896 results for "August 14 2009"

Page 5 of 36
EFTA02440793.pdf
OCR Confidence: 85%  •  82.9 KB
...Wed 8/5/2009 1:21:14 AM Subject: Fw: Misc. Items Johnny Boy. This was from Poddy — Original Message — From: Podnos. Arthur J To: w-e( tx.rr.com Sent: Tuesday, August 04, 2009 8:35 AM Subject: Misc. Items Warren, Check this out - http://www.thegarden.com/events...
EFTA00723157.pdf
OCR Confidence: 85%  •  84.1 KB
...November 18, December 2, 5, 14 and 16. Please advise as to your availability and that of your client as soon as possible in order for us to confirm with Sid's office. As regards the Special Master Agreement, the last input we had from you was in August. We...
Giuffre_Maxwell_Batch6_p00181.png
OCR Confidence: 94%  •  239.2 KB
...Attached hereto as Sealed Exhibit 3 is a true and correct copy of Excerpt from August 8, 2009, Deposition of Alfredo Rodriguez.
EFTA00750594.pdf
OCR Confidence: 85%  •  132.3 KB
...2009/7/10 Jeffrey Epstein what will you do at home ? On Fri, Jul 10, 2009 at 7:57 AM, > wrote: I'm going home next saturday. I wanted to leave sooner but I can't change the flight. However I wanted to spend 14 of july...
EFTA00429538.pdf
OCR Confidence: 85%  •  77.5 KB
...Tue, 02 Aug 2011 14:38:31 +0000 terrific. Thank you! On Aug 2, 2011, at 10:30 AM, Jose Luis Contreras-Vidal wrote: > Dear > I just spoke with Mr. Epstein. He asked me to forward some publications to you. Please see attached. > thank you > -Jose > • From: > Sent: Monday, August...
EFTA00600833.pdf
OCR Confidence: 85%  •  753.4 KB
Podhurst Orseck, City National Bank Building, Suite 800 25 West Flagler Street Miami, Florida 33130-1780 Miami (305) 358-2800 Fort Lauderdale (954) 463-4346 # 59-1263738 August 14, 2009 Reference No.: 15342 Kirkland & Ellis, LLP Attn: Jay P. Lefkowitz, Esq. 153 East 53 Street New York, NY 10022 Client...
EFTA00600800.pdf
OCR Confidence: 85%  •  331.4 KB
Podhurst Orseck, City National Bank Building, Suite 800 25 West Flagler Street Miami, Florida 33130-1780 Miami (305) 358-2800 Fort Lauderdale (954) 463-4346 # 59-1263738 August 14, 2009 Reference No.: 15331 Kirkland & Ellis, LLP Attn: Jay P. Lefkowitz, Esq. 153 East 53 Street New York, NY 10022 Client...
EFTA00713867.pdf
OCR Confidence: 85%  •  631.0 KB
...2009 June 973.1 1,853.4 1.90 470.0 855.6 1.82 1,443.1 2,709.0 1.88 2009 July 1,026.3 1,961.2 1.91 494.7 930.9 1.88 1,521.0 2,892.1 1.90 2009 August 969...
EFTA02441487.pdf
OCR Confidence: 85%  •  179.9 KB
...August 14, 2009 1 "The New Elite: Inside the Minds of the Truly Wealthy" Dr. Jim Taylor; Hardcover; $16.47 Sold by: Amazon.com 1. 1 C Where can I get help with reviewing or changing my orders? To learn more about managing your orders on Amazon.com, please visit...
EFTA00729116.pdf
OCR Confidence: 85%  •  496.2 KB
...4 has submitted two Declarations, dated July 17, 2009 and August 14, 2009, respectively. I EFTA00729116 Case 9:08-cv-80119-KAM Document 266 Entered on FLSD Docket 08/14/2009 Page 2 of 9 a "Jane Doe" who has brought a civil case against Jeffrey Epstein alleging particular facts...
EFTA00750556.pdf
OCR Confidence: 85%  •  230.8 KB
...and in August has some friends in France, I just need to get the ticket as well. miss you, kisses - - Br, 7.7.09, Jeffrey Epstein lge r ®g vaation mail.com> muter: Or: Jeffrey Epstein TeMa: Re: IComy: " ' < ogara: BTOpliliK, 7 womb 2009, 15:53 I...
EFTA00722293.pdf
OCR Confidence: 85%  •  176.5 KB
...0.50 75.00 EFTA00722293 Kirkland & Ellis, LLP August 14, 2009 Page 2 of 2 Reference No.: 15333 Date Atty 02/23/09 RCJ 02/25/09 KWE 02/26/09 KWE 03/02/09 TEH 03/03/09 TEH 03/04/09 TEH 03/04/09 EBS 03/13...
EFTA00079907.pdf
OCR Confidence: 85%  •  204.6 KB
...Wednesday, August 14, 2019 02:09 To: Subject: Subpoena CRIM1031692 EFTA00079909 It was good speaking to you yesterday. Are you available tomorrow (Wednesday) or Thursday for a follow-up call? My schedule is quite tight tomorrow so happy to do it Thursday, if you'd prefer. Thanks, Jeff Jeffrey A...
EFTA00281098.pdf
OCR Confidence: 85%  •  556.6 KB
...C:\Windows\system32\IMM32.DLL C:\Windows\system32\MSCTF.d11 C:\Windows\Microsoft.NET\Framework64\v4.0.30319\mscoreei.dll 12:34:06 AM Friday, November 06, 2015 4.6.1055.0 C:\Windows\system32\VERSION.dll 1:41:56 AM Tuesday, July 14, 2009 6.1.7600.16385 C...
EFTA00281138.pdf
OCR Confidence: 85%  •  569.8 KB
...C:\Windows\system32\IMM32.DLL C:\Windows\system32\MSCTF.d11 C:\Windows\Microsoft.NET\Framework64\v4.0.30319\mscoreei.dll 12:34:06 AM Friday, November 06, 2015 4.6.1055.0 C:\Windows\system32\VERSION.dll 1:41:56 AM Tuesday, July 14, 2009 6.1.7600.16385 C...
EFTA00722107.pdf
OCR Confidence: 85%  •  1751.8 KB
...08/05/2009 Page 14 of 19 Financial Trust Company, Inc. vs. The Bear Stearns Companies Inc. Verified Complaint Page 14 57. Bear Steams' false and misleading material misrepresentations and omissions include, without limitation, the Form 10-Q's and Form 10-K's certified by officers of Bear Stearns...
EFTA00600803.pdf
OCR Confidence: 85%  •  352.9 KB
...ft 59-1263738 August 14, 2009 Reference No.: 15337 Kirkland & Ellis, LIP Attn: Jay P. Lefkowitz, Esq. 153 East 53 Street New York, NY 10022 Client: 5502 -Kirkland & Ellis, LLP Matter 33308 -Epstein, Jeffrey reMI Date Any Services 12/12/08 KWE Preparation for meeting with S Telephone calls toa...
HOUSE_OVERSIGHT_010828.jpg
OCR Confidence: 85%  •  0.0 KB
...In August of 2009, Bob Josefsberg -~ who is, from what I understood, a very well-regarded lawyer here in Florida; in fact, a lawyer that was selected by the United States Government to represent a number of the -- of the girls that had been sexually abused by Jeffrey Epstein. He...
EFTA00080139.pdf
OCR Confidence: 85%  •  199.6 KB
...Wednesday, August 14, 2019 02:09 To: Subject: Subpoena CRIM1031692 It was good speaking to you yesterday. Are you available tomorrow (Wednesday) or Thursday for a follow-up call? My schedule is quite tight tomorrow so happy to do it Thursday, if you'd prefer. Thanks, Associate General Counsel, Litigation...
EFTA00584212.pdf
OCR Confidence: 85%  •  961.3 KB
...Also on August 13, 2009, Adler sent an email to Rothstein regarding legal research on the causes of actions against Epstein. On August 14, 2009, Edwards sent an email to RRA attorneys called litigation strategy regarding Epstein; h) On August 17, 2009, Edwards sent an email to Nurik regarding a...
EFTA00607583.pdf
OCR Confidence: 85%  •  1791.6 KB
...On August 14, 2009, Edwards sent an email to RRA attorneys called litigation strategy regarding Epstein; h) On August 17, 2009, Edwards sent an email to Nurik regarding a legal opinion on the Epstein matter; i) In the month of August, 2009, Edwards, Jenne and Fisten, exchanged emails on approximately...
EFTA00299870.pdf
OCR Confidence: 85%  •  406.4 KB
...Environmental Assessment Report August 2007 9. Environmental Assessment Report April 2008 10. Environmental Assessment Report October 2008 11. Rock Crushing Operations 12. Energy Report Outline and Energy Alternatives 13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach) 14. Matt Mahafey Terms of Agreement and Job Description 15. Failed...
EFTA00078783.pdf
OCR Confidence: 85%  •  219.3 KB
...Epstein cases) July 29, 2009 Deposition Transcript GJ SUBPOENA RESPONSE 000195 000262 August 7, 2009 Deposition Transcript GJ SUBPOENA RESPONSE 000263 000336 September 8, 2009 Deposition Transcript (Vol. I) GJ SUBPOENA RESPONSE 000337 000356 September 8, 2009 Deposition Transcript (Vol. II) GJ SUBPOENA RESPONSE 000357 000495 November 23, 2009 Deposition...
EFTA00100567.pdf
OCR Confidence: 85%  •  222.9 KB
...Epstein cases) July 29, 2009 Alfredo Rodriguez Deposition Transcript GJ SUBPOENA RESPONSE 000195 000262 August 7, 2009 Alfredo Rodriguez Deposition Transcript GJ SUBPOENA RESPONSE 000263 000336 September 8, 2009 Juan Alessi Deposition Transcript (Vol. I) GJ SUBPOENA RESPONSE 000337 000356 September 8, 2009 Juan Alessi Deposition Transcript (Vol. II) GJ...
EFTA00090979.pdf
OCR Confidence: 85%  •  224.0 KB
...Epstein cases) July 29, 2009 Alfredo Rodriguez Deposition Transcript GJ SUBPOENA RESPONSE 000195 000262 August 7, 2009 Alfredo Rodriguez Deposition Transcript GJ SUBPOENA RESPONSE 000263 000336 September 8, 2009 Juan Alessi Deposition Transcript (Vol. I) GJ SUBPOENA RESPONSE 000337 000356 September 8, 2009 Juan Alessi Deposition Transcript (Vol. II) GJ...

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