991 results for "June 22 2010"
Page 16 of 40
EFTA00621390.pdf
...In an affidavit tiled by Wolfsheild on June 7, 2010 respecting Qtask's compliance with
the Trustee's subpoena, (E. #741), he stated under oath:
I accept full and all responsibility for the decisions made on behalf of Qtask, Inc.,
regarding the disclosure of data stored on the Qtask service...
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...
EFTA00098593.pdf
...Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June & Dec
Dec
June & Dec
June
June. Sept, Dec & Mar
Dec
June, Sept. Dec & Mar
14. In addition to the registration months listed above. MUST report In person to the sheriff's office in the county in which I
am located...
EFTA00708293.pdf
...On December 22, 2010, this Court entered an order extending time for production of a
privilege log until January 31, 2011 (doc. #1260).
40.
On January 26, 2011, Farmer Jaffe produced the privilege log as directed by this Court.
Jeffrey Epstein challenged the sufficiency of that privilege log (doc. #1442...
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...
EFTA00208185.pdf
Case 9:08-cv-80736-KAM Document 177-1 Entered on FLSD Docket 06/06/2012 Page 1 of 22
Tonja Haddad Coleman
From:
Sent:
To:
Subject:
Thank you.
Jack Scarola
Tuesday, May 08, 2012 3:41 PM
Re: Epstein discovery
On May 8, 2012. at 3:27 PM. "Tonja...
EFTA00724224.pdf
...RAS
• glalltaraliallthlamai
, • Baliblaillealthila
• aOIBredarlltd
i • IIIIIISWitintattleit
earon.seaun4Vvaticiul
wee
EXHIBIT G'
http://southflorida.bizjoumals.com/southflorida/blog/picicing_up_the_pieces/2010/04/roths... 4/23/2010
EFTA00724247
South Florida Business Journal: Rothstein sentencing moved to June 9
Page 2 of 2
SM AL NitilITION
Start yc.xs %vitt: 3...
EFTA02457191.pdf
...Mon, Feb 22, 2010 5:09 pm
Subject: Re:
the strange person is marie vilafana
On Mon, Feb 22, 2010 at 3:33 PM, a>
wrote:
As terrible as the =ystem is and has been to you, I have to tell you one
encouraging thing. =AO Last Friday I spoke...
EFTA00603264.pdf
...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's recommendation.
See RA.
(Qom*Handwritten
Notations on Court Jacket); A.
r. 8:22-9:8...
EFTA00293376.pdf
...risk for a European Bank from September 2011 to June
2013, achieving a profit factor in excess of 2X a win ratio of nearly 40%, while generating positive returns
on months with large market declines.
•
The Atorus methodology is an aggregation of deep understandings of complex trading systems and
market...
EFTA00593204.pdf
...risk for a European Bank from September 2011 to June
2013, achieving a profit factor in excess of 2X a win ratio of nearly 40%, while generating positive returns
on months with large market declines.
•
The Atorus methodology is an aggregation of deep understandings of complex trading systems and
market...
EFTA00261980.pdf
5i19P22, 3:52 pm E
A G I N
Nem \) YORK Jeffrey Epstein - wlwpeola
Epstein served almost 13 months before being released on July
22, 2009, for a year of probation on house arrest until August
2010 11191(12°][1211 While on probation he was allowed
numerous trips on his...
EFTA00729125.pdf
...This single
exemplar reflects hourly billing for preparation and attendance of firm members at
litigation depositions, for preparation and research into client Jane Doe's Response on
March 18-March 22, 2010, just days after the March 9, 2010 filing of the Complaint in
Jane Doe 103 v Epstein 9...
EFTA00729133.pdf
...This single
exemplar reflects hourly billing for preparation and attendance of firm members at
litigation depositions, for preparation and research into client Jane Doe's Response on
March 18-March 22, 2010, just days after the March 9, 2010 filing of the Complaint in
Jane Doe 103 v Epstein 9...
EFTA00081180.pdf
...Vasquez, June 15, 2010, "Maritza Vasquez Sworn Statement"
attached at Exhibit "RH" at 1-16.
65.
Employees of MC2 told Edwards that Epstein's numerous condos at 301 East 66 Street
in New York were used to house young models. Edwards was told that MC2 modeling agency,
22
EFTA00081203
Case...
EFTA00296387.pdf
...According to the 25th resolution of the General Meeting held on June 15, 2010, only two firms
were short-listed per building corporate association.
Decision to be made.
17.
Cleaning of the facades on avenue Foch with extension on rue Chalgrin (to be performed
simultaneously to the cleaning of the...
EFTA00725369.pdf
...General Meeting of Co-owners of the building located in Paris
16th district - 22 avenue Foch, which will be held in our Office at:
51 BIS, RUE DE MIROMESNIL in PARIS (fith district)
on THURSDAY JUNE 25, 2009 at 11:00 a.m.
to discuss the following agenda:
1.
Election...
EFTA00614559.pdf
...This single
exemplar reflects hourly billing for preparation and attendance of firm members at
litigation depositions, for preparation and research into client Jane Doe's Response on
March 18-March 22, 2010, just days after the March 9, 2010 filing of the Complaint in
Jane Doe 103 v Epstein 9...
EFTA00206764.pdf
...Through diligent efforts, counsel for Jane Doe #1 and Jane Doe #2 received copies of half of the e-mail
correspondence (the half reflecting
communications to defense counsel) on about June 30,
2010. See Edwards Declaration at & &20-22.
5
EFTA00206768
10.
The correspondence also shows that itkaapevas
interested in...
EFTA00206835.pdf
...Through diligent efforts, counsel for Jane Doe #1 and Jane Doe #2 received copies of half of the e-mail
correspondence (the half reflecting Villafafia's communications to defense counsel) on about June 30,
2010. See Edwards Declaration at & &20-22.
5
EFTA00206839
10.
The correspondence also shows that AUSA...
EFTA00723196.pdf
...So it would probably
21
be the next time the case would be set would likely
22
be during the June docket. But what I would like
23
to do is wait until at least the 30-day time period
24
runs before we do anything to put it on...
EFTA00724010.pdf
...Dated this 22nd day of February, 2010.
Orpikizn-: 44/0As
Cynthia Hopkins, RPR. FPR
17
Notary Public State of Florida
My Commission Expires: February 25,2011
18
My Commission No.: DD 643788
19
Job #1231
20
21.
22
23
24
25
1
2
3
a
6
9
10
11
13...
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...
EFTA00604252.pdf
...LLC
March 22, 2010
EFTA00604252
Minor Land Development Permit Application
For Additions to Little St. James Island, VI — Parcel C
March 22. 2010
INTRODUCTION
The purpose of this Minor Land Permit Application is to address the construction of an
accessory building and landscape improvements by the owner of Little St...
EFTA00206695.pdf
...was aware that most of the victims of Epstein,
Through diligent efforts, counsel for Jane Doe #1 and Jane Doe #2 received copies of half of the e-mail
correspondence (the half reflecting
communications to defense counsel) on about June 30,
2010.
EFTA00206697
including Jane Doe #1 and Jane Doe...
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