1,038 results for "June 17 2010"
Page 20 of 42
EFTA00725369.pdf
...51 BIS, RUE DE MIROMESNIL in PARIS (fith district)
on THURSDAY JUNE 25, 2009 at 11:00 a.m.
to discuss the following agenda:
1.
Election of a Chairman and officers for the meeting.
2.
Approval of 2008 accounts and financial status.
Please find enclosed the financial status on December...
EFTA00730006.pdf
...Seed Media
1 495 938
1 005 552
32.78%
2 449 785
143.63%
Science Blip .s
641 545
398 036
37.96%
■ Planet
-
-
Magazine ended in May / June 2009
I
Pro'ected
Seed Customers
clio of Revenue
2009
1
1
211
GE
23%
87%
58%
Brockman
6%
Aglient...
EFTA00314873.pdf
...rruxo
Woe r-nno noun.
June 2016
Mr. Epstein
Leon Black Family Foundation
Re: Sunrise Enrichment and Recreational Activities for Cancer Stricken
Children
Dear Mr. Epstein,
Thank you for your readiness to hear about the activities of Sunrise Israel.
Sunrise Israel was founded in 2010 in order to provide an...
EFTA00159712.pdf
...3527-005
Page2 oft;
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009906
EFTA00159713
FD-302a (Rev. 54-ID)
500-NY-3027571
CominualianoM402of (U) Interview/Proffer of LARRY VISOSKI
O,
10/07/2020
" my
3 of B
Around 2010/2011 EPSTEIN tells VISOSKI and RODGERS...
EFTA00235747.pdf
...Fortunately, after extended litigation, on June 30, 2010, we obtained information from him
that was highly relevant to the treatment of Jane Doe #1 and Jane Doe #2 in the criminal justice
system — namely, correspondence between your Office and legal counsel for Jeffrey Epstein
during the negotiations surrounding the non...
EFTA00590042.pdf
June 2016
Mr. Epstein
Leon Black Family Foundation
Re: Sunrise Enrichment and Recreational Activities for Cancer Stricken
Children
Dear Mr. Epstein,
Thank you for your readiness to hear about the activities of Sunrise Israel.
Sunrise Israel was founded in 2010 in order to provide an environment where
children fighting cancer...
EFTA00729052.pdf
...NEW YORK COUNTY CLERK 01/29/2010
NYSCEF DOC. NO. 25
INDEX NO. 603382/2008
RECEIVED NYSCEF: 01/29/2010
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
.....
DANIEL B. ZWIRN,
Plaintiff,
-against-
x
:
Justice Eileen Bransten
:
Part 3
:
Index No. 08/603382
CORBIN CAPITAL PARTNERS...
EFTA00597318.pdf
...Mot., DE 361 at 17 (Executed Non-Prosecution
Agreement, Ex. 62), and the Government does not contend otherwise. Second, Epstein pled
guilty in Florida state court to those triggering offenses on June 30, 2008.
Again, the
Government does not dispute this obvious fact. Victims' S.J. Mot., DE 361, at...
EFTA00077325.pdf
...As of December 17, 2019, it has been the Government's position that the
applicable U.S. Sentencing Guidelines would result in a recommended advisory
sentencing range of 10-16 months imprisonment.' See December 17, 2019 Pimentel
letter, attached hereto as Exhibit A.
Circumstances of the Offense
Tova did not...
EFTA00591045.pdf
...WWW.VENDHO.COM
CONFIDENTIAL & TRADE SECRET 17
EFTA00591061
PORTFOLIO / OPPA
OPPA - SELF-BRANDED e-COMMERCE
AUG 2C.77
SERIES B
AMOUNT INVESTED: $8.0 mil
VALUE AT 6/30/2014: $17.3 mil
GROSS MULTIPLE: 2.2X
SEP 2013 / CONVERTIBLE NOTE
AMOUNT INVESTED: $5.3 mil
VALUE AT 6/30...
EFTA00293330.pdf
...99%
3.26%
3.98%
-8.47%
2011
10.71%
6.29%
-6.29%
-5.19%
4.55%
2011
2010
2.87%
-7.12%
17.14%
5.13%
17.66%
2010
2009
-3.85%
7.39%
30.82%
7.78%
45.60%
2009
2008
2.33%
8.73%
10.70...
EFTA00729816.pdf
...June 15, 2010
Filed: September 1, 2010
Before LOKEN, ARNOLD and GRUENDER, Circuit Judges.
LOKEN, Circuit Judge.
A jury convicted Harold Voice of violating 18 U.S.C. § 2250(a), part of the Sex
Offender Registration and Notification Act of 2006 (SORNA), by failing to update his
South Dakota sex...
EFTA00281118.pdf
...17, 2011
6.1.7601.17725
8:46:06 AM Friday, December 16, 2011
7.0.7601.17744
3:24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:03 AM Sunday, November 21, 2010...
EFTA00265874.pdf
...Los Angeles (2002-06) and then in New York (2006-09), and initiated the G'Day LA and G'Day USA programs. )
"
He was appointed Deputy Chairman and CEO of the American Australian Association in 2010. In 2014 he
became an advisor with the Bespoke Approach lobbying firm. [6]
accno...
EFTA00065675.pdf
...Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d...
EFTA00154443.pdf
...Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d...
EFTA00310004.pdf
...16.On March 10, 2010, Defendants' agent created a Punch List
cataloguing certainlasks 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 pursuant...
EFTA00615869.pdf
...On June 30, 2010, counsel for Epstein sent to counsel for the victims approximately ■
pages of e-mail correspondence between criminal defense counsel and the U.S. Attorney's Office
regarding the plea agreement that had been negotiated between them. See DE48-Attachment
1/Exhibit A. These e-mails began...
EFTA00285853.pdf
...May 13-15
Consensus 2019
May 15
Digital Asset Summit
May 16-17
Al & Fintech Conference
May20
Cap Intro: Alternative investing Funds West
May 21.22
Battle of the Quanta
May 22
Closed End Funds & Global ETEs Forum
June 24
Context Summits West 2019
Private Debt Forum
Inside Smart Beta...
EFTA00071624.pdf
...After a conference with the Court on April 20, 2020, at which the
Court ordered BOP to file its motion for summary judgment by June 22, 2020, BOP belatedly
changed course. On June II, 2020, BOP told the Court that it now intended to disclose some
4
EFTA00071633
Case 1...
EFTA00604252.pdf
...LLC
March 22, 2010
EFTA00604252
Minor Land Development Permit Application
For Additions to Little St. James Island, VI — Parcel C
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 Little St...
EFTA00268192.pdf
...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
STANDARD ARRANGEMENT BROKEN BY $10.00 ON 10/03/2010
25/02/2010
09:59:00 MARRIN
STANDARD...
EFTA00527153.pdf
...Sincerely,
Design Within Reach
EFTA00527162
Invoice
CARIBBEAN CUTS 2010-11
voice:
Fax:
Sold To:
TAX CREDIT CARD
Customer ID
TAXCC
Sales Rep ID
-
•
Resale Number:
Ship o:
Customer PO
Invoice Number:
162421
Invoice Date:
Sep 15, 2011
Shipping Method
_
•
Page:
1
C.O.D.
Ship Date
Due Date
9/15...
EFTA00208608.pdf
...On June 30, 2010, counsel for Epstein sent to counsel for the victims approximately 358
pages of e-mail correspondence between criminal defense counsel and the U.S. Attorney's Office
regarding the plea agreement that had been negotiated between them. See DE48-Attachment
1/Exhibit A. These e-mails...
EFTA00150210.pdf
...The average time to complete a Top
Secret investigation is currently down to 79 days from a high of 411 days, meeting timeliness
goals for the first time since June 2014."
EFTA00150228
Rubio Seeks Declassification Of UFO Secrets.
The Washington Examiner (7/17, Dunleavy, 448K) reported the Republican chairman of...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith