2,475 results for "May 21 2009"
Page 61 of 99
EFTA00210620.pdf
...Josefsberg's office in
January 2009, and was "diligently and repeatedly" pursuing a settlement of her money damages
claim against Epstein between January and May 2009, Jane Doe No. 3 had access to legal
counsel who could answer her questions about the CVRA litigation, if she had asked them. Jane...
EFTA00587914.pdf
...In
November 2009, ROTHSTEIN voluntarily relinquished his law license in the midst of the
implosion of Rothstein, Rosenfeldt and Adler, P.A. ("RRA"). He was disbarred by the
Florida Supreme Court on November 20, 2009.
10. At all times relevant hereto, ROTHSTEIN was the managing partner and CEO of
RRA...
EFTA00725289.pdf
...In
November 2009, ROTHSTEIN voluntarily relinquished his law license in the midst of the
implosion of Rothstein, Rosenfeldt and Adler, P.A. ("RRA"). He was disbarred by the
Florida Supreme Court on November 20, 2009.
10. At all times relevant hereto, ROTHSTEIN was the managing partner and CEO of
RRA...
EFTA00596449.pdf
...1963)
In re Venezia,
922 A.2d 1263 (2007)
26
12
12,25
29
28,29
In re Zallie,
2009 WL 2844429 (Sup. Ct. M. Co. Aug. 13, 2009)
12, 15, 21
Johnson Law Group v. limadebt USA, LLC,
2010 WL 2035284 (M. Fla. May 24, 2010)
18
Kirkland & Ellis...
EFTA00068884.pdf
...R. § 16.21 et seq. Should you find there to be any deficiencies within this request, please notify
us and we will do what is necessary to correct any such shortcomings.
Jane Doe
Jane Doe was sexually assaulted by prolific pedophile, Jeffrey Epstein, from 2002 through 2009.
Jane Doe met...
EFTA00595282.pdf
...165650
149/2009
Wend) ilnd,on
MIL.. and Onware' Stippen
Alia nue Lei Ser‘eee. and Product. Co..up
1700 IE 21;th Street
!inmat Helt Ca.. CA 90755
Phone: 562/276.1477
Fa‘: 562/427.701
Wend).11ikkon“ nemen. dom
Propo.al Nutober: 165650
Prooi...al Wens:
Us2i pnainthal...
EFTA00268192.pdf
...28/05/2009 11:39:47 ZANWHI
ICS AUTHORITY HAS BEEN CREATED
28/05/2009 11:22:07 ANNAND
DSS SSR NUMBER
DELETED
NEW
NOW USED ON
28/05/2009 11:21:21
BEEN TERMINATED,
08/2008 11:29:24 SYSTEM
PROOF OF ID SIGHTED BY JAYTUR
01/08/2008...
EFTA00607496.pdf
...may be stricken from the trial calendar, pleadings may be stricken, and other
sanctions may be imposed.
Page 4 of 5
EFTA00607505
Order Setting Jury Trial and Directing Pretrial And Mediation Procedures
Case No: 50-2009-CA-040800-XXXX-MB
D. Any party opposing mediation may proceed under Florida Rule...
EFTA00268995.pdf
...NEW LEASE FOLLOWUP CLOSED - NON RESPONSE
21/05/2010 09:02:49 PAUPHI
PEARCE, JACQUELINE: END LEASE FOLLOWUP - LETTER SENT
18/06/2010 02:01:05 OPSP
PEARCE, JACQUELINE: END LraSE FOLLOWUP CLOSED - NON RESPONSE
4 ,27/07/2009. 09:57:36 LOUHIC
CUSTOMER PHONED
IN REGARD TO BOND FOLLOW...
EFTA00210597.pdf
...Josefsberg's office in
January 2009, and was "diligently and repeatedly" pursuing a settlement of her money damages
claim against Epstein between January and May 2009. Jane Doe No. 3 had access to legal
counsel who could answer her questions about the CVRA litigation, if she had asked them. Jane...
EFTA00298018.pdf
...BINDER
SLK DESIGN
EFTA00298033
-Articles of Organization
Artefacts
-Publications
Nann
Lynn and JoJo LLC
-Articles of Organization of Lynn & Jojo LLC
-Lynn and Jojo LLC Home Owners Insurance Certificate 2009-2010, May 15, 2011-May 15, 2012
- State Farm Homeowners Policy
John E. Boi Trust
-Trust Agreement
E Management New...
HOUSE_OVERSIGHT_014562.jpg
...and 21 nuclear weapons as of June 2016.%
Even more troubling is a pattern highlighted by
David Gordon, adjunct senior fellow at the Center
for a New American Security. Gordon points out
that North Korea makes a habit of testing new
presidents, as it did in May 2009, early in...
HOUSE_OVERSIGHT_025237.jpg
...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...
EFTA00726318.pdf
...12/21/2009
07-03536
Michael Lewis v. Nordic Partners Inc. v. Anders Lindquist
11/04/2009
08-01978
Rosalie Sellitto vs. Ameriprise Financial Services, Inc. and Michael Sangirardi
08/31/2009
07-00114
Jason Cohen, individually and on behalf of Oracle services, Inc. FBO Jason Cohen vs. UBS
02...
EFTA00081220.pdf
...Docket 01/21/2015 Page 4 of 6
Page 16
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE No. 502008CA037319XXXXMB AB
B.B.,
Plaintiff,
-VS-
JEFFREY EPSTEIN,
Defendant.
CONTINUED DEPOSITION OF JEFFREY EPSTEIN
VOLUME II
Thursday, October 8, 2009
10:07...
EFTA00086522.pdf
...Monday, July 26, 2021 4:21 PM
To:
Cc:
Subject: RE: Epstein
Hello,
(USANYS)
>
The documentation that the Fill 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...
EFTA00750938.pdf
...CRITTON, JR., ESQ.,
15
515 North Flagler Drive
Suite 400
16
West Palm Beach, FL 33401
17
18
19
20
21
22
23
24
25
EFTA00750939
00003
1
Proceedings in the Matter of
vs. JEFFREY EPSTEIN.
2
July 31, 2009 8:30
3
THE COURT: Good morning, gentlemen.
4
We...
EFTA00537527.pdf
...2009. 2010 8 2011
Private Jet iPhone application available now on the
"Please consider the environment before printing this email"
Disclaimer
This e-mail is strictly confidential and is intended for the named addressee only. If you are not the intended recipient it may be...
EFTA02433232.pdf
...roger schank
Sent
Sat 12/12/2009 6:14:42 PM
Subject Fwd: Edge Question 2010
john loves me again; maybe he is over gelemter
roger schank
http://www.rogerschank.corn/
Begin forwarded message:
From: John Brockman
Date: December 12, 2009 12:01:46 PM EST (CA)
To...
EFTA00750908.pdf
...Robert Critton
William Riley / Christine Jannotti
July 28, 2009
Epstein / Background re:
8577R
On July 28, 2009 Investigator Christine M. Jannotti completed initial background
research of available public records on:
DOB:
SSN:
FL/DL:
LKA:
ALIASES:
SPOUSE:
OTHER:
, white male
None Identified
Step daughter:
Son:
Step-daughter:
Wife:
Ex-wife...
EFTA00589804.pdf
...00%
2009
83A9%
26.46%
2010
30.65%
15.06%
2011
22.60%
2.11%
2012
38.04%
16.00%
2013
20.22%
32.39%
2014 YTD
3.50%
3.22%
Annualized Return
21.40%
5.98%
EFTA00589808
DB Brent Short Volatility II
Monthly Returns
2008
2010
2009
2011
2012...
EFTA00211899.pdf
...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:
(212) 446-4800.
To:
Company:
Fax...
EFTA00174031.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...
EFTA00261437.pdf
...New
T-Mobile - Active;
York, NY 10065-6215; 25 August 2006-21 May 2019
o (U) Historical:
Omnipoint Communications
csfY
- Active;
St, New York,
10065-8205; 05 October 2017
o
•
SSN
Service and Billing Addres
edford, NH 03110-6894; 16 August 2016
o jeLWorldbase: Aviloop LW, DUNS: 96-834-7414...
EFTA00234477.pdf
...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:
Company:
Fax W:
Direct 0...
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