845 results for "March 26 2010"
Page 14 of 34
EFTA00614723.pdf
...95 pages - Famada Myriam
$
23.75
04/26/11
Photocopy charges: 46 pages - Trompet Natalie
$
11.50
04/26/11
Photocopy charges: 4 pages - Trompet Natalie
$
1.00
04/26/11
Photocopy charges: 42 pages - Trompet Natalie
$
10.50
02/18/11
Color Photocopy charges: 4 pages - Trompet Natalie
$
2...
EFTA00148081.pdf
...KSAT-TV San Antonio (1/26, Patton, Venema, Salazar, 440K) reports that the FBI is "offering a
$10,000 reward for information that leads to the arrest or grand jury indictment of the person
responsible" for the 2010 disappearance of 18-month-old Joshua Davis Jr, who "was last seen...
EFTA00233048.pdf
...On February 16, 2010 Mr. Epstein's principal civil counsel Bob Critton
advised Mr. Josefsberg in writing that he and Mr. Epstein would meet with Mr.
Josefsberg on two occasions between now and March 1, 2010 to review Mr.
Josefsberg's outstanding bills on a line-by-line basis and...
EFTA00211439.pdf
...10/27/2010)
42
RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe. (Is)(See Image at DE # 41 ) (Entered:
10/28/2010)
09/13/2010
10/12/2010
10/27/2010
10/27/2010
10/28/2010
43
Clerks Notice to Filer re 41 Status Report. Two or More...
EFTA00261437.pdf
...Candidates pursuing training in aircraft with a
MTOW of over 12,500 pounds who do not qualify for category 2
o (U//FOUO/NF) Number=referenced in DOS CCD-NIV applications:
• (U//FOUO
26 March 2019 -
DOB
Passport:
Slovakia,
ss:
w
York. NY 10065. Employer: Aviloo LLC, Phone:
Email:
POC...
EFTA00263534.pdf
...4
You registered for GST on 24 April 2010, reporting quarterly on a cash basis "A-
You lodged business activity statements for the tax periods 1 January 2011 - 31 March 2012
You have claimed a total of $7,043 in GST credits during the above mentioned periods
You have not...
EFTA00417991.pdf
...Nikkei Closed +0.72%
(HSI +0.21%, China -0.73%, KOSPI -0.06%)
EUR 1.3063 (+0.23%)
JPY 83.68 (+0.06%)
NZD .8139 (+0.57%)
Copper +0.26%
Nat Gas
-1.58%
US 10yr 2.296%
Futures: Dow +14, Nasdaq +5, S&P +2
DXY $80.40 (-16c...
EFTA00623392.pdf
...2011
2010
Fee Generating AUM
Mot
December 31.
2009
2011
lin mullions)
2010
2009
Traditional Private Equity Funds
AAA
Total
$
34.232
$
37.341
$
32.822
$
26,984
$
26.592
$
27.096
1.152
1.458
1.180
1.047
1.182
996
$
35.384
$
38.799
$
34.002
$
28...
EFTA00181023.pdf
...The Board's Recommendation
On or about August 26, 2010, Appellant received notice that a
SORA hearing had been scheduled to determine a risk assessment level,
accompanied by a copy of the recommendation of the Board. See A.67
(Letter
from
Supreme
Court,
dated
Aug.
26,
2010);
A.65
(Recommendation...
EFTA00205903.pdf
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09/26/2011 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOES #1 AND #2,
Plaintiffs,
vs.
UNITED STATES,
Defendant.
/
ORDER
THIS CAUSE is before the...
EFTA00205830.pdf
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09:26'2011 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOES #1 AND #2,
Plaintiffs,
vs.
UNITED STATES,
Defendant.
/
ORDER
THIS CAUSE is before the...
EFTA00098056.pdf
...interfere with enforcement proceedings[,] or disclose investigative techniques and procedures . . . ."
EFTA00098057
Id. § 16.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of
the City of New York, 856 F.2d 481, 484 (2d...
EFTA00594136.pdf
...Rothstein, et al., March 17, 2010, p. 6 —128.
2
EFTA00594137
Case 09-34791-RBR Doc 818 Filed 07/19/10 Page 3 of 10
Epstein v. Rothstein, et al. seeking production from Trustee Herbert Stettin of Attorney Edwards
case files and investigative files which relate to
and his other...
EFTA00606624.pdf
...Epstein's property on
March 17, 2010?
MR. SCAROLA: Objection .. .work-product privilege.
Id. at 198.
Id.
Q.
Are you aware of any investigators who entered Mr. Epstein's property on March
17th, 2010.
MR. SCAROLA: Same objection as well as, attorney-client privilege.. . .
Q.
. . . did you authorize any investigators...
EFTA00210717.pdf
...At the time, in the fall of 2010, plaintiffs' counsel did not yet have the settlement letters that
Mr. Epstein's lawyers had sent to the government.
2
EFTA00210718
Case 9:08-cv-80736-KAM Document 295 Entered on FLSD Docket 01/26/2015 Page 3 of 18
prevent potential...
EFTA00600015.pdf
...At the time, in the fall of 2010, plaintiffs' counsel did not yet have the settlement letters that
Mr. Epstein's lawyers had sent to the government.
2
EFTA00600016
Case 9:08-cv-80736-KAM Document 295 Entered on FLSD Docket 01/26/2015 Page 3 of 18
prevent potential...
EFTA00661162.pdf
...Fri, 11 Nov 2011 12:11:26 +0000
From: Terje Rod-Larsen
To:
Sent: Fri Nov 11 07:10:58 2011
Subject: Fw: The Media Line MidEast Daily
From: medialine@list.themedialine.org
To: MEDaily@list.themedialine.org
Sent: Fri Nov 11...
EFTA00204997.pdf
...10-298, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), upon which the United States
relies. See id. at *2 (holding that a "victim's 'right to be treated with fairness and with respect
for [his or her] dignity and privacy' may apply before any prosecution is underway and...
EFTA00205691.pdf
...10-298, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), upon which the United States
relies. See id. at *2 (holding that a "victim's `right to be treated with fairness and with respect
for [his or her] dignity and privacy' may apply before any prosecution is underway and...
EFTA00205844.pdf
...10-298, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), upon which the United States
relies. See id. at *2 (holding that a "victim's `right to be treated with fairness and with respect
for [his or her] dignity and privacy' may apply before any prosecution is underway and...
EFTA00603264.pdf
...The Board's Recommendation
On or about August 26, 2010, Appellant received notice that a
SORA hearing had been scheduled to determine a risk assessment level,
accompanied by a copy of the recommendation of the Board-ef-Exam.inefe
ef-Sex-Offenders-r-The-13ear-44.
See RA.
(Letter ef...
EFTA01263246.pdf
...05-cv-2745, 2010 WL 779314, at *4 (S.D.N.Y. Mar. 2, 2010)
(emphasis added), objections overruled, No. 05-cv-2745, 2010 WL 1459178 (S.D.N.Y. Apr. 12,
2010), affd, 415 F. App'x 286 (2d Cir. 2011).
The Protective Order entered by Judge
was certainly...
EFTA00086685.pdf
...05-cv-2745, 2010 WL 779314, at *4 (S.D.N.Y. Mar. 2, 2010)
(emphasis added), objections overruled, No. 05-cv-2745, 2010 WL 1459178 (S.D.N.Y. Apr. 12,
2010), aff'd, 415 F. App'x 286 (2d Cir. 2011).
The Protective Order entered by Judge Sweet...
EFTA00098075.pdf
...interfere with enforcement proceedings[,] or disclose investigative techniques and procedures . ..."
Id. § 16.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of
the City of New York, 856 F.2d 481, 484 (2d Cir...
EFTA00233037.pdf
...On February 16, 2010 Mr. Epstein's principal civil counsel Bob Critton
advised Mr. Josefsberg in writing that he and Mr. Epstein would meet with Mr.
Josefsberg on two occasions between now and March 1, 2010 to review Mr.
Josefsberg's outstanding bills on a line-by-line basis and...
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