632 results for "Mar 29 2010"
Page 10 of 26
DOJ-OGR-00001145.jpg
...21, 2010), aff'd, 369 F. App’x 152 (2d Cir. 2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N...
DOJ-OGR-00003392.jpg
...9— USAO begins
sending letters to victims
concerning resolution of
federal investigation
Additional Key Dates
Dec 17, 2010 — DOJ
Office of Legal
Counsel issues opinion
Oct 2011 —DOJ revises
AG Guidelines
May 29, 2015 -CVRA
amended to include two
new rights
Feb 21, 2019 — Dist. Ct.
U.S. violated the...
DOJ-OGR-00002164.jpg
...21, 2010), aff'd, 369 F. App’x 152 (2d Cir. 2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N...
EFTA00746402.pdf
...Tue, 09 Mar 2010 10:29:17 +0000
Tell chris I would like to speak to him and his boss , today, so we can get this resolved.
On Mon, Mar 8, 2010 at 10:10 PM, 41.1
> wrote:
Jeffrey,
I spoke to Chris at length tonight, he said that...
EFTA00601886.pdf
...USDIRUB
• Apr-26-2010: 29.11
• Current: 29.25
• Resilient Brent prices and
stronger than expected
domestic demand, current
account dynamic remains
strong
• Flow momentum for RUB
among the strongest in EM
• GDP growth is expected to
expand by 3.5% yoy
• Putin election seen as a
positive
Note: Current...
DOJ-OGR-00002942.jpg
...2745 (JGK) (RLE), 2010 WL 779314 (S.D.N.Y. Mar. 2, 2010)... ce eeeeeeeeeee 111
Johnson v. United States,
520 U.S. 461 (1997) occ ceceeceseseesseeevsecsevsecneeseessesseaecaevsecnevseenaeeresaessessesaevsesneverenaeeeesaeraeeaeeneed 200
Kungys v. United States,
A85 U.S. 759 (1988) oo. eceseseessesseeseeneeseceessessessessecseveecnevsecsceseesaessesaessevaesnevereneeseesaessesaesseseeeneed 222
Landgraf vy. USI Film Products,
eS 35, 36, 41, 42...
EFTA02427253.pdf
...Sun Mar 28 08:29:21 2
Subject:
my proposal is to buy both the c++ and the D for a total of 24.4 million. you should prepare
contract terms . we can close rues
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute...
EFTA02416594.pdf
...On Mon, Nov 1, 2010 at 7:27 AM, Cecile de Jongh
FYI below. What dates work for you?
Warm regards,
Cecile
Sent from my iPhone
Begin forwarded message:
From: Barnaby Mars
Date: November 1, 2010 7:25:48 A
To: Cecile de Jon
Subject: Re: Joint Conference On St...
EFTA00609150.pdf
...731.888.8345
S I (,) \ II'It
IIMIIIIIIIIIIIIIUI
INVOICE
1006-114868
PAGli
I
Of
3
ACCOUNT
1
JOB
3407798054
SOLD ON
DELIVER ON
0
8/9/2010 3:52:24 PM
6/9/2010
=
BRANCH
CUSTOMER POP
1000
808 09 MAR
CASHIER
SALESPERSON
ORDER ENTRY
JLC
l-tiL
--Pik— .. . .
1...
EFTA00653922.pdf
...Fri, 04 Mar 2011 16:29:09 +0000
Thanks, Jeffrey. We really do appreciate your coming to our office. We are working on the items noted below,
and will send you progress early next week. I left Gary a message to send us the new pool info.
Thanks,
Warwick
Warwick...
EFTA00040478.pdf
...1 O
Site
Insp
Type
Status
Ref
I
Mr
Dap
Type
Loc
Loc
MAXWELL
GHISLAINE
10/01/2010
00:00
N923CL
I
Name No
Name, No
APIS
TEB XXX
MAXWELL
GHISLAINE
09/28/2010
00:00
N923CL
0
Name No
Name, No
APIS
XXX TEB
MAXWELL
GHISLAINE
NOELLE
08/29...
EFTA00310769.pdf
Page 1 of 1
Cat ory Summary
xxxx-xxxxxx-
Costco TrueEamIngs Card /January 1, 2010 to December 31, 2010
Category
01 2010
02 2010
03 2010
04 2010
Total
Jan -Mar
Apr -Jun
Jul -Sep
Oct -Dec
Business Services
1.14689
1,906.94
959.06
2.449.05
6...
EFTA00609120.pdf
...October 26, 2010
Approved by: Emad
Signed:
Date:
$0.00
$14,500.00 s/
$14,500.00 6\1--.
$19,133.14
None
$29,000.00
YES
X
Invoice Attached
NO
Approved by: Gary
Signed:
Date: October 26, 2010
Approved by:
Signed:
Date:
tta-se P041 VIA cd-i-ec...
EFTA00747024.pdf
...Sun, 21 Mar 2010 10:34:11 +0000
Forwarded messa e
From
Date: 2009/11/30
Subject: Re:
To: Jeffrey Epstein
I tried to call her 3 times, she never picks up the phone(((((
Kisses
Ornpaftneao c iPhone
Nov 29, 2009, a 5:23 AM, Jeffrey Epstein...
EFTA00747361.pdf
...Fri, 26 Mar 2010 21:11:29 +0000
i need the mar numbers as soon as they are ready... thanks
On Fri, Mar 26, 2010 at 3:34 PM, Jennie Saunders <
> wrote:
CORE: Jennie Saunders I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: 212...
EFTA02427822.pdf
...Fri Mar 26 17:11:29 2010
Subject: Re: Fw: Green Jets - Additional Information
i need the mar numbers as soon as they are ready... thanks
On Fri, Mar 26, 2010 at 3:34 PM, Jennie Saunders
wrote:
CORE: Jennie Saunders I Founder & Chairman 66 PAM 55th Street New York...
EFTA00611745.pdf
...Equity A
220,500
19-Aug-11
Completely Sold
31-Mar-14
Contribution: Advance Star
700,000
19-Aug-11
Total Contribution
920,500
Retail Units
29-Oct-13
6,980,432
7,500,000
Unit 22
05-Aug-13
9,120,735
10,000,000
Initial Return of Equity...
EFTA02427572.pdf
...Claudia Leschuck [mailto
Sent•
q
it 13, 2010 10:31 AM
To:
Subject: RE: Jeffrey Epstein
Great, does Jeffrey have a venue in mind?
Original Message
From:
(mailto:
Sent: Tuesday, April 13, 2010 7:29 AM
To: Claudia Leschuck
Subject: RE: Jeffrey Epstein
Claudia...Jeffrey would actually like to schedule...
DOJ-OGR-00023228.jpg
...2010 ~ DOJ
bout stale court violations of the CVRA Office of Legal
plea hearing Mar 19 — Villafaiia Counsel issues opinion
Secures gietcand July 9 —USAO begins regarding CVRA
Dec 19 — Aco attorneys for victims sending letters to victims
nodiicasiod of state plea inferviews victims a
to state officials May 29...
EFTA02430717.pdf
...Thur 2/18/2010 5:33:29 PM
Sent via portable phone
From: Jeffrey Epstein leevacation®gmail.com>
Date: Thu 18 Feb 2010 12:33:43 -0500
To:
Subject: Re:
for you not the pups
On Thu, Feb 18, 2010 at 12:31 PM,
Perfect :)
Sent via portable phone
wrote...
EFTA00604371.pdf
...The First Aid Kit is inspected and Replenished life limited items On
15
15 Jan 2010
12 MOS
02 Mar 2016
31 Mar
115 Days
31 Mar 2017
Mar 01. 2016. Packing Slip # A178284 [End of Month Item]
2017
256071
Flashlight (No. 1) - Operational Test
G550 AMM
5070.3
Based...
Giuffre_Maxwell_Batch7_p00152.png
Case 1:15-cv-07433-LAP Document 1332-7 Filed 01/08/24 Page 26 of 29
work-product privilege since its inception in American law.” Gerber v. Down E. Cmty. Hosp.,
266 F.R.D. 29, 31 (D. Me. 2010) (citing Hickman v. Taylor, 329 U.S. 495, 497...
EFTA00752507.pdf
...Fri, 05 Nov 2010 13:29:45 +0000
Inline-Images: Outlook.jpg
Soco from Bloomberg
Pontoil holds big position by now.
As far as I know (but not confirmed!); Pontoil is controlled by Swiss-Italian Mario Contini.
His son, Ettore Contini , is on the board of Soco.
Begin forwarded message...
HOUSE_OVERSIGHT_022614.jpg
...6.05 (2010); Seventh Circuit Pattern
Jury Instr. No. 6.08 (1998); Ninth Circuit Pattern Jury Instr. No. 6.5
(2010); 1A Kevin F. O'Malley, Jay E. Grenig, Hon. William C. Lee,
Federal Jury Practice and Instructions § 19.02 (6th ed. 2008 & Supp.
2012).
1S, Rep. No. 95-114...
EFTA00393353.pdf
...20 MAR 17:51 2013
TEB 03/187 AD CLSD FIXED WING. 23 MAR 11:00 2013 UNTIL 23 MAR 12:30
2013. CREATED: 21 MAR 03:16 2013
TEB 03/188 APRON ATLANTIC AVIATION APRON FICON 8 FT SNBNK. 21 MAR
07:42 2013 UNTIL 29 MAR 19:00...
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