827 results for "October 21 2010"
Page 22 of 34
EFTA00584243.pdf
...UR= Cynthia in validate
2013.06.0615:21:m
Author
Commented [M]:
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rAapli la toll. lime acorn ate limpetiamt to coatextamlizt
thr thorn helms related to FtIR's II S Ladner taws
Author
2015-06.06 I5:21:00
EFTA00584243
foreign country with an...
EFTA00229667.pdf
...In the summer of 2010, most of the civil suits against Epstein were settled, including
the suits filed by the two victims in the CVRA Action. All of the settlements were
confidential, so it is unknown how much each of the victims received.
In September 2010, U.S. District Judge...
EFTA00583823.pdf
...In an article posted on www.palmbeachdailvnews.com on October 15, 2010,
entitled "Claim: Epstein Filed Lawsuit to `Intimidate' Attorney Edwards Prosecuting Sex Abuse
Cases," Jack Scarola, Esq., counsel for the Defendant/Counter-Plaintiff, Bradley J. Edwards, was
quoted as stating: I) "The sole motivation for these claims against Mr...
EFTA00223149.pdf
...Josefsberg's letter to you dated May 21, 2010. We confirm that
Mr. Epstein settled each and every case brought by the attorney-representative selected by you.
We write this response only to advise you that Mr. Epstein has never refused to pay
reasonable settlement-related fees that are within...
EFTA00593727.pdf
...Prior Proceedings
Plaintiff filed a complaint in this Court on September 21,
2015, alleging a single defamation claim. See Compl.' Defendant
sought an extension of her time to answer, move, or otherwise
respond to Plaintiff's Complaint to November 30, 2015. The
request was granted on October 12, 2015. By...
EFTA00270354.pdf
...5.
(21 CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,1154,28 Nov. 1991, pp. 3539-40; Senate
Select...
EFTA00263420.pdf
...federal charges of sex trafficking and
conspiracy for helping him procure girls, includiskg 14-year-
old, for child sexual abuse and prostitution-M-P2Itgag-21
Epstein also maintained long-term relationships with various
high-profile individualsl_ including Donald Trump, Leslie
Wexner, Bill Clinton) Alan Dershowitz, and Prince Andrew,
Duke of...
EFTA00729270.pdf
...All documents and communications concerning the allegation in ¶ 59 of the
Third-Party Claim that "Zwirn was well-aware in October 2006 of the improprieties detailed in
the March 2007 report."
3
EFTA00729272
Response:
Respondents object because this request invades the work-product and attorney-
client privileges. Subject to and...
EFTA00065675.pdf
...Crlm., 14 October 2015, No. 15-84426.
23 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. 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...
EFTA00154443.pdf
...Crlm., 14 October 2015, No. 15-84426.
23 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. 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...
EFTA00263534.pdf
...br Extension of time to respond to en examiners report 15-21
months, sr* me end dew of scospeanoe Me NOT Period
dated Fe
SOO
$OO
$00
1 My 2012 Fee
Approved Men
$300
$300
$300
$300
1 October 2012 Fee
$120
$120
$120
SOO
ByAnother Mane
$200
$300
S3t0...
EFTA00209236.pdf
...Some of those facts rested on correspondence between
the prosecutors and Epstein's legal defense team — correspondence that the victims had received
in 2010 as part of a civil case against Epstein (hereinafter referred to as the "2010 plea
correspondence"). Because the victims were aware that Epstein objected to the...
EFTA00205917.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00306883.pdf
...Yervoy melanoma, admittedly small indication) with a PDUFA in October.
• Merck confirms PD-I efficacy in IL PD-L1+ NSCLC with 47% irRC ORIL
First data from Merck's phase lb study of pembrolizumab in IL NSCLC showed a
47% (21/45) ORR by irRC (26% based on RECIST) across...
EFTA00207795.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00205116.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00205867.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00205884.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00151495.pdf
...The number of
27
EFTA00151521
suspicious transactions involving Danske Estonia's customers slightly decreased between 2010
(21 transactions) and 2011 (17 transactions).
93.
These concerns persisted, however, and the question of whether to retain Danske
Estonia as a client was raised again in late 2013. In a November I, 2013...
EFTA00621477.pdf
...In October, 2009, Rothstein directed Edwards' investigative team to bring case
files into a conference room at RRA to be examined by potential investors. Fisten and Jenne
brought in the case files for the Epstein Actions, which numbered as many as nineteen boxes.
14.
Dean Kretschmar ("Kretschmar") was a representative...
EFTA00744357.pdf
...Tue, 12 Jan 2010 00:28:25 +0000
terrific. i want to hear more about the trip
On Mon, Jan 11, 2010 at 6:32 PM, Peggy Siegal <
> wrote:
Wrote this for the February issue of AVENUE Magazine. Thought it would amuse you. Tell me what you
think of it...
EFTA00621462.pdf
...In October, 2009, Rothstein directed Edwards' investigative team to bring case
files into a conference room at RRA to be examined by potential investors. Fisten and Jenne
brought in the case files for the Epstein Actions, which numbered as many as nineteen boxes.
14.
Dean Kretschmar ("ICretschmar") was a representative...
EFTA00073070.pdf
...Joseph Priestley Award (for "achievement in the sciences"), Dickinson College, October, 2009.
Howard Crosby Warren Medal, Society of Experimental Psychologists — Est. 1904, (for "significant
contributions to the understanding of the phenomenology of human memory, especially its fragility and
vulnerability to distortion") 2010
American Association for the Advancement of Science Award...
EFTA00210758.pdf
...July 11, 2008, 18-19, 22-23, 28-
29.3
21. In October 2007, shortly after the initial plea agreement was signed, FBI agents
contacted Jane Doe #1. On October 26, 2007,
n
et in person with Jane Doe #1. The Special Agents explained that Epstein would
3 On about...
EFTA00287311.pdf
ADW Capital
Investor Presentation
October 2015
Strictly Confidential / Not For Distribution
EFTA00287311
Disclaimer
•
Opinions expressed are current opinions as of the date appearing in this material only. ADW Capital Management,
LLC ("ADW") makes no express warranty as to the completeness or accuracy of the contents of this document,
nor can...
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