1,014 results for "December 21 2010"
Page 18 of 41
EFTA00752158.pdf
...the movie in mid-December in NYC), and make Al pay or
play for our March 21st shoot (his agent Jeff Berg is screaming for his 1.8mm money guarnatee now!) in order to keep our dates and
our principal actor.
We would shoot March 21 in NYC for about...
EFTA00618036.pdf
...Citations
"Energy Myths and Realities", Vaclav Smil, AEI Press, 2010.
"Year in Review — EROJ or energy return on energy invested", Charles Hall and David Murphy, Annals of the New York
Academy of Sciences, January 2010.
"National Electric Transmission Congestion Study", US Department of Energy, December 2009.
"Annual Energy Outlook 2011...
EFTA00098507.pdf
...More »
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YES
07/25/2013
Evarritere
07/25/2013
NO
07/19/2010
Everywhere
07/19/2010
NO
08/03/2009
Everywhere
08/04/2009
NO
05/21/2009
Everywhere
05/22/2009
NO
07...
EFTA00727326.pdf
...6.
"Third-Party Claim" means Jeepers, Inc.'s Response and Financial Trust
Company, Inc.'s and Jeepers, Inc.'s Statement of Counterclaim and Third-Party Claim in this
arbitration, filed on May 21, 2010.
7.
"Affidavit" means the affidavit Glenn Dubin swore to on February 3, 2010 that is
Exhibit...
EFTA00595530.pdf
...LLC (In re
1031 Tax Gp., LLC), 2010 WL 3369944, at '21 (Bankr. S.D.N.Y. Aug. 27, 2010). Criminal plea
agreements are admissible to establish the existence of a Ponzi scheme and a wrongdoer's
8
EFTA00595537
Case 10-02612-RBR Doc 148-1 Filed 12/14/10...
EFTA00268040.pdf
...NEIS%20Traininq - DOC File - 8th April 2011 -
Documented evidence of the business logo design designed and received from Adam/Epstein
and Maxwell - MSIC logo Letterheads - Market Research conducted by the targeted victim in
December 2010
Documents 37,38, 39,40,50,51,52 ;
Documented evidence of Intellectual Property Theft of...
EFTA00723189.pdf
...Additionally, Plaintiff on October 21, 2009, was
EFTA00723191
Case 9:08-cv-80811-KAM Document 157
Entered on FLSD Docket 11/20/2009 Page 4 of 6
subjected to an entire day of being interviewed and tested by Defendant's C.M.E.
psychiatrist. Rather, Defendant flatly asserts without any...
EFTA00265434.pdf
...Documented evidence of the targeted victims email systems in 2010
Email Addresses of targeted victim included ;
2010
Documented evidence of the targeted victim being directly targeted by Jeffery Epstein
and Ghislaine Maxwell online / Internet services via email involving grooming of the
targeted victim and manipulating her to believe that she...
EFTA00261337.pdf
...11/06/2010
21:29
179
I
A472
APIS
JFK LHR
MAXWELL
GHISLAINE
P
10/29/2010
00:00
262
O
Nams No
Name, No
APIS
ANN JFK
MAXWELL
GRISLAINE
P
10/01/2010
15:43
N923CL
I
APIS
TEE XXX
MAXWELL
GHISLAINE
NOELLE
P
10/01/2010
14:09...
EFTA00265799.pdf
...Maxwell 2010
Email : The Specialist Medical Centre 2010
Documented evidence of the targeted victims Intellectual Property Business development The
Specialist Medical Centre in the possession of the targeted victim and evidence of the targeted
victims Intellectual property as her property in 2009 in conclusion to emails contact 2009-2010
when...
EFTA00708293.pdf
...On October 13, 2010, the Creditors served a Rule 2004 subpoena on the Trustee
requesting in this bankruptcy case essentially the same documents as had been sought by
Epstein. Doc. #1063, 1143, and 1191.
38.
On December 16, 2010,
filed a motion requesting an emergency hearing and stay of
court...
EFTA00223850.pdf
...Referral of Cassell
Request for Investi ation, with e-mail from Paul
Cassell to
and
(March 152011 7:21 p.m. attached
Suppl. Box 3
P-013954
Thru
P-013955
E-mail EIM'
to
OPR,
atty work-product, atty-
client privilege
December 16, 2010, 10:59 a.m., FW:
OPR...
EFTA00611281.pdf
...On December 21, 2009, Edwards answered the Complaint filed by Epstein
and asserted a Counterclaim (attached as Exhibit A).
2.
Epstein filed a Motion for More Definite Statement and Motion to Dismiss
Edwards's Counterclaim as it was unclear what cause of action Edwards was
attempting to assert.
3.
On...
EFTA00731002.pdf
...29; 2007, and
Page 7 of 12
EFTA00731010
Case 9:10-cv-80447-XXXX Document 1
Entered on FLSD Docket 03/31/2010 Page 8 of 12
December 7, 2007, respectively. In so doing, Defendant acknowledged that Plaintiff was
one of his victims and agreed to the following provisions of...
EFTA00505807.pdf
...STEP fund wont into liquidation mode in 2010. Perfomrance for 2010-present is estimated to be
approximately 30% per annum
21
EFTA00505827
Case Studies: Command Security MOM
Initial Entry
/IX; $12Wee
Acquire controlling
block
2007
r
A
+1\
2004
200?
2022
\[\
Replaced Board of Directors
Took over as Chairman
Brought...
EFTA00728441.pdf
...and George
Rush to d ism i ss the consolidated appeals as moot and to vacate the district court orders of May 21,2010
and June 25, 2010 is GRANTED.
FOR THE COURT,
Catherine O'Hagan Wolfe,
Clerk
Joy Fallek, Administrative Attorney
EFTA00728459
EXHIBIT 5
EFTA00728460
UNITED STATES DISTRICT COURT...
EFTA00624997.pdf
...2007
HISTORY
2006
PROJECT
2007
PROJECT
2008
PROJECT
200$
PROJECT
2010
PROJECT
2011
HORIZON
Assets Under Management (June 30)
$2.600,000.000
$3.450.000.000 $4,300,000,000 $5,150,000,000 $6,000,000,000
Assets Under Management (December 31)
$2.175,000.000 53.025...
EFTA00212713.pdf
...Yesterday, I provided you with the name and phone number for
OPR Acting Associate
Counsel, who received your December 10, 2010 letter to Mr. Ferrer, asking for an investigation of the
Jeffrey Epstein prosecution.
2. The government will not be making initial disclosures to plaintiffs, because we do not believe...
EFTA00604340.pdf
...December
19.2008 and is now
reissued as ASC
061A. Aircraft having
previously complied
with ASC 061 may
continue to operate at
version 1.0 with no
further action required.
Prerequisites: G550
ASC 908 • PlaneView
Master Operating
Software
Update (Cart Fox)
CAN
CW
1265.2
296
21 Jan 2010
C...
EFTA02510525.pdf
...That cash went to B=n's 2010 Trust. Part
went toward townhouse purchase and $1.2 mil cash =s still held between the 2010 Trust and Donalbane LLC. $5.2mi1 of
note was=purchased by the LDB 2011 LLC ( which is now owned by APO 1)
On Feb 21...
HOUSE_OVERSIGHT_022615.jpg
...14, 2010), ECF No. 3, available at http://wwwijustice.gov/
criminal/fraud/fcpa/cases/granados-jorge/ 12-21- 10granados-indict.pdf.
1% See Deferred Pros. Agreement, United States v. Snamprogetti, supra
note 60, ECF No. 3, available at http://www.justice.gov/criminal/fraud/
fcpa/cases/snamprogetti/07-07- 10snamprogetti...
EFTA00210620.pdf
...596 F.3d 313 (6Th
Cir. 2010). The original plaintiffs were allegedly injured by carbon monoxide gas at a Wal-Mart
Distribution center in London, Kentucky, between November 29 and December 12, 2005. Id. at
315. They filed their complaint on November 21, 2006. On March 22, 2007, the plaintiffs...
EFTA00399029.pdf
...Tuesday, December 18, 2012 10:19 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
right...understand.
Let's see how she does..
thanks
On Dec 18, 2012, at 10:16 AM, Natalia X Molotkova wrote:
If to book with the hotel, the cancellation policy 21-30 days, we are within...
EFTA00399044.pdf
...Tuesday, December 18, 2012 10:19 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
right...understand.
Let's see how she does..
thanks
On Dec 18, 2012, at 10:16 AM, Natalia X Molotkova wrote:
If to book with the hotel, the cancellation policy 21-30 days, we are within...
EFTA00595543.pdf
HODGE & FRANCOIS
December 20, 2010
Robert S. Mathes, Commissioner
Department of Planning and Natural Resources
Cyril E. King Airport, Second Floor
St. Thomas, VI 00802
Via Hand Delivery
Re:
Minor Coastal Zone Management Permits CZT-25-10L, CZT-26-10L, and CZT-27-10L,
LLC
Dear Commissioner Mathes:
As agreed...
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