741 results for "Dec 21 2010"
Page 14 of 30
DOJ-OGR-00006885.jpg
...eeceeeeeee ene eeeeeeees 20, 21, 22
Lined Staves v. Rigas, 490 F.3d 208 (2d, Cit. 2007) sess ssscsws sswesvoncsnsons soccresmeawewews eacmeamunasons evens 14
United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003) occ eeeeseeseessecssecsseseeseeeseesaeenaeenaesas 14
United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055...
EFTA00646029.pdf
...Sat, 05 Feb 2011 13:21:39 +0000
Thank you for including me! See you end of month.
From: Jeffrey Epstein
To: Valerie Post
Sent: Sat Feb 05 06:20:19 2011
Subject: Re: Fw: tomorrow
nice to see you,.have fun
On Sun, Dec 5, 2010...
HOUSE_OVERSIGHT_022221.jpg
...Jeffrey Epstein | Full of Crop
Dec 9, 2010 ... Dr. Jeffrey Epstein is an internationally known reconstructive surgeon, Known for
exhibiting the highest standards in the medical field.
fullofcrop.com/2010/12/09/the-plastic-surgeon-jeffrey-epstein/ - Cached
7. Jeffrey Epstein, MD, FACS, Miami, New York Hair Transplant Surgeon
Dr...
EFTA00588602.pdf
...23
• All
Cold
AM
•
Regulars
•
Late push
•
Normal
Wed.
•
79 cancel, 32 no shows
$21,243
Normal
379
Cold
Dec. 23
•
All
PM
•
Regular
•
N/A
•
N/A
Thurs.
•
17 cancel, 0 no shows
$6,952
Below
196
Sunny,
Dec. 24
• M
Cold
AM
•
Regulars, tourists
•
Slow
•
Normal
Thurs.
•
119...
DOJ-OGR-00004514.jpg
...CVRA
July 9— USAO begins
sending letters to victims
concerning resolution of
federal investigation
Dec 17, 2010 - DOJ
Oct 2011 — DOJ revises
AG Guidelines
May 29, 2015 -—CVRA
ied ie ince tro
new rights
Feb 21, 2019 — Dist. Ct.
ive opie al
USS. violated the
Jul 6, 2019 — Epstein
Aug...
DOJ-OGR-00002957.jpg
...87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010)... ee eeeeseeeeteeneeees 282
United States v. Sensi,
No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010)... ceeceeceeeeeeeeeeeeeeeneeneeens 34, 52
United States v. Sergentakis,
No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y...
EFTA00742952.pdf
...From Frank McKinney, 12.1.10
frank , if you want to come over for lunch one day next week , it would be a treat
On Tue, Dec 1, 2009 at 10:21 AM, Frank McKinney -4
> wrote:
Good Morning Jeffrey,
I wanted to share some time-sensitive information regarding Acqua...
EFTA00661321.pdf
...tomorrow
almost a year ago
On Sun, Dec 5, 2010 at 11:33 PM, Valerie Post a
wrote:
Let me know if you are free at all tomorrow.
From: Valerie Post
To: 'jeevacation@gmail.com'
Sent: Fri Nov 26 10:15:41 2010
Subject: Re:
Ok, you...
DocumentCloud_Epstein_Docs_p00909.png
...See McCawley Dec. at Exhibit 6, Gow Dep.
Tr. at 109:4-6 (“Q. Approximately how long have you been providing such services? A. Acuity
was set up in 2010.”).
DEFENDANT’S PURPORTED FACTS
16
EFTA00649159.pdf
...Tue, 21 Dec 2010 04:21:52 +0000
As I thought, but I am in Seattle, and returning late tonight. Look into it more in the morning and
see what can be done, but it isn't from our side.
Forwarded Message ----
From: mike keeslin
To: Al Seckel <
Sent: Mon...
DOJ-OGR-00006052.jpg
Case 1:20-cr-00330-PAE Document 407 Filed 11/03/21 Page4of7
LAW OFFICES OF BOBBI C. STERNHEIA\
Assn. (2014); see also New York State Bar Association, Dec. 8, 2015 Report of the Social Media
Committee of the Commercial and Federal Litigation Section, at 15 (“[I]t is not...
HOUSE_OVERSIGHT_022614.jpg
...17, 2010), ECF No. 3, available at http://www.justice.
gov/criminal/fraud/fcpa/cases/salvoch/ 12-17- 10salvoch-info.pdf;
Criminal Information, United States v. Vasquez, No. 10-cr-20894 (S.D.
Fla. Dec. 17, 2010), ECF No. 3, available at http://www.justice.gov/
criminal /fraud/fcpa/cases...
EFTA00530362.pdf
...Thursday, December 30, 2010 1:56 PM
>>>>>>>>> Subject: Re: Russian business visas
>>>>>>>»
>>>>>>>»
>>>>>>>>>> Is there any way to do the tourist visa in one day? In the past, I've dropped off my passport and
gotten it back with the visa in the same day..
>>>>>>>>»
>>>>>>>>» On Dec 30, 2010, at 12...
EFTA00743376.pdf
...Wed, 09 Dec 2009 20:46:21 +0000
Inline-Images: image00 1 jpg; mime_part_2.jpeg; mime_part_3.gif
I thought it might have been the nursery school on 31 st. or kindergarten
On Wed, Dec 9, 2009 at 11:12 AM, Beth Flansbaum-Talabisco
> wrote:
YES! ...we...
EFTA00649162.pdf
...Tue, 21 Dec 2010 04:27:26 +0000
Are you in NY? I'll be home with the kids tomorrow evening if you want to
come over.
I'm heading to FL on Wed and will be there through New Year's. The kids
will be with Joyce. I'll...
EFTA00649155.pdf
...Tue, 21 Dec 2010 03:54:50 +0000
I will lookinto this. We removed all the references a long time ago from the site, and what you sent isn't
something I wrote, but something John wrote or copied? Anyway, will look into it first thing in morning and do...
EFTA00299927.pdf
...Corporate Resolutions (NOT IN FOLDER as of July 30, 2010)
16. FTC Application for Tax Filing and Payment Status Report Licensing
17. FTC Chase Business Account
18. FTC letterhead
19. JP Morgan Account Docs (March 2010)
20. 2010 ISDA Agreement (Collateral Agreement FTC & JPM)
21. Bernard Andersen/ Bank Account Docs...
EFTA00649158.pdf
...Tue, 21 Dec 2010 03:56:45 +0000
> i have nothing to do with this„ i will track it down
Not to worry. Who cares. I thought it was amusing.
Before coming back to you with Edgebeam, I am going to bring in Ronna Tanenbaum (and her team from
Mumbai...
EFTA02432277.pdf
...Sun, 3 Jan 2010 17:51:21 -0500
Subject: Re:
From: jeevacation(a gmail.com
To
yes
On Sun, Jan 3, 2010 at 5:44 PM, Megane Lemicl
wrote:
Can I call u
Date: Sun, 3 Jan 2010 17:31:54 -0500
Subject: Re:
From: 'cevacation
nail.com
as soon...
Giuffre_Maxwell_Batch6_p00240.png
...Fiserv, Inc., 2010 WL 4975566, at *2
(E.D.Tex. Dec. 2, 2010) (finding waiver of attorney-client privilege when party attached
privileged communications to motion for protective order and served the documents on all
parties); Tardiff v. Knox Cnty., 2007 WL 2413033, at **1—2 (D.Me. Aug. 21...
EFTA00751760.pdf
...Wed, 01 Dec 2010 03:00:55 +0000
Importance: Normal
i will call some people tomorrow see who's available and then i'll let you know.
thank you
ion
Date: Tue, 30 Nov 2010 21:02:35 -0500
Subject: Re: cabana no 3 and master bedroom
From: jeevacation@gmail...
EFTA02432658.pdf
...call
On Fri, Jan 8, 2010 at 1:20 AM, Megane Lemiel a
wrote:
Finally a new pussy for my monsier... If she screws ip I....gonna marry fat pig
Date: Sun, 3 Jan 2010 17:51:21 -0500
Subject: Re:
From: 'ecvacation
To:
yes
On Sun, Jan 3, 2010...
EFTA02404607.pdf
...500
total to be paid =
=4,500
less salary paid
=50,000)
amount owed = =nbsp;44,500
history
201= 105,000
2010 =nbsp;97,500
On Dec 21, 2012, at 8:45 AM,
wrote:
Rich
Dave's time sheet looks ok,,,its up to you =nd je regardini
days at...
EFTA02369971.pdf
...Wednesday, January 13, 2010 11:49 AM
To:
Keith Frankel
Subject:
Re: RE:
2-4 opened up today , are you in the city
Sent from my iPhone
On Dec 28, 2009, at 10:57 AM, "Keith Frankel"
wrote:
> coming down tonight, got caught up in new york
>
Original Message
> From...
EFTA02408571.pdf
...Mar 10 - forecast
revised to 5,825
Dec 09 — Mgmt
4,500
forecast volumes
of 6,000 for 2010
4,000
Accounting
EBITDA
•
.••••
•
Financial
May 10— forecast
revised to 5,385
•••..
Engineering £23m
Apr 10 - forecast
revised to 5,385
Operating
EBITDA
Dec-09 Jan-10 Feb-10 Mar-10...
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