689 results for "April 27 2009"
Page 9 of 28
EFTA00263717.pdf
...2009 to provide early warning of pandemics abroad.1481148z1 The program trained scientists in
fo •
laboratories to detect and respond to viruses that have the potential to cum_
pandemic
-
s. One such laboratory was the Wuhan lab that first identified the virus that causes
COVID-19. After revival in April...
EFTA00722479.pdf
...03/26/2009 MW
St
Meeting with
damages regarding
, regarding personal injury and indirect injury type
Dismiss
i:79,.F.irt.VS^a„.sart
03/26/2009 Mait6P,VPreparing for Motion to Dismiss Hearing on Jane Doe
03/27/2009
ttolcIP
Research on Motion to Dismiss, confer
research response in...
EFTA00724068.pdf
...For the time period April 1, 2009 through November 5, 2009, all emails to
and from any employee, partner, shareholder, attorney, agent or client of RRA that
reference any of the following:
a.
A.J. DiScala;
b.
D3 Capital Club, LLC
c.
Bill Clinton;
d.
Alan Dershowitz;
e.
David Copperfield...
EFTA00724224.pdf
...8, 2009
Posted: 9:27 p.m. Monday, Dec. 7. 2009
Two of the biggest scandals to rock South Florida in recent years merged today when attorneys
representing billionaire sex offender Jeffrey Epstein filed a lawsuit claiming the part-lime Palm Beach
resident is the victim of accused swindler Scott...
EFTA00087853.pdf
...26
EFTA00087878
Case 9:08-cv-80811-KAM
Document 40
Entered on FLSD Docket 02/09/2009
Page 27 of 91
C.M.A. vs. Epstein, et al.
Case No.: 08-CV-80811-CIV-MARFtA/J0HNSON
First Amended Complaint
66.
Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in...
EFTA00262228.pdf
...I then developed and completed the business plan, The Specialist Medical Centre, prepared September
2009.
On the advise of Ter~ry Reichelt of the Regional Developement Board of Port Pirie, i then
acted the SA
Medical AssociationNinister of Health, Hon Jon Hill MP on the 18th of September 2009 . in...
EFTA00621477.pdf
...Epstein was released from
incarceration in 2009 and completed his Community Control in 2010.
26.
It was not the intent of the United States government, nor was the NPA designed,
to hand the alleged Epstein victims a jack pot or a key to the bank.
27.
Notwithstanding the agreement reached...
EFTA00190026.pdf
...filed her second amended complaint in April 2009,
after EDWARDS joined RRA, the allegations against EPSTEIN in
L.M.'s complaint became even more salacious. In paragraph 12 of
L.M.'s Second Amended Complaint, L.M. alleges among other
things, that:
"Jeffrey Epstein coerced, induced, or enticed . . .the then...
EFTA00284339.pdf
...The Partnership
commenced operations on April 15, 1995 and sold its last investment in 2009. GS Advisors, LLC. (the "General Partner"), a wholly-owned
subsidiary of The Goldman Sachs Group, Inc. (the "Special Limited Partner"), extended the Partnership's term until April 15, 2009 in
accordance with the Amended and...
EFTA00286283.pdf
...21 - FBI)
Yet,
filed her second amended complaint In April 2009,
after EDWARDS Joined RRA, the allegations against EPSTEIN in
■.'s complaint became even more salacious. In paragraph 12 of
■.'s Second Amended Complaint, II.
alleges among other
things, that:
"Jeffrey Epstein coerced, induced, or enticed . . .the then minor
Plaintiff...
EFTA00607531.pdf
...21 - FBI)
Yet,
filed her second amended complaint In April 2009,
after EDWARDS Joined RRA, the allegations against EPSTEIN in
•'s complaint became even more salacious. In paragraph 12 of
L.M.'s Second Amended Complaint, •
alleges among other
things, that:
"Jeffrey Epstein coerced, Induced, or enticed . . .the then minor...
EFTA00621462.pdf
...Epstein was released from
incarceration in 2009 and completed his Community Control in 2010.
26.
It was not the intent of the United States government, nor was the NPA designed,
to "hand [the alleged Epstein victims] a jack pot or a key to the bank."
27.
Notwithstanding the agreement reached...
EFTA00071624.pdf
...April 20, 2020, at which the
Court ordered BOP to file its motion for summary judgment by June 22, 2020, BOP belatedly
changed course. On June II, 2020, BOP told the Court that it now intended to disclose some
4
EFTA00071633
Case 1:20-cv-00833-PAE Document 27 Filed...
EFTA00088701.pdf
...April 20, 2020, at which the
Court ordered BOP to file its motion for summary judgment by June 22, 2020, BOP belatedly
changed course. On June II, 2020, BOP told the Court that it now intended to disclose some
4
EFTA00088710
Case 1:20-cv-00833-PAE Document 27 Filed...
EFTA00614455.pdf
...Mail, postage prepaid, this
day of April, 2009 to Jack A. Goldberger, Esq./Bruce E. Reinhart,
Esq.,
Robert D. Critton, Jr., Michael J. Pike=
LEOPOLD-KUVIN, P.A.
By:
SPENCER T. KUVIN, Esq.
Florida Bar No.: 089737
Page 7 of 7
EFTA00614461
EFTA00066350.pdf
...State of Florida Order
6/27/2008 letter from
to Goldberger and Black rega rding not receiving copy of proposed plea
agreement
Palm Beach Post printout 9/4/2009 "Appeals court backs unsealing of Epstein's 07 deal with feds"
6/27/2008 letter from
to Goldberger and Black rega...
EFTA00724672.pdf
The Apes Hill Club - Phase II -
Summary of Cash Flow Projection
470 Acres - LML
US Dollars
2006-2020
Project Net Cash Flow
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
Total
Residential
(4.169.766)
1.091.021
34.519.323
1.080...
EFTA00708293.pdf
...Edwards joined RRA in about April
2009, bringing his three cases against Epstein with him. Edwards left RRA in November 2009 —
a period of less than one year. Edwards would not have joined RRA had he been aware that
Scott Rothstein was running a giant Ponzi scheme at the firm...
EFTA00731051.pdf
...When is the deadline for substantial implementation?
The deadline for substantial implementation is July 27, 2009. The SMART Office
requests that submissions establishing compliance with the SORNA requirements or
requests for extensions be received by the SMART Office by April 27, 2009. If a
jurisdiction is requesting an extension, the...
EFTA00194822.pdf
...6/27/2008 letter from
to
and
regarding not receiving copy
of proposed plea agreement; Palm Beach Post printout 9/4/2009 "Appeals court backs unsealing of
EFTA00194828
Epstein's 07 deal with feds"; 6/27/2008 letter from
to
and
regarding the plea
agreement does not comply with the...
EFTA00263447.pdf
...649; Michael McGuire, 'Not fade away,
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch The Liberal Party' in Andrew Parkin
and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-68; CT, 8 Dec. 1985,
p.1,26 Nov. 1989, p. 1...
EFTA00589804.pdf
...Data is as of 14 Ocl 2014
Year on Year Performance Comparison'
Calendar Year
Annual Returns for Excess Return Indices
DB Brent Short
Volatility II
•
500
2008
-25.95%
-37.00%
2009
83A9%
26.46%
2010
30.65%
15.06%
2011
22.60%
2.11%
2012
38.04%
16.00...
EFTA00723218.pdf
...Mail, postage prepaid, this
day of April, 2009 to Jack A. Goldberger, Esq./Bruce E. Reinhart,
Esq., 250 Australian Ave, Ste 1400, WPB, FL 334101; Robert D. Critton, Jr., Michael J. Pike, 515
North Flagler Drive, Suite 400, West Palm Beach, FL 33401.
LEOPOLD-KUV1N, PA.
2925 PGA Boulevard
Suite...
EFTA00724396.pdf
...EDWARDS RESPONSE TO PLAINTIFF'S REQUEST
FOR PRODUCTION DATED APRIL 12. 2010
Defendant, BRADLEY J. EDWARDS, hereby files his Response to Request for
Production propounded by Plaintiff on April 12, 2010 as follows:
1
None.
a.
Objection, relevance, not reasonably calculated to lead to the
discovery of admissible evidence.
b...
EFTA00265567.pdf
...for
sexual demand of a Sexual Abuse Ring
Documents 27,28 :
2020 Australia Post : Interception of targeted victims mail in transit or Post Office
Locations 2016-2020 involving Seeking Assistance and reporting Illegal Targeted activity
Australia Post Head Office : 28th April 2020 :
Targeted victim reported suspected Interception of mail in...
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