896 results for "August 14 2009"
Page 12 of 36
EFTA02440825.pdf
...Tue 8/4/2009 12:14:04 PM
Subject: Fw:
aconl
Great seeing you yesterday in top form!
Will proceed as discussed.
Don't waste time reading the below, just scroll through it for a flavour of the
mess.
This message is confidential. It may also be privileged or otherwise...
EFTA00722441.pdf
...See 14 V.I.C. §§
1722(b), 1724(d), (e). Mr. Epstein has registered and keeps current his registration with
the U.S. Virgin Islands' authorities, see Virgin Islands Sexual Offender/Sexual Predator
Registration Form, August 9, 2010 (Exhibit A),6 and should he move out of the U.S...
EFTA00233048.pdf
...Black on August
14, 2008 at 3:27 p.m., where you state that the list contains "only those 'individuals whom [the
United States] was prepared to name in an Indictment...,"' thus clearly providing the nexus
between the list and the Grand Jury investigation and its corollary, the protections from...
EFTA00077325.pdf
...On August 14, 2019, I accepted service of
a grand jury subpoena mandating that Tova testify and give evidence regarding
alleged violations of 18 U.S.C. §§§371, 1001, 1519. See August 14, 2019 Grand Jury
Subpoena and Rider, attached hereto as Exhibit B. As per the advice of counsel...
EFTA00087853.pdf
...These acts occurred, on average, one to three times
per week from late May or early June of 2002 until August of 2003. At a bare minimum,
3
EFTA00087855
Case 9:08-cv-80811-KAM
Document 40
Entered on FLSD Docket 02/09/2009
Page 4 of 91
C.M...
EFTA00233037.pdf
...Black on August
14, 2008 at 3:27 p.m., where you state that the list contains "only those 'individuals whom [the
United States] was prepared to name in an Indictment...,"' thus clearly providing the nexus
between the list and the Grand Jury investigation and its corollary, the protections from...
EFTA00306927.pdf
...Discovery Land Company- Baker's Bay Golf and Ocean Club, Abaco, Bahamas- Jan.2011-
Current- COO/GM
-DLC owns and operated 14 private clubs in the U.S (including Hawaii) and Mexico
-BBC is a Discovery Owned property with Tom Fazio designed golf course, Outdoor Pursuits,
Beach Clubs, F&B...
EFTA00603557.pdf
...735); intra-
family loans
01/12/09
Suspension of 2009 required minimum distributions under The Worker Retiree and
Employer Recovery Act of 2008 (Pub. L. 110-458); a brief mention of another "bad
facts- limited partnership case (Hurford)
2009-05
2009-04
2009-03
2009-02
2009-01
Tax Topics...
EFTA00730242.pdf
...BC424192, Recorded on
October 27, 2009 as Instrument No. 2009-1620611, of Official
Records;
•
A Claim of mechanic's lien, in the amount of $18,509.85,
claimant Alcala ,Co., Inc., Recorded August 19, 2009,
Instrument No. 2009-1279704, of Official Records which
affects a portion of Parcel 2;
•
A...
EFTA00729830.pdf
...143%
2009
54%
122%
-22%
Q12010
76%
114%
-14%
Q2 2010
71%
-132%
32%
Q3 2010
40%
68%
32%
Comments
Approximately 0% net exposure during and
after the Lebanon war
Net exposure of approximately 60% in Q1,2
and 13% in Q3,4
For the months of July & August
17...
EFTA00223265.pdf
...Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009
article as saying that he had met with,ROTHSTEIN as a potential investor in August.of
2009, but became suspicious. He stated "I was convinced it was all a Ponzi scheme
and I notified the FBI in detail...
EFTA00130149.pdf
...N/A
01/01/1992 - 12/31/2016
MOUNT VERNON, NY 10553
WESTCHESTER COUNTY
06/01/2011 - 03/30/2013
11/20/2010 - 11/20/2010
07/10/2000 - 07/14/2010
09/30/2009 - 09/30/2009
03/14/1995 - 04/29/2009
01/01/1995 - 01/23/2003...
EFTA00298018.pdf
...GMAIR, LLC
10.Corporate filings
11.S76D Proposal, August 21, 2009
12.Stock Certificate Air Ghislaine Inc. (TAKEN OUT AND BY MY DESK July
13, 2011)
13.Air Ghislaine Inc. Office Space and Entity Services
14.Certificate of Good Standing
15.Certificate of Amendment of Certificate of Incorporation of Air...
EFTA00261980.pdf
5i19P22, 3:52 pm E
A G I N
Nem \) YORK Jeffrey Epstein - wlwpeola
Epstein served almost 13 months before being released on July
22, 2009, for a year of probation on house arrest until August
2010 11191(12°][1211 While on probation he was allowed
numerous trips on his...
EFTA00071624.pdf
...2009)
14
Bloomberg, L.P. v. Bd. of Governors of the Fed. Reserve Sys.,
601 F.3d 143 (2d Cir. 2010)
5, 6
Campbell v. Dep't of Health and Human Servs.,
682 F.2d 256 (D.C. Cir. 1982)
9
Church of Scientology v. U.S Dep't of...
EFTA00596488.pdf
...Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009
article as saying that he had met with ROTHSTEIN as a potential investor in August of
2009, but became suspicious. He stated "I was convinced it was all a Ponzi scheme
and I notified the FBI in detail...
EFTA00088701.pdf
...2009)
14
Bloomberg, L.P. v. Bd. of Governors of the Fed. Reserve Sys.,
601 F.3d 143 (2d Cir. 2010)
5, 6
Campbell v. Dep't of Health and Human Servs.,
682 F.2d 256 (D.C. Cir. 1982)
9
Church of Scientology v. U.S Dep't of...
EFTA00265855.pdf
EFTA00265855
EFTA00265856
EFTA00265857
EFTA00265858
EFTA00265859
EFTA00265860
EFTA00265861
EFTA00265862
EFTA00265863
EFTA00265864
5!22/22.,:3, PM
fRAisi CZ:- -
Cft 1 MINA t-
' fur f y
c.pc;r6/14
Jeffrey Epstein - Moped's
residence as Saudi Arabia. 15
1231 According to his attorneys, Epstein had been advised
to acquire the passport...
EFTA00601577.pdf
...191" International
Conference on Information and Knowledge Management (CIKM 2009). Hong Kong. 6
November.
2009 Program Committee: Workshop on the Analysis of System Logs. 22"d ACM
Symposium on Operating Systems Principles. Big Sky, MT.14 October.
2009 Program Committee: Collaborative Information Behavior. GROUP 2000. Sanibel
Island, Florida. 10 May...
EFTA00207761.pdf
...In July and August 2009, the defendant was subpoenaed to appear for
deposition in connection with several civil lawsuits filed against Epstein by minor female
victims of his criminal conduct. The subpoenas called for the defendant to appear and
produce documents related to Epstein. The defendant appeared for deposition but...
EFTA00212168.pdf
...In July and August 2009, the defendant was subpoenaed to appear for
deposition in connection with several civil lawsuits filed against Epstein by minor female
victims of his criminal conduct. The subpoenas called for the defendant to appear and
produce documents related to Epstein. The defendant appeared for deposition but...
HOUSE_OVERSIGHT_014614.jpg
...Jay Shambaugh, “How
Should We Think About This
Recovery?” Macroeconomic
Advisers’ 26th Annual Policy
Seminar, Washington, D.C.,
September 14, 2016.
Lawrence H. Summers, “When
he Best Umps Blow a Call,”
ashington Fost, July 14, 2016.
artin Neil Baily and Nicholas
ontalbano, “Why Is US
Productivity Growth So Slow?
Possible...
EFTA00596485.pdf
...Annexed hereto as Exhibit "A" is a true and correct copy of the Complaint of
Jeffrey Epstein, with Exhibits 1 and 2, that was filed December 7, 2009 in the proceeding
entitled Jeffrey Epstein v. Scott Rothstein. et al., Case No. 502009CA040800XXXXMBAG, in
the 15th Judicial Circuit of the Florida...
EFTA00133182.pdf
...New York, New York
August 14, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00133218
RIDER
(Grand Jury Subpoena to AT&T, dated August...
EFTA00726092.pdf
...Miami attorney and developer, Alan Sakowitz, was quoted in a recent article as
saying that he had met with Rothstein as a potential investor in August of 2009, but
became suspicious. He stated "I was convinced it was all a Ponzi scheme and I notified
the FBI in detail how...
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