2,475 results for "MAY 21 2009"
Page 40 of 99
EFTA00223109.pdf
...Biscayne Boulevard
Suite 1300
Miami, Florida 33131
Esq
Attorney's Office
500 S Australian Ave Ste 400
West Palm Beach FL 33401-6235
lull...ILLIII
III I III
50.444
US POSTAGE
FIRST-CLASS
FROM 33131
OCT 23 2009
stint
EFTA00223110
Esq.
October 21, 2009
Page 2
Third, the facts...
EFTA00347827.pdf
...Sun, 17 May 2015 21:49:29 +0000
correct,,,they have your cell as well!
On May 17, 2015, at 5:48 PM,
wrote:
Great! Everything correct but the phone number here is probably the one you made reservation with..
Original Message
From:
Sent: 17 May 2015 21:44:31...
EFTA02435461.pdf
...Thur 11/12/2009 9:21:06 PM
Subject:
RE:
Between making slides I am thinking:
You have a such flexibility with your time (you won your time).
You have a lot of money.
You manage other people money (risk smaller).
You surround yourself with super smart people as well...
DOJ-OGR-00002895.jpg
...523 (CM), 2009 WL 484436, at *3 (S.D.N.Y. Feb. 24,
2009) (requiring noticed motions for Rule 17(c) subpoenas to “assur[e] that such subpoenas are
not abused or used for impermissible discovery,” and permitting ex parte applications “where a
? For example, a financial institution may lack...
Giuffre_Maxwell_Batch1_p00526.png
Case 1:15-cv-07433-LAP Document 1320-21 Filed 01/03/24 Page 6 of 15
e Ina 2011 interview, Ms. Giuffre mentioned former President Bill Clinton’s close
personal relationship with Defendant and Jeffrey Epstein. While Ms. Giuffre made no
allegations of illegal actions by Bill Clinton, Ms...
EFTA00740926.pdf
...Wed, 21 Oct 2009 12:40:48 +0000
I spent many hours on your issue, last night and this morning.. as you know i truly value our friendship.. My best
advice, as you know- advice that many leaders follow almost blindly is that you need to fire David Jackson..
sorry...
EFTA00750617.pdf
...Mon, 13 Jul 2009 21:01:11 +0100
To: Sarahr:
Subject: JC HOA
Initial draft of heads of agreement
Without Prejudice
1.00 pm: 2011
2009.
Note:
I do now understand that there is extra monies on top of those detailed and we will have
to consider the implications of...
EFTA00619860.pdf
...09
2008-07-08
2008-10-06
2009-01-04
2009-04-04
2009-07-03
2009-10-01
2009-12-30
2010-03-30
2010-06-28
2010-09-26
2010-12-25
2011-03-25
2011-06-23
2011-09-21
2011-12-20
2012-03-19
2012...
EFTA02437011.pdf
...Sun 9/13/2009 3:49:37 PM
Subject:
Ross charters bank
Dolphins owner, partners approved to charter SJB National Bank
By David Mildenberg
Bloomberg News
Friday, September 11, 2009
Related Cos. managers including Chief Executive Stephen Ross got the go-ahead to charter a bank, a move
that may...
EFTA00339413.pdf
...Rates may not include Tolls, Stops and Extra Waiting (10
Minutes = Grace Period)
Cancellation policy: 1 hour before dispatch time.
For any change to your reservation, please call 1-800-800-6757.
We accept Amex, Diners Club, Discover, Mastercard, and Visa but we cannot accept cash
payments.
Copyright C 2009...
EFTA00733725.pdf
...Wed, 05 May 2010 16:25:52 +0000
Good luck and yes to ska
Sent from my iPhone
On May 5, 2010, at 12:21 PM,
wrote:
Today I have a huge strategy review with bill and melinda. Huge deal around here and consumes all of my time. Once a...
DOJ-OGR-00002431.jpg
...04/21 Page 22 of 27
According to Wiktionary, we are still in the 2000s: “2000s (Noun) The millennium that began
on January 1, 2000 and ends on December 31, 2999.” Also as defined in: Dictionary:
2000s may refer to:
e 2000s (decade), the period from 2000 to 2009
e...
DOJ-OGR-00020063.jpg
...May 21, 2003)... cc ccecereeeseerenteeeneneens 7
United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007) ......cccccccccssccsseeesseecsseeesneesceeesaressseesssaeesseeescesseeeesseeseeeesseesseeessas 6
United States v. Salvagno, 314 F. Supp. 2d 115 (N-D.NCY. 2004) oo... ceec ec ccccececceeee ence eeeeeeae cece sees saeeseeeneeeaneenneseneniren 15
United States v. Stanton, No. 91 Cr. 889...
EFTA00293531.pdf
...In May 2009, the FASB issued new guidance which establishes general standards of accounting
for, and disclosure of, events that occur after the balance sheet date but before financial
statements are issued. This new guidance is for annual periods ending after June 15, 2009, and:
(i) sets forth the period...
EFTA02433409.pdf
...on behalf of "Gerald Barton"
Sent
Mon 12/21/2009 4:08:59 PM
Subject: West Palm
Jeffrey,
I arrive in Palm Beach on Monday, December 28 at 12:01 p.m., Air Tran, Flight 768 and depart on Tuesday,
December 29 at 12:36 p.m., Air Tran, Flight...
EFTA02438217.pdf
...Thursday, October 8, 2009, 6:40 AM
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or...
DOJ-OGR-00001145.jpg
...May 21, 2003)... cc ccecereeeseerenteeeneneens 7
United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007) ......cccccccccssccsseeesseecsseeesneesceeesaressseesssaeesseeescesseeeesseeseeeesseesseeessas 6
United States v. Salvagno, 314 F. Supp. 2d 115 (N-D.NCY. 2004) oo... ceec ec ccccececceeee ence eeeeeeae cece sees saeeseeeneeeaneenneseneniren 15
United States v. Stanton, No. 91 Cr. 889...
EFTA00743212.pdf
...Dec 7, 2009 at 9:21 AM, Jeffrey Epstein wrote:
358 el brillo palm beach 33480.. I think you might consider focusing on the negative spaces between the
hebrew letters much more erotic a bulging shma, or throbbing ka
On Mon, Dec 7, 2009 at 8:56...
DOJ-OGR-00013159.jpg
...That is another way of saying it is the |
went, is May of '02, and the last time was August of
"A. Yeah."
Do you see that?
A. Yes, I do.
Q. And that was your testimony under oath?
A. Yes.
QO. In 2009; correct?
A. Yes.
Q. And then...
DOJ-OGR-00018744.jpg
...That is another way of saying it is the |
went, is May of '02, and the last time was August of
"A. Yeah."
Do you see that?
A. Yes, I do.
Q. And that was your testimony under oath?
A. Yes.
QO. In 2009; correct?
A. Yes.
Q. And then...
EFTA00221210.pdf
...1
EFTA00221210
Case 9:08-cv-80993-KAM
Document 52
Entered on FLSD Docket 05/07/2009
Page 2 of 12
I. Motion And Incorporated Memorandum Of Law
a.
Background
1.
On September 10, 2008, Plaintiff, a 21-year-old female, filed this
action against Epstein.
2.
On February 27...
DOJ-OGR-00013201.jpg
...Epstein, filed in federal court in 2009; correct?
16 A. Y@S.
17 Q. And again, that's true?
18 A. Y@S.
19 MS. COMEY: Your Honor, I would object. It's not
20 inconsistent.
21 THE COURT: Sustained.
22 MR. PAGLIUCA: Your Honor, may I respond?
23 THE...
DOJ-OGR-00018786.jpg
...Epstein, filed in federal court in 2009; correct?
16 A. Y@S.
17 Q. And again, that's true?
18 A. Y@S.
19 MS. COMEY: Your Honor, I would object. It's not
20 inconsistent.
21 THE COURT: Sustained.
22 MR. PAGLIUCA: Your Honor, may I respond?
23 THE...
DOJ-OGR-00002164.jpg
...May 21, 2003)... ce cccseereereseeereneeeteeens 7
United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007) .0....ccccccccccssccssceesseecsseeecseesseeescaeeseeeeseeesseeescaesseeeesneeseeeesseesseeessas 6
United States v. Salvagno, 314 F. Supp. 2d 115 (N-D.NCY. 2004) oo... eccccccceeeeceeee ene eeeeenaeeaee sees saeeseeeneeeaneennesenenirens 15
United States v. Stanton, No. 91 Cr. 889 (CHS), 1992...
DOJ-OGR-00005627.jpg
Case 1:20-cr-00330-PAE Document 386 Filed 10/29/21 Page3of24
TABLE OF AUTHORITIES
Cases
Amorgianos v. Nat’l R.R. Passenger Corp., 303 F.3d 256 (2d Cir. 2002) ......ceeeeeeeeeeeeeseeneeees 3,4
Andrews v. Metro N. Commuter R. Co., 882 F.2d 705 (2d Cir, 1989) oo...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith