963 results for "June 16 2009"
Page 7 of 39
EFTA00722801.pdf
...n/a Electronic
document Stamp:
(STAMP dcecfStamp_/D-1105629215 (pate-5/22/2009] (FileNumber-6371476-2)
[720bea679057f62cf9e7bb58581928ae0a2e9f9dc5b7e4d7522cd5cc29b3a9850e3e1b43dc5438f6e8e512391
c28eceb5e27305527acfebc89flab35ccb69af31]
Document description: Exhibit C - 5/16/09 e-mail Original filename: n/a Electronic
document Stamp:
(STAMP dcecfStamp_ID-1105629215 Water-5/22/20091 (FileNumberm6371476-3)
(4b475f61fef231253a2e6343d51ad05b6be49e2d2487c466e4256c10d7a7313c3482ef602ca45c36b5ee138b8
362466c8d52f109e091f5873f7b96764ad2aeedl]
Document description: Exhibit D...
EFTA00723160.pdf
...The first time I was provided a copy of the "list" referenced in the NPA was
sometime after the June 30, 2008 hearing before Judge Pucillo.
7. The representation or suggestion made by Mr. Berger at the hearing on
September 23, 2009 that the individuals on the USAO"s "list...
EFTA00281138.pdf
...June 09, 2012
6.1.7601.17859
33:06 AM Tuesday, July 14, 2009
6.1.7600.16385
1:41:54 AM Tuesday, July 14, 2009
6.1.7600.16385
3:24:03 AM Sunday, November 21, 2010
6.1.7601.17514
1:41:53 AM Tuesday, July 14, 2009...
DOJ-OGR-00001145.jpg
...United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N-Y. 2009) 0... cecceccceececeeceeeeeeeeeeeceeeaeceaeceesaeesaeeseeeneeeaneeneeseneniress 27
United States v. Mercedes, 254 F.3d 433 (2d Cir. 2001)... ccccccccecsscesseeesneeecneesseesenaeesereeseessnresseessnressueessnsesseaeesaes 7, 29
United States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.NLY. Dec. 23, 2016) ce eeeeereneeereeteteteaes...
DOJ-OGR-00002164.jpg
...v. Madoff; 586 F. Supp. 2d 240 (S.D.N-Y. 2009) ......cccccccceceecece scence cece caeeseeeseeeeeeeneeserenieenseneenaeenaeeaees 27
United States v. Mercedes, 254 F.3d 433 (2d Cir. 2001) oo... ccccccccccsscesseeesssessneeseeeesseeeseeeseessnressaeeseresseessnressnaessats 7, 29
United States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016...
EFTA00099021.pdf
...2004)
(Rule 16(b)(1)(A) does not require disclosure of impeachment evidence); United States v. Moore,
208 F.3d 577, 579 (7th Cir. 2000) (same); United States v. Haffield, No. 06 Cr. 550 (JS), 2009 WL
10673619, at *1-2 (E.D.N.Y. Apr. 22, 2009) (same) (citing...
EFTA00299891.pdf
...30, 2010 by & among
Molyneux , Molyneux Studio & JE (DATED JUNE 7, 2011)
25. Modification, June 27, 2011 (revised drawings of the desk and signed copy of
most recent revision of the Modification)
26. Office Design Agreement Modifications
27. Modification Agreement & Revised Drawings, June 3, 2011
EPSTEIN VS MOLYNEUX
EFTA00299891
LSJ...
EFTA00624997.pdf
...I
1./011017 A-11
APOLLO EUROPE MANAGEMENT, LP
DISCOUNTED FUTURE EARNINGS
AS OF APRIL 16, 2007
HISTORY
2006
PROJECT
2007
PROJECT
2008
PROJECT
2009
PROJECT
2010
PROJECT
2011
HORIZON
Assets Under Management (June so)'
5250.000.000
3500.000000
$1.000.000.000
51.500.000.000
$2.000...
EFTA00605010.pdf
...LSJ-OFFICE
MISCELLANEOUS - FANCELLI TRAVEL AND ACCOMOD
May 18 - June 21.2009 Airfare, food &
transportation for 4 installers: $12,766.25
June 17 - 24.2009 Airfare & food for Jean Pierre
Fanelli: $1,627
May 18 - June 21.2009 Accomodationa: $4,625
March 09, 2010
Orig. Proposal No. 60090
AMOUNT
DEPOSIT...
EFTA00299927.pdf
...Grant Agreement June 1, 2009
22. Grant Agreement March 16, 2009
23. Grant Agreement Oct. 1, 2009
24. Reports From COUQ Foundation
25. Scientist Symposium Island, Nov. 12, 2010 and Jan. 8, 2011
26. Agreement w/Yoed Nir (re cello)
27. Consulting Agreements w/Marvin Minsky & Gloria Rudish
28. Annual...
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...
EFTA00731326.pdf
...At a minimum, these acts occurred twice a month from June 2002 until August of
2003. Compl. ¶ 13.
It is alleged that the acts Defendant committed against Plaintiff violated numerous
2
EFTA00731327
Case 9:08-cv-80811-KAM Document 168
Entered on FLSD Docket 12/10/2009 Page 3 of...
EFTA00281085.pdf
...June 09, 2012
6.1.7601.17859
33:06 AM Tuesday, July 14, 2009
6.1.7600.16385
1:41:54 AM Tuesday, July 14, 2009
6.1.7600.16385
3:24:03 AM Sunday, November 21, 2010
6.1.7601.17514
1:41:53 AM Tuesday, July 14, 2009...
EFTA02443674.pdf
...Check out Diana DeGette - Wikipedia, the free encyclopedia
Tue 6/16/2009 5:13:50 PM
Click here: Diana DeGette - Wikipedia, the free encyclopedia
Dear Jeffrey,
Good to be back in the U.S. again after over a month in Sweden! Our Female Economist and BBB Gala is now
a...
EFTA00625037.pdf
...LSJ-OFFICE
MISCELLANEOUS - FANCELLI TRAVEL AND ACCOMOD
May 18 - June 21.2009 Airfare, food &
transportation for 4 installers: $12,366.25
June 17 - 24.2009 Airfare & food for Jean Pierre
Fanelli: $1,627
May 18 - June 21.2009 Accomodatiuns: $4,625
March 09, 2010
Orig. Proposal No. 60090
AMOUNT
DEPOSIT...
EFTA00625044.pdf
...LSJ-OFFICE
MISCELLANEOUS - FANCELLI TRAVEL AND ACCOMOD
May 18 - June 21.2009 Airfare, food &
transportation for 4 installers: $12.366.25
June 17 - 24.2009 Airfare & food for Jean Pierre
Fanelli: $1,627
May 18 - June 21.2009 Accomodatiuns: $4,625
March 09, 2010
Orig. Proposal No. 60090
AMOUNT
DEPOSIT...
HOUSE_OVERSIGHT_024144.jpg
...Thomson Datastream, UBS CIO, as of 20 June 2012
US fiscal cliff at year-end 2012
Fiscal effects of change in provisions under current law, USD
billion annualized
1Q13 2Q13 3Q13 4Q13 CY2013
a
5
-68 = 16) =e) 270)
S15 I NA aE
ie) -374 -125 ae) fs
-94 “114...
HOUSE_OVERSIGHT_010589.jpg
...In reasonable reliance on this and other information, Edwards served Maxwell for
deposition in 2009. See Deposition Notice attached as Exhibit “BB.” Maxwell was represented
by Brett Jaffe of the New York firm of Cohen and Gresser, and Edwards understood that her
attorney was paid for (directly or indirectly) by...
HOUSE_OVERSIGHT_013342.jpg
...In reasonable reliance on this and other information, Edwards served Maxwell for
deposition in 2009. See Deposition Notice attached as Exhibit “BB.” Maxwell was represented
by Brett Jaffe of the New York firm of Cohen and Gresser, and Edwards understood that her
attorney was paid for (directly or indirectly) by...
EFTA00281118.pdf
...June 09, 2012
6.1.7601.17859
33:06 AM Tuesday, July 14, 2009
6.1.7600.16385
1:41:54 AM Tuesday, July 14, 2009
6.1.7600.16385
3:24:03 AM Sunday, November 21, 2010
6.1.7601.17514
1:41:53 AM Tuesday, July 14, 2009...
EFTA00180621.pdf
...Epstein's motion for confidentiality on June 25, 2009 (A-16). The court granted
E.W.'s, The Post's, and B.B.'s motions and denied Mr. Eptsein's (A-16:2). The court
concluded:
At the time the State court took these matters under seal, the
proper procedure...
EFTA00585131.pdf
...leaving GIP
with 42%
■ In June 2010 the airport's owners announced a £lbn investment and
development programme over the next two years
■ In 2011 Gatwick launched two £300m bonds and a new £620m debt
facility to refinance its acquisition debt raised in 2009
■ In March the five new owners...
HOUSE_OVERSIGHT_019648.jpg
...while he was still working for the NSA; after he arrived in Hong
) Kong on May 20, 2013; or after he arrived in Russia on June 23, ©
2013.
The NSA Scenario
The first scenario could stretch as far back as when Snowden was
forced out of the CIA in 2009...
DOJ-OGR-00010426.jpg
...However, when Carolyn was confronted on cross-examination with her prior deposition
testimony in 2009, she agreed that Virginia first took her to Epstein’s house in May or June 2002
when she was 15 years old, as she stated in her deposition. (Tr. 1570-73). Then on redirect
Carolyn...
EFTA00221410.pdf
...Entered on_ELSD Docket 05/26/2009 _ Page_16 of 50._
16
1
PROBATION OFFICER: That is correct,
2
Your Honor.
3
4
5
THE COURT: As will his supervising
probation officer. And,then to document
that he's supposedly done all that he -
6
himself will be keeping a...
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