2,475 results for "May 21 2009"
Page 54 of 99
EFTA00221260.pdf
Case 9:08-cv-80994-KAM
Document 71
Entered on FLSD Docket 06/10/2009
Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80994-MARRA-JOHNSON
JANE DOE NO. 6
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT EPSTEIN'S FIRST AMENDED ANSWER & AFFIRMATIVE...
EFTA00600180.pdf
...5.8
DRAFT
4 18 11 8:21 PM
6.
Prior Depositions and lawsuits
6.1
Are you presently a party in a suit(s)?
6.2
Name(s)? which side?
6.3
Other than for professional negligence, ever a party in a suit before
November 2009?
6.3.1...
HOUSE_OVERSIGHT_022322.jpg
...You may want to see this -> On a weekly basis, global central bank International Reserve Assets (data from Bloomberg). This data
provide a decent proxy for global financial flows, especially to the emerging markets (EM). From $6.63 TN back in April of 2009
International Reserves surged this week to...
EFTA00221878.pdf
Case 9:08-cv-80119-KAM
Document 148-2
Entered on FLSD Docket 06/09/2009
Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT EPSTEIN'S FIRST AMENDED ANSWER...
EFTA02730486.pdf
...2009 0:00
21
11/9/2009 0:00
2Q
11/5/2009 0:00
12
12/8/2009 0:00
la
12/8/2009 0:00
17
12/22/2009 0:00
16
12/9/2009 0:00
15
12/1/2009 0:00
14
12/2/2009 0...
EFTA00612483.pdf
...In November 2009, I also became aware of news stories that as a result
of the Ponzi scheme at RRA, the Florida Bar had commenced
investigations into over one-half of the attorneys employed by RRA.
At or about the same time in November 2009, I also became aware that...
EFTA00221246.pdf
Case 9:08-cv-80232-KAM
Document 115-2
Entered on FLSD Docket 06/09/2009
Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80232-MARRA-JOHNSON
JANE DOE NO. 3
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT EPSTEIN'S FIRST AMENDED ANSWER...
EFTA02418595.pdf
...Origins Asst (Cynthi
*******
******
**************************
********************
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...
EFTA00181807.pdf
...DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County,
Florida this
day of May, 2009.
JEFFREY COLBATH
Circuit Court Judge
Copies Furnished:
Jack A. Goldberger, Esq., Attorney for Defendant
Barbara Burns, Esq., Assistant State Attorney
Department of Corrections — Probation and Parole
RECEIVED
MAY 0 6 2009
15-0...
EFTA00614024.pdf
...FW:; attaching
Jeepers_3_13_09.xls
4/29/2009
VRF 00001199 — 00001200
a65
D.B. Zwini Special Opportunities
Fund, L.P. Consent Solicitation
5/8/2009
VRF 00000609 — 00000793
366
E-mail to Glenn Dubin from Jeffrey
Epstein re Zwirn
7/6/2009
HCMARB_ 00000224
367
E-mail to...
EFTA00281185.pdf
...An Eater's Manifesto, Penguin, 2009, ISBN: 978-0143114963.
19. Pollan, Michael, The Omnivore's Dilemma, Penguin, 2007, ISBN: 978-0143038580.
20. Pollan, Michael, A Place of My Own: The Architecture of Daydreams, Penguin, 2008, ISBN: 978-
0143114741.
21. Pollan, Michael, Second Nature: A Gardener's Education Grove Press, 2003...
EFTA00221399.pdf
...2
Entered on FLSD Docket 05/26/2009
Page 8 of 11
l8FPREY BPSTBDI
CASEM502008CE0139381A.7000:03
COURT ORDERED PAY371ENTS
•
,
- •
. CliECRALVIVATAREORDERED: :
• •
.. •
••
•
•
'
•
•
DI i.
of 1111t3 mened in seetente, picant to i 775
=D
.083 (1X*) etrougi (g) os Ctigter 316,t.S.
.
21 . $,....L.
sabitorriy ?matta 5% stuchirgehocrt if gno...
EFTA00221496.pdf
...2
Entered on FLSD Docket 05/26/2009
Page 8 of 11
l8FPREY BPSTBDI
CASEM502008CE0139381A.7000:03
COURT ORDERED PAY371ENTS
•
,
- •
. CliECRALVIVATAREORDERED: :
• •
.. •
••
•
•
'
•
•
DI i.
of 1111t3 mened in seetente, picant to i 775
=D
.083 (1X*) etrougi (g) os Ctigter 316,t.S.
.
21 . $,....L.
sabitorriy ?matta 5% stuchirgehocrt if gno...
EFTA00743195.pdf
...On Mon, Dec 7, 2009 at 1:08 AM, Sultan Bin Sulayem <
> wrote:
This was done on DJ by wall street They called David for a comment but I didn't allow him to
Sultan
Sent from my iPhone
Begin forwarded message:
From: "Sarah Lockie"
Date: December 7, 2009 8...
HOUSE_OVERSIGHT_011882.jpg
...In an Oval Office meeting with Bibi in May 2009, and in a
speech in Cairo the next month, he called for a total halt to settlement construction
on the West Bank. US opposition to settlements wasn’t new. For years,
Washington’s position had been that they represented “‘an...
HOUSE_OVERSIGHT_028259.jpg
...In an Oval Office meeting with Bibi in May 2009, and in a
speech in Cairo the next month, he called for a total halt to settlement construction
on the West Bank. US opposition to settlements wasn’t new. For years,
Washington’s position had been that they represented “‘an...
EFTA00643847.pdf
...Kind re arc
a
rdialement,
EFTA00643848
please 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
JEE
Unauthorized use, disclosure or copying of this
communication or...
EFTA00091875.pdf
...the other on July 22, 2016 (Count Six). Id.
21, 23.
APPLICABLE LAW
A. Joinder of Offenses
Rule 8(a) of the Federal Rules of Criminal Procedure provides, in relevant part,
(a) Joinder of Offenses. The indictment or information may charge a
defendant in separate counts with 2 or more...
EFTA02437394.pdf
...Thu, Jan 21, 2010 3:53 pm
Subject: Re: Thank you!
EFTA_R1_01510204
EFTA02437394
are you in new york, i tried barbros?
2009/9/22
Jeffrey,
Thank you so much again for letting us stay at 66th street.
I'm back home again, miss the city already.
I met...
EFTA00608537.pdf
...11
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Page 101
for, but I really don't recall whether or not I ever
volunteered to take that depo. I may have.
Q
In 2009, did you maintain another residence
in New York City?
A...
EFTA00604322.pdf
...We would like the earliest
possible trial, Your Honor, for this 2009
matter.
THE COURT: All right. Do you see a need
for a discovery schedule or a scheduling order
relative to any motions that may be
contemplating?
MR. SCAROLA: In light of motions we
simply filed on Mr. Epstein...
EFTA00599552.pdf
...Cowls in Florida may take steps to protect against pretrial publicity. See Sheppard v
- 2 -
EFTA00599555
CASE NO. 50 2009 CA 040800 X:OO:MB AQ
Maxwell, 384 U.S. 333, 348, 86 S. Ct. 1507, 161. Ed. 2d 600 (1966); Sentinel Communications
Co. v. Watson 615 So. 2d 768...
DOJ-OGR-00006283.jpg
...Antisocial personality disorder occurs more in men than women
(Lamont & Brunero, 2009; American Psychiatric Association, 2000), with
prevalence rates of 3% and 1%, respectively, based on data from community
samples (American Psychiatric Association, 2000). Though women are the
most frequent reporters of being victims of sexual assault, men may also...
HOUSE_OVERSIGHT_013408.jpg
...7:21 p.m. Monday, March 21, 2011
E-mail | Print | Share | Larger Type
Court papers filed Monday say the U.S. Attorney’s Office violated
the Crime Victims’ Rights Act by signing a nonprosecution
agreement with sex offender Jeffrey Epstein without notifying his
victims.
Attorneys Brad Edwards and Paul...
EFTA00194687.pdf
...Thu Feb 05 12:04:21 2009
Subject: Re: Epstein
I am talking to the client this afternoon. So I have no direction yet.
>>> "ROBERT C. JOSEFSBERG" cRJOSEFSBERGOPODBURST.com> 2/5/2009 11:17 AM
>» >>>
Roy - you wrote on 2/3 that you were advised that "a check went out...
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