2,475 results for "MAY 21 2009"
Page 39 of 99
DOJ-OGR-00004087.jpg
Case 1:20-cr-00330-PAE Document 267 Filed 05/03/21 Page4of7
The Hon. Alison J. Nathan
May 3, 2021
Page 4
I. The Defense Does Not — and Need Not - Yet Intend to Call Any Particular Witness.
Unlike Rule 16(b)(1), the Jencks Act and Rule 26.2...
EFTA00740338.pdf
...Mon, 05 Oct 2009 20:56:21 +0000
don't know him, thoughts about - one more group of people looking for a cause. ????
On Mon, Oct 5, 2009 at 4:51 PM, roger schank <1
> wrote:
do you know ed schlossberg? (I know him because of brockman from years ago...
EFTA00740530.pdf
...Mon, 12 Oct 2009 10:21:23 +0000
I had my FIRST full night sleep/ have fun
On Mon, Oct 12, 2009 at 1:38 AM.
wrote:
Yes, this was sent when I was in NYC but I am sure you recall when I arrived in PS, it changed; you...
EFTA00299879.pdf
...Gensler
-Correspondence
-Standard Terms & Conditions of the Agreement btwn Client & Architect
EFTA00299885
-March 3rd, March 27 AND April 13, 2009 LSJ Screening Room, Architectural Services
Proposal-Revised
-Agreement for Architectural Services, May 5, 2009 AND Sept. 28, 2009
-LSJ Screening Room Proposal REVISED April 27, 2009 and March 3, 2009...
EFTA00740693.pdf
...Thu, 15 Oct 2009 14:46:07 +0000
yes
On Thu, Oct 15, 2009 at 10:42 AM, Frank McKinney <
Good Morning Jeffrey,
No house on the 520,' just landscaping/park?
fi,ank 1410 Kinney,
> wrote:
From: Jeffrey Epstein [mailto
Sent: Wednesday, October 14, 2009 11:21 AM
To: Frank...
DOJ-OGR-00008101.jpg
Case 1:20-cr-00330-PAE Document508- Filed 11/24/21 Page16 of 25
2,
“A witness’s credibility may always be attacked by showing that his or her capacity to
observe, remember, or narrate is impaired. Consequently, the witness’s capacity at the time of
the event, as well...
EFTA00749077.pdf
...Take a look at her, may be you will
be interested.Her name is Ann. She is 21, very tall (like Jen), very nice, kind and fun girl,
she is also very trustfull. I'm sending you more pics of her. Tell me if you like her.
Miss you very...
EFTA02437067.pdf
...Sent
Mon 9/21/2009 9:10:00 PM
Subject:
Frank A Cowperwood scheme
Question for you on my idea:
Buying single digit % position in billion $ EU or US company active in area where
China has strategic interest. Areas such as potash, salt, etc. (Eg Kali+Salz in
Germany)
With...
EFTA00525314.pdf
...similar offense(s) in
another state or jurisdiction?
On or after July 1, 2009, have you been convicted of, or
entered a plea of guilty or nolo contendere to, regardless of
adjudication, a felony under 21 U.S.C. ss. 801-970 (relating to
controlled substances) or 42 U.S...
EFTA02441726.pdf
...Tue 4/21/2009 1:38:55 PM
Subject:
Administrative help
Title: Administrative help Jeffrey,
We need administrative help fo
nd Grounds work.
You mentioned last month that
night be a possibility around now.
is spending several hours per day on administrative work and cannot spend the required hours on...
DOJ-OGR-00007443.jpg
Case 1:20-cr-00330-PAE Document 494 _ Filed 11/22/21 Page 7of12
The Honorable Alison J. Nathan
November 11, 2021
Page 7
While some may find this morally reprehensible, or even repugnant, it is perfectly legal and does
not in any way establish a “sexual preference” for underage...
EFTA00611281.pdf
...On December 21, 2009, Edwards answered the Complaint filed by Epstein
and asserted a Counterclaim (attached as Exhibit A).
2.
Epstein filed a Motion for More Definite Statement and Motion to Dismiss
Edwards's Counterclaim as it was unclear what cause of action Edwards was
attempting to assert.
3.
On...
EFTA00601074.pdf
...We have billed out
$67,048.59
Less retainers of
$ 7.000.00
Subtotal
$60,048.59
Less $$ received
$16,145.72
Balance outstanding $43,902.87
11/24/2009
EFTA00601074
Page 2 of 2
This e-mail is for use by the
intended recipient and contains
information that may...
HOUSE_OVERSIGHT_023374.jpg
...The
decision also dismissed claims against Al Rajhi Bank in the Burnett action for failure to state a claim, a ruling that was then
extended to the remaining MDL cases by Order dated May 5, 2005. SPA57, 2548-51.
On September 21, 2005, Judge Casey issued a second opinion, Terrorist...
HOUSE_OVERSIGHT_030811.jpg
...in real terms
Percent Percent, year on year
aot 10%
21%
0,
19% iad
17% 6% CPI
15%
4%
13% Deposit rate
11% 2%
9%
7%
-2%
5%
2005 2006 2007 2008 2009 2010 2011 2005 2006 2007 2008 2009 2010 2011
Source: People’s Bank of China. Source: People...
EFTA00347825.pdf
...Sun, 17 May 2015 21:44:51 +0000
HI
..here is the confirmation for our parents and sister from Newark tomorrow! Confirm back please...
also check for accuracy! thanks,
Begin forwarded message:
From:
Subject: Conf# 144869 from CarsCo, Inc
Date: May 17, 2015 at 5:30:37...
EFTA00300480.pdf
...28, 2010)
DB Zwirn Folder #5
May 8, 2009 DBZ LP Proxy
May 5, 2009 DBZ LTD Proxy
Zwirn Folder #6
Dubin Connection (Missing as of Jan. 28, 2010)
NYS Tax Withholding (Missing as of Jan. 28, 2010)
Withdrawal Requests Not Sent (Missing as of Jan. 28, 2010)
Complaint Against...
DOJ-OGR-00003139.jpg
...2009) (“The vehicle of a bill of particulars serves to inform a
defendant of the nature of the charge, when he is otherwise insufficiently informed, and must not
be misused to compel disclosure of how much the Government can prove, nor to foreclose the
Government from using proof it may...
Giuffre_Maxwell_Batch3_p00261.png
...8, 2009) (“Where a party violates a
court order—either by destroying evidence when directed to preserve it or by failing to produce
information because relevant data has been destroyed—Rule 37(b) of the Federal Rules of Civil
Procedure provides that the court may impose a range of sanctions...
EFTA02438602.pdf
...Sent
Mon 10/19/2009 8:21:29 PM
Met Siemens Head of Strategy (one level below ceo/board) re my china project.
As side topic, he mentioned Siemens is exploring idea of doing major investments
in large scale projects together with a partner (he called it "corporate fund")
in...
EFTA00640848.pdf
...575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Jun 18, 2014, at 1:21 PM, jeffrey E. wrote:
how much mnyoney have we given
this year?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may...
HOUSE_OVERSIGHT_014053.jpg
...3:08cr132, 2009 WL 790042 (E.D. Va. Mar. 24, 2009).
8 Id, *2,
™ No. 2:10-CV-298 RM, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010).
™ Td. at *2 (citing In re Dean, 527 F.3d 391, 394 (5th Cir. 2008), United States v. BP
Prods. N...
HOUSE_OVERSIGHT_017510.jpg
...In 2009, did you still require the attorneys
from your firm to attend the fundraisers you would
Page 81
21 (Pages 78 to 81)
FRIEDMAN, LOMBARDI & OLSON
305-371-6677
5ed93085-0554-447f-bcdd-ca2d8fe941 df
HOUSE_OVERSIGHT_017510
HOUSE_OVERSIGHT_020557.jpg
98
3 Xiong, Min (Be). “HTI4e# he BT.” 21 ee BRIG , August 17, 2010. http://finance.eastmoney.com
/news/1355,2010081790350313.html.
4 “At National Meeting on Propaganda and Ideological Work, Xi Jinping Stresses That it is Necessary to
Raise the Banner High, Win the Support of the People, Cultivate...
DOJ-OGR-00004009.jpg
...523 (CM), 2009 WL 484436, at *2 (S.D.N.Y. Feb. 24, 2009) (“Defendants may not seek
material under Rule 17 that they are prohibited from obtaining under Rule 16.”); United States v.
Barnes, No. S9 04 CR 186 SCR, 2008 WL 9359654, at *2 (S.D.N.Y...
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