2,475 results for "May 21 2009"
Page 68 of 99
EFTA00595530.pdf
...a trustee may recover transfers that occurred within tno four years preceding the petition date.
7
EFTA00595536
Case 10-02612-RBR
Doc 148-1
Filed 12/14/10
Page 8 of 10
[D.E. 128 at *21]. Accordingly, there is no dispute that the Plaintiff has proven that: (1) there...
EFTA00615804.pdf
...396:12
406:3 424:13
424:18 433:13
15-000072 (1)
334:2
446:10
2006 (2)
359:11 414:21
2007 (1)
359:11
2009 (2)
403:14 421:13
2011 (5)
372:11 373:5,10
403:14 405:24
2013 (1)
403:14
2015
335...
EFTA00071584.pdf
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
•
THE NEW YORK TIMES COMPANY,
Plaintiff,
-v-
FEDERAL BUREAU OF PRISONS,
Defendant.
X
20 Civ. 833 (PAE)
REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF...
EFTA00088605.pdf
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
•
THE NEW YORK TIMES COMPANY,
Plaintiff,
-v-
FEDERAL BUREAU OF PRISONS,
Defendant.
X
20 Civ. 833 (PAE)
REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF...
EFTA00283679.pdf
...2008
2009
2010
2011
2012
Other Funds
0.7%
8.9%
7.2% 12.5%
9.2% 19.2% -20.2% 15.0%
9.1% -0.1% 10.9%
HFRI Fund of Funds
Composite Index
1.0% 11.6%
6.9%
7.5% 10.49E 10.3% -21.4% 113...
EFTA00158017.pdf
...17
18
19
20
21
22
23
24
25
Dated this 19th day of November, 2009.
Sandra W. Townsend, Court Reporter
PROSE COURT REPORTING AGENCY, INC.
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
08.21e8e8-101b-4717-0720-ef54d20436cf
3506-001
Pagc 184 of 187...
EFTA00299085.pdf
...Prior to 2005 does it refresh your
20
recollection that you made four investments?
09:13:10
21
A.
If you say so.
22
Q.
Well, does it refresh your recollection
23
that you made an investment on May 1, 2002;
24
September 1, 2002; December 1, 2002; and June...
EFTA00263911.pdf
...I then developed and completed the business plan, The Specialist Medical Centre, prepared September 2009.
On advice ofTerry Reichelt of the Regional Development Board , Port Pine; i then contacted the SA Medical
Association; InIster of Health, Hon Jon Hill MP,ten the 18th of September 2009, in regards of acquiring...
EFTA00065870.pdf
...03/05/2020
April 9, 2019
1
2
3
4
5
6
8
9
IC
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
GNISLAINE MAXWELL
flight or something that may have been in relation
to business opportunity,
would do that.
Q.
What is...
EFTA02385619.pdf
...21:32 GMT+01:00 Gino Yu
Begin forwarded message:
Re: Any news?
Date:
<=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-
left:=px" class="gmail_msg">To: Gino Yu
wrote:
i still prefer may...
EFTA00708293.pdf
...Edwards joined RRA in about April
2009, bringing his three cases against Epstein with him. Edwards left RRA in November 2009 —
a period of less than one year. Edwards would not have joined RRA had he been aware that
Scott Rothstein was running a giant Ponzi scheme at the firm...
EFTA00614812.pdf
...Government, May 2003
Speaker at African Petroleum Forum in London, England, March 2004
Speaker at 8th African United Nations Oil & Gas, Trade & Finance
Conference in Marrakech, Morocco, April 2004
Speaker at 10th Annual Latin Oil & Gas 2004 Conference in Rio de Janeiro,
Brazil, June 2004
Speaker at African Petroleum Forum...
EFTA00148539.pdf
...The Brockton (MA) Enterprise (10/21, 52K) reports Louis Anthony Mays "has been arrested on
armed robbery charges in connection with a bank robbery earlier this month." The FBI Bank
Robbery Task Force supported the investigation, which "learned Mays allegedly had a gun and
demanded money from the teller."
New...
EFTA00194822.pdf
...0001-1652 cd
Orange Composition notebook with
notes
Redwell with documents provided to
on cd (000670-002110)
Redwell with correspondence between Epstein's attorney's and USAO
10/21/2009 letter to
from
12/9/2009
Ltr re
Complaints (green file folder)
Epstein redwell with correspondence
Printout of
arrest
Yellow...
EFTA00407316.pdf
...In
addition, you may unsubscribe from The Ritz-Carlton email community here https://ritzcarlton-
email.com/p/Ritz_Carhon/2009_preference_pagel
Please note: Should you unsubscribe from promotional email, we will continue to send messages for
transactions such as reservation confirmation, point redemption, etc.
Confirmation Authenticity
EFTA00407318
We're...
EFTA00591783.pdf
...MONTHLY NET RETURNSla
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITO
2017
1.63%
-0.50%
136%
0.66%
-0.56%
0.81%
020%'
4.26%
21.03%
2016
-0.53%
0.34%
4.21%
0.56%
1.80%
-015%
131%
0.39%
1...
EFTA00728009.pdf
...Either way, according to
plaintiff, the gist of the "admission" is that "Epstein may have crossed 'the line' between
having consensual sexual relations with adult women and having non-consensual sexual
relations with minor girls — girls like n
Opp. Br. at 20-21 (emphasis added).
' A copy of the page...
EFTA00601886.pdf
...Auto Sales Increasing
(Millions)
21
19
17
15
13
11
9
1995
1997
2000
2003
2006
2009
2012
-US Auto SAAR
Previous Replacement
Cycle Average
2009-2012
Average
Source: Bloomberg
Average Age of Vehicles Increasing
(years)
17
16
15
14
Avg Age of All Cars
M —Estimated Avg Age of...
EFTA00583952.pdf
...Although such conclusory
allegations, if able to be proven, may ultimately bear on whether Epstein behaved with malice
against Edwards, they have absolutely no relation to an evaluation of whether probable cause
existed at the time Epstein filed suit against Edwards. It may be true that malice may be inferred...
EFTA00692128.pdf
...event in mind!
Giuseppe
2016-12-30 21:32 GMT+01:00 Gino Yu
Begin forwarded message:
From: "jeffrey E." <
Subject: Re: Any news?
Date: 30 December 2016 at 9:14:40 PM GMT+1
To: Gino Yu .,z
>
i still prefer may, but if not, nov ok with me...
EFTA00067542.pdf
...04/21/2008)
Copyright © 2008 LexisNexis CourtLink, Inc. All Rights Reserved.
***THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY•*•
EFTA00067556
05/22/2008
6
AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed
by Jane Doe No. 4. (Herman, Jeffrey) (Entered: 05/22/2008...
EFTA00165038.pdf
...This
report may not be used to determine the eligibility for credit, insurance, employment or any other purpose regulated under the
FCRA.
This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), the Drivers
Privacy Protection Act ("DPPA") and all other applicable...
EFTA00724068.pdf
...Lauderdale, FL 33301, on May 19, 2010, 4:00 p.m., bring with you the
following:
See attached Exhibit A
If you fail to appear, you may be in contempt of court.
You are subpoenaed by the attorney whose name appears on this subpoena and unless
excused from this subpoena...
EFTA00174199.pdf
...Douglas Schoettle's name appeared in the black book. (FBI I
Electronic Communication 172-MM-113327, serial 1 13 November 2009). •
(U) Douglas Schoettle was an architect for Jeffrey Epstein's residences
•
(U) As of December 2021, according to httosi/the-war-economv.medium.com an open
source efrline-website...
EFTA00207332.pdf
...Either way, according to
plaintiff, the gist of the "admission" is that "Epstein may have crossed 'the line' between
having consensual sexual relations with adult women and having non-consensual sexual
relations with minor girls — girls like Jane Doe." Opp. Br. at 20-21 (emphasis added).
9 A copy of...
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