1,248 results for "october 1 2009"
Page 42 of 50
EFTA00200981.pdf
...1.000.000.00
1.000.000.00
TOTAL
$-3.000.000.00
MONEY FUND ACTIVITY
8081. Steams SIO.A081 Cap.
One MORINO Conk. North
bcc4t9n. New York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD September 30.2006
THROUGH
October 31.2006
ACCOUNT NUMBER
TAXPAYER 8.16883ER CR File
LAST STATEMENT...
EFTA00711872.pdf
...Mon, 01 Oct 2012 18:17:39 +0000
30 September, 2012
Article 1.
Newsweek
Bibi In a Box; After months of bluster on Iran, the
Israeli leader is losing steam
Dan Ephron
Article 2.
TIME
How Many Civilians Would Be Killed in an Attack
on Iran's Nuclear Sites?
Azadeh...
EFTA00065675.pdf
...19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989...
EFTA00154443.pdf
...19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989...
EFTA00179613.pdf
...On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims again contacted
2
EFTA00179700
Case 9:08-cv-80736-KAM Document 225.1 Entered on FLSD Docket 08/16...
EFTA00065065.pdf
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23
PRIVILEGE LOQ
Bates Range
Description
Privilege(s) Asserted
Box #1
P-000001
thru
P-000039
Box #1
P-000040
thru
P-000549
File folder entitled "CORR RE GJ
SUBPOENAS" containing...
EFTA00104265.pdf
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23
PRIVILEGE LOG
Bates Range
Description
Privilege(s) Asserted
Box #1
P-000001
thru
P-000039
File folder entitled "CORR RE GJ
SUBPOENAS" containing correspondence
related to various rand jury subpoenas...
EFTA00660159.pdf
...Jalili, an ill-tempered, narrow-minded, one-legged veteran of the
EFTA00660164
Iran-Iraq war, lost face after a disastrous meeting in Geneva in October
2009, when he tentatively agreed to a nuclear-fuel swap, only to see the
supreme leader, Ali Khamenei, bat the deal down from Tehran. So...
EFTA00207984.pdf
Case 9:08-cv-80736-KAM Document 77
Entered on FLSD Docket 05;02.2011 Page 1 of 29
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
1.
UNITED STATES
JANE DOE #1 AND JANE DOE...
EFTA00695057.pdf
...EFTA00695068
Apple decided last October it would award shares not just to executives or engineers but to hourly paid
workers as well. Twitter CEO Jack Dorsey is giving a third of his Twitter stock (about 1 percent of the
company) "to our employee equity pool to reinvest directly in our...
EFTA00602338.pdf
...The most recent massage had been on October 1, 2005 (A15). On that date,
the girl asked to borrow one of defendant's cars, and he said he would rent a car for
her (A15). Two days later, on October 3rd,
called and said that defendant had
rented a new...
EFTA00750707.pdf
...16
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Dated this llth day of October, 2009
Pamela I. Sulirwn, RPR, FPR,
1
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CERTIFICATE
IIIE STATE...
EFTA00707177.pdf
...EFTA00707180
Any confusion about Israel's overriding security preoccupation should
have been dispelled by Prime Minister Netanyahu's October 1 address to
the UN General Assembly. While pledging his readiness to make "an
historic compromise with our Palestinian neighbors," Mr. Netanyahu spent
the majority of his speech articulating a detailed...
EFTA00591958.pdf
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23
PRIVILEGE LOG
Bates Range
Description
Privilege(s) Asserted
Box #1
P-000001
thru
P-000039
Box #1
P-000040
thru
P-000549
File folder entitled "CORR RE GJ
SUBPOENAS" containing...
EFTA00584101.pdf
...In direct and
reasonable reliance on the People's representations that the District
1
EFTA00584101
Attorney's Office, as the party representing the State and statutorily
bearing the burden of proof at the SORA hearing, would not seek a
Level 3 designation and would agree to a Level 1 designation...
EFTA00065479.pdf
...Normal
How Did Trump and Clinton Pal Jeffrey
Epstein Escape #MeToo?
Call him Weinstein 1.o: The billionaire with famous friends (Kevin Spacey, Woody Allen)
was a secret pervert who used his power and influence to groom teens for abuse.
As the Harvey Weinsteins of the world get their comeuppance...
EFTA00223825.pdf
Case 9:08-cv-80736-KAM Document
Entered on FLSD Docket 07/19/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOES #1 AND #2,
Petitioners,
I
UNITED STATES OF AMERICA,
Respondent,
UNITED STATES' NOTICE OF FILING...
EFTA00189828.pdf
...Rothstein is serving a 50-year prison sentence after pleading guilty to charges of running a
$1.2 billion scheme in which he bilked investors using faked legal settlements.
2010 Miami Herald Media Company. All Rights Reserved.
http://www.miamiherald.com
8/3/2010
EFTA00189843
Page 1 of 1
ShareThis...
EFTA00523962.pdf
...Express" Card by October 31, 2011,
and save $10 a month for a year on top of DIRECTV's current offer!
The DIRECTV CHOICE package features over 150 all-digital channels. Plus, there's no equipment to buy and no
start-up costs!
Simply call 1-877-336-1591 today...
EFTA00102999.pdf
...230 (CSH), 2009 WL 3157582, at *1, *5 (D. Conn. Sept. 25,
2009) (severing a structuring conspiracy and false statements related to that conspiracy from a
"separate" corruption conspiracy); United States v. Milan, No. 08-760, 2009 WL 2328870, at *3
(E.D. Pa. July 28, 2009) (severing counts charging...
EFTA00162812.pdf
...POST thitorearibargnt œm)
Un prêtre catholique américain accusé d'avoir agressé
sexuellement un jeune garçon aux Cayes
La victime n'avait que douze ans, à l'époque des faits
Q
Un prêtre catholique américain est accusé d'avoir violé en 2009 un jeune homme haïtien tige de douze ans 1...
EFTA00210758.pdf
...Marie Villafafia
(doc. #35, at 1); U.S. Attorney's Correspondence at 234-37; Tr. July 11, 2008, 18-19, 22-23, 28-
29.3
21. In October 2007, shortly after the initial plea agreement was signed, FBI agents
contacted Jane Doe #1. On October 26, 2007,
n
et in...
EFTA00211385.pdf
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOES #1 AND #2,
Petitioners,
I
UNITED STATES OF AMERICA,
Respondent,
UNITED STATES' NOTICE OF...
EFTA00692779.pdf
...This week
Robert Reich — The Non Zero-Sum Society — in The Huffington Post — that because the super-rich have
done well in the economic recovery while almost everyone else has done badly and the top 1 percent of earners'
real wages grew 8.2 percent from 2009 to 2011, yet...
EFTA02365541.pdf
...Martin Luther King holiday
and week....<=p>
<=b>
Sincerely,=/span>
<=pan style="font-size:lOptline-height:107%;font-family:Georgia,serifn>Gr=g Brown=/b>
<=span>
Gregory Brown
Chairman & CEO
=lobalCast Partners, LLC
US: +1-415-994-7851=/div>
Tel: +1-800-406-5=92
Fax: +1-310-861-0927...
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