963 results for "June 16 2009"
Page 5 of 39
EFTA00389641.pdf
...25% last year and a peak of 45% in Q1
2009.
• A US Trust study of high net worth individuals ($3MM+) found that 88% feel financially secure and 70%
feel confident about their security in the future.
• 56% have a "substantial" amount of funds in cash accounts.
• Only 16% plan...
EFTA00221837.pdf
...EPSTEIN filed his
first set of interrogatories on January 16, 2009, and his first set of requests to produce
on January 16, 2009. EPSTEIN's choice to wait a half a year before engaging in formal
discovery is not the Plaintiff's fault, nor can he now be allowed to...
DOJ-OGR-00003977.jpg
...1. [SmartHeat], during the period of June 20, 2008 through January 27, 2009;
2. [Deer], during the period of May 4, 2009 through July 16, 2010; and
3. [CleanTech], during the period July 13, 2010 through December 10, 2010.
DOJ-OGR-00003977
EFTA00194958.pdf
...On Tuesday, June 16, 2009, the U.S. Attorney's Office would like to present
an indictment charging Epstein and three of his assistants with violations of Title 18, United States
Code, Sections 371, 1591(a), 1591(b), 2422(b), 2423(b), and 24
e). The proposed indictment
contains charges...
EFTA00713867.pdf
...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
949.3
1,648.6 1.74
428.2
734.0
1.71
1,377.4
2,382.6 1.73
2009 June
973...
Giuffre_Maxwell_Batch6_p00079.png
...Attached hereto as Sealed Exhibit 5 is a true and correct copy of Excerpts from
October 2009, Deposition of Louella Rabuyo.
8. Attached hereto as Sealed Composite Exhibit 6 are true and correct copies of
Palm Beach Police Report (GIUFFRE000064) and Excerpts from June 21, 2016 Deposition of
Detective Joseph...
HOUSE_OVERSIGHT_012828.jpg
...Fishman, S. (2009). Bernie Madoff, Free at last. New York Magazine, vol.
June, pp. 1-20; Henriques, D.B. (2011). From Prison, Madoff Says Banks ‘Had to Know’ of
Fraud. New York Times, February, 1-3; J. Creswell & L. Thomas, New York Times, 1/24/2009
* Stimulating the brain: Berridge...
EFTA00750409.pdf
...Tue, 30 Jun 2009 19:16:30 +0000
Yes
On Tue, Jun 30, 2009 at 3:05 PM, Rich Kahn
Attached is ground only coverage for aircraft for the period 7/1/09 — 7/1/10:
Summary is as follows:
JEGE: 17,000
Hyperion: 15,125
Bell 407: 17,639...
EFTA02340864.pdf
...72,055
Released May 17 2012 - 10 weeks severance until July 27th which includes health insurance
July 23 2012 - resumed role as house manager
June 16 2015 - 10,000 bonus per JEE
12/3/2015 - Bonus of 3,000 per JEE
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th...
EFTA00740437.pdf
...Thu, 08 Oct 2009 16:06:36 +0000
great
On Thu, Oct 8, 2009 at 9:52 AM, Francis Jardine-Deuss
I'll try and see what I can do. Possibly for a few days at the begining of November.
I'll let you know!
Francis X
Francis ardine-Deuss...
DOJ-OGR-00002368.jpg
...987DAB,
2009 WL 1585776, at *1 (S.D.N.Y. June 8, 2009) (“An evidentiary hearing is normally required
to address motions to suppress where a factual issue is in dispute.”).
An evidentiary hearing is warranted for an additional reason as well: If it turns out that
the prosecutor Anew...
EFTA00234060.pdf
...Case 9:08-cv-80811-WJZ
Document 16
Entered on FLSD Docket 08:182008
Page 3 of 8
Event
Date
Join other parties
December 1, 2008
Amend pleadings in accordance with the
Federal Rules
December 1, 2008
Complete mediation
June 30, 2009
Exchange Rule 26(a)(3) disclosures
October 1...
EFTA00694109.pdf
...3) Leon
a) 16,500,000 wire - sent Eileen email 4:30pm today - no response yet..
b) use on Alan D to analyze previous tax returns - your thoughts ? should i provide him copies of returns once
Kovell letter is signed? 1040? 709's? 2011? 2010? 2009?
c) Life insurance? Amount...
EFTA02441146.pdf
...Thursday, August 13, 2009 3:16 PM
To: Gary Kerney (gkerney@landmarklandco.com)
Subject: FW: LSJ Contracts - Invoices
Gary,
Attached please find the "paid" and "unpaid" invoices.
We have been paid for:
•
Gensler SD (retainer + balance)
•
Gensler DD retainer
•
Consultant SD retainer
•
Misc reimbursable expenses.
We are owed:
•
Gensler balance...
EFTA02437323.pdf
...Sultan Ahmed Bin Sulayem
Sent
Wed 9/16/2009 6:54:30 PM
Subject: Fw: from the Post, about Bergdorfs actually...
Title: Fw: from the Post, about Bergdorfs actually...
Sent from my BlackBerry® wireless device
From: "David Jackson - Istithmar"
Date: Wed, 16 Sep 2009 22:46:04 +0400
To:
Jamal...
EFTA00299879.pdf
...Agreement & Mutual Release of All Claims (June 24, 2009)
-Copy of Signed Agreement (June 24, 2009)
-Unsigned Agreement for "The Credit" (SIDE LETTER to Agreement July 2, 2009)
-Signed and Completed Agreement by Jeffrey AND Harris Glaser
-Signed Agreement for "The Credit" (fax copy) (SIDE LETTER to Agreement, Signed July...
DOJ-OGR-00003206.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 30 of 348
B. The State and Local Law Enforcement Agencies
Florida state criminal prosecutions are primarily managed by an Office of State Attorney
in each of the state’s 20 judicial circuits, headed by a...
EFTA00721977.pdf
...36.90
$16,027.50
450.00
9.60
400.00
1.70
36.90
$4,320.00
$680.00
S16,027.50
EFTA00721979
OFFICIAL COURT REPORTERS
Palm Beach County Courthouse
205 North Dixie Highway
Room 5.1400
West Palm Beach, Florida 33401
DATE:
June 30, 2009
TO:
RE:
INVOICE...
EFTA00222389.pdf
...the Court knows, on June 19, 2009, Jane Doe filed a motion asking for
appointment of a receiver to take control of defendant Jeffrey Epstein's assets and to
EFTA00222389
Case 9:08-cv-80119-KAM Document 357 Entered on FLSD Docket 10/16/2009 Page 2 of 8
CASE...
DOJ-OGR-00021204.jpg
Case 22-1426, Document O30 3536038, Page32 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 30 of 348
B. The State and Local Law Enforcement Agencies
Florida state criminal prosecutions are primarily managed by an Office of State Attorney
in each of...
HOUSE_OVERSIGHT_019624.jpg
136 | HOW AMERICA LOST ITS SECRETS
ment in the theft of state secrets in the first week of June. The FBI
is in charge of criminal investigations of civilian U.S. intelligence
workers, even if the alleged crime occurs on an NSA base. The FBI
immediately dispatched a task force...
EFTA00298036.pdf
...11, 2010)
16. Consent of Stockholders in Lieu of First Meeting As of Feb. 8, 2010
17. Declaration of International Operations by Shmitka Air Inc.
18. Deposit Agreement, June 17, 2010
19. Shmitka Air Name Change to Freedom Air International, Inc. Docs
20.
Flight Options
-Exchange Agreement March 2009
-Comparitive...
EFTA00586209.pdf
...Medan
(Hospitality industry)
December 2011 - June 2013
Banquet Operation Manager and Restaurant Manager
Sheraton Hotel Bandara
(Hospitality industry)
July 2009 - November 2011
Restaurant and Outlet Manager
Swiss-bel Hotel Mangga besar Jakarta
(Hospitality Industry)
Team Leader for Pre Opening Team
October 2008 - June 2009
Banquet Operation Manager
It Grandeur Hotel...
HOUSE_OVERSIGHT_023143.jpg
...Regional Documents
Sykes—Picot Agreement (16 May 1916)
Balfour Declaration (2 November 1917)
Churchill White Paper (3 June 1922)
Peel Commission (7 July 1937)
MacDonald White Paper (17 May 1939)
Biltmore Program (11 May 1942)
Arab League Charter (22 March 1945)
Egypt-Israel General Armistice Agreement (24 February 1949)
Lebanon...
EFTA00212871.pdf
...You've got the agreements
3 (Pages 6 to 9)
488931744.473-4acb-8135-5ba13e156:192
EFTA00212873
Proceedings
June 10, 2009
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Page 10
MR. BERGER...
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