2,475 results for "May 21 2009"
Page 56 of 99
DOJ-OGR-00003218.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 42 of 348
other things, prohibit anyone from being present while grand jurors deliberate and vote, and
proscribe the release of the notes, records, and transcripts of a grand jury.’
D. PBPD Chief Reiter Becomes Concerned...
DOJ-OGR-00004340.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 43 of 349
other things, prohibit anyone from being present while grand jurors deliberate and vote, and
proscribe the release of the notes, records, and transcripts of a grand jury.
D. PBPD Chief Reiter Becomes Concerned...
EFTA00265874.pdf
...13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away',
Advertiser (Adel.), (S,4 Weekend), 3 April 2009, pp. 14-17; Dean Jaensch The Liberal Party' in Andrew Parkin
and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985...
DOJ-OGR-00006279.jpg
...One psychological
process that may resemble repression is false memory.
The existence and prevalence of repressed memories is a source of
controversy (McNally & Geraerts, 2009), and yet research does exist demon-
strating the successful implantation of fabricated memories. In one of the first
studies on the implantation of false memories...
EFTA02432277.pdf
...Thu, 31 Dec 2009 01:12:13 -0500
Subject: Re:
From: jeevacation@gmail.com
To
sorry it got busy,
On Wed, Dec 30, 2009 at 9:16 PM, Me ane Lemiel
> wrote:
Mr big mac wrote
that he doesn't
know what he
EFTA_R1_0 1502908
EFTA02432278
would do...
EFTA00747361.pdf
...Rockwood
Chief Financial Officer
Green Jets Incorporated
www.flygreenjets.com irvww.flygreenjets.com>
1675 Palm Beach Lakes Blvd
Suite One
West Palm Beach, FL 33401
561-714-1949
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for...
DOJ-OGR-00021216.jpg
Case 22-1426, Document OECD 3536038, Page44 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 42 of 348
other things, prohibit anyone from being present while grand jurors deliberate and vote, and
proscribe the release of the notes, records, and transcripts of...
EFTA02432658.pdf
...Thu, 31 Dec 2009 01:12:13 -0500
Subject: Re:
From: *ccvacation
mail.c m
To:
sorry it got busy,
On Wed, Dec 30, 2009 at 9:16 PM Me ane Lemiel
wrote:
Mr big mac wrote
that he doesn't
know what he
EFTA_R1_01503671
EFTA02432659
would do...
EFTA00402546.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...
HOUSE_OVERSIGHT_022618.jpg
...When evaluating the pervasiveness of wrongdoing
within the corporation, prosecutors are advised that while it may be
appropriate to charge a corporation for minor misconduct where the
wrongdoing was pervasive, “it may not be appropriate to impose liability
upon a corporation, particularly one with a robust compliance program in
place...
EFTA00730018.pdf
...If our assumptions
prove to be inaccurate, our actual results may be substantially and
materially worse than these projections. Furthermore, historical results
may not be indicative of Intelligent Medical Devices, Inc.'s future
performance.
Page 18 of 21
EFTA00730035
IMDx Business Update
-CONFIDENTIAL-
Product Pipeline and Commercialization Timing
!J
.! ' 2...
EFTA00180621.pdf
...Epstein, filed a motion in the state criminal action on May 12, 2009,
seeking to intervene and unseal the non-prosecution agreement and addendum pursuant
to Florida Rule of Judicial Administration 2.420(d)(5) (A-10). E.W. alleged that the
proper procedures had not been followed in sealing...
EFTA00221909.pdf
...16
EFTA00221924
Case 9:08-cv-80119-KAM
Document 196
Entered on FLSD Docket 07/10/2009
Page 17 of 20
CASE NO: 08-CV-80119-MARRAAJOHNSON
21.
Describe any words or actions that you made to assure the Plaintiff that sexual
activity with you was propera or appropriate?
Defendant...
DOJ-OGR-00003489.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 313 of 348
METHODOLOGY
A. Document Review
As referenced in the Executive Summary, OPR obtained and reviewed hundreds of
thousands of pages of documents from the U.S. Attorney’s Office for the Southern District of...
DOJ-OGR-00004611.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 314 of 349
METHODOLOGY
A. Document Review
As referenced in the Executive Summary, OPR obtained and reviewed hundreds of
thousands of pages of documents from the U.S. Attorney’s Office for the Southern District of...
EFTA00608063.pdf
Monday, December 21, 2009
Darren K. Indyke, Esquire
FTC
Darren K. Indyke, PLLC
301 East 66'h Street
New York, New York 10065
Dear Attorney Indyke:
On December 15, 2009, we emailed to you the "Rule 7.5 Notice of Potential Tag-
Along Action" which was filed by the New...
EFTA00722133.pdf
Monday, December 21, 2009
Darren K. Indyke, Esquire
FTC
Darren K. Indyke, PLLC
301 East 66'h Street
New York, New York 10065
Dear Attorney Indyke:
On December 15, 2009, we emailed to you the "Rule 7.5 Notice of Potential Tag-
Along Action" which was filed by the New...
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
EFTA00346724.pdf
...Kind regards/Cordialement,
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
EFTA00346726
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 any part...
EFTA00206822.pdf
...Additionally, in a Rule 12(b)(6) motion, a court may properly consider
materials of which it has taken judicial notice. Philips v. Pitt County Mem'l Hosp. , 572 F.3d 176, 180 (4 lh Cir.
2009).
EFTA00206828
EFTA00212929.pdf
...Jeffrey
Epstein, may have taken lewd photographs of Plaintiff, Jane Doe, with his hidden cameras and
may have transported lewd photographs of Plaintiff (among many other victims) to his other
residences and elsewhere using a facility or means of interstate commerce.
42.
As previously stated in paragraph 21, any assertions...
EFTA00098507.pdf
...More »
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YES
07/25/2013
Evarritere
07/25/2013
NO
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07/19/2010
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08/03/2009
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08/04/2009
NO
05/21/2009
Everywhere
05/22/2009
NO
07...
EFTA00222842.pdf
...2
EFTA00222843
Case 9:09-cv-80469-KAM
Document 20
Entered on FLSD Docket 05/22/2009
Page 3 of 20
under many circumstances.2
28 U.S.C. §1367, "supplemental jurisdiction," provides that:
©) The district courts may decline to exercise supplemental jurisdiction over
a claim under subsection (a) if...
DOJ-OGR-00021489.jpg
Case 22-1426, Document “EN 313 3536039, Page5S9 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 313 of 348
METHODOLOGY
A. Document Review
As referenced in the Executive Summary, OPR obtained and reviewed hundreds of
thousands of pages of documents from the...
DOJ-OGR-00020722.jpg
...Nathan on 6/21/20221) (ap) (Entered:
06/21/2022)
06/22/2022 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated June
22, 2022 re: CVRA Notice Document filed by USA. (Comey, Maurene...
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