1,218 results for "July 14 2010"
Page 11 of 49
EFTA00299927.pdf
...Report of Stockholders on Tax Exempted Entities
14. Miscellaneous
15. Corporate Resolutions (NOT IN FOLDER as of July 30, 2010)
16. FTC Application for Tax Filing and Payment Status Report Licensing
17. FTC Chase Business Account
18. FTC letterhead
19. JP Morgan Account Docs (March 2010)
20. 2010 ISDA Agreement...
EFTA00087596.pdf
...On August 14, 2019 I was told that N212JE was owned by Jeffrey Epstein and was in a hangar at the Cobb County airport
(KRYY) in Kennesaw, Georgia.
Flight plans indicated N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it
operated...
EFTA00591881.pdf
...In February 2010, Barry finished a pilot for a new series on The Discovery Channel in
the US. The show is called Deception with Keith Barry and the pilot aired in July 2010.
The show was picked up for a season and premiered on 31 May 2011 with 4 one...
EFTA00747261.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 (203)386-3301
fax (860)998-7436
EFTA00747262
From: Jeffrey Epstein [mailtojeevacation@gmail.com
Sent: Wednesday, March 24, 2010 7:14 AM...
EFTA02427314.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
teal x1
fax
From: Jeffrey Epstein [mailto:ieevacationagmail.coml
Sent: Wednesday, March 24, 2010 7:14 AM
To: Poland. Marc B S1K
Cc...
EFTA00100567.pdf
...RESPONSE 000496
000555
February 17, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000852
000919
March 8, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000920
001008
April 4, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 001481
001537
Other Witnesses Deposition Transcripts (Re: Epstein cases)
July 29, 2009 Alfredo Rodriguez Deposition Transcript...
EFTA00621369.pdf
...9/17/2013 - increase from 150,000 to 175,000
1/14/2015 - bonus of 25,000
2011
2012
2013
2014
Anna
2009
2010
Salary
34,000
37,000
40,000
40,000
40,000
40,000
Bonus
6,000
Health Insurance
10,446
11,551
12,122
12,703...
HOUSE_OVERSIGHT_025223.jpg
...periphery
Percent, Peripheral rates weighted by population
18%
16%
14%
12%
10%
8%
6%
4%
2%
0%
1970 1980 1985 1999 1995 2000 2005 2010
Source: J.P. Morgan Private Bank, Bankof Spain, Bank of Portugal, OECD,
CSO, NSS, Bundesbank.
Greece, Ireland, Spain & Portugal
Germany
1975
3
HOUSE_OVERSIGHT_025223
EFTA00430733.pdf
...One of our team
member will be more than happy to assist you with the process
*ATTENTION
Starting from January 1st 2011 as per the 14 comma 16, lett. e) of the Decret Law of the 31st of May 2010, n.
78, the City Tax is not included in the...
EFTA00090979.pdf
...RESPONSE 000496
000555
February 17, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000852
000919
March 8, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000920
001008
April 4, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 001481
001537
Other Witnesses Deposition Transcripts (Re: Epstein cases)
July 29, 2009 Alfredo Rodriguez Deposition Transcript...
EFTA00747254.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 (203)386-3301
fax (860)998-7436
From: Jeffrey Epstein [mailto:jeevacation@gmail.com
Sent: Wednesday, March 24, 2010 7:14 AM...
EFTA00430730.pdf
...One of our team
member will be more than happy to assist you with the process
*ATTENTION
Starting from January 1st 2011 as per the 14 comma 16, lett. e) of the Decret Law of the 31st of May 2010, n.
78, the City Tax is not included in the...
EFTA00722569.pdf
...Edwards
day of July, 2010.
EFTA00722575
07/07/2010 13:41 FAX 6616846816
SEARCY DENNEY
e004/004
Case No.: 502009CA040800XXXXMBAG
EDWARDS' REPONSE TO FIRST REQUEST FOR ADMISSIONS
Page 4 of 4
COUNSEL LIST
Jack A. Goldberger, Esquire
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue South, Suite 1400
Weist Palm...
EFTA00293562.pdf
...Stock Option Plans
In July 2010, the Company adopted the 2010 Equity Incentive Plan (the '2010 Plan"). The 2010
plan is intended as the successor to and continuation of the 2000 Stock Plan (the "2000 Plan").
The Company reserved 5,800,000 shares of the common stock of the Company...
EFTA00205601.pdf
...I also
appeared in a hearing on July 11, 2008, before Judge Marra.
The case was inactive for several years, the victims being content to litigate their civil damage claims against
Epstein. In mid-2010, the case became active again, and Paul Cassell, a former federal judge from Utah, and...
EFTA02409151.pdf
...Sun, 18 Jul 2010 07:15:14 -0400
Subject: Re:
From: 'eevacation
ail.com
To:
I suggest you come see me in paris the week of the 25 july instead
On Sun, Jul 18, 2010 at 6:33 AM, Jeffrey Epstein leevacationegmail.com> wrote:
whatever you want
On Sun, Jul...
EFTA00078783.pdf
...RESPONSE 000496
000555
February 17, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000852
000919
March 8, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000920
001008
April 4, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 001481
001537
Other Witnesses Deposition Transcripts (Re: Epstein cases)
July 29, 2009
Deposition Transcript
GJ SUBPOENA...
EFTA00605773.pdf
...October 2010
• Author, 'Switzerland Parliament Approves UBS Deal: What Now?" Corporate Board Member Magazine, July 2010
• Coauthor. "Coming Clean On Offshore Accounts," Private Wealth Magazine, January/February 2010
• Author, 'The IRS Deadline is Fast Approaching.' Latin Lawyer Online Magazine. October 2009
• Coauthor. 'IRS Issues Critical Guidance Regarding Reporting of Foreign...
EFTA00736690.pdf
...Wed, 14 Jul 2010 07:46:48 +0000
in fact , you might want compound the loss at the same compounding rate as the gain. if i am up 20% , your
calculations assume the same 20% rate of return , for the next six months„ ( annualized at the current rate )..ie A...
HOUSE_OVERSIGHT_020873.jpg
...in defense
restructuring opportunities, and other analysts proposed gradual cuts to reduce
the defense budget by 14% by 2018. ?
Notes: 1) The Defense Business Board , “Reducing Overhead and Improving Business Operations, “July 2010, http://dbb.defense. gov; 2) see Esquire
Commission to Balance the Federal Budget, http:/Avww.esquire. com...
HOUSE_OVERSIGHT_030809.jpg
...2011 Malaysia, Thailand and Vietnam, percent
30%
m 2005 14%
25% m 2011E 12%
20% 1s
Q,
15% o%
6%
10%
4%
5%
2%
0% 0%
Taiwan Mexico China Philippines 2000 2007 2010
Source: Bureau of Labor Statistics, Empirical Research Partners. Source: UN Comtrade, Empirical Research Partners.
To summarize, we...
DOJ-OGR-00009260.jpg
...July 2, 2010.
a3
|\14
\25
16
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[22
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Q. You also lied in not disclosing the fact that you were |}13 Q. Now --
arrested in Winslow, Arizona, on August 4th of 2007, correct?
A, [have no idea what the date was.
Q...
EFTA00610502.pdf
...Wednesday, June 23, 2010 3:26 PM
To:
Emad Hanna
Subject:
FW: Pro tekt
Emad,
Please process payment.
Thanks
> From: GK rne
> To: moni uehar
> Subject: Re: Pro tekt
> Date: Wed, 23 Jun 2010 14:19:05 -0400
> Approved. Gary
> Sent from my iPhone
> On Jun 23, 2010
•
"Monique Harry...
HOUSE_OVERSIGHT_023372.jpg
...2010)); and September 13, 2010 Un re Terrorist Attacks on September 11, 2001,
740 F. Supp. 2d 494 (“Terrorist Attacks V’) (S.D.N.Y. 2010)).? Additional defendants remain in the case, which is still
pending below. On July 14, 2011, the district court entered a partial final judgment pursuant...
DOJ-OGR-00009939.jpg
...July 2, 2010.
a3
|\14
\25
16
17
18
19
20
21
[22
23
24
25
Q. You also lied in not disclosing the fact that you were |}13 Q. Now --
arrested in Winslow, Arizona, on August 4th of 2007, correct?
A, [have no idea what the date was.
Q...
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