1,349 results for "MAY 21 2009"
Page 5 of 54
EFTA00642417.pdf
...Mon, 22 Apr 2013 21:22:03 +0000
Importance: high
Attachments: AIF IV Management,
2007_tax_Return.pdf
_
_
_ Inc_
Fyi Premium payments totaled $1,836,770
From: Vincent Maniscalco
Sent: Wednesday, September 02, 2009 12:09 PM
To: Eileen Alexanderson
Cc: Elliot Becker
Subject: RE: AIF IV
Eileen:
Please see...
HOUSE_OVERSIGHT_023142.jpg
...19 May 2004) 695
International Court of Justice Advisory Opinion on the Barrier (July 2004) 697
UN General Assembly Resolution on ICJ Ruling on the Barrier
(2 August 2004) 759
UN Security Council Resolution 1850 (2008) (16 December 2008) 763
UN Security Council Resolution 1860 (2009) (8 January 2009) 765...
EFTA00213196.pdf
...Thu, 11 Jun 2009 21:45:53 +0000
Importance: Normal
Attachments: 20090612 Villafana_ltr to_Goldberger_re_Breach_v2.wpd
.wp
Letter revised to include mention of denial of subject matter jurisdiction.
I promised to take
to dinner, so I am running out, but you can get me on cell...
Giuffre_Maxwell_Batch1_p00941.png
...9, 2009) (Doc.
# 37)
c. Order Denying Petitioners’ Motion to Join Under Rule 21 and Motion
to Amend Under Rule 15 (Apr. 7, 2015) (Doc. #324)
d. Order Scheduling Settlement Conference Before the Magistrate Judge,
US. District Court (Mar. 31, 2016) (Doc. #378)
Epstein v. Scott Rothstein and Bradley J...
EFTA00095814.pdf
...11
3505411
2009.08.31
Transcript
2021.10.11
3505412
2009.08.31
Summary report
2021.10.11
3505413
2009.09.10
Mectkal records
2021.10.11
3505414
2009.10.20
Questionaire
2021.10.11
1505415
2009.10.21
Transcript
2021.10.11
3505436
2009.10.21
Meek,' examination
2021...
EFTA00607567.pdf
12/21/2009 11:07 FAX 5618845816
SEARCY DENNEY
WD001
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA0408003OCONBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
and L.M., individually,
Defendants,
ANSWER AND COUNTERCLAIM OF DEFENDANT...
DOJ-OGR-00003977.jpg
Case 1:20-cr-00330-PAE Document 244 _ Filed 04/23/21 Page6of14
The Honorable Alison J. Nathan
April 2, 2021
Page 6
impeachment material. Accordingly, the Court “encourages the government to
obtain evidence that may be relevant to the credibility and impeachment of its
witnesses and disclose this information...
EFTA00300480.pdf
...28, 2010)
DB Zwirn Folder #5
May 8, 2009 DBZ LP Proxy
May 5, 2009 DBZ LTD Proxy
Zwirn Folder #6
Dubin Connection (Missing as of Jan. 28, 2010)
NYS Tax Withholding (Missing as of Jan. 28, 2010)
Withdrawal Requests Not Sent (Missing as of Jan. 28, 2010)
Complaint Against...
Giuffre_Maxwell_Batch5_p00141.png
...Muhammad, 2009 WL 1490607, at *5 (S.D.N.Y. 2009) (“while
defendants' delay in producing documents may have interfered with the completeness of
depositions, plaintiff will be free to reopen any depositions for which he deems the newly
produced documents to be a relevant source of questions”); Ganci v...
DOJ-OGR-00005981.jpg
...18-CR-2041-NGG-VMS, 2019 WL
2212639, at *7 (E.D.N.Y. May 22, 2019); United States v. Burns, No. 07 CR 556,
2009 WL 3617448, at *5 (N.D. Ill. Oct. 27, 2009) (criticizing the “grooming
theory” in the context of a sentencing guidelines calculation).
e The...
DOJ-OGR-00006906.jpg
...18-CR-2041-NGG-VMS, 2019 WL
2212639, at *7 (E.D.N.Y. May 22, 2019); United States v. Burns, No. 07 CR 556,
2009 WL 3617448, at *5 (N.D. Ill. Oct. 27, 2009) (criticizing the “grooming
theory” in the context of a sentencing guidelines calculation).
e The...
EFTA00293531.pdf
...In May 2009, the FASB issued new guidance which establishes general standards of accounting
for, and disclosure of, events that occur after the balance sheet date but before financial
statements are issued. This new guidance is for annual periods ending after June 15, 2009, and:
(i) sets forth the period...
DOJ-OGR-00006003.jpg
...Rodriguez, apparently on or about November 3, 2009, by onc . who is not listed
as a testifying witness. No one knows where or when the exhibit was acquired by Mr.
Rodriguez, what he did with it for as long as he had it, who may have created the exhibit, and...
DOJ-OGR-00006928.jpg
...Rodriguez, apparently on or about November 3, 2009, by onc . who is not listed
as a testifying witness. No one knows where or when the exhibit was acquired by Mr.
Rodriguez, what he did with it for as long as he had it, who may have created the exhibit, and...
EFTA00600749.pdf
...Report
Page 2
11/10/2009 3:54:05 PM
Client
5502 • Kirkland & Ellis, LLP
Matter: 12009 - Epstein, Jeffrey rade
Fee Details for Matter 12009 - Epstein, Jeffrey re'
Codes
Original Of defame
Final
BIN Amt
Date
Services
Eel/No-BIS Ally
from client.
05/21/09
E-Mail with client...
EFTA00600753.pdf
...Report
Page 2
11/10/2009 3:54:05 PM
Client
5502 • Kirkland & Ellis, LLP
Matter: 12009 - Epstein, Jeffrey rade
Fee Details for Matter 12009 - Epstein, Jeffrey re'
Codes
Original Of defame
Final
BIN Amt
Date
Services
Eel/No-BIS Ally
from client.
05/21/09
E-Mail with client...
EFTA00666461.pdf
...Tue, 22 Sep 2009 11:33:51 +0000
Ok really useless but if you want to emphasize the idea is yours
Sent from my iPhone
On Sep 21, 2009, at 4:41 PM, Faith Kates
Is this ok to send out thoughts
> wrote:
IRS CIRCULAR 230 NOTICE
In compliance with...
EFTA00299879.pdf
...Gensler
-Correspondence
-Standard Terms & Conditions of the Agreement btwn Client & Architect
EFTA00299885
-March 3rd, March 27 AND April 13, 2009 LSJ Screening Room, Architectural Services
Proposal-Revised
-Agreement for Architectural Services, May 5, 2009 AND Sept. 28, 2009
-LSJ Screening Room Proposal REVISED April 27, 2009 and March 3, 2009...
DOJ-OGR-00008101.jpg
Case 1:20-cr-00330-PAE Document508- Filed 11/24/21 Page16 of 25
2,
“A witness’s credibility may always be attacked by showing that his or her capacity to
observe, remember, or narrate is impaired. Consequently, the witness’s capacity at the time of
the event, as well...
HOUSE_OVERSIGHT_023374.jpg
...The
decision also dismissed claims against Al Rajhi Bank in the Burnett action for failure to state a claim, a ruling that was then
extended to the remaining MDL cases by Order dated May 5, 2005. SPA57, 2548-51.
On September 21, 2005, Judge Casey issued a second opinion, Terrorist...
EFTA00525314.pdf
...similar offense(s) in
another state or jurisdiction?
On or after July 1, 2009, have you been convicted of, or
entered a plea of guilty or nolo contendere to, regardless of
adjudication, a felony under 21 U.S.C. ss. 801-970 (relating to
controlled substances) or 42 U.S...
EFTA00621670.pdf
...01/01/2014 - 01/21/2014
DOB
: 01/20/1953
Onset date
: 12/08/2009
Mail to:
Jeffrey E Epstein
350 El Brill() May
Palm Beach FL 33480
PLEASE PAY AMOUNT INDICATED BELOW AS "PATIENT BALANCE".
Thank you for your prompt payment
Date
Description
Amount
01/05/14 97124 Massage...
EFTA00663678.pdf
...Competence insight what I have read so far is hardly in the top 10 percent of anyones necessities
Sent from my iPhone
On Apr 21, 2009, at 12:28 PM, "Dr. Henry Jarecki"
> wrote:
Since I am fond of you, I will not comment in an ad hominem way. You...
DOJ-OGR-00004166.jpg
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 31 of 34
B. Ata Minimum, this Court Should Order a Hearing at which Maxwell
May Inquire into the Circumstances Surrounding the Government’s
Misrepresentation to Judge McMahon.
“An evidentiary hearing is normally required to address motions...
HOUSE_OVERSIGHT_030811.jpg
...in real terms
Percent Percent, year on year
aot 10%
21%
0,
19% iad
17% 6% CPI
15%
4%
13% Deposit rate
11% 2%
9%
7%
-2%
5%
2005 2006 2007 2008 2009 2010 2011 2005 2006 2007 2008 2009 2010 2011
Source: People’s Bank of China. Source: People...
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