863 results for "June 29 2010"
Page 15 of 35
EFTA00600074.pdf
...JEE will rercieve all distributions unto $2 million
and the remaining distributions will be divided 50/50 between JEE and Zwirn
76.000,000
70,000,000
5,000,003
1,000,000
The June 30,2011 valuations(prior to the settlement) valued DBZ at 18,688,906 (May valuation...
EFTA00206751.pdf
...Fortunately, after extended litigation, on June 30, 2010, we obtained information from him
that was highly relevant to the treatment of Jane Doe #1 and Jane Doe #2 in the criminal justice
system — namely, correspondence between your Office and legal counsel for Jeffrey Epstein
during the negotiations surrounding the non...
EFTA00726202.pdf
...in Palm
Beach County on June 30, 2008. As one of several conditions of his sentence, Defendant was
designated as a Sexual Offender pursuant to Florida law.
2
EFTA00726203
Case 1:10-cv-21586-ASG Document 1 Entered on FLSD Docket 05/17/2010 Page 3 of 17
6.
Plaintiff...
EFTA00207398.pdf
...in Palm
Beach County on June 30, 2008. As one of several conditions of his sentence, Defendant was
designated as a Sexual Offender pursuant to Florida law.
2
EFTA00207399
Case 1:10-cv-21586-ASG Document 1 Entered on FLSD Docket 05/17/2010 Page 3 of 17
6.
Plaintiff...
EFTA00727891.pdf
...in Palm
Beach County on June 30, 2008. As one of several conditions of his sentence, Defendant was
designated as a Sexual Offender pursuant to Florida law.
2
EFTA00727892
Case 1:10-cv-21586-ASG Document 1 Entered on FLSD Docket 05/17/2010 Page 3 of 17
6.
Plaintiff...
EFTA00603264.pdf
...the SORA hearing, an opportunity
to investigate Appellant's Florida convictions and assess the validity of
Prostitution, dated June 26. 2008): Ai_ (Letter effrom M. Weinberg-ef, dated
Aug. 16, 2010)2010, at 1, 3); A.
(Tr. 10:20-11ga
11
K&E 4.8.943,
1826811ata
EFTA00603277
the Board...
EFTA00209306.pdf
...Box 3
P-013867
Thru
P-013868
E-mail, Marie Villafana to Matthew Menchel,
June 21, 2007, 3:24 p.m., RE: Meeting Next
Week, with e-mails from Menchel to Villafana
(June 21, 2007, 2:58 p.m.), and Villafana to
Menchel (June 21, 2007, 1:37 p.m...
EFTA00196824.pdf
...29.2005
ACCCIPET NUMBER
TAXPAYER MAKER On File
LAST STATEMENT
June 30.2005
Your Portfolio at a Glance
TOTAL VAWE OF SECURITIES THIS PERIOD
80,238,825
Market Value of Your
$4 752.649
Cash S Egli alert 4t
Portfolio
„
33iZ23,
Z23
S33030.694
MONEY MARKET FUND BALANCE
4,752...
EFTA00296751.pdf
...a
flogged;
EFTA00296786
It pew spealtait
;. —
Stmysibr:ell itheiypos SeetiOnt my ^Pee
Popet4 21/29.04 4:497144,144lettaStmeee
$1:1441149tRit
att$:.`
Vs, 1!.
--O4pIt*Nle_see941--
m
From: nick;
os
ta
alay
To: SFr
ettt Sal Oet 4.:2010.114
&Meat. Per Jet :request
tufty Just to meketecteepi (lateen...
EFTA00623392.pdf
...In June 2010. the SEC adopted a new "pay-to-play" rule that restricts politically active investment advisors from managing state pension funds. The rule
prohibits. among other things. a covered investment advisor from receiving compensation for advisory services provided to a government entity (such as a
state pension fund...
EFTA00309181.pdf
...May 19, 2009 to June 12, 2009
January 19, 2010 to January 28, 2010
March 19, 2010 to March 22, 2010
13 The FAC uses the defined term Epstein to include both Jeffrey Epstein and L.S.J., LLC.
"The original affidavit of Gary Kerney is attached hereto as Plaintiffs...
EFTA00067669.pdf
...By C-SPAN
29
EFTA00067697
SDNY News Clips, Tuesday, June 25, 2019
Pak, who was appointed by President Donald Trump, went so far as to warn the judge in the case that the court
had no authority to overrule the original decision by Acosta not to prosecute Epstein.
"Courts are...
EFTA00533959.pdf
...As of
February 29, 2012 the expense breakdown was as follows:
Website/Product Development
$29,000
Office Rent
14,000
Salary
13,750
Legal (incorporation and financings)
12,000
Travel, Meals & Entertainment
12,000
Office Expenses
5.000
Total
$85,750
Reserve
$14,250
.."„"m °."'ra'`‘
12.30%
6.1311...
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
EFTA00181023.pdf
...See A.31 (Information
for Procuring Person Under 18 for Prostitution, dated June 26, 2008); A.53 (Letter
of M. Weinberg of Aug. 16, 2010, at 1, 3); A.91:20-92:7 (Fr.).
10
EFTA00181055
EFTA00181056
IV. Pre-Hearing Investigation By the District Attorney
The SORA hearing, originally scheduled...
EFTA00263748.pdf
...PROP tHerr
Moivenoic CeEta410\IT - ResocrrN4 IN) risrac
•
PROP .Thegr,
Date
Activity
Credit
Debit
Balance
Pk:1,212.00kWh
i 15 Feb 2010
Invoice (03.12.2009 -24.01.2010)
$33.00
$2738.65 fr "
ays
Pk:1,212.00kWh
24 Mar 2010
Payment - Aust Post
$50.00cr
$2688.65...
EFTA00229667.pdf
...Monde , Au ust 29, 2011 2:08 PM
To:
Subject:
RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No.
REC-11-4159)
Great. Thanks Richard.
From:
Sent: Monde
Au ust 29, 2011 1:58 PM
To:
Subject: RE: FORMAL NOTICE of Office-wide Recusal...
EFTA00268030.pdf
...29-Nov-2010
A.B.N:
45 008 151 791
Ship To
Shi . The Medical Specialist Centre Po Un
9 Yates Street
vilt4 C.
PORT PIRIE SA 5540
113499
We5s
Jackie Pearce
Code: MEDI.SPECI
Shipping Details
Orden
JACKIE
Order Date. 29-Nov-2010
I taCaia-7- °Ale
Ship Via...
EFTA02444120.pdf
...Tr
PE multiple la the current period reflects our 2010 estimate. Source: LIEIS estimates
jE,S 3
EFTA_R1_0 1520328
EFTA02444122
U93 Business Jet *bit
10 June 2009
Available Inventory Levels
We estimate 3,057 business jet aircraft available for sale at the end of May
(including 2,878...
EFTA00708293.pdf
...the Trustee filed for a protective order.
29.
Epstein then filed a motion to compel in this Court seeking production of the same
documents which the Circuit Court did not allow. Epstein's Motion to Compel (doc. #807).
30.
July 19, 2010,
filed an objection and Amended Motion for Protective...
EFTA00076468.pdf
...Abtech between 2010 and 2015."
Accordingly, the Glenwood Parties' and the Government's motion to quash Request to
Dorego 7 and Request to Glenwood 4 are DENIED. Dorego and Glenwood shall produce
documents responsive to the modified requests to Defendants and the Government on or before
June 13, 2018.
5...
EFTA00725968.pdf
...June 28, 2010) (Marra, J.) (doc. #168)
attached hereto as Exhibit "A". Notably, Epstein sought this settlement conference — and ultimately
made his payments as a result of that conference - in July 2010, more than seven months after he filed
this lawsuit against Edwards. Accordingly, Epstein could not have been the...
EFTA00235747.pdf
...Fortunately, after extended litigation, on June 30, 2010, we obtained information from him
that was highly relevant to the treatment of Jane Doe #1 and Jane Doe #2 in the criminal justice
system — namely, correspondence between your Office and legal counsel for Jeffrey Epstein
during the negotiations surrounding the non...
EFTA00310004.pdf
...I set an appointment with him for November 29, 2010 at
5:30 t.
4. On November 29, 2010, Charles Gregario called again to make sure that I would be in
at 5:30. He appeared at the showroom around that time, and appeared nervous to me. He made
some...
EFTA00729953.pdf
...June 28, 2010) (Marra, J.) (doc. #168)
attached hereto as Exhibit "A". Notably, Epstein sought this settlement conference — and ultimately
made his payments as a result of that conference - in July 2010, more than seven months after he filed
this lawsuit against Edwards. Accordingly, Epstein could not have been the...
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