1,349 results for "MAY 21 2009"
Page 6 of 54
EFTA00212053.pdf
...FLSD Docket 06/24/2009
Page 3 of 51
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cases.
THE COURT: We are here in the various Doe vs. Epstein
May I have counsel state...
EFTA00221210.pdf
...1
EFTA00221210
Case 9:08-cv-80993-KAM
Document 52
Entered on FLSD Docket 05/07/2009
Page 2 of 12
I. Motion And Incorporated Memorandum Of Law
a.
Background
1.
On September 10, 2008, Plaintiff, a 21-year-old female, filed this
action against Epstein.
2.
On February 27...
EFTA00222151.pdf
...On February 6, 2008, Plaintiff, a 21-year-old female, filed this action
against Epstein.
2.
On February 27, 2009, Plaintiff filed her Second Amended
1
EFTA00222151
Case 9:08-cv-80119-KAM
Document 91
Entered on FLSD Docket 05/05/2009
Page 2 of 11
Complaint against Epstein, which...
EFTA00183935.pdf
...19-MAY-2009
Filing Party:
Disposition Amount:
Docket Text:
none.
10
j
NOH - NOTICE OF HEARING
Filing Date:
26-MAY-2009
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
SET FOR 5/29/09 10:30
12
I PONG - PLEA OF NOT GUILTY
Filing Date:
29-MAY-2009
Filing...
DOJ-OGR-00002895.jpg
...523 (CM), 2009 WL 484436, at *3 (S.D.N.Y. Feb. 24,
2009) (requiring noticed motions for Rule 17(c) subpoenas to “assur[e] that such subpoenas are
not abused or used for impermissible discovery,” and permitting ex parte applications “where a
? For example, a financial institution may lack...
DOJ-OGR-00004087.jpg
Case 1:20-cr-00330-PAE Document 267 Filed 05/03/21 Page4of7
The Hon. Alison J. Nathan
May 3, 2021
Page 4
I. The Defense Does Not — and Need Not - Yet Intend to Call Any Particular Witness.
Unlike Rule 16(b)(1), the Jencks Act and Rule 26.2...
Giuffre_Maxwell_Batch3_p00261.png
...8, 2009) (“Where a party violates a
court order—either by destroying evidence when directed to preserve it or by failing to produce
information because relevant data has been destroyed—Rule 37(b) of the Federal Rules of Civil
Procedure provides that the court may impose a range of sanctions...
EFTA00281138.pdf
...21, 2010
6.1.7601.17514
3:24:22 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:03 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:09 AM Sunday, November 21, 2010
6.1.7601.17514
41:19 AM Tuesday, July 14, 2009
6...
EFTA00281098.pdf
...21, 2010
6.1.7601.17514
3:24:22 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:03 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:09 AM Sunday, November 21, 2010
6.1.7601.17514
41:19 AM Tuesday, July 14, 2009
6...
HOUSE_OVERSIGHT_014053.jpg
...3:08cr132, 2009 WL 790042 (E.D. Va. Mar. 24, 2009).
8 Id, *2,
™ No. 2:10-CV-298 RM, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010).
™ Td. at *2 (citing In re Dean, 527 F.3d 391, 394 (5th Cir. 2008), United States v. BP
Prods. N...
EFTA00619860.pdf
...09
2008-07-08
2008-10-06
2009-01-04
2009-04-04
2009-07-03
2009-10-01
2009-12-30
2010-03-30
2010-06-28
2010-09-26
2010-12-25
2011-03-25
2011-06-23
2011-09-21
2011-12-20
2012-03-19
2012...
DOJ-OGR-00004009.jpg
...523 (CM), 2009 WL 484436, at *2 (S.D.N.Y. Feb. 24, 2009) (“Defendants may not seek
material under Rule 17 that they are prohibited from obtaining under Rule 16.”); United States v.
Barnes, No. S9 04 CR 186 SCR, 2008 WL 9359654, at *2 (S.D.N.Y...
DOJ-OGR-00007443.jpg
Case 1:20-cr-00330-PAE Document 494 _ Filed 11/22/21 Page 7of12
The Honorable Alison J. Nathan
November 11, 2021
Page 7
While some may find this morally reprehensible, or even repugnant, it is perfectly legal and does
not in any way establish a “sexual preference” for underage...
DOJ-OGR-00013179.jpg
...3505-043, page 9, page 27, deposition,
lines 21 through 23, continuing on to the next page, which is
28, lines 1 and 2.
May I, your Honor?
THE COURT: Ms. Comey, any objection?
MS. COMEY: No, your Honor.
THE COURT: Go ahead.
BY MR. PAGLIUCA:
Q. Isn't it...
DOJ-OGR-00018764.jpg
...3505-043, page 9, page 27, deposition,
lines 21 through 23, continuing on to the next page, which is
28, lines 1 and 2.
May I, your Honor?
THE COURT: Ms. Comey, any objection?
MS. COMEY: No, your Honor.
THE COURT: Go ahead.
BY MR. PAGLIUCA:
Q. Isn't it...
EFTA00584212.pdf
...k)
On September 11, 2009, Edwards sent an email to Elizabeth Villar, a legal
assistant to Rothstein, about Epstein's alleged asset transfers; and
I)
On September 4 and again on September 9, 2009, Edwards and Fisten
exchanged emails on Epstein Litigation Strategy.
21.
By August, 2009, Edwards was aware...
EFTA00607583.pdf
...k)
On September 11, 2009, Edwards sent an email to Elizabeth Villar, a legal
assistant to Rothstein, about Epstein's alleged asset transfers; and
I)
On September 4 and again. on September 9, 2009, Edwards and Fisten
exchanged emails on Epstein Litigation Strategy.
21.
By August, 2009, Edwards was aware...
EFTA00223109.pdf
...Biscayne Boulevard
Suite 1300
Miami, Florida 33131
Esq
Attorney's Office
500 S Australian Ave Ste 400
West Palm Beach FL 33401-6235
lull...ILLIII
III I III
50.444
US POSTAGE
FIRST-CLASS
FROM 33131
OCT 23 2009
stint
EFTA00223110
Esq.
October 21, 2009
Page 2
Third, the facts...
DOJ-OGR-00003139.jpg
...2009) (“The vehicle of a bill of particulars serves to inform a
defendant of the nature of the charge, when he is otherwise insufficiently informed, and must not
be misused to compel disclosure of how much the Government can prove, nor to foreclose the
Government from using proof it may...
HOUSE_OVERSIGHT_017510.jpg
...In 2009, did you still require the attorneys
from your firm to attend the fundraisers you would
Page 81
21 (Pages 78 to 81)
FRIEDMAN, LOMBARDI & OLSON
305-371-6677
5ed93085-0554-447f-bcdd-ca2d8fe941 df
HOUSE_OVERSIGHT_017510
EFTA00234060.pdf
...26(a)(1) and (21
The parties certify that disclosures pursuant to Fed. R. Civ. P. 26(a)(1)-(2) will be served
by October I, 2008. In the event that the motion for stay remains pending at that time, the
defendants may seek to extend this date. The Parties...
EFTA00073117.pdf
...3,
2009.
35. Hall RCW, Hall RCW, Chapman MJ: Letter to the Editor response re: Nursing Home
Violence: Occurrence, Risks, and Interventions) Annals of Long-Term Care,
17(1):25-31, 2009), Annals of Long-Term Care, 17(4):17-21, 2009.
36. Hall RCW, Hall RCW, Myers W, Chapman...
EFTA00339415.pdf
...Rates may not include Tolls, Stops and Extra Waiting (10
EFTA00339415
Minutes = Grace Period)
Cancellation policy: 1 hour before dispatch time.
For any change to your reservation, please call 1-800-800-6757.
We accept Amex, Diners Club, Discover, Mastercard, and Visa but we cannot accept
cash payments.
Copyright © 2009...
EFTA00090144.pdf
...3,
2009.
35. Hall RCW, Hall RCW, Chapman MJ: Letter to the Editor response re: Nursing Home
Violence: Occurrence, Risks, and Interventions) Annals of Long-Term Care,
17(1):25-31, 2009), Annals of Long-Term Care, 17(4):17-21, 2009.
36. Hall RCW, Hall RCW, Myers W, Chapman...
Giuffre_Maxwell_Batch1_p00526.png
Case 1:15-cv-07433-LAP Document 1320-21 Filed 01/03/24 Page 6 of 15
e Ina 2011 interview, Ms. Giuffre mentioned former President Bill Clinton’s close
personal relationship with Defendant and Jeffrey Epstein. While Ms. Giuffre made no
allegations of illegal actions by Bill Clinton, Ms...
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