409 results for "October 03 2010"
Page 11 of 17
EFTA00206173.pdf
...Thursday, December 16, 2010 9:03 AM
To: Paul Cassell; Brad Edwards
Cc:
. (USAFLS)
Subject: Request for Investigation Of Jeffrey Epstein Prosecution
Brad and Paul,
We enjoyed meeting in person with you and
last Friday.
I wanted to update you on the matters
we discussed that day.
First, Paul's...
EFTA00615105.pdf
...MI SAC Capital
• Electron Capital Management
2003
2012
2004
2005
2006
2007
I
2009
2009
2010
2011
SAC Capital
Portfolio Manager. long/short global utility and
infrastructure book
PA
Electron"
Electro❑
Sector
Founder and Portfolio Manager. long/shod global
US PA
utility and infrastructure fund
< Goldman Sachs (since '96)
Pequot...
EFTA00175717.pdf
...03/05/2008)
03/05/2008
2 Summons Issued as to Jeffrey Epstein. (caw) (Entered: 03/05/2008)
03/11/2008
3 ORDER requiring counsel to confer, file joint scheduling report and file joint
discovery report;Signed by Judge Kenneth A. Marra on 03/11/2008.(bs)
(Entered: 03/11...
EFTA02435756.pdf
...2009 • DIA,SPV
Looking at Unemployment Another Way Still Says 13% by Mid-2010
Nov 13. 2009
Lunatic Bubble Warning for U.S. Treasuries
Nov 12. 2009 TST,TLT
After Securitization: Who Owns America Now?
Nov 03. 2009 • AIG.GS
EFTA_R1_01507970
EFTA02435766
S&P Case-Shiller Index: Rolling...
EFTA00124206.pdf
...Cld076025262POS Web ID 9500000000
238 81
1111111116
06/07
Mw ACH
Paymenl
110417118000572 Web ID W000027
240 47
Aprd 09 20,9 through talay 03 2010
Account Samba
Total Electronic Withdrawals
$2,531.70
'OTHER WITHDRAWALS
DAT.
OINCRNITION
04/15
04/15 WAhdrawal
Total Other Withdrawals
*NOWT
$1 ,700 CO...
EFTA00233329.pdf
...03/09/2010 Page 8 of 19
W
more of those nude photographs of Plaintiff that were taken by the Defendant when she was a
minor were confiscated by the Palm Beach Police Department during its execution of a search
warrant of Defendant's Palm Beach mansion on October 20...
EFTA00151025.pdf
...Aircraft registration renewal every third year was established in Title 14 Code of Federal Regulations, Section 47.40(c)
on October 1, 2010, as published in the Federal Register on July 20, 2010, page 41968. The changes made at this
time will keep the U.S. Civil Aircraft Register up...
EFTA00268412.pdf
...Documented evidence the business development of the targeted victim
was in progress of development in the periods of 2009-2012 and was not installed onto a
computer until November 2010 and had remained in hand written form only from 2006-2010 and
was under review and advice of the Regional...
EFTA00263693.pdf
...t` 2t
vJ
Spry( ei
Sent
Account
8/06/2010 8:09PM
maiLaustamet
810612010 8:11 PM
mailaustain
11/08/20104:17 PM
mail.austam
11/06/2010 4:34 PM
maitatustarn
11,t6/201011:40 PM
maiLaustarne
20/06/20107:44 PM
mailaustamet.
4)06/20108d5 PM
rnail.atztam...
EFTA00075749.pdf
...Aircraft registration renewal every third year was established in Title 14 Code of Federal Regulations, Section 47.40(c)
on October 1, 2010, as published in the Federal Register on July 20, 2010, page 41968. The changes made at this
time will keep the U.S. Civil Aircraft Register up...
EFTA00727790.pdf
FA
MARKZEFF
LITTLE SAINT JAMES
KITCHEN FINISH SPECIFCATIONS
October 20, 2010
515 WEST 20TH ST, 4W
NEW YORK, NY 10011 P 212.624.4004
F 212.624.4008
markzeftcom
EFTA00727790
IA
MARK ZEFF
Project Name:
LITTLE SAINT JAMES
Project #:
LS3-01
Issue Date:
Item Number:
HD-01
Item Description: SMALL...
EFTA00605032.pdf
...2Q 2010.
Drug/variety retailers who have approved Isbre and when shipments will commence:
•
Duane Reade. 240 stores. 2Q 2010.
lsbre expects to sell 4 cases per store per week in the supermarket chains by the end of 2009. It expects
to achieve that sales velocity when it goes through...
EFTA02444693.pdf
...2Q 2010.
Drug/variety retailers who have approved Isbre and when shipments will commence:
Duane Reade. 240 stores. 2Q 2010.
lsbre expects to sell 4 cases per store per week in the supermarket chains by the end of 2009. It expects
to achieve that sales velocity when it goes through...
EFTA00175775.pdf
...03/02/2009)
03/04/2009
M Defendant's MOTION for Extension of Time to File Response as to 62
Amended Complaint with proposed Order by Jeffrey Epstein. (Critton,
Robert) (Entered: 03/04/2009)
03/05/2009
65 ENDORSED ORDER granting 64 Motion for Extension of Time to Answer
Complaint...
EFTA00175835.pdf
...03/02/2009)
03/04/2009
62 Defendant's MOTION for Extension of Time to File Response as to 6Q
Amended Complaint with proposed Order by Jeffrey Epstein. (Critton,
Robert) (Entered: 03/04/2009)
https://ect flsd.uscourts.gov/cgi-bin/DktRpt.pl?302073795169544-L 801. 0-1
6/9...
EFTA00179250.pdf
...FL 33132
November 2, 2010
Via E-Mail
Privileged Communication
Wifredo A. Ferrer, United States Attorney
First Assistant U.S. Attorney
AUSA, Civil Chief
AUSA, Senior Litigation Counsel
USA, Deputy Chief WPB
AUSA
Office of the United States Attorney
Southern District of Florida
99 NE 4th Street
'
Miami, Florida 33132...
EFTA00615196.pdf
...Somalia Ministry of Health WHO/UNICEF Somalia, Somalia polio outbreak update - October 2013
161 Four Million Targeted in Somali Polio Campaign, Garowe Online (Garowe), June 11, 2013
57
EFTA00615252
vaccination in the areas under its control since 2010, due to concerns that vaccination efforts may be
a cover for intelligence...
EFTA00240016.pdf
...06/23/2010
Attn: UC
Rm AA 09 ICRC-2 Winchester
Office Special Technology
Attn: UC
ITS William Oswald
Miami
Attn: Sherrelle Wallace, PB-2
From: Miami
Contact:
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(Pending) -- z-15 /
415M-HQ-C1424550-OST _ 5,J5
Title:
TICE
SPECIAL TECHNOLOGIES...
EFTA00151853.pdf
...TO FAA
120881116435
$5.00 03.108/2012
EFTA00151875
. 'LEO wITH FAA
:RAFT REGISTRATION BR
2012 flOR 6 Mill 16
OKLAHOMA CITY
OKLAHOMA
EFTA00151876
U.S. Department
of Transportation
Federal Aviation
Administration
Date of Issue: October 5, 2010
Flight Standards Service
Aircraft Registration Branch,
AFS•760
BOVALE DEVELOPMENTS INC TRUSTEE...
EFTA00298214.pdf
...Jeffrey Epstein
10
9
11
10
12
DEPOSITION OP
11
DETECTIVE JOSEPH RECAREY
12
13
14
Tuesday, April 27,2010
13
15
10:03 - 5:23 p.m.
14
16
505 South Hagler Drive
15
Suite 1100
16
17
West Palm Beach, Florida 33401
17
18
18
19
20.
19...
EFTA00608537.pdf
...6
was taken on --
7
Q
Six months ago almost October?
8
A
Sur months ago. October 28th. 2010.
9
Q
A week short of six months.
10
Have you over read the transcript of the
11
deposition that you gave In that case on October 28,
12
2010?
13...
EFTA00088802.pdf
...The Evidence Contained in the Government's October 11, 2021 Letter is
Admissible
On October 11, 2021, the Government notified the defense of certain evidence it may offer
at trial. In particular, the letter addressed
and the expected testimony of one potential
witness. (See October 11, 2021 Letter, Def. Mot...
EFTA00205728.pdf
...4, 2010).
The defense attorneys now propose to relitigate the very same issue of Rule 410's
applicability in this case. Their effort to revisit the issue is barred by the doctrine of collateral
estoppel because: "(1) the issue at stake is identical to the one involved in the prior...
EFTA00064917.pdf
...to
Consolidated Appropriations Act of 2010, 155 CONG. REC. H13631-03, *HI3888 (daily ed. Dec.
8, 2009) (directing the Bureau to consult with the public and experts regarding reentry issues).
Congress also made the judgment that agencies must do more than simply repeat statutory
language: agencies are required to articulate...
EFTA00094035.pdf
...to
Consolidated Appropriations Act of 2010, 155 CONG. REC. H13631-03, *HI3888 (daily ed. Dec.
8, 2009) (directing the Bureau to consult with the public and experts regarding reentry issues).
Congress also made the judgment that agencies must do more than simply repeat statutory
language: agencies are required to articulate...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith