1,248 results for "october 1 2009"
Page 10 of 50
EFTA00731219.pdf
Defendants' Draft of 10/7/09
For Settlement Purposes Only
Confidential & Inadmissible Under NY CPLR 4547, FRE 408 and Other Applicable Law
SETTLEMENT AGREEMENT AND GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE (the "Agreement") is
entered into as of October
, 2009, by and between Ava a.k.a. Maximilia...
EFTA00739840.pdf
...of October to the 4th?
On Wed, Sep 23, 2009 at 9:27 AM, Jeffrey Epstein wrote:
you should come next next fri night„ return sun
On Wed, Sep 23, 2009 at 9:13 AM,
wrote:
ol, yeah, I still feel like a slave... Yes, 1 day...
EFTA00606707.pdf
...COMPIANI
REBECCA MERCIER VARGAS
BOARD CERTIFIED APPELLATE LAWYERS
October 1, 2009
Robert Critton
Burman Critton Luther & Coleman
515 N. Flagler Drive, Suite 400
West Palm Beach, FL 33401
Re:
State of Florida v. Epstein
15th Circuit Court Case No. 2008CF009381A
4DCA Case No. 4D09-2554
Dear Mr. Critton:
Attached is...
EFTA00728918.pdf
...VIA TELECOPY---
Wednesday, October 14, 2009
Bank of America Leasing
CIO Mr. Joe Carfagna
Leading Edge Aviation
35 Water view Boulevard
Parsippany NJ 07054
RE:
Gulfstream V serial number 592
Gentlemen:
Hyperion Air Inc. (the "Purchaser") hereby tenders its offer to purchase
(the "Aircraft") from Bank of America Leasing Inc...
EFTA00721973.pdf
...September 24, 2007 Non-Prosecution Agreement
("Agreement") and October 29, 2007 Addendum to the Non-Prosecution
Agreement ("Addendum"), which are the subject of his contemporaneously filed
emergency petition for certiorari and emergency motion to review denial of stay,
under seal.
1.
The Agreement and Addendum were executed by petitioner/defendant...
EFTA00614047.pdf
...1 in 2 to
1 in 10.
DNA modifications
Find: 1 in 1,000 to
1 in 10,000.
DNA modifications
& mutation
Find: 1 in 100 to
1 in 1,000.
Confidential, October 2011
10
EFTA00614056
Limitations of current colon
cancer early detection tests:
• Colonoscopy: Compliance is less than 25...
EFTA00108703.pdf
...EC requesting copy of California Driver's License of
and
Details:
_n October 2009, Miami Division opened an obstruction of
justice case against subject ALFREDO RODRIGUEZ. RODRIGUEZ was a
previous house manager and butler to Palm Beach County, Florida
resident JEFFREY EPSTEIN. EPSTEIN was the former subject of a child...
EFTA00108705.pdf
...In October 2009, Miami Division opened an obstruction
of justice case against subject ALFREDO RODRIGUEZ. RODRIGUEZ was
a previous house manager and butler to Palm Beach County, Florida
resident JEFFREY EPSTEIN. EPSTEIN was the former subject of a
child prostitution investigation beginning in 2006. Investigation
revealed the EPSTEIN brought underage...
EFTA00600746.pdf
...153 East 53 Street
New York, NY 10022
November 10, 2009
Fees Billed Thru Date: October 31, 2009
MATTERS ON THIS BILL
e
Costs Billed Thu Date: October 31, 2009
MATTER
FEES
COSTS
TOTAL
31008 - Epstein. Jeffrey rolls
TOTAL OF ALL MATTERS (1) ON THIS BILL
2.368 75
2...
Giuffre_Maxwell_Batch6_p00075.png
...See Schultz Decl.at Exhibit 5, Louella Rabuyo’s October
20, 2009 Dep. Tr. at 9; 11; 81-82Once the police arrived, they found that the computers had been
ripped out of their places, leaving the monitors, mice, keyboards, and wires behind. See Schultz
Dec. at Composite Exhibit 6, Police...
EFTA02437662.pdf
...Thur 10/1/2009 2:46:38 PM
Subject: Re: hey
How did you kill him? There is still a group of these guys going strong...
From: Jeffrey Epstein < eeyacation@gmail.com>
To: Al seckel
Sent: Thursday, October 1, 2009 7:44:43 AM
Subject: Re: hey
regarding cold fusion...
EFTA02437624.pdf
...Thur 10/1/2009 3:47:32 PM
Subject: Re: hey
Don't leave me hanging Jeff. I want to know you relationship to Pons and
cold fusion... :-)
From: Jeffrey E stein <'eevacation@gmail.com>
To: Al seckel
Sent: Thursday, October 1, 2009 7:44:43 AM
Subject: Re: hey...
Giuffre_Maxwell_Batch6_p00079.png
Case 1:15-cv-07433-LAP Document 1331-5 Filed 01/05/24 Page 2 of 3
7. Attached hereto as Sealed Exhibit 5 is a true and correct copy of Excerpts from
October 2009, Deposition of Louella Rabuyo.
8. Attached hereto as Sealed Composite Exhibit 6 are true and...
EFTA02437858.pdf
...Tue 10/6/2009 12:16:11 PM
Subject: RE:
Jeff,
We're working on trying to locate Figueroa right now. His parents moved to Georgia about
a year ago. Figueroa does not have a current Florida driver's license as it expired about 1
year ago also. We are...
EFTA00728007.pdf
...October 13, 2009
I appreciate your sending Chris Shurkus to see me in Palm Beach. He is very
professional and has always represented Sikorsky in a favorable light.
With that said, however, during our meeting, Chris alerted me to a number of
issues, which require your immediate attention. First, I...
EFTA00360007.pdf
...Thursday, October 30, 2014 6:15 AM
Car Type:
Prius Hybrid
Passengers/Luggage: 1 passenger(s) / 2 pieces of luggage
Pick Up:
Drop Off:
EWR Airport, UAL
Basic Fare*:
Basic Fare:$45.00 Toll:$17.30 Gratuity:$9.00 NYS-Fund Tax:$1.78
Total Charge: $73.08
Extra Stops...
EFTA00725386.pdf
EXECUTION COPY
SETTLEMENT AGREEMENT AND GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE (the "Agreement") is
entered into as of October 19, 2009, by and between Ava a.k.a. Maximilia Cordero ("Plaintiff') and
Jacqueline Mari ("Mari"), on the one hand, and Jeffrey Epstein, Nine East 71 Street Corporation, and...
EFTA00740161.pdf
...On Thu, Oct 1, 2009 at 11:47 AM, Al seckel <
> wrote:
Don't leave me hanging Jeff. I want to know you relationship to Pons and cold fusion...
:-)
From: Jeffrey E stein < eevacaboragmail.com>
To: Al seckel <
>
Sent: Thursday, October 1, 2009 7:44:43 AM
Subject: Re: hey...
EFTA02438217.pdf
...Thursday, October 8, 2009, 6:40 AM
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or...
EFTA00586975.pdf
...During October 2006, Zwim told me that he made various attempts to contact each
investor and explain the situation to them. One of those investors was Epstein.
997683v1/011585
EFTA00586975
Timcstamp: 12/22/2009 4:03 PM EST
6.
After receiving one of Zwim's calls, Epstein called me very...
EFTA00723898.pdf
...The information which was
provided to me on October 31st reflected: (a)
billed $534,303.64, (b) unbilled
$1,477,856.51 for a total of $2,012,016.15. These amounts were confirmed in Bob's
December 26, 2009 letter to me, and apparently included Eden and Bennett bills...
EFTA00073168.pdf
...Washington, 29 Pace Law Review 479
(2009).
The Most Dangerous Power of the Prosecutor — James D. Hopkins Memorial Lecture, 29
Pace Law Review 1 (2008).
Litigating Brady v. Maryland: Games Prosecutors Play, 57 Case Western Law Review
531 (2007).
Reflections on Brady v. Maryland, 47 South Texas Law Review 685...
EFTA00595276.pdf
...Inc
PO Box 400
1/9/2009
EFTA00595276
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EFTA00595277
1/ 9/ Di F.L.
1 1
Jan...
EFTA00713867.pdf
...1.99
1,428.1
2,880.3 2.02
2009 September 870.8
1,735.9 1.99
410.3
828.1
2.02
1,281.1
2,564.0 2.00
2009 October
913.4
1,821.3 1.99
411.4
798.0
1.94
1,324...
EFTA02437648.pdf
...Thursday, October 1, 2009 7:44:43 AM
Subject: Re: hey
regarding cold fusion. i killed pons years ago
On Thu, Oct 1, 2009 at 10:42 AM, Al seckel <
> wrote:
Yes, lots of videos. I will notify you when they are posted. There were
some excellent talks by the...
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