1,349 results for "MAY 21 2009"
Page 2 of 54
DOJ-OGR-00004331.jpg
Page 34 of 349
Filed 05/25/21
Document 293-1
Case 1:20-cr-00330-PAE
United States Attorney
First Assistant
United States Attorney
Criminal Chief
Managing Assistant
United States Attorney
West Palm Beach Office
Assistant
United States Attorney
May 23, 2006
USAO opens federal
investigation ito
Jeffrey Epstein...
DOJ-OGR-00003209.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 33 of 348
USAO Roles and Responsibilities in Epstein Investigation
Mid-2006 through Mid-2009
Alexander Acosta Jeff Sloman (Acting)
United States Attorney
First Assistant
: Jeff Sloman
United States Attorney
Criminal Chief Jeff Sloman Matthew Menchel...
Giuffre_Maxwell_Batch1_p00523.png
Case 1:15-cv-07433-LAP Document 1320-21 Filed 01/03/24 Page 3 of 15
TABLE OF AUTHORITIES
Page
Cases
Atkinson v. Goord,
No. 01 CIV. 0761 LAKHBP, 2009 WL 890682 (S.D.N.Y. Apr. 2, 2009)... ceseeseseerereeteeeeeees 3
Gen. Elec. Co. v. Indem. Ins. Co. of...
EFTA00216062.pdf
...Mon, 12 Jan 2009 21:54:21 +0000
Importance: Normal
It is on its way. Sorry!
From: Amy Ederi
To:
(USAFLS)
Cc: 'KATHERINE W. EZELL' ; 'ROBERT C. JOSEFSBERG'
Sent: Mon Jan 12 11:40:01 2009
Subject: WPB-Confidential
I hope this email finds you well. You and I spoke...
DOJ-OGR-00009233.jpg
...Catherine Conrad,
May 17, 1998... 0... ccc cece eects A-5033
Exhibit 14 to Trzaskoma Declaration—
Winslow, Arizona Police Department records for
Catherine Conrad........ 0... cece eee eens A-5035
Exhibit 15 to Trzaskoma Declaration—
Records from the Criminal Court of the City of Yonkers related
to May 6, 2009...
DOJ-OGR-00009912.jpg
...Catherine Conrad,
May 17, 1998... 0... ccc cece eects A-5033
Exhibit 14 to Trzaskoma Declaration—
Winslow, Arizona Police Department records for
Catherine Conrad........ 0... cece eee eens A-5035
Exhibit 15 to Trzaskoma Declaration—
Records from the Criminal Court of the City of Yonkers related
to May 6, 2009...
HOUSE_OVERSIGHT_017502.jpg
...you can remember that had a particularly non-dismal i 21. were at your firm?
22 year in 2009? $22 A. I'd be guessing. ] don't remember.
23 A. Mr. Nurik had a good year. : 23 Q. There was a meeting in 2009, July of 2009,
p24 Q. Do...
EFTA00287165.pdf
...2009 apr
258.30
$9,293.57
$9,938.08
$35.98
2009 may
247.64
$8,428.57
$9,293.57
$34.04
2009 jun
262.77
$7,709.52
$8,428.57
$29.34
2009 jul
231.60
$6,765.16
$7,709.52
$29.21
2009 aug...
EFTA00098375.pdf
...Jes Staley I
8/30/2009 1:05:21 AM
Re:
From: Jeffrey Epstein
To: Jes Staley
Sent: Thu Aug 27 14:00:13 2009
Subject: Re:
how long london? do you need anything there?
On Thu, Aug 27, 2009 at 10:47 AM, Jes Staley wrote:
We've...
DOJ-OGR-00005417.jpg
Case 1:20-cr-00330-PAE Document 380 _ Filed 10/29/21 Page 24 of 54
undue confusion and an unnecessary sideshow . . .”); United States v. Boyle, No. 08 Cr. 523
(CM), 2009 WL 5178525, at *3 (S.D.N.Y. Dec. 23, 2009) (explaining that the defendant “may
offer evidence...
DOJ-OGR-00006384.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page 24 of 54
undue confusion and an unnecessary sideshow . . .”); United States v. Boyle, No. 08 Cr. 523
(CM), 2009 WL 5178525, at *3 (S.D.N.Y. Dec. 23, 2009) (explaining that the defendant “may
offer evidence...
DOJ-OGR-00007535.jpg
...Loftus, E.F. (2008, May) Perils of Provocative Scholarship. Observer (Publication of Association for
Psychological Science), Vol 21, #5. 13-15. (with G. Geis).
Loftus, E.F. , Garry, M., & Hayne, H. (2008) Repressed and recovered memory. E. Borgida & S.T.
Fiske (Eds.) Beyond Common Sense: Psychological Science in the Courtroom...
EFTA00539877.pdf
...Fri, 14 Aug 2009 21:32:42 +0000
Hi Jeremy! As for me, I think it would be better to meet during the week, cause we'll possibly go to Washington
next weekend. The one problem is time - I'll be working from 3 till 8 next week, may be...
DOJ-OGR-00033207.jpg
...00665354
August 21, 2009
ved this subgoena on the day of 9 , 2009, and executed the same on the
day of 41S, 2009, by delivering a rue Copy thereof to the within named
witness in the County of Palm Beach, State of Florida.
ie’ -PALM: ’ Counry
penats Sherif? PEI pt...
EFTA00216316.pdf
...Tue, 24 Mar 2009 21:31:33 +0000
Importance: Normal
Attachments:
Ms.
Pursuant to your email to Mr.
of March 18, 2009, enclosed please find Protective Orders signed by staff
members of our firm. Please let me know if you need the originals sent to you.
Thank you.
The information...
DOJ-OGR-00010421.jpg
...Patterson,
$76 F.3d 431 (7th Cir, 2009) ......cecceeccesceseesceseceeeeeseceaecaeecaeeeeesseeeseceaeeaeesaeenseeseeuseenseseeeeaeeeneens 21
United States v. Pope,
554 F.3d 240 (2d Cir. 2009)... ccccceccesecsceeseeseeeseeeseceaeeaeesaeeseesseeaecnaecaeesaeeneeseeuaeeeaeeneeeaeenneees 14
United States v. Reuter,
463 F.3d 792 (7th Cir. 2006) ......ecceccescescceesceseceseceesseeseessceeaeceaecaeeseeeeeesseeesecaeseesaeeseesereeaees 9, 10
United States v. Sanchez,
30 F.4th 1063 (11th Cir. 2022) 20... ceceecceecceseescesseeeeeeeeeeseceaesaeecaeeeeesseeeaeceaesaeesaeeseeeeesaeenaeeaeess...
EFTA00213188.pdf
...Fri, 17 Jul 2009 19:59:21 +0000
Importance: Normal
lust FYI. I called him back. Told him no comment. He made a point of taking my name. I get the feeling he is going to
make some kind of issue of the fact that we made no comment. I...
EFTA00189849.pdf
...O 2009 Scripps Treasure Coast Newspapers
http://www.tcpalm.cotn/news/2009/sep/21/sebastian-sebastian-woman-sentenced-to-prison... 9/22/2009
EFTA00189852
Southern District of Florida - Press Release
Page 1 of 2
The United States Attorney's Office
Southern District of Florida
Press Release
DEFENDANTS SENTENCED IN DRIVER...
DOJ-OGR-00002287.jpg
Case 1:20-cr-00330-AJN Document120 Filed 01/25/21 Page 9 of 19
counts alleging false statements to IRS agent from separate corruption counts due to “speculative
nature of the link” between the structuring and corruption offenses); United States v. Mitan, No.
CRIM.A 08-760-01, 2009...
EFTA00299901.pdf
...28, 2010)
DB Zwirn Folder #5
May 8, 2009 DBZ LP Proxy
May 5, 2009 DBZ LTD Proxy
DB Zwirn Folder #6
Dubin Connection (Missing as of Jan. 28, 2010)
M'S Tax Withholding (Missing as of Jan. 28, 2010)
Withdrawal Requests Not Sent (Missing as of Jan. 28, 2010...
EFTA00663785.pdf
...Sent from my iPhone
On May 10, 2009, at 3:15 PM, "Sultan Bin Sulayem"
wrote:
Dear Jeffrey This just came from the same person I talked to you!! about
Message
From
To: Sultan Bin Sulayem
Sent: Sun May 10 22:57:21 2009
Subject: Important...
----BEGIN PGP SIGNED MESSAGE...
DOJ-OGR-00015238.tif
...Loftus, E.F. (2008, May) Perils of Provocative Scholarship. Observer (Publication of Association for
Psychological Science), Vol 21, #5. 13-15. (with G. Geis).
Loftus, E.F. , Garry, M., & Hayne, H. (2008) Repressed and recovered memory. E. Borgida & S.T.
Fiske (Eds.) Beyond Common Sense: Psychological Science in the Courtroom...
DOJ-OGR-00005718.jpg
...21 Page6of11
The provenance of the exhibit is particularly troubling. The document compilation
allegedly surfaced in connection with a former Epstein employee, Alfredo Rodriguez, now
deceased. Mr. Rodriguez was attempting to sell the compilation to Brad Edwards, one of the
lawyers who was involved in suing Mr. Epstein in 2009...
DOJ-OGR-00006655.jpg
...21 Page6of11
The provenance of the exhibit is particularly troubling. The document compilation
allegedly surfaced in connection with a former Epstein employee, Alfredo Rodriguez, now
deceased. Mr. Rodriguez was attempting to sell the compilation to Brad Edwards, one of the
lawyers who was involved in suing Mr. Epstein in 2009...
EFTA00607173.pdf
...DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 31' day of July, 2009
KENNETH A. MARRA
United States District Judge
Copies furnished to:
all counsel of record
'See infra, excerpt of Transcript of Plea Conference at 20-21, for examples of indirect
contact.
5...
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