830 results for "June 30 2010"
Page 14 of 34
EFTA00615869.pdf
...On June 30, 2010, counsel for Epstein sent to counsel for the victims approximately ■
pages of e-mail correspondence between criminal defense counsel and the U.S. Attorney's Office
regarding the plea agreement that had been negotiated between them. See DE48-Attachment
1/Exhibit A. These e-mails began...
EFTA00307148.pdf
...Managed 30 staff
members.
Executive Chef
2001 — 2002
Hollywood Golf Club - Ocean, NJ
Led the 2-unit facility serving 400 private club members for special events, holiday occasions, and daily meal
service. Created special, seasonal-based menus. Supervised a team of 30 employees. Generated $1.6M in
annual food sales...
EFTA00265874.pdf
...Los Angeles (2002-06) and then in New York (2006-09), and initiated the G'Day LA and G'Day USA programs. )
"
He was appointed Deputy Chairman and CEO of the American Australian Association in 2010. In 2014 he
became an advisor with the Bespoke Approach lobbying firm. [6]
accno...
EFTA00208608.pdf
...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 U.S. Attorney's Office
regarding the plea agreement that had been negotiated between them. See DE48-Attachment
1/Exhibit A. These e-mails...
EFTA00591894.pdf
...On June 27, 2008, the Assistant United States Attorney assigned to the Epstein case
contacted petitioners' counsel to advise that Epstein was scheduled to plead guilty to certain state
court charges on June 30, 2008, without mentioning that the anticipated plea in the state court was
a term of the...
EFTA00081116.pdf
...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 U.S. Attorney's Office
regarding the plea agreement that had been negotiated between them. See DE48-Attachment
1/Exhibit A. These e-mails...
EFTA00229667.pdf
...After those attempts also failed, on June 30, 2008, Epstein entered his guilty plea in
state court and began serving his sentence.
IV.
Post-Resolution Events
A few days before the plea and sentencing (in state court those occur on the same
day), the Assistant U.S. Attorney handling the...
EFTA00311151.pdf
...through June, 2008, and was not practicing law. From
July 14, 2008, he was a member of the law firm of Kimble, MaeMiehaol &
Upton in Fresno, California, specializing in real property law, and was
General. Counsel for Friant Development in Fresno, California. From April
1, 2010 to December 31, 2011...
EFTA00521991.pdf
Summer Intensive Course
International Etiquette & Protocol
By Institut Villa Pierrefeu
6 week course June 16 - July 26, 2019
3 week courses begin June 16 or July 7, 2019
Students from age 18 and above
The leading Swiss Finishing School, since 1954
More than 60 years experience teaching International Etiquette and...
EFTA00608391.pdf
...2007
HISTORY
2006
PROJECT
2007
PROJECT
2008
PROJECT
2009
PROJECT
2010
PROJECT
2011
HORIZON
Assets Under Management (June 30)
$2.600.000.000
$3.450.000.000 $4.300.000.000 $5.150.000.000 $6.000.000.000
Assets Under Management (December 31)
52.175.000.000 $3.025...
EFTA00205917.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00268995.pdf
...ALL
30/03/2010 02:02:03 OPSP
PEARCE, JACQUELINE: NEW LEASE FOLLOWUP CLOSED - NON RESPONSE
21/05/2010 09:02:49 PAUPHI
PEARCE, JACQUELINE: END LEASE FOLLOWUP - LETTER SENT
18/06/2010 02:01:05 OPSP
PEARCE, JACQUELINE: END LraSE FOLLOWUP CLOSED - NON RESPONSE
4 ,27/07/2009. 09...
EFTA00207795.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00205116.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00205867.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00072751.pdf
...Tuesday, June 30, 2020 7:36 AM
ov>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
please add the following info to my appeal of your preliminary denial of my Opco award.
More evidence the SEC is using/has used my information...
EFTA00071624.pdf
...S. Dist. LEXIS
76710, at *13-14 (S.D.N.Y. Apr. 30, 2020) (quoting Cook v. Nat'l Archives & Records Admin.,
758 F.3d 168, 177 (2d Cir. 2014)), appeal docketed, No. 20-2042 (2d Cir. June 26, 2020).
The Government itself has implicitly admitted that BOP operations failed...
EFTA00264665.pdf
...30 June 2020 — TAFE SA BOARD OF DIRECTORS .... HEALTH SERVICES CHARITABLE
GIFTS BOARD .... Annual Report Due to the Attorney-General on or before 31 ...
332 pages
MIPs-MvvrettheMllsorg uploads 2019/08 t Abel.. POF
.!
4 Police & Ambulance Early Access to Mental Health ...
at the University of Wollongong focused on exploring...
EFTA00088701.pdf
...S. Dist. LEXIS
76710, at *13-14 (S.D.N.Y. Apr. 30, 2020) (quoting Cook v. Nat'l Archives & Records Admin.,
758 F.3d 168, 177 (2d Cir. 2014)), appeal docketed, No. 20-2042 (2d Cir. June 26, 2020).
The Government itself has implicitly admitted that BOP operations failed...
EFTA00150965.pdf
...12
OKLAHOMA CITY
OKLAHOMA
EFTA00150968
OMB Control Number 21204729
apices 04/30/1 7
Paperwork Reduction Act Statement: The information collected on this lam is necessary to maintain aircraft registration. We estimate that 4 will take approximately 30
minutes to complete the form. Please note that an agency may not...
EFTA00205884.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00040390.pdf
...AR) - —June 2003 to late 2004, multiple incidents in NY and FL as well as incidents with two other
men at Epstein's direction in New York, California, and Washington, DC. In —2010, final interaction with
Epstein included interaction with Prince Andrew at townhouse.
Over earlier time period, Maxwell left...
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...
EFTA00102702.pdf
...to June 30 lir
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Nat Inc 0334A:00.000
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Sh. out
695.003.020 . 602.000 030
0-Included a chards of 16$ indfion. 01 7 cents a
store...
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