737 results for "June 22 2010"
Page 2 of 30
HOUSE_OVERSIGHT_026956.jpg
...Iraq & Afghanistan costs based on all overseas contingency operations as of 2018; all other estimates based on 2010 CRS report scaled by US CPI
through 2018. **Deaths: Battle and other in the theater.
Source: Investment Strategy Group, Congressional Research Service, "Costs of Major US Wars," June 29, 2010; Department of...
HOUSE_OVERSIGHT_019818.jpg
...Is Easy Prey for Hackers.” Wall Street Jour-
nal, Jane 22, 2015.
Bamford, James. “Edward Snowden: The Untold Story.” Wired, Aug. 2014.
Bradsher, Keith. “Hasty Exit Started with Pizza Inside a Hong Kong Hideout.” New York
Times, June 24, 2013.
Burrough, Bryan, Sarah Ellison, and Suzanna Andrews. “The Snowden Saga...
DOJ-OGR-00021706.jpg
...253 (WWE), 2010 WL 2351484, at *2-
3 (D. Conn. June 7, 2010) (collecting cases interpreting
the term “sexual abuse” to encompass “all crimes that
would logically relate to the common understanding of
sexual abuse even when found in chapters 110 (Sexual
Exploitation and Other Abuse of Children’) and 117...
EFTA00660969.pdf
...Thu, Dec 22, 2011 at 1:22 PM
Subject: Account P&L - JP Morgan FTC
To: Jeffrey Epstein
I disagree.
As of year end 2010 the account was down approximately 1.5 million (total of realized 7 Million loss, and
unrealized 5.5 million gain). On...
DOJ-OGR-00002955.jpg
...June 22, 2017)......cccceceeseereeseeteeteeens 225
United States v. Rahman,
189 F.3d 88 (2d Cir, 1999) oo... eccceccceccesecscesseeeseeeeeesecaeceesaeeeeeeseeseceaecaeesaeeeeeseeeeseenaeeneeeaeesnees 154
United States v. Rajaratnam,
No. 09 Cr. 1184 (RJH), 2010 WL 4867402 (S.D.N.Y. Nov. 24, 2010)... cececceeseeeeeeseeeteeees 172
United States v. Ramnath,
131 F.3d 132 (2d Cir...
EFTA00299879.pdf
...29, 2010
12. Swimming Pool & Cabana Permit #CZT-25-10L, Oct. 29, 2010
13. AN Garage Permit # CZT-27-10L, Oct. 29, 2010
EFTA00299884
LSJ 2008-2009 PERMITTING
18. Correspondence
19. CZM Dock Permit
20. ACOE Dock Permit
21. Expansion of Dock and Dock House
22. Permit Modification Application for...
DocumentCloud_Epstein_Docs_p00055.png
...08-3357, 2010 WL 914926, at
*10 (E.D. Pa. Mar. 15, 2010) oo. ceeceeeecescescseeseeseeseeecseeseeeseeaeeececseeaeeeeeaeeeeesaeeaeereaeeaeees 22
McGill v. Parker, 582 N.Y.S.2d 91, 97 (App. Div. 1992) oo. cecceseeeeceseeseeeeteeseeeeneeeeseenes 48
Meiri v. Dacon, 759 F.2d 989, 998 (2d Cir. 1985). 0.0... ee cece cence ee eeneeeeneneneens...
EFTA00602773.pdf
...Hardman,
Defendant
CFN 20160083888
OR BK 28155 PG 1710
RECORDED 03/10/2016 15:39:22
Palm Beach County. Florida
AMT
Sharon R. Bock
CLERK & COMPTROLLER
Pgs 1710-1711; (2Pgs)
AGREED ORDER ON PLAINTIFF'S MOTION FOR FINAL SUMMARY JUDGMENT
Plaintiffs Motion for Final Summary Judgment is scheduled for hearing...
DocumentCloud_Epstein_Docs_p00078.png
...08-3357, 2010 WL
914926, at *10 (E.D. Pa. Mar. 15, 2010); see generally Black’s Law Dictionary 68 (5" ed. 1979)
(defining “allegation” as “[t]he assertion, claim, declaration, or statement of a party to an action,
made in a pleading, setting out what he expects to prove...
Giuffre_Maxwell_Batch5_p00242.png
...June 22,
2012) (refusing to grant adverse inference instruction where Plaintiff did not confer to obtain
requested discovery, and noting “Plaintiff does not cite to a single case where an adverse
inference instruction was ordered based on the late production of a document”).° Here, there was
no delay in production...
Giuffre_Maxwell_Batch7_p00026.png
...June 22,
2012) (refusing to grant adverse inference instruction where Plaintiff did not confer to obtain
requested discovery, and noting “Plaintiff does not cite to a single case where an adverse
inference instruction was ordered based on the late production of a document”).° Here, there was
no delay in production...
EFTA00622487.pdf
...Tuesday, June 22, 2010 3:15 PM
To:
Emad Hanna
Subject:
Paint Depot 50503
Attachments:
Paint Depot 50503.pdf
Emad,
Attached for your review Paint Depot Invoice 50503 in the amount of $35.10. Project 1009 Code 09-920.
On LSI Construction Account.
Monique
Hotmail: Powerful Free email with security...
EFTA00298036.pdf
...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 Specifications of Exchanged Aircraft
-Exchange Agreement April 22, 2009 (transferred share from N787TA to...
EFTA00605773.pdf
...June 2010
• Panel Chair. Permanent Establishment Issues in Structuring Cross-Border Manufacturing and Sales Activities?
U.S. and Latin American Tax Planning Strategies Conference. International Fiscal Association and the American
Bar Association. Miami. FL. May 2010
• Speaker. 'U.S. Tax Treaties: Transnational Taxation Network Spring Seminar Series. May 2010
• Speaker...
EFTA00300053.pdf
...James Punch List Report
March 22, 2010," produced after a site inspection on March 22-23, 2010 (20 page Report
annexed as Exhibit "C").
Molyneux's sign-off and approvals are confirmed by the First Amended Complaint in
the action formerly pending in the District Court of the Virgin Islands...
EFTA00436383.pdf
...Wednesday, June 30, 2010 5:30 PM
To: 'Brad Edwards';
Cc: Robert D. Critton Jr.
Subject: Correspondence
**TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS,
we inform you that any tax advice contained in this communication (including attachments) was not intended or
written...
DOJ-OGR-00003656.jpg
...253, 2010 WL 2351484 (D. Conn. June 7, 2010) oo... cece cece ects ceneeeneeeenseenseens 5
United States v. Vickers,
No. 13 Cr. 128 (RJA) (HKS), 2014 WL 1838255 (W.D.N.Y. May 8, 2014)... eee 15
Vernon v. Cassadaga Valley Cent. School Dist.,
AO F.3d 886 (2d Cir...
EFTA00158904.pdf
...You allege in your complaint that you went
20 twice a month for every month between June of.
21 and August of.. Do you know whether or not
22
Mr. Epstein was, in fact, in Palm Beach every month
23 between June of sand August of.?
24
A. I don...
EFTA00562317.pdf
...I am interested in getting another one of these chairs, but am
wondering if it's possible to do a custom fabric for it? If I were to buy the fabric, could they make the chair in it?
>>» Thank you for your help.
>>»
>>»
>>» On Mar 22, 2010, at 10:12...
Giuffre_Maxwell_Batch5_p00172.png
...from
June 1, 2016, Deposition of Juan Alessi.
4. Attached hereto as Sealed Composite Exhibit 2 are true and correct copies of
Excerpts from February 16, 2010 Deposition of Janusz Banasiak.
5. Attached hereto as Sealed Exhibit 3 is a true and correct copy of Excerpts from
April 22, 2016...
EFTA00073117.pdf
...Cris Barrish, Delaware News Journal, Pedophiles, June 5, 2010
19. Steve Blow, The Dallas Morning News. Pedophiles. September 2, 2010
20. Karen Lusky, MSN, RN, EliHealthcare.com. Serotonin Syndrome vs.
Anticholinergic Syndrome. September 7, 2010
21. http://www.katenagroup.org/expertsspeak/RYAN_HALL_MD_DOMESTIC_VIOLENC
E SEPT2011.mp3
22...
EFTA00090144.pdf
...Cris Barrish, Delaware News Journal, Pedophiles, June 5, 2010
19. Steve Blow, The Dallas Morning News. Pedophiles. September 2, 2010
20. Karen Lusky, MSN, RN, EliHealthcare.com. Serotonin Syndrome vs.
Anticholinergic Syndrome. September 7, 2010
21. http://www.katenagroup.org/expertsspeak/RYAN_HALL_MD_DOMESTIC_VIOLENC
E SEPT2011.mp3
22...
DOJ-OGR-00002131.jpg
Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 7 of 30
William JULIE
avocat a la cour — attorney at law
Part I— The French Extradition Procedure
5. Extradition requests between the United States and France are governed by the
Extradition Treaty between the USA...
EFTA00205465.pdf
...None
01/19/2010 192 Mcmp Motion to Compel
(Amended) Motion to Compel Documents Responsive to Request to Produce
01/15/2010 193 Rnoh Re-Notice of Hearing
None
01/19/2010 194 Noh
Notice of Hearing
None
01/22/2010 196 Mcmp Motion to Compel
None
01/25/2010...
HOUSE_OVERSIGHT_013396.jpg
...Corp., 2010 WL 2609367 (M.D. Fla. June
30, 2010). As the Court stated: }
It is important to emphasize, at the outset, the limited nature of the review a court
may undertake in considering the sufficiency of an evidentiary proffer under Fla.
Stat. §768.72. Courts reviewing such proffers have...
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