2,475 results for "May 21 2009"
Page 55 of 99
EFTA00183732.pdf
...Thu Feb 05 12:04:21 2009
Subject: Re: Epstein
I am talking to the client this afternoon. So / have no direction yet.
>» "ROBERT I. JOSEFSBERG" <
> 2/5/2009 11:17 AM
›.» >»
Roy - you wrote on 2/3 that you were advised that "a check went out today". It did...
EFTA00712320.pdf
...Apollo Global Management, LLC
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...
EFTA00221803.pdf
...The Cornerstone Method," San Francisco Psychoanalytic Institute,
May 21, 1997
94. "Psychological Trauma Among Preschoolers," San Francisco Psychoanalytic Institute, May
15, 1997
95. ACT for Mental Health, April 17, 1997
96. "New Theory of Posttraumatic Stress Disorder," Fifth European Conference on Traumatic
Stress, European Society for Traumatic Stress Studies, July...
DOJ-OGR-00001735.jpg
Case 1:20-cr-00330-AJN Document 46 Filed 08/21/20 Page 4of5
Honorable Alison J. Nathan
August 21, 2020
Page 4
e.g., United States v. Smith, 985 F. Supp. 2d 506, 531 (S.D.N.Y. 2013) (“As a general proposition,
courts have repeatedly recognized that materials...
EFTA00183868.pdf
...19-MAY-2009
Filing Party:
Ji
Disposition Amount:
Docket Text:
inone.
60
1 NOH - NOTICE OF HEARING
Filing Date:
26-MAY-2009
Filing Party:
I EPSTEIN, JEFFREY E
[Disposition Amount:
Docket Text:
I SET FOR 5/29/09 10.30
62
CEF - COURT EVENT FORM
Filing Date:
j29-MAY-2009...
EFTA00730006.pdf
Revenues
Projected
#
•
% Dec
projected
% Inc
-
_
2019
10
21
/01.
Seed Media
1 495 938
1 005 552
32.78%
2 449 785
143.63%
Science Blip .s
641 545
398 036
37.96%
■ Planet
-
-
Magazine ended in May / June 2009
I
Pro'ected
Seed Customers
clio of Revenue
2009
1...
EFTA00611803.pdf
...Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YED
2001
38.2%
-0.1%
-14.8%
23.6%
5.4%
9.9%
22.1%
22.9%
5.8%
0.6%
0.1%
-4.9%
155.7%
2002
11.6%
-3.9%
3.0%
27.6%
-2.8%
21.0...
EFTA02427676.pdf
...First Indictment November 13, 2008 3 Counts Second Superseding Indictment November 20, 2008
12 Counts Third Superseding Indictment December 11, 2008 13 Counts Fourth Superseding
Indictment January 15, 2009 97 Counts Fifth Superseding Indictment March 31, 2009 79 Counts
Sixth Superseding Indictment May 14, 2009 142 Counts Seventh Superseding Indictment...
EFTA02427618.pdf
...2008 13 Counts Fourth Superseding
Indictment January 15, 2009 97 Counts Fifth Superseding Indictment March 31, 2009 79 Counts
Sixth Superseding Indictment May 14, 2009 142 Counts Seventh Superseding Indictment July 16,
2009 163 Counts
The basic charges of immigration-law violations and bank fraud remained the same
throughout this...
EFTA00080465.pdf
...As
4
EFTA00080468
Case 1:20-cr-00330-AJN Document 168 Filed 03/18/21 Page 5 of 5
above, however, the Court will give the Government an opportunity to justify the ongoing need
to redact this information and these documents; by March 22, 2021, the Government may file a...
EFTA02432171.pdf
...PncowaterhouseCoopors said in its 2009
China fund report.
China's foreign exchange and securities regulators met domestic fund houses to discuss QUI issues, sources told Reuters in May, fuelling
optimism that OO11 may retum soon.
'The trend of further deregulation is unchanged.' said China International's Wang. 'Demand for ODD...
HOUSE_OVERSIGHT_010828.jpg
...There may be a couple things that I don't
cover.
Q. As long as your counsel is okay with that.
Yeah.
Q. You understand you'll have to give that to
>
A. Yeah. I'll give you the notes --
Q. All right.
A. -- and then I will compare with...
EFTA00686467.pdf
...diseases
includng cancer
(More]
Vascular Interventional Therapy (2009.622)
Lice normal body cells. cancerous cads are led by blood vessels. A
phyla:van typically inserts a catheter al a pain) in the groin to access the
Femoral artery. although he or she may sometimes use an artery _Nom)
Percutaneously Radlotrequency...
EFTA00301485.pdf
...Reviewed on the front page of the NY Times,
2010
ACADEMY OF FINE ARTS IN CARRARA, MIA ALICE ROBOTIC SCULPTURE, May 2009.
TAIPEI MUSEUM OF MODERN ART, "FUTURE FACE", 2009.
THE ACADEMY OF FINE ARTS IN PALERMO, SICILY, MIA-ALICE, June 2009.
TED, "Computational Compassion" talk & display of robotic sculptures...
EFTA00603765.pdf
...force and effect, unchanged by this Agreement
21.
This Agreement shall be binding upon, and shall inure to the benefit of, the parries'
respeetiVe heirs, representatives, successors and assigns.
22.
This Agreement tepresents the final agreement between the parties herein and may not be
contradicted by evidence of prior, contemporaneous...
DOJ-OGR-00002145.jpg
Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 21 of 30
William JULIE
avocat a la cour — attorney at law
69. Articles 3 and 4 of the EAW FD set out a number of grounds for refusing the enforcement
of a EAW, that are...
EFTA00724224.pdf
...On December 31, 2009, Epstein filed a Motion for Default due to
Rothstein's failure to respond to the Complaint.
7.
A default (attached as Exhibit C) was entered by the Clerk on January 21,
2010.
8.
Over two months after being served with the Complaint, Rothstein filed a
Motion...
EFTA00207722.pdf
...Epstein, 2009 WL 383332 (S.D. Fla. Feb. 12, 2009); Doe No. 3 v. Epstein 2009 WL
383330 (S.D. Fla. Feb. 12, 2009); Doe No. 4 v. Epstein 2009 WL 383286 (S.D. Fla. Feb.
12, 2009); and Doe No. 5 v. Epstein, 2009 WL 383383 (S.D. Fla...
EFTA00067383.pdf
Case 9:08-cv-80119-KAM
Document 65
Entered on FLSD Docket 03/25/2009
Page 1 of 15
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, Jeffrey Epstein's Motion To Stay...
EFTA00583557.pdf
...respect to the 2009 and 2010 fiscal years, including deferred payments. The
balance of the Special Distribution will be payable only upon a liquidation or deemed
liquidation of AMH. The AMH partnership agreement was also amended to provide that the
Special Allocation and Special Distribution may be effectively reversed, in...
EFTA00731113.pdf
...June 17, 2009
Page 4
completed its review. See May 28, 2008 Email from Assistant U.S. Attorney Sloman to
J. Lefkowitz.
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
•
Just one week after that date, Mr. Epstein promptly entered his...
EFTA00213246.pdf
...Epstein, 2009 WL 383332 (S.D. Fla. Feb. 12, 2009); Doe No. 3 v. Epstein 2009 WL
383330 (S.D. Fla. Feb. 12, 2009); Doe No. 4 v. Epstein 2009 WL 383286 (S.D. Fla. Feb.
12, 2009); and Doe No. 5 v. Epstein, 2009 WL 383383 (S.D. Fla...
EFTA00087853.pdf
...6
EFTA00087858
Case 9:08-cv-80811-KAM
Document 40
Entered on FLSD Docket 02/09/2009
C.M.A. vs. Epstein, et at.
Case No.: 08-CV-80811-CIV-MARRA/JOHNSON
First Amended Complaint
21.
In late May or early June of 2002, C.M.A. was first introduced...
EFTA00601577.pdf
...10 May.
2009 Program Committee: Qualitative and Quantitative Methods in Libraries International
Conference (QQML2009). Chania, Crete, Greece, 26-29 May.
70
EFTA00601646
Professional Service
Conference Activities
2009 Program Committee: 31st European Conference on Information Retrieval (ECIR 2009).
Toulouse, France. 6-9 April.
2009 Reviewer, ACM Conference on Computer Human Interaction...
EFTA00724672.pdf
...2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
Total
Revenue
Villa -Sales
3.950.000
110.000
2.764.000
8.547.000
11.047.000
8.435.700
18.940.950
23.100.232
25,817.353
25.798.756
21.763.153
150...
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