589 results for "Dec 08 2010"
Page 18 of 24
EFTA00102702.pdf
...6/11/2010 5:d4 PM
Last Modified By
Dave Lauer. 2/12/2020 4.20AM
PatronManager Account ID
Opportunity Field History
11118/2010 3:46 PM
User ICA•Automation
Action Changed Donation Name from Epstein Foundation Donation • 08/05/1996 to Epstein Foundation 51600.00 Single Donation 08/05...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00207294.pdf
...Sworn to before me this
t) 44— day of April, 2010
NotalyeAR
Notary Public REs
Outlined
York
Caraiklion b ias
°only
Matta 29. 2014
4
EFTA00207308
EXHIBIT D
EFTA00207309
Case 9:08-cv-80893-KAM Document 140-1
Entered on FLSD Docket 04/13/2010 Page 1 of
7Q
Page...
EFTA00287311.pdf
...12
EFTA00287322
Fund Performance
ADW Capital Partners, L.P. (1)(2)(3)
MONTHLY PERFORMANCE SINCE INCEPTION (net of all fees)
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Year
2015
1.68% 10.78% 0.81% -4.61% 4.04% -2.64% 4.08% -1.76...
EFTA00159951.pdf
...2010.08.005
Quas, J. A.. Goodman. G. S.. Ghetti. S.. Redlich. A.. EalsWeill, R..
Alexander. K. W.. ... Jones. D. P. H. (2005). Childhood sexual
myna
lang-tem outcomes of testifying in criminal yourt.
'Monographs of the Society for Research in Child Deadopment, 70
Perial No. 280). 1-139. hifirsdhkAorg...
HOUSE_OVERSIGHT_012720.jpg
...Bies (Dec. 17,
2010, publicly released May 20, 2011) (herein-
after “‘OLC Opinion’’). Indeed, in that same
opinion, I am surprised to see the Depart-
ment citing a snippet from my floor remarks
during the passage of the CVRA for the prop-
osition that crime victims can confer with
prosecutors...
EFTA02444120.pdf
...Used Aircraft Listings and Average Asking Price for Newer Models
?abaft Yodel
Manufacturer
Used
Matta*
as %o1
Model
Used Available (tints)
Average Pia
May-09
May-09
Apr-09 Change May-08 Change
May-09 May-08 Change Ma?
Change Max Dale
Long Range
Faccn 900E%
Dassault
11%
26
26...
EFTA00156693.pdf
...4212).
(34) 52.222-40, Notification of Employee Rights Under the National Labor Relations Act (Dec 2010) (E.O. 134%).
(35)0) 52.222-50. Combating Trafficking in Persons (Oct 2020) (22 U.S.C. chapter 78 and E.O. 13627).
(ii) Alternate I (Mar 2015) of 52.222-50...
EFTA00076468.pdf
...10-028, 2010 WL 3523030 (E.D. La.
Sept. 1, 2010)).) The subpoenas found permissible in Yudung Zhu, in particular, sought a
"retrospective review" mandated by law, a response to that review from a government agency,
memoranda from a particular interview, and communications between two particular individuals
on a particular...
EFTA00205027.pdf
...pdf copy of Dec. 10 letter to Ferrer
Paul,
Here it is.
From: Paul Cassell [mailto
Sent: Tuesda May 10, 2011 12:04 PM
To:
(USAFLS)
Cc: Brad Edwards
Subject: RE: pdf copy of Dec. 10 letter to Ferrer
Hi
I'm sorry to trouble you with this, but do...
EFTA00599823.pdf
...Fixed Income PIL
International Fixed Income
Trade Date
Maturity
Face Amount
23-lan.13
05.Dec.2022
12,00%003
Global Investment Opportunities Group
Account Position and MTM Summary (2013 Closed Positions)
Prepared for Southern Financial LLC as of April 23. 2013
J.P. Morgan Securities 11C.
Issuer
S&P...
EFTA00269078.pdf
...Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012...
EFTA00210758.pdf
...until the [review by writ] is concluded . . ..'"
LAFAVE ET AL., CRIMINAL Procedure § 26.7(b) (Nov. 2010) (quoting United States v.
DiFrancesco, 449 U.S. 117, 146 (1980)).
40
EFTA00210829
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page 41 of 42
DATED...
EFTA00183732.pdf
...2010 Page 19 of 19
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
WEST PALM BEACH DIVISION
ATTACHMENT TO CIVIL COVER SIIEET
FOR:. Doe 103
Jeffrey Epstein
VI.
RELATED PENDING CASES
08-80119 - KAM
08-80232 - KAM
08-80380 - KAM
08-80381 - KAM
08-80811 - KAM
08-80893 - KAM
08...
EFTA00053963.pdf
...1)20196:08 PM
NYM
-Summary Text Completed.
Housing UNIS
Housing Units, General
PockaSoo
EN
81172019640 PM
Evening
TF19030
Watch Call
ent2o19 6:05 PM
NYM
- Summary Text Base Court 142.
Housing Units
Housing Unrts. General
Population
KS
&112019605 PM
Evening
TF61076
Base Count \Mias
142
8F1/2010 605 PM...
EFTA00607178.pdf
...Start Date
Jan-08
Dec-07
2009
83.19%
26.46%
End Date
Dec-08
Mar-09
2010
30.65%
15.06%
Max Monthly Consecutive
Loss
-19.6%
-29.6%
2011
22.60%
2.11%
Start Date
Sep-08
Sep-08
End Date
Dec-08
Nov-08
2012
38.04...
EFTA00194687.pdf
...09/2010 Page 19 of 19
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
WEST PALM BEACH DIVISION
ATTACIIMENT TO CIVIL COVER SIIEET
FOR: Jane Doe 1031 Jeffrey Epstein
VI.
RELATED PENDING CASES
08-80119 - KAM
08-80232 - KAM
08-80380 - KAM
08-80381 - KAM
08-80811 - KAM
08-80893...
EFTA00103380.pdf
...C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009)
27
United States v. English, 629 F.3d 311 (2d Cir. 2011)
7
United States v. Epstein, 155 F. Supp. 2d...
EFTA00422713.pdf
...Thu, 08 Dec 2011 23:17:59 +0000
SUPERIOR COURT OF THE STATE OF CALIFORNIA - COUNTY OF LOS ANGELES
CURT SCHLESINGER and PETER LO RE,
on behalf of themselves and the Class,
v.
TICKETMASTER, a Delaware Corporation,
) No. BC304565
) NOTICE OF PROPOSED
) SETTLEMENT OF CLASS ACTION
This proposed settlement ("Settlement...
EFTA00263534.pdf
...NEIS Business Proposal
Hi
As_per our conversation earlier, there is a bit of paperwork to complete before you can officially start
business!
There is a Statutory Declaration attached which I will need you to complete stating that with the
ABN you have, and as of Dec 2010 registered to...
EFTA00108476.pdf
...NO
EFF DATE TIME
07-08-2019 1749
07-08-2019 0934
07-22-2019 1805
07-19-2019 1209
07-22-2019 1806
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
10-19-2019 1804
07-29...
EFTA00240016.pdf
...12/01/2005
DEC 01 2005
EFTA00240023
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
1105SAN CA14213108092893 1
43181T
<0A
.08 J OR
1105SAN CA15473108092893 1
43181T
<0A
.08 J OR
TIMELESS
TIMELESS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
1118CHULCA18016194103683 1GSSP41182...
EFTA00615175.pdf
...4 EEC 9ra
EFTA00615183
Beer Steams Insert Decked 5etuddes
Dittre4/00r. /teethed
FTC
heel PMtM NP8 Trutt
Patatahlp
That
IMO
“47,291.0o
1047.291.00
3/12106
431.015.00
aLinsa
4/14/08
147,707.03
147,707.00
5/14/08
14/707.00
147,70720
6...
EFTA00263778.pdf
...50-58; CT, 8 Dec. 1985,
p.1, 26 Nov. 19-89, p. 1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Cells the Tune, Canberra...
EFTA00262240.pdf
...06 Dec 2010
26 Nov 2009
(All lastupdatert 23Jun2020-as
From
To
26 Nov2009
(current)
€COrdCS4Jan
-.\
21J21
DIsciaimar
The Registrar makes every reasonable effort to maintain current and accurate information on this site.
The Commissioner of Taxation advises that if you use ABN Lookup for information about another entity
EFTA00262259...
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