679 results for "March 09 2011"

Page 9 of 28
Giuffre_Maxwell_Batch8_p00929.png
OCR Confidence: 94%  •  573.9 KB
...It's true, sir, that you responded to an e-mail from Maxwell on about March 25th, 2011, right? Re Re RP RRR RH OMADNARWNKFOTOOMINIAUNUARWNH N pan Page 188 J. Epstein - Confidential MR. PAGLIUCA: Object to form and foundation. THE WITNESS: Fifth. BY MR. CASSELL: Q. In this e-mail...
DocumentCloud_Epstein_Docs_p00086.png
OCR Confidence: 95%  •  305.6 KB
...Maxwell, it is highly unlikely any media-recipients of the January 2015 statement expected anything other than a statement equivalent to the March 2011 statement condemning the allegations; and it is highly likely all the media-recipients understood the statement to be a 30
EFTA00283060.pdf
OCR Confidence: 85%  •  395.4 KB
...We request until the close of business on Tuesday, March 1, 2011 to supplement these objections, if necessary. The request is being made because we were not able to begin reviewing the Privilege Log for these objections until late Thursday afternoon, on February 24, 2011, because the arrival of the...
EFTA00424220.pdf
OCR Confidence: 85%  •  180.5 KB
...March 25, 2011 4:06:09 PM EDT To: Subject: eTicket Itinerary and Receipt for Confirmation To ensure delivery of thi:, Issue Date: Mar. 22, 2011 Traveler please add continentalairilnesOcontinentalcom to your address book or approved senders list. See instructions for adding us to your address book. Confirmation: Check-in...
EFTA00230771.pdf
OCR Confidence: 85%  •  1839.0 KB
...5/6/2011 EFTA00230777 LexisNexis CourtLink - Show Docket Page I of 4 US District Court Civil Docket U.S. District - Florida Soot -lei (West Palm Beach) 9:08cv80736 United States of America This case was retrieved from the court on Wednesday, March 23, 2011 issits Piled: 07/07/2008 Iv...
EFTA00627766.pdf
OCR Confidence: 85%  •  123.6 KB
...Tue, 22 Mar 2011 22:17:44 +0000 From: Benjamin Wegg-Prosser [mailto:benjamin@wegg-prossecco.uk] Sent: Tuesday, March 22, 2011 08:47 PM To: Peter Mandelson Subject: Bank Leumi Wins $19 Million U.K. Ruling Over Wachner Trades By Erik Larson - Mar 22, 2011 6:09 PM GMT...
EFTA00157057.pdf
OCR Confidence: 85%  •  800.3 KB
...MD Rocchio, L.M. (August 2011). Assessment of complex trauma in a clinical setting. In L Rocchio (Chair), Assessment of complex trauma and dissociation in clinical, forensic and research settings. Symposium conducted at the National Meeting of the American Psychological Association, Washington, D.C. Rocchio, L.M. (March 2011). Conceptualization...
EFTA00299891.pdf
OCR Confidence: 85%  •  469.7 KB
...30, 2010 by & among Molyneux , Molyneux Studio & JE (DATED JUNE 7, 2011) 25. Modification, June 27, 2011 (revised drawings of the desk and signed copy of most recent revision of the Modification) 26. Office Design Agreement Modifications 27. Modification Agreement & Revised Drawings, June 3, 2011 EPSTEIN VS MOLYNEUX EFTA00299891 LSJ...
EFTA00622467.pdf
OCR Confidence: 85%  •  452.6 KB
...March 1, 2011 Invoice # Phase # Requisition #03 08-210 Partial Final X Original Contract Sum: $22,901.00 Change Orders Submitted & Approved: $0.00 New Change Orders: $0.00 Total Work Contracted to Date: $22,901.00 Total Work Completed to Date: 100% $22,901.00 Less Retainage: $0.00...
Giuffre_Maxwell_Batch1_p00762.png
OCR Confidence: 95%  •  356.9 KB
...Per our representations during the March 21, 2015 meet and confer phone call, we are working diligently to find information to supplement the above information, and once that information is obtained, Plaintiff will serve supplemental responses. 3. Identify each attorney who has represented you from 1998 to the present, the...
Giuffre_Maxwell_Batch6_p00018.png
OCR Confidence: 95%  •  359.4 KB
...Per our representations during the March 21, 2015 meet and confer phone call, we are working diligently to find information to supplement the above information, and once that information is obtained, Plaintiff will serve supplemental responses. 3. Identify each attorney who has represented you from 1998 to the present, the...
EFTA00230193.pdf
OCR Confidence: 85%  •  1838.2 KB
...09/13/2010) 09/08/2010 Administrative Order Closing Case. Signed by Judge Kenneth A. Marra on 9/8/2010. (tb) (Entered: 09/09/2010) West Palm Beach , FL 33401 USA Lead Attorney /03/21/2011 /03/21/2011 /03/n/2011 %%3/21/2011 49 50 .) e https://w3...
DocumentCloud_Epstein_Docs_p00219.png
OCR Confidence: 95%  •  294.5 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page86 of 648 7. Icaused to be prepared a statement to respond to the articles that appeared in the British Press over the weekend—March 5 and 6, 2011, and thereafter. I directed Mr. Gow to distribute the statements to various...
EFTA00424218.pdf
OCR Confidence: 85%  •  173.4 KB
...March 25, 2011 4:06:09 PM EDT To: Subject: eTicket Itinerary and Receipt for Confirmation To ensure delivery of tnis I -mail please add contInentalalrlInesecontInentaLcom to your address book or approved senders list. See instructions for adding us to your address book. IIr Confirmation: Check-in > Issue Date: Mar...
EFTA00682284.pdf
OCR Confidence: 85%  •  159.2 KB
...We also own $5MM of the Ford 2011's. Let me know Paul From: Jeffrey Epstein [mailto; Sent: Tuesday, March 08, 2011 12:04 PM To: Barrett, Paul S Subject: Re: Oil and SGD EFTA00682284 ok On Tue, Mar 8, 2011 at 8:53 AM, Barrett, Paul S < > wrote: Hi...
DocumentCloud_Epstein_Docs_p00144.png
OCR Confidence: 93%  •  496.5 KB
...19:53 EST, 5 March 2011 24 View comments As a New Yorker from humble beginnings, Jeffrey Epstein played on his blue-collar credentials and enormous wealth to extend tentacles of influence throughout America’s liberal political elite. During the outcry over the Epstein case, it emerged that another man...
EFTA00162974.pdf
OCR Confidence: 85%  •  136.4 KB
...told NBC that she was interviewed by the FBI on March le, 2011 at the U.S. Consulate in Sydney Australia. EFTA00162975 She says that she met with agents Jason R. Richards and Christina J. Pryor. She says that as part of the interview she told the FBI the names...
EFTA00715946.pdf
OCR Confidence: 85%  •  216.7 KB
...Indyke, PLLC - © 2011 Darren K. Indyke, PLLC —All rights reserved. On Mar 15, 2013, at 10:09 AM, Zorro Ranch wrote: He was the person who put me in touch with Leroy thru TSG EFTA00715947 On Mar 15, 2013, at 8:07 AM, Darren Indyke o c wrote: By the...
Giuffre_Maxwell_Batch2_p00126.png
OCR Confidence: 94%  •  1792.1 KB
...March 10, 2011 Statement on behalf of Ghislaine Maxwell by Media agent Ross Gow, attached hereto as Exhibit 2. September 3, 2008 Victim Notification Letter, attached hereto as Exhibit 3. May 1, 2009 Complaint in Jane Doe No. 102 v. Jeffrey Epstein, CIV-09-80656, in the Southern District of...
EFTA00299927.pdf
OCR Confidence: 85%  •  1168.4 KB
...Grant Agreement March 15, 2010 21. 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...
DocumentCloud_Epstein_Docs_p00815.png
OCR Confidence: 95%  •  324.7 KB
...Barden in March 2011 issued a statement denying plaintiff’s Churcher-story allegations as “all entirely false.” Doc.542-3, Ex.C. Plaintiff did not respond to this statement, let alone claim it was defamatory. Her non-response reasonably could be seen as a concession that Ms. Maxwell’s denial...
EFTA00614086.pdf
OCR Confidence: 85%  •  1307.4 KB
...But, as explained above, the victims clearly articulated this allegation in the undisputed facts section of their pending summary judgment motion in March. See, e.g., DE #48 at 10, 14 16 EFTA00614101 Case 9:08-cv-80736-KAM Document 96 Entered on FLSD Docket 09/16/2011 Page 17...
EFTA00614065.pdf
OCR Confidence: 85%  •  1345.0 KB
...But, as explained above, the victims clearly articulated this allegation in the undisputed facts section of their pending summary judgment motion in March. See, e.g., DE #48 at 10, 14 16 EFTA00614080 Case 9:08-cv-80736-KAM Document 96 Entered on FLSD Docket 09/16/2011 Page 17...
EFTA00700686.pdf
OCR Confidence: 85%  •  78.9 KB
...Friday, March 08, 2013 5:01 PM To: Eileen Alexanderson Subject: Re: taxes total amount of leveraged divident? On Fri, Mar 8, 2013 at 5:52 PM, Eileen Alexanderson < 2009 $7.7mil 2010 $11.1 2011 $57.4 2012 $42mi1 2013 $26mi1 est tax payment 1/15 Eileen Alexanderson Black...
DocumentCloud_Epstein_Docs_p00802.png
OCR Confidence: 94%  •  338.6 KB
...The “full response” to the original allegations is a reference to the “Statement on Behalf of Ghislaine Maxwell” issued March 9, 2011, in response to plaintiffs 15

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