2,475 results for "May 21 2009"
Page 44 of 99
EFTA00081370.pdf
...3)
May 24, 2016
Designated Testimony of
May 26, 2016
Designated Testimony of Dr. Steven Olson
June 1, 2016
Designated Testimony Transcript of
(Exs. 1-7)
June 3, 2016
Designated Testimony of David Rodgers (Exs. 1-3, 5-7, 9)
June 20, 2016
Designated Testimony of
(Ex. 1)
June 21...
EFTA00263504.pdf
...TRUST
isted
Reference
'To/From
tiered
Type
Cheque No
Reason
Dr
Cr
Opening Balance
V12/2008
Itcecipt
17631
J MCDIARMID
100.00
4122008
PROCESS SERVERS FEES
/01/2009
Rixiapt
17658
J MCDIARMID
58.40
1/01/2009
PROCESS SERVER FEES
1/02/2009
Paymian
422115
21 CENTURY SERVICES PTY LTD...
DOJ-OGR-00000022.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-00000022
DOJ-OGR-00021815.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-00021815
DOJ-OGR-00021898.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-00021898
EFTA00587652.pdf
...December 21, 2015
Anat Maoz
Identity Card No.
Age: 49 M + 4, Painter
Ethnicity: Ashkenazi
Family history: Both grandmothers had breast cancer at age 60+
Genetics: Negative for common mutations
Concomitant diseases: No
Regular medications: No
Gynecology history: Leukeran since 2013
History of Present Illness:
In 2006, at age 40...
EFTA00541564.pdf
...Al 2009, third prize at the
iety of Canada Internat 1011411
nip...Mimi, and Best .9 Shia.' in
at Art Premier, Illinois. She has
Iv !...tonel in numerous
4, an iniNigations, radio and
shw" Ira lordhy; Tls• Arline*
21ith Annual Ark C.mq..•IiIkw.
Art's Emerging Artist, 21
a...
DOJ-OGR-00003699.jpg
Case 1:20-cr-00330-PAE Document 207 Filed 04/16/21 Page 25 of 34
counsel testify on her behalf on the perjury charges and having them assist her in defending the
Mann Act charges.
The Second Circuit has recognized that witness testimony offered by a party’s attorney...
DOJ-OGR-00007673.jpg
...Psychosomatics, 46(3):195-202, May-June 2005.
2007 - 2008 Rappeport Fellowship, American Academy of Psychiatry and the
Law
2009 — 2020 Selected by peers to be included in Best Doctors in America
2010 Day TR, Hall RCW: Déja vu: From Comic Books to Video
Games: Legislative Reliance on “Soft Science...
DOJ-OGR-00008132.jpg
...Psychosomatics, 46(3):195-202, May-June 2005.
2007 - 2008 Rappeport Fellowship, American Academy of Psychiatry and the
Law
2009 — 2020 Selected by peers to be included in Best Doctors in America
2010 Day TR, Hall RCW: Déja vu: From Comic Books to Video
Games: Legislative Reliance on “Soft Science...
EFTA02442481.pdf
...and harry? for your resort clean up deal
On Fri, May 15, 2009 at 9:21 AM, Jeffrey Epstein leevacation@gmail.com> wrote:
two k knee jerk responses.. 1. think about making gay community or assisted living. there is
an amazing demand and no supply..2. I wouldn't hang...
DOJ-OGR-00002288.jpg
Case 1:20-cr-00330-AJN Document120 Filed 01/25/21 Page 10 of 19
Prejudice sufficient to justify severance under Rule 14 may exist when: (1) the defendant
might become embarrassed or confounded in presenting separate defenses, (2) the jury might use
evidence of one of the crimes charged...
HOUSE_OVERSIGHT_022614.jpg
...60005 (May 29, 2009), available at hetp://
www.sec.gov/litigation/admin/2009/34-60005.pdf; see also Lit. Release
No. 21063, SEC v. Worzel (May 29, 2009), available at hetp://www.sec.
gov/ litigation/ litreleases/2009/Ir2 1063 htm.
© See, 6.8.5 Philip Urofksy, What You Don’t...
DOJ-OGR-00014871.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-00014871
DOJ-OGR-00021559.jpg
...2 Paragraph 72
3
4 because her trial testimony the deft
5 by a 2009 deposition testimony.
6 Again, credit Carolyn's testimony.
7 to this at trial.
8 Paragraph 74
9 assertion as to the age and timing.
10
11
12 inclusion of these paragraphs in the present
13...
EFTA00605010.pdf
...LSJ-OFFICE
MISCELLANEOUS - FANCELLI TRAVEL AND ACCOMOD
May 18 - June 21.2009 Airfare, food &
transportation for 4 installers: $12,766.25
June 17 - 24.2009 Airfare & food for Jean Pierre
Fanelli: $1,627
May 18 - June 21.2009 Accomodationa: $4,625
March 09, 2010
Orig. Proposal No. 60090
AMOUNT
DEPOSIT...
EFTA02437733.pdf
...you there?
Jeffrey Epstein wrote:
> 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
Any availability in the...
EFTA00587650.pdf
...073.25801045
For appointments
December 21, 2015
Anat Maoz
Identity Card No.
Age: 49 M + 4, Painter
Ethnicity: Ashkenazi
Family history: Both grandmothers had breast cancer at age 60+
Genetics: Negative for common mutations
Concomitant diseases: No
Regular medications: No
Gynecology history: Leukeran since 2013
History of Present Illness:
In...
DOJ-OGR-00007481.jpg
Case 1:20-cr-00330-PAE Document 499 _ Filed 11/23/21 Page 16 of 28
patients are telling the truth when they claim to have been abused. See Ex. 1, p 7 (“Studies
concerming the accurate reporting of alleged sexual assaults undermine the assertions made by
Dr. Rocchio to...
HOUSE_OVERSIGHT_011359.jpg
...12
[3
14
15
16
i)
18
wife)
20
21
22
23
24
25
56
H3VOGIU1
using drugs now that may affect her memory, or if she's
inappropriately used drugs in the meantime, all of that would
go to whether or not she truly has the emotional distress that...
EFTA00561959.pdf
...Tue, 10 May 2011 21:31:06 +0000
Fridge for JE master bath linen closet
Begin forwarded message:
From: Lowe's Home Improvemen
Date: May 10, 2011 4:22:42 PM 1 11
.
To:
Subject: Your Lowe's Order Confirmation
Home I My Lowe's Account I Help
E-mail...
EFTA02436069.pdf
...Tuesday, November 24, 2009 10:24 AM
To: Zelin, Barry
Subject: Re:
it worked,,, check out rothstcin epstein Florida fraud
On Tue, Nov 24, 2009 at 10:21 AM, Zelin, Barry
wrote:
Hey Boy,
I said a prayer for your well being at the wall, did you feel it?
Barry...
EFTA00710991.pdf
...Wed, 16 Dec 2009 21:06:11 +0000
Inline-Images: image002.jpg
Jeffrey:
Here is what I've been working on:
I. Coordinating detail site construction on the Office Pavilion landscaping such as walls, grading, lighting,
irrigation, and landscaping. This is where most of my effort has been taking place...
EFTA00361645.pdf
...Fri, 26 Sep 2014 21:14:02 +0000
Car Information For the Trip Listed Below (ETA : 0 minutes)
Car#: 510
Make: TOYOTA
Model: HIGHLANDER
Color: DARK GREEN
Trip Itinerary
i Your Confirmation number is: 127568
Phone#:
Passenger Name:
Cotrin, Valdson
Date & Time:
Friday, September 26, 2014 5:30 PM
Car...
DOJ-OGR-00009453.jpg
...they had in March and May to
bolster that claim. But the lawyer ethics rules impose no general duty to volunteer information
that an opponent might use to support its argument and the exceptions in the rules cited do not
create one specifically.°
21. To put it otherwise, in order...
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