896 results for "August 14 2009"
Page 14 of 36
EFTA00722446.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...
EFTA00110989.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...
EFTA00214110.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...
EFTA00207048.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...
EFTA00114414.pdf
...11 dated August 7, 2019, to all the lieutenants,
11
MR.
: Okay.
12 saying that Tartaglione was going to be in
12
MR.
: So, they couldn't even,
13 attorney conference on Friday, August 2, 2009.
13 like, come out and pass each other.
14 Now, (Indiscernible *02:35:03...
EFTA00722569.pdf
...The Civil Actions were all filed in August and September
of 2008."
14.
Admit that Scott Rothstein was involved in the decision to file the Complaint
EFTA00722570
(DE #1) in Case No. 09-CV-81092.
15.
Admit that Russell Adler was involved in the decision to file the Complaint
(DE...
EFTA00205903.pdf
...08-132, 2009 WL 790042, at '2 (E.D. Va. Mar. 24, 2009) ("[T]he Fifth
8
EFTA00205910
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09/26/2011 Page 9 of 14
Circuit has noted that victims acquire rights under the CVRA even before prosecution...
EFTA00588633.pdf
...Same with kitchen Sunday night was busy, like two Saturdays in a row,
@2009 B..R. Guest. Inc.
Restaurantsgiestaurants1BWG NYVAANAGEMMontlily Planning Schedute\SEPTEMBER.doc
EFTA00588645
As of 8/7/09
Page 14 of 18
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
SEPTEMBER
Yom Kippur - Saturday, Sept. 21, 2007
SALES
WERE...
EFTA00205830.pdf
...08-132, 2009 WL 790042, at '2 (E.D. Va. Mar. 24, 2009) ("[T]he Fifth
8
EFTA00205837
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09/26/2011 Page 9 of 14
Circuit has noted that victims acquire rights under the CVRA even before prosecution...
EFTA00204997.pdf
...08-132, 2009 WL 790042, at '2 (E.D. Va. Mar. 24, 2009) ("[T]he Fifth
8
EFTA00205004
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09/26/2011 Page 9 of 14
Circuit has noted that victims acquire rights under the CVRA even before prosecution...
EFTA00062649.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...
EFTA00061061.pdf
...So, there's an email
11 dated August 7, 2019, to all the lieutenants,
12 saying that
was going to be in
13 attorney conference on Friday, August 2, 2009.
14 Now, (Indiscernible *02:35:03) Epstein was in
15 there at the same time. Do you know if they...
EFTA00126362.pdf
...However, I left Florence in 2009.
12
And that's when I went to
. FCC
13
14
MR.
: Okay.
15
MR.
: And then, from FCC
16
from 2009, I was there to 2014. And then, from
17
'14, I left
to go to MDC Brooklyn. And
18
then, in '18...
EFTA00126647.pdf
...However, I left Florence in 2009.
12 And that's when I went to Pollock. FCC
13 Pollock.
14
: Okay.
15
: And then, from FCC Pollock,
16 from 2009, I was there to 2014. And then, from
17 '14, I left Pollock to go to MDC Brooklyn. And
18 then...
EFTA00729353.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...
EFTA00205691.pdf
...08-132, 2009 WL 790042, at '2 (E.D. Va. Mar. 24, 2009) ("[T]he Fifth
8
EFTA00205698
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09/26/2011 Page 9 of 14
Circuit has noted that victims acquire rights under the CVRA even before prosecution...
EFTA00205844.pdf
...08-132, 2009 WL 790042, at '2 (E.D. Va. Mar. 24, 2009) ("[T]he Fifth
8
EFTA00205851
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09/26/2011 Page 9 of 14
Circuit has noted that victims acquire rights under the CVRA even before prosecution...
EFTA00727145.pdf
...April 2009
•
Construction Documents (approx 12 weeks):
September 2009
b) Commencement of Construction (approx 8 months):
January 2009
c) Substantial Completion or Occupancy:
August 2010
B. SCOPE OF SERVICES PROVIDED BY GENSLER
Client and Gensler will provide the names of their Project team members, including
the primary contact person and...
EFTA00190026.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...
EFTA00505807.pdf
...47
EPS 5-year growth
8.79
EPS 5-year qty,th
14 33
Within the Microcap
sector, Value stocks
have consistently
outperformed Growth
stocks in both up and
down markets
Source:
(Index data as of August 3). 20)3)
15
EFTA00505821
Strategy & Execution
Clearly defined and historically successful Investment...
EFTA00730882.pdf
...Wherefore, the plaintiff, L.M., demands judgments against the defendant,
Jeffrey Epstein, for compensatory damages of at least the minimum amount provided
Page 175 of 234
174 of 234
EFTA00730894
Case 9:09-cv-81092-KAM Document 1-2 Entered on FLSD Docket 07/27/2009 Page 14 of 73...
EFTA00286283.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...
EFTA00607531.pdf
...a named defendant In the Chill Actions.
•
19; Marn1 attorney entneveloper, Alen Sakowitz, was quoted In a November 2009
artielinSfsatifnlytethe had met with ROTHSTEIN as a potential Investor In August of
2009, but became suspicious. He stated 'I was convinced it was all a Ponzl scheme
and 1 notified the...
EFTA00730803.pdf
...Wherefore, the plaintiff, L.M., demands judgments against the defendant,
Jeffrey Epstein, for compensatory damages of at least the minimum amount provided
Page 95 of 234
95 of 234
EFTA00730815
Case 9:09-cv-81092-KAM Document 1-1 Entered on FLSD Docket 07/27/2009 Page 14 of 79...
EFTA00129379.pdf
...10/28/2009
Synopsis: Open and assign a new 72 (Obstruction of Justice)
matter.
Details: On or about August of 2009, Bradley James Edwards, date
of birth
, was contacted by Alfredo Rodriguez, date of
birth
. Edwards is an attorney who is representing
four fema e in ividuals who are suing...
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