493 results for "Oct 18 2009"
Page 10 of 20
EFTA02438847.pdf
...roger schank
Sent
Fri 10/23/2009 12:30:18 PM
Subject: Re:
didnt say it was secret; it was news to me when he told me this in '95, (but no surprise there)
I dont think he is smart because of what he says about shipping- I judge people...
EFTA00223109.pdf
...Biscayne Boulevard
Suite 1300
Miami, Florida 33131
Esq
Attorney's Office
500 S Australian Ave Ste 400
West Palm Beach FL 33401-6235
lull...ILLIII
III I III
50.444
US POSTAGE
FIRST-CLASS
FROM 33131
OCT 23 2009
stint
EFTA00223110
Esq.
October 21, 2009
Page 2
Third, the facts...
DOJ-OGR-00020063.jpg
...eres 18
United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000)... cccccccsceesetessteeeseessteesseeeees 15
United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)... cess 15
United States v. Zarger, No. 00 Cr. 773 (JG...
EFTA00722059.pdf
...EFTA00722079
Case 9:08-cv-80811-KAM
Document 47
Entered on FLSD Docket 03/12/2009
Page 18 of 21
C.M.A. v. Epstein, et al.
Page 18
Counsel for Defendan
Co-Counsel for Plaintiff
Respectfully su
tted,
CRITTON, JR., ESQ.
4162
MICHAEL J. PIKE, ESQ.
& COLEMAN
Phone
Fax...
DOJ-OGR-00001145.jpg
...eres 18
United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000)... cccccccsceesetessteeeseessteesseeeees 15
United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)... cess 15
United States v. Zarger, No. 00 Cr. 773 (JG...
DOJ-OGR-00003132.jpg
...fact multiplicitous,” and the record cannot be fully established until trial is
complete. United States v. McCourty, 562 F.3d 458, 469 (2d Cir. 2009). Additionally, because
double jeopardy is meant to protect a defendant from successive punishments for the same offense,
a multiplicitous count does not violate the Clause...
EFTA02431601.pdf
...Sunday, January 17, 2010, 6:59 PM
>
• > SUBMIT OFFER
> >
> >
> >
> >
> >
>
Date:
»
Oct.
>
• > 11,2009
>
Listing Agent:
>
• >
> >
Selling Agent:
>
• >
>
Property:
> >
70
>
Washington Street
>
Brooklyn, NY
>
• >
Apt.:
»
2i
>
Asking Price:
>
• >
$
>
• >
1,785,000
>
Buyer
> >
1:
> >
> >
> >
> > Address:
EFTA_R1_01502028
EFTA02431602
> >
> >
> >
Address:
»
Same
>
Rent K
> >
> >
How
>
• > Long?
>
• >
4
> >
Rent
>
• > K
>
• >
Own
> > K
>
• >
How
>
Long...
EFTA00715455.pdf
...Noam
On Thu, Oct 19, 2017 at 11:46 AM, jeffrey E. leeNS@gmail.com> wrote:
it seems if both the trustees resign, you can appoint two people you trust.
On Wed, Oct 18, 2017 at 9:27 PM, Noam Chomsky <
. wrote:
Thanks for the information. Could you please let...
EFTA00294244.pdf
...14-OCT-2010
'Filing Party:
Disposition Amount:
r
Docket Text:
21-OCT=-=10
125
STMT - STATEMENT
Filing Date:
15-OCT-2010
Filing Party:
Disposition Amount:
Docket Text:
JOINT AND CASE MANAGEMENT REPORT
126
NOTD -
DEPOSITION
NOTICE OF TAKING
Filing Date:
18-OCT-2010
Filing Party:
Disposition Amount:
Docket Text:
none...
EFTA00201190.pdf
...Shiolev, P A
West Palm beach, FL 33401
vvest rain tseacn, FL ss4uy
EFTA00201206
Case 9:08-cv-80811-KAM
Document 47
Entered on FLSD Docket 03/12/2009
Page 18 of 21
C.M.A. v. Epstein, et al.
Page 18
WOW
Respectfully su
tted,
MICHAEL J. PIKE, ESQ...
EFTA00729205.pdf
...BAILEY (NY)
Profit & Loss
September through December 2009
Ordinary Income/Expense
Income
Retail Sales
Services
Sales Tax Vendor Collection Cre
Refund
Total Income
Cost of Goods Sold
Equipment Rental
Sep 09
7,384.60
89,161.18
0.00
0.00
Oct 09
7,798.00
87,572.70
0...
EFTA00670564.pdf
...Due
UNPAID
Leon Black
CommItrnent
—a.000.000
Oct-14
Balance
12122/2011
201a
2015
2016
2017
2018
Pledge Period
Dartmouth Visual Ms Center
(26.070,572)
18,929.428 P
6.309.523
6.309.523
6.310.382
2009 - 2016
Dartmouth Presadenrs House Renovation
500.000
(300.000...
EFTA02371754.pdf
...Amounts Due
UNPAID
Leon Black
Commitment
Oct-14
Balance
12/22/2014
2014
2015
2016
2017
2018
Pledge Period
Dartmouth Visual Aris Center
45,000.000
(28.070.572)
18,929.428 P
6.309.523
6.309.523
6.310.382
•
2009 • 2015
Dartmouth President's House Renovation
500...
EFTA00738198.pdf
...Sat, 01 Aug 2009 18:39:47 +0000
IN ready
On Thu, Jul 30, 2009 at 8:14 AM, REINALDO AVILA DA SILVA <
> wrote:
Hi ya!
I will be doing my Pilates Teachers Training course this weekend so I will phone you on Saturday at 6:30pm
from home.
Hope...
EFTA00299891.pdf
...Guest Cottage Permit #CZT-26-10L, Oct. 29, 2010
12. Swimming Pool & Cabana Permit #CZT-25-10L, Oct. 29, 2010
13. AN Garage Permit # CZT-27-10L, Oct. 29, 2010
LSJ 2008-2009 PERMITTING
4. Correspondence
5. CZM Dock Permit
6. ACOE Dock Permit
7. Expansion of Dock and Dock...
EFTA00072560.pdf
...Wed, 02 Oct 2019 19:18:41 +0000
S
This is the email that
forwarded to me for handling by us. Please let me know what you
think is best approach that will give respect to the fact htat Ms. Sarnoff has been previously emailing her
information to AG Barr...
EFTA00207677.pdf
...19, 2009); U.S. v. Ferenci, 2009 WL 2579102, fn. 1
(E.D. Cal. Aug. 19, 2009); U.S. v. Monk, 2009 WL 2567831, fn. 1 (ED. Cal. Aug. 18,
2009); U.S. v. Zane, 2009 WL 2567832, fill (E.D. Cal. Aug. 18 2009).
18 U.S.C.A...
HOUSE_OVERSIGHT_022617.jpg
...SSI Int'l, supra note 235
(alleging violations of 18 U.S.C. §§ 1343, 1346); Plea Agreement, United
States v. SSI Int'l, supra note 235, (Oct. 10, 2006), available at hetp://
www.justice.gov/ criminal/fraud/ fcpa/ cases/control-inc/07-24-09cci-
plea-agree.pdf.
283 See Ex...
EFTA00222389.pdf
...Yesterday (October 15, 2009) counsel for Jane
Doe took the deposition of Larry Visoski, who has been Jeffrey Epstein's personal pilot
for approximately 18 years, flying (for example) Epstein's Boeing 727 jet. Visoski
declared that, in the last year, Epstein has transferred to him four very valuable cars...
EFTA00594036.pdf
...As a direct and proximate result of the offenses enumerated in Title 18,
United States Code, Section 2255, being committed against her, ■
has in the past
Page 205 of 234
204 of 234
EFTA00594037
Case 9:09-cv-81092-JIC
Document 1-3
Entered on FLSD Docket 07/27/2009...
EFTA00619860.pdf
...0
UD
EFTA00619867
O
2007-11-02
2008-01-26
2008-04-20
2008-07-14
2008-10-07
2008-12-31
2009-03-26
2009-06-19
2009-09-12
2009-12-06
2010-03-01
2010-05-25
2010-08-18
2010-11-11
2011-02-04
2011...
EFTA00621369.pdf
...FLORIDA TRIP - OCT 2014 631
i
OLD FORMAT: Work Schedu • Tuesday -Thursday plus Fridaysfrom horns
OLO FORMAT: Ok
d b 46.3 & 60k •
tele Whitest;
NEW FORMAT: Work Schedule Monday - Friday
NEW FORMAT: entire se myyald by i
PLLC
i
2004
.
2005
2006
2007
2008
i
2009
2010
.•
2014
lill...
EFTA00611803.pdf
Pridemark Forex Ultra
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YED
2001
38.2%
-0.1%
-14.8%
23.6%
5.4%
9.9%
22.1%
22.9%
5.8%
0.6%
0.1%
-4.9%
155.7%
2002
11.6%
-3.9%
3.0...
EFTA00740264.pdf
...Sun, 04 Oct 2009 11:29:10 +0000
have you spoken to her?
On Sun, Oct 4, 2009 at 3:33 AM, David Stem
Daily Telegraph 03 Oct 2009
> wrote:
Revealed: Duchess of York's US firm collapses with $lm debts
A company controlled by Sarah Ferguson, the Duchess of...
EFTA00259984.pdf
...Black's
attorney
Miguel Estrada called
the statute "vague in all
of its applications."
Justices appeared to agree with Black
— that the law is vague and has been used
his fraud con-
Black
Imprisoned
at Coleman
Correctional
Institution since
March 2008.
•
•
EFTA00260016
A6
Palm Beach Daily News, Sunaayktober 18,2009...
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