1,039 results for "March 13 2010"
Page 12 of 42
EFTA02347516.pdf
...Are we having lunch?
Jeffrey Epstein
to Sarah, ferg
show details 9/7/09
please organize at least one apt for sarah ferguson in new york , she mi=ht need one for staff as well
Jeffrey Epstein
to ferg,
On Tue, Jul 13, 2010 at 11:58 PM, Sarah
EFTA00622582.pdf
...March 31, 2010
Requisition #01
Insurance ex iration: March 1, 2011
$821,461.00
$0.00
$0.00
$821,461.00
,/ 9%
$74,400.00
$3,720.00
$0.00
I
$70,680.00
$750,781.00
None
JEE approval attached
YES
NO
Submitted Bill
Signed:
Date: April 6,2010...
HOUSE_OVERSIGHT_022327.jpg
...What has come to be known as the “Affordable Care Act” (or ACA,
sometimes referred to as “Obamacare”) was enacted in two parts in March 2010: the “Patient Protection and
Affordable Care Act” (Pub. L. 111-148), and “The Health Care and Education Reconciliation Act of 2010”
(Pub. L. 111...
EFTA00593364.pdf
...Plaintiff's failure to pay her personal tax obligations is relevant to her character for
truthfulness (Motion in Limine 13)
22
14. Plaintiff's husband's domestic violence against her in March 2015 is probative of other
intervening causes of emotional distress and related damages (Motion in Limine 14) 23...
EFTA02428155.pdf
...Fri, March 26, 2010 4:38 m
To:
EFTA00306034.pdf
...Coast Guard dry dock
inspection in April 2010.
EFTA00306040
LSJ v. Boyson
Civil No. 2012-cv-_
Verified Complaint
Page 3
13. In July 2010, LSJ used the General II for a total of 9 hours and was charged the Auto
Transit rate as agreed.
14. In September 2010, LSJ used...
EFTA00298018.pdf
...8, 2010)
13. Written Consent of Sole Member, Jan. 4, 2010
14. Hanger Door Contract/Hanger Lease
15. Annual Report, June 30, 2012
16. Hanger Lease Agreement
EAL Enterprises LLC
EFTA00298020
1. Correspondence
2. Research
3. Attorney Notes
4. Memorandum
5. Certificate of Formation
Thomas World Enterprises LLC
1. Correspondence...
EFTA00586232.pdf
...Between November 13, 2006 and December 2, 2006 (the last day when FTC
could have given notice under the 2005 Letter Agreement for a March 31, 2007 withdrawal),
neither Zwim nor the Fund explained that this notice somehow failed to comply with the 2005
2005 Letter Agreement or was technically...
EFTA00091271.pdf
...The
records are being provided for each of the accounts identified in FirstBank's letter of March 9,
2020 that was previously provided (a copy is attached hereto) and are separated into categories as
indicated below:
•
Bank Opening Records;
(FirstBankPR000005 - FirstBankPRO01025)
•
Manager's Checks;
(FirstBankPRO01026 - FirstBankPRO01059)
•
Monthly Account Statements;
(FirstBankPRO01060...
EFTA00230771.pdf
...10/17/2010)
NOTICE by..
re 38 Administrative Order In Response to Administrative Order Closing
Case (Edwar s,
ley) (Entered: 09/13/2010)
Administrative Order Closing Case. Signed by Judge Kenneth A. Marra on 9/8/2010. (tb)
(Entered: 09/09/2010)
10/12/2010
09/13/2010
09/08...
EFTA00724170.pdf
...9, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22,
23, 24, 25. 26, 27, 28, 29, and 30. By Notice Of Voluntary Dismissal, dated April 2,
2010, Plaintiff voluntarily dismissed without prejudice Count III of her Second Amended
Complaint, dated March 8, 2010. The remaining two...
EFTA02443851.pdf
...Friday, March 26, 2010 1:09 PM
To: Todd Thomson
Cc: Jennie Saunders; Dean Rotchin
Subject: Green Jets - Additional Information
Hi Todd.
Dean explained to me that you are curious about the February numbers and want to get a better understanding of how we
will make money.
The attached file...
EFTA00537502.pdf
...3/20/2012 3:13:17 P.M. Eastern Daylight Time
Subj: BRIEFING FLIGHT //
// 21MARCH12 //2Y
Dear Ms
Please find enclosed the flight briefing for tomorrow morning and the map for handling "Signature Advance Air
support" at Le Bourget .
Best regards
Caroline
De :
[mailto:
Envoye : march 20 mars 2012 19...
EFTA00309181.pdf
...May 19, 2009 to June 12, 2009
January 19, 2010 to January 28, 2010
March 19, 2010 to March 22, 2010
13 The FAC uses the defined term Epstein to include both Jeffrey Epstein and L.S.J., LLC.
"The original affidavit of Gary Kerney is attached hereto as Plaintiffs...
HOUSE_OVERSIGHT_019800.jpg
...11, 2010.
61 “The US operates a sprawling”: Glenn Greenwald, “FBI’s Abuse of the Surveil-
lance State Is the Real Scandal Needing Investigation,” Guardian, Nov. 13, 2012.
62 Poitras had been diligently filming: Adan Salazar, “Mini Documentary Reveals
Full Extent of ‘Stellarwind’ Domestic Spy Program,” Infowars, Aug. 28, 2012...
EFTA00616921.pdf
...August 13, 2012
Respectfully submitted,
A. J
IS & ASSOCIATES
By:
Wgfss, Esq.
sup Lane
mas, U.S. Virgin Islands 00802
one:
Telecopier:
Counsel for Defendant J. P. Molyneta Studio, Ltd
CERTIFICATE OF SERVICE
It is hereby certified that on this the 13th day of August 2012, I caused a true...
EFTA00729304.pdf
...In mid-November, in late January, and on March 27, 2007, Third-Party Claimants
were informed that the Partial Withdrawal Request would not be honored; on March 27, 2007,
Third-Party Claimants were informed that the withdrawal request made on or about February 14,
2007 would not be honored; and...
EFTA00230193.pdf
...Marra on 10/8/2010. (ir) (Entered: 10/17/2010)
09/13/2010
NOTIC
38 Administrative Order In Response to Administrative Order Closing
Case
(Entered: 09/13/2010)
09/08/2010
Administrative Order Closing Case. Signed by Judge Kenneth A. Marra on 9/8/2010. (tb)
(Entered: 09/09/2010...
EFTA00583074.pdf
...888 316-9269
I wanted to confirm in writing the discussions we had in connection with your preparation of the EDC affidavits
for the periods ending March 31, 2010 through March 31, 2011. Title 29, chapter 12, section 708 requires that
each beneficiary of the EDC employ at least ten...
EFTA00596787.pdf
...2014
TIM
CAGR (2)
Company
2010
2011
2012
2013
6130/2014
2013-TTM
2012-TTM
2010-TIM
(Data in Millions)
Bloomsbury Publishing plc
£8.625
£7.263
£12.154
£12.271
£13.404
9.2%
5.0%
11.7%
Bastei L0bbe AG
N/A
NIA
C 10.468
C 13...
EFTA00609205.pdf
...October 13. 2010
CONTRACTOR CHANGE ORDER REQUEST
PROJECT NAME: Little St. James RO
PROJECT NUMBER: 40-204-02
ORIGINAL CONTRACT SUM
$ 592.160.00
(Contract Dated - February 11, 2010)
PREVIOUSLY APPROVED CHANGE ORDERS
$
1 000 00
(Total Number of Approved Change Orders- 1)
REQUESTED CHANGE ORDER NO. 2
$
1 000...
EFTA00622597.pdf
...Mechanical Desal
July 21, 2010
Trade:
Concrete Formwork
Requisition #04
Insurance ex 'ration: March 1.2011
Subcontractor Big Bear Construction, Inc.
Invoice #
Phase #
Requisition #04
03-120
Original Contract Sum:
Change Orders Submitted & Approved:
New Change Orders:
Total Work Contracted to Date:
Total Work Completed to Date:
Less Retainage:
Total...
HOUSE_OVERSIGHT_024200.jpg
...6.2 mm by 1998 and 13 mm by 2000. Instead, only 2.5 mm have been sold since 1999, and this mostly includes hybrids,
which are not true plug-in electric vehicles (most use regenerative braking for short distance trips). Since 2010, only 50,000
highway-capable plug-in...
EFTA00595070.pdf
...Mall 12)
3110110 9:13 ASA
From: Jeffrey Epstein fmailto:ieevacationCaomail.com]
Sent: Wednesday, March 10, 2010 5:06 AM
To: Sarah Kensington; Bella Klein; Darren indyke (AOL); Brice Gordon
Cc: Jack Goldberger; Story Cowles; Emad Hanna
Subject:
\\ e ‘k ill be giving up the fsf office. at the end...
EFTA00611765.pdf
...March 17, 2010 deposition of Jeffrey Epstein
Counsel does not object to the following, relevant portions of Epstein's first
deposition:
Page 13; Lines 11-21
Page 23; Lines 4-19
EFTA00611765
Page 23; Lines 4-19
Page 25; Lines 9-25
Page 26; Lines 6-15
Page 28; Lines...
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