1,248 results for "october 1 2009"
Page 14 of 50
EFTA00583065.pdf
...50 2009 CA 040800XXXXMBAG
v.
BRADLEY J. EDWARDS, et al.,
Defendants/Counter-Plaintiff.
JUDGE: HAFELE
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S ANSWERS TO
DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS'S EXPERT
INTERROGATORIES
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his undersigned
counsel and pursuant to Rule 1.340 of...
EFTA00601013.pdf
...153 East 53 Street
New York, NY 10022
November 10, 2009
Fees Billed Tbm Date: October 31. 2009
MATTERS ON THIS BILL
•
Costs Billed Thu Date: October 31, 2009
MATTER
FEES
COSTS
TOTAL
11509 - Epstein. Jeffrey re
TOTAL OF ALL MATTERS (1 ) ON THIS BIS
4.593.75
4,593...
EFTA00601016.pdf
...153 East 53 Street
New York, NY 10022
November 10, 2009
Fees Billed Tbm Date: October 31. 2009
MATTERS ON THIS BILL
•
Costs Billed Thu Date: October 31, 2009
MATTER
FEES
COSTS
TOTAL
11509 - Epstein. Jeffrey re
TOTAL OF ALL MATTERS (1 ) ON THIS BIS
4.593.75
4,593...
HOUSE_OVERSIGHT_023493.jpg
...It is a tribute to the
reputation and high standing of the authors that their statement has
been endorsed by many statesmen and policy officials who regard
themselves as realists, as well as precipitating a worldwide campaign
supporting the concept, if not the details, of a nuclear-free world. [1...
DOJ-OGR-00003207.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 31 of 348
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...
EFTA00270343.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 a child prostitution, 31E
matter, worked by Miami Division beginning in 2006. Investigation of
EPSTEIN revealed...
EFTA00728508.pdf
...Monthly Profit & Loss
Ordinary Income/Expense
Income
October 2009
Aug 09
Sep 09
Oct 09
YTD TOTAL
License Fees
49.333
$
187.333
$
79,333
$
786,000
Procedure Revenue
1,680
1,680
Sales
41.640
27.260
48,840
120.380
Total Income
90.973
214.593
129.853...
EFTA00221826.pdf
...All defendant Epstein
has shown is a few, run of the mill, discovery disputes — that have arisen months in
advance of the discovery deadline. (The deadline in this case is October 1, 2009 -
roughly four months away.) At the very least, any motion to continue is premature.
6
EFTA00221831
Case...
EFTA02440584.pdf
...week-1
ation@gmail.com]
Fri 7/31/2009 3:37:58 AM
Now that your vacation is over, you'll need a new email address. How about
girlsgirlsgirls@gmale.com ?
What have you been up to? What were the final terms of your release? Are you
confined to your...
DOJ-OGR-00021205.jpg
...3536038, Page33 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 31 of 348
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...
EFTA02427852.pdf
...Since flight operations began in October, 2009 serving the NY-FL markets, we have ramped up in four months with very
little advertising to where in February we had 13 Shared-Ride flights (where customers pay by the seat) and 40 total shared-
ride passengers, 34 of which were paying...
EFTA00313265.pdf
...50 2009 CA 040800XXXXMBAG
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
Defendant/Counter-Plaintiff.
AFFIDAVIT OF JEFFREY EPSTEIN
The undersigned, Jeffrey E. Epstein, having first been duly sworn, hereby deposes
and says:
1.
I am over eighteen (18) years old and have personal knowledge of the
facts stated herein...
EFTA00213038.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...
EFTA00313643.pdf
...50 2009 CA 0408003OOO(MBAG
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
Defendant/Counter-Plaintiff.
AFFIDAVIT OF JEFFREY EPSTEIN
The undersigned, Jeffrey E. Epstein, having first been duly sworn, hereby deposes
and says:
1.
I am over eighteen (18) years old and have personal knowledge of the
facts stated...
EFTA00728180.pdf
...agg Exhibit "B", deposition
transcript of Alfredo Rodriguez, taken August 7, 2009, pp. 318-319.
3.
On February 1, 2010, Rodriguez was arraigned in federal court on
obstruction of justice charges based on allegations that he intentionally withheld
documents fiom federal and state law enforcement authorities. These withheld documents
encompass...
EFTA00725410.pdf
...Rush
subsequently corrected the date of the interview to "prior to
October 22, 2009." (Rush Supp. Aff., Apr. 30, 2010 [Carroll Reply
Decl., May 3, 2010, Ex. C) 1 2.)
At the outset of the interview, Mr Epstein said that it
was off-the-record, and Mr. Rush agreed. (Rush...
EFTA02431820.pdf
...Wed 1/13/2010 10:28:34 PM
Subject: RE: Line Payoff Proposal and supporting documents requested
Rich,
Actually we were totally closed out and current for 2008 on the 1042. I am in the process of
achieving that for 2009.
I recognize that the two issues require a balancing...
EFTA00072947.pdf
...1, 2008
DRS Technologies, Palm Beach, FL, January 29, 2009
Abbott Laboratories, Newport Beach, CA, February 10, 2009
Executive Resource Center, Oklahoma City, OK, July 16, 2009
Abbott Laboratories, Abbott Park, IL, September 15, 2009
Health Care Partners, Los Angeles, September 24-24, 2009
Abbott Laboratories, Abbott Park, IL, October...
HOUSE_OVERSIGHT_020936.jpg
...Recipient of 38% of Net Government (Taxpayer) Funding”
In TARP, the financial rescue program (created in October, 2008),
USA Inc. purchased assets and equity from financial institutions to
provide the capital and liquidity needed during the 2008 financial
crisis (which followed the real estate bubble).
In 2009, TARP recipients were...
EFTA02438316.pdf
...Day #1
9:00 am History of Fat Transfer & Fat Transfer Techniques
10:30 am Break
11:00 am Brava System
12:00 pm Lunch
1:30 pm First Case
5:00 pm Adjourn
Day #2
am Advances in Fat Storage & Stem Cell
9:00
Augmentation
10:00 am Controversies...
EFTA00731089.pdf
...12/22/2009 4:03 PM EST
5.
During October 2006, Zwim told me that he made various attempts to contact each
investor and explain the situation to them. One of those investors was Epstein.
6.
After receiving one of Zwim's calls, Epstein called me very upset. Epstein said...
EFTA00606737.pdf
...the October 2007 letter was drafted, ;
there have been several communications between Mr. Epstein's defense team and the USA00:g.,
which served to further clarify the Agreement with respect the role of the attorney representativefre
Chicago
Hong Kong
London
Los Angeles
' Munich
San Francisco
EFTA00606741
03/03/2009 18...
EFTA00606754.pdf
...agg Exhibit "B", deposition
transcript of Alfredo Rodriguez, taken August 7, 2009, pp. 318-319.
3.
On February 1, 2010, Rodriguez was arraigned in federal court on
obstruction of justice charges based on allegations that he intentionally withheld
documents fiom federal and state law enforcement authorities. These withheld documents
encompass...
EFTA00752161.pdf
...The report also said China has 1,900 people with at least 1 billion yuan and 140 people with
at least 10 billion yuan in personal assets, nearly double the figure in 2009.
They enjoy collecting cars, watches, jewelry and Chinese calligraphy. On average, they own
EFTA00752161
three cars and...
HOUSE_OVERSIGHT_022369.jpg
...Ethanol, Biodiesel, Methanol, Compressed Natural Gas
(CNG), Gas to Liquids (GTL), and Flex Fuels” at the Africa Energy Forum in
Bordeaux, France, June 30-July 2, 2009
Chairman of “Investment Opportunities and Risks” Session at AfricaGAS at the
Africa Energy Forum 2010 in Basel, Switzerland, June 29-July 1, 2010...
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