896 results for "August 14 2009"
Page 7 of 36
EFTA00085196.pdf
...This includes private aircraft arrivals, after 2009 (prior to 2009 F8O could submit manual manifest). See:
https://www.dhs.gov/sites/default/files/publications privacy-pia-cbp001i-february2021.pdf
Full name (last, first, and, if available, middle);
• Date of birth;
• Gender (F = female; M = male);
• Country of Citizenship;
• Country of...
EFTA02424545.pdf
...Sat 5/15/2010 12:12:14 AM
That was last August.
was 2years before that. We already tried her way & her idea clearly
didn't work out so when do we stop talking about it
Sent via portable phone
From: Jeffrey Epstein leevacation@gmail.com>
Date: Fri 14 Ma...
EFTA00601040.pdf
...00
490.00
2
EFTA00601041
August 1, 2009
Invoice No. 335
Matter: Epstein
forwarding email from client re: date of settlement
meeting with Defendant and due date of Defendant's
response to complaint.
7/9/09
7/10/09
7/: 3/09
7/14/09
30608
General
30608
General
30608...
EFTA02441664.pdf
...Mon 8/24/2009 4:14:24 PM
Subject:
Re:
Dear Jeffery,
Valentino is ill and not able to reply at present. If he would be able, he would
say Ad Aertsen (Freiburg, Germany) and Moshe Abeles (Israel).
Almut SchUz (Valentino's co-worker)
On wed, 12 Aug 2009 16...
EFTA00073117.pdf
...March 30, 2009.
11. Keith Landry, Fox 35 News, Orlando. Effects of Stress and Financial Strain.
June 15, 2009.
12. Heidi Hatch, Fox 35 News, Orlando. Effects of Stress on Families. June 16, 2009.
13. Zac Anderson, Sarasota Herald-Tribune. Child pornography. January 8, 2010.
14. Florida Psychiatric Society. Brief...
EFTA00090144.pdf
...March 30, 2009.
11. Keith Landry, Fox 35 News, Orlando. Effects of Stress and Financial Strain.
June 15, 2009.
12. Heidi Hatch, Fox 35 News, Orlando. Effects of Stress on Families. June 16, 2009.
13. Zac Anderson, Sarasota Herald-Tribune. Child pornography. January 8, 2010.
14. Florida Psychiatric Society. Brief...
EFTA00728180.pdf
...Defendant
10
11
17
1031 Ives Dairy Road
13
Suite 228
North Miami, Eland,'
14
August 7, 2009
1:15 p.m. to 5:30 p.m.
15
16
CONTINUED
17
VIDEOTAPED
18
DEPOSITION
19
CC
20
ALFREDO RODRIGUEZ
21
22
taken on behalf of the Plaintiffs pursuant
23 to...
Giuffre_Maxwell_Batch6_p00187.png
...08-CV-80811 10 !
13 Plaintiff, 11
14 Vs. 031 Ives Dairy Road i
15 JEFFREY EPSTEIN, cs praia ate }
ae RSE: 3 North Miami, Florida H
2S ES August 7, 2009 |
JANE DOE, CASE NO: 08-Cv-80893 4 1:15 p.m. to 5:30 p.m. li...
EFTA00738556.pdf
...Fri, 14 Aug 2009 16:29:09 +0000
Forwarded message
From: Valentino Braitenberg
Date: Wed, Aug 12, 2009 at 11:49 AM
Subject: Re:
To: Jeffrey Epstein
There was a time when anatomy was considered a harmless pastime for shaky old grandfathers, while the young and
beautiful...
EFTA00729216.pdf
...August 27, 2009.
Falling into the Gutter of the Dollar Smile, Stephen Jen, August 14, 2009.
GBP/USD and USDJPY to Rise with Equities, Stephen Jen and Neel Patel, August 7, 2009.
Further Deterioration in the US Consumer Confidence Indices: but Do They Matter? Stephen L Jen and Kieran
Fontaine...
EFTA02444497.pdf
...October IS, 2009.
Return of the Global Savings Glut, Stephen Jcn, August 27, 2009.
Falling into the Gutter of the Dollar Smile, Stephen Jen, August 14. 2009.
GBP/USD and USDJPY to Rise with Equities, Stcphcn Jcn and Neel Patel, August 7, 2009.
Further Deterioration in the US Consumer Confidence...
EFTA00586217.pdf
...MM
$1.6 MM
$32.0 MM
$2.0 MM
$18.2 MM
$33MM
$42 MM
Judah 2009 Tr st
(GRAT)-termin ted
• Note payable t 2006
Family Trust ($ 3MM)
• Trust terminates
August 2013
1999 Ins. Trust #1
• $50MM insurance
on LB
1999 Ins. Trust #2
• $150MM insurance
on LB...
EFTA00606754.pdf
...Defendant
10
11
17
1031 Ives Dairy Road
13
Suite 228
North Miami, Eland,'
14
August 7, 2009
1:15 p.m. to 5:30 p.m.
15
16
CONTINUED
17
VIDEOTAPED
18
DEPOSITION
19
CC
20
ALFREDO RODRIGUEZ
21
22
taken on behalf of the Plaintiffs pursuant
23 to...
EFTA00298036.pdf
...576D Proposal ,August 21, 2009
EFTA00298040
12. Stock Certificate Air Ghislaine Inc.
13. Air Ghislaine Inc. Office Space and Entity Services
14. Certificate of Good Standing
15. Certificate of Amendment of Certificate of Incorporation of Air Ghislaine (Feb. 11, 2010)
16. Consent of Stockholders in Lieu of First Meeting As...
EFTA00201236.pdf
...12, 2009) (dkt #29) ("During the
telephonic hearing on August 14, 2008, Government counsel advised the pour( and
petitiOners' counsel that there was an ongoing dispute between the Government and
Epstein's attorneys over what constituted the Agreement!). Therefore, it is not standing
on mere technicalities to require Epstein to...
EFTA00304770.pdf
...AutoCad Release 14 - 2009 * Adobe PageMaker * MS Office * PC/ MAC * Powerpoint • PhotoShop
FIDM, FASHION INSTITUTE OF DESIGN AND MERCHANDISING, San Francisco, CA
Interior Design Degree
*Upon Request
EFTA00304770
EFTA00079926.pdf
...Wednesday, August 14, 2019 02:09
To:
Subject: Subpoena
It was good speaking to you yesterday. Are you available tomorrow (Wednesday) or Thursday for a follow-up call?
My schedule is quite tight tomorrow so happy to do it Thursday, if you'd prefer.
Thanks,
Associate General Counsel, Litigation & Regulatory...
HOUSE_OVERSIGHT_020559.jpg
...September 14, 2001. http://www.fcm.chinanews.com.cn/2001-09-14/2/91
«html.
42 Yang, Kaiqi. “78 127 9MES Oh fh Bt ARR AL RUE (78 Executives of Overseas Chinese Language Media
Gathers in Beijing for Seminar).” China News Service. May 11, 2015. http://www.chinanews.com/hr...
EFTA00079152.pdf
...Wednesday, August 14, 201902:09
To:
(USANYS)
Subject: Subpoena CRIM1031692
It was good speaking to you yesterday. Are you available tomorrow (Wednesday) or Thursday for a follow-up call?
My schedule is quite tight tomorrow so happy to do it Thursday, if you'd prefer.
Thanks,
Jeffrey A. Goldberg
Associate...
EFTA00221600.pdf
...16.1E
Mediation to be completed
Completion of discovery
August 1, 2009
January 12, 2010
Sept. 1, 2009
February 8, 2010
Dec. 1, 2009
March 8, 2010
EFTA00221603
Case 9:08-cv-80119-KAM
Document 155
Entered on FLSD Docket 06/12/2009
Page 5 of 14
Dispositive motions to...
EFTA00299879.pdf
...Environmental Assessment Report August 2007
9. Environmental Assessment Report April 2008
10. Environmental Assessment Report October 2008
11. Rock Crushing Operations
12. Energy Report Outline and Energy Alternatives
13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach)
14. Matt Mahafey Terms of Agreement and Job Description
15. Brian...
EFTA00266985.pdf
...Date
Activity
Credit
Debit
Balance
14 Jan 2009
-
____
Late Payment Fee_ Dr
$9.90
$1114.51
1.6 F_eb2009
Payment - Aust Post
$50.00cr
$1064.51
19 Mar 2009
invoice (07.08.2008 -22.01.2009) .
$1432.17 •
$2496.68 . . i
(1 bSDays)
Pk:6,600.00kWh
28 Mar...
HOUSE_OVERSIGHT_023374.jpg
...Plaintiffs filed appeals as to the dismissals of the Kingdom, five Princes and SHC, and a panel of this Court issued a decision
concerning those appeals on August 14, 2008. Terrorist Attacks HT, 538 F.3d 71. Affirming the dismissals of the Kingdom
and SHC, the Panel held that tort...
EFTA00613445.pdf
...For each such account provide the account balance, if any, at March 1, 2009,
October I, 2009, December 1, 2009, and August I, 2012 and the account balance, if any, at the present date.
If the starting date of the account was a date between any two of the foregoing...
EFTA00722181.pdf
MEETING MINUTES
TUESDAY, OCTOBER 20, 2009
I.
Master Suite: $905,290 - Budget Approved
•
Reuse vanity cabinets, temporary handrail.
•
Jeffrey to approve column sizes from pictures with people in them.
2.
Master/Office site: $428,836 - Budget Approved
•
Realign walkway.
•
Mock up alternatives for staging paving.
3.
Laundry: $221,006 — Budget...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith