2,475 results for "May 21 2009"
Page 66 of 99
EFTA00595583.pdf
...Since 2009, Plaintiff has set forth these false claims in
pleadings filed in various federal civil actions in Florida. Compl. ¶ 8-21, 26-27. Ms. Maxwell
was not a party to any of those litigations: not the criminal case against Mr. Epstein (Compl.
¶ 14), any non-prosecution agreement between Mr...
EFTA00111434.pdf
...Any statements you
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furnish may be used as evidence in any future
19
criminal proceedings, or agency disciplinary
20
proceedings, or both." And the waiver section
21
says, "I understand the Warnings and Assurances
22
stated above and I am willing to make a
23
statement and answer questions...
EFTA00209465.pdf
...2009)(finding risk of irreparable harm
because "a court cannot restore confidentiality to documents after they are
disclosed"); Gill. Gulfstream Park Racing Ass n, Inc., 399 F.3d 391, 398 (1st Cir.
2005)("once the documents are turned over to Gill with no clear limitation on what
he may do...
EFTA00591133.pdf
...From 2009 to 2010,
top i% grew fast and then stagnated from 2010 to 2011. Bottom 99% stagnated both from 2009 to 2010
and from 2010 to 2011. In 2012, top i% income will likely surge, due to booming stock-prices, as well as
re-timing of income to avoid...
EFTA00728441.pdf
...and George
Rush to d ism i ss the consolidated appeals as moot and to vacate the district court orders of May 21,2010
and June 25, 2010 is GRANTED.
FOR THE COURT,
Catherine O'Hagan Wolfe,
Clerk
Joy Fallek, Administrative Attorney
EFTA00728459
EXHIBIT 5
EFTA00728460
UNITED STATES DISTRICT COURT...
EFTA00587000.pdf
...Epstein's period of community control from July
, 2009, through July 21,
2010, he was permitted by the court, with the assent of his probation officer and without
opposition by the state's attorney, to travel (including overnight stays) to New York and
to the Virgin Islands for business purposes...
EFTA00722390.pdf
...Epstein's period of community control from July
, 2009, through July 21,
2010, he was permitted by the court, with the assent of his probation officer and without
opposition by the state's attorney, to travel (including overnight stays) to New York and
to the Virgin Islands for business purposes...
EFTA00091328.pdf
Case 1:20-cr-00330-AJN Document 46 Filed 08/21/20 Page 1 of 5
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
August 21, 2020
VIA ECF
The...
EFTA02410529.pdf
...Sun 11/29/2009 5:07:04 PM
BBC NEWS
Dubai banks given extra liquidity
The central bank of the United Arab Emirates (UAE) has said it is setting up a facility to
provide banks with extra liquidity.
The news comes days after the state-owned Dubai World said it...
EFTA02444693.pdf
...In May 2009, an affiliate of Norske Glace assumed ownership and operation
of the Osa Valley plant. Norske Glace personnel will load Isbre water into flexitanks and
tanker ships (see discussion below).
Illustration 3: Osa Valley Bottling Plant
Isbre Holding Corp.
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Confidential
EFTA_R1_01521635
EFTA02444713
IS B E...
EFTA00726431.pdf
Surveillance Camera System
Epstein Residence
358 El Brillo Way
Palm Beach, FL
REV
July 21, 2009
Objective: Provide a camera system consisting of two day/night IR bullet cameras
that view the garage/staff parking area, front parking, and people arriving at the front
door. One bullet camera mounted on...
EFTA00641478.pdf
...From in or about December 2007 and continuing thereafter through in or about
November 2009, in Broward County, in the Southern District of Florida and elsewhere, the
defendant,
DEBRA VILLEGAS,
did knowingly conspire, confederate and agree, with persons known and unknown to the United
States Attorney, to commit an offense...
EFTA00742717.pdf
...Sun, 29 Nov 2009 17:07:04 +0000
lane-Images: BBC_NEWS
Dubai banks given extra liquidity
The central bank of the United Arab Emirates (UAE) has said it is setting up a facility to provide banks with
extra liquidity.
The news comes days after the state-owned Dubai World...
EFTA00726182.pdf
...Epstein or from any other private citizen of Palm
Beach County retailing to any conduct of Epstein from January 1, 2000 — October 22, 2009.,
•
6.
Any and all notes, memoranda, or reports reflecting any communication between You or
and any other member of the Palm Beach Police Department with "AB...
EFTA00556664.pdf
...15.25%
Q3 - 2009
2.88%
-2.93%
14.98%
Q4 - 2009
8.51%
0.79%
5.49%
Q1— 2010
17.06%
1.01%
4.87%
Q2 - 2010
-0.94%
0.91%
-11.86%
Q3 - 2010
3.96%
-1.96%
10.72%
O4 - 2010
5.21%
2.70%
10.20...
EFTA00655468.pdf
...order, as well as the
16
subsequent May 17th order, which was the
17
portion with which we took issue for the
18
clarification.
19
THE COURT: I am not sure what the
20
clarification is. Let me just say I thought
21
the order was clear. Here's what...
EFTA00040739.pdf
...In the context of a non-prosecution agreement, the office may be more
willing to be specific about not pursuing charges against others." (DE 407 at ¶ 32.)
6
EFTA00040744
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 7 of 33
On September...
EFTA00098414.pdf
...In the context of a non-prosecution agreement, the office may be more
willing to be specific about not pursuing charges against others." (DE 407 at ¶ 32.)
6
EFTA00098419
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 7 of 33
On September...
EFTA00083566.pdf
...In the context of a non-prosecution agreement, the office may be more
willing to be specific about not pursuing charges against others." (DE 407 at ¶ 32.)
6
EFTA00083571
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 7 of 33
On September...
EFTA00081333.pdf
...In the context of a non-prosecution agreement, the office may be more
willing to be specific about not pursuing charges against others." (DE 407 at ¶ 32.)
6
EFTA00081338
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 7 of 33
On September...
EFTA00614942.pdf
...The information co lietied may be provided to those officers and
employees of any constituent wet of the Department of the Treasiey wog have • need Sy Oa records in the performance algae rates. The
records may be referred to any other department a agency of the United States upon the...
EFTA00655447.pdf
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EFTA00655449
Page 3
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The above-styled cause came on for
hearing...
EFTA00750740.pdf
...17
Q. -- in September of 2009?
18
A. What do you mean?
19
Q. Well, would you agree that with another --
20
let's see — with another 16 months having passed since
21
May of 2008, that your recollection as to the events
22
involving Mr. Epstein were better back...
EFTA00309181.pdf
...27-28, 2010 and on March 21-22, 2010.
PLAINTIFFS' EXHIBIT 8
EFTA00309220
5.
Attached hereto are true and correct copies of the following documents:
A. Lafayette Contractors. LLC Superintendent's Daily Project Log documenting
the arrival of Fancelli workers on May 19, 2009. (attached hereto as Exhibit
8-A...
EFTA00611194.pdf
...2009, $292,000
in 2010, $109,000 in 2011, and $102,000 in 2012.
(7)
Property and Equipment
Property and equipment consist of the following at December 31, 2007:
Building
$
16.936.873
Marina structure and equipment
4,188,410
Other equipment
279,412
Total property and equipment
21,404...
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