655 results for "June 30 2010"
Page 1 of 27
EFTA00212647.pdf
...Wednesday, June 30, 2010 2:38 PM
To:
Cc:
Subject: RE: Epstein -- Rule 6(e) issue
I agree with
, especially in light of the fact that Judge Marra has ordered that the dots be produced.
From:
USAFLS)
Sent: Wednesday, June 30, 2010 2:04 PM
To:
Cc:
Subject: RE: Epstein...
EFTA00299891.pdf
...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...
DOJ-OGR-00007702.jpg
...March 30, 2009.
Keith Landry, Fox 35 News, Orlando. Effects of Stress and Financial Strain.
June 15, 2009.
Heidi Hatch, Fox 35 News, Orlando. Effects of Stress on Families. June 16, 2009.
Zac Anderson, Sarasota Herald-Tribune. Child pornography. January 8, 2010.
Florida Psychiatric Society. Brief Conversations with Experts, Public...
DOJ-OGR-00008161.jpg
...March 30, 2009.
Keith Landry, Fox 35 News, Orlando. Effects of Stress and Financial Strain.
June 15, 2009.
Heidi Hatch, Fox 35 News, Orlando. Effects of Stress on Families. June 16, 2009.
Zac Anderson, Sarasota Herald-Tribune. Child pornography. January 8, 2010.
Florida Psychiatric Society. Brief Conversations with Experts, Public...
HOUSE_OVERSIGHT_022369.jpg
...Ethanol, Biodiesel, Methanol, Compressed Natural Gas
(CNG), Gas to Liquids (GTL), and Flex Fuels” at the Africa Energy Forum in
Bordeaux, France, June 30-July 2, 2009
Chairman of “Investment Opportunities and Risks” Session at AfricaGAS at the
Africa Energy Forum 2010 in Basel, Switzerland, June 29-July 1, 2010...
EFTA00207650.pdf
...Wednesda June 30, 2010 2:38 PM
To:
(USAFLS
Cc:
(USAFLS);
Subject: RE: Epstein -- Rule 6(e) issue
-.(USAFLS;
(USAFLS
(USAFLS);
(USAFLS);
(USAFLS)
I agree with Stamm, especially in light of the fact that Judge Marra has ordered that the dots be produced.
From:
(USAFLS)
Sent: Wednesday, June 30, 2010...
EFTA00213866.pdf
...Wednesday, June 30, 2010 4:45 PM
To:
Subject: FW: Production Documents
W
A BURMAN, CRITTON
LUTTIER&COLEMAN,m,
YOUR TRUSTED
ADVOCATES
Robert D. Craton Jr. - Attorney at Law
LISrED IN
Best Lawyers*
THE WORLD'S PREMIER
GUIDE
This e-mail contains legally privileged and confidential information intended only for...
HOUSE_OVERSIGHT_023159.jpg
...14 June 2007 President Abbas dismisses Prime Minister Haniyeh and declares a state of
emergency.
15 June 2007 Hamas takes control over the Gaza Strip in a coup, after several days
of violent battles with Fatah.
15 June 2007 Salam Fayyad appointed Prime Minister of the Palestinian Authority.
30 October...
DOJ-OGR-00007617.jpg
...Dietz P: “Evidence-Based Forensic Psychiatry,” 2"? World
Thematic Conference on Legal & Forensic Psychiatry, Spanish
Society of Legal Psychiatry and World Psychiatric Association,
Toledo, Spain, June 17, 2009
133. Dietz P: “Evidence-Based Forensic Psychiatry,” American
Academy of Forensic Sciences, Seattle, WA, February 25, 2010
134. Dietz P: “New Insights...
EFTA00206552.pdf
...Wednesday, June 30, 2010 1:44 PM
To:
Subject: RE: Jane Doe v. Jeffrey Epstein
HiM-
When it rains, it pours. I am dealing with another Epstein issue now. The investigation is sort of re-opened, we
are trying to track down new victims. But, in light of
waiver, if...
EFTA00207665.pdf
...Wed, 30 Jun 2010 20:21:29 +0000
Importance: Normal
Inline-Images: image00 Lgif; image002.jpg
Either is fine. Thanks.
From:
I.
I [mallto:
Sent: Wednesca, June 30, 2010 4:05 PM
To:
, M
USAFLS)
Subject: RE: E-mail to
Having the dots being scanned, are you ok w/ pdf...
EFTA00213837.pdf
...Wednesday, June 30, 2010 5:15 PM
To: Robert D. Critton Jr.
Subject: RE: Production Documents
Hi Bob — I received three emails with a total of 5 attachments. Thanks.
Assistant U.S. Attorne
500 S. Australian Ave,
West Palm Beach, FL 33401
EFTA00213837
From: Robert D. Caton Jr.
Sent Wednesda...
DocumentCloud_Epstein_Docs_p01454.png
...9 November 2010, New York, New York.
http://jimjansen.blogspot.com/2010/1 1/visit-to-yahoo-research-labs-new-york.html
Presentation, School of Communication and Information, Rutgers University. 8 November
2010, New Brunswick, NJ.
University-wide Presentation, Ryerson University, 18 October 2009, Toronto, Canada.
Presentation, Query Log Analysis...
EFTA00213829.pdf
...Wednesday, June 30, 2010 5:15 PM
To: Robert D. Critton
Subject: RE: Production Documents
EFTA00213830
Hi Bob - I received three emails with a total of 5 attachments. Thanks.
Assistant U.S. Attorney
500 S. Australian Ave,
West Palm Beach, FL 33401
From: Robert D. Critton Jr.
Sent: Wednesda June...
DocumentCloud_Epstein_Docs_p01449.png
...5-9 June.
Program Committee: Conference on Multilingual and Multimodal Information Access
Evaluation (CLEF 2011). Amsterdam, the Netherlands, 19-22 September 2011.
Program Committee: 33% European Conference on Information Retrieval (ECIR 2011).
Dublin, Ireland. 18-21 April.
Program Committee, American Society for Information Science and Technology
Annual Meeting 2010. Pittsburgh...
EFTA00213839.pdf
...ednesday, June 30, 2010 4.21 PM
To: Robert D. Critton Jr.
Subject: RE: E-mail toll.
Either is fine. Thanks.
Assistant U.S. Attorney
West Palm Beach, FL 33401
EFTA00213839
From: Robert D. Critton Jr. [manta
Sent: Wednesda , June 30, 2010 4:05 PM
To:
Sub
:
:
—Having the docs...
EFTA00310685.pdf
...lune 30_2011.--
Dale of lass Report: June 30.2010
Tins Repon u fee tte Period Ended June
5)
PENALTY AND INTEREST FOR LATE PAYMENT:
a.
20% or 550.00 whichever is greater penalty for failure to pay by June 30'
S.s. ...... ._______......
b.
I % Interest compounded annually for each...
EFTA00298973.pdf
...April 22, 25, 26,
June 3 (-
June 27-July 7
Aug. 29,30,31
)
15 Days
Emad: Jan. 3, 4, 5, 6
II-13 Days
Emad M
Feb. 7, May 12
1-4 Day
May 9 (
)
M-1 Day
May 20 (
)
July 1, 27
July 7 (
)
July 15
Aug. 22...
DOJ-OGR-00019434.jpg
...8261(DLC), 2010 WL 2398918, at *2, 2010 U.S. Dist. LEXIS 59498, at *5
(S.D.N.Y. June 15, 2010) (alteration in original)).
30
DOJ-OGR-00019434
EFTA00299927.pdf
...30, 2010
-MFN Acknowledgment
-Prospectus RTS Offering June 30, 2011
-Stock Cert July 14, 2011 for 6,333,333 shares and 2,333,595 shares
-Form 8-K
-13G and Information re Basis for Percentages Used
-Stock Holdings
FT Real Estate Inc. Aquistion of Interests in Lofts 21 LLC & AdvanceStar...
DOJ-OGR-00007691.jpg
...Epidemics — Bureaucracy — and Why Governments Fail in
Times of Crisis, Southern Psychiatric Association, Asheville, NC, September 30,
2010
55. Levine H, Bradford, J, Hall RCW, Kaye N, Levin A: Do Practice Guidelines Belong
In Court? Where Do They Belong? American Academy of Psychiatry and the Law,
Annual Meeting, Tucson, AZ...
DOJ-OGR-00008150.jpg
...Epidemics — Bureaucracy — and Why Governments Fail in
Times of Crisis, Southern Psychiatric Association, Asheville, NC, September 30,
2010
55. Levine H, Bradford, J, Hall RCW, Kaye N, Levin A: Do Practice Guidelines Belong
In Court? Where Do They Belong? American Academy of Psychiatry and the Law,
Annual Meeting, Tucson, AZ...
HOUSE_OVERSIGHT_022613.jpg
...RELEASE 04-03 (June 14, 2004); US.
Dept. oF JUSTICE, FCPA Op. RELEASE 04-01 (Jan. 6, 2004).
48 US, Dept. oF Justice, FCPA Op. RELEASE 96-01 (Nov. 25, 1996).
‘US, Dept. oF JUSTICE, FCPA Op, RELEASE 11-01 (June 30, 2011);
US. Dept. oF Justice, FCPA Op. RELEASE...
EFTA00299901.pdf
...28, 2010)
7/9/04 Request for Management Fee Increases
Withdrawal Nov 13, 2006
Withdrawal Feb 14, 2007
Withdrawal Feb 13, 2008
Withdrawal Request June 30, 2008
EFTA00299906
Withdrawal Jan. 31, 2007
Analysis of Interest Calculations from April 1, 2007
Schulte 3/27/07 Denial of Withdrawal
DKI/Schulte Correspondence...
DOJ-OGR-00000960.jpg
...June 30, 2020) «0... eeceeecceseeeceeseeeeeeeeeeseeeseeneeeneesnees 10
United States v. Moscaritolo,
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) .......eecceseeseeseeeseeeeeeeeeeseeneesaeeenees 18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)........cecccsceessessceeeceseceeesaeeeeeesecaecaecaeesaeeeeesseeeaeenaeeneeeaeentens 9, 10, 16, 18
United States v. Salerno,
A481 U.S. 739...
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