896 results for "August 14 2009"

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EFTA00165222.pdf
OCR Confidence: 85%  •  99.2 KB
...Tuesday, August 13, 2019 4:25:32 PM To: Subject: RE: M. Let me know if this is adequate Regarding * At this time, we have no information to suggest she is a co-conspirator. * DOB is * POB is * She is a naturalized US citizen * She entered the US in 2009...
EFTA00738416.pdf
OCR Confidence: 85%  •  72.0 KB
...Mon, 10 Aug 2009 14:52:48 +0000 who would you like to interview there? On Mon, Aug 10, 2009 at 10:52 AM, Landon Thomas
EFTA02443654.pdf
OCR Confidence: 85%  •  96.9 KB
...Thur 6/11/2009 3:14:02 PM Subject: FW: Paul Prosperi I had called earlier as I wanted to update you on my conversation with Paul. I will need direction from you on the following: a) Loan amount: $30,000 vs. $35,000 — I thought you said 30k and...
EFTA00600818.pdf
OCR Confidence: 85%  •  60.5 KB
Podhurst Orseck, City National Bank Building, Suite 800 25 West Flagler Street Miami, Florida 33130-1780 Miami (305) 358-2800 Fort Lauderdale (954) 463-4346 # 59-1263738 August 14, 2009 Reference No.: 15338 Kirkland & Ellis, LLP Attn: Jay P. Lefkowitz, Esq. 153 East 53 Street New York, NY 10022 Client...
Giuffre_Maxwell_Batch1_p00098.png
OCR Confidence: 95%  •  337.0 KB
...at 14) and that he observed girls at the house, including one named “Virginia.” Jd. at 21. Mr. Rodriguez also testified that Defendant also had naked pictures of girls performing sexual acts on her computer. See McCawley Decl. at Exhibit 7, Alfredo Rodriguez August 7, 2009 Dep. Tr. at 311...
EFTA00600815.pdf
OCR Confidence: 85%  •  62.3 KB
Podhurst Orseck, City National Bank Building, Suite 800 25 West Flagler Street Miami, Florida 33130-1780 Miami (305) 358-2800 Fort Lauderdale (954)4634346 g# 59-1263738 August 14, 2009 Reference No.: 15336 Kirkland & Ellis, LLP Attn: Jay P. Lefkowitz, Esq. 153 East 53 Street New York, NY 10022 Client...
EFTA02443264.pdf
OCR Confidence: 85%  •  53.7 KB
...Wed 5/27/2009 2:54:14 PM Subject: Hello JE Hey JE!!! How are you? The final countdown to release must be well underway...I'm very excited for you! Sorry it's been so long- it's been hectic over here trying to figure outMs income situation and...
EFTA02443627.pdf
OCR Confidence: 85%  •  110.1 KB
...Mon 6/15/2009 6:43:17 PM Subject: FW: Paul Prosperi Please advise Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 to fa ce From: Rich Kahn Sent: Thursday, June 11, 2009 11:14 AM To: jeevacation@gmail.com Subject: FW: Paul Prosperi I had...
EFTA00235169.pdf
OCR Confidence: 85%  •  110.5 KB
...At a hearing held on August 14, 2008, the Court ordered the USAO to produce the Agreement to counsel for the Petitioners and to any other victims identified by the USAO and their counsel, pursuant to the terms of the Court's Order. (See DE 26, August 21, 2008). Petitioners...
EFTA02439782.pdf
OCR Confidence: 85%  •  155.2 KB
...However I wanted to spend 14 of july here coz is the national day and will be a huge demonstration. 2009/7/10 Jeevacation leevacationQpnail.com> What are your plans? Sent from my iPhone On Jul 7, 2009, at 7:28 AM, wrote: I'm not so proud to say...
EFTA00429535.pdf
OCR Confidence: 85%  •  76.0 KB
...Tue, 02 Aug 2011 14:30:14 +0000 Attachments: Bradberry_et_al_2010.pdf; Bradberry_et_al_2010_Supp.pdf; Bradberry_et_al_2011 JNE.pdf; J_Neurophysio1-2011-Presacco-jn.00104.2011.pdf; Bradbeny_et_al_2009.pdf Dear I just spoke with Mr. Epstein. He asked me to...
EFTA00281105.pdf
OCR Confidence: 85%  •  430.7 KB
...C:\Windows\system32\IMM32.DLL C:\Windows\system32\MSCTF.d11 C:\Windows\Microsoft.NET\Framework64\v4.0.30319\mscoreei.dll 12:34:06 AM Friday, November 06, 2015 4.6.1055.0 C:\Windows\system32\VERSION.dll 1:41:56 AM Tuesday, July 14, 2009 6.1.7600.16385 C...
DocumentCloud_Epstein_Docs_p01447.png
OCR Confidence: 95%  •  912.0 KB
...22-24 August. 2016 Reviewer, Papers and Posters, 79th Annual Meeting of the American Society for Information Science and Technology (ASIST 2016). Copenhagen, Denmark. 14-18 October. 79
EFTA00281131.pdf
OCR Confidence: 85%  •  439.8 KB
...C:\Windows\system32\IMM32.DLL C:\Windows\system32\MSCTF.d11 C:\Windows\Microsoft.NET\Framework64\v4.0.30319\mscoreei.dll 12:34:06 AM Friday, November 06, 2015 4.6.1055.0 C:\Windows\system32\VERSION.dll 1:41:56 AM Tuesday, July 14, 2009 6.1.7600.16385 C...
EFTA00600813.pdf
OCR Confidence: 85%  •  66.4 KB
...4 59-1263738 August 14, 2009 Reference No.: 15335 Kirkland & Ellis, LLP Attn: Jay P. Lefkowitz, Esq. 153 East 53 Street New York, NY 10022 Client: 5502 -Kirkland & Ellis, LLP Matter 12009 -Epstein, Jeffrey re r♦ Date Atty Services Hours Amount 03/18/09 KWE E-Mail from and telephone...
HOUSE_OVERSIGHT_020557.jpg
OCR Confidence: 85%  •  0.0 KB
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...
EFTA00600811.pdf
OCR Confidence: 85%  •  69.0 KB
Podhurst Orseck, City National Bank Building, Suite 800 25 West Flagler Street Miami, Florida 33130-1780 Miami (305) 358-2800 Fort Lauderdale (954) 463-4346 ■# 59-1263738 August 14, 2009 Reference No.: 15334 Kirkland & Ellis, LLP Attn: Jay P. Lefkowitz, Esq. 153 East 53 Street New York, NY 10022 Client...
DOJ-OGR-00007626.jpg
OCR Confidence: 93%  •  741.6 KB
...Bradford J, Dietz P, Mullen P, Ogloff JRP: “The Personal Impact of Working on Sex Crimes,” Royal Australian & New Zealand College of Psychiatrists, Faculty of Forensic Psychiatry, Hong Kong, August 14, 2014. 57. Dietz P, et al.: “Managing, Reducing, and Preventing Fear of Violence,” National Academies of Sciences, Engineering, and...
EFTA00726483.pdf
OCR Confidence: 85%  •  114.3 KB
...ORDER THIS CAUSE comes before the Court on Plaintiff's Motion to Preserve Evidence (DE 12), filed August 21, 2008. Plaintiff represented in her motion that Defendant opposed the requested relief. However, Defendant subsequently filed a Response (DE 14) in which he informs the Court that he does not, in...
EFTA02439923.pdf
OCR Confidence: 85%  •  85.3 KB
...Peggy Siegal Sent Tue 7/14/2009 7:03:45 AM Subject: Free at Last!!! Title: Free at Last!!! Was meaning to email and call all day. Will call Tuesday morning. I received an email from Len just today about "The Ruder Meinhof Complex" and he is going to host...
EFTA00750584.pdf
OCR Confidence: 85%  •  110.9 KB
...2009/7/10 Jeffrey Epstein what will you do at home ? EFTA00750584 On Fri, Jul 10, 2009 at 7:57 AM, wrote: I'm going home next saturday. I wanted to leave sooner but I can't change the flight. However I wanted to spend 14 of...
EFTA02439764.pdf
OCR Confidence: 85%  •  185.7 KB
...2009/7/10 Jeffrey Epstein what will you do at home ? On Fri, Jul 10, 2009 at 7:57 AM, wrote: I'm going home next saturday. I wanted to leave sooner but I can't change the flight. However I wanted to spend 14 of july...
EFTA00725630.pdf
OCR Confidence: 85%  •  217.6 KB
...The scheduling of depositions in this matter has become much more difficult since the case was consolidated on May 14, 2009, due to the number of attorneys involved and the fact that witnesses, plaintiffs and the defendant may only be deposed once. (See Order Consolidating Cases for Purpose of Discovery...
EFTA00738704.pdf
OCR Confidence: 85%  •  113.8 KB
...tax return On Mon, Aug 17, 2009 at 12:14 PM, Harry Beller Jeffrey > wrote: May I have your pennission to call Charles Gamer with some questions regarding his schedules? Thanks Harry From: Jeffrey Epstein [mailto:jeevacationtegmail com Sent: Monday, August 17, 2009 9:39 AM To: Harry Beller Subject...
EFTA02360632.pdf
OCR Confidence: 85%  •  701.1 KB
...December 2009 (66) November 2009 (54) October 2009 (61) September 2009 (60) August 2009 (62) July 2009 (60) June 2009 (60) May 2009 (61) April 2009 (59) March 2009 (71) February 2009 (55) January 2009 (54) December 2008 (62) November 2008 (55) October 2008 (51) September 2008 (57) August 2008...

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