456 results for "November 03 2009"
Page 10 of 19
EFTA00619558.pdf
...3749 (KMW)(DF), 2009 WL 2524611 at *7
(S.D.N.Y. Aug. 14, 2009)
5
Usov v. Lazar, 13-cv-818 (RWS), 2014 WL 4354691, at *15 (S.D.N.Y. Sept. 2, 2014)
20
li
EFTA00619560
Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16...
EFTA00263748.pdf
...PROP tHerr
Moivenoic CeEta410\IT - ResocrrN4 IN) risrac
•
PROP .Thegr,
Date
Activity
Credit
Debit
Balance
Pk:1,212.00kWh
i 15 Feb 2010
Invoice (03.12.2009 -24.01.2010)
$33.00
$2738.65 fr "
ays
Pk:1,212.00kWh
24 Mar 2010
Payment - Aust Post
$50.00cr
$2688.65...
EFTA00229916.pdf
...Attorney's Office
had an obligation to notify the victims
S
12
EFTA00229928
7.7
.
.
...•"
Case 9:08-cv-80736-KAM Document 48 Entered on FLSD Docket 03/21/2011 Page 13 of 42
U.S. Attorney's Correspondence at 255 (emphasis rearranged).
24. On about November 29, 2007, the...
EFTA00207294.pdf
...Epstein
must have occurred prior to October 22, 2009, because my conversation with Mr. Fisten took
place on or about that date, is also correct. My statement in my prior affidavit that the interview
took place on November 18, 2009, was drawn from an erroneous entry in my Outlook calendar...
EFTA00086658.pdf
...S I 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June
8, 2009)
18
United States v. Rajaratnam, 719 F.3d 139 (2d Ck. 2013)
18
United States v. Valentine, 820 F.2d 565 (2d Cir. 1987)
16
Young v. United States, 481 U.S. 787 (1987)
16...
EFTA00312858.pdf
...For the fiscal year beginning enweetyrrn
03/01
/ 2 0 1 2 and ending (nrnleiWyfyy)
11/1012
b Check if applicable for NYS:
C
Address change
El Name change
0
Initial filing
El Final filing
0
Amended filing
0 NY registration pending
a. Name of meanie/aeon
THE C.O...
EFTA00210569.pdf
...Josefsberg's office in
January 2009, and was "diligently and repeatedly" pursuing a settlement of her money damages
claim against Epstein between January and May 2009. Jane Doe No. 3 had access to legal
counsel who could answer her questions about the CVRA litigation, if she had asked them. Jane...
EFTA00131225.pdf
...10-AUG-2019 7 :3
Start Date
8/10/191 Answer Date
8/10/191 End Date
8/10/191
Stan Time
7:03:001 Answer Time
7:03:09 1 End Time
7:03:09 1
Caller Station
6317
1 Selected Station
6314
1
Caller Circuit
04-01-131...
EFTA00269078.pdf
...2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012
Trading name(s)
From 1 November 2023...
EFTA00210758.pdf
...Attorney's Office
had an obligation to notify the victims
12
EFTA00210801
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page 13 of 42
U.S. Attorney's Correspondence at 255 (emphasis rearranged).
24. On about November 29, 2007, the U.S. Attorney...
EFTA00094977.pdf
...Wed, 22 Jul 2020 03:17:40 +0000
Attachments: 186-15_(1).pdecomments_on_April_23_.pdf;
court_comments_on_non_confinning_documents_.pdf; 60879166_(1).tift
BP_96272880_SP22617782_26737793 24607693-24607694-
24607695 1576904400_(1 ).pdf; =I
lpdf;
correction_of marriage_certificate_(3).png
Inline-Images: correction_marriage_certificate...
EFTA00077571.pdf
...SI 03 CR. 987DAB, 2009 WL 1585776
(S.D.N.Y. June 8, 2009)
25
ii
EFTA00077573
United States v. Payner, 447 U.S. 727 (1980)
20
United States v. Pena, 961 F.2d 333 (2d Cir. 1992)
25
United States v. Russell, 411 U.S. 423 (1973)
21
United...
EFTA00066317.pdf
...S.D.N.Y. June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d...
EFTA00083324.pdf
...S.D.N.Y. June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d...
EFTA00102661.pdf
...S.D.N.Y. June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d...
EFTA00104625.pdf
...S.D.N.Y. June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d...
EFTA00151417.pdf
...S.D.N.Y. June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d...
EFTA00712749.pdf
...in 2009, join the
Human Rights Council, and work with fellow member states on issues
including the Libya intervention, nuclear non-proliferation, and
sanctions against Iran. She has had far less success convincing Russia
and China to reverse their position on Syria. But if the election in
November goes to...
EFTA00608537.pdf
...there is absolutely nothing
2
concerning this from, let's say, November or October
3
31st, 2009 through the present.
4
As to anything from 2008 through November
5
of 2009, that would be the time that I was employed
6
by RRA and you are not entitled to those...
EFTA00268658.pdf
...SA 5540
PPM!
Fax
MM
WobsIte
WOW I-CaMiLq01'.014
I write in response to your letter dated 23 April 2013 in which you are seeking information on the
meetings that have occurred during the year of 2009 between you and I so you can provide this
information to the...
EFTA00407451.pdf
...Autos/Parts -2.03%, Construction -0.72%, Utilities -0.33%
SNI $1B shr buyback - CVG raises eps view - OCLR boosts rev outlook
PPO sales declines - TX sees lower op profit - LIFE $750M buyback
BGFV earnings mixed - IDCC patent agreement - TRLG cuts yr forecast
HBI cuts forecast - SIMG tops estimates - FIRE...
EFTA00064917.pdf
...H13631-03, *HI3888 (daily ed. Dec.
8, 2009) (directing the Bureau to consult with the public and experts regarding reentry issues).
Congress also made the judgment that agencies must do more than simply repeat statutory
language: agencies are required to articulate their rationale and explain the data upon which the...
EFTA00094035.pdf
...H13631-03, *HI3888 (daily ed. Dec.
8, 2009) (directing the Bureau to consult with the public and experts regarding reentry issues).
Congress also made the judgment that agencies must do more than simply repeat statutory
language: agencies are required to articulate their rationale and explain the data upon which the...
EFTA00100180.pdf
...H13631-03, *HI3888 (daily ed. Dec.
8, 2009) (directing the Bureau to consult with the public and experts regarding reentry issues).
Congress also made the judgment that agencies must do more than simply repeat statutory
language: agencies are required to articulate their rationale and explain the data upon which the...
EFTA00591894.pdf
...852, 2009 WL
941765 (11th Cir. 2009)(unpub).
In this case, the government contends that the petitioners' CVRA conferral claims are not
constitutionally ripe because petitioners do not allege they have sought and have been denied
conferral with all federal prosecutorial authorities having potential jurisdiction over Epstein's
federal sex...
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