896 results for "August 14 2009"
Page 11 of 36
EFTA00722906.pdf
...NAME OF DEPONENT
Leslie Wexner
DATE AND TIME
PLACE OF DEPOSITION
Friday
August 14, 2009
11:00 a.m.
McGinnis & Associates
5701 North High Street
Suite 300
Worthington, OH 43085
(614) 431-1344
upon oral examination before US LEGAL SUPPORT, Court Reporters, Notary Public, or any other
notary public or...
EFTA00596581.pdf
...account 6861011614 in the name of Rothstein
Rosenfeldt Adler PA, which, on or about November 13, 2009, contained the
approximate amount of $14,657.80;
(BA18)Toronto Dominion Bank, N.A. account 6860291274 in the name of Rothstein
-9-
EFTA00596600
Case 0:09-cr-60331-JIC Document 290
Entered on...
EFTA00068552.pdf
...The abuse started when
was 14.
- www.psblaw.com
EFTA00068552
Epstein Victims' Compensation Program
Attn: Jordana H. Feldman, Administrator
August 28, 2020
Page 2
PANISH
SHEA&
BOYLkp
Francisco. We are also submitting additional evidence we have obtained thus far concerning
Epstein and Maxwell's liability and
damages. That evidence will...
EFTA00261437.pdf
...NES LLC, New Cingular Wireless - Active, Brooklyn, NY 11201,
14 August 2017-03 July 2019
o (U) Historical: 0 LYM, New Cingular Wireless - Disconnected, Brooklyn, NY
11215, 21 July 2009-30 April 2016
•
(U) As of September 2019, DIVS search o
yielded an Experian record for
at
III
Stream, NY...
EFTA00201190.pdf
...The underlying
principle is that no man shall be held criminally responsible for conduct
which he could not reasonably understand to be proscribed.'
EFTA00201202
Case 9:08-cv-80811-KAM
Document 47
Entered on FLSD Docket 03/12/2009
Page 14 of 21
C.M.A. v. Epstein, et al...
HOUSE_OVERSIGHT_030809.jpg
...2011 Malaysia, Thailand and Vietnam, percent
30%
m 2005 14%
25% m 2011E 12%
20% 1s
Q,
15% o%
6%
10%
4%
5%
2%
0% 0%
Taiwan Mexico China Philippines 2000 2007 2010
Source: Bureau of Labor Statistics, Empirical Research Partners. Source: UN Comtrade, Empirical Research Partners.
To summarize, we...
EFTA00270354.pdf
...649; Michael McGuire, 'Not fade away',
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch The Liberal Party' in Andrew Parkin
and Allan Reitience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985,
p.1, 26 Nov. 1989, p. 1...
EFTA00234492.pdf
...vvwkirkland.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 what...
EFTA00729816.pdf
...3d 759, 764 (8th Cir.
2009), cert. denied, 130 S. Ct. 2364 (2010).
A. Change of Residence. (a) Voice argues the evidence was insufficient to
prove a SORNA violation because it showed only that he left Glory House and
traveled within South Dakota from August to October 2008, visiting friends...
EFTA00263504.pdf
...I .-
I C '1< A.,..14::'....
1000.00 AC-..-
103/2009
15149
PT PAY ACCOUNT
1/03/2009
Parana
422317
COMMONWEALTH BANK •
1000.00 .4f...
103/2009
15151
PT PAY ACCOUNT
1/03/2009
Payment
422318
GE CAPITAL FINANCE .A ^ KA.. -1 ; NJ' , i. k Lit t. IL t, ) L...
EFTA00180621.pdf
...Epstein's stay motion on June 26, 2009 (A-19). Mr.
Epstein alleged that he will be irreparably harmed by disclosure of the non-prosecution
agreement and addendum (A-14). No harm will be done if the documents remain
under seal pending review by this Court (A-14). The court...
EFTA00213038.pdf
...wwwkirkland.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 what...
EFTA00586994.pdf
SECOND DRAFT
August _,2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re:
Jeffrey Epstein
NYSID # OS1909
Dear
This letter and the accompanying materials are submitted to the Board pursuant to its
notice of August 2, 2010, concerning the risk level...
EFTA00731128.pdf
SECOND DRAFT
August _,2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re:
Jeffrey Epstein
NYSID # OS1909
Dear
This letter and the accompanying materials are submitted to the Board pursuant to its
notice of August 2, 2010, concerning the risk level...
EFTA00730721.pdf
...4 2255
August 2002 — Incident 2
25.
Plaintiff, L.M. adopts and realleges paragraphs 1 through 20 above.
Page 8 of 234
SOS 234
EFTA00730728
Case 9:09-cv-81092-KAM Document 1 Entered on FLSD Docket 07/27/2009 Page 9 of 82
26.
On or about August 2002...
EFTA00722980.pdf
...954.331.4418
Suite 1300
515 East Las Olas Boulevard
Fort Lauderdale FL 33301
EFTA00722983
Proceedings
July 31, 2009
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into a life of prostitution after...
EFTA00263447.pdf
...649; Michael McGuire, 'Not fade away,
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch The Liberal Party' in Andrew Parkin
and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-68; CT, 8 Dec. 1985,
p.1,26 Nov. 1989, p. 1...
EFTA00599847.pdf
...EDWARDS, individually, against Plaintiff/Counter-
FOWLER Worts LIONETT P.A. • ESPIRITO SANTO PLAZA, 1395 BIUCKIILL AVENUE, 14'. FLOOR, MIAMI, FLORIDA 33131. (305) 789.9200
EFTA00599847
CASE NO. 50 2009 CA 040800 XXXXMB AG
Defendant, JEFFREY EPSTEIN, in this action, including any and all claims for compensatory
damages, interest, attorney's...
EFTA00728674.pdf
...DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 11ih day of August, 2009.
Copies furnished to:
all counsel of record
KENNETH A. MARRA
United States District Judge
rZ
9
EFTA00728682
EFTA00587000.pdf
SECOND DRAFT
August
2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re:
Jeffrey Epstein
NYSID # OS1909
Dear
This letter and the accompanying materials are submitted to the Board pursuant to its
notice of August 2, 2010, concerning the risk level...
EFTA00722390.pdf
SECOND DRAFT
August
2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re:
Jeffrey Epstein
NYSID # OS1909
Dear
This letter and the accompanying materials are submitted to the Board pursuant to its
notice of August 2, 2010, concerning the risk level...
EFTA00616998.pdf
...due August 14. 2022. (interest payment term to be discussed)
(11) Terms - 1M LIBOR. due May 31. 2015
(12) Due from Black Family Partners LP
10.401.881
Receivable from Black Family Partners LP
2.572.926
Due to Black Family Partners LP
(42453.894)
Payable to Black Famly Partners...
EFTA00261337.pdf
...27/2009
N17ND
0
Name No Name APIS
XXX KSA
00.00
N
MAXWELL
GHISLAINE
P
11/14/2009
N17ND
I
APIS
SAN
XXX
17.20
MAXWELL
GHISLAINE
P
11/08/2009
N17ND
0
Name No Name APIS
XXX PAN
00:00
N
MAXWELL
GHISLAINE
P
10/31/2009
N17ND...
EFTA00724672.pdf
...1,405,232
2,838,314
9,231,960 14,183,446
14,183,446
Lender IRR
16%
EFTA00724678
The Apes Hill Club - Phase II -
Club Operations Cash Flow
Course opens 12/09
US Dollars
Clubhouse opens
20132020
2007
2006
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018...
EFTA00728595.pdf
...2000) ("The onus is on the party resisting discovery
to demonstrate specifically how the objected-to information is unnecessary,
13
EFTA00728606
Case 9:08-cv-80119-KAM
Document 242
Entered on FLSD Docket 08/04/2009
Page 14 of 22
unreasonable or otherwise unduly burdensome."); Dunkin Donuts, Inc. v. Mary...
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