665 results for "June 08 2009"
Page 3 of 27
DOJ-OGR-00030311.tif
‘Case 9:08-cv-80119-KAM Document 113-2 Entered on FLSD Docket 05/22/2009 Page 2of4 |
1.
1 , IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT
2 TN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
3 a
4
STATE OF FLORIDA )
5 }
vs ) CASE NO. 06...
EFTA02443771.pdf
...Thur 6/11/2009 6:08:00 PM
Subject LSJ
Jeffrey:
It is my plan to have detail conceptual ideas of the following areas for you to review by the end of
next week:
I. Office connection
2. East flag pole cabana
3. Rear patio at main house
4. Painted...
DOJ-OGR-00002350.jpg
...987DAB, 2009 WL 1585776 (S.D.N.Y. June
8, 2009) ose eeeeeseesseeneveecneeseenseseessessesecsevsecnsvscensesessessessecsevsrenaeseessessesaecaevsesaeesrenaeesesaeseesaeeaeaes 18
United States v. Rajaratnam, 719 F.3d 139 (2d Cir. 2013) oo... cece eeseeesecesecseeseeeseesseesseeaeeneeeas 18
United States v. Valentine, 820 F.2d 565 (2d Cir, 1987)... cee cecsesesseeseeesecnsecneeseeseeeseesaeenaeenaeeas 16
Young v. United States, 481 U.S...
EFTA00221888.pdf
Case 9:08-cv-80119-KAM
Document 148
Entered on FLSD Docket 06/09/2009
Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT EPSTEIN'S UNOPPOSED FIRST MOTION TO...
Giuffre_Maxwell_Batch4_p00596.png
...9:08-cv-80119-cv-KAM (S.D. Fla. Sept. 8, 2009) oo. ceeseescsesesseseseeesseseseeeeeseeeeeeeees 4
Joy v. North,
692 F.2d 880 (2d Cir.1982)... ie eeecseeseseeeeesesceeessesesececseseeececsesseesscseseescseesesseseeesesseesesaeaeea 7
Kamakana v. City and County of Honolulu,
447 F.3d 1172 (9th Cir. 2006) oo. cceeseeecseseeeecscseeececsessescaesecenscsesesaeseseeevaeseeetesseeaeeeaes 2
Leucadia, Inc. v. Applied Extrusion...
DOJ-OGR-00007860.jpg
...07-CA-1867-L
Seminole County, FL
Page 367 of 375
Page 14 of 19
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26...
EFTA00201389.pdf
...08-cv-80811-M
Document 113
Entered on FLSD Docket 06/05/2009
Page 3 of 4
Respectfully submitted,
/c/.lack P Hill
JACK SCARO
Florida Bar No.
JACK P. HILL
Florida Bar No.:
Shipley, P.A.
orneys for riawntitt,
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on June 5th...
DOJ-OGR-00030285.tif
Case 9:08-cv-80119-KAM Document305-3 Entered on FLSD Docket 09/17/2009 Page 4 of 11
Case 9:08-cv-80119-KAM Document296 Entered on FLSD Docket 09/11/2009 Page 4 of 33
Paga 4
the plaintiffs either directly or indirectly. However, there is no prohibition...
EFTA00347048.pdf
...Basic Fare:$137.00 Discount:$8.22 Gratuity:$27.40 NYS-
Fund Tax:$3.90
Total Charge: $160.08
Extra Stops:
Form of Payment:
AE ***********3001 Exp: 08/16
Special Request:
Thank you for using CarsCo, Inc.
Rates may not include Tolls, Stops and Extra Waiting (10
Minutes = Grace Period...
Jeffrey_Epstein_Part_22_of_22_p0019.png
Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 4 of 11
Case 9:08-cv-80119-KAM Document296 Entered on FLSD Docket 09/11/2009 Page 4 of 33
Page 4
the plaintiffs either directly or indirectly. However, there is no...
EFTA02412073.pdf
...Wednesday, June 23, 2010, 2:31 PM
Dear Trent:
PNC called taday to say they had retrived some of the bank account records for Hardman
Development. When I went they only have statements from July 1, 2008 thru May 1, 2009.
By July 1, 2008 the balance in the account...
DOJ-OGR-00013160.jpg
...25
Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 147 of 264 1573
LC7Cmax4 Carolyn - cross
Is that right?
A. Yes, that's right.
en So
that was your deposition testimony under oath in 2009;
is that right?
A. Yes, that's right.
MR. PAGLIUCA...
DOJ-OGR-00018745.jpg
...25
Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 147 of 264 1573
LC7Cmax4 Carolyn - cross
Is that right?
A. Yes, that's right.
en So
that was your deposition testimony under oath in 2009;
is that right?
A. Yes, that's right.
MR. PAGLIUCA...
EFTA00750614.pdf
...Wednesday, June 02, 2010 7:32 AM
To: Rich Kahn
Subject: Re: Promissory Note
Hello Rich!
EFTA00750614
How are you?
Can you tell me step by step money transfer procedure?
I will transfer it from Raiffeisen bank, russian account
Thank you in advance,
2009/9/17 Rich Kahn
Please disregard...
EFTA00222389.pdf
...9:08-CV-80119).
ADDITIONAL EVIDENCE OF EPSTEIN'S FRAUDULENT ASSET TRANSFERS
WILL BE FILED SHORTLY
As the Court knows, on June 19, 2009, Jane Doe filed a motion asking for
appointment of a receiver to take control of defendant Jeffrey Epstein's assets and to
EFTA00222389
Case 9:08...
EFTA00731326.pdf
...At a minimum, these acts occurred twice a month from June 2002 until August of
2003. Compl. ¶ 13.
It is alleged that the acts Defendant committed against Plaintiff violated numerous
2
EFTA00731327
Case 9:08-cv-80811-KAM Document 168
Entered on FLSD Docket 12/10/2009 Page 3 of...
EFTA00221600.pdf
Case 9:08-cv-80119-KAM
Document 155
Entered on FLSD Docket 06/12/2009
Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3,
CASE NO.: 08...
EFTA02443630.pdf
...Mon Jun 08 07:59:19 2009
Subject:
you've gone dark,,, where are you ?
EFTA_R1_01519061
EFTA02443630
EFTA00234060.pdf
...mediation
June 30, 2009
Exchange Rule 26(a)(3) disclosures
October 1, 2008
Exchange of Expert Reports
February 27, 2009
Exchange of Trial Witness List
April 30, 2009
Completion of all discovery
May 28, 2009 (269 days from 9/1/08)
Deadline for filing dispositive motions.
July 30, 2009
File...
EFTA00212882.pdf
...Tue, 02 Jun 2009 20:08:18 +0000
Importance: Normal
Hi all — It is the summer, so Epstein must be back in full swing. There are two court hearings next week that we
have been given notice of (one of which we have been "invited" to attend), and we need...
EFTA00749862.pdf
...Wed, 27 May 2009 17:14:00 +0000
Please coordinate
Sent from my iPhone
Begin forwarded message:
From: "Gerald Barton"
Date: May 27, 2009 1:08:42 PM EDT
To: "Jeffrey Epstein"
Subject: RE: Visit
Jeffrey,
I'm traveling this week, but lam available next Wednesday through...
EFTA00346168.pdf
...Friday, June 26, 2015 6:20 AM
Car Type:
Camry WiFi / Similar
Passengers/Luggage:
1 passenger(s) / 1 pieces of luggage
Pick Up:
301 E 66 St (2 Ave / 1 Ave) 10065
Drop Off:
LGA Airport, DL
Basic Fare*:
Basic Fare:$44.00 Gratuity:$8.80 NYS-Fund Tax:$1...
EFTA00605472.pdf
...Loans Outstanding
LDB owes BFP $81 mil
1997 Trust owes Black Family Partners $52mi1
2009 Trust owes 2006 Trust $21m11
2011 Trusts owe 2006 Trust $10.2mil
Projected c£
+25mil TRA April
-55mi1 ? taxesApril
-50mi1 June-Raphael
$111mil
next div late May
$36 of 130mi1 in BFP=inc for LDB...
HOUSE_OVERSIGHT_022613.jpg
...OF JUSTICE, FCPA Op, RELEASE 08-03 (July 11, 2008).
'S US, DEPT. OF JUSTICE, FCPA Op. RELEASE 11-01 (June 30, 2011);
US. Dept. oF Justice, FCPA Op, RELEASE 92-01 (Feb. 1992).
‘88 US, DEPT. OF JUSTICE, FCPA Op, RELEASE 08-03 (July 11, 2008).
154 Fy
'S5...
EFTA00222115.pdf
Case 9:08-cv-80119-KAM
Document 63-3
Entered on FLSD Docket 03/25/2009
Page 1
Case 9:08-cv-80119-KAM
Document 56
Entered on FLSD Docket 02/27/2009
Page 1 of 8 dry
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV...
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