1,349 results for "MAY 21 2009"
Page 3 of 54
EFTA00650457.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...
DOJ-OGR-00008125.jpg
...19/2017
06/30/2022
03/03/2009 —
10/19/2017
08/01/2016-
07/31/2022
10/17/2009 —
07/31/2016
2010 — 2021
EDUCATION:
1995 - 1999
Filed 11/24/21 Page 4of 42
Ryan Chaloner Winton Hall, M.D.
May 10, 1976
Titusville, Florida
Married
Psychiatrist
Ryan C...
DOJ-OGR-00007666.jpg
...06/30/2022
03/03/2009 —
10/19/2017
08/01/2016-
07/31/2022
10/17/2009 —
07/31/2016
2010 — 2021
EDUCATION:
1995 - 1999
Document 499-1 ‘Filed 11/23/21 Page 173 of 375
Ryan Chaloner Winton Hall, M.D.
May 10, 1976
Titusville, Florida
Married
Psychiatrist...
DOJ-OGR-00013204.jpg
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20
21
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24
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Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 191 of 264 1632
LC7Cmax6 Carolyn - cross
207, your...
DOJ-OGR-00018789.jpg
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20
21
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24
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Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 191 of 264 1632
LC7Cmax6 Carolyn - cross
207, your...
EFTA00221837.pdf
...104); to wit,
extending discovery for an additional three months from the currently set deadline of
August 28, 2009, extending the current deadline of October 15, 2009 by two months to
file substantive pretrial motions, extending the current deadline of December 21, 2009
by one month to mediate this matter...
DOJ-OGR-00013239.jpg
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N
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20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LC 7VMAX7
Document 753
MR. PAGLIUCA:
3505-035, page 139.
Carolyn - cross
Filed 08/10/22...
DOJ-OGR-00018824.jpg
be
N
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ws
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20
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25
Case 1:20-cr-00330-PAE
LC 7VMAX7
Document 753
MR. PAGLIUCA:
3505-035, page 139.
Carolyn - cross
Filed 08/10/22...
EFTA00222600.pdf
...DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 14ih day of May, 2009
KENNETH A. MARRA
United States District Judge
Copies furnished to:
all counsel of record
Magistrate Judge Linnea R. Johnson
5
EFTA00222604
HOUSE_OVERSIGHT_017511.jpg
...What was the purpose of those?
20 2009? 220 A. You are going to have to be more specific
21 A. Imay have. That wouldn't have been -21 forme, Tonja.
22 unusual, but] don't have a specific recollection. 2 2 Q. Let's start generally then. What was...
EFTA00393339.pdf
...March 21. 2013 1:58:53 PM EDT
To:
Hi Leslee,
Here you go thanks:
First name
Last name:
Passport
DOB:
Issue date: 7 may 2009
Expiration date: 6 may 2007
EFTA00393339
On Mar 21, 2013, at 1:57 PM,
=wrote:
HM
Totally fine for Bechet to bring her friend...
EFTA00078783.pdf
...Epstein cases)
April 30, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000002
000159
May 7, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000160
000194
October 8, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000496
000555
February 17, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000852
000919
March 8, 2010 Epstein...
EFTA00175775.pdf
...Marra on
5/20/2009. Associated Cases: 9:08-cv-80119-KAM et al. (1c3) (Entered:
05/20/2009)
05/21/2009
116 Clerks Notice of Docket Correction and Instruction to Filer re 110 MOTION
to Strike filed by Jeffrey Epstein. Error - Motion with Multiple Reliefs Filed
as One Relief...
EFTA00100567.pdf
...Epstein cases)
April 30, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000002
000159
May 7, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000160
000194
October 8, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000496
000555
February 17, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000852
000919
March 8, 2010 Epstein...
EFTA00221410.pdf
...DAMES, OFFICIAL COURT REPORTER
EFTA00221429
Case 9:09-cv-80591-KAM
Document 29-3
Entered on FLSD Docket 05/26/2009
Page 21 of 50 ,
21
1
messages through carrier pigeon, no
2
messages through third parties, no hey
3
would you tell so and so for me, no having...
EFTA00221507.pdf
...DAMES, OFFICIAL COURT REPORTER
EFTA00221526
Case 9:09-cv-80591-KAM
Document 29-3
Entered on FLSD Docket 05/26/2009
Page 21 of 50 ,
21
1
messages through carrier pigeon, no
2
messages through third parties, no hey
3
would you tell so and so for me, no having...
EFTA00090979.pdf
...Epstein cases)
April 30, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000002
000159
May 7, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000160
000194
October 8, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000496
000555
February 17, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000852
000919
March 8, 2010 Epstein...
DOJ-OGR-00000982.jpg
...Accordingly, if the Court deems it necessary,
it may impose private security guards as a condition of release.
21
DOJ-OGR- 00000982
DOJ-OGR-00019900.jpg
...Accordingly, if the Court deems it necessary,
it may impose private security guards as a condition of release.
21
DOJ-OGR-00019900
DOJ-OGR-00033206.jpg
...00665354
August 21, 2005
Rowe Gs Saks SSG GRE RS Sone Ge Sie Sits Sots SE Gs Se Sa ES Ee ee Se
Received this subgoena on the Z/ day of X 2, 2009, and executed the same on the
aT. day of , 2009, by delivering a =
witness in the...
DOJ-OGR-00001605.jpg
...Accordingly, if the Court deems it necessary,
it may impose private security guards as a condition of release.
21
DOJ-OGR-00001605
DOJ-OGR-00020090.jpg
...18 at 16, 21; Tr. 48-51). The Court
should reject the defense’s efforts to raise the same precedent that the Court already took into
consideration when denying bail. ““A motion for reconsideration may not be used . . . as a vehicle
for relitigating issues already decided by the Court.” Jackson...
DOJ-OGR-00007685.jpg
...San Antonio, TX, Mar 25, 2009.
5. Marriner B, Tseng T, Rich W, Hall RCW: Investigating the Factors Influencing the
21
DOJ-OGR-00007685
DOJ-OGR-00008144.jpg
...San Antonio, TX, Mar 25, 2009.
5. Marriner B, Tseng T, Rich W, Hall RCW: Investigating the Factors Influencing the
21
DOJ-OGR-00008144
DOJ-OGR-00013260.jpg
...You have to wait for
the question to finish and then you may give your answer. Go
ahead.
Q. That's different from your lawsuits filed against Epstein
and Kellen in 2008 and 2009; correct? Correct?
A. already answered. Yes.
Q. The other difference between your 2008 and 2009 lawsuits...
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