772 results for "June 17 2010"
Page 2 of 31
DOJ-OGR-00004514.jpg
...regarding Epstein's plea
June 30— Epstein pleads
guilty in state court
July 7 —Jane Doe files an
emergency petition against
the United States asserting
violations of the CVRA
July 9— USAO begins
sending letters to victims
concerning resolution of
federal investigation
Dec 17, 2010 - DOJ
Oct 2011 — DOJ revises...
EFTA00300480.pdf
...Carty (March 2, 2010)
-Respondents Opposition To Claimants Motion to Dismiss
-March 1, 2010 Order
-Notice of Deposition of Alain Gifford, March 16, 2010
RIBTEC BINDER
OBM VS LSI
-Correspondence
-Amended Statement of Claim (June 30, 2010) ORIGINALS in HERE
-Ferara Kerins Retainer Agreement
-Misc. OBM vs LSJ correspondence, invoices...
EFTA00213833.pdf
...Wednesday, June 30, 2010 5:17 PM
To:
Cc: Robert D. Critton Jr.
Subject: RE: Production Documents
Perfect,
VE
BURMAN, CRITTON
LUTTIER &COLEMAN,LLP
YOUR. TRUSTED ADVOCATES
Robert D Critton Jr. - Attorney at Law
Beach I FL 33401
www.bciclaw.com
LISTED IN
Best Lawyers*
THE WORLD'S PREMIER GUIDE...
EFTA00299927.pdf
...Form 990
17. First Bank of the VI online banking authorization
18. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka
Enhanced Education & the COUQ Foundation)
19. Grant to the
United Fund
20. Grant Agreement March 15, 2010
21. Grant Agreement June 1, 2009
22. Grant Agreement...
EFTA00207543.pdf
...Thu Jun 17 16:04:59 2010
Subject: FW: PRIVATE & CONFIDENTIAL
Sent: Thursday, June 17, 2010 3:52 PM
Subject: FW: PRIVATE & CONFIDENTIAL
Hopefully you had a good trip. I assume we cannot answer any of these questions, but please let us know. Thanks.
Jeff
From
Sent: Thursday, June 17...
EFTA00299879.pdf
...Signed and Un-Signed Extension Ltr to Design Services Agreement from Jan 1,
2010 to April 15, 2010
14. Summons in a Civil Action May 18, 2010
15. Punch List with Keiney Signature
16. First Amended Complaint
17. Molyneux's Backup (original copy) (July 7, 2010)
18. Doug Schoettle's...
EFTA00212026.pdf
...Thursda June 17 2010 3:52 PM
To:
Cc:
Subject: FW: PRIVATE & CONFIDENTIAL
Hopefully you had a good trip. I assume we cannot answer any of these questions, but please let us know. Thanks.
•
From:
Sent: Thursday, June 17, 2010 3:49 PM
To:
Subject: PRIVATE & CONFIDENTIAL
Hello =I
Thank...
DOJ-OGR-00003392.jpg
...Epstein’s plea
June 30 — Epstein pleads
guilty in state court
July 7 —Jane Doe files an
emergency petition against
the United States asserting
violations of the CVRA
July 9— USAO begins
sending letters to victims
concerning resolution of
federal investigation
Additional Key Dates
Dec 17, 2010 — DOJ
Office of...
EFTA00436383.pdf
...Friday, August 27, 2010 5:17 PM
To: Lilly Ann Sanchez
Subject: FW: Correspondence
From:
[mailto:
Sent: Friday, August 27, 2010 2:44 PM
To: CHRISTOPHER E. KNIGHT; Joseph L. Ackerman, Jr.
Cc: Robert D. Critton Jr.; Michael J. Pike; Darren Indyke
Subject: FW: Correspondence
Second email.
bcic
EMIE
Phone...
Giuffre_Maxwell_Batch4_p00536.png
...at
223:5-225:17. (June 1, 2016) (McCawley Decl. at Exhibit 4); Banasiak Dep. Tr. at 56:13-17;
5:2-14; 58:1-7; 60:21-61:7 (February 16, 2010) (Emphasis added) (McCawley Decl. at Exhibit
5). Defendant denies knowledge of her i. and has not pursued...
EFTA00298036.pdf
...11, 2010)
16. Consent of Stockholders in Lieu of First Meeting As of Feb. 8, 2010
17. Declaration of International Operations by Shmitka Air Inc.
18. Deposit Agreement, June 17, 2010
19. Shmitka Air Name Change to Freedom Air International, Inc. Docs
20.
Flight Options
-Exchange Agreement March 2009
-Comparitive...
EFTA00213880.pdf
...Monday, June 28, 2010 1:17 PM
To: Robert D. Critton Jr.
Subject: RE: epstein
Hi Robert — Thank you for your messages. Do you have the documents that you intend to produce assembled?
If so, may I review them to advise my office regarding what will be produced?
Assistant U...
EFTA00310685.pdf
...June 30.2010
Tins Repon u fee tte Period Ended June
5)
PENALTY AND INTEREST FOR LATE PAYMENT:
a.
20% or 550.00 whichever is greater penalty for failure to pay by June 30'
S.s. ...... ._______......
b.
I % Interest compounded annually for each month or pan thereof by which payment...
EFTA00298018.pdf
...11, 2010)
16.Consent of Stockholders in Lieu of First Meeting As of Feb. 8, 2010
17.Declaration of International Operations by Shmitka Air Inc.
18.Deposit Agreement, June 17, 2010
19.Shmitka Air Name Change to Freedom Air International, Inc. Docs
20.JetPass Select Agreement, June 2, 2011
21...
DOJ-OGR-00002948.jpg
...D’Amico,
734 F. Supp. 2d 321 (S.D.N.Y. 2010) ......eccecccceeseeeeeeeecesececeeaeeeseeeeeeseceseesaeeseesaeenaeeeaeeneeeaeeenees 268
United States v. Davis,
TO Poid 4] 2 Ee Cie, PORE) accoe exes smeeeesemsaees xem semaemmeemmmmmnem srmavemmmemscsas passim
United States v. DeFilippo,
No. 17 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31...
DOJ-OGR-00023228.jpg
...gar ae 3 the United States asserting Dec 17, 2010 ~ DOJ
bout stale court violations of the CVRA Office of Legal
plea hearing Mar 19 — Villafaiia Counsel issues opinion
Secures gietcand July 9 —USAO begins regarding CVRA
Dec 19 — Aco attorneys for victims sending letters to victims
nodiicasiod of state...
EFTA00436385.pdf
...Mon, 28 Mar 2011 17:23:51 +0000
Attachments: Correspondence_5.pdf
Inline-Images: bcic.gif
From: Joseph L. Ackerman, Jr.
Sent: Friday, August 27, 2010 5:15 PM
To: Lilly Ann Sanchez
Subject: FW: Correspondence
From:
Sent: Friday, August 27, 2010 2:46 PM
To: CHRISTOPHER E. KNIGHT; Joseph...
EFTA00207593.pdf
...Villafana, Ann Marie C. (USAFLS) pnallto:Ann.Made.C.VIllafana©usdoi.gov]
Sent Monday, June 28, 2010 1:17 PM
EFTA00207593
To: Robert D. Critton Jr.
Subject: RE: epstein
Hi Robert — Thank you for your messages. Do you have the documents that you intend to produce assembled?
If so, may...
Giuffre_Maxwell_Batch5_p00242.png
Case 1:15-cv-07433-LAP Document 1330-16 Filed 01/05/24 Page 12 of 17
Psihoyos v. John Wiley & Sons, Inc., No. 11CV01416, 2012 WL 3601087 (S.D.N.Y. June 22,
2012) (refusing to grant adverse inference instruction where Plaintiff did not confer to obtain
requested discovery...
EFTA00596485.pdf
...28, 2010, that was issued by the U.S. Court of Appeals for the Second Circuit in the
appeal in the Jane Doe Action.
17.
Annexed hereto as Exhibit "O" is a true and correct copy of the Judgment against
Scott W. Rothstein that was entered June 9, 2010 in...
HOUSE_OVERSIGHT_023143.jpg
...Regional Documents
Sykes—Picot Agreement (16 May 1916)
Balfour Declaration (2 November 1917)
Churchill White Paper (3 June 1922)
Peel Commission (7 July 1937)
MacDonald White Paper (17 May 1939)
Biltmore Program (11 May 1942)
Arab League Charter (22 March 1945)
Egypt-Israel General Armistice Agreement (24 February 1949)
Lebanon...
EFTA00207587.pdf
...Mon, 28 Jun 2010 17:17:00 +0000
Importance: Normal
Inline-Images: image001.gif; image002.jpg
Hi Robert — Thank you for your messages. Do you have the documents that you intend to produce assembled?
If so, may I review them to advise my office regarding what will be produced?
From...
EFTA00623753.pdf
...12/4/2409
224,000.00 I
12/17/2009
11/3012009
169,999.61. 11—
I
169,586.92
r
1/6/2010
202,000.00
miaow
7,981.20
271712010
12/31/2009 i 1
127,694.61
127,694.61
2/1012010
1/3112010: .— 142,555.04...
EFTA00205465.pdf
...Amy Swan
05/11/2010 253 Agor Agreed Order
On Dft's Motion For Partial Summary Judgement on Count I of 2nd Amended Complaint-Denied as Moot
05/13/2010 254 Orsh Order Setting Hearing
Case Set For Calendar Call on 09/17/10 -At Calendar Call Case Will be...
EFTA00206912.pdf
...November 21, 2010 e-mail that I need to address. You claim that
"more than two years since we proposed a set of facts to you ... all without any answers." Paragraph 1. This is
not correct. After Brad provided the proposed statement of facts on July 17 and 21, 2008...
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