653 results for "Dec 23 2010"
Page 17 of 27
EFTA00598367.pdf
...5272:23
3844
AIRFRAME
L: 1513
G2005
037J-01396
25 2525
TRONAIR TIRE PRESSURE rar Cs CALIBRATION
04-NOV-2013
M: 12
04-NOV-2014
M: 2 D: 7
H: 5536:31
4028
AIRFRAME
L: 1567
H-2016-01
8840060223
23 100-00-02
OPERATIONALLY CHECK THE EMERGENCY LOCATOR
04...
EFTA00081180.pdf
...See deposition of Epstein's house manager
Janusz Banziak, February 16, 2010 at page 14, lines 20-23 (Deposition Attachment #16); See
20
EFTA00081201
Case 9:08-cv-8078gn3asiw
2a-c1.?60Verv iiecilif 4qp iRocistal..21c/M5 Page 23 of
deposition of Epstein's housekeeper Louella Rabuyo, October 20, 2009...
EFTA00240536.pdf
...EFTA00240541
04/30/2010
t a atsct
PAYMENT INFORMATION
C/T
Bill Cycle: 15
i Transactions
Date
Anount
Type
Reversed Date
Reversed Reason
03/03/2006
$233.25 CREDIT CARD
04/03/2006
$159.59 CREDIT CARD
05/03/2006
$113.34 CREDIT CARD
06/03/2006
$121.23 CREDIT...
EFTA00624944.pdf
...However, we were unable to reach an acceptable pricing agreement in 2010. In January,
Anthony expressed renewed interest in purchasing this package, and we are optimistic that an agreement
can be reached soon.
Anthony announced on November 23, 2010, that the board of directors voted not to rebuild the
company...
EFTA00088701.pdf
...The Government Has Not Met Its Burden of Justifying Withholding Under Exemption
7(E)
21
CONCLUSION
23
ii
EFTA00088702
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 3 of 29
TABLE OF AUTHORITIES
CASES
ACLU Found. v. Dep't of Homeland Sec.,
243 F. Supp...
EFTA00615105.pdf
...Sep
Oct
Nov
• Electron
Dec
• SAC
YTD
Mar
0.88%
2.30%
-1.61%
1.21%
0.31%
2011
-1.87%
-0.60%
2.15%
3.19%
-3.77%
0.89%
-2.01%
-2.95%
-3.20%
5.86%
-1.06%
2.07%
-3.48%
2010
0.84%
-0.88...
EFTA00071624.pdf
...The Government Has Not Met Its Burden of Justifying Withholding Under Exemption
7(E)
21
CONCLUSION
23
ii
EFTA00071625
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 3 of 29
TABLE OF AUTHORITIES
CASES
ACLU Found. v. Dep't of Homeland Sec.,
243 F. Supp...
EFTA00181023.pdf
...21, 2010); A.50 (Letter from Palm Beach
Sheriffs Office, dated Aug. 12, 2010); A.51 (Letter from J. Goldberger,
dated Aug. 12, 2010); A.48 (Order Granting Motion for Travel, dated
Dec. 18, 2009); A.53 (Letter from M. Weinberg, dated Aug. 16, 2010, at
4). Appellant has had...
EFTA00283679.pdf
...8%
-0.1%
1.7%
6.6%
3.6%
5.8%
7.1%
Calendar Year Returns
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
Other Funds
0.7%
8.9%
7.2% 12.5%
9.2% 19.2% -20.2% 15.0%
9.1% -0.1% 10...
EFTA00603264.pdf
...21,
2010); RA.
(Letter ef-Famith-effromPalm Beach Sheriffs Offim,
dated Aug. 12, 2010); RA.
(Letter effrom J. Goldberger—ef,_slated
Aug. 12, 2010); RA.
(Order enGranting Motion effor Travel, dated
Dec. 18, 2009); RA.
(Letter &€from M. Weinberg-e€, dated Aug. 16,
2010)2010, at 44L Appellant has had...
EFTA00643874.pdf
...July 19, 2016 at 10:07:27 AM EDT
To: "Rich Kahn"
Reply-To: "Ens,
Highlights from this week's Global Equity Volatility Insights
125
120 -
115 -
110
105
100
95
so
Dec-15 Jan.I6 Fe -16 Mar.16 Ape.t6 lhat-16 Jun- 6
—Long-lerrnUS Treasury torch...
EFTA00603096.pdf
...110=worst)
au"
Arabia
Egypt
; mess an. • vemment orruption
7
48
Perceived Job Availability
8
85
Efforts to Address Poverty
9
23
Trust in Others
13
67
Good Environment for Entrepreneurs
16
109
Confidence in the Judicial System
18
59
Perceptions of Social Support
23
96
Human Flight (Emigration)
27...
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...
EFTA00306883.pdf
...OW
34.23
42.00
02-May-11 OW
35.95
44.00
30-Jul-12
OW
45.10
52.00
03-Jun-13 OW
48.45
54.00
30-Jul-13
OW
48.34
52.00
01-Oct-13 OW
48.37
53.00
02-Dec-13 OW
49...
EFTA00728009.pdf
...June 14, 1991)
11
Night Hawk Ltd. v. Briarpatch Ltd.. L.P.,
No. 03 Civ. 1382 RWS, 2003 WL 23018833 (S.D.N.Y. Dec. 23, 2003)
10, 11
Oppenheimer Fund. Inc. v. Sanders
437 U.S. 340 (1978)
10
Patterson v. Burge.
No. 03 C 4433, 2005 WL 43240...
EFTA00268192.pdf
...SUSPENDED TO 30/04/10 PENDING RECOVERY VISIT
23/04/2010 22:27:48 SYSTEM
FOLLOWUP SUSPENSION ENDED. STATUS RESET TO ARRBRK
18/03/2010 11:48:53 SUZBOU
FOLLOWUP STATUS CHANGE TO SUSPEND.
SUSPENDED ACCOUNT TO 23/04/10 PENDING RECOVERY VISIT
15/03/2010 22:09:15 OPSP...
EFTA00294306.pdf
...205
2008
220
The Lucerne Capital Offshore Fund, LTD Cumulative Returns
2008
2009
2010
.—MSCI Euro Net LCL TR
2011
2012
—.500
TR
2013
Net
Cumulative
Net
Annualized
Net Annual Returns
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
Return
Return
The Lucerne Capital Offshore Fund, LTD...
EFTA00207332.pdf
...June 14, 1991)
11
Night Hawk Ltd. v. Briarpatch Ltd.. L.P.,
No. 03 Civ. 1382 RWS, 2003 WL 23018833 (S.D.N.Y. Dec. 23, 2003)
10, 11
Oppenheimer Fund. Inc. v. Sanders
437 U.S. 340 (1978)
10
Patterson v. Burge.
No. 03 C 4433, 2005 WL 43240...
EFTA00600099.pdf
...578
15390
(76 372)
22,818
251
unmarried
reakted-2010
reakze0-2011
teak/04.2012
investments a/o 8/30112 at Fak Market Value
7719.5435
(6.959.209)
1.541.549
3.964,051
8.285.956
Net PSI 2010
RN PSI 2011
Net P112012
(1,519.390)
(741...
EFTA00591045.pdf
...EFTA00591045
INTRODUCTION
VALAR HIGHLIGHTS
INCEPTION - 2010
TOTAL INVESTED - $78.0 mil
TOTAL GROSS & NET VALUES
$271.2 mil / $223.0 mil
GROSS & NET MULTIPLES
3.5x / 2.9x
GROSS & NET IRRs
120% / 98%
As by
pmerte0 arc uwAnt0 eitinetes tn1)50 es t.
6430/2011. Mel 03unn My) cakaatod try...
EFTA00261980.pdf
...3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan, 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00266542.pdf
...Veva yo.i are Pai-2 by D-ec1 Dec: ^ 83r.t-08- te
ycj Dtect Deb:ZS:rice Agerre-t..f a carent -rased d.xt td ^slice^t t,.."Os
'radiate re date lc- F'al cayrelt s exe-isd al:. re date do •- tn hoat payrert .5...
EFTA00307193.pdf
...2008
2009
2010 3131/2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
TOGS revenue
$145,455
$70,434
$86,781
528,477
$144,552
$270,939
$423,661
5586,943
$719,389
$805,489
$869,928
$930,823
$986,673
Pnrenrk
.51.6%
23.2%
66.6%
87...
EFTA00307294.pdf
...2008
2009
2010 3131/2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
TOGS revenue
$145,455
$70,434
$86,781
528,477
$144,552
$270,939
$423,661
5586,943
$719,389
$805,489
$869,928
$930,823
$986,673
Pnrenrk
.51.6%
23.2%
66.6%
87...
EFTA00307395.pdf
...2008
2009
2010 3131/2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
TOGS revenue
$145,455
$70,434
$86,781
528,477
$144,552
$270,939
$423,661
5586,943
$719,389
$805,489
$869,928
$930,823
$986,673
Pnrenrk
.51.6%
23.2%
66.6%
87...
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