2,475 results for "May 21 2009"
Page 60 of 99
EFTA02428924.pdf
...TAKE CARE
On 2009/11/30 2:41 AM, "Jeffrey Epstein" wrote:
well, when are you coming?
EFTA_R1_01498444
EFTA02428925
*************
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...
DOJ-OGR-00021352.jpg
...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...
EFTA00212253.pdf
...Thus, only limited
comparisons may be made between this data and information regarding OPR
investigations.
Inquiries Closed in Fiscal Year 2009: OPR closed a total of 148 inquiries in
fiscal year 2009 involving allegations against Department attorneys, and an
additional 37 inquiries involving proposed bar notifications on non-Department
attorneys...
HOUSE_OVERSIGHT_020311.jpg
...This task had been made vastly more difficult by the proliferation of computer networks,
texting and emails in the 21 century. To protect against cyber attacks against government networks, the
Pentagon belatedly created the Cyber Command in 2009. In it, the cyber defense units of the Army, Navy,
Marines, and...
DOJ-OGR-00019337.jpg
...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, including even judicial documents which are
presumptively accessible, can be kept from the public if their dissemination...
EFTA00609951.pdf
...Employee Salaries
2009
2010
2011
2012
2013
2014
2015
2016
2017
Canoe Dal
o
Hire date: 7116/2012
Sala
36,000
36,000
36,000
36,000
36,000
Bonus
2,500
3,500
4,000
5,000 !
ThanksgIvIN
300
I
Payroll Taxes
2.400
2,880
2,880
2...
DOJ-OGR-00019552.jpg
...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, including even judicial documents which are
presumptively accessible, can be kept from the public if their dissemination...
EFTA00537539.pdf
...What do you prefer?
Tks
caroline
Marseille
mai
Web:
• The Global Aircraft Charter Specialists - 32 offices in 24 countries
• Voted Air Cargo Charter Broker of the Year - ACW World Air Cargo Awards 2007. 2008. 2009. 2010 8 2011
Private Jet iPhone application available now on the
EFTA00261337.pdf
...Comments and queries
may be addressed to the New York Intelligence Division a
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
28
FY19 Tactical Tice
Report
EFTA00261367
50D-NY-3027571-INTELPRODS Serial 3
FD-I036 (Rev. 10.16•2009)
UNCLASSIFIED//LES
FEDERAL BUREAU OF INVESTIGATION
Import...
EFTA00072947.pdf
...An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations," Newport Beach, CA, April 15-17, 2002
Tribune Company, Chicago, IL, May 15, 2002
EFTA00073033
Park Dietz, M.D., M.P.H., Ph.D.
Page 88
Caterpillar, Peoria, IL, May 20-21, 2002
Tribune Company, Chicago...
EFTA00587170.pdf
...Additionally, the FBI's delays in this matter violate the policy of President Obama,
announced on January 21, 2009, which directed each agency to "act promptly" and make "timely
disclosures of information." Even further, the Attorney General in a Memorandum for the Heads
of Executive Departments and Agencies dated March...
EFTA00661568.pdf
...Third, at the time of your client's deposition, you were only on the first of the four (4) drafts of your
Counterclaim, which was initially filed on or about December 21, 2009 and amended on October 4, 2011,
November 29, 2011, and May 21, 2012, respectively (after each successful...
EFTA00723196.pdf
...Critton's assertions, the FBI and/or
2 0
US Attorney's office which may be in possession of
21
a portion of various files, including this one. I
22
don't 'mow that to be true.
23
Soto the extent that I have access to any
24
portion of...
EFTA00174028.pdf
...Depending on your response to the questions below, the FOIPA may allow for the application of certain
exemptions or exclusions. A FOIA exemption will acknowledge that the subject of this FOIPA request is located
within a pending investigation and the responsive documents may be withheld from public release during the...
EFTA00736973.pdf
...Jeffre E stein <"eevacation@qmail.com>
To:
<
Sent Wed, July 21, 2010 8:25:51 PM
Subject Fwd:
Forwarded message
From: Jeffrey Epstein
Date: Mon, Dec 28, 2009 at 12:26 AM
Sub,
To:
I am concerned that your focus is still on what you didn/t...
HOUSE_OVERSIGHT_010868.jpg
...ESQUIRE DEPOSITION SOLUTIONS
(954) 331-4400
261
and I believe the last initial was B., but I may be
wrong about the B. First initial M.
Q. At the -- okay. At the time that you filed
the joinder motion --
A. Yes,
Q. — -- in the federal case, so December 30th of...
EFTA00738123.pdf
...He would have asked for demonstration of how a system would work,
and then just plug it in
On Sun, Jul 26, 2009 at 7:21 AM, Peggy Siegal
To: Peggy Siegal
Sent: Fri Jul 24 16:00:39 2009
Subject: The...
EFTA00616760.pdf
...Wednesday, October 21, 2009 11:52 AM
To: Sarah Neely
Subject: Epstein - Deposition of Alan Dershowitz on October 28, 2009
Hi Sara - Mr. Dershowitz has been served with a Subpoena for Deposition for the 28th. We
have a number of attorneys travelling from South Florida for the deposition and before...
EFTA00623392.pdf
...This change was
primarily attributable to lower interest expense incurred in respect of the AMH Credit Agreement due to the $90.9 million debt repurchase during April and
May 2009 along with the expiration of interest rate swap agreements during May and November 2010. In addition. there were lower LIBOR...
EFTA00603779.pdf
...force and effect, unchanged by this Agreement.
21.
This Agreement shall be binding upon, and shall inure to the benefit of, the parties'
respective heirs, ieprcsentadves, successors and assigns.
22.
This Agreement represents the final agreement between the parties herein and may nor be
contradicted by evidence of prior, contemporaneous...
EFTA02432289.pdf
...at 3:21 AM, Jeffrey Epstein wrote:
I have Nathna Wolfe the virologist here for my lessons tomorrow. I would like him to hear ,
your biz summary, maybe I can help get you out of this mess.
The information contained in this communication is
confidential, may be attorney...
EFTA00741829.pdf
...Mon, 09 Nov 2009 11:21:44 +0000
he is really clever
On Nkm,Nov9,2009at6:09AA,Ssulayeni<
> wrote:
FYI
This extract from a speach by Shaikh Mohammed this morning at a finacial forum
The global financial crisis has not hamperedDubai's ambitions, its ruler said on Monday, adding that...
EFTA00619848.pdf
...so that we can finally
(19)
this was going to be a problem that could not be
20 )
get a trial date in this 2009 case.
(20)
addressed in five minutes. We were going to need
21 )
Thank you, sir.
(21)
to convince you otherwise, which is again why I...
EFTA00722479.pdf
...Without waiving the foregoing objections, Epstein will produce responsive
2
EFTA00722483
documents in redacted form pursuant to the Agreed Order entered on May 21, 2010.
The undersigned will produce additional documents the week of May 31, 2010.
2
Any anti all prescriptions for correctives lenses issued to you within the...
EFTA00086518.pdf
...Monday, July 26, 2021 4:21 PM
To:
Cc:
(USANYS) <
Subject: RE: Epstein
Hello,
The documentation that the FIU produces is for SAR supporting documentation and are not certified records. I believe
in Global Security did certify records that he provided you so he may be able to help you...
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