2,475 results for "May 21 2009"
Page 50 of 99
DOJ-OGR-00003195.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 19 of 348
B. May — June 23, 2008: Review by the Office of the Deputy
AOENET CIENETA crmrmcen sxemescemseens Kaa SeNRCOINLNREEN SeNOROTSEER AaemeemmEeNsesNS tenene 108
X. JUNE 2008 —- JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND
SERVES...
EFTA00344687.pdf
...Tue, 04 Aug 2015 16:21:15 +0000
Thank you :) for car it doesn't matter ))
Sent from Yahoo Mail for iPhone
On Aug 4, 2015, 12:20:28 PM,
wrote:yes for sure! that did not change...carsco has
but
I didn't think that mattered? let me know...
DOJ-OGR-00002765.jpg
...United States v. Madoff,
626 F. Supp. 2d 420, 427-28 (S.D.N.Y. 2009). And the Government’s interest in protecting an
ongoing investigation from the “danger of impairing law enforcement” may be a countervailing
factor that outweighs the presumption of access. See Lugosch, 435 F.3d at...
EFTA00671681.pdf
...Best,
Ray
Sent via BlackBerry by AT&T
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...
EFTA00729798.pdf
...CASH AND LIQUID INVESTMENTS
SOCO's cash, cash equivalents and liquid investments at 30 June 2010 were $258.1 million
(31 December 2009 - $307.6 million and 30 June 2009 - $294.0 million). This reduction is a
result of the convertible bond redemption in May, the Group's capital development...
EFTA00603557.pdf
...early 2009 AMT "patch's; Roth IRA conversions in 2010 — restrictions will be gone so
that anyone may convert a "regular" IRA to a Roth
2010-01
2009-10
2009-08
2009-07
07/28/09
Some pros and cons of several options to pay for health care reform; the...
EFTA00356321.pdf
...Wed, 17 Dec 2014 21:38:01 +0000
Great!
Thank you,
Bella
Tel:
On Dec 17, 2014, at 4:37 PM,
Begin forwarded message:
wrote:
From: "The Charles Hotel"
Subject: The Charles Hotel: Your Reservation Confirmation
Date: October 27, 2014 at 6:02:42 PM EDT
To...
EFTA00739008.pdf
...Wed, Aug 26, 2009 at 9:52 AM
Subject: Fw: From Frank McKinney, RE: Yesterday's meeting at Acqua Liana
To: JE Jail
Sent via BlacicBerry by AT&T
From: "Frank McKinney"
Date: Wed, 26 Aug 2009 09:24:21 -0400
To:
DOJ-OGR-00004317.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 20 of 349
B. May — June 23, 2008: Review by the Office of the Deputy
AOENET CIENETA crmrmcen sxemescemseens Kaa SeNRCOINLNREEN SeNOROTSEER AaemeemmEeNsesNS tenene 108
X. JUNE 2008 — JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND
SERVES...
DOJ-OGR-00021193.jpg
...cr-00330-AJN Document 204-3 Filed 04/16/21 Page 19 of 348
B. May — June 23, 2008: Review by the Office of the Deputy
AttOMEY GSH Al cess ceseweparmmsnarcnwsuancensunmmnnecaneanan cap eenaneuss comeuemneeeecaueearene aumento 108
X. JUNE 2008 —- JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND
SERVES HIS CUSTODIAL SENTENGE...
EFTA00270582.pdf
...14 Dec 2009 21:12:13
SSN
SSN
i IN
Email Addresses
EFTA00270582
Email Address
Primary
Confirmed
Active
TRUE
FALSE
FALSE
FALSE
FALSE
FALSE
Phone Numbers
Phone Number
Confirmation Status
ype
Unconfirmed
Home
Addresses
Address
-use
Date Entered
Marc Lundberg,
Third Party Added
12/14/09
Marc Lundberg.
Third Party...
EFTA00078187.pdf
Case 1:15-cv-07433-LAP Document 1211 Filed 02/08/21 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
-against-
GHISLAINE MAXWELL,
Defendant.
15 Civ. 7433 (LAP)
ORDER
LORETTA A. PRESKA, Senior United States District Judge:
Before the Court is Ms. Maxwell's...
EFTA00624944.pdf
...Legend
St* Dan err
Card° (OM) 11.996 ACM
Scaitir (0110) 10,500Aan
En oral® won gru9) Mel finer
r23 Ereseses East (0120)20217/cos
ein Abney (0121) 7.,05 Aber
Rio imechoide(0122) 12.399 Acres
Prflicihd by 'ATM 00 1).14., Odoime 21. 2009.
10
EFTA00624982
Exhibit "III...
EFTA00356647.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...
EFTA02424080.pdf
...States if you had a commerical
loan with National City between 1992 and 2009 (Hardman Devel Loan), I may be entitled to a
claim. I am sending a copy to Trent tomorrow via fax. I wonder if it is in my interest to opt
out so I can make it...
EFTA00722862.pdf
...EFTA00722869
305-9312200
Herman &Mame'stein, P
02:33:18
01-06-2009
418
r
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 09-CV-80802-Marra-Johnson
JANE DOE NO. 8,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
FILED by VT
May 28, 2009
STEKM /A. tARIMORE
CAVIL US...
DOJ-OGR-00003154.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 220 of 239
Finally, the defendant requests early disclosure of Rule 404(b) material that the
Government may seek to introduce at trial. (Def. Mot. 10 at 17). As is customary in this district,
the Government will...
Giuffre_Maxwell_Batch1_p00762.png
...Per our representations during the
March 21, 2015 meet and confer phone call, we are working diligently to find information to
supplement the above information, and once that information is obtained, Plaintiff will serve
supplemental responses.
3.
Identify each attorney who has represented you from 1998 to the present, the...
Giuffre_Maxwell_Batch6_p00018.png
...Per our representations during the
March 21, 2015 meet and confer phone call, we are working diligently to find information to
supplement the above information, and once that information is obtained, Plaintiff will serve
supplemental responses.
3.
Identify each attorney who has represented you from 1998 to the present, the...
EFTA00728126.pdf
...See Exhibit "D", Palm Beach Post
September 4, 2009 article, Exhibit "E", Palm Beach Post Daily News July 13, 2009
article, Exhibit "F", Palm Beach Post Daily News July 2, 2009 article, Exhibit "G",
Palm Beach Post 2009 article by Larry Keller, and Exhibit "H", Palm Beach Daily
News Shiny...
Giuffre_Maxwell_Batch6_p00067.png
...a sufficiently culpable state of mind warranting an adverse inference . . . [which] may be
met through ordinary negligence.” See In re Methyl Tertiary Butyl Ether Prods. Liab. Litig., 643
F. Supp. 2d 482, 495-96 (S.D.N.Y. 2009) (denying sanctions) (internal quotations omitted). In
burning her journal, in which...
EFTA00344689.pdf
...The, 04 Aug 2015 16:22:02 +0000
ok good deal
On Aug 4, 2015, at 12:21 PM,
Thank you :) for car it doesn't matter ))
Sent from Yahoo Mail for iPhone
> wrote:
On Aug 4, 2015, 12:20:28 PM,
wrote:yes for sure! that did not change...
EFTA00583823.pdf
...50 2009 CA 040800 XXXXMB AG
which he may have been involved in procuring sexual favours from minors for his high-profile
friends." (Exhibit 7).
8.
Also appearing on the Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
website is a press release dated March 17, 2011 and entitled "Victims...
DOJ-OGR-00005674.jpg
Case 1:20-cr-00330-PAE Document 387 Filed 10/29/21 Page10of21
prejudice pursuant to Rule 403; in addition, (4) at defendant’s request, the district court should
give the jury an appropriate limiting instruction. United States v. McCallum, 584 F.3d 471, 475
(2d Cir. 2009) (citing Huddleston...
DOJ-OGR-00006636.jpg
Case 1:20-cr-00330-PAE Document 444 _ Filed 11/12/21 Page10of21
prejudice pursuant to Rule 403; in addition, (4) at defendant’s request, the district court should
give the jury an appropriate limiting instruction. United States v. McCallum, 584 F.3d 471, 475
(2d Cir. 2009) (citing Huddleston...
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