444 results for "Oct 28 2009"
Page 8 of 18
DOJ-OGR-00002946.jpg
...230 (CSH), 2009 WL 3157582 (D. Conn. Sept. 25, 2009) ........ceceecceeseeeeeeteeseeens 218
United States v. Brand,
467 F.3d 179 (2d Cir. 2006) ......ceccceceesceeseeeecesecesecseeeseeseesseeseeaecaeesaeeeeesseeseseaeeeecaeeeneeseesarenass 236
United States v. Brand,
506 Pied 1312 3th Cie, (O77) crocs oman CG LEONE COENEN NCEA ESAtE 75
United States v. Brand,
No. 04 Cr...
DocumentCloud_Epstein_Docs_p00056.png
...Kocsis, 28 N.Y.S.3d 466, 471 (App. Div. 2016)... cceseecesceseeseeeeteeseeseneeeeneeees 21
Petrus v. Smith, 91 A.D.2d 1190, 1191 (N.Y. App. App. Div. 1983)... eee 34
Philadelphia Newspapers, Inc. v. Hepps, 475 U.S. 767, 776-77 (1986)....scscsseseseeeeees 48
In Re Philadelphia Newspapers, LLC, 690...
EFTA00287165.pdf
...2009 may
32.5
3.25
$68.33
2009 jun
40
4
$79.84
2009 jul
34
3.4
$70.13
2009 aug
37
3.7
$75.50
2009 sep
38
3.8
$75.68
2009 oct
24
2.4
$56.28
2009 nov
48
4.8
$99.42
2009...
EFTA00360031.pdf
...Mon, 27 Oct 2014 14:28:34 +0000
Trip Itinerary
Your Confirmation number is: 130128
Phone#:
Passenger Name:
Riches, Gregory
Date & Time:
Thursday, October 30, 2014 8:30 PM
Car Type:
Prius Hybrid
Passengers/Luggage: 1 passenger(s) / 2 pieces of luggage
Pick Up:
EWR Airport, B6 66, from FLL...
DOJ-OGR-00005960.jpg
...2015 WL 6161292 (S.D.N.Y. Oct. 20, 2015) 38
United States v. Gross, 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)... 14
United States v. Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009)... ee ceeessesseeseeeseesneennesneeseeeenee z
United States v. LaFlam, 369...
DOJ-OGR-00006885.jpg
...2015 WL 6161292 (S.D.N.Y. Oct. 20, 2015) 38
United States v. Gross, 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)... 14
United States v. Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009)... ee ceeessesseeseeeseesneennesneeseeeenee z
United States v. LaFlam, 369...
EFTA00687537.pdf
...Fri, 28 Oct 2011 15:12:24 +0000
Rothstein's general counsel sued for $37.8 million
Investors threatened to "go public" months before the Ponzi scheme
unraveled
By Jon Burstein Sun Sentinel
6:30 p.m. EDT, October 27, 2011
Scott Rothstein's Ponzi scheme was almost exposed eight...
EFTA00294244.pdf
...21-DEC-2009
Filing Party:
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
& COUNTERCLAIM . . .
10
I MSTR - MOTION TO STRIKE
Filing Date:
28-DEC-2009
Filing Party:
L M,
Disposition Amount:
Docket Text:
Inone.
11
I ANAD -
DEFENSES
ANSWER & AFFIRMATIVE
Filing Date:
28-DEC-2009
Filing Party:
L M,
Disposition Amount...
DocumentCloud_Epstein_Docs_p00095.png
...Co., 368 F.2d 25, 28 n.7 (4th Cir.1966)). This is the settled
tule. See In re Philadelphia Newspapers, LLC, 690 F.3d 161, 175 (3d Cir. 2012), as corrected
(Oct. 25, 2012) (“under traditional principles of republication, a mere reference to an article,
regardless how favorable it...
EFTA00729205.pdf
...BAILEY (NY)
Profit & Loss
September through December 2009
Ordinary Income/Expense
Income
Retail Sales
Services
Sales Tax Vendor Collection Cre
Refund
Total Income
Cost of Goods Sold
Equipment Rental
Sep 09
7,384.60
89,161.18
0.00
0.00
Oct 09
7,798.00
87,572.70
0...
EFTA00505807.pdf
...Yahoo Finance (1013120B) and company reports
28
EFTA00505834
Investment Targets: Company "E"
5yr Share
Performance
2009
Apr
Jul
Oct
2010
Apr
Jul
Oct
2011
Apr
Jul
Oct
2012
Apt
Jul
Oct
2011
Apr
Jul
Turnaround Catalysts:
te
Company Profile:
•
Designs and manufactures optical
components, lasers and
16
communications equipment
•
The...
DOJ-OGR-00002958.jpg
...Ulbricht,
No. 14 Cr. 68 (KBF), 2014 WL 5090039 (S.D.N.Y. Oct. 10, 2014)... ee eeeeseesteereees 118, 275
United States v. Urena,
989 F. Supp. 2d 253 (S.D.N.Y. 2013) ...c.ceccecesseeceeeceeecenecseeeseeeeeeseeaeeeaeseeeaeeeeeseeeaeenaeeats 28, 171
United States v. Valentine,
820 F.2d 565 (2d Cir, 1987) .....cecceecceseceseesceeseeeeeeeecesecaesaeeeeeeeeeeseenaeeaesneesaeesneeerenaees...
EFTA00619860.pdf
...10
2009-03-01
2009-05-21
2009-08-10
2009-10-30
2010-01-19
2010-04-10
2010-06-30
2010-09-19
2010-12-09
2011-02-28
2011-05-20
2011-08-09
2011-10-29
2012-01-18
2012-04-08
2012-06-28
2012...
EFTA00668145.pdf
...Mon, 27 Oct 2014 22:11:55 +0000
I made you reservations at the Charles hotel for night of nov 30th just in case. We can always cancel. You have a
1 bedroom suite and a deluxe room on a separate reservation
Sent from my iPhone
Begin forwarded message:
From...
HOUSE_OVERSIGHT_022618.jpg
...44969 (Oct. 23, 2001),
available at http ://www.sec.gov/ litigation/ investreport/34-44969 htm.
33 USAM § 9-28.300. When evaluating the pervasiveness of wrongdoing
within the corporation, prosecutors are advised that while it may be
appropriate to charge a corporation for minor misconduct where the
wrongdoing was pervasive...
EFTA00266985.pdf
...21 May 2009
Payment - Aust Post
$100.00a)
1/4
$1907.57
3 Jun 2009
Payment - Aust Post
($100. 00cr \
\
•
$1807.57
12 Jun 2009
Payment - Aust Post
100.00cr :,
$1707.57
12 Jun 2009
Invoice (28.04.2009 -11.06.2009)
$248.95
$1956.52
(45Days)
Pk:874.00kWh...
EFTA00601693.pdf
Black Famdy Partnon
3/31/2008
9/30/2008
3/30/2009
9/30/2009
3/31/2010
9/3012010
3/31/2011
9/30/2011
12/3172011
21112212
9/3012012
SRN lildos
1,243,473193
1,266.5014157
230,272,943
460.545,0136
736.872.900
649,090...
EFTA00659357.pdf
Black Famdy Partnon
3/31/2008
9/30/2008
3/30/2009
9/30/2009
3/31/2010
9/3012010
3/31/2011
9/30/2011
12/3172011
21112212
9/3012012
SRN lildos
1,243,473193
1,266.5014157
230,272,943
460.545,0136
736.872.900
649,090...
DOJ-OGR-00002942.jpg
...135 (2009) oe eceseseeesesseeseeneesecneeseesseseessesseveecnevseeneeeesaessesaesaevsesnavseesaeeeesaeseeseeenees 123
Howell v. Superintendent Rockview SCT,
939 F.3d 260 (2d Cir. 2019) oo... eee seseesessecsseseesseseessessevsecnevsecneeseesnessesaesaeverenevseeneeseesaeseesaeenee 302
Huddleston v. United States,
A85 U.S. 681 (1988) oes ceeesecseesecneesecseseeseseessesaevsecnevsecneeseesaeseesaesaevaesnevsesnaeseenaeseesaesaeeaeeaeed 254
In re Enter. Mort. Acceptance Co. Sec. Litig. (“Enterprise”,
), 391 F.3d 401 (2d Cir. 2004)... ee...
HOUSE_OVERSIGHT_022617.jpg
...2° See USAM § 9-28.000 ef seq.
| See USAM § 9-28.710 (discussing attorney-client and work product
protections).
292 See http ://www.sec.gov/ divisions/enforce/ enforcementmanual.pdf.
3 See USAMS§ 9-28.300.A; see also USAM § 9-28.700.B (explaining
benefits of cooperation for both...
EFTA00299927.pdf
...Grant Agreement June 1, 2009
22. Grant Agreement March 16, 2009
23. Grant Agreement Oct. 1, 2009
24. Reports From COUQ Foundation
25. Scientist Symposium Island, Nov. 12, 2010 and Jan. 8, 2011
26. Agreement w/Yoed Nir (re cello)
27. Consulting Agreements w/Marvin Minsky & Gloria Rudish
28. Annual...
EFTA02431820.pdf
...Wed 1/13/2010 10:28:34 PM
Subject: RE: Line Payoff Proposal and supporting documents requested
Rich,
Actually we were totally closed out and current for 2008 on the 1042. I am in the process of
achieving that for 2009.
I recognize that the two issues require a balancing...
EFTA02418459.pdf
...Not for me
Sent from my iPhone
On 24 Oct 2010, at 12:42, Jeffrey Epstein leevacationagmail.com> wrote:
give me a bio on each one
Forwarded messa e
From: Lawrence Krauss
Date: Tue, Sep 28, 2010 at 2:05 AM
Subject: proposed agenda:
To: Cecile de Jontth
Cc: "Lawrence...
EFTA00621369.pdf
...FLORIDA TRIP - OCT 2014 631
i
OLD FORMAT: Work Schedu • Tuesday -Thursday plus Fridaysfrom horns
OLO FORMAT: Ok
d b 46.3 & 60k •
tele Whitest;
NEW FORMAT: Work Schedule Monday - Friday
NEW FORMAT: entire se myyald by i
PLLC
i
2004
.
2005
2006
2007
2008
i
2009
2010
.•
2014
lill...
EFTA02438188.pdf
...Fri 10/9/2009 4:28:40 PM
Subject: FW: Daily News story on Jeffrey Epstein -- another question
Title: FW: Daily News story on Jeffrey Epstein -- another question
Forwarded Message
From: Dana B
Date: Thu, 8 Oct 2009 13:52:54 -0400
To: gmax
Subject: Fw: Daily News story on...
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