719 results for "February 22 2010"
Page 12 of 29
EFTA00261980.pdf
5i19P22, 3:52 pm E
A G I N
Nem \) YORK Jeffrey Epstein - wlwpeola
Epstein served almost 13 months before being released on July
22, 2009, for a year of probation on house arrest until August
2010 11191(12°][1211 While on probation he was allowed
numerous trips on his...
EFTA00263748.pdf
...PROP tHerr
Moivenoic CeEta410\IT - ResocrrN4 IN) risrac
•
PROP .Thegr,
Date
Activity
Credit
Debit
Balance
Pk:1,212.00kWh
i 15 Feb 2010
Invoice (03.12.2009 -24.01.2010)
$33.00
$2738.65 fr "
ays
Pk:1,212.00kWh
24 Mar 2010
Payment - Aust Post
$50.00cr
$2688.65...
EFTA00610507.pdf
...Kinico Quote a 10-1C-0006
dated 01/22/10
Submittals due by: 26 March 2010
Terms: Balance in full prior to shipment
Pleraw enter our order subject to the terms and amditions herein. Ship no goods without an itemized packing slip, which includes
Purchase Order number, Project number and...
EFTA00725998.pdf
...Edwards taken March 23, 2010, at 110-16.
(hereinafter "Edwards Depo") (Deposition Attachment #22).
91.
On July 20, 2010, Bradley Edwards received a letter from the U.S. Attorney's Office for
the Southern District of Florida — the office responsible for prosecuting Rothstein's Ponzi scheme. The
letter indicated that...
EFTA00729910.pdf
...Edwards taken March 23, 2010, at 110-16.
(hereinafter "Edwards Depo") (Deposition Attachment #22).
91.
On July 20, 2010, Bradley Edwards received a letter from the U.S. Attorney's Office for
the Southern District of Florida — the office responsible for prosecuting Rothstein's Ponzi scheme. The
letter indicated that...
EFTA00194687.pdf
...Sloman of February 8, 2010. While
Mr. Acosta did state in his letter of December 19, 2007, that he did not believe that the Office was
EFTA00194762
ROY BLACK, ESQ.
FEBRUARY 11, 2010
PAGE 2 OF 2
obligated to notify the victims identified through the federal investigation of proceedings occurring...
EFTA00076491.pdf
...Did the entity have Economic
Yes
Activity during the reporting
period?
Previous l (flue
Balance Sheet
BALANCE SHEET.clocx07/31 /2019 7:22 PM
can
Generated on February 21.2020 10:51 AM
2 of 4
EFTA00076580
Income Statement
Signature(s)
Name
Position
On Behalf Of
Name
Date
Name
Position...
EFTA00210620.pdf
...On February 22, 1980, Leachman and Northern Counties Lumber, Inc., filed a complaint
against Beech. Northern Counties, the owner of the plane, was wholly owned by William
Leachman at the time of the crash, and now owned by Mrs. Leachman. Beech sought dismissal
of the complaint based upon the statute...
EFTA00590400.pdf
...its governing agreements.
28 This applies to Managing Partners and their permitted transferees.
EFTA00590413
Alan Halperin, Esq.
February 12, 2015
APO' GRAT No. 2 - Valuation Date: September 3, 2014
Page 15
4. 22.5% of his Equity Interests at any time on or after the fourth anniversary
and prior to...
EFTA00181023.pdf
...February 22, 2011
Respectfully submitted
an ra ynn
usumeci
sandra.musumeci@kirkland.com
KIRKLAND & ELLIS LLP
601 Lexington Avenue
New York, New York 10022
Telephone:
Facsimile:
Counsel for Defendant-Appellant
Jeffrey E. Epstein
EFTA00181133
EFTA00181134
PRINTING SPECIFICATION STATEMENT
This computer generated brief was prepared using a
proportionally spaced typeface.
Name...
EFTA00145666.pdf
...These women
were trafficked and abused during different intervals between at least 2003 and July 2019, when
3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July
22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-billionaire-and-his-sex-den.
10
EFTA00145675
Case 1...
EFTA00183732.pdf
...Sloman of February 8, 2010. While
Mr. Acosta did state in his letter of December 19, 2007, that he did not believe that the Office was
EFTA00183808
ROY BLACK, ESQ.
FEBRUARY 11, 2010
PAGE 2 OF 2
obligated to notify the victims identified through the federal investigation of proceedings occurring...
EFTA00081180.pdf
...See Epstein
Deposition, February 17, 2010, at 11-12, 30-31 (Deposition Attachment # 7).
9.
Epstein also sexually assaulted E.W., beginning when she was 14 years old and did so
on numerous occasions. See E.W. Depo., Attachment #4 at 215-216.
10.
Another of the minor girls Epstein...
EFTA00210597.pdf
...On February 22, 1980, Leachman and Northern Counties Lumber, Inc., filed a complaint
against Beech. Northern Counties, the owner of the plane, was wholly owned by William
Leachman at the time of the crash, and now owned by Mrs. Leachman. Beech sought dismissal
of the complaint based upon the statute...
EFTA00393353.pdf
...22/01.002
ORG KTEB
DEST LFPB
DEPARTURE DATE/TIME
ARRIVAL DATE/TIME - INCLUDES TAXI TIMES 22/01.00 (ZULU)
22/07.53 (ZULU)
21/21.00 (LOCAL)
22/08.53 (LOCAL)
ALERT ALERT.
A DEPRESSURIZATION ETP AT FL100 FAILED TO CALCULATE. PLEASE NOTE FOR OXYGEN PLANNING PURPOSES
- A DEPRESSURIZATION...
EFTA02444693.pdf
...Confidential Business Overview
4
February 2010
EFTA_R1_01521615
EFTA02444693
I S 8 kE
DISCLOSURE
THIS PRESENTATION MATERIAL CONTAINS FORWARD-LOOKING STATEMENTS
WITHIN THE MEANING OF SECTION 27A OF THE SECURITIES ACT OF 1933, AS
AMENDED, AND SECTION 21E OF THE SECURITIES EXCHANGE ACT OF 1934, AS
AMENDED.
THE
OPINIONS...
EFTA00393385.pdf
...22/01.002
> ORG KTEB
DEST LFPB
>
• DEPARTURE DATE/TIME
ARRIVAL DATE/TIME - INCLUDES TAXI TIMES
> 22/01.00 (ZULU)
22/07.53 (ZULU)
> 21/21.00 (LOCAL)
22/08.53 (LOCAL)
ALERT ALERT.
>
• A DEPRESSURIZATION ETP AT FL100 FAILED TO CALCULATE. PLEASE NOTE
> FOR OXYGEN PLANNING PURPOSES - A DEPRESSURIZATION...
EFTA00064427.pdf
...13 about actually happened in August of 2019, as
14 well, didn't it?
15
: February.
16
: No.
17
: No? No.
18
: February.
19
: Okay.
20
: Yeah.
21
: Oh, okay. So, it wasn't
22 too close. But they were both taken. Okay.
23 Did you have access to that...
EFTA00744559.pdf
...Thu, 21 Jan 2010 13:22:34 +0000
ibrahim egypt certainly does qualify... one other thin „ the others nope.
On Tue, Jan 19, 2010 at 4:22 PM, Cynthia Reed <
> wrote:
Dear Mr. Epstein:
Dr. Jarecki knows that you need the names of the scholars for your study, but asks...
EFTA00307193.pdf
...Reports from the Bureau of Labor Statistics indicate that the Consumer Price Index for All Urban
Consumers increased 2.2% from February 2010 to February 2011. According to HU, consumer confidence
has 'mproved in the first quarter of 2010 as consumer confidence reached its highest level since February
2008. In...
EFTA00307294.pdf
...Reports from the Bureau of Labor Statistics indicate that the Consumer Price Index for All Urban
Consumers increased 2.2% from February 2010 to February 2011. According to HU, consumer confidence
has 'mproved in the first quarter of 2010 as consumer confidence reached its highest level since February
2008. In...
EFTA00307395.pdf
...Reports from the Bureau of Labor Statistics indicate that the Consumer Price Index for All Urban
Consumers increased 2.2% from February 2010 to February 2011. According to HU, consumer confidence
has 'mproved in the first quarter of 2010 as consumer confidence reached its highest level since February
2008. In...
EFTA00605032.pdf
...Confidential Business Overview
February 2010
EFTA00605032
I S B IkE
DISCLOSURE
THIS PRESENTATION MATERIAL CONTAINS FORWARD-LOOKING STATEMENTS
WITHIN THE MEANING OF SECTION 27A OF THE SECURITIES ACT OF 1933, AS
AMENDED, AND SECTION 21E OF THE SECURITIES EXCHANGE ACT OF 1934, AS
AMENDED.
THE
OPINIONS,
FORECASTS,
PROJECTIONS
OR
OTHER...
EFTA00211543.pdf
...So inactive were plaintiffs in this case that the Court dismissed the
12
EFTA00211554
Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 13 of 15
case for lack of prosecution in September, 2010. (Doc. 38).
Plaintiffs thus
eschewed moving this case forward...
EFTA00283383.pdf
...22/01.OOZ
ORG KTEB
DEST LFPB
DEPARTURE DATE/TIME
22/01.00 (ZULU)
21/21.00 (LOCAL)
ARRIVAL DATE/TIME
22/07.53 (ZULU)
22/08.53 (LOCAL)
- INCLUDES TAXI TIMES
ALERT ALERT.
A DEPRESSURIZATION ETP AT FL100 FAILED TO CALCULATE. PLEASE NOTE
FOR OXYGEN PLANNING PURPOSES - A DEPRESSURIZATION...
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