2,475 results for "May 21 2009"

Page 59 of 99
EFTA02519180.pdf
OCR Confidence: 85%  •  209.5 KB
...copyright -all rights reservedar> Q=A0 please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may 2 EFTA_R1_01655238 EFTA02519181 cons=itute inside information, and is intended only for the use of the addre=see. It is the property of TEE Unauthorized...
HOUSE_OVERSIGHT_017497.jpg
OCR Confidence: 85%  •  0.0 KB
...And 1 may have spoke to him, ] = 1 and with that, with the Q-task and the e-mails, did 2 know | spoke to Russ, but ] may have spoke to him as i 2 someone assist you with reviewing everything and 3 well within a couple of days just prior...
EFTA00230193.pdf
OCR Confidence: 85%  •  1838.2 KB
Page 1 of 1 Match 20, 2011 To whom it may cencetu: I served u s U.S. Attaney for the Southern District of Florida from 2005 through 2009. Over S past weeks. L have read much toga:ding Mr. balmy Epsteto. Some appears Imo. some appears distorts. I :bought...
HOUSE_OVERSIGHT_013499.tif
OCR Confidence: 85%  •  0.0 KB
...of Epstein who may have witnessed or even participated in the abuse. Based on this information, I believed that the flight logs and related information was relevant information to prove the cases against Jeflrey Epstein and accordingly I pursued them in discovery. In approximately November 2009, the existence of Scott...
EFTA00738559.pdf
OCR Confidence: 85%  •  1333.1 KB
Proceedings July 31, 2009 Page 1 1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA 2 3 4 E.W., 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Plaintiff...
EFTA00265567.pdf
OCR Confidence: 85%  •  1461.5 KB
...POLICE TARGETING 2014-2016, Port Pirie resulting in 2017 Conspired Attempted Assassination of the targeted victim by Lethal Injection to appear as suicide Documents 20,21,22,23,24,25,26 : Documented evidence of Fraudulent and malicious activity occurring in all computer systems of the targeted victim 2009-2022 • Toshiba...
EFTA00129085.pdf
OCR Confidence: 85%  •  712.1 KB
...Target number has been called by telephone number thirty one (31) times and has called that number twenty one (21) times. As of 12/31/2010, this number was verified as belonging to ANTHONY F. JACKOWITCH, JUNIOR, 7600 West 18 Lane, Hialeah, Florida, 33014. On July 24, 2009, telephone number...
HOUSE_OVERSIGHT_022617.jpg
OCR Confidence: 85%  •  0.0 KB
...May 26, 2009), ECF No. 203, available at http://www. justice.gov/criminal/fraud/fcpa/cases/kozenyv/05-26-09bourke2nd- supersed-indict.pdf; Judgment, United States v. Bourke, No. 05-cr-518 (S.D.N-Y. Noy. 12, 2009), ECF No. 253, available at http://www.justice. gov/ criminal/fraud...
EFTA00299891.pdf
OCR Confidence: 85%  •  469.7 KB
...Summons in a Civil Action May 18, 2010 15. Punch List with Keiney Signature 16. First Amended Complaint 17. Molyneux's Backup (original copy) (July 7, 2010) 18. Doug Schoettle's Library Woodwork Notes 19. Disc of Interior of Library Pavilion 20. Edelman Negotiations 21. Molyneux Settlement Dec. 2010 22...
EFTA00090639.pdf
OCR Confidence: 85%  •  693.9 KB
...23,781 (1987), we will be given reasonable advance notice of any such decision to enable our client to pursue any remedy that may be available to it.3 In such event, we request that you telephone the undersigned rather than rely upon the United States mail for such notice...
EFTA00207677.pdf
OCR Confidence: 85%  •  4499.8 KB
...See The Library of Congress, About CRS Summary, available at http://thomasioc.govibss/abt dgsthtrril (last visited May 10, 2009). EFTA00207696 Case 9:08-cv-80893-KAM Document 128 Entered on FLSD Docket 03/05:2010 Page 21 of 36 Jane Doe v. Epstein Case No. 08-CV-80893-Marra...
EFTA00129379.pdf
OCR Confidence: 85%  •  24877.0 KB
...The USA's Office believes Rodriguez may have lied to investigators and that the documents may have been in his possession at the UNCLASSIFIED 7.2.7MAA- l / 33v-4- -3 EFTA00129387 UNCLASSIFIED To: Finance From: Miami Re: 72-MM-113327, 10/28/2009 time of his interview. These documents...
HOUSE_OVERSIGHT_013368.jpg
OCR Confidence: 85%  •  0.0 KB
...of Epstein who may have witnessed or even participated in the abuse. Based on this information, 1 believed that the flight logs and related information was relevant information to prove the cases against Jeffrey Epstein and accordingly I pursued them in discovery. 20. In approximately November 2009, the existence of...
EFTA00752417.pdf
OCR Confidence: 85%  •  576.4 KB
...1921 = 1 120 100 80 60 40 20 0 Jan-21 May-21 Aug-21 Nov-21 Feb-22 May-22 Aug-22 Dec-22 Index. 1921 = 1 20 18 16 14 12 10 8 6 4 2 0 Monetary base (RHS) Wholesale Prices (LHS) Exchange Rate (LHS)—, Source: "The...
HOUSE_OVERSIGHT_025244.jpg
OCR Confidence: 85%  •  0.0 KB
...However, unique economic conditions and productivity gains of the 1950’s (e.g., interstate highway, rebuilding of Europe and Japan) may not be repeated, and the country was not headed into an entitlement time bomb. If the US does not experience a growth/productivity boom, the burden of higher debt...
EFTA00696314.pdf
OCR Confidence: 85%  •  299.3 KB
...Kind re ards/Cordialement, EFTA00696316 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 any...
EFTA00617951.pdf
OCR Confidence: 85%  •  666.6 KB
...9116(PGG), 2009 WL 1313259, at *2 (S.D.N.Y. May 11, 2009) ("this Court joins other courts in this District in holding that effective service [of a deposition subpoena] under Rule 45 is not limited to personal service" (internal quotation omitted). A prerequisite for using means other than...
DOJ-OGR-00003354.jpg
OCR Confidence: 95%  •  1147.3 KB
...counsel.?”* 224 In addition, in May 2008, the USAO’s Professional Responsibility Officer consulted with the Department’s Professional Responsibility Officer about whether Acosta should recuse from the Epstein matter because he was considering seeking a visiting professorship at Harvard Law School in 2009, and Dershowitz—a Harvard Law School...
DOJ-OGR-00004476.jpg
OCR Confidence: 95%  •  1147.2 KB
...counsel.?”* 224 In addition, in May 2008, the USAO’s Professional Responsibility Officer consulted with the Department’s Professional Responsibility Officer about whether Acosta should recuse from the Epstein matter because he was considering seeking a visiting professorship at Harvard Law School in 2009, and Dershowitz—a Harvard Law School...
EFTA00610183.pdf
OCR Confidence: 85%  •  303.0 KB
...EFTA00610185 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 those very old cases. Your Honor will note that it's a 2009 case. We have been attempting to get this matter to...
EFTA00067470.pdf
OCR Confidence: 85%  •  271.1 KB
...MAY BE ATTORNEY-CLIENT PRIVILEGED, MAY CONSTITUTE INSIDE INFORMATION, AND IS INTENDED ONLY FOR THE USE OF THE ADDRESSEE. UNAUTHORIZED USE. DISCLOSURE OR COPYING IS STRICTLY PROHIBITED AND MAY BE UNLAWFUL IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY AT: To: U CC: Company: Iiniled Stales...
EFTA00603116.pdf
OCR Confidence: 85%  •  132.0 KB
...Ctanelarel Modbook Purchme Information At any time prior to your Modbook shipping, you may cancel without any fee/penalty. A 15% restocking fee applies to any Modbook returned for refund/exchange for different model/credit. Such returns allowed within 21 days. Items ordered with the Modbook will ship with/when...
EFTA02418220.pdf
OCR Confidence: 85%  •  537.9 KB
...html htto://blogs.wsj.com/wealth/2010/06/21/butler-gets-same-orison- sentence-as-his-boss/ htto://articles.sun-sentinel.com/2010-07-11/news/fl-palm-epstein- free-20100711 1 probation-officer-jeffrey-epstein-virgin-islands http://www.thedailvbeast.com/blogs-and-stories/2010-07-22/jeffrey- epstein...
EFTA00105300.pdf
OCR Confidence: 85%  •  108.7 KB
...212-323-1901 The information contained in this e-mail communication may be confidential and/or legally privileged and is for the use of the intended recipient only. If you are not the intended recipient, or an authorized employee or an agent responsible for delivering it to the intended recipient...
EFTA00730673.pdf
OCR Confidence: 85%  •  326.8 KB
...Jim Eisenberg, Esq. (May call) do Eisenberg & Fouts, PA One Clearlake Centre 250 Australian Avenue South Suite #704 West Palm Beach, FL 17. Devon Benz (May call) 18. ll 19. u in (May call) 20.Am n Mar h May call) 21. ds Custodian (if necessary) irls uv nile Residential...

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