1,038 results for "June 17 2010"
Page 22 of 42
EFTA00205917.pdf
...Jeffrey Epstein or a person or entity related to Jeffrey Epstein (including any
charitable contributions to be made by Epstein to any entity).
17. In December 2010, the victims sent a letter to the U.S. Attorney's Office for the Southern
District of Florida, requesting that the Office investigate...
EFTA00207795.pdf
...Jeffrey Epstein or a person or entity related to Jeffrey Epstein (including any
charitable contributions to be made by Epstein to any entity).
17. In December 2010, the victims sent a letter to the U.S. Attorney's Office for the Southern
District of Florida, requesting that the Office investigate...
EFTA00205116.pdf
...Jeffrey Epstein or a person or entity related to Jeffrey Epstein (including any
charitable contributions to be made by Epstein to any entity).
17. In December 2010, the victims sent a letter to the U.S. Attorney's Office for the Southern
District of Florida, requesting that the Office investigate...
EFTA00750707.pdf
...I was 17.
9
Q. Give me a date.
10
A. It was after I tamed 17. It must have been
11
very shortly after June something.
12
Q. So it would have been June, July of '05?
13
A. The beginning of July, though.
14
Q. So you're...
EFTA00205867.pdf
...Jeffrey Epstein or a person or entity related to Jeffrey Epstein (including any
charitable contributions to be made by Epstein to any entity).
17. In December 2010, the victims sent a letter to the U.S. Attorney's Office for the Southern
District of Florida, requesting that the Office investigate...
EFTA02444693.pdf
...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...
EFTA00095656.pdf
...was between 16 years 9+ months
and 17 years 364 days old).
Mr. Epstein entered his plea on June 30, 2008. h is sentence, which consisted of
a period of incarceration and a consecutive period of community control, concluded on
July 21, 2010. Mr. Epstein, even before concl i"
i...
EFTA00102702.pdf
...2/12/20203:22 AM
Patron Manager Account ID
Opportunity Field History
11/17/2010 6:20 PM
User ICA-Automation
Changed Donation Name from C.O.U.O. Foundation. Inc Donation -04/09/2003 to C.O.U.O. Foundation, Inc $17000.00 Single Donation 00/09/2003.
Acton...
EFTA00205884.pdf
...Jeffrey Epstein or a person or entity related to Jeffrey Epstein (including any
charitable contributions to be made by Epstein to any entity).
17. In December 2010, the victims sent a letter to the U.S. Attorney's Office for the Southern
District of Florida, requesting that the Office investigate...
EFTA00209236.pdf
...Accordingly, on April 17, 2012, Epstein and his three defense attorneys both filed motions for a
protective order. DE 161, 162. The victims responded in opposition. DE 167. Epstein and his
attorneys replied. DE 169.
On June 18, 2013, the Court sided with the victims on all the confidentiality issues...
EFTA00306883.pdf
...CFA
North America Equity Research
(1-212) 622-5676
02 June 2010
J.P.Morgan
Investment Thesis, Valuation and Risks
Merck & Co., Inc. (Overweight: Price Target: $64.00)
Investment Thesis
Maintain Overweight rating. Ultimately, we believe Merck has fundamentally
changed its approach to its business over the past year, and...
EFTA00591894.pdf
...On June 27, 2008, the Assistant United States Attorney assigned to the Epstein case
contacted petitioners' counsel to advise that Epstein was scheduled to plead guilty to certain state
court charges on June 30, 2008, without mentioning that the anticipated plea in the state court was
a term of the...
EFTA00181807.pdf
...07/21/2010
STAT:01 ACTIVE
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH
A DATE
08/12/09
_
08/17/09 1550 TC
08/17/09 1600 CN
CALLED AND LEFT MESSAGE WITH DEFT'S ATTORNEY -
REGARDING CLARIFICATION. CS.
08/18/09 0800 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY...
EFTA02427676.pdf
...A jury trial was set for June 15, 2009, but on June 10, Kahlon and one
manager pleaded guilty. Kahlon was sentenced to two years' probation and a $6,000 fine.
(d) Miyako Sushi and Panda China Buffets - ICE raided these restaurants in Ocean City,
Maryland in June 2007, on...
EFTA02427618.pdf
...A jury trial was set for June 15, 2009, but on June 10, Kahlon and one
manager pleaded guilty. Kahlon was sentenced to two years' probation and a $6,000 fine.
(d) Miyako Sushi and Panda China Buffets - ICE raided these restaurants in Ocean City,
Maryland in June 2007, on...
EFTA00608391.pdf
...rounded
$9,800,000
Projections provided by Management
EFTA00608496
EXHIBIT A-17
APOLLO NEW FUND MANAGEMENT LP'S
DISCOUNTED FUTURE EARNINGS
AS OF APRIL 16, 2007
Projected
2007
Projected
2008
Projected
2009
Projected
2010
Projected
2011
HORIZON
Assets Under Management (June 30)*
$0 $1.030.000.000 $1.673.500...
EFTA00521991.pdf
Summer Intensive Course
International Etiquette & Protocol
By Institut Villa Pierrefeu
6 week course June 16 - July 26, 2019
3 week courses begin June 16 or July 7, 2019
Students from age 18 and above
The leading Swiss Finishing School, since 1954
More than 60 years experience teaching International Etiquette and...
EFTA00063613.pdf
...10 Today's date is June 17, 2021 and the time is
11 10:07 a.m. This interview is being conducted
12 at the Law Offices of
located at
13 17 Academy Street, Suite 305, Newark, New
14 Jersey. Also present are DOJ OIG Special Agent
15
BOP employee...
EFTA00069312.pdf
...No. 17.
The FBI processed the records before Epstein's July 6, 2019 arrest in a different
manner from those processed after Epstein's arrest. See Docket Entry No. 5, United States v.
Epstein, No. 19-cr-490 (RMB) (S.D.N.Y.). From October 2017, through June 2019, the...
EFTA00728114.pdf
...08-80232, 08-08380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-80591, 09-80656, 09-80802, 09-81092
DEFENDANT'S, AMENDED MOTION FOR MODIFICATION AND
RECONSIDERATION OF THE MAGISTRATE'S ORDER DATED JUNE 1.2010 WE
555), OR ALTERNATIVE RULE 4 APPEAL, WITH INCORPORATED...
EFTA00298214.pdf
...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
BURMAN, CRUTCH, Lunrout COLEMAN, LIP
Suite 1100
14
303 Rearm nadorsrel
17
West Palm Beach, Florida 33401
Sage 400
18...
EFTA00113967.pdf
...10
2019-010614
11
12
13
14
15
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18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 14, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00113967
LIMITED OFFICIAL USE
1...
EFTA00098712.pdf
...DE,
JUL: .1 Z008
CENTRAL RCDS
I
CLASS
EFTA00098713
04/26/2010 14:51
3553626
RAW
EPSTEIN, JEFFREY
t
ALMS NNIIIM
OVER a NAMES: C]
CIRCUIT CRIMII4AL
PAGE
05/20
kart 0338617
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Surd". My 23, 2008
20243 AM
iscracavan4 ogrense 17/2Y2006 1:50
PRedvien TYPE LOCAL...
EFTA00433088.pdf
...Nikkei Closed -66
bps (Hang Seng -1.31%, China +84 bps)
EUR 1.4488 (-0.02%)
JPY 80.59 (+0.39%)
GBP 1.6292 (-0.48%)
NZD .8109 (-0.56%)
AUD
1.0652 (-0.17%)
10yr 3.00%
Silver -2.48%
Futures: Dow -40, Nasdaq -10, S&P -5
DXY...
EFTA00749093.pdf
...Applications for the 2010 cycle will
be available at www.grammyfoundation/grants in June 2009.
"Our GRAMMY Foundation Grant Program is now in its 22nd year," said Neil Portnow,
President/CEO of The Recording Academy® and the GRAMMY Foundation. "And the need for our
support of...
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