863 results for "June 29 2010"
Page 12 of 35
EFTA00611806.pdf
...00
4.33
3.25
1.78
3 20
1.29
3.58
1.48
3.52
All live returns are audited, and are net of actual fees and expenses of 2120. Go live inception date of 1/2010. Past performance is not necessarily indicative of future
results. No representation...
EFTA00261437.pdf
...or
•
(U) Address es
•
(U)
Jew York, NY 10065, Phone
September 2003-12 June 2017
•
(U)
44anchester, NH 03110, Phone:
01 June 2014-30 October2015
•
(U)
Palm Beach, FL 33480, Phone:
01 Au
2008-01 July 2010
•
(U)
Stanley, NM 87506, Phone:
2004-31 October 2009
•
(U) Email:
ICLOUD.COM...
EFTA00221600.pdf
...16.1E
February 15, 2010 April 26. 2010
Proposed pre-trial conference
March 15, 2010
May 25, 2010
Proposed trial
April 15, 2010
June 25, 2010
Number of days estimated for jury trial
5
5-6
2.
Subjects of Discovery and Whether Discovery
Should he Phased or Limited to Particular...
EFTA00071624.pdf
...On June II, 2020, BOP told the Court that it now intended to disclose some
4
EFTA00071633
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 11 of 29
records responsive to The Times's request and would complete its disclosure of records by July
7...
EFTA00088701.pdf
...On June II, 2020, BOP told the Court that it now intended to disclose some
4
EFTA00088710
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 11 of 29
records responsive to The Times's request and would complete its disclosure of records by July
7...
EFTA00596449.pdf
...12, 2009
29
Merriam-Webster Online (2010),
/off-the-record
23
Const. art. I, § 8
22
Susan Spencer-Wendel, Judge Agrees to Unseal Epstein's Sex Scandal Deal, PALM
BEACH (Fla.) POST, June 26, 2009
29
Susan Spencer-Wendel, Hearing Set to Consider Secrecy of Plea Bargain (Fla.) SUN-
SENTINEL...
DOJ-OGR-00006870.jpg
...Child Abuse & Neglect 29(12): 1395 1413.
Jonson E, Lindblad F. 2004. Disclosure, reactions and social support: Findings from a sample of
adult victims of child sexual abuse. Child Maltreatment 9(2): 190 200.
Kilpatrick DG, Saunders BE. 1995. The National Survey of Adolescents in the United States
[Computer File...
EFTA00589804.pdf
...1.05%
9.37%
2.62%
3.30%
6.01%
-3.33%
0.05%
May
-1.62%
9.03%
-4.29%
-4.90%
-1.33%
1.02%
4.11%
June
-1.70%
-0.05%
2.95%
-1.90%
0.46%
0.63%
-0.57%
July
0.19%
2.35%
3...
EFTA00298426.pdf
...Sept & Dec
Sept
Mar, June. Sept & Dec
April
April & Oct
Oct
April & Oct
April
April, July, Oct & Jan
Oct
April, July, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May, Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June & Dec
Dec
June & Dec
June
June, Sept. Dec & Mar...
EFTA00722309.pdf
...Zwirn & Co., L.P., DBZ GP, LLC, Zwirn Holdings, LLC, and Daniel
Zwim in this arbitration on June 25, 2010.
4.
The term "Counterclaimants" or "Third-Party Claimants" means (a) Financial
Trust Company, Inc.; and (b) Jeepers, Inc. The term includes past and/or present employees,
directors, representatives, agents, officers...
EFTA00261337.pdf
...Kin
Not listed
2
3/29/2010
N909J
Inbound
C.E.
King
Not listed
3/5/2019
N909
Inbound
C.E.
King
Not listed
2/16/2010
N909J
Inbound
C.E.
King
Not listed
2/5/2010
N909
Inbound
C.E.
King
Not listed
1/15/2010
N909J
Inbound
C...
EFTA00194687.pdf
...See June 12, 2009, Hearing Transcript in Jane Doe, et al . Epstein,
Case No. 08-80119-Civ-Marra, p. 29, line 19-25, p. 30, line 1.
EFTA00194735
Jane Doe No. 8'. Epstein
Page 2
Pursuant to the allegations on the face of Plaintiffs complaint, Count I, based on
Florida...
EFTA00128680.pdf
...Jeffrey Epstein
(USAFLS)
Sent Thursday, June 10, 2010 4:02 PM
To: M.
I have not received any response from Mertnelstein & Horowitz to my letter.
From:
(FBI)
Sent: Thursda , June 10, 2010 3:55 PM
To:
(USAFLS)
Subject: RE: Jane Doe 2-7 v. Jeffrey Epstein
Good afternoon
I'm...
EFTA00265874.pdf
...1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPO (R), 9 May 1991, pp. 3477—83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov...
EFTA00233188.pdf
...April 2, 2010
DELIVERY BY ELECTRONIC MAIL
Roy Black, Esq.
Black Srebnick Korns an & Stumpf P.A.
Re:
Jeffrey Epstein
Dear Mr. Black:
The Office is in receipt of your letter of March 29, 2010. We have had a series of
correspondence, telephone calls, and meetings regarding the issue of...
EFTA00601577.pdf
...http://www.pewinternet.org/Reports/2010/Better-off-households.aspx
Jansen, B.J. (2010) Online Product Research. Pew Internet & American Life Project, Pew
Research Center. 29 September.
http://pewinternet.org/Reports/2010/Online-Product-Research.aspx
Funded Projects, Grants, Commissions, and Contracts
2015 - 2014
Title: Web Analytics for a Research...
EFTA00730479.pdf
...On May 26, 2010, respondent filed
an answer to the petition asserting, inter alia, that the period of limitations for assessing tax
was still open. On June 18, 2010, movant filed Its motion to intervene.
I. The Virgin Islands
Although part of the United States, the Virgin Islands are a...
EFTA00183732.pdf
...See June 12, 2009, Hearing Transcript in MI Doe, et all. Epstein,
Case No. 08-80119-Civ-Marra, p. 29, line 19-25, p. 30, line 1.
EFTA00183781
Doe No. 8'. Epstein
Page 2
Pursuant to the allegations on the face of Plaintiff's complaint, Count I, based on
Florida...
EFTA00729052.pdf
...NEW YORK COUNTY CLERK 01/29/2010
NYSCEF DOC. NO. 25
INDEX NO. 603382/2008
RECEIVED NYSCEF: 01/29/2010
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
.....
DANIEL B. ZWIRN,
Plaintiff,
-against-
x
:
Justice Eileen Bransten
:
Part 3
:
Index No. 08/603382
CORBIN CAPITAL PARTNERS...
EFTA00690490.pdf
...Tue, 14 Mar 2017 07:14:29 +0000
Hi Jeffrey,
I am coming to New York on Thursday, 16 March and would be happy to eventually meet with you in the
evening of 16, during the whole day 18 (before 20:00) and at any time on 19, 21 or...
EFTA00621909.pdf
...see also Motion at 29 where FAUSA Sloman
emphasized to Epstein's counsel that "none of the victims were informed of any right to receive
damages of any amount prior to the investigation of her claim." Until the appeals to DOJ were
concluded on June 23, 2008, see Motion at...
EFTA00722583.pdf
...09-CV-81092 in your March 23, 2010 deposition.
29.
Admit that in your March 23, 2010 deposition, you never mentioned a
fourth case, Case No. 09-CV-81092, in responding to numerous questions which
EFTA00722586
Epstein v. Rothstein. et al.
Case No. 50 2009CA040800XXXXMB AG
Epstein's First Request...
EFTA00208490.pdf
...S8742, S8746 (June 29, 2007) ("Federal district court judge
Paul Cassell initiated the process [of incorporating the CVRA into the Federal Rules] by recommending rule
changes to the Advisory Committee on Criminal Rules.") And Petitioners were also well aware that Epstein was
serving his prison sentence for his state court...
EFTA00730006.pdf
...Seed Media
1 495 938
1 005 552
32.78%
2 449 785
143.63%
Science Blip .s
641 545
398 036
37.96%
■ Planet
-
-
Magazine ended in May / June 2009
I
Pro'ected
Seed Customers
clio of Revenue
2009
1
1
211
GE
23%
87%
58%
Brockman
6%
Aglient...
EFTA00599626.pdf
...On June 30, 2010, counsel for Epstein sent to counsel for the victims approximately 358
pages of e-mail correspondence between criminal defense counsel and the U.S. Attorney's Office
regarding the plea agreement that had been negotiated between them. See Jane Doe #1 and Jane
Doe #2's...
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