827 results for "October 21 2010"
Page 10 of 34
DOJ-OGR-00021198.jpg
Case 22-1426, Document N34 3536038, Page26 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 24 of 348
B. July 7, 2008: The CVRA Litigation Is Initiated 2.00... eee eeceeseceeeeneeceeeteeenees 236
C. July 2008: Villafafia Prepares and Sends a Victim Notification...
EFTA00294244.pdf
...OCTOBER 27,2010
129
I MOT - MOTION
Filing Date:
21-OCT-2010
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
TO ENLARGE TIME TO RESPOND TO CERTAIN DISCOVERY
REQUESTS
130
RESP - RESPONSE TO:
Filing Date:
21-OCT-2010
Filing Party:
Disposition Amount:
Docket Text:
REQUEST TO PRODUCE
131
OBJ - OBJECTION...
EFTA00212438.pdf
...3
EFTA00212440
Case 9:08-cv-80736-KAM Document 51
Entered on FLSD Docket 03/21/2011 Page 4 of 10
On October 20, 2010, this Court (Marra, J.), entered an order (Doc. #222) remanding to
the magistrate judge to give Epstein an opportunity to file a reply brief.
On...
EFTA00208339.pdf
...3
EFTA00208341
Case 9:08-cv-80736-KAM Document 51
Entered on FLSD Docket 03/21/2011 Page 4 of 10
On October 20, 2010, this Court (Marra, J.), entered an order (Doc. #222) remanding to
the magistrate judge to give Epstein an opportunity to file a reply brief.
On...
EFTA00727848.pdf
Landing Pad
60' x 60' Concrete
$233,682.00
28 October 2010
Group Phase
Description
Qty
Unit
Price
Shipping Clearance
Total
01
Direct Expenses
01-610 Material Handling
40
hrs
$25.00
$0.00
$0.00.._
$1,000.00
01-624 Construction Cleaning
24
hrs
$20.00
$0.00
$0...
EFTA00754379.pdf
...Sat, 23 Oct 2010 13:41:21 +0000
Did you see the word "now"? Now is no longer "now." my team requires something in your voice to tag various
things so we can post all the content we created. It has to be in your voice as it will say...
EFTA00591037.pdf
...Total return for Indices from 10/1/1995 — 9/30/2015 (Norrnaized to 100 al10/1/1995)
25.00
21.78
20.00
15.00
10.00
5.00 -
0.00
16.71
14.34 ;
14.90
20.24
15.94
October 2010
October 2014
October 2015
•Russell 1000 Value...
DOJ-OGR-00007511.jpg
...Joseph Priestley Award (for “achievement in the sciences”), Dickinson College, October, 2009.
Howard Crosby Warren Medal, Society of Experimental Psychologists — Est. 1904, (for “significant
contributions to the understanding of the phenomenology of human memory, especially its fragility and
vulnerability to distortion”) 2010
American Association for the Advancement of Science Award...
EFTA00299879.pdf
...Summons in a Civil Action May 18, 2010
15. Punch List with Keiney Signature
16. First Amended Complaint
17. Molyneux's Backup (original copy) (July 7, 2010)
18. Doug Schoettle's Library Woodwork Notes
19. Disc of Interior of Library Pavilion
20. Edelman Negotiations
21. Molyneux Settlement Dec. 2010
LSJ...
EFTA00214122.pdf
Case 9:10-cr-80015-KAM Document 15 Entered on FLSD Docket 01/29/2010 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. ( b
- $0p
I 5 -CR- i-tAletA I flonli.ki
11111.S.C. § 1512(e)
UNITED STATES OF AMERICA
v.
ALFREDO...
EFTA00718559.pdf
...500 = 16,500
total to be paid =
94,500
less salary paid
(50,000)
amount owed = 44,500
history
2011 105,000
2010 97,500
On Dec 21, 2012, at 8:45 AM,
wrote:
Rich
Dave's time sheet looks ok,,,its up to you and je regarding
days at...
EFTA00661568.pdf
...Third, at the time of your client's deposition, you were only on the first of the four (4) drafts of your
Counterclaim, which was initially filed on or about December 21, 2009 and amended on October 4, 2011,
November 29, 2011, and May 21, 2012, respectively (after each successful...
EFTA00722170.pdf
...Mechanical Desal
October 7, 2010
Trade:
Concrete Formwork
Requisition #07
Subcontractor Big Bear Construction, Inc.
Insurance ex iration: march 1. 2011
Invoice #
Phase #
Requisition #07
03-120
Original Contract Sum:
Change Orders Submitted & Approved:
New Change Orders:
Total Work Contracted to Date:
Total Work Completed to Date:
Less Retainage:
Total...
EFTA00754160.pdf
...Mon, 11 Oct 2010 21:34:16 +0000
Importance: Normal
Just landed in London.
Below article on KB in today's Financial Times:
Kleinwort Benson hires chief from rival
Kleinwort Benson has hired a top executive from one of its rivals in a management shake-up
that is part of...
EFTA00403751.pdf
...Horizon
October 8 - Troika to submit report on Greece, Eurozone FinMin meeting
October 9 - Alcoa (AA) officially kicks off Q3 earnings season after the close
October 11 - Biden vs Ryan debate (Danville, KY)
October 16 - Obama vs Romney Debate #2 (Hempstead, NY)
October 18/19 - EU Summit
October 21 - Basque...
HOUSE_OVERSIGHT_022393.jpg
...Financial Protection
Bureau (CFPB), which suffered a judicial setback when a
federal appeals court on October 11 ruled that its
structure was unconstitutional. Crapo has also been
skeptical of the new supervisory authorities the 2010 law
gave the Fed to overseelarger banks and insurers that
are designated as systemically important...
EFTA00206793.pdf
...On October 16,
2009, Jane Doe filed a reply in support of her motion (doc. #354). On January 22, 2010, Jane
Doe filed a notice that more than 90 days had elapsed since the filing of her motion (doe. #453).
EFTA00206800
On February 4, 2010, the magistrate judge granted in...
EFTA00729216.pdf
...Still on Script, November 9, 2009
A Historical Perspective on the USD's Reserve Currency Status, October 29, 2009
Active versus Passive Foreign Reserve Diversification, October 21.2009
A Recovery in Global Trade could Push Oil to US$87, October I5, 2009.
Return of the Global Savings Glut, Stephen Jen...
EFTA00584436.pdf
...FTC was in final negotiation surrounding the terms
of the Special Conditions and received a signed Renewal Certificate executed on October 13, 2010.
During the period in which the Company was awaiting approval of its renewal terms it was instructed to
operate under the terms of its original certificate. As...
EFTA02444497.pdf
...November 9, 2009
A Historical Perspective on the USD's Reserve Currency Status, October 29, 2009
Active versus Passive Foreign Reserve Diversification. October 21, 2009
A Recovery in Global Trade could Push Oil to USS87. October IS, 2009.
Return of the Global Savings Glut, Stephen Jcn, August 27, 2009.
Falling...
EFTA00206833.pdf
...The, 26 Oct 2010 21:02:25 +0000
Importance: Normal
Attachments: motion-finding-violation3.doc; edwards-affidavit-cvra3.doc; response-order-show-
cause.docx
Good afternoon, everyone. So much for my telephone call this morning. Judge Cassell has apparently taken a
different point of view. Please see below and attached...
EFTA00614942.pdf
...Jeffrey Epstein during the years 2009, 2010, and 2011, hereby
certifies that the firm of George V. Delson Associates prepared Department of the Treasury form
TD F 90-22-1, Report of Foreign Bank and Financial Accounts, for Mr. Jeffrey Epstein for the
year ended December 31, 2010. A true...
EFTA00230771.pdf
...03/18/2011)
12/17/2010
45
STATUS REPORT by United States of America a
(Entered: 12/17/2010)
10/28/2010
44
ORDER REOPENING CASE. Signed by Judge Kenneth A. Man-a on 10/28/2010. (Ir) (Entered:
10/28/2010)
10/20/2010
43
Clerks Notice to Flier...
EFTA00101057.pdf
...83 on
T-drive)
Video
3:26:21
2/17/2010 deposition of Jeffrey Epstein ■
vs. Jeffrey
Epstein). Media received from attorney
Thanks,
EFTA00101057
Uh
Unit Chief
Litigation Support Unit/RIDS
Confidentiality Statement: This message is transmitted to you by the Litigation Support Unit of the FBI's Information Management...
EFTA00622604.pdf
...Mechanical Desal
October 26, 2010
Trade:
Concrete Formwork
Requisition #08
Subcontractor Big Bear Construction, Inc.
Insurance ex iration: March 1, 2011
Invoice #
Phase #
Requisition #08
03-120
Original Contract Sum:
Change Orders Submitted & Approved:
New Change Orders:
Total Work Contracted to Date:
Total Work Completed to Date:
Less Retainage:
Total...
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