1,119 results for "July 21 2010"
Page 11 of 45
EFTA00737183.pdf
...Mon, 26 Jul 2010 01:00:20 +0000
tomorow
On Sun, Jul 25, 2010 at 11:27 PM, <
> wrote:
At home
Sent from my BlackBerry® wireless device
From: Jeffrey Epstein
Date: Sun, 25 Jul 2010 21:09:45 +0200
To:
Subject: Re:
later
On Sun, Jul 25...
EFTA00208448.pdf
...In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against
Epstein.
Then, armed with the new information, they turned to moving forward in the CVRA
case.
On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case...
HOUSE_OVERSIGHT_013368.jpg
...for less than one
year.
21. In July 2010, along with other attorneys at Farmer Jaffe and Professor Cassell, I reached
favorable settlement terms for my three clients L.M., E.W., and Jane Doe in their
lawsuits against Epstein.
22. On July 26, 2010, I received a letter from...
HOUSE_OVERSIGHT_030811.jpg
...real terms
Percent Percent, year on year
aot 10%
21%
0,
19% iad
17% 6% CPI
15%
4%
13% Deposit rate
11% 2%
9%
7%
-2%
5%
2005 2006 2007 2008 2009 2010 2011 2005 2006 2007 2008 2009 2010 2011
Source: People’s Bank of China. Source: People's...
EFTA02300007.pdf
...Thursday, July 21, 2011 =:20 PM
To: Snyder, =ily
Subject: Re: Photos from Paris =hairs
<=iv>
Great! Thank =ou..
aiv>
On Jul 21, 2011, at 4:16 =M, Snyder, Lily =rote:
Hi =arah,
The address in =ur system was outdated for Mr. Epstein and is now being updated to the...
EFTA00744945.pdf
...Sun, 27 Jun 2010 21:36:42 +0000
Jeffrey, nobody is attacking you. The fact is people around you, including me, can see an alarming change in
your behavior. It is understandable, considering what you have been through over the past few years but
hopefully you recognize you are not...
EFTA00212448.pdf
...In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against
Epstein.
Then, armed with the new information, they turned to moving forward in the CVRA
case.
On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case...
DOJ-OGR-00005251.jpg
...91 (NRB), 2010 WL 2976505, at *1 (S.D.N.Y. July 9, 2010)
(declining to permit attorney-conducted voir dire); United States v. Wilson, 571 F. Supp. 1422,
DOJ-OGR-00005251
EFTA00235211.pdf
...In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against
Epstein.
Then, armed with the new information, they turned to moving forward in the CVRA
case.
On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case...
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...
EFTA00299927.pdf
...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 (Collateral Agreement FTC & JPM)
21. Bernard Andersen/ Bank Account Docs...
EFTA00208349.pdf
...In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against
Epstein.
Then, armed with the new information, they turned to moving forward in the CVRA
case.
On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case...
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...
Giuffre_Maxwell_Batch4_p00134.png
...21
Newsday LLC v. Cnty. of Nassau,
730 F.3d 156 (2d Cir. 2013)... cecescsccseeseesceeeseeseeseseeseesceeeseesceecaeeseseseeaeeaeeeeaeeaeeeenesaeeaeeres 14
Nixon v. Warner Commc’ns, Inc.,
AB5 U.S. 589 (1978) ..eceecceccssescesesesseeseneeseeseecseeseeecsesseeaeeeseeaeeceaecsecseeeceecaeeseeeaeeaeereaeeaeereets 13
S.E.C. v. Oakford Corp.,
No. 00 Civ. 2426, 2001 WL 266996 (S.D.N.Y. Mar. 16, 2010) ....eeeeeeseeeeseeseeeteeeeeenes...
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...
DOJ-OGR-00007596.jpg
...Occupational Health & Safety, 76:82-85, July 2007.
59. Dietz P, Martell DA: Approaching and stalking public figures: A
prerequisite to attack. J Amer Acad Psychiatry Law, 38:341-
348, 2010.
60. Dietz P: Documenting a suspect’s state of mind. FBI Law
Enforcement Bulletin, 81(11):13-18, November...
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...
EFTA00235238.pdf
...Jane Doe #1 and Jane Doe #2 ultimately settled their civil suits in July
2010. During the settlement discussions, they informed Epstein's legal counsel that they would
I
EFTA00235238
Case 9:08-cv-80736-KAM Document 51
Entered on FLSD Docket 03/21/2011 Page 2 of 10
be...
EFTA00601085.pdf
...Make Offer
2007
6
2,059
5,285
$19M
$21.8M
2 Make Offer
2008
3
3,553
3,632
N/A
N/A
3 Make Offer
2009
5
1,275
2,827
$29.995M
N/A
4 Make Offer
2010
3
1,558
2,175
N/A
N/A...
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...
EFTA00208438.pdf
...Jane Doe #1 and Jane Doe #2 ultimately settled their civil suits in July
2010. During the settlement discussions, they informed Epstein's legal counsel that they would
I
EFTA00208438
Case 9:08-cv-80736-KAM Document 51
Entered on FLSD Docket 03/21/2011 Page 2 of 10
be...
EFTA02426871.pdf
...Peggy Siegal
Sent
Mon 3/22/2010 4:01:28 AM
Subject: Fw: Cannes
Title: Fw: Cannes
FYI- Peg
— Original Message —
From: Fred Iseman
To: Peggy Siegal
Sent: Sun Mar 21 23:58:40 2010
Subject: Re: Cannes
Read the Fortune magazine cover story on the Reubens in Russian of...
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...
DOJ-OGR-00023156.tif
...After serving his year on home detention in Florida, Epstein completed his sentence on
July 21, 2010.
186 See “Out of Prison,” New York Post, July 23, 2009.
187 The New York AUSA had emailed Villafafia, “We’re the prosecutors in [the Bear Stearns case].... We
saw the below article...
EFTA00212438.pdf
...Jane Doe #1 and Jane Doe #2 ultimately settled their civil suits in July
2010. During the settlement discussions, they informed Epstein's legal counsel that they would
I
EFTA00212438
Case 9:08-cv-80736-KAM Document 51
Entered on FLSD Docket 03/21/2011 Page 2 of 10
be...
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