259 results for "Jul 27 2009"
Page 4 of 11
EFTA00738137.pdf
...Mon, 27 Jul 2009 14:26:42 +0000
Attachments: Board_ Financial_Update_07-27-09.doc
Inline-Images: Landmark_Land_Tree_Orange.JPG
"Paul M. Fish" <
Please see the attached memo.
Gerald G. Barton
Landmark Land Company, Inc.
P.O. Box 1880
Upper Marlboro, MD 20773
Phone: (301) 574-3330...
EFTA00736437.pdf
...Total compensation received from January 1 - July 2nd 2010 is $17,361
2009 Compensation $27,251
2008 Compensation $30,523
2007 Compensation $24,694
Let me know if you need anything else
Please forward / communicate to JEE
Thanks
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New...
DOJ-OGR-00005461.jpg
...23, 2009) ..... 37
United States v. Cacchillo, 416 F.2d 231 (2d Cir. 1969)... ceeeseseesecsecneeseeseeeseesseenaesseeseeenees 3
United States v. Caracappa, 614 F.3d 30 (2d Cir, 2010)... ee eeseseesseesesenecsseescesnessnesseonas convene 27
United States v. Carneglia, No. 08 Cr. 76 (JBW), 2009 WL 185725 (E.D.N.Y. Jan. 27, 2009...
DOJ-OGR-00006423.jpg
...23, 2009) ..... 37
United States v. Cacchillo, 416 F.2d 231 (2d Cir. 1969)... ceeeseseesecsecneeseeseeeseesseenaesseeseeenees 3
United States v. Caracappa, 614 F.3d 30 (2d Cir, 2010)... ee eeseseesseesesenecsseescesnessnesseonas convene 27
United States v. Carneglia, No. 08 Cr. 76 (JBW), 2009 WL 185725 (E.D.N.Y. Jan. 27, 2009...
EFTA00608325.pdf
...Adjustments
Date Type
Ops Number(s)
216118
Air Supply r Zone Trim Air Check Valve (RH Hot) - Detailed In pection
4419.1
1206
1.0
72 MOS
15 Jul 2009 31 Aug
20 Days
Airframe
2015'
GV AMM
Special Inspection (M)
Cockpit Voice Recorder Impact Switch - Functional Test
4452.4...
EFTA00598010.pdf
...CROW
Circuit Judge
JUL 27 2011
-/
EFTA00598010
Epstein v Rothstein, Edwards, etc.
Case No. 50 2009 CA 040800XXXXMBAG
Order on Edwards' M/for Leave to Assert Punitive Damage Claims
SERVICE LIST
Epstein v Rothstein - 502009CA040800XXXXMBAG
Joseph L. Ackerman, Es
Fowler White Burnett, M.
901 Phillips Point West
777 South Flagler...
EFTA00598013.pdf
...All Counsel on attached Service List
ECEOVE
D
ni
JUL 27 2011
EFTA00598013
Epstein v Rothstein, Edwards, etc.
50 2009 CA 040800XXXXMBAG
Order on Epstein's Amended MPO Relating to Extra Judicial Statements 5/2/11
SERVICE LIST
Epstein v Rothstein - 502009CA040800XXOCMBAG
Joseph L. Ackerman, Es
Fowler White Burnett, M...
EFTA02347516.pdf
...On Sat, Jul 4, 2009 at 1:54 PM, Sarah =wrote:
No I have not really Jeffrey. I have been so so sad, I have been unable to =anage life. I am very very sorry.
Xx
On Mon, Jul 27, 2009 at 6:59 AM, Sarah...
EFTA00726037.pdf
...07-DEC-2009
—
Filing Party:
Disposition Amount:
Docket Text:
none.
800FF - GAFF
Filing Date:
07-DEC-2009
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
none.
PE - PENDING
Filing Date:
07-DEC-2009
Filing Party:
Disposition Amount:
Docket Text:
none.
I RCPT - RECEIPT FOR PAYMENT
Filing Date:
07-DEC-2009...
EFTA00596611.pdf
...07-DEC-2009
—
Filing Party:
Disposition Amount:
Docket Text:
none.
800FF - GAFF
Filing Date:
07-DEC-2009
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
none.
PE - PENDING
Filing Date:
07-DEC-2009
Filing Party:
Disposition Amount:
Docket Text:
none.
I RCPT - RECEIPT FOR PAYMENT
Filing Date:
07-DEC-2009...
EFTA02431617.pdf
...2009 Jul:9(7):879.87. Roviow.PMI0 19522555
[PubMed - indexed for MEDLINEIPc-atol articles
¶0
Adipose Tissue Derived Stem Cells Secretome: Soluble
Factors and Their Roles in Regenerative Medicine.
Salgado AJ, Reis RL, Sousa N, Gimble JM.
Curt Stem Coll Res Thor. 2009 Nov 28. (Epub ahead of printiPLIID...
EFTA00162963.pdf
...03.27.2009
Public Tweets 18,6981 Followers 51,942
NBC News Correspondent for Investigations. Focused on Police. Courts. Corruption, Cyber Security.
and Counter-terrorism stories in the Eastern U.S.
Track Story
Open in First Alert
Lists: West Palm Beach AOR
Topics: Public Safety - Legal Action
Adjust your settings...
EFTA00163151.pdf
...03.27.2009
Public Tweets 18,6981 Followers 51,942
NBC News Correspondent for Investigations. Focused on Police. Courts. Corruption, Cyber Security.
and Counter-terrorism stories in the Eastern U.S.
Track Story
Open in First Alert
Lists: West Palm Beach AOR
Topics: Public Safety - Legal Action
Adjust your settings...
DOJ-OGR-00005959.jpg
...07 CR 556, 2009 WL 3617448 (N.D. Ill. Oct. 27, 2009)........... 20, 21
United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N-Y. 2014) eee esse seeeseeeseesseenaeeeeens 26
United States v. Curley, 639 F.3d S50 (2d Cir. 2011) ooo. ceeeeseseeseeeseessecnsecnsesaeeseesseesaeenaeenaesas 26
United States v. Curley...
DOJ-OGR-00006884.jpg
...07 CR 556, 2009 WL 3617448 (N.D. Ill. Oct. 27, 2009)........... 20, 21
United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N-Y. 2014) eee esse seeeseeeseesseenaeeeeens 26
United States v. Curley, 639 F.3d S50 (2d Cir. 2011) ooo. ceeeeseseeseeeseessecnsecnsesaeeseesseesaeenaeenaesas 26
United States v. Curley...
EFTA00345720.pdf
...Mon, 13 Jul 2015 18:42:27 +0000
Thank you!
On Monday, July 13, 2015,
wrote:
Here is your car pick up for tomorrow at 6:30am! Confirm back please
Begin forwarded message:
From: <
Subject: Conf# 147063 from CarsCo, Inc
Date: July 13, 2015 at 2:36:00 PM EDT...
EFTA02439662.pdf
...Sent
Fri 7/3/2009 2:50:28 PM
Subject: Re: this says it all
That's great. Did you write that? It's only missing a 'Ba-da-bitumg' at the end.
Sent via BlackBerry by AT&T
From: Jeffrey Epstein
Date: Fri, 3 Jul 2009 10:17:27...
EFTA00287165.pdf
...2009 may
247.64
$8,428.57
$9,293.57
$34.04
2009 jun
262.77
$7,709.52
$8,428.57
$29.34
2009 jul
231.60
$6,765.16
$7,709.52
$29.21
2009 aug
216.80
$6,025.48
$6,765.16
$27.79
2009 sep...
EFTA00712320.pdf
...That is the Document I sent you on Jul 5th in email
entitled 'followup'. Judah Trust L-O were to pour over into the Black 2007 Family Trust which is a done of the 2006 Trust
but the GRATs failed. Leon then set up the new Judah 2009 GRAT and...
EFTA00722880.pdf
...Motion.
Jul-09-09
Work on 3rd Party Beneficiary Memo.
Jul-10-09
Complete 3rd Party Beneficiary Memo; review revised
draft of Injunction Response Memo; send comments to
D. Yarema; exchange emails with R. Critton; review
comments of Weinstein, Critton and Epstein (with
follow up questions.)
July 12, 2009
3...
EFTA00712313.pdf
...2009 GRAT and transferred the interests he had gotten back.
From: Jeffrey Epstein [mailtoleevacation@gmail.com]
Sent: Monday, July 16, 2012 11:27 AM
To: Eileen Alexanderson
Subject: Re: GRAT doc
yes the underlines are fine , but they poured into a trust that takes the gift back
On Mon, Jul...
EFTA00621369.pdf
...2007
2008
2009
2010
2011
2012
2013
2014
Valdson
Salary
26,000
28,244
30,000
30,000 27,000
27,000
30,000
30,000
30,000
32,000
Expense reimbursement
8,000
Extra Payroll 26,000
27,828
30,000
30,000 27,000 27,000
30,000...
EFTA00619860.pdf
...0
UD
EFTA00619867
O
2007-11-02
2008-01-26
2008-04-20
2008-07-14
2008-10-07
2008-12-31
2009-03-26
2009-06-19
2009-09-12
2009-12-06
2010-03-01
2010-05-25
2010-08-18
2010-11-11
2011-02-04
2011...
EFTA00505807.pdf
...Company "A"
Y\L
5yr Share
Performance
2009
Apr
Jul
Oct
2010
Apr
Jul
Oct
2011 Apr
Jul
Oct
2012
Apr
Jul
Oct
2013
Apr
Jul
30K
20k
•
A Fortune 500 company which
10K
operates in the transportation
sector
•
An industry leader in providing
supply-chain solutions. Its
network has...
EFTA00721977.pdf
...Jane ICreusler-Walsh
Scanned and mailed to titkinber5, Cri.thm, Gott/buyer r
I REIT[f
JUL 0 2 2009
By
-1
EFTA00721982
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