896 results for "August 14 2009"
Page 9 of 36
DOJ-OGR-00001707.jpg
...09CR19A, 2009 WL
427111, at *2 (W.D.N.Y. Feb. 20, 2009) (ordering government to disclose identity of sex crime
victim where “defendant’s ability to adequately prepare a defense against this charge is
significantly compromised without being advised of the identity of the alleged victim’); see also
id...
DOJ-OGR-00001715.jpg
...09CR19A, 2009 WL
427111, at *2 (W.D.N.Y. Feb. 20, 2009) (ordering government to disclose identity of sex crime
victim where “defendant’s ability to adequately prepare a defense against this charge is
significantly compromised without being advised of the identity of the alleged victim’); see also
id...
HOUSE_OVERSIGHT_010869.jpg
...23023 14 recall -- we can double-check the language -~ but I 14 Q. "We do not" --
oz3022 15 believe the language says: Numerous witnesses have 15 MR. SCAROLA: It's short, so it would be
023042 16 placed you in the presence of Jeffrey Epstein, underaged 16 helpful if you...
EFTA00127414.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...
EFTA00081370.pdf
...December 2, 2016
Exhibits 1-7 of Deposition of Gregory Taylor
Uploaded April 23, 2019
Designations (Deposition Testimony and Exhibits)
August 7, 2009
Designated Testimony of
July 29, 2009
Designated Testimony of
October 15, 2015
Designated Testimony of Alan Dershowitz
October 16, 2015
Designated Testimony of Alan Dershowitz
January 12...
EFTA00108655.pdf
...On or about August of 2009, Bradley James Edwards, date of birth 11/16/1975, was contacted by Alfredo Rodriguez,
date of birth 04/12/1954, Edwards is an attorney who is representing four female individuals who are suing Jeffrey
Epstein, A Rodriguez was an employee for Epstein. Edward's...
HOUSE_OVERSIGHT_017525.jpg
Program
EVENING OF AuGusT 22, 2012
6:00 p.m.
7:30 p.m.
HotTeitt KunG Cari BANQUET
Welcoming Reception
Special Recognition to
Dr. Laurent Leksell, Executive Director, Elekta
Opening Remarks
Barbro C. Ehnbom, Chairman, SALSS
Bollywood Dance Performance
Gold Sponsor Dinner at Delphi HQ
(by invitation only)
Hosted by...
EFTA00159483.pdf
...I've set up several home theater equipments,
3527-003
Page 14 of 227
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009689
EFTA00159496
Larry Visoski
October 15, 2009
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EFTA00183935.pdf
...08-JUL-2009
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
htm://courtcon.co.palm-beach.fl.us/pls/jiwp/ckpublic_qry_doct.cp_dkupt_clocket_report?b... 8/4/2009
EFTA00184003
07/20/2009 15:22 FAX
USA° WPB
07-20-'09 14:21
5 & LOCICERO
T...
EFTA00072947.pdf
...Lauderdale, FL, May 14, 1997
Motorola, Schaumburg, IL, June 17-18, 1997
Sears Canada, Toronto, Ontario, Canada, July 14-15, 1997
Levi Strauss, San Francisco, CA, August 12, 1997
U.S. West, Inc., Denver, CO, August 21, 1997
EFTA00073029
Park Dietz, M.D., M.P.H., Ph.D.
Page 84...
EFTA02443638.pdf
...Tue 6/16/2009 8:06:45 PM
Subject: FW: Gulfstream V sn: 621 - New to the Market - Just Released
Title: Gulfstream V sn: 621 - New to the Market - Just Released
Just came in Make offer for now they say. Indicating $35ish asking
Best regards,
Sean J. Lancaster
Bristol Associates...
EFTA00129931.pdf
...Revised
10:01-2009
Page I'
W
FEDERAL BUREAU OF INVESTIGWON.
. Notification of Authority Granted for Use of
Electronic Monitoring Equipment - Not Requiring a Court Order
Background Information
To:
Miami
Date:
10/28/2009
from:
Miami
For FBI. Field Office Use Only
Ott:
Contact Name:
(MM) (FBI)
Extension:
Squad:
PB...
EFTA00694109.pdf
...b) use on Alan D to analyze previous tax returns - your thoughts ? should i provide him copies of returns once
Kovell letter is signed? 1040? 709's? 2011? 2010? 2009?
c) Life insurance? Amount?
4)
laneous
a)
wire made for 14,073 - any follow up needed?
b) Karyna - 300 shares...
EFTA00156682.pdf
...Rocchio, L.M. (August 2011). Development of a successful independent group practice in psychology.
Hospitality suite conversation hour sponsored by Division 42 of the American Psychological Association.
Presented at the National Meeting of the American Psychological Association• Washington. D.C.
Rocchio, L.M. (April 2009). Practical, legal and ethical consideration...
EFTA00601052.pdf
...245.00
35.00
70.00
70.00
2
EFTA00601053
September 1, 2009
Invoice No. 336
Matter: Epstein
8/6/09
8, 7/09
8/10/09
8/11/09
8/12/09
8/13/09
8/14/09
8/17/09
8/18/09
30608
General
r
r
30608...
EFTA00722296.pdf
...On page 14,"Although HCM (Highbridge Capital Management, LLC) is
a Member of the Trading Manager, neither HCM nor Messrs. Dubin or
Swieca have any authority or discretion over the operations or
investments of the Trading Manager, the Fund, or the Non-U.S. Fund.
Mr. Ziwrn has sole discretion...
EFTA00619539.pdf
...09-71, 2009 WL 5031359 at *2 (M.D. Ga. Dec. 14, 2009).
Further, Peraza does not discuss any specific factual issue of his defense herein
that he would forfeit by invoking his Fifth Amendment privilege. To the contrary, it
appears at this early stage of litigation that Peraza may...
EFTA00587947.pdf
...On page 14,"Although HCM (Highbridge Capital Management, LLC) is
a Member of the Trading Manager, neither HCM nor Messrs. Dubin or
Swieca have any authority or discretion over the operations or
investments of the Trading Manager, the Fund, or the Non-U.S. Fund.
Mr. Ziwrn has sole discretion...
EFTA00090986.pdf
...December 2, 2016
Exhibits 1-7 of Deposition of Gregory Taylor
Uploaded April 23, 2019
Designations (Deposition Testimony and Exhibits)
August 7, 2009
Designated Testimony of
July 29, 2009
Designated Testimony of
October 15, 2015
Designated Testimony of Alan Dershowitz
October 16, 2015
Designated Testimony of Alan Dershowitz
January 12...
EFTA00157057.pdf
...L.M. (August 2011). Development pia successful independent group practice in psychology.
Hospitality suite conversation hour sponsored by Division 42 of the American Psychological Association.
Presented at the National Meeting of the American Psychological Association. Washington. D.C.
Rocchio. L.M. (April 2009). Practical, legal and ethical considerations in establishing...
EFTA00293531.pdf
...2009
7,742.722
0.15
7 79
37
Vested and expected to vest
December 31, 2009
19.919,187
0.15
8.37
Exercisable. December 31. 2009
13.519.588
0.14
7.83
119
The Company has computed the aggregate intrinsic value amounts as of December 31. 2009...
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
EFTA00304686.pdf
Forthcoming (August 2011) Future Science edited by Max Brockman, Vintage Press, New York.
Is Shame Necessary?
Jennifer Jacquet
Jennifer Jacquet graduated with a master's degree in environmental economics from Cornell
University in 2004 and earned a PhD in 2009 from the University of British Columbia, where
she now holds...
EFTA00212053.pdf
...For Jane Doe
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION
EFTA00212053
Case 9:08-cv 80119-KAM
Document 180
Entered on FLSD Docket 06/24/2009
Page 2 of 51
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EFTA00268040.pdf
...1st August 2008
Agreement executed 24th July 2008 /-
Marital home /-sold
8th July 2008
EFTA00268054
Documents 12,13,14,15, 16 ;
Documented evidence dated 29th May 2009 - Centrelink legal record of the targeted victim relo-
cating from Senate Road , Port Pirie rental property of the defacto relationship with Shaun Steele...
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