991 results for "February 5 2010"
Page 10 of 40
HOUSE_OVERSIGHT_025784.jpg
...Keynes
(2) Rajan, "Fault Lines," 2010
(3) CBO, "Trends in the Distribution of Household Income Between 1979 and 2007," 2011; "The Distribution of
Household Income and Federal Taxes, 2010," 2013; OECD, 2011; Jonathan D. Ostry, Andrew Berg, and Charalambos
G. Tsangarides, "Redistribution, Inequality and Growth," IMF February 2014; Berg and...
Giuffre_Maxwell_Batch4_p00536.png
...at
223:5-225:17. (June 1, 2016) (McCawley Decl. at Exhibit 4); Banasiak Dep. Tr. at 56:13-17;
5:2-14; 58:1-7; 60:21-61:7 (February 16, 2010) (Emphasis added) (McCawley Decl. at Exhibit
5). Defendant denies knowledge of her i. and has not pursued...
HOUSE_OVERSIGHT_016200.jpg
...On February 9, 1998, Alan Dershowitz appears on flight #1073 to Teterboro Airport
with Epstein, Ghislaine Maxwell, Emmy Taylor, Claire Hazel, Joel Pashcow, one
unidentified female, Mandy and Dubins +1 (without his wife).
37. On February 5, 2004, Alan Dershowitz appears on flight #1695 to Teterboro
Airport, then boards flight...
HOUSE_OVERSIGHT_024881.jpg
...eCommerce Consumables Penetration ‘07-‘23E
25%
20% 19%
17%
16%
15% 14%
12%
11%
9 9%
10% 8%
y 7%
5% o%
‘0
5% y 4%
‘0
2007 2008 2009 2010 2011 2012 2013 2014 2015 2016E 2017E 2018E 2019E 2020E 2021F 2022E 2023E
Source: Cowen and Company; U.S...
EFTA00531395.pdf
...Russian business visas
>>>>>»
>>>>>»
>>>>»» HI
>>>>>>>> We will now be going to Russia some time in February, so we will just proceed with the year long
business visas starting in February. Is it still possible to have this processed by the end of January?
>>>>>>» Best,
>>>>>>»
>>>>>>»
>>>>>>>> On Dec 30, 2010, at 3:27...
EFTA00584436.pdf
...Post on
February 5, 2014, for Financial Trust Company, Inc. (FTC) As Of December 31, 2008 and As Of March 23,
2012.
As instructed in your cover letter we are providing a response to the Compliance Report as we are not in
agreement with your findings.
Our response are as...
EFTA00306034.pdf
...Hodge & Francois
March 5, 2012
Page 2
In February 2010, 1 emailed you that we have a substantial need for use of a barge,
but the Auto Trans-It had still not returned to service. You emailed me in February 2010 to
confirm that Boyson would allow LSJ to use...
EFTA00072947.pdf
...CA, February 10, 2009
Executive Resource Center, Oklahoma City, OK, July 16, 2009
Abbott Laboratories, Abbott Park, IL, September 15, 2009
Health Care Partners, Los Angeles, September 24-24, 2009
Abbott Laboratories, Abbott Park, IL, October 13-14, 2009
Lockheed Martin, Fort Worth, TX, May 5-6, 2010
Air Liquide...
EFTA00594261.pdf
...Chales Gerald Goldsmith
February 8, 2010
Prose Court Reporting, 250 S.
9:30 AM
Australian Avenue, Suite
1500, West Palm Beach, FL
33401
upon an oral examination before a Notary Public or officer authorized by law to take depositions in
the State of Florida. The oral examination will continue from...
EFTA00723956.pdf
...Mail to the above addressee, this
26th
day of February , 2010.
EFTA00723956
BURMAN, CRITTON, LUTHER & COLEMAN, LLP
303 Banyan Boulevard
Suite 400
West Palm Beach, FL 33401
ax
B :
qa--
rt D. Critton, Jr.
orida Bar #224162
Michael J. Pike
Florida Bar #617296
(Counsel for Defendant Jeffrey Epstein)
Courtesy Copy...
EFTA00531606.pdf
...Russian business visas
>>>>>»
>>>>>»
>>>>»» HI
>>>>>>>> We will now be going to Russia some time in February, so we will just proceed with the year long
business visas starting in February. Is it still possible to have this processed by the end of January?
>>>>>>» Best,
>>>>>>»
>>>>>>»
>>>>>>>> On Dec 30, 2010, at 3:27...
EFTA00643178.pdf
...The Estate's valuation expert determined the fair market value of the Picasso, as
of the date of death, to be $5 million. On February 2, 2010, only six months after the date of
death, Christie's London sold the painting at auction for $12,927,874 (an $11,484...
EFTA00727948.pdf
...On February 25, 2010, Defendant, Jeffrey Epstein ("Epstein") propounded his
Fourth Set of Interrogatories to Plaintiff.
Plaintiff objected to questions 3 — 12 pursuant to F.R.C.P. 1.340, which states,
"The interrogatories shall not exceed 30, including all subparts, unless the court permits
a larger number on motion...
EFTA02510317.pdf
...That cash went to B=n's 2010 Trust. Part went
toward townhouse purchase and $1.2 mil cash =s still held between the 2010 Trust and Donalbane LLC. $5.2mi1 of note
was=purchased by the LDB 2011 LLC ( which is now owned by APO 1)
On Feb 21...
HOUSE_OVERSIGHT_014722.jpg
...Oe 0
97 -0.3
96 -0.4 “1
95 -0.5 -2
94 -0.6 3
10/1/2016 = 11/1/2016 = 12/1/2016 ~— 1/1/2017 2/1/2017
3/1/2009 3/1/2010
3/1/2011 3/1/2012 3/1/2013
a==——DXY (LHS...
EFTA00730450.pdf
...FEBRUARY 2-4, 2010
MEMORANDUM
CONFIDENTIAL WORK PRODUCT
Subject:
Address: JFK Airport
Vehicle: None
Investigators: Matthew Calabrese and William Walsh
SUMMARY
Upon surveillance conducted on
and
beginning on Tuesday,
February 2, 2010 upon their arrival into New York City. During this time period, subjects were
followed together. Below you will...
EFTA00745185.pdf
...On Fri, Feb 5, 2010 at 5:05 PM, Dr. Henry Jarecki
wrote:
I know it's not responsive to the current issues but I thought you'd like to
see it notwithstanding.
From: Miller, Jim [mailto
Sent: Friday, February 05, 10 16:52
To: Dr. Henry Jarecki
Cc: Diana...
EFTA00696659.pdf
...Fri, February 18, 2011 10:40:23 AM
Subject: Check we are holding for Maria Bodge
These are the checks we are holding for work done in Decemebr and January.
Invoice
date
Work
perfomed
FT Real
estate
LSJ
General
Fencelli Molyneux TOTAL
JE Personal
1/1/2011
Dec 2010
81...
EFTA00221837.pdf
...of February 19, 2010 (which is 3 days from the trial date of February 22, 2010), the only logical
deadline EPSTEIN could be referring to is the expert witness report exchange.
EFTA00221840
Case 9:08-cv-80119-KAM
Document 147
Entered on FLSD Docket 06/08/2009
Page 5 of...
EFTA00745182.pdf
...On Fri, Feb 5, 2010 at 5:05 PM, Dr. Henry Jarecki
I> wrote:
I know it's not responsive to the current issues but I thought you'd like to
see it notwithstanding.
From: Miller, Jim [mailto
Sent: Friday, February 05, 10 16:52
To: Dr. Henry Jarecki
Cc...
HOUSE_OVERSIGHT_014552.jpg
...US Financial Conditions Index
101.5
101.0 +
fi
100.5 ~
+142bp
100.0 +
a5 4
99.0 +
98.5 4
98.0 ~
2010 2011 2012 2013 2014 2015 2016
Data through year-end 2016.
Source: Investment Strategy Group, Goldman Sachs Global Investment Research.
the rest of the industry. Baily...
EFTA02429495.pdf
...Wednesday, February
To: Erin Pepper
Subject: Re: Stephen Hanson
24, 2010 11:08 AM
Ok perfect! Ill get back to you soon erin!
Original Messa e
Fro •
'
To:
Sent: Wed Feb 24 11:06:37 2010
Subject: Re: Stephen Hanson
Sorry-steve should be at his home by latest 5pm...
EFTA00723924.pdf
...19-02-2010
6/6
Dated: February 1
, 2010.
Respectfully submitted,
MERMELSTEIN & HOROWITZ, P.A.
Attorneys for Plaintiffs Jane Doe Nos. 2-8
18205 Biscayne Blvd., Suite 2218
Miami Florida 33160
Tel:
Fax:
By:
iii
rt S
am
orowi
No. 947245)
ar o 376980)
Jessica D. At
i
l
Bar...
EFTA00594265.pdf
...Chales Gerald Goldsmith
February 8, 2010
Prose Court Reporting, 250 S.
9:30 AM
Australian Avenue, Suite
1500, West Palm Beach, FL
33401
upon an oral examination before a Notary Public or officer authorized by law to take depositions in
the State of Florida. The oral examination will continue from...
EFTA00750852.pdf
...FEBRUARY 5, 2010
MEMORANDUM
CONFIDENTIAL WORK PRODUCT
Subject:
Address:
Vehicle:
Investigators: L' och Bechard and Kristopher Wilgus
SUMMARY
Upon request, surveillance was conducted using 2 investigators on Tuesday, February 2, 2010.
Investigators observed Ms.
and
as they left Ms.
residence,
travelled to Palm Beach International Airport for travel on Jet...
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