1,045 results for "July 26 2011"
Page 12 of 42
EFTA00205830.pdf
...On July 3, 2008, Plaintiffs' counsel sent a letter to the U.S.
Attorney's Office stating Jane Doe #1's desire that it bring federal charges against Epstein.
3
EFTA00205832
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09/26/2011 Page 4 of 14...
EFTA00299879.pdf
...30, 2009)
Renewed EDC Certificate 2010
Gary Kerney
-Lease (Calypso Realty)
-David Gott Invoices and Correspondence
- Lease Renewal Endorsement (beginning March 15, 2010 ending March 31, 2011)
-Lease Renewal Endorsement (beginning April 1, 2011 and ending Sept. 30, 2011)
Water Permit-Analysis of Professional and Related Fees Paid
Great St...
EFTA00621473.pdf
...03/26/2011
LEGAL FEES - WORK ON INTERVENTION AND DISCOVERY PAPERS.
JP
LEGAL FEES - RESEARCH/ WORK ON RESPONSES TO DOE 1 AND
HOURS
0.70
980.00
1.10
1,540.00
1.10
1,540.00
5.20
7,280.00
5.00
2,875.00
3.30
4...
HOUSE_OVERSIGHT_014047.jpg
...12, 2011), http://goo.gl/Ol4vAE; Landon Thomas Jr., Jeffrey
Epstein: International Moneyman of Mystery, N.Y. Mac., http://goo.gl/11Cayc (last visited
Nov. 26, 2013).
“ See Jane Doe Motion, supra note 40, at 3-4; Abby Goodnough, Questions of
Preferential Treatment Are Raised in Florida Sex Case, N...
EFTA00592172.pdf
AGENDA July 15, 2011
Schedules
Budgets
Main Compound
wall east off lil bath
grading pool site (terrace east to cottage)trees
terrace to wall grading/sod?
Bench at landing
terrace liting approve layout
Locate pool ladder
Bang uett
Pool shower
Tree lites
Flagpole
Walls at stairs and south review
Road...
EFTA00621369.pdf
...bonus of 25,000
2009
2010
2011
2012
2013
2014
Salary
,
98,000
150,000
150,000
150,000
153,846
175,000
Bonus
10,000
15,000
25,000
Health Insurance
16,458
19,017
23,799
24,950
26,045
26,772
Simple IRA
2,940
4,500...
EFTA02406047.pdf
...Tuesday, July 26, 2011 7:22 PM
To:
Jeffrey Epstein
Subject:
misc.
»feeling better?
Good days, bad days and it's mainly about sleep. The frozen shoulder =yndrome, for some reason kicks in at night when
I'm asleep. Have to get =p and either use ice or heat. Otherwise...
EFTA00599626.pdf
...Rather than respond to the
victims."
2
EFTA00599627
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03/21/2011 Page 3 of 10
victims' specific facts, however, the U.S. Attorney's Office suddenly reversed course. On July
29, 2008, it filed a Notice to Court...
EFTA00730006.pdf
...2 Innovium - Julie
3 Walnut - Jimmy
4 Adam Sly
EFTA00730008
Proiected Cash Flow 2011 - 2012
seed Media Group L1
frprifIdential
SaiBsolm
W :L-1,
Feb-11
MIS
API:11 t;LI
Jun-11
181-11
&F.ti
ULU
Sall
asal
Mal
Digital Media • GE
85,250
85,250
85,250...
EFTA00235211.pdf
...Rather than respond to the
victims."
2
EFTA00235212
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03/21/2011 Page 3 of 10
victims' specific facts, however, the U.S. Attorney's Office suddenly reversed course. On July
29, 2008, it filed a Notice to Court...
EFTA02348993.pdf
...Saturday, July 30, 2011 2:47 PM
To:
jeevacation@gmail.com
Subject:
Re:
Ill see you in paris with her when back from ibiza. Ciao
From: Jeffrey Epstein
To: Tancredi Marchiolo
Sent: Fri Jul 29 12:30:26 2011
Subject: Re:
didn;t see her„ i will...
EFTA00208448.pdf
...Rather than respond to the
victims."
2
EFTA00208449
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03/21/2011 Page 3 of 10
victims' specific facts, however, the U.S. Attorney's Office suddenly reversed course. On July
29, 2008, it filed a Notice to Court...
EFTA00208349.pdf
...Rather than respond to the
victims."
2
EFTA00208350
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03/21/2011 Page 3 of 10
victims' specific facts, however, the U.S. Attorney's Office suddenly reversed course. On July
29, 2008, it filed a Notice to Court...
HOUSE_OVERSIGHT_030808.jpg
Eye on the Market July 11, 2011
J.P Morgan
Topics: Portfolios, US corporate profits and the Twilight of the Gods (in the US, Europe, China and the IEA)
Here’s what our U.S. Balanced portfolio looks like right now’.
This week’s note reviews some of the factors...
EFTA00204997.pdf
...On July 3, 2008, Plaintiffs' counsel sent a letter to the U.S.
Attorney's Office stating Jane Doe #1's desire that it bring federal charges against Epstein.
3
EFTA00204999
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09/26/2011 Page 4 of 14...
EFTA00604145.pdf
...2011, Plaintiff agreed to provide advice and
public relations services to Epstein, and Epstein agreed to pay for these services.
25.
Plaintiff has sent written statements of account to Epstein listing the
amount of its indebtedness to the Plaintiff and requesting payment thereof from Epstein.
26.
On or about July...
DOJ-OGR-00009454.jpg
...consequences to the lawyer’s
ability ever to regain admission to practice. In my opinion, this conclusion was compelling.
26. It is also my opinion that the July 8, 2011, memorandum, taken as a whole, does not
show a “knowing[]” violation of the provisions of Rule 3.3. It is...
EFTA00205691.pdf
...On July 3, 2008, Plaintiffs' counsel sent a letter to the U.S.
Attorney's Office stating Jane Doe #1's desire that it bring federal charges against Epstein.
3
EFTA00205693
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09/26/2011 Page 4 of 14...
EFTA00205844.pdf
...On July 3, 2008, Plaintiffs' counsel sent a letter to the U.S.
Attorney's Office stating Jane Doe #1's desire that it bring federal charges against Epstein.
3
EFTA00205846
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09/26/2011 Page 4 of 14...
DOJ-OGR-00010133.jpg
...consequences to the lawyer’s
ability ever to regain admission to practice. In my opinion, this conclusion was compelling.
26. It is also my opinion that the July 8, 2011, memorandum, taken as a whole, does not
show a “knowing[]” violation of the provisions of Rule 3.3. It is...
EFTA00212448.pdf
...Rather than respond to the
victims."
2
EFTA00212449
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03/21/2011 Page 3 of 10
victims' specific facts, however, the U.S. Attorney's Office suddenly reversed course. On July
29, 2008, it filed a Notice to Court...
HOUSE_OVERSIGHT_024162.jpg
...Yield spreads
2 500 bps
2,000
1,500
1,000
500
ie)
2005 2006 2007
—EUR High Yield
2008 2009 2010
—USD High Yield
2011 2012
Source: Bloomberg, UBS CIO, as of 26 June 2012
Note: Past performance is not an indication of future returns.
27
For further information...
EFTA00408605.pdf
...Friday, July 20, 2012 8:26 AM
> To: Rich Cortese
> Subject: Re: Thank You!!
>
• We are SO enjoying Atlantis. Ate at Dune last night and it was tremendous.
> Oh my gosh, yes, Jeffrey hired Craig and it unfortunately did not last long. I really liked
Craig too. ....I can understand...
EFTA00429864.pdf
...Thu, 28 Jul 2011 04:47:04 +0000
TicketAlert °
July 27, 2011
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EFTA00603160.pdf
...4, Number SI, July, 2009
Courting attention
By Rob Davies 1 Risk Magazine I 01.05.2009
Global tribunal for bank disputes to launch in The Hague next year
By Claire Ruckin 1 LegalWeek I 26.10.2010
PRIME Finance opens
Practical Law Company I 18.01.2012
PRIME Finance...
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