2,475 results for "May 21 2009"
Page 42 of 99
HOUSE_OVERSIGHT_017602.jpg
...what are clear violations of the Geneva Conventions."
(https://www.democracynow.org/2009/4/21/the story of mitchell jessen_associates)]
please note
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...
EFTA00740895.pdf
...Wed Oct 21 01:12:12 2009
Subject:
i did not like todays article.. i told you that there are those in your country shooting at you.. , the attack was
very specific
EFTA00740895
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
EFTA00725952.pdf
...in the above matter and that Burman, Critton,
Luttier & Coleman, LLP, may withdraw as counsel and be relieved of any further
representation In this case as of the date of the signing of the order.
Dated Aoril
, 2009.
BUP.MAN, CRITTON, LUTTIER & COLEMAN, LIP
515 N. Flagler Drive, Suits 400...
EFTA02436824.pdf
...Wednesday, September 09, 2009 6:25 AM
To: Stephen Caplinger
Cc: Gary Kemey
Subject:
with all this rain i hope we are hydroseedding and or experimenting with wild flowerss grasses.
etc
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is...
EFTA00728180.pdf
...Defendant
10
11
17
1031 Ives Dairy Road
13
Suite 228
North Miami, Eland,'
14
August 7, 2009
1:15 p.m. to 5:30 p.m.
15
16
CONTINUED
17
VIDEOTAPED
18
DEPOSITION
19
CC
20
ALFREDO RODRIGUEZ
21
22
taken on behalf of the Plaintiffs pursuant
23 to...
DOJ-OGR-00013267.jpg
...Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
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Case 1:20-cr-00330-PAE
LC7Cmax8
THE COURT:
RECROSS EXAMINATIO
BY MR. PAGLIUCA:
Q. The $446,000 that you received in 2009,
2012; correc
A.
Q. The $446,000 was gone by 2012...
DOJ-OGR-00018852.jpg
...Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
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Case 1:20-cr-00330-PAE
LC7Cmax8
THE COURT:
RECROSS EXAMINATIO
BY MR. PAGLIUCA:
Q. The $446,000 that you received in 2009,
2012; correc
A.
Q. The $446,000 was gone by 2012...
EFTA02434895.pdf
...Lancaster
Sent
Mon 11/9/2009 3:49:25 PM
Subject: RE:
Joe Carfagna called me back to say they will budge off of $22.0 net. I do feel there may be some room ie
$21.750ish but I am guessing.
Best regards,
Sean J. Lancaster
Bristol Associates Inc...
EFTA02433829.pdf
...Enjoy the 21 second movie attached.
EFTA_R1_01505182
EFTA02433830
Sincerely,
Eric Roth
President
International Jet Interiors
2221 Smithtown Avenue
Long Island MacArthur Airport
Ronkonkoma, NY 11779
Fax
hone
Fax
ell
_
e-mail
www.intljet.com
website
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged...
EFTA02373111.pdf
...ue •ec
•:33:30 2009
> Subject:
> how was it?> when are you going back to work
> --
>
> 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...
EFTA02407923.pdf
...Communications via the GSi may be automatically logged, monitored and/or recorded for legal
purposes.
The original of this email was scanned for viruses by the Government Secure Intranet virus
scanning service supplied by Cable&Wireless Worldwide in partnership with MessageLabs.
(CCTM Certificate Number 2009/09/0052.) On leaving the...
EFTA02425452.pdf
...Wed, May 5, 2010 9:25 am
Subject: Re: Re:
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...
EFTA00729216.pdf
...Still on Script, November 9, 2009
A Historical Perspective on the USD's Reserve Currency Status, October 29, 2009
Active versus Passive Foreign Reserve Diversification, October 21.2009
A Recovery in Global Trade could Push Oil to US$87, October I5, 2009.
Return of the Global Savings Glut, Stephen Jen...
EFTA00740386.pdf
...Wed, 07 Oct 2009 21:02:42 +0000
I can't beleive i can't go.. It is the only thing that has disturbed me since my problem began.
send me a phone number to call you
On Wed, Oct 7, 2009 at 4:53 PM, Warren Eisenstein
wrote...
EFTA02444497.pdf
...November 9, 2009
A Historical Perspective on the USD's Reserve Currency Status, October 29, 2009
Active versus Passive Foreign Reserve Diversification. October 21, 2009
A Recovery in Global Trade could Push Oil to USS87. October IS, 2009.
Return of the Global Savings Glut, Stephen Jcn, August 27, 2009.
Falling...
EFTA00298036.pdf
...576D Proposal ,August 21, 2009
EFTA00298040
12. Stock Certificate Air Ghislaine Inc.
13. Air Ghislaine Inc. Office Space and Entity Services
14. Certificate of Good Standing
15. Certificate of Amendment of Certificate of Incorporation of Air Ghislaine (Feb. 11, 2010)
16. Consent of Stockholders in Lieu of First Meeting As...
EFTA00234060.pdf
...26(a)(1) and (21
The parties certify that disclosures pursuant to Fed. R. Civ. P. 26(a)(1)-(2) will be served
by October I, 2008. In the event that the motion for stay remains pending at that time, the
defendants may seek to extend this date. The Parties...
EFTA00606754.pdf
...Defendant
10
11
17
1031 Ives Dairy Road
13
Suite 228
North Miami, Eland,'
14
August 7, 2009
1:15 p.m. to 5:30 p.m.
15
16
CONTINUED
17
VIDEOTAPED
18
DEPOSITION
19
CC
20
ALFREDO RODRIGUEZ
21
22
taken on behalf of the Plaintiffs pursuant
23 to...
EFTA00584195.pdf
...k)
On September 11, 2009, Edwards sent an email to Elizabeth Villar, a legal
assistant to Rothstein, about Epstein's alleged asset transfers; and
I)
On September 4 and again on September 9, 2009, Edwards and Fisten
exchanged emails on Epstein Litigation Strategy.
21.
By August, 2009, Edwards was aware...
EFTA00731326.pdf
...In
late May or early June of 2002, Plaintiff was brought to Defendant's residence by her female
3
EFTA00731328
Case 9:08-cv-80811-KAM Document 168
Entered on FLSD Docket 12/10/2009 Page 4 of 9
friend. Compl. ¶ 21. Plaintiff sat on the couch while the female...
EFTA00740274.pdf
...Sun, 04 Oct 2009 17:45:56 +0000
if 2 is good is there a number to call?
On Sun, Oct 4, 2009 at 12:34 PM, Jeffrey Epstein wrote:
2pm?
On Sun, Oct 4, 2009 at 11:21 AM, Lisa Randall <
> wrote:
Any availability in the...
DOJ-OGR-00013160.jpg
...a
Ke}
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Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 147 of 264 1573
LC7Cmax4 Carolyn - cross
Is that right?
A. Yes, that's right.
en So
that was your deposition testimony under oath in 2009;
is that right...
DOJ-OGR-00018745.jpg
...a
Ke}
20
21
22
23
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Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 147 of 264 1573
LC7Cmax4 Carolyn - cross
Is that right?
A. Yes, that's right.
en So
that was your deposition testimony under oath in 2009;
is that right...
EFTA00621369.pdf
...10/19/2009
Salary
37,000
37,000
37,0.0.0
40,000
40,000
40,000
Bonus
5,000
1,000
Payroll Taxes
2.960
2,960
2,960
3,200
3,200
3.200
Health / Life
15.276
16,800
21,789
24,108
26,721
26...
HOUSE_OVERSIGHT_016533.jpg
...Judicial Review of Prosecutorial Decisions, CPS,
https://www.cps.gov.uk/legal-guidance/appeals -judicial-review-prosecutorial-decisions (last updated May 21, 2009). The European
Convention on Human Rights may impose affirmative obligations on member states that certain instances require prosecutions, or that more
generally require a state to maintain...
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