719 results for "February 22 2010"
Page 16 of 29
EFTA00269078.pdf
...irr‘ I Can confirm that we have met on two occasions to discuss your proposed Business Plan and jt•
* research and _bat these meetings we
11 Decanter 2009 and 5 February 2010,1as
*arranged by my then Executive Assi
.lemma Salvemira*
I also understand that you would like information on...
EFTA00102999.pdf
...Notes from February 29, 2016 Meeting
Exhibit 6:
November 30, 2018 Email
Exhibit 7:
December 6, 2018 Email
Exhibit 8:
February 28, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of April 22, 2016 Deposition
Exhibit 11:
Transcript of...
EFTA00086868.pdf
...She workde there from November to
February. In the middle of February, EPSTEIN ttold
that he had an
opportunity of a lifetime. The son of a friend of his was looking for an
assistant in finance. It was a good career opportunity and she worked there
from March 2007- May...
EFTA00083198.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00083216
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00087338.pdf
...four
USD wire transfers totaling a little over $22 million, according to SAR
31000078935501. About $17.8 million was sent from a Barclays account in the
name of K1 Associates Ltd. In SAR 31000096263772 Barclays said it added SCM
Consulting in February 2016 to its USD payment rejection filter. This...
EFTA00619811.pdf
...See letter dated July 22, 2009 from Edwards, attached as
Exhibit 3 to his deposition of March 23, 2010; dockets and pleadings in LM v. Jeffrey Epstein,
502008CA028051XXXXMB AB; EW v. Jeffrey Epstein, 502008CA028058DCXXMB AB; LM v.
Jeffrey Epstein, 09-81092 Marra/Johnson and Jane Doe v. Jeffrey Epstein, 08...
EFTA00750740.pdf
...June 10, 2010
My Commission No.: DI) 560380
17
18
19
20
21
22
23
24
25
1
004Per B, et')
I
IANE COO
G0B9ADJ EDWARDS, Venn
3
Reatio, Rimed* Adkr
Ls OW City Ceett. Suite 1610
401 Eel Las et:s Bederrted
Fort Lauderelet Fl. 33101
IN RE SH0RI...
EFTA00261898.pdf
...22 and 23 February 2022.
• On 18 February 2022. you attended the hospital at 09:05hs and a registered nurse reviewed you at 09:20am. All observations were normal. You were 10
days after a COVID-19 vaccine administration and the doctor prescribed ootinzine and antihistamine as a treatment for...
EFTA00723105.pdf
...June 10, 2010
My Commission No.: DI) 560380
17
18
19
20
21
22
23
24
25
1
004Per B, et')
I
IANE COO
G0B9ADJ EDWARDS, Venn
3
Reatio, Rimed* Adkr
Ls OW City Ceett. Suite 1610
401 Eel Las et:s Bederrted
Fort Lauderelet Fl. 33101
IN RE SH0RI...
EFTA00075689.pdf
...TYPE OF CONVEYANCE
NAME CHANGE
DATE EXECUTED
FEBRUARY 11, 2010
FROM
AIR OHISLAINE INC
DOCUMENT NO.
TO OR ASSIGNED TO
SHMITKA AIR INC
DATE RECORDED
MARCH 17. 2010
THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE:
Total Aircraft:
Total Engines:
Total Props:
Total Spare Pans:
tES-750-23R (ODOR)
EFTA00075723...
EFTA00750774.pdf
...But you realized the — some of the answers
17
were incorrect when you got it sometime in January or
18
early February of this year, when you got a copy of it;
19
is that correct?
20
MR. EDWARDS: Object to the form.
21
BY MR. CRITTON:
22
Q. A...
EFTA00181807.pdf
...3/22/2010
Return Date: 3/22/2010
Method of Travel: Private Plane
Accompanied By Staff
Relationship:
Comments/Instructions: Contact Probation Officer on next business day upon return.
0 Contact your probation officer upon return or as instmeted.
El Report any contact with law afforcanent to your probation officer immediately...
EFTA00143878.pdf
...I will be travelling and will be in different time
zones starting
February 2nd until February 12th.
I will have access to my email but might be slow to
respond.
If you need immediate assistance to book a
speaking engagement or have
questions regarding our training, please contact:
Darlene Rosa...
EFTA00113577.pdf
...But being that it's kind
20
of a big deal, that still doesn't spark your
21
memory of any kind of correction to this?
22
MR. THOMAS: No. It's not sparking my
23
memory by any kind of (Indiscernible *01:58:22)
24
but I'm sure...
EFTA00301881.pdf
...Source Interlink Co., 2010 WL 4940096 at *2
(M. Fla. Nov. 29, 2010); Bottaro v. Hatton Assocs., 96
158, 159-60
1982)
("the object of the inquiry must have some evidentiary value before an order to compel
disclosure of otherwise inadmissible material will issue").
The plaintiffs in Bottaro sued a...
EFTA00205560.pdf
...Source Interlink Co., 2010 WL 4940096 at *2 (M.D. Fla. Nov. 29,
2010); Bottaro v. Hatton Assocs., 96 F.R.D. 158, 159-60 (E.D.N.Y. 1982) ("the object of the inquiry
must have some evidentiary value before an order to compel disclosure of otherwise inadmissible
material...
EFTA00301909.pdf
...Source Interlink Co.,
2010 WL 4940096 at '2 (M.D. Fla. Nov. 29, 2010); Bottaro v. Hatton
Assocs., 96 F.R.D. 158, 159-60 (E.D.N.Y. 1982) ( the object of the
inquiry must have some evidentiary value before an order to compel
disclosure of otherwise inadmissible material...
EFTA00162594.pdf
...He most notably did so in what we might call a
"prebuttal" in a February 2020 interview with CBS News.
;I-A U.S. soldier walks along a road that is under construction near Bagram, about
37 miles from Kabul, in 2O1O. (Joel Saget/AFP/Getty Images)
A U.S...
EFTA00072364.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00301856.pdf
...Source Interlink Co., 2010 WL 4940096 at *2
(M. Fla. Nov. 29, 2010); Bottaro v. Hatton Assocs., 96
158, 159-60
1982)
("the object of the inquiry must have some evidentiary value before an order to compel
disclosure of otherwise inadmissible material will issue"). Such a burden shifting analysis is...
EFTA00630448.pdf
...February 22 update
Date: Wed, 22 Feb 2012 22:44:38 +0000
22 February, 2012
Article 1.
NYT
Egypt's Step Backward
Thomas L. Friedman
Article 2.
Asharq Al-Awsat
Revolutions expose the frailties of Arab armies
Dr. Amal Al-Hazzani
Article 3.
Wall Street Journal
How to Talk Down...
EFTA00089576.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00223149.pdf
...As we
communicated to you during our February 3, 2010 meeting and both before
(January 20, 2010) and thereafter (February 18, 2010) by letter, see appended
letters, there exists significant differences between fees that Mr. Epstein and his
civil counsel believe are within his NPA obligations and additional amounts which...
EFTA00072751.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00586525.pdf
...The
von pos,
27 February, 2010
Washington Post
Arab democracy and the return of the Mediterranean
world
Robert D. Kaplan
Los Angeles Times
Winds of change in the Middle East
Kenneth M. Pollack
NYT
How the Arabs Turned Shame Into Liberty
Fouad Ajami
Washington Post
Could the next Mideast uprising...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith