830 results for "June 30 2010"
Page 12 of 34
EFTA00073051.pdf
...2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March 25, 2010
EFTA00073064
LaPorte CV (Version 2020.3)
Page 15 of 19
30. Yakov Shlimovich, Derivatively on Behalf of
Rightime Enterpirse, Inc. v. Mikhail...
EFTA00615105.pdf
...Senior Analyst
Neil joined the team at SAC Capital Advisors in June 2010 as a senior analyst covering the US utility sector. Neil has 7
years long/short experience. Prior to joining SAC, he worked as an Analyst in the Global Equities division within Citadel
Investment Group, where he covered...
HOUSE_OVERSIGHT_022313.jpg
...This includes 30
minutes for the employer to learn where
and how to post the required notices, 30
minutes to acquire the notices from the
Board or its Web site, and 60 minutes
to post them physically and
electronically, depending on where and
how the employer customarily posts
notices to...
EFTA00129379.pdf
...Friday, June 18, 2010
Posted: 11:59 a.m. Friday, June 18, 2010
A former houseman of billionaire sex offender Jeffrey Epstein Friday received the same 18-month
sentence as his onetime employer.
However, white Epstein was sentenced to 18 months in jail for sexually exploiting underage girls, Alfredo
Rodriguez...
EFTA00268192.pdf
...ALL
30/03/2010 02:02:03 OPSP
PEARCE,JACQUELINE: NEW LEASE FOLLOWUP CLOSED
NON RESPONSE
21/05/2010 09:02:49 PAUPHI
PEARCE, JACQUELINE: END LEASE FOLLOWUP - LETTER SENT
18/06/2010 02:01:05 OPSP
PEARCE, JACQUELINE: END LEASE FOLLOWUP CLOSED - NON RESPONSE
4 27/07/2009 09...
EFTA00268030.pdf
...29-Nov-2010
A.B.N:
45 008 151 791
Ship To
Shi . The Medical Specialist Centre Po Un
9 Yates Street
vilt4 C.
PORT PIRIE SA 5540
113499
We5s
Jackie Pearce
Code: MEDI.SPECI
Shipping Details
Orden
JACKIE
Order Date. 29-Nov-2010
I taCaia-7- °Ale
Ship Via...
EFTA00268040.pdf
...Australian Government sources involved in targeting of
an individual over a 30 year period, since the age of 14 years of age involving Sexual Abuse
Rings
Document 4, 5, 6,7,8 ;
Tell Technology, Port Pine - 2009 - 2010
Evidence of Extraction of the Medical Business Plan from the original PC...
EFTA00234808.pdf
...criminal prosecution by the United States Attorneys' Office
("USAO") if the USAO unilaterally determines that Epstein somehow violated that certain Non-
Prosecution Agreement dated June 30, 2008 ("NPA") and/or if Epstein is forced to waive those
5th Amendment rights and participate in civil discovery in order to defend this...
EFTA00591935.pdf
...No tax return is required but a simple franchise tax return
must be filed by June 30 of each year. The return requires the signature of the resident agent or an
officer or director. The current officers and directors must be listed on the return but the shareholder's
identity...
EFTA00281085.pdf
...November 21, 2010
6.1.7601.17514
41:19 AM Tuesday, July 14, 2009
6.1.7600.16385
3:24:08 AM Sunday, November 21, 2010
1.626.7601.17514
3:23:48 AM Sunday, November 21, 2010
6.1.7601.17514
5:43:10 AM Saturday, June 09, 2012...
EFTA00267513.pdf
...Thursday, 10 June 2021 4:30 PM
To:
Cc: Jacqueline Pearce <
Subject: FW: Confidential - Attached files - Reporting a Criminal Matter
From: Jacqueline Pearce
Sent: Thursday, 10 June 2021 2:33 PM
To:
Cc: Jacqueline Pearce <
Subject: Confidential - Attached files - Reporting a Criminal Matter
Dear Ms Padma Raman,
I am contacting...
EFTA00587372.pdf
...On June 30, 2008, before the
Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida,
Mr. Epstein pleaded guilty to and was convicted of, the above-mentioned
solicitation charge and one count of procuring prostitution of a person under the
age of 18. All of the...
EFTA00066317.pdf
...June 30, 2020)
10
United States v. Moscaritolo,
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States...
EFTA00083324.pdf
...June 30, 2020)
10
United States v. Moscaritolo,
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States...
EFTA00102661.pdf
...June 30, 2020)
10
United States v. Moscaritolo,
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States...
EFTA00104625.pdf
...June 30, 2020)
10
United States v. Moscaritolo,
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States...
EFTA00151417.pdf
...June 30, 2020)
10
United States v. Moscaritolo,
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States...
EFTA00559561.pdf
...For
flights booked on or after June 2, 2009, a $30.00 fee applies to a second checked bag ($20.00 for flights booked
before June 2, 2009) , subject to weight and size/dimension restrictions. Additional fees apply for additional
excess baggage and oversized and overweight baggage. Click here for...
EFTA00299556.pdf
...June 11, 2010
St. Thomas, U.S. Virgin Islands
By: s/ Rosh D. Alger
Roth D. Alger, Esq.
VI Bar No. 932
PMB 10 Royal Dane Mall #12
St. Thomas VI 00802
Tel.
Fax
5
EFTA00299560
0 2
Us Otatooar
Cc&ant
Case: 3:10-cv-00034-CVG-RM Document...
EFTA00527153.pdf
...ALL RDEVALUNO TAXES AFtE ADIXDONAL
Customer Signature
Date
L,ACCO CARPET, INC
Kim
EFTA00527153
ESTIMATE
09/30/2011
Tel:
Attention:
SHIP :
TBC
Tel
Project:
Supply the following Area Rug. Over anti microbial non skid padding:
Quality: Cotton Rug. Woven Area Rug
Color: Custom per client supplied sample
Size: 15' x...
EFTA00067669.pdf
...30
EFTA00067698
SDNY News Clips, Tuesday, June 25, 2019
Matters of Interest
`Polite F-U Letters': DOJ Says Emails Show `Brazen' Illegal Coordination Among Drug Makers
Law and Crime
By Jerry Lambe
6/24/19
A bloc of Attorneys General from 44 states on Monday released the full, unredacted version...
EFTA00293531.pdf
...In June 2010, the $250,000 was paid in full.
11.
Subsequent Events
In July 2010, the Company adopted the 2010 Equity Incentive Plan. The 2010 plan is intended as
the successor to and continuation of the 2000 Stock Plan. The Company reserved 5,800,000
shares of the common...
EFTA00076468.pdf
...June 30, 1995) (Schwartz, 1). Documents bearing on a witness's decision to
"cooperate with the government" or any bias towards the defendant, however, can be proper
subjects of a Rule 17(e) motion because those types of documents may themselves be admissible
into evidence. United States v. Orena, 883...
EFTA00257840.pdf
...502008CF009381AXXXMB
502008CF009381AXXXMB
EPSTEIN, JEFFREY E
W - MCSORLEY
Thursday , June 26th, 2008
CF -FELONY
MB - MAIN BRANCH
N-Non Jury
CF -FELONY
none
Related Cases
No related cases were found.
Case Event Schedule
Event
Date/Time
Room
Location
Judge/Commissioner
STATUS
CHECK
30-JUN-2008
08:30 AM
MAIN
BRANCH
COURTROOM...
EFTA00235747.pdf
...Fortunately, after extended litigation, on June 30, 2010, we obtained information from him
that was highly relevant to the treatment of Jane Doe #1 and Jane Doe #2 in the criminal justice
system — namely, correspondence between your Office and legal counsel for Jeffrey Epstein
during the negotiations surrounding the non...
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