863 results for "June 29 2010"
Page 13 of 35
EFTA00212448.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...
EFTA00235211.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...
EFTA00600099.pdf
...JEE will rercieve all distributions unto $2 million
and the remaining distributions will be divided 50/50 between JEE and Zwirn
76.000,000
70,000,000
5,000,003
1,000,000
The June 30,2011 valuations(prior to the settlement) valued DBZ at 18,688,906 (May valuation...
EFTA00208448.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...
EFTA00208349.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...
EFTA00657075.pdf
...Read the full story
GTX And MNX — STAT Traz Critical Medical and Bio-
Pharmas
SatNews - June 9, 2010 - GTX Corp (OTCBB: GTXO.OB), a provider in
embedded GPS tracking location based services and MNX (Midnite
Express), a worldwide specialty courier, have entered into an exclusive
three-year contract for GTX...
EFTA00294306.pdf
...Fund, LTD Cumulative Returns
2008
2009
2010
.—MSCI Euro Net LCL TR
2011
2012
—.500
TR
2013
Net
Cumulative
Net
Annualized
Net Annual Returns
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
Return
Return
The Lucerne Capital Offshore Fund, LTD
29.7%
18.7%
27.6%
25...
EFTA00166291.pdf
...lo Delo
Opon1n0 BiAanos n of June 1. 2010
93.39441
I12.045“
Clet, ✓a CNA faunaer '1
AO 43S 45
JL 33t CO
'000]l
Teal
10000K
AcklitranWilthd rims,
Cr.r, C,:tur,cten,
111.93/ 031
Not Md4lonM40rdrewel
151)372131
172.289 031
Current Panels
Income
OS 371...
EFTA00614024.pdf
...Subscription Documents
1/8/2007
JE 000129 - 000179
333
E-mail to Lawrence Cutler from Dan
Zwirn
1/29/2007
DBZCO_FTC 0004127 - 0004129
334
Letter to Investors from D.B. Zwirn &
Co., L.P. re Fourth Quarter 2006
Investor Commentary
1/29/2007
DBZ 0008856 - 0008869
335
Letter to...
EFTA00614975.pdf
...Dynamical Systems", Physics Dept., Bogazigi Uni-
versity, Istanbul, 2 November 2010.
• Visiting Scientist, Physics Departments, Bogazigi and Kog Universities, Istanbul, Turkey, 1-5
November 2010.
• Visiting Scientist, Physics Department, Mons University, Belgium, 25 October 2010.
• Seminar, "Potentials Unbounded Below", Centro de ciencias de Benasque Pedro Pascual, Spain,
29 July 2010...
EFTA00754200.pdf
...Sat, 29 May 2010 22:48:12 +0000
Importance: Normal
Date: Sat, 29 May 2010 17:37:06 -0500
From:
To:
Subject: Itinerary for your upcoming trip
Scan this barcode to
check in at any JetBlue
check in kiosk.
Home
Flight Status
Change/Cancel
Seats
Baggage info
You're all...
EFTA00754209.pdf
...Sat, 29 May 2010 22:48:56 +0000
Importance: Normal
Date: Sat. 29 May 2010 17:43:30 -0500
From
To:
Subject: Itinerary for your upcoming trip
;!!
Scan this barcode to
check in at any JetBlue
check in kiosk.
C.
Home
Flight Status
Change/Cancel
Seats
Baggage info
You're...
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...
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...
EFTA02411799.pdf
...Forward PE using ruing 12-month (actual) EPS through June 2009 and UBS eamMes for fauns periods.
TXT PE rmillica 10 the current period reaects cur 2010 estimate. Source: UBS tamales
UBS Business Jet Market Index
Our UBS Business Jet Index is a proprietary index designed to measure the total...
EFTA00595530.pdf
...On
June 18, 2010, the Defendants filed their Answer and Affirmative Defenses [D.E. 67]. They
admit to receiving compensation and various loans from the Debtor ("RRA") within the relevant
statutory time periods.
The Plaintiff now seeks summary judgment on Counts I and III of his Amended
Complaint alleging that...
EFTA00235238.pdf
...During the course of that litigation,
in June 2001, they obtained correspondence between the U.S. Attorney's Office and Jeffrey
Epstein's legal counsel. Jane Doe #1 and Jane Doe #2 ultimately settled their civil suits in July
2010. During the settlement discussions, they informed Epstein's legal counsel...
EFTA00586135.pdf
...ATTORNEY AT LAW
29 PARK PLAZA.SUIZE 1000
EMAIL ADDRESSES:
BOSTON, MASSACHUSETTS 02116
(61712274760
FAX (6171 M1.9530
NICHT EMERGENCY:
(61719014472
May 16, 2017
Via Email Only
Dexter Lee
Assistant United States Attorney
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
Re:
CVRA Case
08-cv...
EFTA00208438.pdf
...During the course of that litigation,
in June 2001, they obtained correspondence between the U.S. Attorney's Office and Jeffrey
Epstein's legal counsel. Jane Doe #1 and Jane Doe #2 ultimately settled their civil suits in July
2010. During the settlement discussions, they informed Epstein's legal counsel...
EFTA00591760.pdf
...MA
2010-current, Lecturer in Ethnomusicology, UCLA Herb Alpert School of Music,
2012-2016, Assistant Clinical Professor of Neurology, David Geffen School of Medicine at UCLA
2016-current, Associate Clinical Professor of Neurology, David Geffen School of Medicine at UCLA
Hospital and Affiliated Institution Appointments
July 1987 — June 1988, Attending...
EFTA00591748.pdf
...MA
2010-current, Lecturer in Ethnomusicology, UCLA Herb Alpert School of Music,
2012-2016, Assistant Clinical Professor of Neurology, David Geffen School of Medicine at UCLA
2016-current, Associate Clinical Professor of Neurology, David Geffen School of Medicine at UCLA
Hospital and Affiliated Institution Appointments
July 1987 — June 1988, Attending...
EFTA00614494.pdf
...EFTA00614501
Case 1:10-cv-21586-ASG Document 7-1
Entered on FLSD Docket 05/26/2010 Page 6 of 8
MISS
NOVEMBER 29, 2007
PAGE 2
First, Mr. Epstein agrees that he will plead guilty to two state offenses, including the
offense of soliciting minors to engage in prostitution...
EFTA00206695.pdf
...Attorney's Correspondence at 29. Ms.
was aware that most of the victims of Epstein,
Through diligent efforts, counsel for Jane Doe #1 and Jane Doe #2 received copies of half of the e-mail
correspondence (the half reflecting
communications to defense counsel) on about June 30,
2010.
EFTA00206697
including...
EFTA00206732.pdf
...Attorney's Correspondence at 29. Ille
,as aware that most of the victims of Epstein,
Through diligent efforts, counsel for Jane Doe #1 and Jane Doe #2 received copies of half of the e-mail
correspondence (the half reflecting
communications to defense counsel) on about June 30,
2010.
EFTA00206734
including...
EFTA00728842.pdf
...EFTA00728849
Case 1:10-cv-21586-ASG Document 7-1
Entered on FLSD Docket 05/26/2010 Page 6 of 8
MISS
NOVEMBER 29, 2007
PAGE 2
First, Mr. Epstein agrees that he will plead guilty to two state offenses, including the
offense of soliciting minors to engage in prostitution...
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