685 results for "DEC 22 2010"

Page 16 of 28
EFTA00168415.pdf
OCR Confidence: 85%  •  688.7 KB
...2015 Mar 6, 2015 Mar 4, 2015 Feb 27, 2015 Dec 30, 2014 Oct 30, 2014 Oct 9, 2014 Aug 24, 2014 Aug 12, 2014 Aor2t,2014 Apr 21, 2010 Not licaban Mnual Verificadon to Offender SOR Olange Notification Offender Photo Oue Letter Agency Photo Due Notification SOR Change Notification...
HOUSE_OVERSIGHT_017627.jpg
OCR Confidence: 85%  •  0.0 KB
...22, 2010), available at hitp:-//goo.gl/DzMbe8. 196 See supra notes 178-95 and accompanying text as well as infra Part IV.D. 197 See 18 U.S.C.882422(b), 2423(b), (e) (2012). 198 A more substantial summary of the case is available in case filings. See...
EFTA00730006.pdf
OCR Confidence: 85%  •  1968.5 KB
Revenues Projected # • % Dec projected % Inc - _ 2019 10 21 /01. Seed Media 1 495 938 1 005 552 32.78% 2 449 785 143.63% Science Blip .s 641 545 398 036 37.96% ■ Planet - - Magazine ended in May / June 2009 I Pro'ected Seed Customers clio of Revenue 2009 1...
EFTA00643178.pdf
OCR Confidence: 85%  •  299.1 KB
...The artwork market rebounded in 2010, with auction revenue from that year nearly doubling the 2009 total and almost matching the 2007 high point. Picasso Painting The determination of the Picasso painting's fair market value was complex. Between December of 2009 and February of 2010, Sotheby's had offered...
EFTA00724224.pdf
OCR Confidence: 85%  •  5275.0 KB
...In an April 22, 2010 article in the South Florida Business Journal (attached as Exhibit G), it was reported that Rothstein's counsel, Mark Nurik, Esq., was unaware of his client's location for substantial periods of time and has only had limited contact with Rothstein. 15. Moreover, Epstein's...
HOUSE_OVERSIGHT_016546.jpg
OCR Confidence: 85%  •  0.0 KB
...at 8-22 (describing traditional rape definitions, spousal exception, evidentiary rules, and police responses to rape reports); Recent Statutory Developments in the Definition of Forcible Rape, supra note 179, at 1505-07 (describing the "utmost resistance" requirement); see also State v. Terry, 215 A.2d 374, 376 (N.J. Super...
EFTA00721316.pdf
OCR Confidence: 85%  •  190.6 KB
...Pic taken in Dec 2010 and pic published in Feb 2011 just AFTER you paid him. On 26 Feb 2015, at 16:50, jeffrey E. lea@gmail.com> wrote: tell ap to find johnny , timing is just right as from oct johnny was threatening sarah On Thu, Feb 26, 2015...
EFTA02322429.pdf
OCR Confidence: 85%  •  770.1 KB
...On Dec 29, 2010, at 12:33 PM, Lesley Groff wrote: > Ok thx. I f I hear something ill let u know. Original Message > From: > To: Lesley Groff > Sent: Wed Dec 29 12:31:27 2010 > Subject: Fwd: Travel Document - New York 1/4/11 > FYI..so you know.. > I...
EFTA00748357.pdf
OCR Confidence: 85%  •  665.1 KB
...Eye on the Market, June 15, 2010 Date: Tue, 15 Jun 2010 17:37:50 +0000 Attachments: 6-15-10_ EOTM _ - Peace with Honor Il.pdf _ _ _ _ _ Inline-Images: image010.png; image0 1 1 .png; image012.jpg; image014.jpg; image016.jpg; image017.png Eye on the Market, June 15, 2010 (the...
EFTA00257840.pdf
OCR Confidence: 85%  •  2570.2 KB
...from CSAEOUT on 04-DEC-2006 EVCON - EVENT CONTINUED Filing Date: 07-DEC-2006 IFiling Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED ORDER CONTINUING CASE DISPO. r SCH SCHEDULED - HEARING EVENT Filing Date: 07-DEC-2006 Filing Party: Disposition Amount: Docket Text: 'none. 9 WST - WAIVER OF SPEEDY...
EFTA00168380.pdf
OCR Confidence: 85%  •  1893.3 KB
...Date Assigned Date Entered Injunction Settled Jan 18, 2011 Jan 24.2011 May 4, 2010 Time Category Location Name and Street Address P RES Lorna ST JAMES 6100 RED HOOK QUARTER 63 City ST THOMAS County/Country Stale Virgin Islands Zip 00802 S RES 22 AVENUE FOCH. APARTMENT France 2DD...
EFTA00614975.pdf
OCR Confidence: 85%  •  2889.6 KB
...105, 191601 (2010) [arXiv:1008.2334 [hep-th]]. [118] L. Mezincescu and P. K. Townsend, "Semionic Supersymmetric Solitons,", J. Phys. A A43, 465401 (2010). [arXiv:1008.2775 [hep-th]). 22 EFTA00614996 [119] L. Mezincescu and P. K. Townsend, "The Quantum 3D Superparticle,", SIGMA 7, 005 (2011). [arXiv:1011.5049 [hep...
EFTA00221600.pdf
OCR Confidence: 85%  •  709.7 KB
...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...
EFTA00611806.pdf
OCR Confidence: 85%  •  1839.7 KB
...5 68 7 I8 10.77 0.51 0.85 0.00 2010 CEA 1.68 1.95 1.94 1.71 1.06 2.41 3.61 4.22 0.71 0.16 0.03 -0.22 8.85 Live Production S&P -3.70 2.85 5.88...
EFTA00622078.pdf
OCR Confidence: 85%  •  1942.3 KB
...2010 (1.519593) (5,992209) Net PM 2011 (741,052) 1,541,540 Not PL 2012 11.034.502 0105574 Net Pal 2015 1.364343 (8002470 10 758 320 10755 303 13,100250 10919,941 331,542 35,035,648 24.593,003 920,503 559333 500,000 22.221...
EFTA00591760.pdf
OCR Confidence: 85%  •  1137.0 KB
...1983.1988, New York State Medical License 1988-current, Diplomate in Neurology, American Board of Psychiatry and Neurology 1988.1992, New Hampshire Medical License 1991-2010, Massachusetts Medical License 1991-2010, Massachusetts Drug Enforcement Administration Certification 2009-current, California Medical License Hospital and Health Care Organization Service Responsibilities 1986.1987...
EFTA00591748.pdf
OCR Confidence: 85%  •  1122.2 KB
...1983.1988, New York State Medical License 1988-current, Diplomate in Neurology, American Board of Psychiatry and Neurology 1988.1992, New Hampshire Medical License 1991-2010, Massachusetts Medical License 1991-2010, Massachusetts Drug Enforcement Administration Certification 2009-current, California Medical License Hospital and Health Care Organization Service Responsibilities 1986.1987...
EFTA00236788.pdf
OCR Confidence: 85%  •  600.0 KB
...18 million and restitution of 4.3 million; States: 570.8 million plus $20 million credited from the SEC settlement 4. Date of Action: Dec. 22, 2008 Brought By. Securities and Exchange Commission (SEC). Massachusetts Securities Division, New York State Attorney General (NYAG) and other members of the North American...
EFTA00622604.pdf
OCR Confidence: 85%  •  820.0 KB
...Mechanical Desal October 26, 2010 Trade: Concrete Formwork Requisition #08 Subcontractor Big Bear Construction, Inc. Insurance ex iration: March 1, 2011 Invoice # Phase # Requisition #08 03-120 Original Contract Sum: Change Orders Submitted & Approved: New Change Orders: Total Work Contracted to Date: Total Work Completed to Date: Less Retainage: Total...
EFTA00078810.pdf
OCR Confidence: 85%  •  1837.7 KB
...12/10/2018 EFTA00078819 ejusticeNY Integrated Justice Portal Page II of 14 Feb 27, 2015 Dec 30, 2014 Oct 30, 2014 Oct 9, 2014 Aug 24, 2014 Aug 12, 2014 Apr 21, 2014 Apr 21, 2014 Apr 9, 2014 Mar 18, 2014 Mar 5, 2014 Mar 5, 2014 Jan 22...
EFTA00098593.pdf
OCR Confidence: 85%  •  19923.6 KB
...Sept & Dec April April & Oct Oct April & Oct April April, July. Oct & Jan Oct April, Say, Oct & Jan May May & Nov Nov May & Nov May May. Aug, Nov & Feb Nov May, Aug, Nov & Feb June June & Dec Dec June & Dec June June. Sept, Dec & Mar Dec June, Sept. Dec & Mar...
EFTA00587636.pdf
OCR Confidence: 85%  •  1081.8 KB
...Dec 2009, Research Associate, Eaton-Peabody Laboratory of Auditory Physiology, Massachusetts Eye & Ear Infirmary, Boston, MA 1996-2005, Research Affiliate, Research Laboratory of Electronics, Department of Electrical Engineering & Computer Science, Massachusetts Institute of Technology, Cambridge, MA 1999-2005, Associate Neurologist, Affiliated Staff, Brigham & Women's Hospital, Boston, MA 2010, Associate...
EFTA00742960.pdf
OCR Confidence: 85%  •  234.2 KB
...Wed, 02 Dec 2009 19:00:56 +0000 6? Sent from my iPhone On Dec 2, 2009, at 1:15 PM, Lisa Randall wrote: > I"m back from Europe. If you want to talk let me know. > Jeffrey Epstein wrote: >> who is organizing.. is it diamandis? >> >> On Mon, Nov 30...
EFTA00154192.pdf
OCR Confidence: 85%  •  270.7 KB
...Tuesday, December 22, 2020 1:43 PM To: ML, < Subject: Re: RE: Subpoena and address for Consider it done! SA I. Palm Beach County RA Miami Division (desk) (cell) From: Sent: Tuesday, December 22, 2020 1:34 PM To: (MM) (FBI) < (NY) (FBI) Subject: (EXTERNAL EMAIL) - Re: RE: Subpoena and...
EFTA00709064.pdf
OCR Confidence: 85%  •  273.6 KB
...Wed, 22 Dec 2010 23:51:15 +0000 PLEASE READ FULLY, as this email contains a lot of useful information about the upcoming Jeffrey Epstein island trip and our Mindshift Conference. Please keep this document in a place where you will not loose it, and it will be useful to...

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