400 results for "AUG 20 2009"
Page 1 of 16
EFTA00653632.pdf
...Mon Aug 31 19:20:19 2009
> Subject: Re:
> no„ janush
> On Mon, Aug 31, 2009 at 7:19 PM, William Murphy
> > wrote:
> So I should rent a car?
> Sent using BlackBerry
> ----Original Message
> From: Jeffrey Epstein <*eevacation a mail.com>
> To: William Murphy
> Sent: Mon Aug 31 19:17...
EFTA00653638.pdf
...Mon Aug 31 19:20:19 2009
» Subject: Re:
>>
» no„ janush
>>
>>
>> On Mon, Aug 31, 2009 at 7:19 PM, William Murphy <=IINI
M
>» wrote:
>> So I should rent a car?
>> Sent using BlackBerry
»
Original Message----
>> From: Jeffrey Epstein <*eevacation
ail.com>
» To: William Murphy
>> Sent: Mon Aug 31 19...
EFTA00653644.pdf
...Mon Aug 31 19:20:19 2009
>>> Subject: Re:
»
>» no„ janush
»>
»
>>> On Mon, Aug 31, 2009 at 7:19 PM, William Murphy
> >» wrote:
»>
»>
>>> So I should rent a car?
EFTA00653646
>>>
>>> Sent using BlackBerry
>>>
>>>
>»
Original Message-----
>
>>> From: Jeffrey Epstein jeevacation@gmail.com>
>>> To: William Murphy
>>> Sent: Mon Aug 31 19:17...
EFTA00528048.pdf
...Wed, 25 Nov 2009 20:19:44 +0000
Inline-Images: picasaweblogo-en_US.gif; email.jpg
You are invited to view Vladimir's photo album: Thru the cell phone
eye...
7 - 1 Thru the cell phone eye...
Nov 25, 2009
by Vladimir
Aug - Nov 2009
View Album
Play slideshow
Contribute...
EFTA00620041.pdf
...2009
526,279.5375
-1.50%
30-Nov-2009
534,316.9611
3.92%
31-Oct-2009
514,158.2842
-0.11%
30-Sep-2009
514,704.5759
0.32%
31-Aug-2009
513,057.8429
-0.67%
31-Jul-2009
516,514.6137
-0.87%
30-Jun-2009
521...
EFTA00635769.pdf
From: Jeevacation
To:
ca
Date: Tue, 18 Aug 2009 12:20:03 +0000
What are your Paris dates?
Sent from my iPhone
EFTA00635769
EFTA00314253.pdf
...Jerry Edelman
Murray Gel Mann
Howard Gardner- He will most likely not be able to make a trip down until 2009
Dr. Elkonon Goldberg- August 7-9, August 24-26, September 2-4, October 20-22
Prof. Mandelbrot
Richard Axel
Ben Goertzel- Aug 11-13, Sep 15-17, 22-24...
EFTA00608325.pdf
...Adjustments
Date Type
Ops Number(s)
216118
Air Supply r Zone Trim Air Check Valve (RH Hot) - Detailed In pection
4419.1
1206
1.0
72 MOS
15 Jul 2009 31 Aug
20 Days
Airframe
2015'
GV AMM
Special Inspection (M)
Cockpit Voice Recorder Impact Switch - Functional Test
4452.4...
EFTA00213927.pdf
...Thu, 20 Aug 2009 15:24:05 +0000
Importance: Normal
This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this
e-mail because the mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits...
EFTA00213929.pdf
...Thu, 20 Aug 2009 13:14:27 +0000
Importance: Normal
This is an automatic e-mail message generated by the CNUECF system. Please DO NOT RESPOND to this
e-mail because the mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys...
EFTA00214049.pdf
...Fri, 07 Aug 2009 20:05:10 +0000
Importance: Normal
If you haven't spoken to him yet, can you ask him what will happen if he who shall not be named violates a
condition of community control?
Assistant U.S. Attorney
Southern District of Florida
500 East Broward Boulevard...
EFTA00213948.pdf
...Wed, 05 Aug 2009 18:20:53 +0000
Importance: Normal
This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this
e-mail because the mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits...
EFTA00214042.pdf
...Tue, 18 Aug 2009 20:46:34 +0000
I mportance: Normal
Here is the email chain.
Assistant U.S. Attorney
Southern District of Florida
500 East Broward Boulevard, 7th Floor
P1.11194
From:
Sent: Tuesday, August 18, 2009 3:21 PM
To:
Cc:
Subject:
nvate
on i entlal
I hank...
EFTA00214052.pdf
...Tue, 04 Aug 2009 20:41:10 +0000
Importance: Normal
Attachments: 20090804_Kuvin_ltr_re_NonProsecution_Agreement.pdf
Dear Mr. Kuvin: As per your request, I am sending the attached letter, which explains why I cannot provide you
with a copy of the Non-Prosecution Agreement.
Assistant U.S. Attorney...
EFTA00223614.pdf
...Attorney's Office-Southern District
500 South Australian Avenue, Suite 400
West Palm Beach, FL 33401
:11-7340i -}4.1-1-" -zrz
02 1P
0004162094 AUG 20 2009
MAILED FROM ZIPCODE 33401
g
t
40
et" rrr•Th..- :et=
Kwe ^ -J=
•=r-ra, MPS', COWES
$ 000.44
°
EFTA00223615
DOJ-OGR-00002281.jpg
...Martinez, Nos. S2 92 Cr. 839 (SWK), 1993 WL 322768 (S.D.N.Y. Aug. 19,
United States v. Mitan, No. CRIM.A 08-760-01, 2009 WL 2328870 (E.D. Pa. July 28, 2009) 5, 9
United States v. Poiantitis, 739 F.2d 784 (2d Cir, (984) srscscs accnssmamaves...
Giuffre_Maxwell_Batch1_p00596.png
...3749 (KMW)(DF), 2009 WL 2524611 at *7
(S.D.N.Y. Aug. 14, 2009). eceecseecscsecsescsesesseseseeecsescsececsesesesecseseeasecseeesacseeesevaeaeeesaeaeneees 5
Usov v. Lazar, 13-cv-818 (RWS), 2014 WL 4354691, at *15 (S.D.N.Y. Sept. 2, 2014)... 20
il
EFTA00213931.pdf
...Fri, 14 Aug 2009 20:43:50 +0000
Importance: Normal
This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this
e-mail because the mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits...
EFTA00661828.pdf
...Mon, 31 Aug 2009 04:35:08 +0000
Attachments: Discovety_-_MOW_edits_of PRODUCTION_REQUESTS_etc_12doc.doc
as currently edited
Martin G. Weinberg
MARTIN G. WEINBERG, PC
20 Park Plaza, Suite 1000
Boston, MA 02116
617 227 3700
617 338 9538 (FAX)
****************************************************************************
This Electronic Message contains information from the...
DOJ-OGR-00000959.jpg
...D.P.R. 2009)... cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... ceceecceseeeseeseeeeeeeeeesrenaes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna...
EFTA00214039.pdf
...Thu, 20 Aug 2009 14:24:37 +0000
Importance: Normal
Nope. Now he is using wackenhut guards. But I would be happy to jam them up!
Fro •
To:
Sent:
u ug
1 : :
Subject: Re: JE
I thought the bodyguards were off duty police. Aren't they sort of jammed up...
DOJ-OGR-00001583.jpg
...2009) o.oo. cece cece cececeeececeeeeeeeeseeeseeesseeesesnsesesesessesesseenseeenseesseees 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... occ ceeceeeeeteeneenes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... ccccccc ccc cccececneeenseceneceneeeceeenseseseeesseeenseensesenseesesesseesseeenseeeeees 20
United States v. Carrillo-Villa,
20...
EFTA00287165.pdf
...ENTRE 81.043 CE BILL
Vis
une
me
Fe
Nie
Ar
MIN
Jun
ar
Aug
3•11
Oet
Nov
oie
kSMI Tout
2009
KWH
62,880
69580
65.040
62.760
62.760
61.200
63.120
63,120
63.120
63,120
70,560
67.920
774.480
2010...
DocumentCloud_Epstein_Docs_p01412.png
...Recognized as one of the top 10 most highly cited papers in JASIST published since
2001 http://www.asis.org/Bulletin/Aug-12/AugSep12_Bar-llan.html
Jansen, B. J., Booth, D. and Smith, B. (2009) Using the taxonomy of cognitive learning to
model online searching. Information Processing & Management. 45...
DOJ-OGR-00002164.jpg
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 3 of 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...
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