1,014 results for "December 14 2010"
Page 21 of 41
EFTA00261980.pdf
...Bill Richardson,11251 and the Palm Beach Police
Department.14-0 Harvard University announced it would not return any money. 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...
EFTA00267164.pdf
...Furthermore, you have not shown a profit since you first commenced this business nor have you
provided any evidence showing any expectation of profit from this business.
"ic Therefore your GST registration will be cancelled effective 31 December 2010.
-4( As our decision is that your activity does not constitute...
EFTA00307578.pdf
...Fancelli was served with the Summons and First Amended Complaint on December 3,
2010.
On December 30, 2010, Plaintiffs and JP and Molyneux entered into a confidential
settlement agreement and release ("Confidential Agreement") which, among other things,
prohibits Plaintiffs from disclosing any facts about the Confidential Agreement or its terms...
EFTA00729953.pdf
...Mosaic Fertilizer, LLC,
So.2d
, 2010 WL 2400384 at *9 (Fla. 2010). Epstein does not
allege a particular duty on the part of Edwards that has been breached. Nor does Epstein explain how
any breach of the duty might have proximately caused him actual damages. Summary judgment is
therefore appropriate...
EFTA00263420.pdf
...Epstein
developed an elite social circle and procured many women and
children; he and some of his associates then sexually abused
them5,5NINIZI
P
In 2005, police in Palm Beach, Florida, began investigating
Epstein after a parent complained that he had sexually abused
her 14-year-old daughter.18] Epstein...
EFTA00210597.pdf
...is Asher. Unarco Material Handling, Inc. 596 F.3d
313 (6th Cir. 2010). The original plaintiffs were allegedly injured by carbon monoxide gas at a
Wal-Mart Distribution center in London, Kentucky, between November 29 and December 12,
2005. Id. at 315. They filed their complaint on November 21, 2006...
EFTA00722427.pdf
...Goldberger to New York State Division of Criminal Justice Services, August 12, 2010 (Exhibit
C).
Similarly, Jeffrey Epstein is registered with the authorities of the U.S. Virgin Islands,
where he actually maintains his primary residence, under that jurisdiction's Sexual Offender and
Community Protection Act? See 14 V.I...
EFTA00725263.pdf
...It is anticipated by Lender and Borrower that the closing
of the Proposed Loan shall be prior to December 31, 2010.
14.
Due Diligence Requirements: Lender will, at a minimum, require the
following items to have occurred or the following items be reviewed and approved by
Lender, in form and...
EFTA00729035.pdf
...November 11, 2010
EFTA00729035
TABLE OF CONTENTS
INTRODUCTION
1
RESPONSE TO THE DAILY NEWS' STATEMENT OF FACTS
2
ARGUMENT
5
I.
THE DAILY NEWS HAS WAIVED ANY PRIVILEGE THAT IT MIGHT
OTHERWISE POSSESS
5
11.
THE QUALIFIED JOURNALIST PRIVILEGE IS OVERCOME BY EDWARDS'
COMPELLING NEED TO OBTAIN JEFFREY EPSTEIN'S...
EFTA00584348.pdf
...SANTO PLAZA, 1395 BRICKELL AVENUE, 14•• FLOOR. MIAMI, FLORIDA 33131 • (305) 789-9200
EFTA00584348
Epstein v. Rothstein, et al.
CASE NO. 50 2009 CA 040800 XXXXMB AG
Epstein's Am MPO Prejclude O/C, etc. from Making Extrajudicial Statements, et al.
Il. BACKGROUND
In December, 2009, Epstein, through prior counsel...
EFTA00310004.pdf
...His Affidavit, authored in New York, signed on December 28, 2010, but the original was
not delivered until after the Opposition herein had been filed, contains several statements so
inconsistent with the facts as to be charitably regarded as prevarications by Defendant. The
Molyneux contract with Defendant stated a very...
EFTA00298214.pdf
...PA
11
13
224 Datum SEM
12
DEPOSITION OF
SAW 900
DETECTIVE JOSEPH RECAREY
14
West
ids 33401
13
Plan.
14
15
Tuesday, April 27, 2010
1003 - 5:23 p.m.
Is
16
17
Oo bd./gelthe De
/W. Setiney Epsiesn:
MEI IAN PIKE. 18QUIRE
16
505 South Hagler Drive...
EFTA00054963.pdf
...Captain
Date
December 7, 2018
Sensitive But Unclassified
Page 14 of 14
EFTA00055160
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
GENERAL POST ORDERS
SPECIAL HOUSING UNIT
THIS IS NOT AN ARMED POST
INTRODUCTION:
The General Post Orders are designed to aid each Correctional
Officer in understanding the correctional philosophy of...
EFTA00299085.pdf
...And for the investment you made on
25
December 1, 2002, it was your understanding at the 09:14:47
VERITEXT REPORTING COMPANY
www.veritext.com
EFTA00299099
Page 16
1
Epstein
2
time you made that investment that if you gave
3
proper notice you could withdraw that investment
4...
HOUSE_OVERSIGHT_022277.jpg
...On December 22, 2010, the
National Labor Relations Board (Board)
issued a proposed rule requiring
employers, including labor
organizations in their capacity as
employers, subject to the National Labor
Relations Act (NLRA) to post notices
informing their employees of their rights
as employees under the NLRA. This
final rule sets...
EFTA00073205.pdf
...The Epstein Enterprise also violated Title 14, Chapter 3A, The Virgin Islands
Uniform Prevention of and Remedies for Human Trafficking Act relating to Trafficking of
Persons; Title 14, Chapter 24, relating to Child Protection and Child Abuse and Neglect; Title 14,
Chapter 81, relating to Prostitution and Related Offenses; Title...
EFTA00263693.pdf
...t` 2t
vJ
Spry( ei
Sent
Account
8/06/2010 8:09PM
maiLaustamet
810612010 8:11 PM
mailaustain
11/08/20104:17 PM
mail.austam
11/06/2010 4:34 PM
maitatustarn
11,t6/201011:40 PM
maiLaustarne
20/06/20107:44 PM
mailaustamet.
4)06/20108d5 PM
rnail.atztam...
EFTA00284691.pdf
...United States Virgin Islands
FISCAL YEAR COVERED BY LAST REPORT FILED; December 31.2010
FISCAL YEAR COVERED BY THIS REPORT• December 31.2011
AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR: Non-Profit Organization-No Capital Stock
AMOUNT OF PAID-IN CAPITAL AT CLOSE OF FISCAL YEAR: Non...
EFTA00105512.pdf
...CARNET SECRETARY
NEW MEXICO
DEPARTMENT OF PUBLIC SAFETY
POST OFFICE BOX 1628 • SANTA FE, NEW MEXICO 57504.1628
OFFICE OF THE SECRETARY
227-3370
OFFICE CF THE CW,Ef
NEW MEXICO STATE POUCE
827-9219
August 19.2010
Jeffer E. E stein
Stan ey.
RE: SEX OFFENDER REGISTRATION AND NOTIFICATION...
EFTA00200731.pdf
...SZeirns S0N,14,1 Dap.
CcoMetsclech Cantm North
Beccidon. New Ye* 11201.3559
JEFFREY EPSTEIN
STATEMENT PERIOD November 29.2003
THROUGH
December 31.2003
ACCCUNT NUMBER
TAXPAYER KAMER OTI Foe
LAST STATEMENT
November 28.2003
As part of the National Association of Securities Dealers (NASD) Investor
Education Program, you may...
EFTA00091739.pdf
...4 (JL), 2010 WL 309679,
at *2 (D.N.H. Jan. 26, 2010) ("[T]he steeper the potential sentence, the more probable the flight
risk is, especially considering the strong case of the government .
.") (quoting United States v.
Alindato—Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009...
EFTA00292162.pdf
...Man Group completed the acquisition of GLG Partners on October 14. 2010.
J.P. Morgan
1
EFTA00292163
The Alternative Investments platform: experience, access and client focus
Alternative Investments platform organized around serving client needs
Due diligence /
Manager selection
Portfolio
construction
Risk management /
Monitoring
Accounting /
Control
Investor relations
• Access to leading...
EFTA00607965.pdf
...Project 1013 Code 16-000
Eve
1
EFTA00607968
AGREEM ENT
This AGREEMENT made and enteral into this 16th day of December. 2010
COMPANY: Michael J. Glidden Electrical Services
ADDRESS: 4716 Estate Mali lie 812
CITY:
St Thomas. USVI 00802
ATTN:
Michael Glidden
PHONE:
herein called "Contractor"
PROJECT: Little St. James...
EFTA00727403.pdf
...2010 (Exhibit D):3 see also 14 V.I.C.
1722(b), 1724(d). Moreover, the Virgin
Islands explicitly mandates that should Mr. Epstein move out of the U.S. Virgin Islands, he must
register his new address with the U.S. Virgin Islands Department of Justice before leaving, and...
EFTA00598601.pdf
...A
Name of Deceased Spouse
(dates of death after
December 31.2010 only)
B
Date of Death
C
Portability
Election
Made?
D
If 'Yes; DSUE
Amount Received
from Spouse
E
DSUE Amount
Applied by Donor to
Lifetime Gifts (current
and prior gifts)
F
Date of Gift(s)
(enter as mmiddiyy...
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