572 results for "AUG 20 2009"
Page 8 of 23
EFTA00738819.pdf
...Thu, 20 Aug 2009 01:42:30 +0000
sl is thorough. its huge,,, I think you now have a selling document to bring in an investor - he no knows he has
full disclosure„ i might tighten up some of the stockholder agreement language„ add any third party contact
with their...
DOJ-OGR-00002286.jpg
Case 1:20-cr-00330-AJN Document120 Filed 01/25/21 Page 8 of 19
Blakney, 941 F.2d 114, 116 (2d Cir. 1991) (quotations and citation omitted). “‘Similar’ charges
include those that are ‘somewhat alike,’ or those ‘having a general likeness’ to each
other.” United States v. Rivera, 546...
DOJ-OGR-00007828.jpg
...Thomas, Aubuchon, and Alexander (Aug. 30, 2011)(deposition)
Oliver Jovanovic v. 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...
EFTA00270531.pdf
...26 Aug 2019 22:26
Registration Information
User Into
First Name
Jeanne
Middle Name
Last Name
wiebracht
DOB
CC Statement Name
Email
: mess
-usiness Name
URL
ft ustomer Service Phone
Account Info
Account Status
Open
ccount
Account Type
Personal - Unregistered - VI Unverified
Time Created
Tue. 21 Jul 2009 20:16...
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...
EFTA00676923.pdf
...Fri, 11 Aug 2017 20:57:17 +0000
i just spoke with David Mitchell
updates are as follows:
Provenance
David is chasing sotheby's individual who did original valuation in 2009/2010. David said he is currently in
London for a sale but will continue to chase him.
I asked...
EFTA00079926.pdf
...Thanks-
Sent from my iPhone
On Aug 22, 2019, at 8:48 PM,
P wrote:
Thanks— let's plan to speak at 4:30 EST on Monday.
Sent from my iPhone
On Aug 22, 2019, at 6:38 PM,
Of course. How about sometime between 12:30 and 1:45...
HOUSE_OVERSIGHT_022611.jpg
...RELEASE 09-01
(Aug. 3, 2009) (involving donation of 100 medical devices to foreign
government), available at http: //wwwejustice.gov / criminal/fraud/
fcpa/opinion/2009/0901.pdf; US. Dept. oF Justice, FCPA Op,
RELEASE 06-01 (Oct. 16, 2006) (involving contribution of $25,000 to
regional customs department to pay...
DOJ-OGR-00004710.jpg
Case 1:20-cr-00330-PAE Document 295 _ Filed 05/25/21 Page 3 of 26
TABLE OF AUTHORITIES
Cases
Evans v. Michigan, 568 U.S. 313 (2013).....cecccecceceeeeeseeeeeeeeececsaeeeeeeeneesaeeceaeenseeseneeeneesnaeeneeeeeeeeeneees 9
Gembleu, Cried States, 139 S. Ch 1960: 01D cs cxaccsucmaces cmavemmanasnn anonernaamases eansons etonveneremaves 8
Landgraf v. USI Film Products...
EFTA00429561.pdf
...Tue, 02 Aug 2011 20:27:56 +0000
Great. I will pass along. Thank you.
Sent from my iPhone
On Aug 2, 2011, at 4:23 PM, Jose Luis Contreras-Vidal
wrote:
> Dear Lesley,
> Mr. Epstein may appreciate the following links that summarize my work and provide
additional information on...
EFTA00738849.pdf
...Thu, 20 Aug 2009 17:09:38 +0000
Jeffrey,
What is the status of paying our July 12 invoice?
I would appreciate it if you could pay us this week or by early next week.
Best regards.
Martin
L. Martin Reeder, Jr.
Reeder & Reeder P.A.
250 S. Central Blvd...
EFTA00635770.pdf
...Thu, 20 Aug 2009 17:09:38 +0000
Jeffrey,
What is the status of paying our July 12 invoice?
I would appreciate it if you could pay us this week or by early next week.
Best regards.
Martin
L. Martin Reeder, Jr.
Reeder & Reeder P.A.
250 S. Central Blvd...
EFTA00610622.pdf
...www.ak-aug.org/.../GIS.../Technical_Sessions_Schedule_20100122.pdf
(PDF]
TECHNICAL PROGRAM ce PROGRAMME TECHNIQUE SUNDAY. 20 JUNE
2010 ... 14
File Format: PDF/Adobe Acrobat - Quick View
Jerry Wilson & Dean Moyles (Fugro Pelagos). Mike Zieserl (JOA Survey, LLC) ... Kurt
Nelson & Matthew Austin (NOAA Office of Coast Survey) ...
John Oswald...
EFTA00079907.pdf
...Fri, 23 Aug 2019 00:48:14 +0000
Thanks— let's plan to speak at 4:30 EST on Monday.
Sent from my iPhone
On Aug 22, 2019, at 6:38 PM, Goldberg (Legal), Jeffrey <
Of course. How about sometime between 12:30 and 1:45 PT?
Thanks,
Jeff
From...
EFTA02424545.pdf
...Fri 14 Ma 2010 20:07:13 -0400
To:
Subject: Fwd:
just found this
Forwarded message
From: Jeffrey Epstein
Date: Thu, Aug 20, 2009 at 5:51 PM
Sub'ect•
To:
I would really like to get this resolved.. i think you may have forgotten ,i don...
EFTA00429564.pdf
...Tue, 02 Aug 2011 20:28:34 +0000
Sent from my iPhone
Begin forwarded message:
From: Jose Luis Contreras-Vidal c
Date: August 2, 2011 4:23:23 PM EDT
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Dear Lesley,
Mr. Epstein may appreciate the following links that summarize my work...
HOUSE_OVERSIGHT_019811.jpg
...The
Black Chamber, NSA, 2009, https://www.nsa.gov/about/cryptologic_heritage
/center_cryptologic_history/pearl_harbor_review/black_chamber.shtml.
“Its far-seeking eyes”: Kahn, Codebreakers, 358.
The NSA also organized: Woodward, Veil, 471-75.
In 1980, President Ronald Reagan: David R. Shedd, “How Obama Unilaterally
Chilled Surveillance,” Wall...
EFTA00298036.pdf
...Docs
20.
Flight Options
-Exchange Agreement March 2009
-Comparitive Specifications of Exchanged Aircraft
-Exchange Agreement April 22, 2009 (transferred share from N787TA to N493LX)
SHMITKA AIR
-Deposit Agreement with Sikorsky
-Registration Certificate
PB CRIMINAL LITIGATION FILE
Gun Possession
Correspondence from JEE to DKI
email to Gauger re Work Release
letter...
DOJ-OGR-00004012.jpg
...1:08-CV-00142-TS-DN, 2009 WL 2578853, at *2 (D. Utah Aug. 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...
EFTA00728508.pdf
...Monthly Profit & Loss
Ordinary Income/Expense
Income
October 2009
Aug 09
Sep 09
Oct 09
YTD TOTAL
License Fees
49.333
$
187.333
$
79,333
$
786,000
Procedure Revenue
1,680
1,680
Sales
41.640
27.260
48,840
120.380
Total Income
90.973
214.593
129.853...
EFTA00738784.pdf
...Wed, 19 Aug 2009 08:49:41 +0000
ok„ just you and i
On Tue, Aug 18, 2009 at 11:32 PM, wrote:
Jeffrey,
Howard German would like to give us a brief 15 min tour of their new generation Sikorsky X2 helicopter during our S76D
model tour„ it...
EFTA00080139.pdf
...Tuesday, August 20, 2019 2:51 PM
EFTA00080140
To:
Cc:
Subject: RE: Subpoena CRIM1031692
Thanks, Thursday at 1:30 our time sounds good. We'll plan to speak with you then.
Thanks,
From:
Sent: Tuesday, August 20, 2019 4:49 PM
To:
Subject: RE: Subpoena CRIM1031692
Hi,
I have conflicts...
DOJ-OGR-00022084.jpg
Case 1:19-cr-00830-AT Document35 Filed 04/24/20 Page 22 of 34
56, 112 (2d Cir. 2003) (defendants were not deprived of due process by any alleged failure of U.S.
government to help them obtain cooperation from foreign authorities).
In considering whether Rule 16 and Brady...
EFTA02368267.pdf
...Date: =/b>August 2, 2017 at 12:20:17 PM =DT
To: =/b>Richard Kahn
Should have by tonight or tomorrow morning,
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
USA
On Aug 2, 2017, at 12:19 PM, Richard Kahn a
wrote...
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