1,248 results for "october 1 2009"

Page 12 of 50
Giuffre_Maxwell_Batch7_p00012.png
OCR Confidence: 94%  •  260.4 KB
...Giuffre respectfully requests that this Court compel Defendant to disclose what email account she actually used from 2009-1999, and that the court give the jury an adverse inference jury instruction concerning the documents from the undisclosed email account. October 14, 2016 Respectfully Submitted, BOIES, SCHILLER & FLEXNER LLP By: /s...
EFTA02438201.pdf
OCR Confidence: 85%  •  174.6 KB
...Friday, October 09, 2009 8:18 AM To: Alice Jacobs Subject: Re: EFTA_R1_01511283 EFTA02438201 henry told me to expect your call. did you mean that the only reason he became friends with Melanie was because he had little else to do ? just kidding. send me something to read...
EFTA00360020.pdf
OCR Confidence: 85%  •  78.5 KB
...Final charges will be processed approximately 1-3 days after service has been rendered. Please be sure to bring your credit card or other method of payment with you. We accept Amex, Diners Club, Discover, Mastercard, and Visa but we cannot accept cash payments. Copyright © 2009 Carsco Inc EFTA00360021
EFTA02345138.pdf
OCR Confidence: 85%  •  71.3 KB
...Jagland was elected in September 2009. In June 2014, he was re-elected, and his second term i= office commenced on October 1, 2014. The former Prime Minister and Foreign Minister of Norway, Thorbj0rn =Jagland, aged 65, was also the President of the Storting (Norwegian Parliament) and the leader of...
EFTA00740530.pdf
OCR Confidence: 85%  •  98.8 KB
...Mon, 12 Oct 2009 10:21:23 +0000 I had my FIRST full night sleep/ have fun On Mon, Oct 12, 2009 at 1:38 AM. wrote: Yes, this was sent when I was in NYC but I am sure you recall when I arrived in PS, it changed; you...
HOUSE_OVERSIGHT_013423.jpg
OCR Confidence: 85%  •  0.0 KB
...3:35 AM, October 12, 2009 Posted: 12:55 AM, October 12, 2009 Comments: 14 Like Be the first of your friends to like this. 0 | More & Print Ghislaine Maxwell, the British brunette whose father once owned the Daily News, has been slapped with a subpoena in suits brought by...
Giuffre_Maxwell_Batch5_p00169.png
OCR Confidence: 94%  •  259.9 KB
...Giuffre respectfully requests that this Court compel Defendant to disclose what email account she actually used from 2009-1999, and that the court give the jury an adverse inference jury instruction concerning the documents from the undisclosed email account. October 14, 2016 Respectfully Submitted, BOIES, SCHILLER & FLEXNER LLP By: /s...
EFTA02437976.pdf
OCR Confidence: 85%  •  124.8 KB
...October 8, 2009). For your reference, the number you can use to track your package is EFTA_R1_01510960 EFTA02437976 1Z8E26Y01207386319.Visit http://www.amazon.com/wheres-my-stuff to track your shipment.Please note that tracking information may not be available immediately. If you need to print an invoice...
EFTA02437887.pdf
OCR Confidence: 85%  •  123.5 KB
...October 8, 2009). For your reference, the number you can use to track your package is EFTA_R1_01510839 EFTA02437887 9102901001301127348525.Visit http://www.amazon.com/wheres-my-stuff to track your shipment.Please note that tracking information may not be available immediately. If you need to print an invoice...
EFTA02437609.pdf
OCR Confidence: 85%  •  304.3 KB
...Term Sheet for $4.0 million Private Equity Investment September 2009 1. Amount of Investment a. $4,000,000 Total Commitment , 8,500,000 shares to be issued ($0.4706/share) i. $1.0 million October 15, 2009, 2,125,000 shares Class A Preferred ii. $2.0 Million November...
EFTA00270278.pdf
OCR Confidence: 85%  •  151.7 KB
...In October 2009, Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ. RODRIGUEZ was a previous house manager and butler to Palm Beach County, Florida resident JEFFREY EPSTEIN. EPSTEIN was the former subject of a child prostitution investigation beginning in 2006. Investigation revealed the EPSTEIN brought underage...
DOJ-OGR-00007511.jpg
OCR Confidence: 95%  •  1334.7 KB
...for the Advancement of Science, 2009 Distinguished Contributions to Psychology and Law, American Psychology-Law Society, 2009. Joseph Priestley Award (for “achievement in the sciences”), Dickinson College, October, 2009. Howard Crosby Warren Medal, Society of Experimental Psychologists — Est. 1904, (for “significant contributions to the understanding of the phenomenology of human...
EFTA00613445.pdf
OCR Confidence: 85%  •  3855.2 KB
...Furnish the following financial information with respect to you as of March I, 2009, October 1, 2009, December 1, 2009, and August 1, 2012 and as of the present date: Assets Cost (St Fair Market Value ($) 1. Cash 2. Cash surrender value of insurance 3. Accounts receivable 4. Notes receivable...
EFTA00601063.pdf
OCR Confidence: 85%  •  306.9 KB
...October 31, 2009 MATTER 17709 - Epstein, Jeffrey ree TOTAL OF ALL MATTERS (1) ON THIS BILL COSTS TOTAL Matter 17709 - Epstein, Jeffrey re. Ming Atty. RCJ Robert C. Josefsberg Initialing: RCJ Robed C. Josefsberg Responsible: RCJ Robed C. Josefsberg Alternate: KWE Katherine W. Ezell Mang Group: 5,E56 25 163...
EFTA00601066.pdf
OCR Confidence: 85%  •  307.6 KB
...October 31, 2009 MATTER 17709 - Epstein, Jeffrey ree TOTAL OF ALL MATTERS (1) ON THIS BILL FEES COSTS TOTAL 15,656.25 Matter 17709 - Epstein, Jeffrey re. Ming Atty. RCJ Robert C. Josefsberg Initialing: RCJ Robed C. Josefsberg Responsible: RCJ Robed C. Josefsberg Alternate: KWE Katherine W. Ezell Mang Group...
EFTA00108890.pdf
OCR Confidence: 85%  •  104.1 KB
...In October 2009, Miami Division opened an obstruction of justice case against was the previous house manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN was the subject of a child prostitution, 31E matter, worked by Miami Division beginning in 2006. Investigation of EPSTEIN revealed that he brought...
EFTA00359502.pdf
OCR Confidence: 85%  •  81.8 KB
...Final charges will be processed approximately 1-3 days after service has been rendered. Please be sure to bring your credit card or other method of payment with you. We accept Amex, Diners Club, Discover, Mastercard, and Visa but we cannot accept cash payments. Copyright © 2009 Carsco Inc EFTA00359503
EFTA00722890.pdf
OCR Confidence: 85%  •  347.3 KB
...WHEREAS, the legal bills, including attorneys' fees and costs, have been submitted for payment to Epstein through his counsel other than Burman, Critton, - 1 - FAConnieEpstein1AgreementAgreement for Special Master, 2nd Draft 8-04-09.doc- August 4, 2009 EFTA00722890 Luttier & Coleman, and a portion of the claimed fees and costs have...
DOJ-OGR-00010459.jpg
OCR Confidence: 94%  •  870.6 KB
...In the spring of 2009, RRA recruited Bradley J. Edwards, Esq., who immediately joined the firm. By the end of October 2009, Rothstein became a fugitive, and later returned to face arrest, to plead guilty to RICO charges in SDFL, and to receive a 50-year sentence. See 09 Cr...
EFTA00221803.pdf
OCR Confidence: 85%  •  3680.0 KB
Case 9:08-cv-80119-KAM Document 144-3 Entered on FLSD Docket 06108/2009 Page 1 of 23 professional publications include books and peer-reviewed medical journal articles on mass disasters, most recently concerning the Attack on America. He was extensively interviewed in 1997 by CBS Dallas TV regarding...
EFTA00108888.pdf
OCR Confidence: 85%  •  104.2 KB
...In October 2009, Miami Division opened an obstruction of justice case against ALFREDO RODRIGUEZ. RODRIGUEZ was the previous house manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN was the subject of a child prostitution, 31E matter, worked by Miami Division beginning in 2006. Investigation of EPSTEIN revealed...
Giuffre_Maxwell_Batch4_p00175.png
OCR Confidence: 95%  •  302.7 KB
...Attac hed hereto as Sealed Exhibit 12 is a true and correct copy of Excerpts from October 20, 2009, Deposition of Louella Rabuyo. 15. Attac hed hereto as Sealed Exhibit 13 is a true and correct copy of Excerpts from June 3, 2016, Deposition of David Rodgers. 16. Attac March...
DOJ-OGR-00007617.jpg
OCR Confidence: 94%  •  770.2 KB
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 124 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 62 126. Dietz P: “Bullying and the Spectrum of Workplace Misconduct,” Employee Assistance Roundtable, San Diego, CA, October 24, 2007 127. Dietz P...
DOJ-OGR-00012553.jpg
OCR Confidence: 90%  •  554.7 KB
...oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 749 _ Filed 08/10/22 Page 39 of 236 943 LC3Cmax1 Alessi - cross that when you went back to the house on October 5th, 2003 at 5:00 a.m., that you went through...
DOJ-OGR-00018140.jpg
OCR Confidence: 90%  •  554.4 KB
...oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 749 _ Filed 08/10/22 Page 39 of 236 943 LC3Cmax1 Alessi - cross that when you went back to the house on October 5th, 2003 at 5:00 a.m., that you went through...

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