1,349 results for "MAY 21 2009"
Page 9 of 54
DOJ-OGR-00009453.jpg
...they had in March and May to
bolster that claim. But the lawyer ethics rules impose no general duty to volunteer information
that an opponent might use to support its argument and the exceptions in the rules cited do not
create one specifically.°
21. To put it otherwise, in order...
DOJ-OGR-00010132.jpg
...they had in March and May to
bolster that claim. But the lawyer ethics rules impose no general duty to volunteer information
that an opponent might use to support its argument and the exceptions in the rules cited do not
create one specifically.°
21. To put it otherwise, in order...
EFTA00067435.pdf
...See Exhibit 9, May 28, 2008 Email from Assistant U.S. Attorney
to J.
Lefkowitz.
EFTA00067437
June 19, 2009
Page 4
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
•
Just one week after that date, Mr. Epstein promptly entered his plea...
EFTA00361961.pdf
...Sunday, September 21, 2014 4:30 PM
Car Type:
Prius Hybrid
Passengers/Luggage:
1 passenger(s) / 2 pieces of luggage
Pick Up:
301 E 66 St (2 Ave / 1 Ave) 10065
Drop Off:
JFK Airport, SU
Basic Fare*:
Basic Fare:$45.00 Toll:$7.50 Gratuity:$9.00 NYS-Fund...
EFTA00261288.pdf
...http://www.page2liye.com/ 2009/07/21/freedom-time-for-creepy-
billionaire-jeffrey-epstein/
Copyright Ci 2008 page2live. All rights reserved.
http://www.page2live.com/2009/07/21/freedom-time-for-creepy-billionaire-jeffrey-epstein... 7/21/2009
EFTA00261297
Palm Beach & South Florida gossip & celebrity news I Jose Lambiet's...
EFTA00596488.pdf
...Page 9
Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting various
allegations that further prove the massive Ponzi scheme behind the RRA facade; and
as of November 25, 2009, a 249 page Amended Complaint naming additional
Defendants was filed.
21. In addition, and upon information and belief, ROTHSTEIN, David...
EFTA00347835.pdf
...Sun, 17 May 2015 21:52:01 +0000
Importance: Normal
ft"
also, date and time is 12:59PM here, and flight arrives 12:55PM. but I don't think it makes any difference at all.
Thank you so so so much!!
From:
Subject: Fwd: Conf# 144869 from CarsCo, Inc
Date...
DOJ-OGR-00007626.jpg
...A Retrospective,” American
Academy of Psychiatry and the Law, Baltimore, MD, October 29,
2009.
54. Restivo K, Nelson EM, Dietz P, Nicholson C: “Threat Assessment
in the Medical School Environment,” Association of American
Medical Colleges, Western Regional Conference, May 7, 2013.
55. Stoneking L, Kambam P, Thompson CR, Dietz P...
DOJ-OGR-00013160.jpg
...a
Ke}
20
21
22
23
24
25
Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 147 of 264 1573
LC7Cmax4 Carolyn - cross
Is that right?
A. Yes, that's right.
en So
that was your deposition testimony under oath in 2009;
is that right...
DOJ-OGR-00018745.jpg
...a
Ke}
20
21
22
23
24
25
Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 147 of 264 1573
LC7Cmax4 Carolyn - cross
Is that right?
A. Yes, that's right.
en So
that was your deposition testimony under oath in 2009;
is that right...
EFTA00234871.pdf
...Mail and facsimile to the following addressees this rday of May 2009.
EFTA00234910
dEAUg-IvIei 61A015HOMPTIent 165
FnLerecaonlL..., blYset 06/19/2009
Page 4T 8? 3031
Jane Doe v. Epstein, et at.
Page 9
Brad Edwards, Esq.
Rothstein Rosenfeldt Adler
401 East Las Olas Boulevard
Suite 1650
Fort Lauderdale, FL...
HOUSE_OVERSIGHT_023140.jpg
...19 May 2004) 390
The Cabinet Resolution Regarding the Disengagement Plan (6 June 2004) 394
Agreement on Movement and Access and Agreed Principles for Rafah
Crossing (15 November 2005) 404
Gaza War I: Israel and Hamas Cease-Fires (18 January 2009) 410
Gaza War II: Cease-Fire Agreement (21 November...
EFTA00234492.pdf
...See Exhibit 9, May 28, 2008 Email from Assistant U.S. Attorney Sloman to J.
Lefkowitz.
EFTA00234494
Ms. A. Maric Villafana, Esq.
June 19, 2009
Page 4
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
•
Just one week after that date...
EFTA00234760.pdf
...Because the United
States may have an interest in this motion, a copy of the motion is being served on the
U.S. Attorney's Office for the Southern District of Florida.
DATED: April 9, 2009
Lifting the protective order may be useful for other reasons as well. For example...
EFTA00268040.pdf
...Original PC System Tower Beige
Tell Technology - Port Pirie - 28th September 2009
Job # Service - PC System Tower Beige - Original PC System - French Street
Email : May 21 2009 - Adam / Epstein and Maxwell - Email conducted on Original PC System
Tower Beige prior to the targeted victim purchasing new computer system Toshiba Laptop...
DOJ-OGR-00013577.jpg
be
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
21
22
23
24
25
Case 1:20-cr-00330-PAE Document 757 _ Filed 08/10/22 Page 36 of 49 2009
LCOVMAXT Chapell - cross
Q. That...
DOJ-OGR-00019160.jpg
be
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
21
22
23
24
25
Case 1:20-cr-00330-PAE Document 757 _ Filed 08/10/22 Page 36 of 49 2009
LCOVMAXT Chapell - cross
Q. That...
EFTA00213038.pdf
...See Exhibit 9, May 28, 2008 Email from Assistant U.S. Attorney Sloman to J.
Lefkowitz.
EFTA00213040
Ms. A. Marie
Esq.
June 19, 2009
Page 4
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
•
Just one week after that date, Mr...
EFTA00266270.pdf
...Where a brief or appeal book exceeds 300 pages, the pages in excess of 300 pages may
be treated as a separate brief or appeal book.
21
Care and consideration in the preparation of a brief is to be an amount in the discretion
S86.50
of the adjudicating officer...
EFTA00294244.pdf
...21-DEC-2009
Filing Party:
Disposition Amount:
Docket Text:
A Payment of -$395.00 was made on receipt CAMB367609.
8
ANS - ANSWER
Filing Date:
21-DEC-2009
Filing Party:
EDWARDS, BRADLEY J
J
Disposition Amount:
Docket Text:
AND COUNTERCLAIM
9
TANS -ANSWER
Filing Date:
21-DEC-2009
Filing Party:
EDWARDS...
DOJ-OGR-00007490.jpg
...2009) (ruling that
expert testimony was admissible to show how “post event information” can influence memory,
noting that “[r]esearch regarding post-event information shows that access to facts after an
21
DOJ-OGR-00007490
EFTA00265434.pdf
...Health - SA-2009-2012
•
Michael Fetherstonhaugh - Regional Development Board, Port Pirie - 2007-2010
•
Regional Development Board, Port Pirie - 2007-2012
•
Roger Kirchner - Director of Regional Port Pirie Hospital - Country Health SA and
SA Health - 2009-2010
Official Letter of Involvement involving Roger Kirchner was obtained 1st May 2013
Official Letter...
DOJ-OGR-00002818.jpg
Case 1:20-cr-00330-PAE Document183 Filed 03/26/21 Page /7of7
The Honorable Alison J. Nathan
March 22, 2021
Page 7 of 7
Material,” which is clearly sought for impeachment purposes, is not a proper subject of a Rule
17(c) subpoena.
Third, certain of the documents that...
DOJ-OGR-00021716.jpg
...innocent person may have been con-
victed.” United States v. McCourty, 562 F.3d 458, 475
(2d Cir. 2009).
Post-verdict inquiries into juror conduct are
strongly disfavored. Such inquiries “seriously disrupt
the finality of the process.” Tanner v. United States,
483 U.S. 107, 120-21 (1987). Permitting “post...
DOJ-OGR-00002883.jpg
Case 1:20-cr-00330-PAE Document191 Filed 03/30/21 Page/7of7
The Honorable Alison J. Nathan
March 22, 2021
Page 7 of 7
Material,” which is clearly sought for impeachment purposes, is not a proper subject of a Rule
17(c) subpoena.
Third, certain of the documents that...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith