1,218 results for "July 14 2010"
Page 13 of 49
EFTA00727587.pdf
...July 14, 2010
AIL AND US MAIL
D. Critton, Jr.
BURMAN, CRITTON, et al.
303 Banyan Boulevard, Suite 400
West Palm Beach, FL 33401
Re:
M.
E
l
v. Jeffrey Epstein
Mr. Critton:
We now represent
Without getting into unnecessary details regarding her
experience with your
e a
a
included...
DOJ-OGR-00029039.tif
“ Jeffrey Epstein Pedophile , and His Sex Den - The Daily “e Page 1 of 3
LN
ele
BLOGS & STORIES ——
The Billionaire Pedophile's Sex Den
o by Conchita Sarnoff
UALR LIARS July 22,2010 | 14:46pm
The Daily Beast reveals new details about the twisted sex life of
Jeffrey Epstein and...
EFTA00728631.pdf
...The Court hereby grants by default that portion of the Plaintiff's Motion seeking an
EFTA00728631
Case 9:08-cv-80119-KAM Document 555 Entered on FLSD Docket 06/01/2010 Page 2 of 3
order compelling Rodriguez to comply with the July 25, 2009 Subpoena requesting any and
all...
EFTA00606754.pdf
...deposition on July 23, 2009, but failed
to appear, claiming that he had "car troubles." Plaintiffs' counsel arranged for car service
for him to appear at the July 29, 2009 deposition.
EFTA00606754
Case 9:08-cv-80119-KAM Document 469 Entered on FLSD Docket 02/17/2010 Page 2 of...
EFTA00233037.pdf
...February 18, 2010
Assistant United States Attorney
99 N.E. 4th Street
Miami, FL 33132
Dear
RE: Jeffrey Epstein
JESSICA FONSECA-NADER
KATHLEEN P. PHILLIPS
AARON ANTHON
MARCOS BEATON, JR.
MATTHEW P. O'BRIEN
JENIPER J. SOULIKIAS
NOAH Fox
Thank you for your letter of February 11, 2010. We write...
EFTA00150915.pdf
...18 July 2011
Aircraft Purchased by ASI Wings, LLC from: Freedom Air International, Inc
Aircraft Registered by: Freedom Air International, Inc
Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke
Name Change To: Shmitka Air Inc
Name Change From: Air Ghislaine Inc
Date of Registered Owner Name...
EFTA00722353.pdf
...3
EFTA00722355
09/16/2010 15:14 FAX
SEARCY DENNEY
el 004/008
Edwards adv. Epstein
Request for Admissions to Epstein
14.
You are currently in the process of transferring assets with the intent to defeat the
ability of Bradley J. Edwards, Esq. to collect any judgment he might obtain...
HOUSE_OVERSIGHT_020995.jpg
...Fisher for Health Affairs, July 2010
(@ EB) www.kpcb.com USA Inc. | What Might a Turnaround Expert Consider? 308
HOUSE_OVERSIGHT_020995
EFTA00614812.pdf
...Ethanol, Biodiesel, Methanol, Compressed Natural Gas
(CNG), Gas to Liquids (GIL), and Flex Fuels" at the Africa Energy Forum in
Bordeaux, France, June 30-July 2, 2009
Chairman of "Investment Opportunities and Risks" Session at AfricaGAS at the
Africa Energy Forum 2010 in Basel, Switzerland, June 29-July 1, 2010...
EFTA00601962.pdf
...3
EFTA00601964
09/16/2010 15:14 FAX 5616845818
SEARCY DENNEY
el 004/008
Edwards adv. Epstein
Request for Admissions to Epstein
14.
You are currently in the process of transferring assets with the intent to defeat the
ability of Bradley J. Edwards, Esq. to collect any judgment he might...
EFTA00123259.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Friday July 26, 2019
P0901
• 07:00 - 16:00
9 12:00 - 20:00
Post
Split Shlft 2 00:00 - 06:00
3 06:00 - 14:00
8 08:00 -16:00
10 14:00 - 22:00
12 16:00 - 00...
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...
DOJ-OGR-00002141.jpg
Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 17 of 30
William JULIE
avocat a la cour — attorney at law
47. Article 4 of the Extradition Treaty between the USA and France provides that
“fe]xtradition shall not be granted by France when the...
EFTA00619860.pdf
...0
UD
EFTA00619867
O
2007-11-02
2008-01-26
2008-04-20
2008-07-14
2008-10-07
2008-12-31
2009-03-26
2009-06-19
2009-09-12
2009-12-06
2010-03-01
2010-05-25
2010-08-18
2010-11-11
2011-02-04
2011...
HOUSE_OVERSIGHT_024153.jpg
...09 July, Japanese trade
balance
BoJ’s monetary policy
The Bank of Japan’s (BoJ) additional commitment to its asset purchase program,
board meeting
which is currently JPY 65tn in size, would lead to a weaker yen, in our view. Key
date: 12 July, BoJ policy meeting
36 UBS
For...
EFTA00563354.pdf
...Thu, 28 Jul 2011 14:05:04 +0000
He is on his way to Palm Beach now alone.. won't be able to check until Friday or Saturday when he returns.
On Jul 28, 2011, at 10:00 AM, Bella Klein wrote:
I think he has a few accounts... Can...
EFTA00223850.pdf
...Box 3
P-013861
Thru
P-013865
E-mail,
to
Atty work-product
atty-client privilege
July 13, 2007, 3:14 p.m., RE: Epstein, with e-
mail from
(July 5, 2007, 3:30 p.m.),
to
(July 4, 2007, 5:16 p.m.),
and
to
(July 3, 2007, 1...
EFTA00727971.pdf
...Espirito Santo Plaza, 14'h Floor
1395 Brickell Avenue
Miami, Florida 33131-3302
Telephon
Facsimile:
Attorneys for Jeffrey Epstein
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July 14, 2010, I electronically filed the foregoing document with
the Clerk of the Court using CM/ECF. I also certify that the...
EFTA00431424.pdf
...Jul 5, 2011 3:43:14 PM EDT
To:
" <
fr"
Subject: FW: ==> It's Back ... SAVE THE DATE: 3rd Annual BBBB - Thursday August 25th - 300
Lanes - 7:00 pm a=
From: Smith, David A (Dallas) [mailto:
Sent: Tuesday, July 05, 2011 3:42 PM
To: Ike Groff
Subject: —> It's...
HOUSE_OVERSIGHT_019800.jpg
...Ben Child, “Citizenfour Director Laura
Poitras Sues US over ‘Kafkaesque Harassment,” Guardian, July 14, 2015.
65 “more paranoid”: Snowden, interview with vanden Heuvel and Cohen,
“Snowden Speaks.”
66 “Is C4 a trap?”: Andy Greenberg, “Snowden’s Chronicler Reveals Her Own Life
Under Surveillance,” Wired, Feb. 4, 2016.
66 Stellarwind: Greenberg...
EFTA00727588.pdf
...July 14, 2010
AIL AND US MAIL
D. Critton, Jr.
BURMAN, CRITTON, et al.
303 Banyan Boulevard, Suite 400
West Palm Beach, FL 33401
Re:
M.
E
l
v. Jeffrey Epstein
Mr. Critton:
We now represent
experience with your
and resolving her claim_
was taken to Mr. Epstein s ome...
EFTA00129085.pdf
...As of 12/31/2010, this number was verified as belonging to
ANTHONY F. JACKOWITCH, JUNIOR, 7600 West 18 Lane, Hialeah, Florida,
33014. On July 24, 2009, telephone number
was captured in
FBI case #202B-MM-113683, an FCI case involving the Cuban Intelligence
service. JACKOWITCH was not referenced in...
EFTA00205522.pdf
...I also appeared in a hearing on July 11, 2008, before Judge Marra.
The case was inactive for several years, the victims being content to litigate their civil
damage claims against Epstein. In mid-2010, the case became active again, and Paul
Cassell, a former federal judge from Utah, and...
EFTA00594991.pdf
...Thursday, July 22, 2010 3:33 PM
To: Emad Hanna
Subject: FW: Quote for visit at #9 E. 71st Street
Hi Emad I need approval to bring lutron in to check system problems. Rich
From• kirk a ri k
To:
Date: Thu, 22 Jul 2010 14:38:04 -0400
Subject...
HOUSE_OVERSIGHT_022393.jpg
...and Freddie Mac —still loomsas the
biggest area left unaddressed by the 2010 financial
reforms, but a bipartisan effort to establish a new system
drafted by Crapo and then-Chairman Tim Johnson (R-SD)
in 2013-14 foundered when the Banking Committee's
liberal Democrats (and some Republicans) declined to...
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