991 results for "June 22 2010"
Page 17 of 40
EFTA00206732.pdf
...Ille
,as 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.
EFTA00206734
including Jane Doe #1 and Jane...
EFTA00729084.pdf
...This single exemplar reflects hourly billing for
preparation and attendance of firm members at litigation depositions, for
EFTA00729087
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...
EFTA00729092.pdf
...This single exemplar reflects hourly billing for
preparation and attendance of firm members at litigation depositions, for
EFTA00729095
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...
EFTA00623392.pdf
...In June 2010. the SEC adopted a new "pay-to-play" rule that restricts politically active investment advisors from managing state pension funds. The rule
prohibits. among other things. a covered investment advisor from receiving compensation for advisory services provided to a government entity (such as a
state pension fund...
EFTA00729060.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...
EFTA00729141.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...
EFTA00725968.pdf
...June 28, 2010) (Marra, J.) (doc. #168)
attached hereto as Exhibit "A". Notably, Epstein sought this settlement conference — and ultimately
made his payments as a result of that conference - in July 2010, more than seven months after he filed
this lawsuit against Edwards. Accordingly, Epstein could not have been the...
EFTA00754200.pdf
...Sat, 29 May 2010 22:48:12 +0000
Importance: Normal
Date: Sat, 29 May 2010 17:37:06 -0500
From:
To:
Subject: Itinerary for your upcoming trip
Scan this barcode to
check in at any JetBlue
check in kiosk.
Home
Flight Status
Change/Cancel
Seats
Baggage info
You're all...
EFTA00754209.pdf
...Sat, 29 May 2010 22:48:56 +0000
Importance: Normal
Date: Sat. 29 May 2010 17:43:30 -0500
From
To:
Subject: Itinerary for your upcoming trip
;!!
Scan this barcode to
check in at any JetBlue
check in kiosk.
C.
Home
Flight Status
Change/Cancel
Seats
Baggage info
You're...
EFTA00729353.pdf
...Epstein's period of community control from July 22,
2009, through July
21, 2010, he was permitted by the court, with the assent of his probation officer and
without opposition by the state's attorney, to travel (including overnight stays) to New
York and to the Virgin Islands for business...
EFTA00729953.pdf
...June 28, 2010) (Marra, J.) (doc. #168)
attached hereto as Exhibit "A". Notably, Epstein sought this settlement conference — and ultimately
made his payments as a result of that conference - in July 2010, more than seven months after he filed
this lawsuit against Edwards. Accordingly, Epstein could not have been the...
EFTA00268030.pdf
...29-Nov-2010
A.B.N:
45 008 151 791
Ship To
Shi . The Medical Specialist Centre Po Un
9 Yates Street
vilt4 C.
PORT PIRIE SA 5540
113499
We5s
Jackie Pearce
Code: MEDI.SPECI
Shipping Details
Orden
JACKIE
Order Date. 29-Nov-2010
I taCaia-7- °Ale
Ship Via...
EFTA00615105.pdf
...Senior Analyst
Neil joined the team at SAC Capital Advisors in June 2010 as a senior analyst covering the US utility sector. Neil has 7
years long/short experience. Prior to joining SAC, he worked as an Analyst in the Global Equities division within Citadel
Investment Group, where he covered...
EFTA00067669.pdf
...22
EFTA00067690
SDNY News Clips, Tuesday, June 25, 2019
Securities and Commodities Fraud
Ceglia
US News
By Reuters
6/24/19
U.S. Says Accused Facebook Fraudster Ceglia a Fugitive After Ecuador Freed Him
U.S. prosecutors on Monday said the New York man charged with trying to defraud Facebook...
EFTA00729816.pdf
...June 15, 2010
Filed: September 1, 2010
Before LOKEN, ARNOLD and GRUENDER, Circuit Judges.
LOKEN, Circuit Judge.
A jury convicted Harold Voice of violating 18 U.S.C. § 2250(a), part of the Sex
Offender Registration and Notification Act of 2006 (SORNA), by failing to update his
South Dakota sex...
EFTA00263534.pdf
...35
$114.92
EFTA00263557
J Monequic
Table 1B
SUPPLIES MIX YEAR 1
Service or Product
June
July
Aug
Sept
Oct
Nov
Dec
Total monthly supplies $1563.25 $3360.50
$6248.89
$9646.20
$14674.22 $17841.51 $22062.24
% Cash Supplies
$1000.25
$2360.60
$4048.89
$6000.20
$10000...
EFTA00263748.pdf
...PROP tHerr
Moivenoic CeEta410\IT - ResocrrN4 IN) risrac
•
PROP .Thegr,
Date
Activity
Credit
Debit
Balance
Pk:1,212.00kWh
i 15 Feb 2010
Invoice (03.12.2009 -24.01.2010)
$33.00
$2738.65 fr "
ays
Pk:1,212.00kWh
24 Mar 2010
Payment - Aust Post
$50.00cr
$2688.65...
EFTA02463361.pdf
...the strange person is marie vilafana
On Mon, Feb 22, 2010 at 3:33 PM,
ote:
As terrible as the =ystem is and has been to you, I have to tell you one encouraging thing. =A0
Last Friday I spoke on a panel in DC on the justice system. I...
EFTA00104583.pdf
...Monday, June 8, 202012:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS) <
(USANYS) <
>;
>
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
EFTA00104583
From: Kochevar, Steven (USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS)
Cc:
(USANYS) <
(USANYS)
•>;
<
0;
Subject: RE: Jeffrey Epstein-Related Touhy...
EFTA00705602.pdf
...Attorney's Office, the non-prosecution agreement was signed in September 2007, and Epstein
entered his guilty plea in June 2008. The lawsuit was filed on July 7, 2008. Whether the U.S.
Attorney's Office may have had a conflict of interest in December 2010 or August 2011, has...
EFTA00299085.pdf
...And you could withdraw money at the end
17
of June 2006; correct?
18
A.
Correct.
19
Q.
And you could withdraw money at the end
20
of June 2008; correct?
09:49:45
21
A.
That sounds right.
22
Q.
After receiving this letter, when could
23
you withdraw...
EFTA00104392.pdf
...Monday, June 8, 2020 12:18 PM
EFTA00104392
To: Kochevar, Steven (USANYS)
Cc:
(USANYS) <
>
(USANYS)
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From: Kochevar, Steven (USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS)
Cc:
(USANYS)
(USANYS)
.c
>;
Subject: RE: Jeffrey Epstein-Related...
EFTA00071624.pdf
...2010)
22
U.S. Dep't of Justice Nat'l Inst. of Corrections, Prison Suicide: An Overview and Guide to
Prevention (1995)
21, 22
World Health Organization, Preventing Suicide in Jails and Prisons (2007)
22
vi
EFTA00071629
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page...
EFTA00097904.pdf
...Monday, June 8, 2020 12:18 PM
To:a
(USANYS)
Cc:
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From:
(USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: a
(USANYS)
Cc:
(USANYS) <
(USANYS)
(USANYS)
EFTA00097906
Subject: RE: Jeffrey Epstein-Related Touhy Requests
We have received...
EFTA00726202.pdf
...in Palm
Beach County on June 30, 2008. As one of several conditions of his sentence, Defendant was
designated as a Sexual Offender pursuant to Florida law.
2
EFTA00726203
Case 1:10-cv-21586-ASG Document 1 Entered on FLSD Docket 05/17/2010 Page 3 of 17
6.
Plaintiff...
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