1,038 results for "June 17 2010"
Page 17 of 42
EFTA00614975.pdf
...From the Planck Scale to the ElectroWeak Scale, CERN, 31 May - 4
June 2010.
• Co-organizer and seminar, "Associativity, Jacobi, Bremner, and All That", Miami 2009, 15-20
Dec 2009.
Professor Mezincescu's recent activities:
•Member of the International Advisory Board of the International Conference- Quantum Field
Theory and Gravity...
EFTA00724224.pdf
...However, Rothstein fails to explain how he learned of this lawsuit or
exactly when in February, 2010 he learned of it.
39.
Rothstein filed his Motion to Set Aside Default on February 17, 2010. If
Rothstein learned that a default was entered against him on February 1, 2010, for
example...
EFTA00596449.pdf
...12, 2009
29
Merriam-Webster Online (2010),
/off-the-record
23
Const. art. I, § 8
22
Susan Spencer-Wendel, Judge Agrees to Unseal Epstein's Sex Scandal Deal, PALM
BEACH (Fla.) POST, June 26, 2009
29
Susan Spencer-Wendel, Hearing Set to Consider Secrecy of Plea Bargain (Fla.) SUN-
SENTINEL...
EFTA00608765.pdf
...June 3, 2015
Page 17
Federal, state, local and foreign income tax that APO Corp. realizes30 as a result of
these increases in tax deductions and tax basis, and certain other tax benefits,
including imputed interest expense.
APO Corp. expects to benefit from the
remaining 15% of actual cash savings...
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...
EFTA00726080.pdf
...Mail to all counsel on the attached list, this 17
day of May, 2010.
C
Jack
a
Flori
No.: 169440
S
Denney Scarola Barnhart & Shipley, PA.
21 9 Palm Beach Lakes Boulevard
West Palm Beac Florida 33409
Phone:
Fax:
Attorneys or e en an Bradley J. Edwards
EFTA00726080
Case No...
EFTA00261437.pdf
...P
W
• (U//FOUO
12 June 2015 for
, DOB
,
P
rt:
P
•
//FOUO/NF) 17 Atilligli
DOB
Passport:
o an ,
ai •
POC:
• (UPFOUO
22 June 2005 for
DOB
Passport:
Poland,
:
• (U//FOUO/NF) 22 June 2005 for
, DOB
,
Passport: AE3171914 Poland E
:
WP.PL
POC:
• (U//FOUO/NF 22 June...
EFTA00261337.pdf
...King
Not listed
2/16/2010
N909J
Inbound
C.E.
King
Not listed
2/5/2010
N909
Inbound
C.E.
King
Not listed
1/15/2010
N909J
Inbound
C.E.
King
Not listed
3/7/2009
909JE
Inbound
West
Palm
Beach
Not listed
5/17/2008
909JG
Inbound
C.E...
HOUSE_OVERSIGHT_019273.jpg
...June 9, 2016, http://www.wsj.com/articles/illiberal-de-
mocracy-spreads-to-poland-1465413404.
16. Noah Feldman, “Poland's New Leaders Take Aim at Democracy,” Bloomberg View, December 31, 2015, https://www.bloomberg.
com/view/articles/2015-12-31/poland-s-new-leaders-take-aim-at-democracy.
17. Alison...
EFTA00591760.pdf
...MA
2010-current, Lecturer in Ethnomusicology, UCLA Herb Alpert School of Music,
2012-2016, Assistant Clinical Professor of Neurology, David Geffen School of Medicine at UCLA
2016-current, Associate Clinical Professor of Neurology, David Geffen School of Medicine at UCLA
Hospital and Affiliated Institution Appointments
July 1987 — June 1988, Attending...
EFTA00591748.pdf
...MA
2010-current, Lecturer in Ethnomusicology, UCLA Herb Alpert School of Music,
2012-2016, Assistant Clinical Professor of Neurology, David Geffen School of Medicine at UCLA
2016-current, Associate Clinical Professor of Neurology, David Geffen School of Medicine at UCLA
Hospital and Affiliated Institution Appointments
July 1987 — June 1988, Attending...
EFTA00281131.pdf
...17, 2011
6.1.7601.17725
8:46:06 AM Friday, December 16, 2011
7.0.7601.17744
3:24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:03 AM Sunday, November 21, 2010...
EFTA00708293.pdf
...On about April 17, 2010, Epstein propounded a very broad subpoena to the Trustee for
RRA, requesting tens of thousands of e-mails and other records connected with civil cases filed
against him. The subpoena was directed to the Trustee in this case, who had possession of some
of the...
EFTA00098593.pdf
...St Thomas
Start Dewr 07/19/2010
O I do NOT Inv* a permanent address at this time.
Page 1 0 h
29144549 1116 04 Par
EFTA00098678
Registration No: 436693
Person Number: 73274
Temporary Addresses 17 l do NOT taus a semPerarY address
Plows nolo: The rogatrart has nportad additional...
EFTA00296751.pdf
...CHRISTOPHER ALLEN KROBLIN, ESQUIRE
Please take notice that on June 22, 2012 a(n) ORDER dated June 22,
2012
was entered by the Clerk in the above-entitled matter.
Dated: June 22, 2012
LORI TYSON
COURT CLERK SUPERVISOR
6032)-1. so)
EFTA00296775
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS...
EFTA00729353.pdf
SECOND DRAFT
August
2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re:
Jeffrey Epstein
NYSID # OS1909
Dear
This letter and the accompanying materials are submitted to the Board pursuant to
its notice of August 2, 2010, concerning the risk level...
EFTA00587636.pdf
...Neurobiology), Harvard University
2010-present, Associate Professor of Neurology, David Geffen School of Medicine at UCLA, and Lecturer in
Ethnomusicology, UCLA Herb Alpert School of Music
Hospital and Affiliated Institution Appointments
July 1987 — June 1988, Attending Neurologist, The New York Hospital, NY, NY
July 1988 — June 1991, Attending Neurologist, Dartmouth...
EFTA00586434.pdf
...On June 30, 2008, before the Florida Circuit Court for the 15th
Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and
was convicted of, one count of solicitation of prostitution and one count of
procuring prostitution of a person under the age of 18. There have...
EFTA00661262.pdf
...On June 30, 2008, before the Florida Circuit Court for the 15th
Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and
was convicted of, one count of solicitation of prostitution and one count of
procuring prostitution of a person under the age of 18. There have...
HOUSE_OVERSIGHT_022617.jpg
...AND EXCHANGE CoMM., PoLICy STATEMENT
CONCERNING COOPERATION BY INDIVIDUALS IN ITS
INVESTIGATIONS AND RELATED ENFORCEMENTS ACTIONS, 17
CER. § 202.12 (Jan. 10, 2010), available at http ://www.sec.gov/rules/
HOUSE_OVERSIGHT_022617
EFTA00596345.pdf
...GPAM incorporates S4.2 bn of securities on loan as of 6/30/2010. AUM from 2002 to 2009
does not reflect all Guggenheim Partners' investment management business units. AUM prior to 2010 may not fully reflect overlap of inter-company managed assets.
G UGG ErtHE IM
3
EFTA00596349
Guggenheim...
EFTA00294306.pdf
...1%
High-net worth
individuals
66.7%
28
EFTA00294333
Awards & Press
2010 & 2011
2012
2013
Brendan Wood International's
Top Gun Award
Thijs Hovers, among the 75 most influential
buyside specialists in Europe
Bloomberg Brief: Hedge Funds
June 19, 2012
Lucerne Bets on European Multinationals while
Shorting Builders
Bloomberg Brief...
EFTA00281105.pdf
...17, 2011
6.1.7601.17725
8:46:06 AM Friday, December 16, 2011
7.0.7601.17744
3:24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:03 AM Sunday, November 21, 2010...
EFTA00729830.pdf
...2008-31.12.2009
Since 1.1.2010
Crisis & Recovery
SPHERA
TA 100
NASDAQ
SP500
15
EFTA00729844
Monthly Net
Returns
Jan
Feb
Mar
Apr
May
June
July
Aug
Sep
Oct
Nov
Dec
Sphera
S8.
5010)
TA 100
2010
1.2%
1.9%
4.4%
-2.0%
-5.3%
-1.0...
EFTA00726318.pdf
...LeeC
Close Date
08/19/2008
03/24/2008
06/11/2007
10/19/2000
12/17/1997
Page 10 of 75
Publicly Available Awards Section, Current as of
0120/2010
EFTA00726335
FINRA Dispute Resolution
93-01522
Harvey and Elaine Luppescu v. A.R. Schmeidler & Co., Inc. and Arnold R...
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