2,475 results for "May 21 2009"
Page 43 of 99
EFTA00437066.pdf
...On Mar 17, 2011, at 3:21 PM,
wrote:
ok great to know. i have printed the Aug. 7, 2009 Alfredo Rodriguez depo and will file with the other one. If
you want me to file a copy of the Alesi one, send to me and I will print and...
DOJ-OGR-00013577.jpg
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20
21
22
23
24
25
Case 1:20-cr-00330-PAE Document 757 _ Filed 08/10/22 Page 36 of 49 2009
LCOVMAXT Chapell - cross
Q. That...
DOJ-OGR-00019160.jpg
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23
24
25
Case 1:20-cr-00330-PAE Document 757 _ Filed 08/10/22 Page 36 of 49 2009
LCOVMAXT Chapell - cross
Q. That...
EFTA00596581.pdf
...WAWW 21 [LC;
ch.
WAWW 22 LLC;
ci.
IB Boca M Holdings LLC;
(8125) All interest held by or on behalf of Scott W. Rothstein, in the following
corporations and entities, and assets held by or owed , e.g., rents, to same:
(a)
The 2009 Scott W. Rothstein Revocable Trust...
EFTA00358086.pdf
...Fri, 21 Nov 2014 17:35:23 +0000
Got it, thanks
Sent from my iPhone
On Nov 21, 2014, at 12:31 PM,
Begin forwarded message:
> wrote:
From: "The Charles Hotel" <
Subject: The Charles Hotel: Your Reservation Confirmation
Date: October 27, 2014 at 6:02:44 PM EDT
To:
Reply...
DOJ-OGR-00007490.jpg
...2009) (ruling that
expert testimony was admissible to show how “post event information” can influence memory,
noting that “[r]esearch regarding post-event information shows that access to facts after an
21
DOJ-OGR-00007490
EFTA00259369.pdf
...ALL STOIAISMITERS TO IMVECLGTOU
HARMARE BY ROCKY IONMPI
ligniCARE
06/04/2009 80% DD Progress Package, Consultant's SD Package
Semausis itivm
Pool
Cant
Gast Pwalw,
Gionsier
I4/61bmilow
Arr
lmollosaCkSION
Tabollais 114111114INO
Pass* 110•4•30,
IA ••••
- b at
ONO
mammentanionaccmome
loess
abw
21•1,101
1,10
40041...
EFTA00740269.pdf
...Sun, 04 Oct 2009 16:34:02 +0000
2pm?
On Sun, Oct 4, 2009 at 11:21 AM, Lisa Randall
Any availability in the spacetime continuum today or tomorrow?
Jeffrey Epstein wrote:
joking, for me , space and time are disconnected as my fingers hunt for keys
> wrote:
On Fri, Oct...
EFTA02440041.pdf
...Tue 7/21/2009 5:50:57 PM
Subject: Fw: (no subject)
Steven Munro Elkman
Client Advisor
Managing Director
Deutsche Bank Alex. Brown
A Division of Deutsche Bank Securities, Inc.
280 Park Avenue, 3 East
An interesting
> letter in the Australian Shooter Magazine this week,
> which I quote: "If you...
EFTA00723160.pdf
...Inappropriate did occur
21
I read your transcript from the hearing of May
21
during the deem/lion such as it happens very
22
22nd of '09 the year, you specifically said when you
22
occasionally in depositions. Judge. Mr. Edwards or
23
were making a ruling in that case...
EFTA02439198.pdf
...Fri 6/26/2009 5:59:47 PM
Subject:
See Paul McCartney with Robin Hood!
Yeah, yeah, yeah) On July 17, 18 and 21, Paul McCartney is playing the very first concerts at the
new Citi Field.
All three nights sold out immediately, but you are in a little luck...
DOJ-OGR-00008180.jpg
...Expert testimony may not act as a vehicle
coe
to “offer[ ] a narrative history” of the case to the jury or to simply “‘regurgitate’ the evidence”
already available in the record. In re Fosamax Prod. Liab. Litig., 645 F. Supp. 2d 164, 192
(S.D.N.Y. 2009). Instead, jurors...
EFTA00742713.pdf
...Sun, 29 Nov 2009 09:21:57 -0500
To: Mark Zeffal
lM>
Subject:
where are we? re Isj.. re restaurant on 13 th, I have reviewed in detail the proposal , I'm sorry, but I have no
interest . re the movie, henri has never been involved with a successful project...
EFTA00608325.pdf
...0
21 Mar
APU 1
2011
GV AMM
Special Inspection (R)
APU Starter - Detailed Inspection
600 Hrs
2949.0
3549.0Hrs
10.0 Hrs
494002
1024
2.0
21 Mar
APU
2011
GV AMM
Special Inspection (R)
CK AIRWORTHY DIRECTIVES
6071.7
100310
1678
1 MOS
22 May
26 Jun...
DOJ-OGR-00009420.jpg
...My partner Barry Berke tried the case with
21 me.
22 Q. Let me direct your attention, if you would, to May 11,
23 2011, and ask you, did the Court that day, that afternoon, read
24 aloud a note from Juror No. 1, Catherine Conrad?
eo A. TI believe...
EFTA02410522.pdf
...Sun, 29 Nov 2009 09:21:57 -0500
To: Mark Ze
Subject:
where are we? re Isj..
re restaurant on 13 th, I have reviewed in detail the proposal , I'm sorry,
but I have no interest . re the movie, henri has never been involved with a successful project....
never...
DOJ-OGR-00021868.jpg
...40 See United States v. D’Amelio, 683 F.3d 412, 417 (2d Cir. 2012).
“| United States v. lonia Memt. S.A., 555 F.3d 303, 310 (2d Cir. 2009) (per curiam) (emphasis
omitted).
2 D’Amelio, 683 F.3d at 418 (internal quotation marks omitted).
21
DOJ-OGR-00021868
EFTA00748704.pdf
...Fri, 10 Apr 2009 21:27:18 +0000
Attachments: Blue_World_Alliance_Final4-06-09.doc; carenedwardsresume2009b.doc; Bior
ICathleenHarrington.doc; Blue_World_Alliance_operations_flowchart_v22.jpg
Forwarded message
From: Kathleen Harrington
Date: Fri, Apr 10, 2009 at 4:25 PM
Subject: Blue World Alliance telcon Sat. 10:00...
EFTA00740237.pdf
...Fri, 02 Oct 2009 21:59:50 +0000
sorry,
On Fri, Oct 2, 2009 at 5:41 PM, Lisa Randall <
> wrote:
I think I'm reaching the limits of my ability to disentangle grammar and spelling but here goes:
Jeffrey Epstein wrote:
thanks , question , what does it look like if...
EFTA00740183.pdf
...Thu, 01 Oct 2009 19:21:35 +0000
>
Alan
Total amount paid was 3,935,613.40. This includes 600,462 that you paid to your
brother and others .
The Total hours that you billed ( without the backup that has been requested on numerous occasion s but as of
today...
EFTA00740280.pdf
...On Sun, Oct 4, 2009 at 12:34 PM, Jeffrey Epstein cjeevacation®gmail.com
> wrote:
2pm?
On Sun, Oct 4, 2009 at 11:21 AM, Lisa Randall
EFTA00740235.pdf
...Fri, 02 Oct 2009 21:36:14 +0000
forward to your daughter
Forwarded message
From: Lisa Randall
Date: Fri, Oct 2, 2009 at 5:27 PM
Subject: Re:
To: Jeffrey Epstein ,
Hi Jeffrey. It was interesting-as always.
For your question, let's first straighten out that...
EFTA00713867.pdf
...84
2009 March
966.3
1,587.0 1.64
416.5
686.5
1.65
1,382.8
2,273.5 1.64
2009 April
935.7
1,629.3 1.74
417.3
727.4
1.74
1,353.0
2,356.7 1.74
2009 May
949...
EFTA00270531.pdf
...21 Jul 2009 20:16:10
SSN
SSN
I IN
Email Addresses
EFTA00270531
Email Address
Primary
Confirmed
Active
TRUE
FALSE
FALSE
FALSE
FALSE
FALSE
Phone Numbers
Phone Number
(Confirmation Status
rype
Addresses
Address
Use
Date Entered
,6501 Red Hook Plaza , St Thomas,
VI 00802
Third Party Added
07i21/09
Financial...
DOJ-OGR-00021716.jpg
...innocent person may have been con-
victed.” United States v. McCourty, 562 F.3d 458, 475
(2d Cir. 2009).
Post-verdict inquiries into juror conduct are
strongly disfavored. Such inquiries “seriously disrupt
the finality of the process.” Tanner v. United States,
483 U.S. 107, 120-21 (1987). Permitting “post...
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