719 results for "February 22 2010"
Page 18 of 29
EFTA00095727.pdf
...On July 22, 2009, Epstein was released from custody to a one-year term of home
detention as a condition of community control, and he registered as a sexual offender with the
Florida Department of Law Enforcement. After victims and news media filed suit in Florida courts
for release of...
EFTA00095558.pdf
...On July 22, 2009, Epstein was released from custody to a one-year term of home
detention as a condition of community control, and he registered as a sexual offender with the
Florida Department of Law Enforcement. After victims and news media filed suit in Florida courts
for release of...
EFTA00268658.pdf
...On 13 February 2023. the HCSCC sought a response from YNLHN as to whether they would consider your request for compensation.
fr
On 1 March 2023, YNLHN advised the HCSCC theOdectIno consider you
i
pensation request because:
HCSCC's preliminary views
The HCSCC is of the view YNLHN has provided...
EFTA00069247.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00069074.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00086375.pdf
...On February I, 2007, Mr. Eisenberg responded via letter. His letter discusses the
grand jury subpoena, the investigation, and Ms.
likely testimony. Exhibit 1 at P-003732
thru P-003733.
7.
On February 5, 2007, I provided Mr. Eisenberg with two proposed Kastigar letters
that, again, discuss the grand jury...
EFTA00718433.pdf
...FEBRUARY 6, 2009: President Obama Weighing Withdrawal Options.
MARCH 31, 2009: British Forces Transfer Command in Southern Iraq to U.S. as Bomb Kills 7 in North.
APRIL 30, 2009: Britain Ends Combat Iraq Operations
OCTOBER 25, 2009: Deadly Bombings Worst Iraq Attack In Two Years.
NOVEMBER 11, 2010: Sunni...
EFTA00098380.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00712943.pdf
...In his fiscal year 2010 budget—the first he presented—the president
envisaged growth of 3.2 percent in 2010, 4.0 percent in 2011, 4.6 percent
in 2012. The actual numbers were 2.4 percent in 2010 and 1.8 percent in
2011; few forecasters now expect it...
EFTA00175835.pdf
...Jury Trial set for 1/25/2010 09:00 AM in West
Palm Beach Division before Judge Kenneth A. Marra. Calendar Call set for
1/22/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A.
Marra., Amended Pleadings due by 12/1/2008. Discovery due by...
EFTA00265909.pdf
...68 705 101 048
Further to your request for names of personnel involved in providing feedback associated with "The Specialist
Medical Centre" during the period 2007 — 2010 we advise that the following officers were involved:
4 Michael Fetherstonhaugh — Business Adviser
Craig Blieschke — Business Development Officer
Jarred Davies — Workforce Development Officer...
EFTA00071708.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00069011.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00206695.pdf
...In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against Mr.
Epstein. Notice of this fact was promptly provided to the Court. Edwards Declaration at xxx.
51. On September 8, 2010, the Court entered an order stating that "[a]n examination fo the
docket...
EFTA00206732.pdf
...In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against Mr.
Epstein. Notice of this fact was promptly provided to the Court. Edwards Declaration at xxx.
51. On September 8, 2010, the Court entered an order stating that "[a]n examination fo the
docket...
EFTA00586489.pdf
...Article 4.
\oon
c;c•
pots,
The
as iolen
26 February, 2010
Project Syndicate
The Middle East Awakening
Joschka Fischer
Washington Post
Will Syria become more democratic?
David Ignatius
The Christian Science Monitor
Arab revolt is a tidal wave. Does the West get what's
really behind it?
Kurt D...
EFTA00094977.pdf
...after marriage to
and
around the end of January - February - they have empty my accounts . I had no money to buy food.
LLARS .On January 8 2020 after losing
. Since that payment all my financial and
In 2010 I have filed with the family court in New York city petition...
EFTA00267062.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015, Scott Kelly sustained serious
. ennanent injuries dunn...
EFTA00071747.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00071781
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00207722.pdf
...Scheidt Slip Copy, 2010 WL 144837, fn. 1 (E.D.Cal. Jan. 11, 2010)• U.S. v.
Renga 2009 WL 2579103, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. v. Ferenci 2009 WL
2579102, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. v. Monk 2009 WL...
EFTA00591605.pdf
...Attorney's Office for the Southern District of Florida and Jeffrey Epstein, who was
represented by numerous attomeys.22
10. On February I, 2007, the Epstein defense team sent a 24-page letter to the Office
going over what they intended to present during a meeting at the Office the...
EFTA00213246.pdf
...SOUUKIAS
NOAH Fox
E-Mail
March 29, 2010
Esq.
Assistant United States Attorney
99 N.E. 4th Street
Miami, FL 33132
RE:
Jeffrey Epstein
Dear Counsel:
Esq.
Assistant United States Attorney
500 South Australian Avenue
West Palm Beach, FL 33401-6223
Jeffrey Epstein has an April 5, 2010 deadline for...
EFTA00069042.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00267683.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015,
sustained serious
ermanent iniuries durin arrest - Unable...
EFTA00267316.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015,
sustained serious
permanent injuries during arrest - Unable...
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