963 results for "June 16 2009"
Page 34 of 39
EFTA00094159.pdf
...On June 25, 2009, the Securities and Exchange Commission's
vx,rw.sec.g ov
AGAIN: The responsibility to properly vet Whistleblower information and get the information into the right
hands at the SEC falls EXPLICITLY and EXCLUSIVELY with the SEC OWB itself and is NOT the responsibility of the...
EFTA00104265.pdf
...2011
with attached
memorandum from
to
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between
Executive Office
Attorney-Client Privilege
P-013272
for United States Attorneys, and
Thru
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached letter from ■
to...
EFTA00678662.pdf
...image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png;
image(12).png; image(13).png; image(14).png; image(15).png; image(16).png...
EFTA00268536.pdf
...28-Sep-2009
is
45 008 151 791
NMI
103689
Ship To
Ship: Ms J Pearre
Tel: -
`Attn: Jacquelin Pearce
Fax:
Code:PEARCEJAC
Shipping Details
Order:
JACQUELIN
Order Date: 24-Sep-2009
Ship Via:
\,Shlp Ref:
Ms J Pearce
NEWELL.8897
Description BATA 11"
"
ra tinit Ordered Supplied Tax%
Price...
EFTA02435864.pdf
...LLC
THIS LIMITED LIABILITY COMPANY AGREEMENT (this "Agreement") is
entered into as of {Bete};
2009, by and among C3 Directives LLC as
Managing Member and the persons who agree from time to time to be bound by this Agreement
as Members. Capitalized terms used but not defined elsewhere herein have...
EFTA00089576.pdf
...On June 25, 2009, the Securities and Exchange Commission's
VA.:W.sec cloy
AGAIN: The responsibility to properly vet Whistleblower information and get the information into the right
hands at the SEC falls EXPLICITLY and EXCLUSIVELY with the SEC OWB itself and is NOT the responsibility of the
whistleblower...
EFTA00315128.pdf
...In 2009-2012,
guests included David Hallberg, Christopher Wheeldon,
Victoria Clark, Rob Berman, Angel Corella, Wendy Whelan,
Edward Villella, among others; topics of discussion ranged
from musical theatre to collaboration; and featured
companies included American Ballet Theatre, the Paul
Taylor Dance Company and Dance Theater of Harlem.
In June of...
EFTA00700340.pdf
...October 16 update
Date: Wed, 17 Oct 2012 17:36:21 +0000
16 October, 2012
Article 1.
NYT
The New Egypt
Roger Cohen
Article 2.
Ahram Online
Egypt's Salafists: A closer look
Ali Bakr
Article 3.
World Policy Institute
The Palestinians Want to Negotiate
Andrew Wilson
Article 4.
The...
EFTA00591958.pdf
...Marie Villafafia to
Benjamin
Greenberg
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between Peter Mason, Executive Office
Attorney-Client Privilege
P-013272
Thru
for United States Attorneys, and Dexter Lee,
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached...
EFTA00590045.pdf
...Saturda , Jul 18, 2009 8:42 PM
To:
Subject:
How old was
in 1998 when she claims she started working for you?
CONFIDENTIAL GM_00069
EFTA00590045
From:
G Maxwell <
Sent:
Frida March 11, 2011 7:16 PM
To:
Subject:
Fw: Daily Mail
Original Message
From: Ross gow <
To...
EFTA00261546.pdf
...Zo2C
1993 - 2009 MULTIPLE INTELLECTUAL PROPERTY THEFT - IN POSSESSION OF
INVOLVEMENT IN GOVERNMENT ILLEGAL SURVEILLANCE AND INTELLECTUAL
PROPERTY THEFT
GOVERNMENT:
•
1993 - Infant Sleep Positioner - American Government
•
2004 - Fauna Fun Parks - Councils - Australian Government Funded
Re:Mar—NI TA-It S PERA OD 4:Nc...y— 2
LL t
PThe-er...
EFTA00083270.pdf
...Capuano's charges stem from one of those incidents, which are alleged to
have taken place between June and September of 2009.
O'Connell was indicted on 12 charges; Capuano on five.
Both are charged with committing statutory rape in the 2009 incident, as well as conspiring with and aiding...
EFTA00089154.pdf
...18 at 14-16; Tr. 55-56), and
argued that detention would hamper the ability to prepare a defense (Tr. 42, 67-69). Responding
to the Government's concerns about the lack of transparency about the defendant's finances and
six proposed co-signers, the defense specifically asked the Court...
EFTA00066956.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00086915.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00093426.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00099910.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00154326.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00065022.pdf
...The deputy
commissioner of DOT, who signed the certification stating Sandy caused the damage, was informed by the
employee in a June 2014 email that some of those vehicles had been "junk for years." That employee said that
DOT itself had told New York Police Department in 2009 that the...
EFTA00094263.pdf
...On June 25, 2009, the Securities and Exchange Commission's
www. sec .g ov
AGAIN: The responsibility to properly vet Whistleblower information and get the information into the right
hands at the SEC falls EXPLICITLY and EXCLUSIVELY with the SEC OWB itself and is NOT the responsibility of the
whistleblower...
EFTA00719592.pdf
...Kahl
March 2 -- On June 7, 1981, eight Israeli F-16 fighter jets, protected by six
F-15 escorts, dropped 16 2,000-pound bombs on the nearly completed
Osirak nuclear reactor at the Tuwaitha complex in Iraq. Israeli Prime
Minister Menachem Begin and Defense Minister Ariel Sharon saw the...
EFTA00065241.pdf
...The bribery scheme began as early as 2009, when Blicht was an officer of the union.
Around that time, Blicht crossed paths with the laundry owner and his wife in a restaurant, according to court papers.
Blicht noted a ring the owner's wife was wearing.
"I could own that...
EFTA00598642.pdf
...Resources Officer
Officer
Officer
(from July 1, 2015)
(from July 1, 2019)
(until June 30. 2015)
in 0000
2014
2015
2014
2015
Fixed compensation
Fringe benefits
Total
One-year variable
compensation.'"
Multi-year variable
compensation
L77 2009
through 2073
L77 2010
through 2074
1.100
1,100
1,128
2070...
EFTA00205661.pdf
...Their reply of October 16, 2009, makes
the same representation, specifically claiming that the plaintiffs sought the plea negotiations because
"correspondence with the government agencies may well point Jane Doe in the direction of
admissible evidence, and therefore Epstein should be compelled to provide the correspondence
sought . . . ." [DE 354 at...
EFTA00695928.pdf
...Then in 2009, during an Aerosmith performance, Tyler fell off a stage in
South Dakota, breaking his shoulder. The band was forced to cancel yet another tour.
After his fall in 2009, it was reported that Tyler planned not to return to Aerosmith. A month later,
Joe Perry confirmed that...
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