1,038 results for "June 17 2010"

Page 21 of 42
EFTA00088701.pdf
OCR Confidence: 85%  •  2180.1 KB
...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 EFTA00088710 Case 1...
EFTA00608537.pdf
OCR Confidence: 85%  •  6607.1 KB
...might s have read it in the paper at some 17 time in 2010, but never, ever before Halloween of 18 2009 or even on Halloween of 20O9. 19 Q So you don't have any documents that would 20 describe these purported settlements? 21 A I knew nothing of...
EFTA00158250.pdf
OCR Confidence: 85%  •  10449.7 KB
...10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Dated this 28th day of February, 2010. AS Cynthia Hopkins, RPR, FPR Notary Public - State of Florida My Commission Expires: February 25, 2011 My Commission No.: DD 643788 (561) 832-7500 PROSE COURT REPORTING...
EFTA00081116.pdf
OCR Confidence: 85%  •  5271.7 KB
...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...
EFTA00298342.pdf
OCR Confidence: 85%  •  6635.6 KB
...11 12 Dated this day of 13 2010. 14 15 16 17 18 19 DEFECTIVE JOE RECAREY 20 21. 22 23 24 25 Page 641 1 DATE: May11.2010 2 TR DEfECTIVE10ERECAREY doJoann:1A Orator Esquire 3 JONES, Bus I tit, JOHNSTON At STUBBS 505 Sooth Hagler Ent. Suite 1100...
EFTA02250958.pdf
OCR Confidence: 85%  •  763.4 KB
...2016 January 17. 2016 Sec all articles Experience • Sr. Project Superintendent (NYC DOB Licensed) Company Name SKYSTONE GROUP LLC Dates EmnloYed Feb 2018 — Present Employment Duration 6 mos Location Greater New York Oh Area Essential Functions / Major Responsibilities: • Schedule subcontractors, consultants, and vendors in critical path to ensure timely completion...
EFTA00611238.pdf
OCR Confidence: 85%  •  8692.7 KB
...With regard to your investigators, you 16 investigation firm, to walk around the perimeter of 17 gave direction with regarding the Epstein cases, 17 Mr. Epstein's home on or about March 17th of 2010? 18 during the time you were with RRA did you ever tell 18 MR. SCAROLA...
EFTA00209355.pdf
OCR Confidence: 85%  •  1751.9 KB
...7 (1918) passim United States v. Copar Pumice Co., Inc., 714 F.3d 1197, 1207 (10th Cir. 2013). 17, 19 Wilson v. O'Brien, 621 F.3d 641, 643 (7th Cir. 2010) 14 Statutes Fla. Stat. §§796.07 and 796.03 4 EFTA00209359 Other Authorities 18 U.S.0 3731...
EFTA00615105.pdf
OCR Confidence: 85%  •  1731.9 KB
...Senior Analyst Neil joined the team at SAC Capital Advisors in June 2010 as a senior analyst covering the US utility sector. Neil has 7 years long/short experience. Prior to joining SAC, he worked as an Analyst in the Global Equities division within Citadel Investment Group, where he covered...
EFTA00731381.pdf
OCR Confidence: 85%  •  2028.3 KB
...WITNESS my hand this 18th day of October, 2010. BONNIE TANNENBAUM Court Reporter and Notary Public in and for the State of Florida at Large Commission Number: DD 968452 Expires: June 22, 2014 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA00731419
EFTA00296387.pdf
OCR Confidence: 85%  •  601.0 KB
...According to the 25th resolution of the General Meeting held on June 15, 2010, only two firms were short-listed per building corporate association. Decision to be made. 17. Cleaning of the facades on avenue Foch with extension on rue Chalgrin (to be performed simultaneously to the cleaning of the...
EFTA00116871.pdf
OCR Confidence: 85%  •  5846.3 KB
...Were you 15 previously interviewed on this investigation on 16 August 14, 2019, and again by myself and 17 Special Agent on June 14, 2021. 18 : I don't remember the 19 dates, but I have been previously interviewed. 20 : Okay. Great. Thank you. 21 And earlier this summer by...
EFTA00268040.pdf
OCR Confidence: 85%  •  5240.2 KB
...resulted in the sabotage of her career and closure of the business in 2013, 2010-2013 J Monequic Fashion Design Business Commencement of Conspired Attempted Assassination following the victims awareness in 2012- 2013 Documents 17,18,19,20,30,31,32 ; Documented evidence of the Conspired Sexual Targeting involving Paul...
EFTA00114184.pdf
OCR Confidence: 85%  •  8489.2 KB
...Department of 17 Justice Office of the Inspector General 18 investigation. Today is June 14th and the time 19 is approximately 9:35 a.m. The interview is 20 being conducted on the third-floor telephone 21 monitor room of the Metropolitan Correction 22 Center. Also present is DOJ OIG...
EFTA00267096.pdf
OCR Confidence: 85%  •  4999.6 KB
...12 June 2019 Next renewal date: 12 June 2023 Record of registration issued by the Australian Securities and Investments Commission on 15 May 2020 Rosanne Bell Senior Executive Leader Registry JC INNOVATIONS Page I a EFTA00267120 7/14/2020 RCiE Hof Mail - Jacqueline Pearce - Outlook Greetings from Eventbrite Eventbrite Tue...
EFTA00598622.pdf
OCR Confidence: 85%  •  1092.7 KB
...11.593 17.303 21,240 22.497 36.479 49,774 59.284 63.225 63,521 61.034 56,612 Source: Company Gala Morgan &aniey Resoaich EFTA00598628 Morgan Stanley MORGAN STANLEY RESEARCH July 23. 2014 Gilead Sciences Inc. Exhibit 7 Gilead Cash Flow Statement 2009 2010 2011 2012...
EFTA00061698.pdf
OCR Confidence: 85%  •  8488.2 KB
...2 - 66:15 Judgment - 196:19 July - 10:15, 10:16, 48:20, 48:21, 53:4, 57:19, 103:18, 164:14, 210:17, 210:25, 213:7 Jump - 138:6, 138:17, 150:21 June - 3:2, 3:18, 216:4 Justice - 3:6, 3:17 Justify - 131...
EFTA00422713.pdf
OCR Confidence: 85%  •  751.4 KB
...The class also has been expanded, by stipulation of the parties and order of the court , for purposes of this Settlement only, to include all consumers who (1) purchased tickets on Ticketmaster's website from June I, 2010 through October 19, 2011, (2) paid money to Ticketmaster for an OPF...
EFTA00728793.pdf
OCR Confidence: 85%  •  1892.1 KB
...Epstein's intimidation-by-surrogate also violates a no-contact order entered during the course of his guilty pleas on June 30, 2008, before Palm Beach Circuit Court Judge Deborah Dale Pucillo, who ordered Epstein "not to have any contact, direct or 2 EFTA00728794 CASE NO: 08-CV-80893-MARRAMOHNSON...
EFTA00200731.pdf
OCR Confidence: 85%  •  3132.2 KB
...New Ye* I I201.38S9 JEFFREY EPSTEIN STATEMENT PER100 May 31.2003 Your Portfolio Holdings THROUGH ACCOUNT NUMBER June 27.2003 CASH & CASH EQUIVALENTS TAXPAYER KAMER On Flk LAST STATEMENT May 30.2003 IMRKE1 ESTIMATED CUAPENT DESCRIPTION SIMBOLCUSIP QUANTITY PACE VALUE NVUAL MCCUE VE101'4) CASH BALANCE 17.496 TOTAL...
EFTA00115899.pdf
OCR Confidence: 85%  •  5653.4 KB
...10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 JUNE 15, 2021 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES Agoura Hills, CA 91301 Phone: EFTA00115899 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL...
EFTA00603828.pdf
OCR Confidence: 85%  •  5866.7 KB
...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...
EFTA00180294.pdf
OCR Confidence: 85%  •  21480.5 KB
...6 32:17 33:6 35:14 39:3 41:13 41:16 42:10,16,17 43:17 Josefsberg's 33:25 35:11 36:5 JR 2:8 Judge 1:11 15:12 21:2 29:13 35:15 42:8,12 judgment 22:16 June 1:5...
EFTA00591096.pdf
OCR Confidence: 85%  •  4268.0 KB
...AUnIORGED REPRESINIATNE John Harper, CIC/! / A .17 MR. c_ ACORD 25 (2010105) INS025 Dopos)ol 01988-2010 ACORD CORPORATION. NI rights reserved. The ACORD name and logo a e registered marks of ACORD EFTA00591113 CONSTRUCTION PROPOSAL No.4.: SSVI EXPERT EXCAVATION & BUILDERS EFTA00591114 Generator/Mechanical & R.O. Buildings onstruction Proposa...
EFTA00605032.pdf
OCR Confidence: 85%  •  2965.6 KB
...Roll out began in late June 2008. Isbre is now in all divisions. • A & P. 390 stores. Includes A&P, Waldbaums, and Super Fresh. Roll out began in February 2009. Other notable supermarkets placements include: • Whole Foods. 17 NJ and NY stores; 95 regional balance pending. • King's. 26 NJ...

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