795 results for "April 27 2010"
Page 22 of 32
EFTA00196824.pdf
...R
TURNS COMPANIES INC
BSC
.100.000
VS 7-14.06
10/27/05
10/24/05
SOLD
MACK-CALI REALTY CORP
UNSOLICITED
CU
88.100
41.90500
3.686.385.18
1=7/05
10/24/05
SOLD
TOO INC
TOO
.4.100
27.20240
111,274.17
UNSOLICITED...
EFTA00133624.pdf
...STATE FARM
Jul 27
Withdrawal - VISA - Visa Purchase
-7.06
2,269.12
07/25 hICDONALD'S F27377 BROOKLYN NY
Jul 27
Withdrawal - VISA - Visa Purchase
-8.69
2,260.43
07/26 MCDONAUYS F3978 BROOKLYN NY
Jul 27
Withdrawal - VISA - Visa Purchase
-23.44
2,236.99
07/27...
EFTA00190141.pdf
...005.33912) dated February 27, 2004.*
10.18 Limited Brands, Inc. 1993 Stock Option and Performance Incentive Plan (2004 Restatement)
incorporated by reference to Appendix A to the Company's Proxy Statement dated April 14,
/004.*
10.19 Form of Aircraft Time Sharing Agreement between Limited Service Corporation and
participating...
EFTA00295800.pdf
...As of July 2010, Epstein has settled with approximately 30 alleged victims, under
confidentiality agreements, paid as required by the NPA the attorney's fees of the lawyers
representing the alleged victims, fulfilled his requirement to serve a term of imprisonment, has
registered as a sex offender, and has successfully...
EFTA00175775.pdf
...Johnson on 4/27/2009. (sa) (Entered: 04/27/2009)
04/27/2009
91 ORDER Granting fil Unopposed Motion for Extension of Time to Reply to 24
Defendant's MOTION to Compel Response to First Request to Produce, 25
Defendant's MOTION to Compel Answers to First set of Interrogatories...
EFTA00088103.pdf
...Friday, May 22, 2020 6:27 PM
To:
<
>; Kochevar, Steven (USANYS)
Cc:
EFTA00088104
(USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Thanks for the further info. With apologies, I now think Steven was right in the first place: if plaintiffs ask us for
the does and we don't...
EFTA00687108.pdf
...An
April 2011 World Bank er port noted that real economic growth in the
West Bank and Gaza reached 9.3 percent of gross domestic product in
2010, exceeding the Palestinian Authority's budget projection of 8 percent
-- although the growth was largely "donor-driven."
USAID has been one of...
EFTA00088111.pdf
...Friday, May 22, 2020 6:27 PM
To:
Cc:
(USANYS)
cM
> ;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
(USANYS)
Thanks for the further info. With apologies, I now think
was right in the first place: if plaintiffs ask us
for the docs and we don't have them then...
EFTA00101472.pdf
...Friday, May 22, 2020 6:27 PM
To:
Cc:
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
(USANYS)<
>
Thanks for the further info. With apologies, I now think
was right in the first place: if plaintiffs ask us for
the does and we don't have them then I...
EFTA00104598.pdf
...Friday, May 22, 2020 6:27 PM
To:
>; Kochevar, Steven (USANYS)
Cc:
EFTA00309073.pdf
...This application is being filed to effect the Settlement Agreement between Appal:ant and Water Rights Division of
the New Mexico State Engineer executed on November 1.2010 ("Settlement Agreement").
2. The applicant under exploratory wel permit number E-7871-POD4 has encountered a groundwater supply
sufficient to address the...
EFTA00101882.pdf
...Friday, May 22, 2020 6:27 PM
To:
Cc:
>;
(USANYS)
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
; Kochevar, Steven (USANYS)
Thanks for the further info. With apologies, I now think Steven was right in the first place: if plaintiffs ask us
for the docs and we don't...
EFTA00067607.pdf
...Attorney Geoffrey
Berman wrote in charging documents against 19 of 27 defendants.
The indicted included 11 trainers, seven veterinarians and nine drug suppliers and distributors, according to Berman.
"All involved in the cruel and systematic doping of racehorses across the United States and indeed around the world using
misbranded, adulated...
EFTA00088120.pdf
...Friday, May 22, 2020 6:27 PM
To:
Cc:
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
; Kochevar, Steven (USANYS)
I
>;
Thanks for the further info. With apologies, I now think Steven was right in the first place: if plaintiffs ask us
for the docs and we don't...
EFTA00078835.pdf
...Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 27 of 54
Id. (emphasis added).
In In Re McNulty, 597 F.3d 344 (6ih Cir. 2010), the petitioner claimed he was a victim
under the CVRA in a prosecution of Arctic Glacier International...
EFTA00268579.pdf
...that has already been done in strengthening the health
services for rural, regional and remote South Australia."
Ms Moyes begins as CEO on 27 September 2010.
For more information
Call the SA Health Media Line
Telephone:
Gv..air.mvrt
of South Avtirz.la
EFTA00268586
Belinda Moyes - Australia Linlcoulln
Page 1...
EFTA00205560.pdf
...at 726-27; see In re Acker,
596 F.3d 370, 373 (6th Cir. 2010) (denying mandamus where petitioners sought to vacate plea
agreement which made no provision for restitution in deference to pending civil litigation); United
States v. Aguirre-Gonzalez, 597 F.3d 46 (1st Cir. 2010) (relying on...
EFTA00175717.pdf
...08/07/2008)
08/27/2008
34 NOTICE by Jeffrey Epstein Notice of Appearance (Pike, Michael) (Entered:
08/27/2008)
08/29/2008
Clerks Notice of Instruction to Filer re 3A Notice (Other) filed by Jeffrey
Epstein. Error - Wrong Event Selected; Instruction to Filer - In the future,
please select the...
EFTA00040006.pdf
...08/27/2019 11:41 AM EDT
EFTA00040071
Prepared on 08/27/2019
United States Marshals Service - LIMITED OFFICIAL USE
USM-129 Individual Custody/Detention Report
Name: EPSTEIN,JEFFREY EDWARD
I. IDENTIFICATION DATA
USMS Number: 76318-054
FID: 10127184
USMS NUMBER: 76318-054
NAME: EPSTEIN,JEFFREY EDWARD
ADDRESS: 9 EAST...
EFTA00092308.pdf
...Accordingly, we VACATE
the District Court's orders entered on November 2, 2016, May 3, 2017,
and August 27, 2018, ORDER the unsealing of the summary judgment
record as described further herein, and REMAND the cause to the
District Court for particularized review of the remaining sealed
materials.
Judge Pooler...
EFTA00208037.pdf
...08-80736-CIV-MARRAMOHNSON
EFTA00208062
Case 9:08-cv-80736-KAM Document 57-1
Entered on FLSD Docket 04/07/2011 Page 27 of
54
Id. (emphasis added).
In In Re McNulty, 597 F.3d 344 (6th Cir. 2010), the petitioner claimed he was a victim
under the CVRA in...
EFTA00268255.pdf
...al am really looking forward to working with the local communities to build upon
the excellent work that has already been done in strengthening the health
services for rural, regional and remote South Australia."
Ms Moyes begins as CEO on 27 September 2010.
For more information
Call the SA Health...
EFTA00077325.pdf
...On October 27, 2017, the U.S. Attorney dismissed all the charges
against all the defendants and entered into non-prosecution agreements. See August
30, 2017 USAO for the WDVA Press Release; October 27, 2017 Non-Prosecution
Agreement and Government Motion to Dismiss, attached hereto as Exhibit N.
Based upon...
EFTA00262164.pdf
...I note that in April 2013) advised you that our fees for taking instructions and providing
advicrinjelation to that matter would be $1,00041,250 plus GST If you like, we can still proceed on that
basis.
There is also material relating to charges laid against you for resisting arrest...
EFTA00145666.pdf
...On January 15, 2010, Staley emailed Epstein, referring to Little St. James, "Arrived
at your harbor. Someday, we have to do this together."
61.
In July 2010, Staley sent an email to Epstein, saying: "Maybe they're tracking u?
That was fun. Say hi to Snow White." Epstein responded: "[W...
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