679 results for "March 09 2011"

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EFTA00433976.pdf
OCR Confidence: 85%  •  141.9 KB
...Mon, 09 May 2011 15:18:42 +0000 Attachments: BizJets_Rpt_050911.pdf; disclaim.txt ••• This month's report * Slight drop in survey score not bad given oil / Middle East: Our latest Business Jet Market Index came in at 49, down from 51 in our prior survey on relative large...
EFTA02378268.pdf
OCR Confidence: 85%  •  200.7 KB
On Thu, Mar 10, 2011 at 9:06 AM, Your turn From: Lisa Randall < Sent: Thursday, March 10, 2011 5:40 PM To: Jeffrey Epstein Subject: Re: Yes but what do you see as the interference effects? Is there evidence they behave as simply as complex functions would have you...
EFTA00621756.pdf
OCR Confidence: 85%  •  548.8 KB
...Scott Rothstein, Bradle Edwards and Total Amount Due or this Invoice Total Due For Professional Services Through March 11, 2011 Reimbursable Costs Espirito Santo Plaza Fourteenth Floor 13Q5 Brickell Avenue Miami, Florida 33131 305.789.9200 main 305.789.9201 fax E.I. No. 59.1303994 March 11, 2011 Page...
DOJ-OGR-00009515.jpg
OCR Confidence: 93%  •  525.9 KB
Case etic etiadliteiaiy ar, , anaemia 117 Case 1:09-cr-00581-WHP Document 604 _ Filed 03/16/13 Page 10 of 14 yA ZUCKERMAN SPAEDER wp The Honorable William H. Pauley, III March 7, 2013 Page 10 losses in the prior year (e.g., 2001), The prosecution focused on those...
EFTA00393445.pdf
OCR Confidence: 85%  •  73.1 KB
...Fri, 22 Mar 2013 16:49:09 +0000 As I understand it, Rich just gave you the flight information. I am not sure that he reserved anything. Just book me on these flights. Thanks, Lesley. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New...
DOJ-OGR-00002141.jpg
OCR Confidence: 93%  •  895.8 KB
...Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No. 16-87102 ; Cass. Crim., 23 February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat — 2@me et 7°™° SSR, 19 October 2018, No. 421762 ; Cass. Crim...
EFTA00206173.pdf
OCR Confidence: 85%  •  21778.4 KB
...Tuesday, March 22, 2011 12:59 PM To: . (USAFLS) Subject: Telephone call Telephone call fm John Pasanti, Daily Business Review re: Epstein filing of 3/21/2011. I referred him to From: (USAFLS)< > Sent: Thursday, March 24, 2011 5:09 PM To: . (USAFLS); (USAFLS); (USAFLS); (USAFLS) Cc: (USAFLS) Subject: RE...
DOJ-OGR-00010194.jpg
OCR Confidence: 91%  •  530.0 KB
...FSS DATO? ab &t8ye CGF if1171 7 Case 1:09-cr-00581-WHP Document 604 _ Filed 03/16/13 Page 10 of 14 yA ZUCKERMAN SPAEDER wp The Honorable William H. Pauley, III March 7, 2013 Page 10 losses in the prior year (e.g., 2001), The prosecution focused on...
DOJ-OGR-00009447.jpg
OCR Confidence: 93%  •  752.6 KB
...1.” The question does not specify a time frame for any’ possible “failfure] to disclose.” I have been asked, therefore, to address any disclosure duty in March, May, and July of 2011. I have not been asked to address, and I am not addressing, the DOJ-OGR-00009447
Giuffre_Maxwell_Batch8_p00928.png
OCR Confidence: 95%  •  603.6 KB
...Maxwell on about March 25th, 2011 was marked for identification.) BY MR. CASSELL: Q. Allright. Let's go to another document, which I'll mark as JE6. Do you see JE6 in front of you? A. Yes. Q. This is an e-mail string between you and Ms. Maxwell on...
EFTA00147664.pdf
OCR Confidence: 85%  •  116.4 KB
...told NBC that she was interviewed by the FBI on March le, 2011 at the U.S. Consulate in Sydney Australia. She says that she met with agents and . She says that as part of the interview she told the FBI the names of the men she was directed to...
DOJ-OGR-00010126.jpg
OCR Confidence: 92%  •  756.8 KB
...1.” The question does not specify a time frame for any’ possible “failfure] to disclose.” I have been asked, therefore, to address any disclosure duty in March, May, and July of 2011. I have not been asked to address, and I am not addressing, the DOJ-OGR-00010126
EFTA00211439.pdf
OCR Confidence: 85%  •  2888.5 KB
...Marra on 9/19/2011. (ir) (Entered: 09/19/2011) 09/25/2011 98 RESPONSE to Motion re 93 MOTION to Intervene F r Limi Intervention filed by United States of America. Replies due by 10/6/2011. (Entered: 09/25/2011) 09/26/2011 99 ORDER granting In part...
EFTA00165523.pdf
OCR Confidence: 85%  •  115.2 KB
...In an interview, told NBC that she was interviewed by the FBI on March 16th, 2011 at the U.S. She says that she met with agents She says that as part of the interview she told the FBI the names of the men she was directed to have sex...
DocumentCloud_Epstein_Docs_p00082.png
OCR Confidence: 94%  •  281.8 KB
...Importantly, three years earlier when plaintiff was interviewed extensively by Churcher for two lengthy articles published in March 2011, plaintiff's allegations concerning Ms. Maxwell 9919 were very much different. In the articles discussing plaintiffs “shocking account”’” of being MEXHIBIT A, at 2. 26
EFTA00661493.pdf
OCR Confidence: 85%  •  202.6 KB
...After Obama helped topple Moammar Gaddafi2011/03/09/AR2011030905672.html> in Libya in 2011, many in the region wondered when he would emerge again to help shape the course of the tumultuous Arab Spring, which has replaced a pair of U.S...
EFTA00208480.pdf
OCR Confidence: 85%  •  75.8 KB
...Wed, 30 Mar 2011 18:09:00 +0000 Importance: Normal • Ohhhh — Te i Ilium I adore her too! I only worked one case with her and she is super-smart and nt dedicated. ave known for around 15 years. Tell =that I am still working on an Epstein motion now...
EFTA02364623.pdf
OCR Confidence: 85%  •  295.4 KB
...After Obama helped topple Moammar Gaddafichttp://www.washingtonpost.com/wp- =yn/content/article/2011/03/09/AR2011030905672.html> in Libya in 2011, many=in the region wondered when he would emerge again to help shape the courserof the tumultuous Arab Spring, which has replaced a pair of U.S.-allied...
Giuffre_Maxwell_Batch8_p00883.png
OCR Confidence: 91%  •  454.1 KB
...Maxwell on about March 25th, 2011 Plaintiff's Exhibit JE7 Transcription of a 189 string of e-mails between Jeffrey Epstein and Ms. Maxwell in about May of 2011 Plaintiff's Exhibit JE8 E-mail that Jeffrey 191 Epstein sent to Maxwell on January 15th, 2015 Plaintiff's Exhibit JE9...
EFTA00724690.pdf
OCR Confidence: 85%  •  253.9 KB
...March 1, 2011 Invoice # Phase # Requisition #01 08-210 Partial X Final Original Contract Sum: Change Orders Submitted & Approved: New Change Orders: Total Work Contracted to Date: $16,382.00 $0.00 $0.00 $16,382.00 Total Work Completed to Date: 50% $8,191.00 Less Retainage: Total Payments...
EFTA00156682.pdf
OCR Confidence: 85%  •  733.8 KB
...L.M. (August 2011). Assessment of complex trauma in a clinical setting. In L Rocchio (Chair), Assessment of complex trauma and dissociation in clinical, forensic and research settings. Symposium conducted at the National Meeting of the American Psychological Association. Washington, D.C. Rocchio, L.M. (March 2011). Conceptualization, assessment, and...
HOUSE_OVERSIGHT_025292.jpg
OCR Confidence: 85%  •  0.0 KB
...09:06 EST, 19 March 2014 | Updated: 21:10 EST, 5 January 2015 A new lawsuit has revealed the extent of former President Clinton's friendship with a fundraiser who was later jailed for having sex with an underage prostitute. Bill Clinton's relationship with Jeffrey Epstein, who served time...
Giuffre_Maxwell_Batch5_p00074.png
OCR Confidence: 95%  •  1496.8 KB
...March 10, 2011 Statement on behalf of Ghislaine Maxwell by Media agent Ross Gow, attached hereto as Exhibit 2. Bf September 3, 2008 Victim Notification Letter, attached hereto as Exhibit 3. 4. May 1, 2009 Complaint in Jane Doe No. 102 v. Jeffrey Epstein, CIV-09-80656, in the Southern...
EFTA00652517.pdf
OCR Confidence: 85%  •  143.8 KB
...Be yourself , be funn On Monday, March 18, 2013, i wrote: My interview for Cornell Law School Juris Doctor is in S hours Pity you did not answer on skype, you know my phone number in case ;) You were a huge support for me during the 2011 JD applications and...
DocumentCloud_Epstein_Docs_p00907.png
OCR Confidence: 96%  •  307.2 KB
...Any time there was an incoming query it was either dealt with on the telephone by referring them back to the two statements of March 2011 and January 2015 or someone would email them the statement. So no one was left unanswered, broadly, is the -- is where we were. But...

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