1,014 results for "December 14 2010"
Page 10 of 41
EFTA00727878.pdf
...7 plaintiffs did not each receive $1,000,000 during the week of July 14,
2010 as claimed by Ms
see 7-22-10;
10.Mr. Epstein has not been accused of "sex trafficking", nor has he
committed "sex traffickin:t
ior is he being investigated for "sex
trafficking" despite...
EFTA00724185.pdf
...January 1, 2008 — December 31, 2008
f. January 1, 2009 - todays date.
Detective Recarey Is currently employed as a Town police detective, as are
Captain Frick, Detective Pagan and Detective Dawson. Chief Reiter is a retired Town
chief of police.
3
EFTA00724187
MAY. 10. 2010 4:38PM
JONES FOSTER JOHNSTON...
EFTA00261437.pdf
...traveled on
Passport
ssued by the United Kingdom (UK) with an expiration date of 31
August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of-
-
I 14 December 2021).
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
last traveled OUTBOUND on...
EFTA00072947.pdf
...Paul, MN, December 2, 1994
Kraft, Northbrook, IL, December 9, 1994
American Express, New York, NY, December 14, 1994
American Express, New York, NY, January 24-26, 1995
Motorola (EAP), Chicago, IL, April 6, 1995
"Workplace Violence III: An Intensive Course Designed for
Fortune 500 Companies and Selected Private and...
EFTA00729798.pdf
...CASH AND LIQUID INVESTMENTS
SOCO's cash, cash equivalents and liquid investments at 30 June 2010 were $258.1 million
(31 December 2009 - $307.6 million and 30 June 2009 - $294.0 million). This reduction is a
result of the convertible bond redemption in May, the Group's capital development...
EFTA00154192.pdf
...10/14/2010 - Possession of Cocaine (Palm Beach Sheriff's Office)
4/20/2011 - Possession of Cocaine (Palm Beach Sheriff's Office)
3/7/2013 - False Owner Info Pawn Items Less Than 300 Dols and Dealing/Traffic Stolen Property (2 felony convictions —
North Palm PD)
Please let me know if...
EFTA00091271.pdf
...Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019
Dear
As we have discussed, Holland & Knight LLP represents FirstBank Puerto Rico concerning the
above referenced matter. In response to the Grand Jury Subpoena directed to FirstBank Puerto
Rico of December 31, 2019, documents bate numbered FirstBankPR000001 through
FirstBankPR007537...
EFTA00727881.pdf
...7 plaintiffs did not each receive $1,000,000 during the week of July 14,
2010 as claimed by Ms
see 7-22-10;
11. Mr. Epstein has not been accused of "sex trafficking", nor has he
committed "sex trafficking" nor is he, to the knowledge of any of his...
EFTA00602289.pdf
...0.34%
034%
-1.54%
-1.54%
Historical Yearly Net Returnsts
19954
21.24%
2005
10.41%
1996
19.99%
2006
17.37%
1997
17.03%
2007
17.32%
1998
7.17%
2008
2.54%
1999
17.50%
2009
20.15%
2000
14.74%
2010
5.71%
2001
16.52...
EFTA00588421.pdf
...N/A
@2010 BR Guest LLC
WAdmin Restaurants\ Restaurants\ BWG NYNANAGER \ Monthly Planning Schedule \NOVEMBER.doc
EFTA00588433
10/21/2010
Page 14 of 15
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
NOVEMBER
Election Day 2008
SALES
WERE
SALES
ABOVE
NORMAL
OR
BELOW
NORMAL
COVERS
WEATHER
Wed.
Nov.4
AM
Was...
EFTA00628694.pdf
...Thanks,
Warwick
Warwick Wicksman, AIA
Princi al
Gensler
USA
http://www.Genslercom
EFTA00628694
Click here to view Gensler's 2010 Annual Report.
----Original Message
From: jeffrey epstein [mailtoleevacation@gmail.comj
Sent: Friday, April 29, 2011 6:12 AM
To: Warwick Wicksman
Cc: Garykerney; Darren Indyke
Subject:
Since december I have...
HOUSE_OVERSIGHT_014476.jpg
...November
November 2
November 4, 20
November 7
November 9, 20
November 10
November 14, 20
November 19
November 22, 20
Source: Allensbach (15-Sept, 13-Oct), Emnid (7-Sept, 14-Sept, 21-Sept, 28-Sept, 5-Oct, 12-Oct, 19-Oct, 26-Oct, 2-Nov, 9-Nov, 19-Nov...
EFTA00727888.pdf
...Tina
September 23, 2010
Page 2
name is
She plead guilty to grand theft in the first degree in the 11th Judicial
Circuit Court for Dade County, Florida, on December 3, 2007 and was sentenced to 1 year of
community control and 19 years of probation as a result of...
EFTA00623174.pdf
...Target
40,000+ General Market
10,000+ Premium Market
*over 2 days
COPYRIGHT SYDICTIVE ELEMENTS (THAILAND) © 2012
EFTA00623178
Its SYDICTIVE
ELEMENT
NEW YEARS EVE 2012 - December 30th & 31st
THE SPECTACLE
STAGE
MAIN
14.&*,
PI P Ma, •,.-;,`‘•=:,
;----_=.L
.i-T, --
AF 410IP"&‘- ''''''
zor---aiw-
..dairi....1%."- h,.-..00A..
r
arr.- ... a...
EFTA00087596.pdf
...Xxxxxxxxxxxxxxxxxxxxxxxxxxxxx
On December 30, 2008, Sikosrksy Aircraft helicopter, S-76C-2, serial number 760750, tail number N750A was sold to;
Air Ghislaine Inc
103 Fould Road, #202
Wilmington, Delaware 19803
The registrant was Larry VISOSKI, he signed as Director of Aviation
On February 11, 2010, Air Ghislaine Inc changed their...
EFTA00717380.pdf
...did not get the renewal and its terms until
10/14/10. We were operating under the original certificate for all of 2009 because we did not know what the
terms of the renewal were until October of 2010. We never got a letter in June of 2013 requesting information...
EFTA00073117.pdf
...January 8, 2010.
14. Florida Psychiatric Society. Brief Conversations with Experts, Public Service
Announcement. Legal Competency. January 23, 2010.
15. Canadian Broadcasting Corporation, CBC Radio, Up To Speed, with host Margaux
Watt, Pedophilia. April 5, 2010.
16. Chilean newspaper, Third Voice, phone interview. Pedophiles. April 13, 2010.
17. Roberto Schiattino...
EFTA00090144.pdf
...January 8, 2010.
14. Florida Psychiatric Society. Brief Conversations with Experts, Public Service
Announcement. Legal Competency. January 23, 2010.
15. Canadian Broadcasting Corporation, CBC Radio, Up To Speed, with host Margaux
Watt, Pedophilia. April 5, 2010.
16. Chilean newspaper, Third Voice, phone interview. Pedophiles. April 13, 2010.
17. Roberto Schiattino...
EFTA00206681.pdf
...December 3, 2010 — Victims' file Reply to Response.
Evidentiary Hearing (if facts contested) — early December, at a time convenient to the Court.
January 1, 2011 — Court issues ruling on whether victims' rights were violated.
If the Court enters a finding that the victims' rights were violated, then ....
January 14, 2011...
EFTA00206717.pdf
...December 3, 2010 — Victims' file Reply to Response.
Evidentiary Hearing (if facts contested) — early December, at a time convenient to the Court.
January 1, 2011 — Court issues ruling on whether victims' rights were violated.
If the Court enters a finding that the victims' rights were violated, then ....
January 14, 2011...
EFTA00751295.pdf
...Thu, 02 Dec 2010 14:26:58 +0000
This is my dinner tonight..
Forwarded Message
From: Georgette Mosbacher <
Date: Thu, 2 Dec 2010 08:55:16 -0500
To: NY Max <
Subject: REMINDER & ATTENDEES FOR DINNER WITH GEORGETTE TONIGHT PLS CONFIRM
Ghislaine :
This is to remind you of
Dinner
with Georgette...
EFTA00206893.pdf
...DE 14.
Moreover, Epstein's counsel, Jack Goldberger, Esq. is co ied on letters to Mr. Edwards. I also
note that the Supplemental Declaration of sYdafaiiw
(DE 35) notes the existence of a
September 2007 Non-Prosecution Agreement, an October 2007 Addendum and a letter dated
December 19, 2007 from...
EFTA00652340.pdf
...Eagle's View Capital Management, LLC- December 2013 and Year-End Performance Update...
Date: Tue, 14 Jan 2014 06:14:58 +0000
Eagles View Capital Management LLC December 2013 and
Year-End Performance Update
January 13, 2013
Click here to view our most recent investor tearsheet
2013 Year-End Recap...
EFTA00589804.pdf
...Data is as of 14 Ocl 2014
Year on Year Performance Comparison'
Calendar Year
Annual Returns for Excess Return Indices
DB Brent Short
Volatility II
•
500
2008
-25.95%
-37.00%
2009
83A9%
26.46%
2010
30.65%
15.06%
2011
22.60%
2.11%
2012
38.04%
16.00...
EFTA02412271.pdf
...Tue Nov 23 16:03:14 2010
Subject: A Reflection of Thanks from CMI
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