896 results for "August 14 2009"
Page 13 of 36
EFTA00619645.pdf
...in
9
August 2009 a phone call was received by the
10
cooperating witness that explained that this
11
Mr. Rodriguez had a list of other purported victims or
12
contact information for people who Mr. Edwards could
13
also potentially bring lawsuits for -- on behalf of;
14
is that...
EFTA00731105.pdf
...June 16, 2009
VIA FACSIMILE
Ms. A. Marie Villafana, Esq.
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Re: Jeffrey Epstein
Dear Marie:
I write in response to your letter dated June 15, 2009. At this point, it...
EFTA00731113.pdf
...in-themens-future-be-petentiel-eivil-elaimantsi See August 13 and 15,
2008 Letters from Assistant U.S. Attorney Villafana to J. Lefkowitz.
Sixth, you raise the issue of a delayed withdrawal of a motion to quash. See June 15,
2009 letter at 2-3. First, there is no motion...
EFTA00129085.pdf
...The number was captured on August 20, 2009.
The subscriber at that time was the CITY OF DANIA BEACH, however,
between 03/31/2010 AND 12/31/2010, the number was verified as
belonging to PATRICIA A. KENNEDY, with an address of
, Fort Lauderdale, Florida, 33312
the current subscriber
has...
EFTA00642295.pdf
...Wed, 26 Sep 2012 00:45:14 +0000
When we looked at this we were considering a $7.5M second below a $21.6M first = $29.1M. How'd he get to
$41M in debt from Nov 2011 to now? Not right....
Posted: 6:04 p.m. Tuesday, Sept. 25...
EFTA00073158.pdf
...15-0809-3218 — August 2009
CERTIFICATIONS -
LICENSES
AccessData Certified Examiner (ACE) ID: 109179 — May 2012
EDUCATION
Computer Forensics — Specialized Training
• Windows 8 forensics
• Smart device app analysis
• Android malware detection
• Link file analysis
• Decrypting protected user data in browsers
• USB history analysis
• Legal, privacy, and ethical considerations in
computer forensics...
EFTA00589804.pdf
...Data is as of 14 Ocl 2014
Year on Year Performance Comparison'
Calendar Year
Annual Returns for Excess Return Indices
DB Brent Short
Volatility II
•
500
2008
-25.95%
-37.00%
2009
83A9%
26.46%
2010
30.65%
15.06%
2011
22.60%
2.11%
2012
38.04%
16.00...
EFTA00115313.pdf
...Well just ask her, do you
25 know by looking at these documents, do you know
EFTA00115325
14
1 where on August 9th and August 10th you were
2 working? This is not an, "I got you,"
3 whatsoever. Just like, do you recall on August
4 9th(Indiscernible *00...
EFTA00600760.pdf
...CR3758
A 108958 CR5146 PSER
4,238.12
9-15-09
09/22/09
Facsimile Chargea
N
9608 CR6533 FAX
3
3.00
09/22/09
Telephone Charges a
N
203 C.541 LD
2
1.63
09/23/09
Westlaw Legal Research August 2009
N
CR6033 LR
96.77...
EFTA00281248.pdf
...LEED 2009 FOR COMMERCIAL INTERIORS
14
EFTA00281281
EA Prerequisite 2: Minimum Energy Performance
Required
Intent
'lb establish the minimum level of energy efficiency for the tenant space systems to reduce environmental and
economic impacts associated with excessive energy use.
Requirements
Design portions of the building as covered by the tenant...
EFTA00604340.pdf
...Concurrent
Requirement:G550
Customer Bulletin
Number 80A
CM
783.0
195
24 Apr 2009
C
0.00
N401HB
G550
5173
Technical Bulletins
Page 14 of 31
06 Dec 2016
O2016 Gulf stream Aerospace Corporation. MI Rights Reserved. A General Dynamics Company
EFTA00604353
Code
aintenance Notes
Airframe
il
TYP
Logbook
ASC...
EFTA00115005.pdf
...Well just ask her, do you
25
know by looking at these documents, do you know
EFTA00115017
LIMITED OFFICIAL USE
14
1
where on August 9th and August 10th you were
2
working? This is not an, "I got you,"
3
whatsoever. Just like, do you recall on August
4...
EFTA00115159.pdf
...Well just ask her, do you
23
know by looking at these documents, do you know
24
where on August 9th and August 10th you were
25
working? This is not an, "I got you,"
EFTA00115171
LIMITED OFFICIAL USE
14
1
whatsoever. Just like, do you recall on August
2...
EFTA00114850.pdf
...Well just ask her, do you
EFTA00114862
LIMITED OFFICIAL USE
14
1
know by looking at these documents, do you know
2
where on August 9th and August 10th you were
3
working? This is not an, "I got you,"
4
whatsoever. Just like, do you recall on August
5...
EFTA00221460.pdf
...386, 391 (1798)).
-13-
EFTA00221472
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05/26/2009
Page 14 of 36
The second category—including any "law that aggravates a crime, or makes it
greater than it was, when committed," describes California's statute as long as...
EFTA00189749.pdf
...386, 391 (1798)).
-13-
EFTA00189761
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05/26/2009
Page 14 of 36
The second category—including any "law that aggravates a crime, or makes it
greater than it was, when committed," describes California's statute as long as...
EFTA00212893.pdf
...386, 391 (1798)).
-13-
EFTA00212905
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05/26/2009
Page 14 of 36
The second category—including any "law that aggravates a crime, or makes it
greater than it was, when committed," describes California's statute as long as...
EFTA00221363.pdf
...386, 391 (1798)).
-13-
EFTA00221375
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05/26/2009
Page 14 of 36
The second category—including any "law that aggravates a crime, or makes it
greater than it was, when committed," describes California's statute as long as...
EFTA00115477.pdf
...Well just ask her, do you
23 know by looking at these documents, do you know
24 where on August 9th and August 10th you were
25 working? This is not an, "I got you,"
EFTA00115489
14
1 whatsoever. Just like, do you recall on August
2 9th(Indiscernible *00...
EFTA00722577.pdf
...09-CV-81092 in the United States District
Court, Southern District of Florida, Miami Division on July 24, 2009. A copy of the
Complaint is attached as Exhibit A.
2.
Admit that a Complaint (DE #1) was filed on behalf of M. in the case styled
MI. v. Jeffrey Epstein...
EFTA00114475.pdf
...A-G-L-I-O-N-E.
14
: Yeah.
15
MR.
: So, there's an email
16
dated August 7, 2019, to all the lieutenants,
17
saying that Tartaglione was going to be in
18
attorney conference on Friday, August 2, 2009.
19
Now, (Indiscernible *02:35:03) Epstein was...
HOUSE_OVERSIGHT_014503.jpg
...Ross’s criminal history includes a
2003 arrest for third-degree burglary;
a June 2009 arrest for delaying and
obstructing; a Sept. 2009 arrest for
first-degree robbery, possession of a
dangerous weapon, and unauthorized
use of a vehicle; and he was arrested
in January and charged with destruc-
tion...
EFTA00261990.pdf
...associate for Epstein had
recruited her outside
at age 14 and she was gradually groomed for
over a year before Epstein raped her in his New York City mansion when she was 15.D68)IIM
filed her suit on August 14, 2019, when New York State law was updated to...
HOUSE_OVERSIGHT_022620.jpg
...3” See, e.g, AFRICAN DEVELOPMENT BANK GROUP, INTEGRITY
Endnotes
AND ANTI-CORRUPTION PRoGREsS REPORT 2009-2010 7, 14
(“As the premier financial development institution in Africa, the
AfDB is determined to root out misconduct, fraud and corruption
within its own ranks as well as in the implementation of the...
EFTA00110695.pdf
...And
13
your current position is still GS11 lieutenant?
14
MR.
:
Yeah.
15
MR.
: And what was your
16
position at the MCC on August 9th and 10th of
17
2019?
18
MR.
:
Uh August you said 10th?
19
MR.
:
Yeah. So August - you
20
said September you got your...
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