963 results for "June 16 2009"
Page 4 of 39
DOJ-OGR-00010421.jpg
...Patterson,
$76 F.3d 431 (7th Cir, 2009) ......cecceeccesceseesceseceeeeeseceaecaeecaeeeeesseeeseceaeeaeesaeenseeseeuseenseseeeeaeeeneens 21
United States v. Pope,
554 F.3d 240 (2d Cir. 2009)... ccccceccesecsceeseeseeeseeeseceaeeaeesaeeseesseeaecnaecaeesaeeneeseeuaeeeaeeneeeaeenneees 14
United States v. Reuter,
463 F.3d 792 (7th Cir. 2006) ......ecceccescescceesceseceseceesseeseessceeaeceaecaeeseeeeeesseeesecaeseesaeeseesereeaees 9, 10
United States v. Sanchez,
30 F.4th 1063 (11th Cir. 2022) 20... ceceecceecceseescesseeeeeeeeeeseceaesaeecaeeeeesseeeaeceaesaeesaeeseeeeesaeenaeeaeess...
HOUSE_OVERSIGHT_023142.jpg
...695
International Court of Justice Advisory Opinion on the Barrier (July 2004) 697
UN General Assembly Resolution on ICJ Ruling on the Barrier
(2 August 2004) 759
UN Security Council Resolution 1850 (2008) (16 December 2008) 763
UN Security Council Resolution 1860 (2009) (8 January 2009) 765
HOUSE_OVERSIGHT_023142
EFTA02439225.pdf
...Fri 19 Jun 2009 16:17:21 -0500
To:
Subject: e. rave in o
Will let the Roystons know to make alternative plans, and what food items you like for them to
put in the fridge.
On 6/19/09 3:06 PM,
wrote:
CityDate & TimeCityTime
If everything goes well...
EFTA00090986.pdf
...Designations (Deposition Testimony and Exhibits)
August 7, 2009
Designated Testimony of
July 29, 2009
Designated Testimony of
October 15, 2015
Designated Testimony of Alan Dershowitz
October 16, 2015
Designated Testimony of Alan Dershowitz
January 12, 2016
Designated Testimony of Alan Dershowitz
January 16, 2016
Designated Testimony of
May 18, 2016...
DOJ-OGR-00003195.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 19 of 348
B. May — June 23, 2008: Review by the Office of the Deputy
AOENET CIENETA crmrmcen sxemescemseens Kaa SeNRCOINLNREEN SeNOROTSEER AaemeemmEeNsesNS tenene 108
X. JUNE 2008 —- JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND
SERVES...
DOJ-OGR-00021193.jpg
...16/21 Page 19 of 348
B. May — June 23, 2008: Review by the Office of the Deputy
AttOMEY GSH Al cess ceseweparmmsnarcnwsuancensunmmnnecaneanan cap eenaneuss comeuemneeeecaueearene aumento 108
X. JUNE 2008 —- JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND
SERVES HIS CUSTODIAL SENTENGE scscrcreconenweseanavnomne sspeenneuonssyeusanmtes toyemuemmnen tex 110
A. June 30...
EFTA00067435.pdf
...www.kIrkland.com
June 19, 2009
VIA FEDERAL EXPRESS
United States Attorney's Office
Southern District of Florida
Re: Jeffrey Epstein
Dear
Facsimile.
We prepared this answer in response to your letter dated June 15, 2009 and before
receiving your follow up letter of June 17, 2009. At this point...
EFTA00205465.pdf
...To Mtn For Leave
07/14/2009 76
Mcmp Motion to Compel
None
07/16/2009 77
Nof
Notice of Filing
Attached.
EFTA00205468
07/16/2009 78
Ord
Order
On Dft's Mtn to Compel-See Order
07/17/2009 79
Not
Notice
None
07/17/2009 80
Nof
Notice...
EFTA00739659.pdf
...Wed, 16 Sep 2009 12:11:53 +0000
from todays paper -Dubai World, in June hired AlixPartners, the turnaround experts who are advising on the
General Motors bankruptcy, to help restructure its business". Who is running this , ? they are bankruptcy
experts, not a good headline.. bankruptcy, is different than re...
EFTA02439780.pdf
...Tue 7/14/2009 4:04:16 PM
Subject: Not sure which address you are at...
Apologies for the multiple emails...
I am wondering what is going on. I haven? heard anything since the focus group. Nor have I had any
feedback about the focus group. Given JE's reservations...
EFTA00300480.pdf
...Notice of Taking Deposition , June 22, 2009
EFTA00300501
12. Letter from Chester Brewer to Darren, June 11, 2009
13. Chester Brewer Invoices
14. Deposition of Dan Hackman
15. Plaintiffs First Request for Production from Defendant, JE (plus note
from Chester Brewer)
16. Satisfaction of Lien
9 EAST 71ST STREET
1...
EFTA00234492.pdf
...vvwkirkland.com
June 19, 2009
Re: Jeffrey Epstein
Facsimile:
We prepared this answer in response to your letter dated June 15, 2009 and before
receiving your follow up letter of June 17, 2009. At this point it has been almost three years
since the federal government first intervened in what...
DOJ-OGR-00000283.jpg
...June 16, 2016). Still,
Mr. Epstein stands ready and willing to pay for 24-hour armed guards should the Court deem it
necessary or appropriate.
More precisely, we realize that Your Honor objects to the measure as more akin to
custody than release, finding it inequitable for wealthier defendants to...
EFTA02442393.pdf
...On Tue, May 12, 2009 at 4:27 PM, Barnaby Marsh e
> wrote:
There is lots to discuss regarding other work, interesting people, etc...how about spending an afternoon
together, the 15" or 16'' of June? Does either of these dates work for you?
About Martin, these are the details...
EFTA00299870.pdf
...HDR Design Proposal (sent to Amy Dempsey)
ENERGY ALTERNATIVES 2008/2009
4. Correspondence
5. Attorney Notes
6. Research
7. Memorandum
8. Newspaper Clippings
9. Contacts
10. Peter Branson's Island
11. WAPA
12. Wind Studies
13. Solar Photovoltaic System
EFTA00299872
14. Vendors
15. Outline of Energy Report
16. Windpower
17...
EFTA00213038.pdf
...wwwkirkland.com
June 19, 2009
Re: Jeffrey Epstein
Facsimile:
We prepared this answer in response to your letter dated June 15, 2009 and before
receiving your follow up letter of June 17, 2009. At this point it has been almost three years
since the federal government first intervened in what...
DOJ-OGR-00019403.jpg
...v. UNITE, 585 F.3d 741 (3d Cir. 2009).........sscssessesceeeeseeeeeeesseseseeeeeseeaeeees 10
Puerto Rico Aqueduct & Sewer Auth. v. Metcalf & Eddy, Inc., 506 U.S. 139 (1993) ... 10
SEC v. Boock, No. 09 Civ. 8261(DLC), 2010 WL 2398918 (S.D.N.Y. June 15, 2010)
beseeeeeeeeeceaseeeeeeeaescceseceenscnsecaeeeceecseeeseenseseeeseeeeseneseuecseesesaececesesansscesseenesoueseseessoneees 30
Trs. of Plumbers & Pipefttters...
EFTA00346168.pdf
...Friday, June 26, 2015 6:20 AM
Car Type:
Camry WiFi / Similar
Passengers/Luggage:
1 passenger(s) / 1 pieces of luggage
Pick Up:
301 E 66 St (2 Ave / 1 Ave) 10065
Drop Off:
LGA Airport, DL
Basic Fare*:
Basic Fare:$44.00 Gratuity:$8.80 NYS-Fund Tax:$1...
EFTA00716765.pdf
...May 2015
• Thursday, May 21 14:00 - 17:00
• Thursday, May 21 18:00 - 21:00
• Saturday, May 23 9:00 - 12:00
• Saturday, May 23 13:00 - 16:00
June 2015
• Sunday, June 14 9:00 - 12:00
• Sunday, June 14 13:00 - 16:00
• Monday, June 15 14...
EFTA00527946.pdf
...Ludwig DMD 630 5th avenue ( Present)
Prosthodontist's assistant
vladison Ave Smiles, 41 E 57th street ( June 2010 — January 2011)
General dentist's assistant
3entko dental center, Minsk, Belarus (2007 — 2009)
Dental assistant (general dentistry, prosthodontics, endodontics, oral surgery. orthodontics)
Student clinical dental practice (2008-2010)
Hygiene, restorative, prosthodontics, surgical...
EFTA00605773.pdf
...June 2009
Speaker. 'The Future of Deferral under the Obama International Tax Proposals: Technical Webinar for Federal
Tax. The Florida Bar Tax Section. June 2009
Speaker. 'Hybrid Entities - What's Left?' May Meeting. American Bar Association Section of Taxation. Washington.
D.C.. May 2009
Speaker. 'Seeking Relief Abroad: The Use...
HOUSE_OVERSIGHT_021758.jpg
...On Fri, Jun 19, 2009 at 4:51 PM, Peggy Sicgal TE wrote:
Can you cut and paste and email to my blackberry...I can't open this up. Peg
-—— Original Message -----
From: Jeffrey Epstein
To: Peggy Siegal
Sent: Fri Jun 19 16:17:18 2009
Subject...
HOUSE_OVERSIGHT_030616.jpg
...On Fri, Jun 19, 2009 at 4:51 PM, Peggy Sicgal I wrote:
Can you cut and paste and email to my blackberry...I can't open this up. Peg
-—— Original Message -----
From: Jeffrey Epstein
To: Peggy Siegal
Sent: Fri Jun 19 16:17:18 2009
Subject...
EFTA00347048.pdf
...Thursday, June 4, 2015 9:30 AM
Car Type:
Camry WiFi / Similar
Passengers/Luggage:
3 passenger(s) / 0 kid(s) / 0 pieces of luggage
Pick Up:
301 E 66 St (2 Ave / 1 Ave) 10065
Drop Off:
six flags park: 1 six flags road : NJ:JACKSON
Basic Fare*:
Basic Fare...
EFTA00731105.pdf
...June 16, 2009
VIA FACSIMILE
Ms. A. Marie Villafana, Esq.
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Re: Jeffrey Epstein
Dear Marie:
I write in response to your letter dated June 15, 2009. At this point, it...
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