2,475 results for "May 21 2009"
Page 49 of 99
EFTA00356840.pdf
...December 17, 2014 at 2:21:07 PM EST
To:
Trip Itinerary
Your Confirmation number is:
Phone#:
Passenger Name:
Date & Time:
Saturday, December 27, 2014 7:05 PM
Car Type:
Prius Hybrid
-
Passengers/Luggage: 1 passenger(s) / 2 pieces of luggage
Pick Up:
LGA Airport, AA 360, from ORD. Arriving...
EFTA00358382.pdf
...Fri, 21 Nov 2014 16:17:41 +0000
Jeffrey's reserved suite at the Charles Hotel for NOv. 30th
Begin forwarded message:
From: "The Charles Hotel"
Subject: The Charles Hotel: Your Reservation Confirmation
Date: October 27, 2014 at 6:02:42 PM EDT
To:
Reply-To: reservations...
EFTA00714847.pdf
...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 any part thereof is strictly prohibited
and...
EFTA00640384.pdf
...It is dated June 30, 2009, when
he was incarcerated in the state of Florida. In fact, Mr. Epstein did not spend one day in the VI in 2009, a fact
verified by Florida correction records. That is the year your administration granted his extension, though you did
not sign...
EFTA00356316.pdf
...Wed, 17 Dec 2014 21:37:23 +0000
Begin forwarded message:
From: "The Charles Hotel"
Subject: The Charles Hotel: Your Reservation Confirmation
Date: October 27, 2014 at 6:02:42 PM EDT
To:
Reply-To:
Reservation Confirmation
Dear Jeffrey E,
Thank you for choosing The Charles Hotel...
EFTA02412140.pdf
...Any
unauthorized dissemination, distribution or copying of the material in this
message, and any attachments to the message, is strictly forbidden. (c) 2009
all rights reserved.
The information contained in this communication is
EFTA_R1_01473695
EFTA02412151
confidential, may be attorney-client privileged, may
constitute inside information, and is intended...
HOUSE_OVERSIGHT_013316.jpg
...Sth DCA 2009)(Griffin, J.,
concurring specially). Thus, “a person may not seek affirmative relief in a civil action and then invoke the
fifth amendment to avoid giving discovery, using the fifth amendment as both a ‘sword and a shield.”
DePalma v. DePalma, 538 So. 2d 1290, 1290 (Fla. 4th...
EFTA00720764.pdf
...21, 035102 (2010)
Pierscionek, BK., Keenan, J., Yasseen, A., Colhoun, LM., Li, Y.B., Schachar, R.A. and Chen, W. CeO2 nanoparticles have no
detrimental effect on eye lens proteins. Current Analytical Chemistry, (in press)
His host told us that "we are the first group in the world who may...
DOJ-OGR-00007856.jpg
...21 Page 363 of 375
LaPorte CV (Version 2020.3) Page 10 of 19
15. LaPorte, G. The Importance of Validating and Verifying a Standardized Method:
Envelope Examinations and the Anthrax Investigation. Presented at the Mid-Atlantic
Association of Forensic Scientists Annual Meeting. Hunt Valley, MD, May 8, 2009.
16...
EFTA02368267.pdf
...david, where did you get the =urported value of these sculptures ? unless
they have = unique provenace. ?
=lease 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. It is the property of...
DOJ-OGR-00005963.jpg
Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page8of52
the Order, however, the government defined the word “disclose” differently. Disclose, as to the
actual statements, according to the government, means “produced” at some time in the past or to
be produced in the future, perhaps as...
DOJ-OGR-00006888.jpg
Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page8of52
the Order, however, the government defined the word “disclose” differently. Disclose, as to the
actual statements, according to the government, means “produced” at some time in the past or to
be produced in the future, perhaps as...
EFTA00613445.pdf
...without
leave of Court.
In addition, this Interrogatory seeks to invade the attorney-client and work product privileges.
21. As at each of March 1, 2009, October 1, 2009, December 1, 2009, and August 1, 2012 and at the
present date, identify every loan and advance extended to and outstanding...
EFTA00726092.pdf
...Lauderdale, FL 33301, on November 19, 2009, 1:00 p.m., bring with you the
following:
See attached Exhibit A
If you fail to appear, you may be in contempt of court.
You are subpoenaed by the attorney whose name appears on this subpoena and unless
excused from this subpoena...
EFTA00307158.pdf
...4.5M
Total Assets (2008/2009)- NIS1,062B / NIS 1,088B
Total Loans (2008/2009)- NIS 732B / NIS 722B
Total Deposits (2008/2009)- NIS 820B / NIS 837B
Total Capital (2008/2009)- NIS 60B / NIS 68B
Total Income (2008/2009)- NIS 31B*" / NIS 39B out of which (2008/2009)- NIS18B- / NIS...
EFTA00356643.pdf
...Sunday, December 21, 2014 5:47 PM
Car Type:
Prius Hybrid
Passengers/Luggage: 1 passenger(s) / 0 pieces of luggage
Pick Up:
JFK Airport, DL 676, from STT. Arriving to terminal TBD -
TERM 2 OR 3. Outside the terminal pickup. Must Confirm
Terminal and Meeting Spot on Arrival
Drop Off...
EFTA00691553.pdf
...Europe for four months as of May.
Please let me know how you are.
Love,
Francis
PS: My mobile phone was lost in a robbery and I lost all your contact details, if you want please forward them to me.
TAKE CARE
On 2009/11/30 2:41 AM, "Jeffrey...
EFTA00587711.pdf
...SKILLS
•
Word, Excel, Internet & Outlook Email, MS Project
SUPPLEMENTARY INFORMATION
•
Served 3 years British Special Forces (21 SAS)
CAREER SUMMARY (overview)
2009-Present
Executive Operations Manager, Private Estate/Private
• Working directly for a major A-list celebrity / actor, running a 10 acre private estate on a private
island in the...
EFTA00354839.pdf
...Wed, 07 Jan 2015 21:53:12 +0000
Carsco will pick you up on Sunday :)
Begin forwarded message:
From:
Subject: Conf#
from CarsCo, Inc
Date: Januar 7, 2015 at 4:50:52 PM EST
To:
Trip Itinerary
Your Confirmation number is:
Phone#:
347.558.6289
Passenger...
EFTA00073158.pdf
...1/21/2010
District Court Arapahoe County, Colorado
Case No: 2009 CV 1694 Date: 9/9/2009
District Court. Adams County. Colorado
Case No: 08DR1992 Date: 6/3/2009
District Court City and County of Broomfield
Case No: 2006 DR 60 Date: 9/13/2008
Honors
Selected by the Republican...
EFTA00221691.pdf
...19, 20, and 21 herein.) Composite Exhibit C
is a portion the transcript from a March 3, 2009 hearing on Defendant's motion to
compel discovery in the case of Jane Doe II v. Epstein, and
Case No.
502008CA020614 MB AF, 15th Judicial Circuit Court, In and For Palm Beach...
DOJ-OGR-00005831.jpg
...10/29/21 Page 48 of 84
Maxwell’s state of mind.” (Op. & Order at 26-27, Dkt. No. 207 (“Courts in this district generally
delay ruling on any motion to strike until after the presentation of the Government’s evidence at
trial, because that evidence may affect how specific...
DOJ-OGR-00006756.jpg
...11/12/21 Page 48 of 84
Maxwell’s state of mind.” (Op. & Order at 26-27, Dkt. No. 207 (“Courts in this district generally
delay ruling on any motion to strike until after the presentation of the Government’s evidence at
trial, because that evidence may affect how specific...
HOUSE_OVERSIGHT_018864.jpg
...As part of the contract, Ace Development used
and/or rented construction equipment to the develop-
ers, Sharpe wrote. =
In May 2009, the Senate approved a zoning change
for Oceanside Village Inc., the developers of Raphune
Vistas, from R-1, residential low density one- and
two-family, to R-4...
EFTA00583812.pdf
...An e-mail
response to the above March 18, 2011 letter was received on March 21, 2011 rejecting the
request.
- 6 -
FOWLER WHITE BURNETT P.A. • ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, 14" FLOOR. MIAMI, FLORIDA 33131 • (305) 789-9200
EFTA00583817
CASE NO. 50 2009 CA 040800 XXXXMB AG
media...
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