963 results for "June 16 2009"
Page 3 of 39
EFTA00730224.pdf
...On June 12, 2009, I sent a follow-up email to Mr. Rosario-Fabregas and
requested his comments regarding the May II, 2009 draft letter to Mr.
Sindulfo.
EFTA00730224
15.
On June 16, 2009, Mr. Rosario-Fabregas responded via email to my initial
request with his comments and corrections to...
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...
EFTA00749655.pdf
...Sat, 16 May 2009 01:22:38 +0000
also i need square footage„ of each. the city is usually a better investment.i also need the maintenanace numbers
so that you can judge the monthly costs, and potentaiily need improvemnets
On Fri, May 15, 2009 at 9:17 PM, Jeffrey...
EFTA02389845.pdf
...Friday, June 5, 2009 5:16 PM
To:
Brice Gordon
Call me
Sent from my iPhone
date-last-viewed...
EFTA02443789.pdf
...Thur 6/11/2009 9:31:59 PM
Subject: Fwd: Ciao!
Please advise.
Begin forwarded message:
From:
Date: June 11, 2009 5 19 05 PM EDT
To:
Jeffrey's Asst
Subject: RE: Ciao!
Hi
You came to me and asked me what my rate was, I said I would keep...
EFTA02443186.pdf
...Thursday, June 11, 2009, 3:11 PM
1383 i really like doug can we find a palm beach floor or other to do this
Forwarded messa e
From:
Date: Thu, Jun 4, 2009 at 5:12 PM
Subject: Floors
To: jeevacation@gmail.com
These are copies of 17 century northen...
EFTA02439129.pdf
...Monday, June 22, 2009 2:11 PM
Subject: Re: howdy
Happy bs John send me a phone number
Sent from my iPhonc
On Jun 22, 2009, at 2:16 PM, "Terry Kafka" <
> wrote:
Hi Jeff. Just got back from Aspen. Have you been to the Aspen Institute? Seems like your...
EFTA00750361.pdf
...Mon, 29 Jun 2009 16:13:06 +0000
Attachments: AG-MAY09-P&L.pdf
Forwarded message
From: Steve Hanson
Date: Wed, Jun 24, 2009 at 11:31 AM
Subject: FW: AG- Financials
To: 'eevacation@gmail.com
Cc:
6124109
Jeff.
Here you go but confidential information.
Confidentiality Notice: This e-mail...
EFTA00739915.pdf
...Thu, 24 Sep 2009 16:56:05 +0000
would rather wait until June„ if mattie wants to go with a friend , do it..otherwise I'll try to find , someone
else.
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is...
DOJ-OGR-00001584.jpg
...ccccccccccecnecenseeeneeeeseecssesrseeeeeecseeessesneseneeessesenseen 16
United States v. Hanson,
613 F. Supp. 2d 85 (D.D.C. 2009) ooo... ccc cece cree ese cesecesseecssesseeeeeessesesseensesenseesseeenseen 16
United States v. Karni,
298 F. Supp. 2d 129 (D.D.C. 2004) ooo. ccc cccce cee eene eens censeecseeeseseseeeseeeseeenseseseeenseeeseeenseens 16
United States v. Kashoggi,
717 F. Supp...
Giuffre_Maxwell_Batch4_p00175.png
...Attac
hed hereto as Sealed Exhibit 12 is a true and correct copy of Excerpts from
October 20, 2009, Deposition of Louella Rabuyo.
15. Attac
hed hereto as Sealed Exhibit 13 is a true and correct copy of Excerpts from
June 3, 2016, Deposition of David Rodgers.
16. Attac
March...
EFTA00749859.pdf
...Wed, 27 May 2009 16:20:06 +0000
Inline-Images: Landmark_Land_Tree_Orange.JPG
anytime this week or even a sat.. at your conveniece
On Wed, May 27, 2009 at 7:28 AM, Gerald Barton <
wrote:
Jeffrey,
Previously you said that June would be a good time for me...
EFTA00214072.pdf
...The Court held a hearing on the
3
EFTA00214074
Case 9:08-cv-80119-KAM
Document 206
Entered on FLSD Docket 07/16/2009
Page 4 of 4
Motion on June 12, 2009. The Court has reviewed the motion, responses, and replies where
filed, and is otherwise fully advised in...
EFTA00358386.pdf
...him on
Jeffrey's plane?
Full name on passport: Joichi Ito
Birthday: June 19, 1966
Nationality: Japan
Passsport Number: TZ0698381
Japanese passport issued at: Consulate-General of Japan at Dubai
Japanese passport issued on: Dec. 23, 2009
Japanese passport expired on: Dec. 23, 2019
Thank you!
Assistant to Jeffrey Epstein...
DOJ-OGR-00000959.jpg
...1326 (1978) ....cccecceecceseescesseesseeeecesecaecaeesaeeseesseesaeceaecaeesaeeneeseeeaesaeeneesaeeeeeeeeeeeenaseneeeas 16
United States v. Abdellatif El Mokadem,
No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020).........ecceeceeeeeseteeereeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)... cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr...
DOJ-OGR-00019877.jpg
...1326 (1978) ....cccecceecceseescesseesseeeecesecaecaeesaeeseesseesaeceaecaeesaeeneeseeeaesaeeneesaeeeeeeeeeeeenaseneeeas 16
United States v. Abdellatif El Mokadem,
No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020).........ecceeceeeeeseteeereeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)... cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr...
DOJ-OGR-00030311.tif
...13 ON BEHNAI
BAR
14 F Sta
: 461
415 West
By:
16
17? ON BEHALF
ATTER:
18 250 AL
Suite
19 West P. _ «sorida 33401
By: iy ers GOLDBERGER, ESQUIRE
20
- CERTIFIED cOPY
22 7
23 we
\ June 39, 2008 >
24 “Paim Beach ‘County, Courthouse
West Paim Beach, Florida 33402...
EFTA00299901.pdf
...Grant Agreement June 1, 2009
22. Grant Agreement March 16, 2009
23. Grant Agreement Oct. 1, 2009
24. Reports From COUQ Foundation
25. Scientist Symposium Island, Nov. 12, 2010 and Jan. 8, 2011
26.
Epstein Interests aka J. Epstein Foundation
1. Correspondence
2. Attorney Notes
EFTA00299919
3. Research
4. Memoranda...
EFTA02442536.pdf
...Sat 5/16/2009 2:52:31 AM
the apt. is just for me. I don't have sq. footage on either. The maintenance is
$755 in $389 in Bklyn and $862 on $429 in city. I'll look into this more
tomorrow. I agree the city apt. will have...
DOJ-OGR-00001583.jpg
...1326 (1978) o.oo cccc cece ceceee cee csecesecesseecssesseesesesseeesseeseseseseseecsssenseesseesteeeeseeesseess 16
United States v. Abdellatif El Mokadem,
No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020)... ccc eeteeeteeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009) o.oo...
EFTA00728634.pdf
...By Memorandum Opinion and
Order dated June 4, 2009, the Court denied the Motion to Dismiss without prejudice and stayed
proceedings so that the parties could submit this matter to arbitration.
On April 19, 2010, counsel for Plaintiff moved to withdraw under an inaccurate caption,
based upon Plaintiffs failure to...
EFTA02442498.pdf
...Sent
Sat 5/16/2009 12:25:18 AM
Please tell me what makes sense for me—buying a 1 BR in Clinton Hill, Brooklyn
for $389,000 with maintenance of $755 (Corcoran web id: 1456358) or a 1 BR at 333
East 53rd, (corcoran web id 1394259) $429,000...
EFTA00729798.pdf
...DEBT
As at 30 June 2010 the Group's only debt was the convertible bonds issued in 2006 at a par
value of $250 million, further details of which are in Note 23 to the 2009 Annual Report and
Accounts. On 16 May 2010, bonds with a par value of...
EFTA02437361.pdf
...Peggy Siegal
Sent
Thur 9/24/2009 5:16:56 PM
Subject
Re: Africa
Title: Re: Africa
Perfect. 1 will take her back...she is running off to classes now. We are going to talk tonight...
about details...I would like to end up in Latnu for the back end...
EFTA00081370.pdf
...Designations (Deposition Testimony and Exhibits)
August 7, 2009
Designated Testimony of
July 29, 2009
Designated Testimony of
October 15, 2015
Designated Testimony of Alan Dershowitz
October 16, 2015
Designated Testimony of Alan Dershowitz
January 12, 2016
Designated Testimony of Alan Dershowitz
January 16, 2016
Designated Testimony of
May 18, 2016...
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