472 results for "Oct 22 2009"
Page 9 of 19
EFTA00726037.pdf
...STATEMENT
Filing Date:
22-SEP-2010
Filing Party:
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
OF UNDISPUTED FACTS
118
MOT - MOTION
Filing Date:
22-SEP-2010
Filing Party:
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
'FOR FINAL SUMMARY JUDGMENT
120
MOT - MOTION
Filing Date:
04-OCT-2010
Filing Party:
EPSTEIN...
EFTA00596611.pdf
...STATEMENT
Filing Date:
22-SEP-2010
Filing Party:
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
OF UNDISPUTED FACTS
118
MOT - MOTION
Filing Date:
22-SEP-2010
Filing Party:
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
'FOR FINAL SUMMARY JUDGMENT
120
MOT - MOTION
Filing Date:
04-OCT-2010
Filing Party:
EPSTEIN...
DOJ-OGR-00021827.jpg
Case 22-1426, Document 117, 11/01/2024, 3636586, Page3 of 51
TABLE OF AUTHORITIES
Page(s)
Cases:
Egbert v. Boule,
142 S.Ct. 1793 (2022) ooo ceccccccccceseeeseceeaeeeeaeeeeaeeceeeesaeeeeneeenaeeeeaeeeneeseeeeeeneensaes 13
Giglio v. United States,
AOS U.S. 150 (1972) occ ceccccccccceeneeesneeeeaneceeeeeaeeceeneeecaeeeeaeeceeeeeaeeceeneeecaeeeeaneseaneneas 10
In re Altro,
180 F.3d 372 (2d Cir...
HOUSE_OVERSIGHT_022611.jpg
...3, 2009) (involving donation of 100 medical devices to foreign
government), available at http: //wwwejustice.gov / criminal/fraud/
fcpa/opinion/2009/0901.pdf; US. Dept. oF Justice, FCPA Op,
RELEASE 06-01 (Oct. 16, 2006) (involving contribution of $25,000 to
regional customs department to pay incentive rewards to improve...
EFTA00740706.pdf
...Thu, 15 Oct 2009 20:56:37 +0000
Forwarded message
From: Lesley Groff 22, 2009 at 2:06 PM
Subject: FW: 100% genuine bank program through FED approved humanitarian projects - THEY NEED $100 M
THIS WEEK
To: Jeffrey Epstein
I cannot believe this...
EFTA00728508.pdf
...Monthly Profit & Loss
Ordinary Income/Expense
Income
October 2009
Aug 09
Sep 09
Oct 09
YTD TOTAL
License Fees
49.333
$
187.333
$
79,333
$
786,000
Procedure Revenue
1,680
1,680
Sales
41.640
27.260
48,840
120.380
Total Income
90.973
214.593
129.853...
EFTA02438374.pdf
...6515 hours; HUD; 14 passenger aft
galley interior, completed Oct '98; engines on RR Corporate Care.
cid:257394920@13102009-1737
GV-552 mid cabin
Gulfstream V Market Summary:
10 available aircraft, average market time 191 days, ask price range 22 - 29.9M
(2 @ Make Offer).
Note: 194 aircraft built from...
DOJ-OGR-00005960.jpg
...2015 WL 6161292 (S.D.N.Y. Oct. 20, 2015) 38
United States v. Gross, 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)... 14
United States v. Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009)... ee ceeessesseeseeeseesneennesneeseeeenee z
United States v. LaFlam, 369...
DOJ-OGR-00006885.jpg
...2015 WL 6161292 (S.D.N.Y. Oct. 20, 2015) 38
United States v. Gross, 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)... 14
United States v. Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009)... ee ceeessesseeseeeseesneennesneeseeeenee z
United States v. LaFlam, 369...
EFTA00337949.pdf
...Thu, 15 Oct 2015 14:29:20 +0000
Begin forwarded message:
From: <
Subject: Conf# 149157 from CarsCo, Inc
Date: October 15, 2015 at 10:07:53 AM EDT
To:
<
Trip Itinerary
Your Confirmation number is: 149157
Phone#:
Passenger Name:
Date & Time:
Thursday, October 22, 2015 9:20 PM
Car Type...
DOJ-OGR-00011465.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page15of16
November 19, 2021
Page Fifteen
inconsistent statement or a contradiction.” Fed. R. Evid. 408(a). The Court should decline to
uphold the subpoena based on a possible permissible use under Rule 408(b) when the most
readily...
EFTA00619860.pdf
...316
351
351
351
Marketing, Data Acquisition &
PR
22
22
22
22
22
22
22
22
22
IT & Server
39
42
42
46
46
46
51
51
51
IG&A, Catering
113
44
47
44
45
45
48
48
48
Oct 13 Nov 13 Dec 13 Jan 14
Feb 14...
EFTA00299864.pdf
...of Jane Doe 4, Tues. Oct. 27, 2009 (Volume I of
III, Volume II of III and Volume III of III) Video-Taped Compulsory Medical Evaluation of Jane
Doe 4 Volume I and II
EFTA00299865
Video-Conferenced and Videotaped Deposition of
Dec. 4, 2009 (Volume I
of II and Volume...
EFTA00505807.pdf
...Company "A"
Y\L
5yr Share
Performance
2009
Apr
Jul
Oct
2010
Apr
Jul
Oct
2011 Apr
Jul
Oct
2012
Apr
Jul
Oct
2013
Apr
Jul
30K
20k
•
A Fortune 500 company which
10K
operates in the transportation
sector
•
An industry leader in providing
supply-chain solutions. Its
network has...
EFTA00294244.pdf
...STATEMENT
Filing Date:
22-SEP-2010
Filing Party:
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
OF UNDISPUTED FACTS
118
MOT - MOTION
Filing Date:
22-SEP-2010
Filing Party:
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
[FOR FINAL SUMMARY JUDGMENT
120
MOT MOTION
Filing Date:
04-OCT-2010
Filing Party:
EPSTEIN...
EFTA00300480.pdf
...Joint Scheduling Report, April , 2009 (and letter from Chester
Brewer to Alexander Lian)
10. Joint Scheduling Report, April 22, 2009 (along w/2 letters from
C.Brewer to A.Lian)
11. Notice of Taking Deposition , June 22, 2009
EFTA00300501
12. Letter from Chester Brewer to Darren, June 11, 2009
13...
EFTA00729205.pdf
...Oct 09
7,798.00
87,572.70
0.00
-1,050.00
Nov 09
5,617.00
104,203.83
0.00
0.00
Dec 09
5,627.00
107,998.11
199.94
-2,378.22
TOTAL
26,426.60
388,935.82
199.94
-3,428.22...
HOUSE_OVERSIGHT_022616.jpg
...22: 2009), ECF No. 1 [hereinafter
United States v. Control Components], available at hetp:/ /www.justice.
gov/ criminal/fraud/ fcpa/ cases/control-inc/07-22-09cci-info. pdf; 5
Criminal Information, United States vy. SSI Int’l Far East, Ltd., No. 06-cr-
398, ECF No. 1 (D. Or. Oct...
DOJ-OGR-00020784.jpg
Case 22-1426, Document “Tacte2 | 3475900, Page166 of 208
| A-162 |
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 25 of 34
counsel testify on her behalf on the perjury charges and having them assist her in defending the
Mann Act charges.
The Second Circuit...
EFTA00666854.pdf
...Sun, 08 Oct 2017 22:45:35 +0000
Attachments: DrTramo.Syllabus.CogNSciMusic.AY2018-9.WinterAndSpringQuarters.docx
Greetings, Barney -
Please find attached a draft of a proposal for a multi-school multi-departmental course for 50 students,
"Cognitive Neuroscience of Music".
Your ideas re: course organization and size with both full...
EFTA00740213.pdf
...Fri, Oct 2, 2009 at 7:04 AM
Subject: ABC News: Duchess of Debt
To: Jeffrey Epstein
ABC News (online)
Oct. 2, 2009
Duchess of Debt? Closure of Sarah Ferguson's Business,
Press Reports Raise Question About Her Financial Health By Ann-Marie Doming
It was just...
EFTA00640528.pdf
...Thu, 22 Oct 2015 14:52:07 +0000
ib„tnteingen e
urvearu to a menu
4
gyarl Ove Knausgaard: The alchemist of the ordinary
V ICW ID OLOWJC1
IIw
Thursday 29th Oct. 7pm. RIBA
Critics are calling it *the most significant literary enterprise of our
times'. Using the canvas of...
DOJ-OGR-00020063.jpg
Cageab2 0-cre60B8GAUANt D6cumert 1002 Filed6R238/2tagPagé Boat 36
TABLE OF AUTHORITIES
Jackson v. Goord, 664 F. Supp. 2d 307 (S.D.N-Y. 2009)... .cccceccccecceeeceee cece cece caeeseeeseeeceeseeeseeeseecseecaeecaeenaeeneesaeesaeenes 27
United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007) ....c.cecccecceccceececeeeeeceeeeeeeeeeeeae cee saeesaeeseeeneeeneesenesereserens 19
United States...
DOJ-OGR-00001145.jpg
...G00 2F led 62408) 26a deagef 3 Ob 36
TABLE OF AUTHORITIES
Jackson v. Goord, 664 F. Supp. 2d 307 (S.D.N-Y. 2009)... .cccceccccecceeeceee cece cece caeeseeeseeeceeseeeseeeseecseecaeecaeenaeeneesaeesaeenes 27
United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007) ....c.cecccecceccceececeeeeeceeeeeeeeeeeeae cee saeesaeeseeeneeeneesenesereserens 19
United States...
HOUSE_OVERSIGHT_019463.jpg
...Retrieved
November 6, 2010, from
http://www.crnm.org/index.php?option=com_docman&task=doc_download&gid=107&Ite
mid=113
CFI. (2009) Haiti at a glance. CFI. Retrieved November 5, 2010, from
http://www.businessinhaiti.com/images/stories/pdf_files /Haiti_at_a_Glance.pdfrphpMy
CFI. (2010, Oct...
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