1,038 results for "June 17 2010"

Page 10 of 42
EFTA00610965.pdf
OCR Confidence: 85%  •  10637.3 KB
...IT IS FURTHER ORDERED AND ADJUDGED that for third-party claims DE 217 through DE 271, the Government may file motions to dismiss no later than June 17, 2010. Third-party claimants shall file their responses to such motions to dismiss by June 25, 2010, and the Government may file...
EFTA00596787.pdf
OCR Confidence: 85%  •  1363.2 KB
...6.23 £ 17.32 5.67% 15.78% Source: • Capital 10. EFTA00596805 DRAFT - 11/26/14 Subject to Change Upon Receipt of Additional Information EXHIBIT I-4 ANALYSIS OF SELECTED GUIDELINE COMPANIES BY REVENUE PHAIDON PRESS LIMITED AS OF JUNE 30. 2014 TTM CAGR (I) Company 2010 2011 2012 2013...
EFTA00615043.pdf
OCR Confidence: 85%  •  868.0 KB
I Libyan Investment Authority Management Information Report 30 June 2010 EFTA00615043 NAV and performance (In 000' USD) Assets Market Value Q1 2010 Market Value Q2 2010 Net Buys/Sells Performance Reference Cash 315,045 408,091 57.50% Page 3 Deposits 21,642,481 19,817,137 -8.43% Page...
HOUSE_OVERSIGHT_022620.jpg
OCR Confidence: 85%  •  0.0 KB
...Agreements and Non-Prosecution (May 25, 2010), available at http ://www.justice.gov/ dag/ dag-memo-guidance- monitors.pdf; Lanny A. Breuer, Assist. Att’y Gen, Dept of Justice, Mem. to All Criminal Division Personnel on Selection of Monitors in Criminal Division Matters (June 24, 2009), available at hetp:/ /www...
EFTA00624997.pdf
OCR Confidence: 85%  •  5815.1 KB
...AS OF JUNE 6, 2007 2007 PROJECTED CASH FLOWS 2008 2009 2010 Anticipated Carried Interest from AIF V (foreign investments) 5238.494.840 $70,281,013 so $0 Pro Rata Share of AIV V held by Apollo Advisors V (EH Cayman). LP (foreign Investments) 126502.222 17.916.667 $0...
EFTA00752510.pdf
OCR Confidence: 85%  •  136.1 KB
...Green, Bill Richardson,f41 and the Palm Beach Police Department 181 Harvard announced that it would not return any money.I41 On June 18, 2010 Epstein's former butler Alfredo Rodriguez was sentenced to 18 months in jail for trying to sell a journal that recorded Epstein's activities. Civil...
EFTA00206793.pdf
OCR Confidence: 85%  •  710.3 KB
...On Monday evening, June 28, 2010, at approximately 5:11 p.m., Epstein filed a motion for a protective order regarding dissemination of the materials (case no. 9:09-cv-80893, doc. #170). On Tuesday morning, June 29, 2010, at approximately 9:31 a.m., this Court summarily denied the...
EFTA00432492.pdf
OCR Confidence: 85%  •  116.1 KB
...We are delighted that you have chosen The Charles Hotel and look forward to your upcoming stay with us from June 17. 2011 to June 18. 2011. We recommend reserving your dining. spa, and other activities prior to your arrival. We are happy to assist you in making these arrangements...
EFTA00087596.pdf
OCR Confidence: 85%  •  496.4 KB
...On February 11, 2010, Air Ghislaine Inc. changed their name to Shmitka Air Inc. and on July 06, 2010 Shmitka Air Inc. changed their name to Freedom Air International Inc. On June 02, 2011, Freedom Air International Inc sold their 6.25% share in N439LX to Flight Options LLC in...
EFTA00213808.pdf
OCR Confidence: 85%  •  99.9 KB
...Tue, 29 Jun 2010 17:25:56 +0000 Importance: Normal Priority: normal Attachments: 20100629 124833215.pdf Inline-Images: bc1c249e.gif; bc1c.gif; bestlawyers.jpg -See below, my typing skills are limited as I am sure you noted, bob LISTED IN Best Lawyers THE WORLD'S PREMIER GUIDE This e-mail...
EFTA00073168.pdf
OCR Confidence: 85%  •  1050.1 KB
...Misuse of Forensic Evidence by Prosecutors, 28 Oklahoma City University Law Review 17 (2003). Witness Coaching By Prosecutors, 23 Cardozo Law Review 829 (2002) The Prosecutor's Duty to Truth, 14 Georgetown Journal of Legal Ethics 309 (2001)(reprinted in Chengchi Law Review, No. 116, August 2010). Child Witnesses and...
HOUSE_OVERSIGHT_017816.jpg
OCR Confidence: 85%  •  0.0 KB
tein manipulated the system | Miami Herald Page 16 of 17 Sarah Kellen, who used the name Kensington for a while, is now married to NASCAR driver Brian Vickers. The couple divides their time between homes in North Carolina, New York and Miami Beach. NASCAR driver Brian Vickers and his wife...
HOUSE_OVERSIGHT_017979.jpg
OCR Confidence: 85%  •  0.0 KB
tein manipulated the system | Miami Herald Page 16 of 17 Sarah Kellen, who used the name Kensington for a while, is now married to NASCAR driver Brian Vickers. The couple divides their time between homes in North Carolina, New York and Miami Beach. NASCAR driver Brian Vickers and his wife...
EFTA00207623.pdf
OCR Confidence: 85%  •  115.2 KB
...Tue, 29 Jun 2010 17:55:03 +0000 Importance: Normal Inline-Images: bc1c.gif; bestlawyers.jpg; bc1c249e.gif Can you deliver to our wpb office? From: Robert D. Critton Jr. < To: UM, (USAFLS) Sent: Tue Jun 29 13:25:56 2010 Subject: FW: E-mail to M --See below, my...
EFTA00751048.pdf
OCR Confidence: 85%  •  129.7 KB
...Sat, 05 Jun 2010 17:01:11 +0000 While we appreciate your support, if you would tike to unsubscribe. click here . ADVERTISEMENT June 4, 2010 Seven Benefits of Waiting_ta Settle Down While tying the knot at a younger age may have its positives for many, the benefits for those...
EFTA00751859.pdf
OCR Confidence: 85%  •  133.5 KB
...Wed, 17 Nov 2010 13:07:13 +0000 Importance: Normal Inline-Images: image001.png; image002.png NY Times reports Crist supporting pardon for Jim Morrison of Doors. Also confirms date of 12-9 Sent from my Verizon Wireless BlackBerry From: Jeffrey Epstein Date: Tue, 16 Nov 2010...
EFTA00207625.pdf
OCR Confidence: 85%  •  137.7 KB
...Tue, 29 Jun 2010 17:58:54 +0000 Importance: Normal Inline-Images: bc1c.gif; bestlawyers.jpg; image001.gif; image002jpg We are down the street from face, 500 S Australian Ave. ste 400. Thanks. From: Robert D. Critton Jr. Sent: Tue Jun 29 13:56:21 2010 Subject...
EFTA00304850.pdf
OCR Confidence: 85%  •  155.5 KB
...depart FL to Island at 7:14am Arrive 9:34am June 9: depart Island to FL at 6:55pm Arrive 9:18pm June 10: depart FL to NY at 7:09am Arrive 9:25am June 11: depart NY to FL at 7:44pm Arrive 9:57pm June 17: depart FL...
EFTA00725798.pdf
OCR Confidence: 85%  •  123.0 KB
...2500 West Lake Mary Boulevard, Suite 219 Lake Mary, Florida 32746 INVOICE June 25, 2010 TO: Burman, Critton, Luther & Coleman LLP ATTN: Robert Critton, Jr, Esq. 303 Banyan Blvd; Ste 400 West Palm Beach, FL 33401 RE: Jane Does, EW, LM, and BB v. Epstein Please make check payable to...
EFTA00212032.pdf
OCR Confidence: 85%  •  129.4 KB
...Thu, 17 Jun 2010 19:51:50 +0000 Importance: Normal Hopefully you had a good trip. I assume we cannot answer any of these questions, but please let us know. Thanks. From• Sent Thursday, June 17, 2010 3:49 PM To: Subject: PRIVATE & CONFIDENTIAL Hello Thank you for callin me...
HOUSE_OVERSIGHT_013496.tif
OCR Confidence: 85%  •  0.0 KB
...On June 29, 2010, one day before I was to fly to NY to take Maxwell’s deposition, her attorney informed me that Maxwell’s mother was deathly ill and Maxwell was consequently flying to England with no intention of returning and certainly would not return to the United States...
HOUSE_OVERSIGHT_013365.jpg
OCR Confidence: 85%  •  0.0 KB
...On June 29, 2010, one day before I was to fly to NY to take Maxwell’s deposition, her attorney informed me that Maxwell’s mother was deathly ill and Maxwell was consequently flying to England with no intention of returning and certainly would not return to the United States...
HOUSE_OVERSIGHT_013470.jpg
OCR Confidence: 85%  •  0.0 KB
...On June 29, 2010, one day before I was to fly to NY to take Maxwell’s deposition, her attorney informed me that Maxwell’s mother was deathly ill and Maxwell was consequently flying to England with no intention of returning and certainly would not return to the United States...
EFTA02422286.pdf
OCR Confidence: 85%  •  679.7 KB
...Tuesday, August 17, 2010 5:10 PM To: Jennie Saunders Subject: RE: Museum Towers Good Afternoon Jennie, The drawings had to be redone today, hence the delay. The unit of interest 33EF is currently on the market for $5,100,000, it originally was on for $7,200,000 listed...
EFTA00311293.pdf
OCR Confidence: 85%  •  495.6 KB
...June 18, 2010 at 7:1 AM To: bellaktein JEE would like to purchase 5 tables It appears that the max online is 4 Can you please use link below to call and investigate Thank you From: Jeffrey Epstein Date: Tue, 17 Jun 2014 15:52:21 -0400 To...

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