1,218 results for "July 14 2010"
Page 10 of 49
DOJ-OGR-00002131.jpg
Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 7 of 30
William JULIE
avocat a la cour — attorney at law
Part I— The French Extradition Procedure
5. Extradition requests between the United States and France are governed by the
Extradition Treaty between the USA...
EFTA02414943.pdf
...If thats what you want to do, then please stop masking it by telling me you just
need a break before July, leading me on ( and wasting my youth :)
Thank You
Fro •
' <
a mail.com>
To:
Sent: Thu, May 27, 2010 12:29:12 PM
Subject: Re:
you gave up...
EFTA00561602.pdf
...Wed, 20 Apr 2011 14:18:35 +0000
Hi Steve,
The last order was in July 2010
I think the area for the full size strip should include the red tower.
Please let me know if there is anything else you need from me
Thanks!
On Apr 19, 2011, at...
EFTA00214003.pdf
...This case was filed on July 7, 2008, as an emergency. The
government filed its response two days' later, on July 9, and an emergency hearing was held on July 11, 2008.
Since that
time, plaintiffs have not proceeded apace to pursue their claims.
No complaint has been filed, which...
EFTA00206793.pdf
...In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against Mr.
Epstein. Notice of this fact was promptly provided to the Court. Concluding those civil lawsuits
consumed a great deal of time for the legal team representing them during the month of July.
26...
EFTA02427116.pdf
...Regarding timing, current schedules call for a NOV, 2011 baseline, which would yield a completed ship in July,
2012.
Marc B. Poland
Commercial Director
Sikors
Global Helicopters
tel
From: Jeffrey Epstein Imailto:teevacation(i)cmaitcoml
Sent: Wednesday. March 24, 2010 7:14 AM
To: Poland, Marc B SIK
Cc: lvjet...
EFTA00206692.pdf
...This case was filed on July 7, 2008, as an emergency. The
government filed its response two days' later, on July 9, and an emergency hearing was held on July 11, 2008.
Since that
time, plaintiffs have not proceeded apace to pursue their claims.
No complaint has been filed, which...
EFTA00737085.pdf
...Fri, 23 Jul 2010 14:45:45 +0000
Forwarded message
From: Gary Kerney
Date: Thu, Jul 22, 2010 at 8:06 PM
Subject: Fwd: kitchen
To: Jeffrey Epstein
Tom's dallas designer responded would you like me to persue this contact?see her response below
Sent from...
EFTA02427775.pdf
...Tue Mar 30 14:34:46 2010
Subject: Re: Green Jets - Additional Information
Also, what are the existing shares outstanding?
....... —
Sent using BlackBerry
From: Todd Thomson
Sent: Tue Mar 30 14:18:33 2010
Subject: Re: Green Jets - Additional Information
Charles,
I can't seem to find a balance sheet...
EFTA00304850.pdf
...13, 2010
Florida: 157 Days
NY: 8 Days
Paris: 8 Days
Island: 4 Days
FL to NY to FL: 1 Day
FL to MA to NY: 1 Day
FL to Island to FL: 8 Days
FL to NY: 14 Days
NY to FL: 14 Days
Paris to NY: 1 Day...
EFTA00206714.pdf
...This case was filed on July 7, 2008, as an emergency. The
government filed its response two days' later, on July 9, and an emergency hearing was held on July 11, 2008.
Since that
time, plaintiffs have not proceeded apace to pursue their claims.
No complaint has been filed, which...
DOJ-OGR-00014076.jpg
...And the latest one there is July 25th, 2004; right?
2l A. Correct. Yes.
22 Q. Now, when you originally did this search, I think you said
23 you searched all the way up to 2010; correct?
24 A. Yes.
25 Q. And were there records going that late, do...
DOJ-OGR-00016700.jpg
...And the latest one there is July 25th, 2004; right?
2l A. Correct. Yes.
22 Q. Now, when you originally did this search, I think you said
23 you searched all the way up to 2010; correct?
24 A. Yes.
25 Q. And were there records going that late, do...
EFTA00722093.pdf
...You also requested the
additional approximate fees and costs that would be due in July, and I provided that
information to you in mid-July as well. Once you received that information, on July 14,
2010, you sent an email to Rich that said 'Rich, please see to it that...
EFTA00736237.pdf
...Saturday, 24 July, 2010, 22:49
of course
On Sat, Jul 24, 2010 at 5:35 PM, <
> wrote:
Don't forget I plan to be in mykonos from 23rd. Is sarah travelling with you ?
Sent from my BlackBerry® wireless device
From: Jeffrey Epstein <
Date: Sat, 24 Jul 2010 17:27...
EFTA02427088.pdf
...Regarding timing, current schedules call for a NOV, 2011 baseline, which would yield a completed ship in July.
2012.
Marc B. Poland
Commercial Director
Sikorsky Global Helicopters
te!pa
fa
EFTA_R1_01496159
EFTA02427089
From: Jeffrey Epstein [mailto:jeevacation(a)gmail.comj
Sent: Wednesday, March 24, 2010 7:14 AM...
EFTA02426905.pdf
...Regarding timing, current schedules call for a NOV, 2011 baseline, which would yield a completed ship in
July, 2012.
Marc B. Poland
Commercial Director
Sikorsky Global Helicopters
tel
fa
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Wednesday, March 24, 2010 7:14 AM
To: Poland, Marc B SIK
Cc...
DOJ-OGR-00002949.jpg
...cccccccescseseceseeseesseeseeeeeesecaecaeesaeeeeesseeaecaeeaeesaeeeeeeerenaeenaeeaee 48
United States v. Ghailani,
751 F. Supp. 2d 502 (S.D.N.Y. 2010) ......eccecesscessceeeceeceseceesseeeeeeseseaeseaecaeeeseseesaeeeaeensesaeenneess 35
United States v. Ghavami,
No. 10 Cr. 1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012)... eeeeeeeeeeteeeee 262
United States v. Gibson,
175 F. Supp. 2d 532 (S.D...
EFTA00747257.pdf
...Regarding timing, current schedules call for a NOV, 2011 baseline, which would yield a completed ship in July, 2012.
Marc B. Poland
Commercial Director
Sikorsky Global Helicopters
WI (203)386-3301
fax (860)998-7436
From: Jeffrey Epstein [mailto:jeevacationtegmail.com
Sent: Wednesday, March 24, 2010 7:14 AM
To...
EFTA00737183.pdf
...yes where are you
On Sun, Jul 25, 2010 at 8:29 PM, PETER MANDELSON
have you arrived ?
— On Sat, 24/7/10, Jeffrey Epstein tevacatio
maitcom> wrote:
From: Jeffrey Epstein
Subject: Re:
To:
Date: Saturday, 24 July, 2010, 22:49
of course
On Sat, Jul 24...
HOUSE_OVERSIGHT_030811.jpg
...China headline inflation Chinese wholesale pork price
Percent change, yoy RMB per kilogram
10% 26
aoe, 24
6%
20 4 Begining of
45% 1g 4PRRS outbreak
16
2%
14 |
O% 12
-2% 10
2005 2006 2007 2008 2009 2010 2011 8
2006 2007 2008 2009 2010 2011
Source: China Ministry...
EFTA00298036.pdf
...Office Space and Entity Services
14. Certificate of Good Standing
15. Certificate of Amendment of Certificate of Incorporation of Air Ghislaine (Feb. 11, 2010)
16. Consent of Stockholders in Lieu of First Meeting As of Feb. 8, 2010
17. Declaration of International Operations by Shmitka Air Inc.
18. Deposit Agreement...
DOJ-OGR-00029042.tif
“ Jeffrey Epstein, Billionaire oe” Goes Free - The Daily Beast Page 1 of 4
PRINT
mig] BLOGS & STORIES
uN Billionaire Pedophile Goes Free
by Conchita Sarnoff
PAAR UMMEUE July 20,2010 | 14:05pm
Hedge fund mogul Jeffrey Epstein became a free man Wednesday, five years after he was first
accused of...
HOUSE_OVERSIGHT_022608.jpg
...27, 2010), ECF No.
1 [hereinafter SEC v. Alcatel-Lucent] (French company), available at
http ://www.sec.gov/litigation/complaints/20 10/comp2 1795.pdé;
Complaint, SEC v. ABB, Ltd., No. 10-cv-1648 (D.D.C. Sept. 29, 2010),
ECF No. 1 [hereinafter SEC v. ABB] (Swiss company), available...
EFTA00729798.pdf
...Accordingly, this sub-division was reflected in the share price, which closed at £16.10 on
9 June 2010 and £3.98 on 10 June 2010.
Page 8
EFTA00729805
Disposal of Thailand asset
In July 2010, SOCO announced that it had entered into a conditional sale and purchase
agreement for...
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