931 results for "June 21 2009"
Page 7 of 38
DOJ-OGR-00003312.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 136 of 348
On Monday, June 23, 2008, Roth sent a brief letter to Starr and Lefkowitz informing them
that the office had “completed a thorough review” of the USAO’s handling of the Epstein matter...
DOJ-OGR-00004434.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 137 of 349
On Monday, June 23, 2008, Roth sent a brief letter to Starr and Lefkowitz informing them
that the office had “completed a thorough review” of the USAO’s handling of the Epstein matter...
HOUSE_OVERSIGHT_014792.jpg
...cccccccccccccestecsecseenseeeseesseesseseenaees 33
People v Thomas, 21 N.Y .3d 226 (2013)......ccccccccccccccesceessessesssesseeseesescessecsseceesseesteeeseeeseseenaees 35
People v. Williams, 5 N.Y 3d 732, 734 (2005) ...ccccccccccccccccceecssesseeseceessessecseceesseesseesseesseeseeniees 35
Preferred Properties, Inc. v. Indian River Estates, Inc., 276 F.3d 790, 799 n.5 (6th Cir. 2002) . 13
Rowe v. DPI Specialty Foods, Inc...
DOJ-OGR-00021310.jpg
...JUNE 2008 — JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND SERVES HIS
CUSTODIAL SENTENCE
On Friday, June 27, 2008, Villafafia renewed her requests to Epstein’s local attorneys
Goldberger and Black for a copy of the state plea agreement reached with the State Attorney’s
Office, noting that their failure to...
EFTA00726037.pdf
EXHIBIT H
EFTA00726037
- Not an Official Document
Page I of 21
Report Selection Criteria
Case ID:
Docket Start Date:
Docket Ending Date:
Case Description
Case ID:
Case Caption:
Division:
Filing Date:
Court:
Location:
Jury:
Type:
Status:
502009CA040800XXXXMB
502009CA040800XXXXMB
JEFFREY EPSTEIN V SCOTT ROTHSTEIN
AG - CROW
Monday , December 07th, 2009
CA...
EFTA00596611.pdf
- Not an Official Document
Page 1 of 21
Report Selection Criteria
Case ID:
Docket Start Date:
Docket Ending Date:
Case Description
502009CA040800XXXXMB
Case ID:
502009CA040800XXXXMB
Case Caption: JEFFREY EPSTEIN V SCOTT ROTHSTEIN
Division:
AG - CROW
Filing Date:
Monday . December 07th. 2009
Court:
CA - CIRCUIT CIVIL
Location:
MB - MAIN BRANCH
Jury...
EFTA00183935.pdf
...16
17
18
19
20
21
22
23
24
25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
WEST PALM BEACH DIVISION
CASE NO. 08-80119-CIV-MARRA
JANE DOE, et al.,
"NC-AIVNED
I
WEST PALM BEACH, FLORIDA
Plaintiffs,
I
JUNE 12, 2009
vs.
JEFFREY EPSTEIN,
Defendant.
APPEARANCES:
x...
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...
EFTA00299879.pdf
...Agreement & Mutual Release of All Claims (June 24, 2009)
-Copy of Signed Agreement (June 24, 2009)
-Unsigned Agreement for "The Credit" (SIDE LETTER to Agreement July 2, 2009)
-Signed and Completed Agreement by Jeffrey AND Harris Glaser
-Signed Agreement for "The Credit" (fax copy) (SIDE LETTER to Agreement, Signed July...
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...
EFTA00623753.pdf
...203,54649
2019/2009
6/30/2009
191,083.48
150,000.00
7129/2009
7/31/20091:
173,819.06
400,000.00
816/2009
I1
(7,000.00) . DISCOUNT
!
8131/20091 173,756.65 j
'
100,000.00
8124/2009
9/3012009
182,951.71
•
107,902.54...
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...
EFTA00724520.pdf
...June 10, 2009
Zorro Development Corp.
49 Zorro Ranch Rd.
Stanley, NM 87056
Dear=
The main wireless bridge that connects The Main House, Ranch Central, and your house
has sustained lightening damage and includes the antenna, amplifier, and coax cable and
cannot be repaired. The wireless bridge from your house...
HOUSE_OVERSIGHT_022371.jpg
...Citizen, born January 21, 1932, Brest, Poland
Married June 1959 to Celeste C. Bachove
Three (3) children and three (3) grandchildren
users on ‘gpdata’ (S:) open everyone JJG’s Resume#2—July 2014.doc
HOUSE_OVERSIGHT_022371
EFTA00601085.pdf
...661
$19.9M
$22.950M
3 Make Offer
2007
6
2,059
5,285
$19M
$21.8M
2 Make Offer
2008
3
3,553
3,632
N/A
N/A
3 Make Offer
2009
5
1,275
2,827
$29.995M
N/A
4 Make Offer
2010
3
1,558...
DOJ-OGR-00020063.jpg
...307 (S.D.N-Y. 2009)... .cccceccccecceeeceee cece cece caeeseeeseeeceeseeeseeeseecseecaeecaeenaeeneesaeesaeenes 27
United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007) ....c.cecccecceccceececeeeeeceeeeeeeeeeeeae cee saeesaeeseeeneeeneesenesereserens 19
United States v. Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010), aff'd, 369 F...
EFTA00189849.pdf
...O 2009 Scripps Treasure Coast Newspapers
http://www.tcpalm.cotn/news/2009/sep/21/sebastian-sebastian-woman-sentenced-to-prison... 9/22/2009
EFTA00189852
Southern District of Florida - Press Release
Page 1 of 2
The United States Attorney's Office
Southern District of Florida
Press Release
DEFENDANTS SENTENCED IN DRIVER...
DOJ-OGR-00001145.jpg
...307 (S.D.N-Y. 2009)... .cccceccccecceeeceee cece cece caeeseeeseeeceeseeeseeeseecseecaeecaeenaeeneesaeesaeenes 27
United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007) ....c.cecccecceccceececeeeeeceeeeeeeeeeeeae cee saeesaeeseeeneeeneesenesereserens 19
United States v. Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010), aff'd, 369 F...
DOJ-OGR-00002164.jpg
...307 (S.D.N-Y. 2009)... .cccceccccecceeeceee cece cece caeeseeeseeeceeseeeseeeseecseecaeecaeenaeeneesaeesaeenes 27
United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007) ....c.ceccceccecceeeeceeeeeeeeceeeeeeeeeenae cee seesaeeseeeneeeneesenenereneren 19
United States v. Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010), aff'd, 369 F...
EFTA00639482.pdf
...April 29, May 20, June 17, 2017 (all Saturdays).
Time: 9am - 6pm (with a lunch break and two short breaks).
2. Major Neurocognitive Disorders: A Clinical Neuropsychology
Lecture Series
Date: April 30, May 21, June 18, 2017 (all Sundays).
Time: 9am - 6pm (with a lunch break and two short breaks...
EFTA00299891.pdf
...Edelman Negotiations
21. Molyneux Settlement Dec. 2010
22. COPY of Dec. 2010 Settlement Agreement
23. COPY of Dec. 2010 Agreement for Office Design Services
24. Settlement Agreement & Release Entered into as of Dec. 30, 2010 by & among
Molyneux , Molyneux Studio & JE (DATED JUNE 7, 2011)
25. Modification, June 27, 2011...
DOJ-OGR-00004012.jpg
...19,
2009) (“Without any limit on relevancy, the entire journal is not discoverable. A plaintiff does not
expose her entire private life to adverse scrutiny by filing suit.”); Quiroz v. Hartgrove Hosp., No.
97 C 6515, 1998 WL 341812, at *1-2 (N.D. Ill. June 12, 1998) (plaintiff in...
EFTA00584436.pdf
...As such for the period April 1, 2009 to December 31,
2009 FTC followed the terms of its certificate executed on March 21, 2000.
Financial Trust Company, Inc was granted a suspension of benefits on March 23, 2012. In which the EDC
noted that FTC would be held responsible for...
DOJ-OGR-00002325.jpg
Case 1:20-cr-00330-AJN Document126 Filed 01/25/21 Page 5 of 13
impact. But the government would have avoided violating Ms. Maxwell’s Sixth Amendment
right. Its failure to do so mandates dismissal of the indictment.
STATEMENT OF FACTS
A. Procedural History
On June 29, 2020, the...
EFTA00679332.pdf
...March 18, April 29, May 20, June 17, 2017 (all Saturdays).
Time: 9am - 6pm (with a lunch break and two short breaks).
2. Major Neurocognitive Disorders: A Clinical Neuropsychology
Lecture Series
Date: March 19, April 30, May 21, June 18, 2017 (all Sundays).
Time: 9am - 6pm (with a lunch break...
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