719 results for "February 22 2010"
Page 14 of 29
EFTA00722250.pdf
...5/13/2010 3:36 eM CDT
JAMS ARBITRATION
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
JEEPERS, INC.,
Respondent
§ Case No.
and
FINANCIAL TRUST COMPANY, INC. and
§
JEEPERS, INC.,
Counter-Claimants and Third-Party Claimants §
v.
§ Arbitrator:
D.B. ZWIRN...
EFTA00310004.pdf
...16.On March 10, 2010, Defendants' agent created a Punch List
cataloguing certainlasks remaining to be completed pursuant to the
Design Services Agreement.
17.On March 22, 2010, Plaintiffs again travelled to Little Saint James to
meet with Epstein in an effort to finalize the work performed by
Plaintiffs pursuant...
EFTA00533959.pdf
...In 2010, he started working on
several entrepreneurial ventures among them a financial insurance product company, Ratings Edge, LLC. Austin graduated
from the University of Pennsylvania with a Bachelors degree in Economics. In his free time, Austin enjoys the company of his
friends and family, food (cooking and eating!) and...
EFTA00210569.pdf
...On February 22, 1980, Leachman and Northern Counties Lumber, Inc., filed a complaint
13
Government Exhibit A
Case No. 08-80736-CIV-MARRA
EFTA00210581
Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015 Page 14 of
25
against Beech. Northern Counties, the owner...
EFTA00180294.pdf
...Jeffrey Epstein
Dear a
Thank you for your letter of February 11, 2010. We write to update you
about ongoing efforts to reach an agreement with Robert Josefsberg regarding the
amount of fees and costs properly owed to him by Mr. Epstein pursuant to the
NPA.
On February 16, 2010...
EFTA00104460.pdf
...As I have been saying for
years
Market Statistics - Equity Trading Data Monthly (finra.org)
Tell me how "last month statistics:February - 2021" share volumes can be 100+ billion
WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION???
the monthly trade data by MPID are a fraction...
EFTA00604340.pdf
...G550 ASC 908 -
PlaneView Master
Operating Software
Update pert Fox)
Cancelled ref ASC MA
CAN
CM
1265.2
296
21 Jan 2010
C
aoo
2309.0
510
08 Jul 2011
C
0.00
1265.2
296
21 Jan 2010
C
0.00
N401HB
G550
5173
Technical Bulletins
Page 15 of...
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...
EFTA00149061.pdf
...ODNI's Worldwide Threat Assessment "More Than 7 Months Overdue."
WRC-TV Washington (9/22, Fleischer, 303K) reports the ODNI's Worldwide Threat Assessment
has yet to be delivered, and "was expected in February." The report is one of the few "the public
gets directly from our intelligence community" on...
EFTA00261998.pdf
...62
Civil cases and accusations
2006 mugshot of Epstein,
by Palm Beach County
Sheriffs Office
Civil suits
v Maxwell (2015)
EFTA00261999
5/22/22
111 PM 45C->c ABUSE Rk
— CtouaRNIte-itaT iN)04004-1E-HO\Y- r /MC
Jeffrey Epstein - Meade
Epstein a massage". She claims she was taken...
EFTA00263693.pdf
...t` 2t
vJ
Spry( ei
Sent
Account
8/06/2010 8:09PM
maiLaustamet
810612010 8:11 PM
mailaustain
11/08/20104:17 PM
mail.austam
11/06/2010 4:34 PM
maitatustarn
11,t6/201011:40 PM
maiLaustarne
20/06/20107:44 PM
mailaustamet.
4)06/20108d5 PM
rnail.atztam...
EFTA00071827.pdf
...As I have been saying for
years
Market Statistics - Equity Trading Data Monthly (finra.org)
Tell me how "last month statistics:February - 2021" share volumes can be 100+ billion
WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION???
the monthly trade data by MPID are a fraction...
EFTA00611238.pdf
...March 17th 2010.
22
instruction
22
MR. SCAROLA: St Patrick's Day. Did you
23
BY MR CRITTON:
23
employ any leprechauns?
24
Q. Did you ever direct the investigators to
24
THE WITNESS: Actually --
25
go through the trash of the lawyers who were
25
10 (Pages 184 to...
EFTA00610671.pdf
...In addition to its
contractual fee obligation of $1,300.00 for uncontested proceedings, Plaintiff's contractual fee
includes $125.00 per hour for contested foreclosure proceedings prior to April 12111 2010.
Plaintiff's contractual fee after April 12114 2010 is $175.00 per hour for contested foreclosure
proceedings. Contested...
EFTA00112365.pdf
...in August of 2019, as
14
well, didn't it?
15
MR.
: February.
16
MR.
: No.
17
MR.
: No? No.
18
MR.
: February.
19
MR.
: Okay.
20
MR.
: Yeah.
21
MR.
: Oh, okay. So, it wasn't
22
too close. But they were both taken. Okay.
23
Did you have...
EFTA00112450.pdf
...in August of 2019, as
14
well, didn't it?
15
MR.
: February.
16
MR.
: No.
17
MR.
: No? No.
18
MR.
: February.
19
MR.
: Okay.
20
MR.
: Yeah.
21
MR.
: Oh, okay. So, it wasn't
22
too close. But they were both taken. Okay.
23
Did you have...
EFTA00599662.pdf
...Canally?
22
A.
2009.
23
Q.
Have you had any contacts with the media
24
or the press during the year 2010, January,
25
February, March, and we're almost, well, we're
PROSE COURT REPORTING AGENCY, INC.
EFTA00599797
Page 137
1
almost at the end of March. In the...
EFTA00166251.pdf
...Invileitment Actress
Capital Cute* 0,stribul on
Curren," EILMane0
P0alecl SX GeintLeSS on Cosh
191 22
191 22
Um0.111.144 IX GIANLOra en Cyan
419 17
4!6<9
clearo Osumi* as et February 29. 20)6
121.02740
90.904 p
4 01
90.1140
• 0210e9 ve cbuesi...
EFTA00298214.pdf
...Can I ask you to look at page 81, paragraph 1
22
of your incident report, and ask whether or not that • .
23
refreshes your recollection about the events of
• .
24
February 15, 2006.
25
A. Yes.
Page 343
1
A. No.
2
O
fild you take notes of your...
EFTA00422148.pdf
...ASTX ($1.89 +7.4%)—Customer bought 2500 February 2.5 calls for $0.30.
ACOM ($22.96 -0.5%)—Opening customer bought 2500 May 25-17.5 call spread for $3.65. Trade
EFTA00422149
reflects a bearish or protective position which profits with stock below $21.35 at
expiration...
EFTA00069970.pdf
...As I have been saying for
years
Market Statistics - Equity Trading Data Monthly (finra.org)
Tell me how "last month statistics:February - 2021" share volumes can be 100+ billion
WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION???
EFTA00069975
the monthly trade data by MPID are a...
EFTA00586232.pdf
...New York, New York
February
2010
Respectfully submitted,
SUSMAN GODFREY L.L.P.
Stephen D. Susman
654 Madison Avenue, 5th Floor
New York, New York 10065-8440
Telephone: (212) 336-8330
Fax: (212) 336-8340
E-mail: ssusman@susmangodfrey.com
Harry P. Susman
SUSMAN GODFREY L.L.P.
1000 Louisiana...
EFTA00070950.pdf
...www.bloomberg.com
EFTA00070954
This isn't as remarkable as the disclosure of OTCM Pink sheet volumes hitting 1.7 TRILLION shares in February
2021. That's ONE TRILLON SEVEN UNDRED BILLION shares of OTCM shares in 1 month: February 2021.
The FINRA otcbb.com website has been taken down...
EFTA00612483.pdf
...Would he have reported trust account defalcations?
22 R. 816, citing letter dated July 22, 2009 from Edwards, attached as Exhibit 3 to his
deposition of March 23, 2010; deposition of Jeffrey Epstein, p. 36, line 10; p.37, line 3; dockets
and pleadings in 11111 v. Epstein, 502008CA028051XXXXMB AB...
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...
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