1,349 results for "MAY 21 2009"
Page 7 of 54
EFTA00222162.pdf
...19, 20, and 21, served on each of them, which seek the
identities and contact information of any men whom Plaintiffs' claim committed sexual assault or
-2-
EFTA00222163
Case 9:08-cv-80119-KAM
Document 93
Entered on FLSD Docket 05/06/2009
Page 3 of 9
the sexual history...
EFTA00210855.pdf
...There are three exhibits: (1) September 3, 2008 Notification Letter to Jane Doe #3; (2) Jane Doe #3's civil
lawsuit filed on May 1, 2009 against Epstein for sexual abuse under 18 U.S.C. 2255; and (3) extract of phone conversation
between Jane Doe #3 and attorney Jack...
EFTA00640848.pdf
...575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Jun 18, 2014, at 1:21 PM, jeffrey E. wrote:
how much mnyoney have we given
this year?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA00361992.pdf
...Sun, 21 Sep 2014 20:23:21 +0000
Car Information For the Trip Listed Below (ETA : 0 minutes)
Car#:
214
Make: TOYOTA
Model: CAMRY
Color: BLUE
Trip Itinerary
i Your Confirmation number is: 127201
Phone#:
Passenger Name:
Date & Time:
Sunday, September 21, 2014 4:30 PM
Car Type:
Prius Hybrid...
HOUSE_OVERSIGHT_016533.jpg
...Judicial Review of Prosecutorial Decisions, CPS,
https://www.cps.gov.uk/legal-guidance/appeals -judicial-review-prosecutorial-decisions (last updated May 21, 2009). The European
Convention on Human Rights may impose affirmative obligations on member states that certain instances require prosecutions, or that more
generally require a state to maintain...
EFTA00584195.pdf
...k)
On September 11, 2009, Edwards sent an email to Elizabeth Villar, a legal
assistant to Rothstein, about Epstein's alleged asset transfers; and
I)
On September 4 and again on September 9, 2009, Edwards and Fisten
exchanged emails on Epstein Litigation Strategy.
21.
By August, 2009, Edwards was aware...
DOJ-OGR-00007828.jpg
...City of New York et al., (2009)(expert report)
Kevin Fox v. Will County (October 18, 2007)(deposition)
Harrington v. Pottawattamie County (January 22, 2007)(deposition)
New York State Assembly Codes Committee, Hearing on New York State’s Death
Penalty (January 21, 2005)(testimony)
U. S. Congress, House Committee on...
DOJ-OGR-00005627.jpg
Case 1:20-cr-00330-PAE Document 386 Filed 10/29/21 Page3of24
TABLE OF AUTHORITIES
Cases
Amorgianos v. Nat’l R.R. Passenger Corp., 303 F.3d 256 (2d Cir. 2002) ......ceeeeeeeeeeeeeseeneeees 3,4
Andrews v. Metro N. Commuter R. Co., 882 F.2d 705 (2d Cir, 1989) oo...
DOJ-OGR-00006589.jpg
Case 1:20-cr-00330-PAE Document 443 Filed 11/12/21 Page3of24
TABLE OF AUTHORITIES
Cases
Amorgianos v. Nat’l R.R. Passenger Corp., 303 F.3d 256 (2d Cir. 2002) ......ceeeeeeeeeeeeeseeneeees 3,4
Andrews v. Metro N. Commuter R. Co., 882 F.2d 705 (2d Cir, 1989) oo...
DOJ-OGR-00020063.jpg
...May 21, 2003)... cc ccecereeeseerenteeeneneens 7
United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007) ......cccccccccssccsseeesseecsseeesneesceeesaressseesssaeesseeescesseeeesseeseeeesseesseeessas 6
United States v. Salvagno, 314 F. Supp. 2d 115 (N-D.NCY. 2004) oo... ceec ec ccccececceeee ence eeeeeeae cece sees saeeseeeneeeaneenneseneniren 15
United States v. Stanton, No. 91 Cr. 889...
EFTA00437066.pdf
...On Mar 17, 2011, at 3:21 PM,
wrote:
ok great to know. i have printed the Aug. 7, 2009 Alfredo Rodriguez depo and will file with the other one. If
you want me to file a copy of the Alesi one, send to me and I will print and...
EFTA00361994.pdf
...Sun, 21 Sep 2014 20:25:36 +0000
Begin forwarded message:
From:
Subject: Car Dispatch info: Car Reconfirmed for Conf# 127201 from CarsCo, Inc
Date: September 21, 2014 at 4:23:21 PM EDT
To: <
Car Information For the Trip Listed Below (ETA : 0 minutes)
Car#: 214...
DOJ-OGR-00001145.jpg
...May 21, 2003)... cc ccecereeeseerenteeeneneens 7
United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007) ......cccccccccssccsseeesseecsseeesneesceeesaressseesssaeesseeescesseeeesseeseeeesseesseeessas 6
United States v. Salvagno, 314 F. Supp. 2d 115 (N-D.NCY. 2004) oo... ceec ec ccccececceeee ence eeeeeeae cece sees saeeseeeneeeaneenneseneniren 15
United States v. Stanton, No. 91 Cr. 889...
EFTA00611281.pdf
...On December 21, 2009, Edwards answered the Complaint filed by Epstein
and asserted a Counterclaim (attached as Exhibit A).
2.
Epstein filed a Motion for More Definite Statement and Motion to Dismiss
Edwards's Counterclaim as it was unclear what cause of action Edwards was
attempting to assert.
3.
On...
EFTA00537589.pdf
...Hi
You sent me a E-Mail to get the Black iron on the front of the house painted requested by JE .The
Black iron on on the front of the house was painted in 2009, the price for the work in 2009 was $7100.00 the
new proposal for...
EFTA00605773.pdf
...June 2009
Speaker. 'The Future of Deferral under the Obama International Tax Proposals: Technical Webinar for Federal
Tax. The Florida Bar Tax Section. June 2009
Speaker. 'Hybrid Entities - What's Left?' May Meeting. American Bar Association Section of Taxation. Washington.
D.C.. May 2009
Speaker. 'Seeking Relief Abroad: The Use...
DOJ-OGR-00002164.jpg
...May 21, 2003)... ce cccseereereseeereneeeteeens 7
United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007) .0....ccccccccccssccssceesseecsseeecseesseeescaeeseeeeseeesseeescaesseeeesneeseeeesseesseeessas 6
United States v. Salvagno, 314 F. Supp. 2d 115 (N-D.NCY. 2004) oo... eccccccceeeeceeee ene eeeeenaeeaee sees saeeseeeneeeaneennesenenirens 15
United States v. Stanton, No. 91 Cr. 889 (CHS), 1992...
DOJ-OGR-00013159.jpg
...That is another way of saying it is the |
went, is May of '02, and the last time was August of
"A. Yeah."
Do you see that?
A. Yes, I do.
Q. And that was your testimony under oath?
A. Yes.
QO. In 2009; correct?
A. Yes.
Q. And then...
DOJ-OGR-00018744.jpg
...That is another way of saying it is the |
went, is May of '02, and the last time was August of
"A. Yeah."
Do you see that?
A. Yes, I do.
Q. And that was your testimony under oath?
A. Yes.
QO. In 2009; correct?
A. Yes.
Q. And then...
DOJ-OGR-00007850.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 357 of 375
LaPorte CV (Version 2020.3) Page 4 of 19
Professional and Scientific Committees:
1. Co-Chair of the Standards, Practices, and Protocols Inter-Agency Working Group
— Executive Office of the President of the...
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...
EFTA00261275.pdf
...httplhenvw.palmbeachdailynews.comlnews/content/news/2009/07/21/webepstein072109.html
Check the box to include the list of links referenced in the article.
http://cox.printthis.clickability.com/pt/cpt?action=cpt&title=Jeffrey+Epstein+released+fro... 7/23/2009
EFTA00261279
Jeffrey Epstein released from jail today; won't have...
DOJ-OGR-00005661.jpg
Case 1:20-cr-00330-PAE Document 386-2 Filed 10/29/21 Page 9 of 12
Lisa Marie Rocchio, Ph.D. 8
Presented at the National Meeting of the American Psychological Association, Honolulu, HI.
Rocchio, L.M. (August 2011). Development of a successful independent group practice in psychology.
Hospitality...
DOJ-OGR-00006623.jpg
Case 1:20-cr-00330-PAE Document 443-2 Filed 11/12/21 Page 9 of 12
Lisa Marie Rocchio, Ph.D. 8
Presented at the National Meeting of the American Psychological Association, Honolulu, HI.
Rocchio, L.M. (August 2011). Development of a successful independent group practice in psychology.
Hospitality...
EFTA00157838.pdf
...17
Dated this I I th day of December, 2009.
18
19
20
21
Cynthia Hopkins, RPR, FPR
22
23
24
25
0299
1
DATE:
December 11th. 2009
2
TO:
do
•ui
3
4
5
6
7
West Palm Beach, Florida
IN RE:
vs. Epstein
CASE NO.: 08-CIV-80119...
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