991 results for "June 22 2010"
Page 13 of 40
EFTA00223850.pdf
...Box 3
P-013954
Thru
P-013955
E-mail EIM'
to
OPR,
atty work-product, atty-
client privilege
December 16, 2010, 10:59 a.m., FW:
OPR
Referral — Allegation of Misconduct — U.S.
Attorne 's Office, S.D.Fla., with e-mail from
to
(December 16, 2010,
10:22 a...
EFTA00281105.pdf
...24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:03 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:09 AM Sunday, November 21, 2010
6.1.7601.17514
41:19 AM...
EFTA00281131.pdf
...24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:03 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:09 AM Sunday, November 21, 2010
6.1.7601.17514
41:19 AM...
EFTA00722583.pdf
...Mail to the following addressees on this
day of June
, 2010:
Gary M. Farmer, Jr., Esq.
Farmer, Jaffe, Weissing, Edwards, Fistos
& Lehrman, PL
425 N. Andrews Avenue, Suite 2
33301
954-524-2822 - fax
Attorneys for Defendant,
M
.
Jack Scarola, Esq.
Searcy
Denney
Scarola
Barnhart
Shipley,
2139 Palm Beach Lakes...
HOUSE_OVERSIGHT_017619.jpg
...On June 6, 2011, the Senator wrote to “express [his] surprise
that [OLC is] so clearly quoting [his] remarks out of context." !3° Senator Kyl then went on to observe that the colloquy began
by noting that the right to confer "is intended to be expansive." !3! The Senator further...
EFTA00585394.pdf
...originally hire you? Transcript of
Deposition dated March 23, 2010, page 98; line 22-23.
MR. SCAROLA: I am going to object. That calls for attorney-client privilege. Id.
at page 98; line 24-25.
Q: All right. At the time you began representing E.W. or at any time...
EFTA00221837.pdf
...listed above are to take place 15 days or less from the calendar call
date of February 19, 2010 (which is 3 days from the trial date of February 22, 2010), the only logical
deadline EPSTEIN could be referring to is the expert witness report exchange.
EFTA00221840
Case 9:08...
EFTA00730673.pdf
...Mafia
Certificate of Service
I HEREBY CERTIFY that a true copy of the foregoing was served this day on all
counsel of record identified on the following service list on this
day of June 2010:
Brad Edwards, Esq.
Rothstein Rosenfeldt Adler
401 East Las Olas Boulevard
Suite 1650
Fort Lauderdale...
EFTA00401166.pdf
...Lets go
heck out the TrueBlue tab on
Facebook!
Our schedule is available through
June 19th, 2013.
Book a fhgtit
2, Earn 20,000 TrueBlue®
Get Rentals. Get Rewards
points
Earn 20,000 TrueBlue®
points
fter you spend $1,000 with
our Card in your first 3
months of Cardmembership...
EFTA00601577.pdf
...5-9 June.
2011 Program Committee: Conference on Multilingual and Multimodal Information Access
Evaluation (CLEF 2011). Amsterdam, the Netherlands, 19-22 September 2011.
2011 Program Committee: 3r European Conference on Information Retrieval (ECIR 2011).
Dublin, Ireland. 18-21 April.
2010 Program Committee, American Society for Information Science and Technology
Annual...
EFTA00728441.pdf
...and George
Rush to d ism i ss the consolidated appeals as moot and to vacate the district court orders of May 21,2010
and June 25, 2010 is GRANTED.
FOR THE COURT,
Catherine O'Hagan Wolfe,
Clerk
Joy Fallek, Administrative Attorney
EFTA00728459
EXHIBIT 5
EFTA00728460
UNITED STATES DISTRICT COURT...
EFTA00098507.pdf
...07/19/2010
End: 07/22/2010
Bain: 07/09/2010
End: 07/13/7010
Begin: 07/ 14/2009
End: 07/22/2009
Begas:
End: 07/22/2009
Begin: 06/30/2008
End: 07/22/2009
Non-Residential/Business Addresses
Display
Status
01/03/2019
Everywhere Registration.
User
12/14...
EFTA00611806.pdf
...5 68
7 I8
10.77
0.51
0.85
0.00
2010
CEA
1.68
1.95
1.94
1.71
1.06
2.41
3.61
4.22
0.71
0.16
0.03
-0.22
8.85
Live
Production
S&P
-3.70
2.85
5.88...
EFTA00168394.pdf
...Plate No.TFF717
State
Virgin Islands
(ii8426
https://www.criminaljustice.ny.gov/SoinsSUBDirectory/offenderDetailsjsp?offenderid=33...Ubg://28
EFTA_00018336
EFTA00168401
Sex Offender Details Page - NY DCJS
Page 9 of 13
Year
2010
Make/Model Chevrolet Suburban
Color
Black
Lic. Plate No. 4772TC
State
Virgin Islands
Year
2013
Make/Model...
EFTA00602408.pdf
...Owing Jute, 2011 we withdrew $ S2.478 520
On 5/22/12 the account was reduced by 51.330,000 for the purchase of 35,000 shares of Facebook
289.022 838
EFTA00602409
J. EPSTEIN 8 RELATED ENTITIES
VALUATIONS
CASH,LIABILITIES,INVESTMENTS
7/31/12
ACCOUNTS
FINANCIALSWASSOMPAIly
06/30/12...
EFTA00172083.pdf
...Plate No.TFF717
State
Virgin Islands
g
( 500
https://www.criminaljustice.ny.gov/SoinsSUBDirectory/offenderDetailsjsp?offenderid=33...Ub28i1
EFTA_00022410
EFTA00172090
Sex Offender Details Page - NY DCJS
Page 9 of 13
Year
2010
Make/Model Chevrolet Suburban
Color
Black
Lic. Plate No. 4772TC
State
Virgin Islands
Year
2013
Make/Model...
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...
EFTA02443877.pdf
...Forward PE using ruing 12-month (actual) EPS through June 2009 and UBS eamaies for future periods.
TXT PE nib* Mune current period reflects our 2010 estimate. Source: UBS tamales
UBS Business Jet Market Index
Our UBS Business Jet Index is a proprietary index designed to measure the total
"value...
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...
EFTA00722411.pdf
...On June 29, 2010, one day before
Edwards was to fly to New York to take Maxwell's deposition, her attorney informed
Edwards that Maxwell's mother was deathly ill and Maxwell was consequently flying to
England with no intention of returning to the United States. Despite that assertion,
Ghislaine...
EFTA00209306.pdf
...Box 3
P-013954
Thru
P-013955
E-mail, Plagenhoef to Neil Hurley, OPR,
December 16, 2010, 10:59 a.m., FW:
OPR
Referral — Allegation of Misconduct — U.S.
Attorney's Office, S.D.Fla., with e-mail from
Dexter Lee to Plagenhoef (December 16, 2010,
10:22 a.m...
EFTA00696314.pdf
...Wed, 17 Jun 2015 20:39:51 +0000
Oh ok, would be glad to meet next time you are in Russia!
Keep in touch,
Roman
17 atom 2015 r., B 22:23, jeffrey E. Hanacaa(a):
New York
On Wednesday, June 17, 2015, Roman Chukov <
> wrote:
Dear...
EFTA00261437.pdf
...P
W
• (U//FOUO
12 June 2015 for
, DOB
,
P
rt:
P
•
//FOUO/NF) 17 Atilligli
DOB
Passport:
o an ,
ai •
POC:
• (UPFOUO
22 June 2005 for
DOB
Passport:
Poland,
:
• (U//FOUO/NF) 22 June 2005 for
, DOB
,
Passport: AE3171914 Poland E
:
WP.PL
POC:
• (U//FOUO/NF 22 June...
EFTA00661493.pdf
...Within the Israeli-Palestinian conflict, much has changed since the direct peace talks Obama inaugurated in
September 20102010/09/01/AR2010090106666.html>
collapsed within weeks. Israel's recent battle with the armed Hamas movement in the Gaza Strip left many
predicting...
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...
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