809 results for "December 26 2010"
Page 14 of 33
EFTA00183732.pdf
...Sloman of February 8, 2010. While
Mr. Acosta did state in his letter of December 19, 2007, that he did not believe that the Office was
EFTA00183808
ROY BLACK, ESQ.
FEBRUARY 11, 2010
PAGE 2 OF 2
obligated to notify the victims identified through the federal investigation of proceedings occurring...
EFTA00194687.pdf
...Sloman of February 8, 2010. While
Mr. Acosta did state in his letter of December 19, 2007, that he did not believe that the Office was
EFTA00194762
ROY BLACK, ESQ.
FEBRUARY 11, 2010
PAGE 2 OF 2
obligated to notify the victims identified through the federal investigation of proceedings occurring...
EFTA00723770.pdf
...RULING REGARDING PLAINTIFFS MOTION FOR PROTECTIVE
ORDER REGARDING DEFENDANTS REQUEST FOR A MEDICAL
EXAMINATION AND DEFENDANT'S INCORPORATED MOTION
PSYCHOLOGICAL MEDICAL EXAMINATION
EXCERPT OF HEARING BEFORE THE HONORABLE
DONALD NAME
Tuesday, January 26, 2010
Palm Beach Comity Courthouse
Wei Palm Beach, Florida 33401
9:22 • 9:37 a.m.
Ripened...
EFTA00263748.pdf
...432
NOTES
i
t
3 December 2010
Jacquleline sent me an SMS stating that she would like to cancel today's
appointment witftLJ Hooker as she would like it to go to the tribunal.*
Next appointment 161° December 2010 at 11 am
This form collects personal and private Information. Information...
EFTA00726202.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00726223
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 6 of 15
sentenced not later than October 26, 2007. The United Slates has no...
EFTA00207398.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00207419
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 6 of 15
sentenced not later than October 26, 2007. The United Slates has no...
EFTA00727891.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00727912
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 6 of 15
sentenced not later than October 26, 2007. The United Slates has no...
EFTA00204932.pdf
...Petitioners also seek documents regarding the handling of the December 10, 2010 letter from petitioners'
counsel to the U.S. Attorney, asking for an investigation of various alleged improprieties occurring in the
negotiation of the non-prosecution agreement with Epstein (Request for Production No. 17).
This allegation of
misconduct was...
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...
EFTA00301485.pdf
...NATIONAL SCIENCE FOUNDATION, PIRE AWARD COMMITTEE MEMBER, 2010.
NATIONAL SCIENCE FOUNDATION, 2009. MARCH AND NOVEMBER
Panelist. Reviewing scientific research proposals.
PAUL MCCARTHY, MCCARTHY STUDIOS
June 2002- June 2003
Sculptor, Artist's Assistant, Robotics Designer
ART CENTER COLLEGE OF DESIGN IN PASADENA
September-
December
2002
Studio Instructor, robotics, electronics, Graduate Industrial...
EFTA00589839.pdf
...26 December 2010 09:11:46
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator
KCESOL
AgentDetalls
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Ticket Information for
Charges
Airline Name
Aeroflot...
EFTA00722250.pdf
...may arise in connection with FTC's
investment.
26.
During 2002 and 2003, FTC invested $60 million in the Fund. On April 4, 2002,
FTC invested $10 million in the Fund. On September 1, 2002, FTC invested another $10
million. On December 1, 2002, FTC invested an additional $30 million...
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...
EFTA00078810.pdf
...12/10/2018
EFTA00078810
eJusticeNY Integrated Justice Portal
Page 2 of 14
Level
Designation
Date Assigned
Date Entered
Injunction Settled
3
No Designation Applies
Jan 18, 2011
Jan 24, 2011
P
May 4, 2010
Current Addresses:
Time Category Location Name and Street Address
C
P
RES
S S.
I
al...
EFTA00267164.pdf
...Furthermore, you have not shown a profit since you first commenced this business nor have you
provided any evidence showing any expectation of profit from this business.
"ic Therefore your GST registration will be cancelled effective 31 December 2010.
-4( As our decision is that your activity does not constitute...
EFTA00129379.pdf
...72-MM-113327, 10/13/2010
LEAD(s):
Set Lead 1: (Info)
MIAMI
AT PALM BEACH, FL
Trenton considers this lead covered.
• •
UNCLASSIFIED
2
EFTA00129606
•
U.S. Department of Justice
Federal Bureau of Investigation
In Reply, Please Reter to
File No. 72—MM-113327
October 26, 2010
Attention: Bureau of...
EFTA00177793.pdf
...10/28/2010)
EFTA00177835
Case: 9:08-cv-80736-KAM As of: 06/26/2013 07:08 PM EDT 6 of 16
10/28/2010
44 ORDER REOPENING CASE. Signed by Judge
on 10/28/2010.
(ir) (Entered: 10/28/2010)
12/17/2010
Al STATUS REPORT by United States...
EFTA00584101.pdf
...16, 2010). Less
than two weeks later, on August 26, 2010, Appellant was notified that
the Board had recommended a Level 3 classification and that a SORA
hearing was scheduled for September 15, 2010. See A.68 (Letter from
Supreme Court to Jeffrey E. Epstein Informing of SORA Level
Determination...
EFTA00205917.pdf
...In December 2010, the victims sent a letter to the U.S. Attorney's Office for the Southern
District of Florida, requesting that the Office investigate whether "improper influences" were
brought to bear during the negotiations involving the possible prosecution (and ultimately the
non-prosecution) of Jeffrey Epstein. That letter...
EFTA00207795.pdf
...In December 2010, the victims sent a letter to the U.S. Attorney's Office for the Southern
District of Florida, requesting that the Office investigate whether "improper influences" were
brought to bear during the negotiations involving the possible prosecution (and ultimately the
non-prosecution) of Jeffrey Epstein. That letter...
EFTA00618036.pdf
...Citations
"Energy Myths and Realities", Vaclav Smil, AEI Press, 2010.
"Year in Review — EROJ or energy return on energy invested", Charles Hall and David Murphy, Annals of the New York
Academy of Sciences, January 2010.
"National Electric Transmission Congestion Study", US Department of Energy, December 2009.
"Annual Energy Outlook 2011...
EFTA00296751.pdf
...As set forth in those affidavits, in or about December,
2010, based upon representations made by Nick Lambros over the phone to Jeffrey Epstein in
Ncw York and the Virgin Islands as to Nick Lambros's and Sound X's extensive knowledge and
experience in the selection, purchasing and installation...
EFTA00205116.pdf
...In December 2010, the victims sent a letter to the U.S. Attorney's Office for the Southern
District of Florida, requesting that the Office investigate whether "improper influences" were
brought to bear during the negotiations involving the possible prosecution (and ultimately the
non-prosecution) of Jeffrey Epstein. That letter...
EFTA00205867.pdf
...In December 2010, the victims sent a letter to the U.S. Attorney's Office for the Southern
District of Florida, requesting that the Office investigate whether "improper influences" were
brought to bear during the negotiations involving the possible prosecution (and ultimately the
non-prosecution) of Jeffrey Epstein. That letter...
EFTA00726413.pdf
...2009)
Logic integration of mRNA signals by an RNAi-based molecular computer.
(Nucleic Acids Research 2010)
Rationally designed logic integration of regulatory systems in mammalian.
cells (Nature Nanotechnology 2010)
A quotation of particular interest to me was in his bio of the Harvard Sys-
tems Biology website: 'we also Lope...
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