837 results for "June 27 2010"
Page 14 of 34
EFTA00725968.pdf
...June 28, 2010) (Marra, J.) (doc. #168)
attached hereto as Exhibit "A". Notably, Epstein sought this settlement conference — and ultimately
made his payments as a result of that conference - in July 2010, more than seven months after he filed
this lawsuit against Edwards. Accordingly, Epstein could not have been the...
EFTA00729052.pdf
...NEW YORK COUNTY CLERK 01/29/2010
NYSCEF DOC. NO. 25
INDEX NO. 603382/2008
RECEIVED NYSCEF: 01/29/2010
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
.....
DANIEL B. ZWIRN,
Plaintiff,
-against-
x
:
Justice Eileen Bransten
:
Part 3
:
Index No. 08/603382
CORBIN CAPITAL PARTNERS...
EFTA00157026.pdf
...2013. —Grooming' and the Sexual Abuse of Children- Accessed May 27, 2021. (httpd/blog.oup.
com/2013/01/grooming-child-abuse/).
McElvaney, R. 2019. "Grooming: A Case Study? Journal of Child Sexual Abuse: Research, Treatment, & Program
Innovations for Victims, Survivors, & Offenders 28(5):608-27. https://doi-orgeLliblaysuny.edu/10...
EFTA00235747.pdf
...Attached along with this letter is a draft
statement of facts section that the victims are in the process of preparing to file with the Court on
October 27, 2010. The victims of course request your agreement to all of the facts presented
there, as they obviously believe that they...
EFTA00310004.pdf
...06/11/10 Page 3 of 5
15.On January 26 and 27, 2010, Plaintiffs travelled to Little Saint James
to supervise the final stages of the work pursuant to the Design
Services Agreement. It was agreed that Epstein would be present in
order to give his approval of the...
EFTA00729953.pdf
...June 28, 2010) (Marra, J.) (doc. #168)
attached hereto as Exhibit "A". Notably, Epstein sought this settlement conference — and ultimately
made his payments as a result of that conference - in July 2010, more than seven months after he filed
this lawsuit against Edwards. Accordingly, Epstein could not have been the...
EFTA00585394.pdf
...in June and July of 2009 or requesting dates for them, did you have
discussions with other attorneys in your firm as to the benefits that would exist in
your case, your three cases against Mr. Epstein by taking these individuals'
depositions? Transcript of Deposition dated March 23, 2010, page...
EFTA00598607.pdf
...23%
27%
27%
27%
V%
29%
26%
25%
25%
248
24%
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ui
1...
EFTA00263748.pdf
...27 year period of the mother 1993 - 2020
Stage lA - Stage 4 7k.-
EFTA00263753
Esces5tvE R‘se
UT/Linea
Malt C•Evec-OpriEN-I; - R6SITING (N 321r5a. PROP tHerr
Moivenoic CeEta410\IT - ResocrrN4 IN) risrac
•
PROP .Thegr,
Date
Activity
Credit
Debit
Balance
Pk:1,212.00kWh
i 15 Feb 2010...
EFTA00698802.pdf
...In 2010, BAC acquired a bank to finance such transactions, then funded an
equipment leasing business and has been active in a host of other specialty finance and real estate verticals. BAC specializes in
partnering with sourcing and origination platforms, underwriting programmatic asset acquisitions, building asset appropriate capital
structures to...
EFTA00600074.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...
EFTA00597318.pdf
...In mid-June 2008, attorney Brad Edwards contacted the line prosecutor handling the case
to inform her that he represented Jane Doe I. On June 27, 2008, Brad Edwards further informed
the line prosecutor that that he also represented Jane Doe 2. Edwards asked to meet with the
prosecutor to...
EFTA00296751.pdf
...CHRISTOPHER ALLEN KROBLIN, ESQUIRE
Please take notice that on June 22, 2012 a(n) ORDER dated June 22,
2012
was entered by the Clerk in the above-entitled matter.
Dated: June 22, 2012
LORI TYSON
COURT CLERK SUPERVISOR
6032)-1. so)
EFTA00296775
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS...
EFTA00129379.pdf
...Friday, June 18, 2010
Posted: 11:59 a.m. Friday, June 18, 2010
A former houseman of billionaire sex offender Jeffrey Epstein Friday received the same 18-month
sentence as his onetime employer.
However, white Epstein was sentenced to 18 months in jail for sexually exploiting underage girls, Alfredo
Rodriguez...
EFTA00730183.pdf
...GUGGErIHEIT®
lo
EFTA00730194
, Air acriALIL
SILVERSTONE
Mitchell Holdings LLC
EFTA00730195
Mitchell Holdings LLC is a New York-based merchant banking company founded in 1991 by
David Mitchell, who has over 27 years of real estate investment, finance, and mergers &
acquisitions experience.
Since June 2004, Mr. Mitchell has served as Managing...
EFTA00293330.pdf
...ATORUS
Portfolio Construction
Directional Bias of Individual Positions & Timin
Risk Control
6
EFTA00293335
Investment Methodology
IBOXX GLOBAL
INFLATION
PROTECTION,
9.00%
IBOXX HIGH
YIELD, 9.00%
Citi WGBI RATES,
27.00%
COMMODITIES,
5.00%
LISTED EQUITIES,
16.50%
G20 EQUITY INDE
FUTURES (EIF
17.00%
US SECTORS,
6.66%
EMERGING...
EFTA00077325.pdf
...The MCC staffing issues existed prior to Tova's employment, which
commenced on or about June 24, 2018, and have progressively worsened over time.
Tova was first assigned to work the SHU when she returned to work from an
injury on or about June 26, 2019. August 10, 2019 was...
EFTA00065675.pdf
...Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d...
EFTA00154443.pdf
...Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d...
EFTA00599578.pdf
...EXHIBITION
Size Matters
San Jose Institute ot ContemporaryArt
Catifomia
Until IS June 2011.
www.sican
This Spring Books special issue
displays a selection of works from Size
Matteis, an exhibition featuring ten
North American artists who address
ideas of size and scale. The works view
the world from unusual perspectives...
EFTA00615105.pdf
...Senior Analyst
Neil joined the team at SAC Capital Advisors in June 2010 as a senior analyst covering the US utility sector. Neil has 7
years long/short experience. Prior to joining SAC, he worked as an Analyst in the Global Equities division within Citadel
Investment Group, where he covered...
EFTA00207722.pdf
...Scheidt Slip Copy, 2010 WL 144837, fn. 1 (E.D.Cal. Jan. 11, 2010)• U.S. v.
Renga 2009 WL 2579103, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. v. Ferenci 2009 WL
2579102, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. v. Monk 2009 WL...
EFTA00213246.pdf
...SOUUKIAS
NOAH Fox
E-Mail
March 29, 2010
Esq.
Assistant United States Attorney
99 N.E. 4th Street
Miami, FL 33132
RE:
Jeffrey Epstein
Dear Counsel:
Esq.
Assistant United States Attorney
500 South Australian Avenue
West Palm Beach, FL 33401-6223
Jeffrey Epstein has an April 5, 2010 deadline for...
EFTA00268192.pdf
...STATUS RESET TO ARRBRK
27/04/2010 13:43:50 SUZBOU
FOLLOWUP STATUS CHANGE TO SUSPEND.
SUSPENDED TO 30/04/10 PENDING RECOVERY VISIT
23/04/2010 22:27:48 SYSTEM
FOLLOWUP SUSPENSION ENDED. STATUS RESET TO ARRBRK
18/03/2010 11:48:53 SUZBOU
FOLLOWUP STATUS CHANGE TO SUSPEND...
EFTA00730634.pdf
...Most
(O 2010 Thomson Reuters. No Claim to Orig. US Gov. Works.
EFTA00730634
Page 2
589 F.3d 86
(Cite as: 589 F.3d 86)
Mental Health 257A 'C='469.5
257A Mental Health
257A1V Disabilities and Privileges of Mentally
Disordered Persons
257AIV(E) Crimes
257Ak469.5 k. Offenses and...
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