1,038 results for "June 17 2010"

Page 18 of 42
EFTA00730183.pdf
OCR Confidence: 85%  •  3439.3 KB
...301 ROUTE 17 NORTH, 9TH FLOOR • RUTHERFORD, NJ 07070 • TEL: EFTA00730201 Hallets Point EFTA00730202 Hallets Point EFTA00730203 • 940,*rifis kr,1 • tie Ni s • ' ' • • ay in Highland Cross fr • • I EFTA00730204 1 PSEG PLAZA 1160 Raymond Boulevard July 12th. 2010 Lincoln Equites Group, LLC American Resurgens Management Corp. Welcome Parking...
EFTA00496633.pdf
OCR Confidence: 85%  •  5094.5 KB
...We need a round-trip coach ticket for M I l = departing London on June 1 to New York and airport return to London on June 9. No times were given best price please? EFTA00496661 Birthdate: P Expires: Russian Sent from my (Phone .17•41,11a I g,1 II...
EFTA00533959.pdf
OCR Confidence: 85%  •  2022.9 KB
...In 2010, he started working on several entrepreneurial ventures among them a financial insurance product company, Ratings Edge, LLC. Austin graduated from the University of Pennsylvania with a Bachelors degree in Economics. In his free time, Austin enjoys the company of his friends and family, food (cooking and eating!) and...
EFTA00604340.pdf
OCR Confidence: 85%  •  1519.9 KB
...SC 6431 CAN CM ASC 970831 ASC 83A PlaneView Avionics Airframe Enhancement (Cart Fox) This service change revision supersedes the original issue of ASC 083 dated June 4, 2010. All aircraft having previously complied with either the In-Service Evaluation (ISE) or the released version of ASC 083 must comply...
EFTA00586232.pdf
OCR Confidence: 85%  •  963.2 KB
...been June 30, 2004 (and thereafter June 30, 2006, June 30, 2008, etc.). 26. From 2002 to 2005, the Fund reported strong performance. In late 2004, the Fund announced that investments made on January 1, 2005 forward would be subject to a three-year lock-up. On November 17, 2004...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
...17 EFTA00067685 SDNY News Clips, Tuesday, June 25, 2019 Uber Driver Sentenced For Assaulting, Kidnapping White Plains Woman White Plains Daily Voice By Zak Failla 6/25/19 A 25-year-old Uber driver has been sentenced after admitting to picking up a Westchester woman, kidnapping her and sexually assaulting...
EFTA00206695.pdf
OCR Confidence: 85%  •  1184.4 KB
...was 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. EFTA00206697 including Jane Doe #1 and Jane Doe...
EFTA00206732.pdf
OCR Confidence: 85%  •  1183.7 KB
...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...
EFTA00293531.pdf
OCR Confidence: 85%  •  4869.3 KB
...In June 2010, the $250,000 was paid in full. 11. Subsequent Events In July 2010, the Company adopted the 2010 Equity Incentive Plan. The 2010 plan is intended as the successor to and continuation of the 2000 Stock Plan. The Company reserved 5,800,000 shares of the common...
EFTA00722427.pdf
OCR Confidence: 85%  •  1233.4 KB
...Lefkowitz, Sandra Lynn Musumeci DATE October 7, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30129-2010 Jeffrey Epstein, a 57-year old financial advisor and philanthropist who maintains his primary residence in the U.S. Virgin Islands but owns a vacation home in Manhattan...
EFTA00723196.pdf
OCR Confidence: 85%  •  925.4 KB
...17 beginning of April. I just don't have it - 18 MR. CRITTON: That's us, unfortunately. 19 That's where we are. 20 THE COURT: All right. So it would probably 21 be the next time the case would be set would likely 22 be during the June docket...
EFTA00281098.pdf
OCR Confidence: 85%  •  556.6 KB
...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...
EFTA00073051.pdf
OCR Confidence: 85%  •  1755.8 KB
...07-CA-1867-L Seminole County, FL October 26, 2006 February 7, 2007 April 10, 2007 May 3, 2007 May 8, 2007 July 12, 2007 April 2, 2008 July 25, 2008 January 21, 2009 June 11, 2009 July 28, 2009 August 26, 2009 November 3, 2009 March 19, 2010 March...
EFTA00754200.pdf
OCR Confidence: 85%  •  324.1 KB
...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
OCR Confidence: 85%  •  324.3 KB
...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...
EFTA00724010.pdf
OCR Confidence: 85%  •  2373.6 KB
...Dated this 22nd day of February, 2010. Orpikizn-: 44/0As Cynthia Hopkins, RPR. FPR 17 Notary Public State of Florida My Commission Expires: February 25,2011 18 My Commission No.: DD 643788 19 Job #1231 20 21. 22 23 24 25 1 2 3 a 6 9 10 11 13...
EFTA00263748.pdf
OCR Confidence: 85%  •  5489.4 KB
...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 $2688.65...
EFTA00623392.pdf
OCR Confidence: 85%  •  20824.2 KB
...The Court gave the plaintiffs until September 17. 2010 to amend the complaint to include the additional eight transactions. On September 17. 2010. the plaintiffs filed a motion to amend the complaint by adding the additional eight transactions and adding Apollo as a defendant. On October 6. 2010. the Court...
EFTA00206751.pdf
OCR Confidence: 85%  •  335.2 KB
...Fortunately, after extended litigation, on June 30, 2010, we obtained information from him that was highly relevant to the treatment of Jane Doe #1 and Jane Doe #2 in the criminal justice system — namely, correspondence between your Office and legal counsel for Jeffrey Epstein during the negotiations surrounding the non...
EFTA00268030.pdf
OCR Confidence: 85%  •  1920.1 KB
...29-Nov-2010 A.B.N: 45 008 151 791 Ship To Shi . The Medical Specialist Centre Po Un 9 Yates Street vilt4 C. PORT PIRIE SA 5540 113499 We5s Jackie Pearce Code: MEDI.SPECI Shipping Details Orden JACKIE Order Date. 29-Nov-2010 I taCaia-7- °Ale Ship Via...
EFTA00236788.pdf
OCR Confidence: 85%  •  600.0 KB
...February 2, 2010 Entity: Individual Financial Advisor Brought By: State of Nevada Details: State of Nevada issued Final Order revoking the Financial Advisor's license to act as a sales representative on Feb. 2, 2010. UBS AG (Parent Company) 12. Date of Action: May 10, 2004 Entity. UBS AG Brought...
EFTA00728817.pdf
OCR Confidence: 85%  •  873.3 KB
...CERTIFICATE OF SERVICE I HEREBY CERTIFY that the original of the above and a copy of the foregoing has been provided this '$ day of June 2010 via U.S. Mail and email transmittal to all those on the attached service Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P...
EFTA00725968.pdf
OCR Confidence: 85%  •  3313.9 KB
...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...
EFTA00727403.pdf
OCR Confidence: 85%  •  1873.9 KB
...Sandra Lynn Musumeci DATE October 7, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30129-2010 Jeffrey Epstein is ;4 57-year old financial advisor and philanthropist who maintains his primary residence in the U.S. Virgin Islands where he spends the majority of his...
EFTA00281138.pdf
OCR Confidence: 85%  •  569.8 KB
...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...

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