1,184 results for "March 24 2011"
Page 27 of 48
EFTA00621488.pdf
...Tuesday, March 15, 2011
10:05 AM - 12:35 PM
SEARCY DENNEY SCAROLA BARNHART &
SHIPLEY
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
Lee Lynott, Registered Merit Reporter
Registered Professional Reporter
Certified Shorthand Reporter
Hi-Tech/United Reporting, Inc.
1218 SE 3rd Avenue
Fort Lauderdale, FL 33316
United...
EFTA00040628.pdf
...708 (PKC), 2011 WL 2119708 (S.D.N.Y. May 24, 2011)
14
United States v. Feola, 651 F. Supp. 1068 (S.D.N.Y. 1987)
8
United States v. Gall, No. 95 Cr. 98 (AHN), 1996 WL 684404 (D. Conn. Aug. 12, 1996)
14
United States v. Gottlieb, 493...
EFTA00125034.pdf
...b felkod to a Wafle Fat go Camp.* ATIA Of
Campus Debt Card
Ilonth ty sankelas daeount(s) fappbacl ~nba‚ !schacka:0
Pis ut pr mary «mura omlet la 17 24 ($10.00 dacount)
K
14:91C
EFTA00125047
RIME Page 16 of 44
Account number:
• February 16, 2019 - March 15...
EFTA00096012.pdf
...6
2019.07.24
EFTA00096017
14. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 30, 2020
7
Assistant United States Attorney
Tel.:
2019.07.24
EFTA00096018
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW...
EFTA00615869.pdf
...Cassell (March 15, 2011).
17. Accordingly, unable to work with the Government to reach a resolution of the facts, on
March 21, 2011, the victims filed a Motion for Summary Judgment, alleging 53 undisputed facts
along with some evidentiary support for each of the facts. DE 48. The victims also...
EFTA00091719.pdf
...6
2019.07.24
EFTA00091724
14. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 30, 2020
Assistant United States Attorney
Tel.:
7
2019.07.24
EFTA00091725
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW...
EFTA00612483.pdf
...817, citing deposition of Scott Rothstein, December 12, 2011, p. 31, lines 1-6.
26 Id. at lines 7-24.
" R. 817-18, citing deposition of Scott Rothstein dated December 12, 2011, p. 61, line
15; p. 62, line 6.
-I 0-
EXHIBIT 2
EFTA00612516
The above facts were relied...
EFTA00263778.pdf
...24)
Relationship with Jeffrey Epstein
fiscatc %Wien 1,*4 CIA1 C ROOM
VC/Crie
St
7c1/4-jete- POP-PCL'ES ''' SEP( Gig MFG
A New York Times article reported thatii
-
* Epstein started in 2011 just a few years after Elasticizes conviction. and continued for some years,
including a visit...
EFTA00080555.pdf
...6
2019.07.24
EFTA00080560
14. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 30, 2020
7
Assistant United States Attorney
Tel.: (212) 637-2324
2019.07.24
EFTA00080561
Original
UNITED STATES DISTRICT COURT...
EFTA00208608.pdf
...Cassell (March 15, 2011).
17. Accordingly, unable to work with the Government to reach a resolution of the facts, on
March 21, 2011, the victims filed a Motion for Summary Judgment, alleging 53 undisputed facts
along with some evidentiary support for each of the facts. DE 48. The victims also...
EFTA00295793.pdf
...16 March 2017 14:26:23
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for CHRISTENSEN/JOHN
American Express Travel Record Locato
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00081116.pdf
...Cassell (March 15, 2011).
17. Accordingly, unable to work with the Government to reach a resolution of the facts, on
March 21, 2011, the victims filed a Motion for Summary Judgment, alleging 53 undisputed facts
along with some evidentiary support for each of the facts. DE 48. The victims also...
EFTA00205917.pdf
...In March 2011, former U.S. Attorney Alexander Acosta sent a three-page letter to the
news media in which he claimed that when Government attorneys began investigating Epstein,
Epstein launched "a yearlong assault on the prosecution and the prosecutors." Shortly thereafter,
Jeffrey Epstein's defense attorney Roy Black sent...
EFTA00298293.pdf
...10
11
12
DEPOSITION OF
DETECTIVE JOSEPH RECAREY
13
14
Friday, March 19, 2010
IS
9-37 - 5:12 pm.
16
250 Australian Avenue South
Suite 1500
West Palm Beach, Florida 33401
Reported By:
Cynthia Hopkins, RPR, FPR
23
Notary Public, State of Florida
Prose Court Reporting
24
Mb No...
EFTA00611238.pdf
...Epstein's
20
property on March 17th, 2010?
21
MR. SCAROLA: Same objection as well as
22
attorney-client privilege and instruct you not
23
to answer.
24
BY MR. CRITTON:
25
Q. Mr. Edwards, did you authorize any
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11...
EFTA00267943.pdf
...I understand
that your primary concern is that employees of SA Health allegedly stole your
business development plans in Port Pine between 2007 and 2011.
While I appreciate receiving your correspondence, I am unable to investigate this
matter as it falls outside of my portfolio responsibilities. Matters relating to SA...
EFTA00207795.pdf
...In March 2011, former U.S. Attorney Alexander Acosta sent a three-page letter to the
news media in which he claimed that when Government attorneys began investigating Epstein,
Epstein launched "a yearlong assault on the prosecution and the prosecutors." Shortly thereafter,
Jeffrey Epstein's defense attorney Roy Black sent...
EFTA00136104.pdf
...Law Enforcement Services
US Prison Population Fell 8% Between March, June.
The AP (7/24, Sharma, Lavoie) reports a
significant decline in the US prison population has occurred, as an analysis by The Marshall Project and the AP
indicates that "between March and June, more than...
EFTA00205116.pdf
...In March 2011, former U.S. Attorney Alexander Acosta sent a three-page letter to the
news media in which he claimed that when Government attorneys began investigating Epstein,
Epstein launched "a yearlong assault on the prosecution and the prosecutors." Shortly thereafter,
Jeffrey Epstein's defense attorney Roy Black sent...
EFTA00205867.pdf
...In March 2011, former U.S. Attorney Alexander Acosta sent a three-page letter to the
news media in which he claimed that when Government attorneys began investigating Epstein,
Epstein launched "a yearlong assault on the prosecution and the prosecutors." Shortly thereafter,
Jeffrey Epstein's defense attorney Roy Black sent...
EFTA00210758.pdf
...40
EFTA00210829
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page 41 of 42
DATED: March 21.2011
Respectfully Submitted,
s/ Bradley J. Edwards
Bradley J. Edwards
FARMER, JAFFE, WEISSING,
EDWARDS, FISTOS & LEHRMAN, P.L.
425 North Andrews Avenue, Suite 2
Fort Lauderdale...
EFTA00180294.pdf
...EFTA00180301
March 20, 2011
To whom it may concern:
I served as U.S. Attorney for the Southern District of Florida from 2005 through 2009. Over the
past weeks, I have read much regarding Mr. Jeffrey Epstein. Some appears true, some appears
distorted. I thought it appropriate to provide some...
EFTA00205884.pdf
...In March 2011, former U.S. Attorney Alexander Acosta sent a three-page letter to the
news media in which he claimed that when Government attorneys began investigating Epstein,
Epstein launched "a yearlong assault on the prosecution and the prosecutors." Shortly thereafter,
Jeffrey Epstein's defense attorney Roy Black sent...
EFTA00588667.pdf
...21
Then we have in 2011 Ms. Maxwell starts issuing different
22
statements to the press. She continues that, issues a
23
statement in 2015, which is the statement that we are here
24
about in this case.
25
So I contend, your Honor, that all of those years have...
EFTA00112842.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00112842
LIMITED OFFICIAL USE
1...
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