1,248 results for "october 1 2009"
Page 13 of 50
EFTA00584436.pdf
...Renewal Certificate executed on October 13, 2010.
During the period in which the Company was awaiting approval of its renewal terms it was instructed to
operate under the terms of its original certificate. As such for the period April 1, 2009 to December 31,
2009 FTC followed the terms of...
EFTA00739819.pdf
...Dates for a visit? TCS?
there is always room for you//
On Tue, Sep 22, 2009 at 1:31 PM, Stephen Kosslyn
HI Jeffrey...
wrote:
Looks like
will probably be going to see her mother on the weekend of 24-25 October. I'm wondering whether I
should tag along...
EFTA00223109.pdf
...Biscayne Boulevard
Suite 1300
Miami, Florida 33131
Esq
Attorney's Office
500 S Australian Ave Ste 400
West Palm Beach FL 33401-6235
lull...ILLIII
III I III
50.444
US POSTAGE
FIRST-CLASS
FROM 33131
OCT 23 2009
stint
EFTA00223110
Esq.
October 21, 2009
Page 2
Third, the facts...
EFTA02438858.pdf
...Dan Dubno
Sent
Wed 10/21/2009 2:49:55 PM
Subject Why the Hourglass Initiative is long-overdue
Daniel Dubno vcf
USA Today
October 21, 2009
Pg. 1
Bioterror Failures Criticized In Report
Panel: White house not addressing threat
By Mimi Hall, USA Today
WASHINGTON — The Obama administration is...
EFTA00360031.pdf
From:
To: <1
Subject: Conf# 130128 from CarsCo, Inc
Date: Mon, 27 Oct 2014 14:28:34 +0000
Trip Itinerary
Your Confirmation number is: 130128
Phone#:
Passenger Name:
Riches, Gregory
Date & Time:
Thursday, October 30, 2014 8:30 PM
Car Type:
Prius Hybrid
Passengers/Luggage: 1 passenger...
EFTA00403605.pdf
...Monday, October 8, 2012 (04:00 PM)
Check-out: Wednesday, October 10, 2012 (12:00 PM)
Room type: Guest room, 1 King or 2 Double, Resort view, Balcony
http://reservations.ritzcarlton.com/ritz/reservation/viewRoomPool.mi?
marshaCode=STTRZ&roomPoolCode=GENR&roomPoolDescription=Guest room, 1 King or 2 Double,
Resort view...
EFTA00221837.pdf
Case 9:08-cv-80119-KAM
Document 147
Entered on FLSD Docket 06/08/2009
Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 4,
Plaintiff...
EFTA00235177.pdf
...9, 2009.
Accordingly, it is hereby ORDERED AND ADJUDGED that Petitioners shall file a
status report with the Court within fifteen (15) days of the date of entry of this Order and further
show cause why the above-styled cause should not be dismissed for want of prosecution.
1
EFTA00235177...
EFTA00604320.pdf
...Chomsky Revocable Trust, an agreement of
trust dated October 18, 1989, as amended, of which Eric F. Menoyo and I were the most recent
trustees (the "Trust"). Having noted the death of Eric F. Mcnoyo, as the remaining trustee, and
under power granted to me in paragraph 8.1 of...
EFTA02417621.pdf
...Lagging are new member sales - so reach into those robust
rolodexes and send your recommendations to Lesley Rey
Club Financials — 9 months
(in 100015)
2010 Actual
2010 Budget
+/-
2009 Actual
+/-
New Member Dues &
S1.403
S2.049
$1.867
Fees
Renewal Dues (incl. FM's)
$3,759
S3,478
$3...
EFTA00601085.pdf
...A
3 Make Offer
2009
5
1,275
2,827
$29.995M
N/A
4 Make Offer
2010
3
1,558
2,175
N/A
N/A
3 Make Offer
2011
4
1,147
2,227
$39.750M
N/A
3 Make Offer
2012
1
1,056
N/A
$39...
EFTA00108858.pdf
...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 child prostitution, 31E matter,
worked by Miami Division beginning in 2006. Investigation of EPSTEIN
revealed that he brought underage...
EFTA00601069.pdf
...153 East 53 Street
New York, NY 10022
November 10, 2009
Fees Bil.ed Thru Date: October 31. 2009
MATTERS ON THIS BILL
Costs Billed Thu Dare: Octobe. 31.2009
MATTER
33208 - Epstein, Jeffrey rola
TOTAL OF ALL MATTERS (1) ON THIS BILL
FEES
COSTS
Matter: 33208 - Epstein, Jeffrey ran...
EFTA00299870.pdf
...Agreement between WAPA & LSJ re Cable (April 4, 2004)
LSJ Permit Applications/Groin
1. Rock Groin Permits Application
2. LSJ Permit Applications/Groin/HDR Design Proposal
3. HDR Design Proposal (sent to Amy Dempsey)
ENERGY ALTERNATIVES 2008/2009
4. Correspondence
5. Attorney Notes
6. Research
7. Memorandum
8. Newspaper Clippings...
EFTA00426504.pdf
...Wednesday, October 12, 2011 (04:00 PM)
Check-out: Friday, October 14, 2011 (12:00 PM)
Room type: Guest room, 1 King or 2 Double, Ocean view, Balcony
http://reservations.ritzcarlton.com/ritz/reservation/viewRoomPool.mi?
marshaCode=STTRZ&roomPoolCode=DOCV&roomPoolDescription=Guest room, 1 King or 2 Double,
Ocean view...
EFTA00108851.pdf
...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 child prostitution, 31E matter,
worked by Miami Division beginning in 2006. Investigation of EPSTEIN
revealed that...
EFTA00108860.pdf
...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 child prostitution,
31E matter, worked by Miami Division beginning in 2006.
Investigation of EPSTEIN revealed that...
EFTA00269382.pdf
United States Attorneys Office
on
- Victim coordinator
1st Andrews Plaza
New York City NY 10007
Confidential
Criminal Division
10th April 2023
Dead,
Victim coordinator,
Jacqueline Pearce
I am contacting you in reference to my previous contact dated ;
3rd October 2022
2nd November 2022
3rd January 2023
Concerning reporting a case...
EFTA00724754.pdf
...GOLDBERG ER
JASON S.WEISS
"Board Certified Criminal Trial Attorney
f Member of New Jersey & Florida Bars
October 20, 2009
New York State Division of Criminal Justice Services
Sex Offender Registry
4 Tower Place
Albany, N.Y. 12203
To Whom It May Concern:
On behalf of my client, Jeffrey E...
EFTA02441332.pdf
...Dates for a visit? TCS?
there is always room for you//
On Tue, Sep 22, 2009 at 1:31 PM, Stephen Kosslyn <
» wrote:
HI Jeffrey...
Looks like Robin will probably be going to see her mother on the weekend of 24-25
October. I'm wondering whether I should tag...
EFTA02434432.pdf
...Wed 10/28/2009 1:04:11 AM
Subject: RE:
Please ask
to email a reference photo from the Russell Page book on the steps that you like.
I've talked to the LV Homes people and they really are limited in what they provide. They
basically only provide a...
EFTA00338860.pdf
...Sunday, October 4, 2015 10:00 AM
Car Type:
Camry WiFi / Similar
Passengers/Luggage: 1 passenger(s) / 1 pieces of luggage
Pick Up:
EWR Airport, UAL 1264 Outside the terminal pickup.
Drop Off:
9 E 71 St (5 Ave / Madison Ave) 10021
Basic Fare*:
Basic Fare:$57.00 Gratuity:$11...
EFTA00266985.pdf
...i
(1 bSDays)
Pk:6,600.00kWh
28 Mar 2009
Payment - Aust Post
$50.00a
$2446.68
17 Apr 2009
Late Payment Fee - Dr
$9.90
$2456.58
1 May 2009 Az Invoice (23.01.2009_27.04.2009)
$550.99
:•.* $3007.57
-
(95010) - - - - - ..-
- - - - --• -
_
_
-
-
-
Pk:2,127.00kWh
Opk:897...
EFTA00067435.pdf
...Exhibit 1, June 15,
2009 Letter at 2. We believe that this statement misconstrues the intentions and conduct of the
defense team and, does not support any charge of "obstruction" against Mr. Epstein, as would be
required to sanction him for a "willful" breach of the NPA. In October 2007...
DOJ-OGR-00004329.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 32 of 349
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University...
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