1,218 results for "July 14 2010"
Page 15 of 49
EFTA00587000.pdf
...Epstein's period of community control from July
, 2009, through July 21,
2010, he was permitted by the court, with the assent of his probation officer and without
opposition by the state's attorney, to travel (including overnight stays) to New York and
to the Virgin Islands for business purposes...
EFTA00722390.pdf
...Epstein's period of community control from July
, 2009, through July 21,
2010, he was permitted by the court, with the assent of his probation officer and without
opposition by the state's attorney, to travel (including overnight stays) to New York and
to the Virgin Islands for business purposes...
HOUSE_OVERSIGHT_022612.jpg
...July 7, 2010), ECF No. 1, available at
http ://www.sec.gov/litigation/complaints/20 10/comp-pr2010-1 19.pdf;
Criminal Information, United States v. Technip S.A., No. 10-cr-439 (S.D.
‘Tex. June 28, 2010), ECF No. 1 [hereinafter United States v. Technip|,
available at http...
EFTA00221600.pdf
...1, 2009
February 8, 2010
Dec. 1, 2009
March 8, 2010
EFTA00221603
Case 9:08-cv-80119-KAM
Document 155
Entered on FLSD Docket 06/12/2009
Page 5 of 14
Dispositive motions to be filed
January 15, 2010 March 22, 2010
Joint Pretrial Statement to be
filed pursuant to...
EFTA00097184.pdf
...to American Express, dated July II, 2019)
Please provide the following information for open or closed individual, joint, or
commercial accounts, or related or affiliated accounts, associated with the entities, individuals,
social security numbers, and/or account numbers identified below, for the period January 1, 2010,
to the present:
Individual...
EFTA00211249.pdf
...In mid-July 2010, Jane Doe No. I and Jane Doe No. 2 settled their civil lawsuits against
Epstein. Then, armed with the new information, they turned to moving forward in the CVRA
case.
On September 13, 2010, the victims informed the Court that they were preparing new
filings in...
EFTA00095473.pdf
...to American Express, dated July II, 2019)
Please provide the following information for open or closed individual, joint, or
commercial accounts, or related or affiliated accounts, associated with the entities, individuals,
social security numbers, and/or account numbers identified below, for the period January 1, 2010,
to the present:
Individual...
EFTA00694109.pdf
...b) use on Alan D to analyze previous tax returns - your thoughts ? should i provide him copies of returns once
Kovell letter is signed? 1040? 709's? 2011? 2010? 2009?
c) Life insurance? Amount?
4)
laneous
a)
wire made for 14,073 - any follow up needed?
b) Karyna - 300 shares...
EFTA00365825.pdf
...888-366-3388
RESERVATION CONFIRMATION - Sent 7/30/14
Reservation No.: 326275
Trip Date:
7/30/2014 Wed
Start Time:
10:00 AM
Confirmation ID: 323196
Vehicle Type:
SEDAN
Driver:
BAHAR ALAM (ALAMB)
PICKUP & DROPOFF INFORMATION
Passenger:
JEFFERY EPSTEIN 3
EFTA00365825
Count:
4
Pickup Time:
10:00 AM
Est. Hours...
DOJ-OGR-00000337.jpg
Case 1:19-cr-00490-RMB Document1i_ Filed 07/12/19 Page 9 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 9
armed private guards attempting to stop the defendant, potentially by force—rather than the
defendant being in the environment of a federal...
HOUSE_OVERSIGHT_019273.jpg
...It was devastated by the 2010 election results, and
has failed to reemerge as a viable opposition entity. In
Poland, the center-right Civic Platform had been the
dominant force until the 2015 PiS victory. It achieved
economic success and gained respect in Brussels,
but lost the support of the...
EFTA00725731.pdf
...TRIAL DATE(S) July 19 - July 30, 2010
COURT REPORTER
COURTROOM DEPUTY
Di e.
NO.
PLF.
NO.
DATE
OFFERED
MARKED
ADMITTED
DESCRIPTION OF SVITNESSES
WITNESSES EXPECTED TO BE PRESENTED
I.
Jeffrey Epstein,
2.
3.
4.
Deanna Ferrante, c/o
WEISSING. ET AL.
•
5.
L. Dennison Reed Ps D.,
6.
iL...
HOUSE_OVERSIGHT_022610.jpg
...10, 2010), ECF No. 1 [hereinafter SEC v. RAE Sys., Inc.| (fur
coat, among other extravagant gifts), available at hetp:/ /www.sec.gov/
litigation/ complaints/ 2010/comp21770 pdf; Non-Pros. Agreement,
In re RAE Sys. Inc. (Dec. 10, 2010) [hereinafter J re RAE Sys. Inc.
(same), available at http ://www...
HOUSE_OVERSIGHT_013409.jpg
...Attorney's Office
will respond in court filings.
“However, as we stated more than two years ago in July 2008 in our
response to the plaintiffs’ then-emergency petition for enforcement
of the Crime Victim Rights Act, the CVRA was not violated because
no federal charges were ever filed in...
DOJ-OGR-00000341.jpg
Case 1:19-cr-00490-RMB Document11 _ Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) (“A plea agreement binds only the office of the United States Attorney for the
district in which the plea...
EFTA00617048.pdf
...Cecil M Marshall
July 25, 2011
Re:
y E.
TIN:
Form: TD F 90-22.1
Calendar year: 2009
DCN: 20101021223560
We are the accountants for the above named taxpayer and prepared the subject return.
Your communication, dated July 14, 2011, (copy enclosed) has been referred to the writer for...
EFTA00208572.pdf
...In July 2008, Epstein plead guilty, and was sentenced to serve six months at the Palm Beach
County Detention Facility, followed by 12 months in home detention.
In July 2008, after the Non-Prosecution Agreement had been executed, two victims, TM and CW, filed an action
under the CVRA, 18...
EFTA00064715.pdf
...Environment
14. Tax
15. Criminal Justice/Corrections
16. Native American Affairs
17. Marijuana Legalization
18. Opioid Crisis
19. Congress
WASHINGTON & DOJ SCHEDULE: JULY 7, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 6, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell...
EFTA00097178.pdf
...Bank Securities Inc,
dated July II, 2019)
Please provide the following information for open or closed individual, joint, or
commercial accounts, or related or affiliated accounts, associated with the entities, individuals,
social security numbers, and/or account numbers identified below, for the period January 1, 2010,
to the present:
India...
EFTA00300053.pdf
...Services Agreement (Molyneux Action,
First Amended Complaint, ¶14).
On
March
22,
2010...Plaintiffs
[Molyneux]
and
their
representatives...undertook to complete, and did complete, the Punch List
items falling under the Design Services Agreement (Molyneux Action, First
Amended Complaint, ¶17)
* * *
On March 25, 2010 Defendants' [Epstein's] agent signed off on...
EFTA00105868.pdf
...Bank Securities Inc,
dated July II, 2019)
Please provide the following information for open or closed individual, joint, or
commercial accounts, or related or affiliated accounts, associated with the entities, individuals,
social security numbers, and/or account numbers identified below, for the period January 1, 2010,
to the present:
India...
EFTA02424040.pdf
...Tue 8/24/2010 4:59:14 PM
Subject: FW: LSJ living room and screening room
I have not signed the new work authorization,and they have invoiced us for the balance of the phase one work
Direction?
Gary
From: Warwick Wicksman [mato
Sent: Tue 8/24/2010 11:03...
EFTA00095467.pdf
...Bank Securities Inc,
dated July II, 2019)
Please provide the following information for open or closed individual, joint, or
commercial accounts, or related or affiliated accounts, associated with the entities, individuals,
social security numbers, and/or account numbers identified below, for the period January 1, 2010,
to the present:
India...
EFTA00073117.pdf
...January 8, 2010.
14. Florida Psychiatric Society. Brief Conversations with Experts, Public Service
Announcement. Legal Competency. January 23, 2010.
15. Canadian Broadcasting Corporation, CBC Radio, Up To Speed, with host Margaux
Watt, Pedophilia. April 5, 2010.
16. Chilean newspaper, Third Voice, phone interview. Pedophiles. April 13, 2010.
17. Roberto Schiattino...
EFTA00090144.pdf
...January 8, 2010.
14. Florida Psychiatric Society. Brief Conversations with Experts, Public Service
Announcement. Legal Competency. January 23, 2010.
15. Canadian Broadcasting Corporation, CBC Radio, Up To Speed, with host Margaux
Watt, Pedophilia. April 5, 2010.
16. Chilean newspaper, Third Voice, phone interview. Pedophiles. April 13, 2010.
17. Roberto Schiattino...
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