1,038 results for "June 17 2010"
Page 19 of 42
EFTA00729953.pdf
...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...
EFTA00261980.pdf
...l2 Various
charitable donations that Epstein had made to finance children's education were also
questioned.LEZ1
On .June 18, 2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to
18 months' incarceration after being convicted on an obstruction charge for failing to turn over to
police, and subsequently...
EFTA02444120.pdf
...Tr
PE multiple la the current period reflects our 2010 estimate. Source: LIEIS estimates
jE,S 3
EFTA_R1_0 1520328
EFTA02444122
U93 Business Jet *bit
10 June 2009
Available Inventory Levels
We estimate 3,057 business jet aircraft available for sale at the end of May
(including 2,878...
EFTA00299556.pdf
...16.On March 10, 2010, Defendants' agent created a Punch Liit
cataloguing certain tasks remaining to be completed pursuant to the
Design Services Agreement
17.On March 22, 2010, Plaintiffs again travelled to Little Saint James to
meet with Epstein in an effort to finalize the work performed by
Plaintiffs...
EFTA00477913.pdf
...Kyle Reavis on Linkedln
Publish date January 17 2016 January 17 2016
See all articles
EFTA00477914
Experience
• c:ISKYSTONE GROUP LLC
Sr. Project Superintendent (NYC DOB Licensed)
Company Name SKYSTONE GROUP LLC
Dates Employed Feb 2018 — Present
Employment Duration 6 mos
Location Greater New York City Area
Essential Functions / Major...
EFTA00206764.pdf
...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. See Edwards Declaration at & &20-22.
5
EFTA00206768
10.
The correspondence also shows that itkaapevas
interested in...
EFTA00206835.pdf
...Through diligent efforts, counsel for Jane Doe #1 and Jane Doe #2 received copies of half of the e-mail
correspondence (the half reflecting Villafafia's communications to defense counsel) on about June 30,
2010. See Edwards Declaration at & &20-22.
5
EFTA00206839
10.
The correspondence also shows that AUSA...
HOUSE_OVERSIGHT_012720.jpg
Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 3 of 4
S3608
U.S. SENATE,
Washington, DC, June 6, 2011.
Hon. Eric H. HOLDER, Jr.,
Attorney General; U.S. Department of Justice,
Washington, DC.
DEAR ATTORNEY GENERAL HOLDER: I am
writing...
EFTA00177793.pdf
...06/26/2013 07:08 PM EDT 6 of 16
10/28/2010
44 ORDER REOPENING CASE. Signed by Judge
on 10/28/2010.
(ir) (Entered: 10/28/2010)
12/17/2010
Al STATUS REPORT by United States of America (Villafana, Ann Marie) (Entered:
12/17/2010)
03/18/2011...
EFTA00264238.pdf
...Abbott led the Liberal-National Coalition going into
the 2010 federal election, which resulted in a
parliament, and a narrow victory for the Australian
Labor Party (ALP). W. Abbott remained as party leader,
and led the Coalition to a landslide victory at the 2013
federal election, becoming prime minister. Upon...
EFTA02252224.pdf
...Kyle Reavis on LinkedIn
Publish date January 17. 2016 January 17. 2016
Scc all articles
Experience
• Sr. Project Superintendent (NYC DOB Licensed)
Company Name SKYSTONE GROUP LLC
Dates EMPIOSed Feb 2018 — Present
Employment Duration 6 mos
Location Greater New York City Arca
Essential Functions / Major Responsibilities:
• Schedule subcontractors, consultants, and...
EFTA00307019.pdf
...to Date (2011)
+6.7%
-0.5%
+7.8%
Trailing Twelve Months
+77.1%
+4.9%
+26.0%
Since Inception (April 2010)
+85.1%
+3.0%
+17.7%
June 3, 2011
Dear Partners:
We produced net performance for the month of May, 2011 of 1.9%. The fund has maintained...
EFTA00477921.pdf
...Kyle Reavis on LinkedIn
Publish date January 17 2016 January 17, 2016
See all articles
Experience
• ;1'SKYSTONE GROUP LLC
Sr. Project Superintendent (NYC DOB Licensed)
Company Name SKYSTONE GROUP LLC
Dates Employed Feb 2018 — Present
Employment Duration 6 mos
Location Greater New York City Area
Essential Functions / Major Responsibilities...
EFTA00599578.pdf
...EXHIBITION
Size Matters
San Jose Institute ot ContemporaryArt
Catifomia
Until IS June 2011.
www.sican
This Spring Books special issue
displays a selection of works from Size
Matteis, an exhibition featuring ten
North American artists who address
ideas of size and scale. The works view
the world from unusual perspectives...
EFTA00299085.pdf
...Under the original
13
two-year lockup, you could withdraw money at the
14
end of June 2004; correct?
15
A.
Correct.
09:49:33
16
Q.
And you could withdraw money at the end
17
of June 2006; correct?
18
A.
Correct.
19
Q.
And you could withdraw money...
EFTA00478021.pdf
...EFTA00478022
Kyle Reavis on Linkedln
Publish date January 17 2016 January 17, 2016
See all articles
Experience
• ;SKYSTONE GROUP LLC
Sr. Project Superintendent (NYC DOB Licensed)
Company Name SKYSTONE GROUP LLC
Dates Employed Feb 2018 — Present
Employment Duration 6 mos
Location Greater New York City Area
Essential Functions / Major Responsibilities...
EFTA00129379.pdf
...Friday, June 18, 2010
Posted: 11:59 a.m. Friday, June 18, 2010
A former houseman of billionaire sex offender Jeffrey Epstein Friday received the same 18-month
sentence as his onetime employer.
However, white Epstein was sentenced to 18 months in jail for sexually exploiting underage girls, Alfredo
Rodriguez...
EFTA00268412.pdf
...xxxx - Affectionate overtones - Friendship well established prior to June 2010
Refer to email dated 19/10/2009
From : Jacqueline Pearce
Subject : The Specialist Medical Centre
Refer to email dated 13/10/2009
From : Jacqueline Pearce
Subject : Reply : Re: NEIS Application - targeted victim had been contacted by the Australian
Government Department...
EFTA00066317.pdf
...June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019...
EFTA00083324.pdf
...June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019...
EFTA00102661.pdf
...June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019...
EFTA00104625.pdf
...June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019...
EFTA00151417.pdf
...June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019...
EFTA00265909.pdf
...Yours sincerely
z raK--1-4--17
MINISTER FOR HEALTH *
4 Date: 7 0 tiirpui
Rite, m ramelmd nada oath° BOY WWI Mkt
EFTA00265913
Our ref. 1SYNRR063
1 May 2013
Ms
Dear Ms
.90
Ca_Healiii)
Nv
e, 17 ..?
Government of South Australia
t
Country Health SA Local Hearth
\
Inc...
EFTA00604276.pdf
...Thomas, Virgin Islands
March 22, 2010
EFTA00604276
Minor Land Development Permit Application
For Additions to Little St. James Island, VI — Parcel B
March 22.2010
INTRODUCTION
The purpose of this Minor Land Permit Application is to address the construction of an
accessory building and landscape improvements by the owner of...
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