863 results for "June 29 2010"

Page 14 of 35
EFTA00212438.pdf
OCR Confidence: 85%  •  575.1 KB
...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...
EFTA00081180.pdf
OCR Confidence: 85%  •  4866.5 KB
...On June 29, 2010, one day before Edwards was to fly to NY to take Maxwell's deposition, her attorney informed Edwards that Maxwell's mother was deathly ill and Maxwell was consequently flying to England with no intention of returning to the United States. Despite that assertion, Ghislaine Maxwell...
EFTA00265799.pdf
OCR Confidence: 85%  •  870.7 KB
...Maxwell 2010 Email : The Specialist Medical Centre 2010 Documented evidence of the targeted victims Intellectual Property Business development The Specialist Medical Centre in the possession of the targeted victim and evidence of the targeted victims Intellectual property as her property in 2009 in conclusion to emails contact 2009-2010 when...
EFTA00725998.pdf
OCR Confidence: 85%  •  4734.5 KB
...On June 29, 2010, one day before Edwards was to fly to NY to take Maxwell's deposition, her attorney informed Edwards that Maxwell's mother was deathly ill and Maxwell was consequently flying to England with no intention of returning to the United States. Despite that assertion, Ghislaine Maxwell...
EFTA00208339.pdf
OCR Confidence: 85%  •  579.6 KB
...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...
EFTA00729910.pdf
OCR Confidence: 85%  •  4728.0 KB
...On June 29, 2010, one day before Edwards was to fly to NY to take Maxwell's deposition, her attorney informed Edwards that Maxwell's mother was deathly ill and Maxwell was consequently flying to England with no intention of returning to the United States. Despite that assertion, Ghislaine Maxwell...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...l2 Various charitable donations that Epstein had made to finance children's education were also questioned.LEZ1 On .June 18, 2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to 18 months' incarceration after being convicted on an obstruction charge for failing to turn over to police, and subsequently...
EFTA00587636.pdf
OCR Confidence: 85%  •  1081.8 KB
...Neurobiology), Harvard University 2010-present, Associate Professor of Neurology, David Geffen School of Medicine at UCLA, and Lecturer in Ethnomusicology, UCLA Herb Alpert School of Music Hospital and Affiliated Institution Appointments July 1987 — June 1988, Attending Neurologist, The New York Hospital, NY, NY July 1988 — June 1991, Attending Neurologist, Dartmouth...
EFTA00731015.pdf
OCR Confidence: 85%  •  4148.4 KB
...June 29, 1999; Laws 1999, c. 99-188, § 8, eff. July 1, 1999; Laws 2002, c. 2002-211, § 1, elf. April 29, 2002 . Current with chapters in effect from the 2010 Second Regular Session of the Twenty-First Legislature through March 30, 2010 (C) 2010 Thomson Reuters. No Claim to...
EFTA00729830.pdf
OCR Confidence: 85%  •  2576.5 KB
...20% -29% Since 1.1.2007 Since 1.1.2008 27% S -8% IIMP -24% 2% I• 11 _796 mop -6% 1.1. 2008-31.12.2009 Since 1.1.2010 Crisis & Recovery SPHERA TA 100 NASDAQ SP500 15 EFTA00729844 Monthly Net Returns Jan Feb Mar Apr May June July...
EFTA00604340.pdf
OCR Confidence: 85%  •  1519.9 KB
...SC 6431 CAN CM ASC 970831 ASC 83A PlaneView Avionics Airframe Enhancement (Cart Fox) This service change revision supersedes the original issue of ASC 083 dated June 4, 2010. All aircraft having previously complied with either the In-Service Evaluation (ISE) or the released version of ASC 083 must comply...
EFTA00098593.pdf
OCR Confidence: 85%  •  19923.6 KB
...07(19/2010 O I do NOT have a permanent address at this time. Page 1 offS 201i-0502 2 29 21 PM EFTA00098650 Registration No: 605414 Person Number: 73274 Temporary Addresses • i do NOT hays s tamporery address Please note: The registrant has reported additional temporary addresses not dls...
EFTA00207677.pdf
OCR Confidence: 85%  •  4499.8 KB
...JD's date of birth is June 17, 1988. [Deposition of Jane Doe, taken September 30, 2010, p. 11, lines 9-10]. The original Complaint in this matter was filed on August 13, 2008. Thus, JD was 20 years old at the time the suit was first filed. 7. In...
EFTA02438181.pdf
OCR Confidence: 85%  •  320.9 KB
...David Stem Sent Wed 9/30/2009 8:27:20 AM Subject Jes Staley Financial Times 29 Sept 2009 Bold JPMorgan shake-up blows Winters away Bill Winters will remember his latest birthday for a long time. It was while preparing to celebrate his 48th year this past weekend that...
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...19/2010 CrutwOiet SURINAM/ UV 2004 Black No Inactive 07/29/2010 AHG6346 fa/ Chevrolet SURBLIRBAN 2010 Black No Inactive 07/19/2010 FL BOWER f‘a Chevrolet SURWRIllue 2010 Black No Inactive 07/1912010 FL Log ChevroNt SURER/ROAN 2004 Black unknown No Inactive 07/19/2010 fa Cadillac...
EFTA00211249.pdf
OCR Confidence: 85%  •  926.4 KB
...Ultimately, 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 7 EFTA00211255 U.S. Attorney's Office regarding the plea agreement that had been negotiated between them. See DE48-Attachment 1/Exhibit A...
EFTA00223850.pdf
OCR Confidence: 85%  •  1167.8 KB
...Box 3 P-013867 Thru P-013868 E-mail, to Atty work-product June 21, 2007, 3:24 p.m., RE: Meetii.ct Week, with e-mails from to (June 21, 2007, 2:58 p.m.), and to (June 21. 2007, 1:37 .m.), attached Suppl. Box 3 P-013869...
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...June 3, 2015 Page 29 indicated that a large majority of the 80 transactions in the study had registration rights. TVA performed additional research to verify the actual registration date, and calculated the number of days between the transaction date and the actual registration date. If no registration statement was...
EFTA00726318.pdf
OCR Confidence: 85%  •  8809.3 KB
...09-00979 March-April 2010 Monday Tuesday Wednesday Thursday Friday 22 23 24 25 26 29 30 31 1 Please review the above two (2) week calendar, confer with the other party(ies) and provide FINRA with four (4) mutually agreeable dates and times when all parties are available to...
EFTA02341501.pdf
OCR Confidence: 85%  •  352.7 KB
...Mon, Feb 22, 2010 5:09 pm Subject: Re: the strange person is marie vilafana On Mon, Feb 22, 2010 at 3:33 PM, wrote: As terrible as the system is and has been to you, I have to tell you one encouraging thing. Last Friday I spoke on a...
EFTA00293330.pdf
OCR Confidence: 85%  •  1693.2 KB
...2012 -7.34% -7.99% 3.26% 3.98% -8.47% 2011 10.71% 6.29% -6.29% -5.19% 4.55% 2011 2010 2.87% -7.12% 17.14% 5.13% 17.66% 2010 2009 -3.85% 7.39% 30.82% 7.78% 45.60% 2009 2008 2.33...
EFTA00263534.pdf
OCR Confidence: 85%  •  8903.4 KB
...1A SUPPLIES MIX YEAR 1 Service or Product June July Aug Sept Oct Nov Dec Ladies T-Shirts Number sold 11 30 63 108 178 248 300 Selling price $29.95 $29.95 $29.95 $29.95 $29.95 $29.95 $29.95 Total Supplies - OST $299.79 $817.63...
EFTA00206764.pdf
OCR Confidence: 85%  •  1664.5 KB
...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. See Edwards Declaration at & &20-22. 5 EFTA00206768 10. The correspondence also shows that itkaapevas interested in...
EFTA00206835.pdf
OCR Confidence: 85%  •  1664.2 KB
...Through diligent efforts, counsel for Jane Doe #1 and Jane Doe #2 received copies of half of the e-mail correspondence (the half reflecting Villafafia's communications to defense counsel) on about June 30, 2010. See Edwards Declaration at & &20-22. 5 EFTA00206839 10. The correspondence also shows that AUSA...
EFTA00108940.pdf
OCR Confidence: 85%  •  1269.4 KB
...Previous Status Monday June 17, 2019 Page 7 Ret Shft Changed By 4 4 KALICHEN KBJ Nap) DP 6/1512:51 1 Shift ROTH GLD CRST 1 HINDU-ROB KBJ 2 7 HINDU-ROB KBJ 2(sp) Y DP 6/1512:52 OT/Cr Start OT 00:00...

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