685 results for "Dec 22 2010"
Page 19 of 28
EFTA00268192.pdf
...SUSPENDED TO 30/04/10 PENDING RECOVERY VISIT
23/04/2010 22:27:48 SYSTEM
FOLLOWUP SUSPENSION ENDED. STATUS RESET TO ARRBRK
18/03/2010 11:48:53 SUZBOU
FOLLOWUP STATUS CHANGE TO SUSPEND.
SUSPENDED ACCOUNT TO 23/04/10 PENDING RECOVERY VISIT
15/03/2010 22:09:15 OPSP...
EFTA00149061.pdf
...Politico (9/22, Ferris, Emma, Caygle, 4.29M) reports "the House on Tuesday overwhelmingly
voted to extend federal funding through Dec. 11, while punting the threat of a government
shutdown until after the presidential election." Last night's "bipartisan vote comes hours after"
House Speaker Pelosi and Treasury Secretary Mnuchin...
EFTA00263420.pdf
5/22/22. 1:31 PM
CeSTO
NEW -"1O( 1C"Jeffrey Epstein - Wikipedia
WIKIPEDIA
Jeffrey Epstein
Jeffrey Edward Epstein (repsti:n/ EP-steenAl January
zo, 1953 — August 10, 2019) was an American financier and
convicted sex offender.bik) Epstein, who was born and raised
in Brooklyn, New York City, began...
EFTA00081180.pdf
...June 15, 2010, "Maritza Vasquez Sworn Statement"
attached at Exhibit "RH" at 1-16.
65.
Employees of MC2 told Edwards that Epstein's numerous condos at 301 East 66 Street
in New York were used to house young models. Edwards was told that MC2 modeling agency,
22
EFTA00081203
Case 9...
EFTA00129379.pdf
...04/23/2010
Accom Date.: 03/18/2010
Assisting Joint Agencies
Assisting Agents SOC
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
CGRPUTER ASST
CONSEN NONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNQE PORCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN...
EFTA00608325.pdf
...2007
2015
GV AMM
Special Inspection (R)
APU Enclosure FS 767 - FS 797 Zonal Inspection
3244.0
491005
1024
3.0
24 MOS
22 Dec
31 Dec
4 Mos
APU
2013
2015*
MRB RPT Structural Program
Special Inspection (R)
53.44.00
TOTAL APPROXIMATE PRICE AND CODE MANHOURS FOR ATAs...
EFTA00074964.pdf
Ca_4ate.24h24/43134.01FrietibtOrtlefifitin0a0le28013,8111$2eafiabef146f 22
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
X
15-cv-07433-LAP
Ms. Maxwell's Reply In Support Of Iler Objections to tnsealinu Sealed Materials
Laura A. Menninger
Jeffrey S. Pagliuca
Ty Gee
HADDON...
EFTA00263778.pdf
...50-58; CT, 8 Dec. 1985,
p.1, 26 Nov. 19-89, p. 1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Cells the Tune, Canberra...
EFTA00728009.pdf
...09-
15066, 2010 WL 1006661 (11th Cir. Mar. 19,2010): Bellefonte Re Ins. Co. v. Argonaut Ins. Co.
757 F.2d 523, 528-29 (2d Cir. 1985).
16 acl Complaint Epstein v. Rothstein et all 42MM.
participated in a media interview "without
any legitimate legal purpose other than to 'pump...
EFTA00207332.pdf
...09-
15066, 2010 WL 1006661 (11th Cir. Mar. 19,2010): Bellefonte Re Ins. Co. v. Argonaut Ins. Co.
757 F.2d 523, 528-29 (2d Cir. 1985).
1t.agg Complaint Epstein v. Rothstein a al. 1 42(b) (Jane Doe participated in a media interview "without
any legitimate legal purpose...
EFTA00306883.pdf
...9%
22%
Company Data
Pike (5)
57.93
Date Of Price
02 Jun 14
52-week Range (5)
59.84.44.62
Market Cap ($ mn)
171,786.00
Fiscal Year End
Dec
Shares 0/S (mn)
2,965
Price Target (S)
64.00
Pike Target End Date
31-Dec-14...
EFTA00623075.pdf
...1985)
19, 22
Lynch v. State,
2 So.3d 47 (Ha. 2008)
23
McCullough v. Kubiak,
158 So. 3d 739 (Fla. 4i° DCA, 2015)
22
McWatters v. State,
36 So.3d 613 (Fla. 2010)
12
iv
EFTA00623079
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page...
EFTA00124206.pdf
...IVA 3601363)
NOT jq EXCEED $100.00/CNECK VOID MICR IC CATS
Qatkå7
ONNPATION
SB1089950-F1
56
EFTA00124265
16-Dec-19
Reference Case Number: G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 26-Feb-19
Sequence Number 008080952849
Amount 22.41
Account Number:
Date Request...
EFTA00102702.pdf
...Stage History
Received
Amount $1,000.00
Probability (%) 100%
Expected Revenue $1,000.00
Close Date 5/22/1992
Last Modified ICA-Automation 11/18/2010 11:31 AM
Donation Designation Relationships (Opportunity)
DFR-218689
Designation 120332 Interlochen Annual Fund
Designated Amount $1,000.00
Posted Date 5/22/1992...
EFTA00727862.pdf
...a) Jack Goldberger
b) Podhurst
c) Lawrence Newman
d) Projected invoices thru 3/31/10 is for 4 months of billing (Dec - Mar)
ave billing
300,000
4 months=
1,200,000
EFTA00727865
JEE & RELteTE€V EgitTrIES
SUMMARY OF OUTSTANWRIRDSVPCOMITO4 INVOICES
CONSTRUCTION
Budget
Expense
Remaining
Office Pavilion
2,732,459...
EFTA00263447.pdf
5/22/22.1:31 PM tet654
•766
61 Se 5E
R' 1.4 Ciieffrey Epstein - Wikipedia
Epstein a massage". She claims she was taken to his mansion,
Perversion of Justice, Miami Herald, "
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200...
EFTA00608020.pdf
...a) Jack Goldberger
b) Podhurst
c) Lawrence Newman
d) Projected invoices thru 3/31/10 is for 4 months of billing (Dec - Mar)
ave billing
300,000
4 months=
1,200,000
EFTA00608023
JEE & RELteTE€V EgitTrIES
SUMMARY OF OUTSTANWRIRDSVPCOMITO4 INVOICES
CONSTRUCTION
Budget
Expense
Remaining
Office Pavilion
2,732,459...
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...
EFTA00090721.pdf
...May 22,
20, 23
Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)
20, 21, 22
Rigas, 490 F.3d 208 (2d. Cir. 2007)
14
Salmonese, 352 F.3d 608 (2d Cir. 2003)
14
Schneider, No. CRIM.A. 10-29, 2010 WL 3734055 (E.D. Pa. Sept. 22, 2010) 20...
EFTA00207294.pdf
...8, 2010, deposition, id. at 10 & Ex. D.
8.
Annexed hereto as Exhibit E is a copy of pertinent pages of the Complaint in
Epstein v. Rothstein, Edwards
No. 50 2009 CAO 40800 (Cir. Ct., 15th Jud. Cir., Palm
Beach Co., Dec. 7, 2009), as downloaded from http://www.scribd...
EFTA00686309.pdf
...In July 2010, the FDA notified all Manufacturers of competing "Positive Displacement I.V.
Connectors" that they had 3 years to comply with the new requirements and/or make changes to their equipment.
This was 20 months ago. In 15 months a majority of RyMed's competition will be under...
EFTA00181807.pdf
...3/22/2010
Return Date: 3/22/2010
Method of Travel: Private Plane
Accompanied By Staff
Relationship:
Comments/Instructions: Contact Probation Officer on next business day upon return.
0 Contact your probation officer upon return or as instmeted.
El Report any contact with law afforcanent to your probation officer immediately...
EFTA00615175.pdf
...DB Znern
42902
10,000.000
il/30.22
10.000000
122/02
30.000,000
ISQA:0
10=0,CW
1/3/05
201300000
12/21/12 dleldbulfon
(3.541,292)
73.458,708
69,458,708
(4icaopoo)
DEC- settlement
This is based on the folbrAne msurnAlions:
the full...
EFTA00266542.pdf
...Veva yo.i are Pai-2 by D-ec1 Dec: ^ 83r.t-08- te
ycj Dtect Deb:ZS:rice Agerre-t..f a carent -rased d.xt td ^slice^t t,.."Os
'radiate re date lc- F'al cayrelt s exe-isd al:. re date do •- tn hoat payrert .5...
EFTA00073051.pdf
...Las Vegas, NV,
October 22-23, 2008.
8. Workshop Instructor. "Applications of Light and Color Theory in Forensic Document
Examinations" at the American Academy of Forensic Sciences (AAFS) Annual Meeting,
Washington, DC. February 18, 2008.
EFTA00073054
LaPorte CV (Version 2020.3)
Page 5 of 19
9. Workshop Instructor. "Methods Used...
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