1,239 results for "April 8 2010"
Page 15 of 50
HOUSE_OVERSIGHT_015496.jpg
...She enrolled in the study only
because she happened to be a patient at Sloan-Ketter-
ingin January 2010. In April 2010, her cancer was gone.
This sort of happy surprise is not unheard of
in drug studies. Bodies are fluky, each with its own
idiosyncratic combination of genetic blueprints...
EFTA00731227.pdf
...On April 15, 2010, Defendants claimed that Plaintiffs had failed to perform their
obligations pursuant to the Design Services Agreement and sent a Notice to Cure.
(Exhibit C) In the Notice, Defendants' counsel also wrongly claimed that the
Plaintiffs fraudulently induced Defendants to enter both the Settlement
Agreement and the...
EFTA02423008.pdf
...Tue May 25 05:22:18 2010
Subject: Equity positions
You will be pleased to know that we are on the brink of launching 1Correct, believe it or not! It is, therefore,
important for me to summarize the equity position of the company.
Between November 06 and April 08, each...
DOJ-OGR-00033147.tif
...Thursday, April 01, 2010 8:49 AM
To: ‘Jack Goldberger’
Ce: Michael McAuliffe
Subject: RE: Epstein
| shared your latest email with Mr. McAuliffe and we both agree that it is our position that he needs to honor his
commitment and complete his community control as agreed. If you feel it...
Giuffre_Maxwell_Batch4_p00297.png
...Is there any reason why we should not |) 7 WITNESS MY HAND and official seal in the
presume that the answer to these questions would = | 18 City of West Palm Beach, County of Palm Beach,
incriminate you? 19 State of Florida, this (9th day of April 2010.
MR. YAREMA; Object...
EFTA00609088.pdf
...Wednesday, April 14. 2010 11:42 AM
To:
Emad Hanna
Subject:
Johnny Weeks
Attachments:
Johnny Weeks Inv 166295,166293,166294.pdf
Emad,
Attached for payment via check Invoice 166295,166293,166294 for a total of $1.320.00 Project 1010
Code 03-210.
Monique
Hotmail: Powerful Free email with security...
EFTA00745775.pdf
...Thu, Jan 14, 2010 8:51 am
Subject: Re:
send me a number , and i will see you in feb
On Thu, Jan 14, 2010 at 8:41 AM, <
> wrote:
I have a case there; so I come frequently. Right now my next planned trip is February 15; but I...
EFTA00614723.pdf
...April 27, 2011
Page 2
12/27/10
Compass Investigations; Invoice# 2010010088 dated 12/27/2010 - Service of Subpoena
to Gary Farmer @ Fanner Jaffe, Weissing, Edwards, Fistos & Lehrman PL LAS
$
76.00
12/30/10
Compass Investigations; Invoice# 2010010089 dated 12/30/2010 - Service of Subpoena
to Dean Kretschmar LAS...
EFTA02411045.pdf
...Thur 6/24/2010 4:21:07 PM
Subject: LSJ LLC
Dear Mr. Kahn,
Mr. Epstein is in possession of all the drawings commissioned from us, which
includes drawings for the following spaces:
• Master Suite / Tub Alcove
• Master Suite / Powder Room
• Master Bath
• Living Room
• Kitchen
• Indoor Swimming Pool
• Theater...
DOJ-OGR-00023230.tif
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The right to be treated with fairness and with respect for the
victim’s dignity and privacy.
Although many of the rights included in the CVRA already existed...
EFTA00605773.pdf
...February 8. 2011
• Author, 'IRS Provides Important Guidance for Inbound Investments in REITs," Tax Notes. October 2010
• Author, 'Switzerland Parliament Approves UBS Deal: What Now?" Corporate Board Member Magazine, July 2010
• Coauthor. "Coming Clean On Offshore Accounts," Private Wealth Magazine, January/February 2010
• Author, 'The IRS Deadline is Fast Approaching...
HOUSE_OVERSIGHT_019800.jpg
...Filmmaker Repeat-
edly Detained at Border,” Salon, April 8, 2012.
65 “Kafkaesque government harassment”: Ben Child, “Citizenfour Director Laura
Poitras Sues US over ‘Kafkaesque Harassment,” Guardian, July 14, 2015.
65 “more paranoid”: Snowden, interview with vanden Heuvel and Cohen,
“Snowden Speaks.”
66 “Is C4 a trap?”: Andy Greenberg, “Snowden’s...
EFTA02407417.pdf
...Sun Apr 18 08:06:05 2010
Subject: Re: palm beach
no„ of course not. eva didnt know him before he o0'ered to host a dinner.
On Sun, Apr 18, 2010 at 8:03 AM, Peggy Siega
wrote:
That he told me. Did you go? Is that all you...
EFTA00622450.pdf
...May 14, 2010
Approved by: Emad
Signed:
Date:
Invoice Attached
YES
NO
X
Approved by: Gary
•
Signed:
Date: May 14. 2010
Approved by:
Signed:
Date:
EFTA00622450
LSJ CONSTRUCTION
Pioied Existing Compound Remove; on
Supplier - tub legal name Torn Hoch Down
Phase I 08-210
Trade Dogs
Invoice N 2
Insurane0...
EFTA02444049.pdf
...In addition, while I have not included it in the letter, we would be open to you investing
along side Catterton in the second tranche schedule for April. That tranche will be at a
$40 million valuation. The third tranche scheduled for later in 2010 (the final part of PBG...
EFTA00725777.pdf
4-5-2010
DELIVERY BY ELECTRONIC MAIL
ssistantUntied States Attorney
USAO
W.Palm Beach FL 33401
Re Jeffrey Epstein
Dear
)
-
We are in receipt of the letter authored by you on April 2, 2010. Although
we respectfully disagree with your conclusion that a civil pleading which
seeks only to raise...
EFTA02421248.pdf
...Tue May 25 05:22:18 2010
Subject: Equity positions
You will be pleased to know that we are on the brink of launching ICorrect, believe it or not! It is. therefore, important for
me to summarize the equity position of the company.
Between November 06 and April 08, each...
DOJ-OGR-00004516.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 219 of 349
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The right to be treated with fairness and with respect for...
EFTA00610965.pdf
...Rothstein
for dates of April 15, 2010 through April 20, 2010 (Haddad, Fred) (Entered:
04/13/2010)
04/13/2010
112
NOTICE OF UNAVAILABILITY by Russell Adler as to Scott W. Rothstein
for dates of April 15, 2010 through April 20, 2010 (Haddad, Fred) (Entered:
04/13/2010)
04/13...
EFTA00073168.pdf
...The Supreme Court's Polygraph Decision, 70 New York State Bar Journal
34 (1998)
Perverting the First Amendment, New York Law Journal, p.2 (January 8, 1998)
Prosecutorial Interference with Judicial Independence New York Law Journal, p. 2
(April 8, 1998)
Defining Perjury Can Be Very Complex, The Reporter Dispatch...
EFTA02426871.pdf
...Sun Mar 21 13:58:48 2010
Subject: Re: Cannes
Believe it or not I'm invited to a small dinner (24) with obama at white house april 6 after a screening of a film I am
involved with (haven't seen it) on nuclear terrorism and proliferation. Going with...
EFTA00091271.pdf
...CERTIFICATE
JEFFREY EPSTEIN
JEANNE BRENNAN-
WIEBRACHT
03/11/16
FROZEN
ISLAND GROUNDS INC
IMMINIMM
12 MONTHS V.L
CERTIFICATE
JEFFREY EPSTEIN
8/6/2010
8/12/2013
POPLAR, INC
COMMERCIAL CHECKING
JEFFREY E EPSTEIN
DARREN K INDYKE
9/19/2016
10/31/2016
JEFFREY E EPSTEIN
INDIVIDUAL CHECKING
JEFFREY EPSTEIN...
EFTA00729216.pdf
...USD300 Billion and Counting, May 6, 2010
On the Eroding Reserve Currency Status of the EUR, April 13, 2010
Will Greece be the Next Argentina? April 9, 2010
Sovereign Pension Funds: Approaching US$5.0 Trillion in AUM, March 31, 2010
SWFs after the Financial Crisis: Bigger and Stronger, March...
EFTA00583557.pdf
...In
connection with the amendment of the AMH partnership agreement in April of 2010, the tax
receivable agreement has been revised to reflect the managing partners' agreement to defer
25% of required payments pursuant to the tax receivable agreement that is attributable to the
2010 fiscal year for a period...
DOJ-OGR-00021392.jpg
Case 22-1426, Document ON 18 3536038, Page220 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 218 of 348
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The...
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