1,045 results for "July 26 2011"

Page 12 of 42
EFTA00205830.pdf
OCR Confidence: 85%  •  894.7 KB
...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
OCR Confidence: 85%  •  586.5 KB
...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
OCR Confidence: 85%  •  443.9 KB
...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
OCR Confidence: 85%  •  0.0 KB
...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
OCR Confidence: 85%  •  279.1 KB
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
OCR Confidence: 85%  •  2186.6 KB
...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
OCR Confidence: 85%  •  93.8 KB
...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
OCR Confidence: 85%  •  578.0 KB
...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
OCR Confidence: 85%  •  1968.5 KB
...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
OCR Confidence: 85%  •  578.8 KB
...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
OCR Confidence: 85%  •  355.0 KB
...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
OCR Confidence: 85%  •  580.5 KB
...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
OCR Confidence: 85%  •  581.9 KB
...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
OCR Confidence: 85%  •  0.0 KB
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
OCR Confidence: 85%  •  895.1 KB
...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
OCR Confidence: 85%  •  1482.5 KB
...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
OCR Confidence: 94%  •  1016.6 KB
...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
OCR Confidence: 85%  •  897.5 KB
...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
OCR Confidence: 85%  •  897.5 KB
...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
OCR Confidence: 94%  •  1020.7 KB
...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
OCR Confidence: 85%  •  576.3 KB
...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
OCR Confidence: 85%  •  0.0 KB
...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
OCR Confidence: 85%  •  282.9 KB
...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
OCR Confidence: 85%  •  187.7 KB
...Thu, 28 Jul 2011 04:47:04 +0000 TicketAlert ° July 27, 2011 Want to see more? Music i Sports I Arts & Theater i Family Hi Check out these events in New York. Your list of events is personalized to your preferences. Improve this list by updating your preferences. Events in...
EFTA00603160.pdf
OCR Confidence: 85%  •  474.0 KB
...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...

Search Tips

Ask the Files