1,038 results for "June 17 2010"
Page 15 of 42
EFTA00729910.pdf
...See deposition of Epstein's house manager
Janusz Banziak, February 16, 2010 at page 14, lines 20-23 (Deposition Attachment #16); See
20
EFTA00729929
deposition of Epstein's housekeeper
October 20, 2009, page 9, lines 17-25
(Deposition Attachment #17); See deposition of Epstein's pilot Larry Eugene Morrison, October...
EFTA00284339.pdf
...4/1/2010
5,721,561
5,578,572
-25%
2.1%
6.5%
6.5%
AP Investments Europe Limited
7/1/2007
59,676
59,676
0.0%
-6.4%
-125%
-17.7%
Blackstone Offshore Fund II
1/07/2011
1,838,896
1,838,896
0.0%
-1...
EFTA00221600.pdf
...16.1E
February 15, 2010 April 26. 2010
Proposed pre-trial conference
March 15, 2010
May 25, 2010
Proposed trial
April 15, 2010
June 25, 2010
Number of days estimated for jury trial
5
5-6
2.
Subjects of Discovery and Whether Discovery
Should he Phased or Limited to Particular...
EFTA00209306.pdf
...McMillan re negotiating
strategy;
■ 9/17/07 e-mail from A. Marie Villafaiia to
A. Acosta re negotiation;
■ 9/17/07 e-mail from A. Marie Villafafia to
R. Garcia, A. Acosta, A. Laurie, K.
Atkinson, J. McMillan re negotiations;
■ 9/17/07 e-mail from A. Marie Villafafia to...
EFTA00183732.pdf
...Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561)820-8777
June 17, 2009
Thank you for your letter of June 15, 2009. I did not receive your letter until late
yesterday afternoon because I am shuttling back and forth between the Fort Lauderdale and...
EFTA00194687.pdf
...www.kirkland.com
June 19, 2009
Re: Jeffrey Epstein
Facsimile:
We prepared this answer in response to your letter dated June 15, 2009 and before
receiving your follow up letter of June 17, 2009. At this point it has been almost three years
since the federal government first intervened in...
EFTA00730673.pdf
...Mafia
Certificate of Service
I HEREBY CERTIFY that a true copy of the foregoing was served this day on all
counsel of record identified on the following service list on this
day of June 2010:
Brad Edwards, Esq.
Rothstein Rosenfeldt Adler
401 East Las Olas Boulevard
Suite 1650
Fort Lauderdale...
EFTA02412140.pdf
...Monday, June 14, 2010 9:59 AM
To:
Subject: Re:
price? on 552?
On Mon, Jun 14, 2010 at 9:58 AM, Sean J. Lancaster
> %% rote
EFTA_R1_01473690
EFTA02412146
GIV sn 552 has a deal pending. I have a call into Gulfstream now on the GIVSP. I am researching...
EFTA00108876.pdf
11/17/2010
business address 69 Mercer Street, New
York, NY 10012, business phone
and cellular phone
number
, was interviewed at his design studio at the
above listed location. After being advised of the identity of the
interviewing agent, and the nature of the interview, COUTURIER
provided the following information...
EFTA00098507.pdf
...NUM=
Added By
PeldIntel-User
FieldIntel-User
07/22/2010
socolo
07/19/2010
heldintel-User
07/01/2010
clauserng
06/30/2010
ciausen-st
counemanche-
mt
FieldIntel-User
06/17/2009
Fieldintel-User
wheeler-ae
SS 1 2 1 a
Page 2 of 3
Copyright 2005 All Rights Reserved...
EFTA00586994.pdf
SECOND DRAFT
August _,2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re:
Jeffrey Epstein
NYSID # OS1909
Dear
This letter and the accompanying materials are submitted to the Board pursuant to its
notice of August 2, 2010, concerning the risk level...
EFTA00751571.pdf
...4
5 6
7
8
9 10 11 12 13 14
Date
Event
A
B
C
D
E
F
G
H
K
August-1998
June-1999
June-2002
September-2004
July-2006
October-2006
March-2008
November-2008
April-2009
May-2009
March-2010
Daepdong-1 missile launch
Navel firelight...
EFTA00731128.pdf
SECOND DRAFT
August _,2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re:
Jeffrey Epstein
NYSID # OS1909
Dear
This letter and the accompanying materials are submitted to the Board pursuant to its
notice of August 2, 2010, concerning the risk level...
EFTA00233048.pdf
...February 18, 2010
Assistant United States Attorney
99 N.E. 4th Street
Miami, FL 33132
Dear
RE: Jeffrey Epstein
JESSICA FONSECA-NADER
KATHLEEN P. PHILLIPS
AARON AMMON
MARCOS BEATON, JR.
MATTHEW P. OBRIEN
JENIFER J. SOULIKIAS
NOAH Fox
E-Mail:
Thank you for your letter of February 11, 2010. We...
EFTA00731002.pdf
...Pursuant to the plea
agreement entered by thebefdidairt instate emit and the senteti4 Which Canned on
EFTA00731004
Case 9:10-cv-80447-XXXX Document 1
Entered on FLSD Docket 03/31/2010 Page 2 of 12
June 30, 2008, Defendant is currently under community control in Palm Beach County,
Florida...
EFTA00081180.pdf
...On March 17, 2010, defendant Epstein was deposed about his lawsuit against Edwards.
Rather than answer substantive questions about his lawsuit, Epstein repeatedly invoked his Fifth
Amendment privilege. See Epstein Depo. taken 3/17/10, Deposition Attachment #1.
94.
In his deposition, Epstein took the Fifth rather than answer the...
EFTA00587000.pdf
SECOND DRAFT
August
2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re:
Jeffrey Epstein
NYSID # OS1909
Dear
This letter and the accompanying materials are submitted to the Board pursuant to its
notice of August 2, 2010, concerning the risk level...
EFTA00722390.pdf
SECOND DRAFT
August
2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re:
Jeffrey Epstein
NYSID # OS1909
Dear
This letter and the accompanying materials are submitted to the Board pursuant to its
notice of August 2, 2010, concerning the risk level...
EFTA00732153.pdf
...356.7K (21.17%)
Weinberg:
356.7K (21.17%)
DT:
971.6K (57.66%)
EFTA00732154
Of course I will be happy for you to invest any amount in between 0 to 211.7K.
Essentially, ICorrect will go live with passwords by June 3, when I will start to seek out...
EFTA00736900.pdf
...Wed, 28 Jul 2010 10:32:15 +0000
Begin forwarded message:
From: "The Duke" •cl
Date: 25 July 2010 18:37:36 GMT+01:00
To: <
Subject: FW: Greetings
As requested.
HRH The Duke of York KG
From: Terence Allen [make,:
Sent: 25 July 2010 17:33
To: The Duke...
EFTA00657075.pdf
...NOONAN - October 17, 2010
A tiny GPS chip embedded in the sole of the shoe provides continuous
tracking ... The GPS Shoe by Aetrex is available from Foot mai and
GPSSItoe.com now for...
Read the full story
GTX Corp. (OTCBB: GTXO) Wins 2010 Peoples Choice
Award
Tom Copeland - October 11...
EFTA02310784.pdf
...I am currently traveling to India on June 15, 2010, and will be returning to the United
States on June 25, 2010. On July 1, 2010, I will be traveling to Brazil, and visas are
necessary for this trip. fPlease note that the dates of TWO trips are required, within...
EFTA00585394.pdf
...Epstein? Transcript of Deposition dated March 23, 2010, page 54;
lines 9-10
MR.SCAROLA: We're going to object and that I will instruct you not to
answer on the basis of both attorney-client and work-product privileges. Id. at
page 54; linesl4-17.
Q: Why did E...
HOUSE_OVERSIGHT_022611.jpg
...49838 (June D5
2004) (finding that company violated FCPA accounting provisions and
imposing $500,000 civil monetary penalty), available at hetp:/ /WWw.sec.
gov/ litigation/ admin/34-49838. htm.
3 ECPA opinion procedure releases can be found at http://www.
justice.gov/ criminal/fraud/ fepa/ . In the case of the...
EFTA00235277.pdf
...where Edwards clearly
states that the Communications were obtained on June 30, 2010 in Doe v. Epstein for use by Edwards
in Doe v U.S.. [D.E. 41 p. 3 and p. 5].
Further, the fallacy in Edwards' argument in his response is that while he argues that the...
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