655 results for "June 30 2010"
Page 2 of 27
DOJ-OGR-00019878.jpg
...June 30, 2020) «0... eeceeecceseeeceeseeeeeeeeeeseeeseeneeeneesnees 10
United States v. Moscaritolo,
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) .......eecceseeseeseeeseeeeeeeeeeseeneesaeeenees 18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)........cecccsceessessceeeceseceeesaeeeeeesecaecaecaeesaeeeeesseeeaeenaeeneeeaeentens 9, 10, 16, 18
United States v. Salerno,
A481 U.S. 739...
EFTA00213868.pdf
...Wed, 30 Jun 2010 20:21:29 +0000
Importance: Normal
Inline-Images: image001.gifi image002.jpg
Either is fine. Thanks.
Assistant U.S. Attorne
500 S. Australian Ave
West Palm Beach, FL 33401
From: Robert D. Critton Jr.
Sent: Wednesday, June 30, 2010 4:05 PM
To:
Sub)
ma
-Having...
EFTA00207522.pdf
...Document Number:30
Docket Text:
NOTICE by Jane Doe re (565 in 9:08-cv-80119-KAM) MOTION for Protective Order Plaintiff,
C.L.'s Notice of Withdrawing Supboena Served on Maritza Milagros Vasquez and Cancelling
Deposition Scheduled for June 15, 2010 Associated Cases: 9:08-cv-80119-KAM et...
EFTA00213833.pdf
...nes
June 30, Z01-0 5:15 PM
To: Robert D. Critton Jr.
Subject: RE: Production Documents
Hi Bob — I received three emails with a total of 5 attachments. Thanks.
Assistant U.S. Attorney
West Palm Beach, FL 33401
EFTA00213834
From: Robert D. Critton Jr.
Sent: Wednesda June 30 2010...
EFTA00207488.pdf
...However, if the referenced document is a transcript, the free copy and 30 page limit do not apply.
U.S. District Court
Southern District of Florida
Notice of Electronic Filing
The following transaction was entered by Pike, Michael on 6/10/2010 at 3:43 PM EDT and filed on...
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...
HOUSE_OVERSIGHT_013422.jpg
...The Manhattan money manager has been incarcerated since June 30, when he pleaded guilty to the two felony
counts. As part of the plea agreement, Epstein must serve one year of house arrest after his release and register as a life-
long sex offender.
In addition to the criminal case...
EFTA00207642.pdf
...Wednesda, June 30, 2010 9:29 AM
To:
(USAFLS)
Cc: Michael J. Pike
Subject: RE: E-mail to
Were you able to open the information that I sent yesterday? The rest should be here this morning and hope to have it
copied and to you by noonish—where will you...
EFTA00299879.pdf
...30, 2010)
OBM VS LSJ (Not in Redweld as of Dec. 30, 2010)
-Correspondence
-Amended Statement of Claim (June 30, 2010) ORIGINALS in HERE
-Ferara Kerins Retainer Agreement
-Misc. OBM vs LSJ correspondence, invoices, agreements (pulled from storage)
-OBM Limited Rich Kahn emails and invoices
- Misc. OBM vs LSJ correspondence...
DOJ-OGR-00001584.jpg
...June 30, 2020) ooo... ccccc cece ceseceeeeeeeeeneenseeenes 10
United States v. Moscaritolo,
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) o.oo cccc ccc cece ceeeceneceeseeenseenseeeses 18
United States v. Sabhnani,
A493 F.3d 63 (2d Cir. 2007). o.oo. cccccc cece cecccesecenececseecseenseeeseeecseecsseenseeeseeesseeeseeneeeenes 9...
DOJ-OGR-00009005.jpg
...2:08-CV-01387-RLH-PA, 2010 WL 3910072
(D. Nev. Sept. 30, 2010) ..ceccecsssssssssssseesssssessssseesssssesssseesssneesssssvsssssessssseessssnesssseeesssneesen 53
DOJ-OGR-00009005
DOJ-OGR-00009696.jpg
...2:08-CV-01387-RLH-PA, 2010 WL 3910072
(D. Nev. Sept. 30, 2010) ..ceccecsssssssssssseesssssessssseesssssesssseesssneesssssvsssssessssseessssnesssseeesssneesen 53
DOJ-OGR- 00009696
EFTA00213863.pdf
...Wednesda June 30 2010 :1/ PM
To:
(USAFLS)
Cc: o e
onJr.
Subject: RE: Production Documents
Perfect,
fig
* BURMAN. CRITTON
TT
LU
IER&COLEMAN.ms
: YOUR TRUSTED ADVOCATES
Robert D. Critton Jr. - Attorney at Law
303 Banyan Boulevard I Suite 4001 West Palm Beach I FL 33401
Phone: (561) S42...
EFTA00213738.pdf
...Wednesday, June 30, 2010 4:43 PM
To:
Subject: Production Documents
See Attached
EFTA00213738
This e-mail contains legally privileged and confidential information intended only for the individual or entity
named within the message. Should the intended recipient forward this message to another person or party, that
action could constitute...
DOJ-OGR-00019403.jpg
...8261(DLC), 2010 WL 2398918 (S.D.N.Y. June 15, 2010)
beseeeeeeeeeceaseeeeeeeaescceseceenscnsecaeeeceecseeeseenseseeeseeeeseneseuecseesesaececesesansscesseenesoueseseessoneees 30
Trs. of Plumbers & Pipefttters Nat?! Pension Fund v. Transworld Mech., Inc., 886 F.
Sapp TERA ESD IN, FLV | masses: omens cams scents came OR ca NO aOR A 28
United States v. Caparros, 800 F.2d...
EFTA00213366.pdf
...Wednesday, June 30, 2010 4:43 PM
To:
on ocuments
See Attached.
EFTA00213366
This e-mail contains legally privileged and confidential information intended only for the individual or entity
named within the message. Should the intended recipient forward this message to another person or party, that
action could constitute a...
EFTA00213781.pdf
...Wednesday, June 30, 2010 12:24 PM
To:
Subject: Epstein
Per Mike, see attached.
EFTA00213781
This e-mail contains legally privileged and confidential information intended only for the individual or entity
named within the message. Should the intended recipient forward this message to another person or party, that
action could...
EFTA00298018.pdf
...8, 2010)
13. Written Consent of Sole Member, Jan. 4, 2010
14. Hanger Door Contract/Hanger Lease
15. Annual Report, June 30, 2012
16. Hanger Lease Agreement
EAL Enterprises LLC
EFTA00298020
1. Correspondence
2. Research
3. Attorney Notes
4. Memorandum
5. Certificate of Formation
Thomas World Enterprises LLC
1. Correspondence...
EFTA00310036.pdf
...Honor Roll 2009/2010, 2010/2011, 2011/20I2
LEADERSHIP EXPERIENCE
Voorhees High School, Glen Gardner, NJ
Varsity Soccer Team Captain
•
Lead drills and workouts
•
Voted captain by team
•
Represent team at pep rallies — give speeches to recognize new players and achievements
Senior Year
Peer Mentor
Senior Year
•
One of 30...
EFTA00213877.pdf
...Tuesday, June 29, 2010 1:55 PM
To: Robert D. Critton Jr.
Subject: Re: E-mail to
Can you deliver to our wpb office?
From: Robert D. Critton Jr.
To:
Sent: Tue Jun 29 13:25:56 2010
Subject: FW: E-mail to
-See below, my typing skills are limited...
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...
EFTA00207533.pdf
...Mon, 14 Jun 2010 21:50:05 +0000
Importance: Normal
Either time works for me. I'll be in by 8:30, so whichever is convenient for you.
Sent: Mon Jun 14 16:10:55 2010
Subject: Re: Any update on identifying any of the phone numbers?
I will be...
EFTA00213532.pdf
...Wednesday, June 30, 2010 4:43 PM
To: Robert D. Critton
Subject: Production Documents
See Attached.
EFTA00213532
This e-mail contains legally privileged and confidential information intended only for the individual or entity
named within the message. Should the intended recipient forward this message to another person or party, that...
EFTA00304931.pdf
...May 27, 2010 Expires May26, 2020
EFTA00304931
2nd Valid Passport: #516923892 Date of Issue: June 30, 2014 Date of Expiration: June 29,
2016
United States Virgin Islands Drivers License
Issued 1/15/2010 Expires 1/20/2015
CI 0000025874 DD C-000000029913
the CI number is the License #!!
Mom: Paula...
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...
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