in [the Bear Stearns case] .... We
saw the below article...
DOJ-OGR-00004442.jpg
...After serving his year on home detention in Florida, Epstein completed his sentence on
July 21, 2010.
186 See “Out of Prison,” New York Post, July 23, 2009.
182 The New York AUSA had emailed Villafafia, “We’re the prosecutors in [the Bear Stearns case] .... We
saw the below article...
EFTA00749351.pdf
...Edge Seminar 2010
MORALITY IS 'THE NEW BLACK'
Paul Bloom, Joshua D. Greene, Jonathan Haidt, Sam Harris, Marc D. Hauser, David Pizarro
URL: http://www.edge.org/3rd_culture/morality10/morality10_index.html user id: seminar2010
password: morality
Tuesday, July 20 - Wednesday, July 21
Eastover Farm
Bethlehem, CT
In August...
DOJ-OGR-00000804.jpg
...had sex on work release,
CBS 12 News, July 17, 2019.
e New Mexico, Florida And The Virgin Islands
With respect to Mr. Epstein’s sex offender status in New Mexico, Defense Counsel has
submitted a letter, dated August 19, 2010, from Regina Chacon, Assistant Bureau Chief, Law
Enforcement Record...
DOJ-OGR-00021318.jpg
...After serving his year on home detention in Florida, Epstein completed his sentence on
July 21, 2010.
86 See “Out of Prison,” New York Post, July 23, 2009.
tsi The New York AUSA had emailed Villafafia, “We’re the prosecutors in [the Bear Stearns case].... We
saw the below article...
EFTA02324970.pdf
...Thursday, July 21, =011 2:50 PM
To: Snyder, Lily
Subject: Re: Photos from =stl:place u2:st="on">Paris Chairs
Thank you Lily,
We would like to put these chairs in the Paris spring 2010 auction. What would be the next =tep?
Best,
Sarah
On Jul 21, 2011, at...
EFTA02374901.pdf
...Friday, July 30, 2010 7:51 PM
To:
brice gordon
Subject:
Re: LSJ: Mooring Application
Yes
Sent from my iPhone
On Jul 30, 2010, at 7:56 PM, brice gordon
wrote:
> Jeffrey
> Yesterday afternoon, Assistant Director Roberto Tapia called the LSJ main n=mber and asked to speak to me...
EFTA02410956.pdf
...Tue 7/6/2010 8:48:09 PM
Subject:
Re: Jeffrey Epstein
Eastover Farm
Hi Lesley,
Hello John. I understand there is a helipad in CT that you suggested to JE to land
at on July 21.. Our pilot is trying to organize and needs the name...can you please...
EFTA00206692.pdf
...Thi
cyl
la October 21, 2010 5:39 PM
To: M,
(USAFLS)
Cc: Brad Edwards
Subject: proposed schedule to resolve the case
Hi
The Court wants a status report from us regarding resolving the case.
We are planning to file a motion for summary judgment/finding of violations of victims...
EFTA00722569.pdf
...S
Flori
No.: 169440
Sea
b enney Scarola Barnhart & Shipley, P.A.
21
alm Beach Lakes Boulevard
est Palm Beach, Florida 33409
Phone:
Fax:
Attorneys for Bradley J. Edwards
day of July, 2010.
EFTA00722575
07/07/2010 13:41 FAX 6616846816
SEARCY DENNEY
e004/004
Case No.: 502009CA040800XXXXMBAG
EDWARDS' REPONSE...
EFTA00610965.pdf
...Third-party claimants
shall file their responses to such motions to dismiss by July 2, 2010, and the
Government may file a reply in support of such motions to dismiss no later
than July 6, 2010. Signed by Judge James I. Cohn on 6/21/2010. (rke)
(Entered: 06/21...
EFTA02374917.pdf
...Friday, July 30, 2010 7:51 PM
To:
brice gordon
Subject:
Re: LSJ: Mooring Application
But 55 ft not traitors if it is going to be a problem
Sent from my iPhone
On Jul 30, 2010, at 7:56 PM, brice gordon
rote:
> Jeffrey
> Yesterday afternoon, Assistant Director Roberto Tapia...
EFTA00206714.pdf
...Thursday, October 21, 2010 5:39 PM
To: Lee, Dexter (USAFLS)
Cc: Brad Edwards
Subject: proposed schedule to resolve the case
Hi Dexter,
The Court wants a status report from us regarding resolving the case.
We are planning to file a motion for summary judgment/finding of violations of victims...
EFTA00591283.pdf
...Pick up Wed July 21, 2010
Approved Trucking Company
1
Dream Engineering - James Jones
2
3
Tolerroroo Numbers:
777-2266 828-3500
Pax Numbers
ORDERED BY
TITLE:
APPROVED
TITLE!
DATE:
Thomas Melnick
Superlendant
nistra(
Monique Harry /
)rojerit AdmI
Date Received;
Initials:
Approval Signature:
EFTA00591290
EFTA00736237.pdf
...Mon, 26 Jul 2010 03:00:20 +0200
To:
Subject: Re:
tomorow 3314170210
On Sun, Jul 25, 2010 at 11:27 PM, <
> wrote:
At home
Sent from my BlackBerry® wireless device
From: Jeffrey Epstein
Date: Sun, 25 Jul 2010 21:09:45 +0200
To:
Subject: Re:
later
On Sun, Jul...
DOJ-OGR-00002949.jpg
...cccccccescseseceseeseesseeseeeeeesecaecaeesaeeeeesseeaecaeeaeesaeeeeeeerenaeenaeeaee 48
United States v. Ghailani,
751 F. Supp. 2d 502 (S.D.N.Y. 2010) ......eccecesscessceeeceeceseceesseeeeeeseseaeseaecaeeeseseesaeeeaeensesaeenneess 35
United States v. Ghavami,
No. 10 Cr. 1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012)... eeeeeeeeeeteeeee 262
United States v. Gibson,
175 F. Supp. 2d 532 (S.D...
HOUSE_OVERSIGHT_013499.tif
...In July 2010, along with other attomeys at Farmer Jaffe and Professor Casseil, I reached
favorable settlement terms for my three clients |B, and Jane Doe in their
lawsuits against Epstein.
On July 20, 2010, I received a letter from the U.S. Attorney’s Office for the Southern
District...
EFTA00611612.pdf
...April 21, 2010
Posted: 7:45 p.m. Tuesday, April 20. 2010
President Bill Clinton and Naomi Campbell are among the rich and famous who have flown aboard
convicted sex offender Jeffrey Epstein's private jet, according to flight logs from Epstein's private aircraft.
The flight logs from 2003...
EFTA00599626.pdf
...In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against
Epstein.
Then, armed with the new information, they turned to moving forward in the CVRA
case.
On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case...
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