1,248 results for "october 1 2009"
Page 8 of 50
EFTA02437604.pdf
...Thursday, October 1, 2009 9:02:24 AM
Subject: Re: hey
the origidnal senate funding came out of congress, and wayne owens senator from utah „ i was
there an argues against, it, had of meet with the head of the mormon church.
On Thu, Oct I, 2009 at 11:47...
EFTA00723139.pdf
...December 1, 2009
Prose Court Reporting, One
1:00 PM
Clearlake Center, 250 S.
Australian Ave S, Suite 1500,
West Palm Beach, FL 33401
upon an oral examination before a Notary Public or officer authorized by law to take depositions in
the State of Florida. The oral examination will continue...
EFTA00741342.pdf
...Thu, 29 Oct 2009 11:30:32 +0000
Attachments: Hall_10.20.09_Invoice.pdf; Hall_09.28.09_Invoice.pdf
please review for comments
Forwarded messa e
From: Darren Indyke
Date: Wed, Oct 28, 2009 at 1:15 PM
Subject: Fwd: Drs. Hall Invoices
To: Jeffrey Epstein
EFTA02410056.pdf
...Sarah K
Sent
Thur 10/15/2009 1:42:08 AM
Subject:
Fwd: Re:
Begin forwarded message:
From: "Sultan Bin Sulayem"
Date: October 14 2009 8:34:45 PM
To: <
Subject: e:
Yes I will be staying the night I depart the next day at 11:30pm
From: Sarah K...
EFTA00741146.pdf
...Sun, 25 Oct 2009 18:05:58 +0000
•
do you have any older photos„ its up to you, but if you wait it will have to be march or april, christmas its too
cold.
On Sun, Oct 25, 2009 at 1:20 PM,
Hello Jeffrey,
wrote:
I will send it...
EFTA00609444.pdf
...December 1, 2009
Prose Court Reporting, One
1:00 PM
Clearlake Center, 250 S.
Australian Ave S, Suite 1500,
West Palm Beach, FL 33401
upon an oral examination before a Notary Public or officer authorized by law to take depositions in
the State of Florida. The oral examination will continue...
DOJ-OGR-00007868.jpg
...Examiners, Conference, New York, NY.
October 2016.
Instructor, Mid-Atlantic Association of Forensic Scientists Fall Workshop, “Production of Counterfeit
Materials”, United States Secret Service headquarters, Washington, D.C., Ocotober 2010
Adjunct Professor, “Examination of Questioned Documents” graduate level class. The George Washington
University. Spring 2009 — Spring 2010.
Instructor, “Print Process...
EFTA00722995.pdf
...Miami, FL 33130
Miami 36358Max 3853582382 • Fort Lauderdale 954.463.4346
EFTA00722995
Case 9:08-cv-80119-KAM
Document 232
Entered on FLSD Dock4t 07/30/2009
Poe 1/of ;.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff...
EFTA02360632.pdf
...January 2010 (58) December 2009
(66) November 2009 (54) October 2009 (61) September 2009 (60) August 2009 (62) July 2009 (60) June 2009 (60)
May 2009 (61) April 2009 (59) March 2009 (71) February 2009 (55) January 2009 (54) December 2008 (62) November
2008 (55) October 2008 (51) September 2008...
EFTA00739177.pdf
...Tue, 01 Sep 2009 09:55:40 +0000
great , but wishing you were here,
On Tue, Sep 1, 2009 at 4:21 AM,
I dreamed about you... Are you ok?
2009/8/28 Jeffrey Epstein
yes unfotunately the apt is unavailable..
On Fri, Au 28, 2009 at...
EFTA00687537.pdf
...EDT, October 27, 2011
Scott Rothstein's Ponzi scheme was almost exposed eight months before it spectacularly imploded in October 2009,
according to a $37.8 million lawsuit filed Thursday against the general counsel of Rothstein's law firm.
Two investors threatened in February 2009 to "go public" with questions...
EFTA00360937.pdf
...Monday, October 13, 2014 8:00 AM
Car Type:
Prius Hybrid
Passengers/Luggage:
1 passenger(s) / 0 pieces of luggage
Pick Up:
Drop Off:
LGA Airport
Basic Fare*:
Basic Fare:$32.00 Gratuity:$6.40 NYS-Fund Tax:$0.96
Total Charge: $39.36
Extra Stops:
Form of Payment:
AE...
EFTA02440703.pdf
...I'll cancel and we can look at an October time (I'm in Europe at a
conference for part of Sept and at a yoga retreat for part of the time)
xo
Begin forwarded message:
From:
Date: August 1, 2009 3:28:41 PM PDT
To: Jeffrey Epstein
EFTA00717380.pdf
...deJongh,
Attached for your review and response are two Financial Trust Company compliance reports for the periods:
•
January 1, 2007 to December 31, 2008 and
•
January 1, 2009 to March 23, 2013.
Please note these reports have also been sent to you via the US Post Office.
Should you require...
EFTA00234060.pdf
...July 30, 2009
File joint pretrial stipulation (including
proposed jury instructions and joint
summary of motions in limine)
August 31, 2009
Pretrial conference
September 15, 2009
Trial
October 1, 2009
F.
Estimated Length of Trial; Jury or Non-Jury
The parties estimate that the trial will take approximately 10 trial...
EFTA00360036.pdf
...Thursday, October 30, 2014 6:15 AM
Car Type:
Prius Hybrid
Passengers/Luggage:
1 passenger(s) / 2 pieces of luggage
Pick Up:
Drop Off:
EWR Airport, UAL
Basic Fare*:
Basic Fare:$45.00 Toll:$17.30 Gratuity:$9.00 NYS-Fund
Tax:$1.78
Total Charge: $73.08
Extra Stops...
EFTA02369107.pdf
...Wednesday, October 14, 2009 7:34 PM
To:
Victoria Stodden
Subject:
Re: Re:
Sat better
Sent from my iPhone
el
li
On Oct 14, 2009, at 3:00 PM, Victoria Stodd
rote:
> In meetings for the next few hours then on the train back to new
> haven. Can I call...
DOJ-OGR-00007535.jpg
...Loftus, E.F. (2008, October) Characters. Special Issue. Psychology Today, #2, p,. 5 (published in
Polish as Charaktery. Wydanie specjalne. Psychologia Dzia) - Essay
Loftus, E.F., Doyle, J.M. & Dysart, J.E. (2008) Eyewitness Testimony: Civil and Criminal. 2008
Cumulative Supplement. Charlottesville, VA: Lexis Law Publishing, 1-25.
Loftus, E...
EFTA00337949.pdf
...Thursday, October 22, 2015 9:20 PM
Car Type:
Camry WiFi / Similar
Passengers/Luggage: 1 passenger(s) / 1 pieces of luggage
Pick Up:
JFK Airport, AF 8 Outside the terminal pickup.
Drop Off:
10065
Basic Fare*:
Basic Fare:$57.00 Gratuity:$11.40 NYS-Fund Tax:$1.71
Total Charge...
EFTA00600757.pdf
...November 10, 2009
Pre-Billing Report
Page 1
Client Information Section
a
0
Fees Bled Tbru Dale: October 31, 2009
Costs Billed Tivu Date: October 31, 2009
MATTERS ON THIS BILL
MATTER
30908 - Epstein, Jeffrey rat
TOTAL OF ALL MATTERS (1) ON THIS BLL
FEES
COSTS
TOTAL
Matter 30908 - Epstein...
EFTA00337297.pdf
...Tuesday, October 20, 2015 5:30 PM
Car Type:
Camry WiFi / Similar
Passengers/Luggage: 1 passenger(s) / 1 pieces of luggage
Pick Up:
JFK Airport, B6 54 Outside the terminal pickup.
Drop Off:
Basic Fare*:
Basic Fare:$57.00 Gratuity:$11.40 NYS-Fund Tax:$1.71
Total Charge: $70...
HOUSE_OVERSIGHT_020891.jpg
...Enrollment growth has been accelerating, in part, owing to more people losing
employer-sponsored health insurance in the recession, and thus overall Medicaid costs jumped ~11%
Y/Y from October, 2009 to June, 2010.
- State governments (which unlike the federal government must balance their annual budgets) cannot
pay for such...
DOJ-OGR-00015238.tif
...Loftus, E.F. (2008, October) Characters. Special Issue. Psychology Today, #2, p,. 5 (published in
Polish as Charaktery. Wydanie specjalne. Psychologia Dzia) - Essay
Loftus, E.F., Doyle, J.M. & Dysart, J.E. (2008) Eyewitness Testimony: Civil and Criminal. 2008
Cumulative Supplement. Charlottesville, VA: Lexis Law Publishing, 1-25.
Loftus, E...
EFTA00437077.pdf
...Epstein - Juan Alessi Depo
1
oh my...ok thanks. I will let Darren know...not sure where we will go from here. Will let you know if we
require more assistance
On Mar 17, 2011, at 3:11 PM, David A. Yarema wrote:
See below. Apparently back in October 2009...
EFTA00743856.pdf
...in Jan 07
Sent from my iPhone
On Dec 18, 2009, at 8:46 AM, "Martin Weinberg" <
> wrote:
one possibility is that she is/was part of the Rothstein FBI investigation i.e. that Edwards' cooperation
in late October (as a CW) regarding AR was just part of a larger...
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