2,475 results for "May 21 2009"
Page 69 of 99
EFTA00594211.pdf
...On or about May 4, 2009,
aidentified
then as Jane Doe No.
102—filed a complaint against Jeffrey Epstein in the United States District Court for the
Southern District of Florida. The complaint included allegations made by
that pertained
to Maxwell.
18.
In pertinent part, the Jane Doe No. 102...
EFTA00724170.pdf
...Stat. (2009)," ("RICO", of
Plaintiffs Second Amended Complaint because it had been voluntarily dismissed
without prejudice by Plaintiff. The remaining counts of Plaintiff B.B.'s Second Amended
Complaint attempt to allege claims for Count I — 'Sexual Battery against EPSTEIN," and
EFTA00724170
B.B. v. Epstein. et al.
Page 2...
EFTA02386428.pdf
...There may also be a second opportunity =n the
» Congress Palace rooms at the end of May, 29-30, that must still =e
» confirmed to me, but I think it is too close for a good =rganization.
» Please let me know your opinion.
» I would be very glad to join...
EFTA00600892.pdf
...Jeffrey Epstein
Billing Statement for May 1, 2009-May 31, 2009
5/1- Pages from S
, Phone conferences w/ ES and SB re revisions for
• Phone calls
, Phone call
w/ SB Iline;
Phone call
, Phone messages to-
Me
Phone call w/ SB
complaint Mg; Phone calls w/ RCJ re misc...
EFTA00285631.pdf
...7936,
2009 WL 3029303, at *8 (S.D.N.Y. Sept. 21, 2009) ("Where, as
here, the facts of the case itself are so intertwined with the
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285694
I877DOEC
4
5
6
7
8
9
10
11
12
13
14
15
16...
EFTA00588667.pdf
...19
So that's in 2009. Then we have in 2011 my client is
20
interviewed by the FBI about the issues that have happened.
21
Then we have in 2011 Ms. Maxwell starts issuing different
22
statements to the press. She continues that, issues a
23
statement in 2015...
EFTA00730362.pdf
...Moreover, responding to request
numbers 10, 19 and 21 may expose Epstein to the hazards of 18 U.S.C. 2423(b), which
was a target offenses of the joint FBI-United States Attorney investigation discussed
above.
18.
Accordingly, for the same reasons set forth supra, the requested
information would...
EFTA00210908.pdf
...On May 1,
2009, Jane Doe #3 filed her civil action against Epstein, using the Podhurst Orseck, P.A. law
firm, which had been suggested to her in the September 3, 2008 letter. Exhibit B, Jane Doe No.
3
EFTA00210910
102 v. Jeffrey Epstein Case No. 09-80656-CIV-MARRA...
EFTA00594193.pdf
...On or about May 4, 2009,
aidentified
then as Jane Doe No.
102—filed a complaint against Jeffrey Epstein in the United States District Court for the
Southern District of Florida. The complaint included allegations made by
that pertained
to Maxwell.
18.
In pertinent part, the Jane Doe No. 102...
EFTA00599626.pdf
...In approximately May 2009, counsel for the victims propounded discovery requests
3
EFTA00599628
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03/21/2011 Page 4 of 10
in both state and federal civil cases against Epstein, seeking to obtain correspondence between
Epstein and prosecutors regarding...
EFTA02411799.pdf
...at least another 1-2 years.
■ We may be running into a double-dip situation, similar to 1984.85.
■ The traditional corporate flight department is awakening from its long winter
nap, which should mean a much stronger 2010-1 I than 2009.
■ Until we see hiring resume, production increase, housing...
EFTA00210669.pdf
...1973) ("Rule 21 .. . provides that parties to an action may be added by order of the
Court at any stage of the proceedings. This rule precludes the plaintiffs from being able to file
their amended complaint as of right, which they seek to do. The plaintiffs would ordinarily be
able...
EFTA00182344.pdf
...Everyone has a
19 different point of view about sex and what may be
20 considered typical sexual activity for someone,
21 someone else may consider that's a bit
22
adventurous?
23
MR. EDWARDS: Object to the form.
24
THE WITNESS: Yes.
25
BY MR. CRITTON:
22 (Pages 351...
EFTA00208448.pdf
...In approximately May 2009, counsel for the victims propounded discovery requests
3
EFTA00208450
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03/21/2011 Page 4 of 10
in both state and federal civil cases against Epstein, seeking to obtain correspondence between
Epstein and prosecutors regarding...
EFTA00209211.pdf
...08/13/2008)
08/13/2008
21 ORDER Setting Status Conference: Status Conference set for
8/14/2008 03:30 PM in West Palm Beach Division before Judge
Kenneth A. Marra. Parties may contact the courtroom deputy at 561-
https://ecf.flsd.circ 1 1 .dcn/cgi-bin/DIctRpt.pl...
EFTA00077100.pdf
...at 37:15-21).
EFTA00077102
Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 4 of 6
The Honorable Alison J. Nathan
August 10, 2020
Page 4
See Warme, 2009 WL 427111, at *2 (ordering government to disclose identity of sex crime
victim where "the government...
EFTA00085087.pdf
...at 37:15-21).
EFTA00085089
Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 4 of 6
The Honorable Alison J. Nathan
August 10, 2020
Page 4
See Warme, 2009 WL 427111, at *2 (ordering government to disclose identity of sex crime
victim where "the government...
EFTA00307193.pdf
...As of
For the fiscal }emending December 31,
2008
2009
2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22...
EFTA00307294.pdf
...As of
For the fiscal }emending December 31,
2008
2009
2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22...
EFTA00307395.pdf
...As of
For the fiscal }emending December 31,
2008
2009
2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22...
EFTA00126647.pdf
...And then, from FCC Pollock,
16 from 2009, I was there to 2014. And then, from
17 '14, I left Pollock to go to MDC Brooklyn. And
18 then, in '18, that's when I assumed duties at
19 MCC.
20
: Okay. So, they have -
21 yes - so, I guess...
EFTA00729052.pdf
...WHEREFORE, in addition to the relief Plaintiff seeks in the Amended
Complaint, Plaintiff respectfully requests judgment dismissing the Counterclaims with prejudice
and granting other relief as this Court may deem just and proper.
Dated:
New York, New York
January 29, 2009
LANKLE S1FFERT & WOHL LLP
By:
Johfi S. Siffi
Daniel...
EFTA00223616.pdf
...Northern Division
EFTA00223618
oun2/2009 17:09 FAX
0001/003
KIRKLAND & ELLIS LLP
Fax Transmittal
Oltigroup Corder
153 East 53rd Street
ai
New York, N
-4611
Phone'
Fax:
Please notify us immediately if any pages are not received.
THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL. MAY
BE ATTORNEY-CLIENT...
EFTA00432263.pdf
...for a fourth month in June on debt concern
(lowest since Jan 2009)
U.K. budget deficit narrows to £17.4B in May as revenue growth from taxes outpaces
government spending
Russian unemployment rate plunges in May to the lowest level since 2008 (6.4%
versus estimate 7.0%)
Spain...
EFTA00728972.pdf
...Dave Navarro, who directed
her in his adult film Broken and is now co-
managing her career. 'When you're near
ROLLING STONE. MAY 14. 2009 • 55
EFTA00728976
SASHA GREY
her. you don't know what she's thinking.
but you really want to know.'
In the future, Grey might...
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