896 results for "August 14 2009"
Page 8 of 36
EFTA00300480.pdf
...Joint Scheduling Report, April 22, 2009 (along w/2 letters from
C.Brewer to A.Lian)
11. Notice of Taking Deposition , June 22, 2009
EFTA00300501
12. Letter from Chester Brewer to Darren, June 11, 2009
13. Chester Brewer Invoices
14. Deposition of Dan Hackman
15. Plaintiffs First Request for Production...
HOUSE_OVERSIGHT_013308.jpg
...of process on
August 22, 2011.
Further, Epstein could not have been the victim of any scheme to pump the cases against him
because he never paid to settle the cases until well after Edwards had left RRA and severed all connection
with Rothstein in December 2009 (Edwards’ Affidavit attached...
DOJ-OGR-00001708.jpg
...Nathan
August 10, 2020
Page 4
See Warme, 2009 WL 427111, at *2 (ordering government to disclose identity of sex crime
victim where “the government has not demonstrated that disclosing the identity to the defendant
would subject the victim to a significant risk, or to increase the likelihood that victim...
DOJ-OGR-00001716.jpg
...Nathan
August 10, 2020
Page 4
See Warme, 2009 WL 427111, at *2 (ordering government to disclose identity of sex crime
victim where “the government has not demonstrated that disclosing the identity to the defendant
would subject the victim to a significant risk, or to increase the likelihood that victim...
EFTA02441607.pdf
...FAA instrument procedures published for use between 30 July 2009 at
0901Z and 27 August 2009 at 0900Z.
STARs - Standard Terminal Arrivals
FRWAY TWO (RNAV) download
TUXXI ONE
download
WLACE ONE (RNAV) download
IAPs Instrument Approach Procedures
VOR/DME RWY 09
download (120KB)
COPTER GPS 095
download (112KB)
/
Click on...
EFTA00201246.pdf
...Mermelstein
-9-
EFTA00201254
Case 9:08-cv-80811-KAM
Document 64-3
Entered on FLSD Docket 04/24/2009
Page 10 of 13
Case 9:08-cv-80893-KAM
Document 31
Entered on FLSD Docket 04/09/2009
Page 11 of 14
Here a stay would significantly harm Jane Doe...
EFTA00221410.pdf
...DAMES, OFFICIAL COURT REPORTER
EFTA00221422
_Case 9.:09.cv-80591-KAM- -Destanent2,9-3
€ntered-en FL-S-D-Doeket- G5/26/2009-- gc 14-of -50 --
14
sure both I and the defendant are clear.
2
The sexual offender statute you are
3
referring to in the plea sheet...
EFTA00221507.pdf
...DAMES, OFFICIAL COURT REPORTER
EFTA00221519
_Case 9.:09.cv-80591-KAM- -Destanent2,9-3
€ntered-en FL-S-D-Doeket- G5/26/2009-- gc 14-of -50 --
14
sure both I and the defendant are clear.
2
The sexual offender statute you are
3
referring to in the plea sheet...
EFTA00111434.pdf
...Would it have been 2009?
13
MS.
: And that's '09, yeah, '09.
14
MR.
: Okay. So, about March
15
2009.
16
MS.
: Yeah.
17
MR.
: And what is your - again
18
- your current position with the BOP?
19
MS.
: I'm a general maintenance.
20
MR.
: And what does...
EFTA00431424.pdf
...3rd Annual BBBB - Thursday August 25th - 300 Lanes -
7:00 pm <_
Date: Tue, 05 Jul 2011 19:50:45 +0000
Begin forwarded message:
From: Ike Groff 14 PM EDT
To:
" <
fr"
Subject: FW: ==> It's Back ... SAVE THE DATE: 3rd Annual BBBB - Thursday...
EFTA00234746.pdf
...12, 2009) (dkt. #29) ("During the
telephonic hearing on August 14, 2008, Government counsel advised the Court 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...
HOUSE_OVERSIGHT_014552.jpg
...ndex, 2001=1 (Log Points)
Frontier Firms—Top 5% in Each Industry/Year
Frontier Firms—Top 100 in Each Industry/ Year
a aie Non-Frontier Firms
0.9
2001 2003 2005 2007 2009 2011 2013
Data through 2013.
Note: Average across 24 OECD countries and 22 manufacturing and 27 market...
EFTA02444106.pdf
...Friday, August 14, 2009 2:29 PM
To: Gerald Barton
Subject: Re: Update
any more details on the antigua properties
On Fri, Aug 14, 2009 at 8:36 AM, Gerald Barton <
wrote:
Jeffrey,
The dog days of summer don't produce much news.
EFTA_R1_0 1520227
EFTA02444106
• South Padre...
EFTA00722093.pdf
...Once you received that information, on July 14,
2010, you sent an email to Rich that said 'Rich, please see to it that the Critten (sic) bills
are taken care of asap!'
303 BANYAN BOULEVARD • SUITE 400 • WEST PALM BEACH. Ft 33401 • PI IONE:
FAX
EFTA00722093
August 9, 2010
Page...
EFTA00174150.pdf
...issued in GBR-United
Kingdom and expires on 31 August 2021. (US
Customs and Border Patrol I TECS I "Encounter
Records of Malcolm Grumbridge" 1 14 December
2021).
(U) Investigative/Intelligence Gaps
UNCLASSIFIED//FOR OFFICIAL USE ONLY
(U) Malcolm Grumbridge
Last Name:
GRUMBRIDGE
First Name:
MALCOLM
CHRISTOPHER
Binh Date:
Encnif...
EFTA00722655.pdf
...12, 2009) (dkt. #29) ("During the
telephonic hearing on August 14, 2008, Government counsel advised the Court 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...
EFTA00077100.pdf
...Maxwell posed a danger to the community.
(See 7/14/2020 Tr. at 37:15-21).
EFTA00077102
Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 4 of 6
The Honorable Alison J. Nathan
August 10, 2020
Page 4
See Warme, 2009 WL 427111, at *2...
EFTA00085087.pdf
...Maxwell posed a danger to the community.
(See 7/14/2020 Tr. at 37:15-21).
EFTA00085089
Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 4 of 6
The Honorable Alison J. Nathan
August 10, 2020
Page 4
See Warme, 2009 WL 427111, at *2...
EFTA00729798.pdf
...Non-operating results
Investment income reduced from $1.7 million in the first half of 2009 to $0.6 million for the
current period mainly due lower available interest rates.
Page 6
EFTA00729803
Tax
The tax expense increased from $14.1 million in the six month period ending 30 June...
EFTA00087596.pdf
...Per a request to the FAA dated August 07, 2017 from VISOSKI, they requested to change the tail number from N415LM to
N2121E.
In January 2018 they changed the tail number to N212JE. VISOSKI provided phone number
and e-mail:
On August 14, 2019 I was told that N212JE was...
EFTA00073168.pdf
...Witness Coaching By Prosecutors, 23 Cardozo Law Review 829 (2002)
The Prosecutor's Duty to Truth, 14 Georgetown Journal of Legal Ethics 309
(2001)(reprinted in Chengchi Law Review, No. 116, August 2010).
Child Witnesses and Procedural Fairness, 24 American Journal of Trial Advocacy 585
(2001).
Mental Culpability and Prosecutorial...
EFTA00179475.pdf
...The first deposition occurred on July 27, 2009, and the second deposition
was conducted on August 9, 2009. In connection with those depositions, Rodriguez was
served with a subpoena duces tecum that called for the production of several types of
documentary evidence. The ■
was present for both depositions and Rodriguez...
EFTA00299864.pdf
...27, 2009 (Volume I of
III, Volume II of III and Volume III of III) Video-Taped Compulsory Medical Evaluation of Jane
Doe 4 Volume I and II
EFTA00299865
Video-Conferenced and Videotaped Deposition of
Dec. 4, 2009 (Volume I
of II and Volume II of II)
vs EPSTEIN
-CORRESPONDENCE...
EFTA00108607.pdf
...On or about August of 2009, Bradley James Edwards, date of birth 11/16/1975, was contacted by Alfredo Rodriguez,
date of birth 04/12/1975. Edwards is an attorney who is representing four female individuals who are suing Jeffrey
Epstein. Rodriguez was an employee for Epstein. Edward's deposed...
Giuffre_Maxwell_Batch4_p00633.png
...7 Today is Friday, August the 7th, the year
BURMAN, CRITTON, LUTTIER & 8 2009, starting time approximately 1:15 p.m.
8 ET Le RrTTON £50 9 will the court reporter please swear in
9 515 North Flagier Drive 10 the witness?
Suite 400 11 Thereupon,
10 West Palm Beach...
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