Search: Dec 21 2010 - Epstein Files

OCR Confidence: 85% • 15982.1 KB

...Acosta, dated December 21, 2007. See Exhibit 21, December 21, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta. I personally became aware of the inclusion of that language on Wednesday, August 13, 2008 and discussed the matter with you immecili See Exhibits 22 and 23, August 13 and...

EFTA00090721.pdf

OCR Confidence: 85% • 3059.4 KB

...2010) 20, 21, 22 Rigas, 490 F.3d 208 (2d. Cir. 2007) 14 Salmonese, 352 F.3d 608 (2d Cir. 2003) 14 Schneider, No. CRIM.A. 10-29, 2010 WL 3734055 (E.D. Pa. Sept. 22, 2010) 20, Sena, No. 19-CR-01432, 2021 WL 4129247 (D.N.M. Sept...

EFTA00263534.pdf

OCR Confidence: 85% • 8903.4 KB

...NEIS Business Proposal Hi As_per our conversation earlier, there is a bit of paperwork to complete before you can officially start business! There is a Statutory Declaration attached which I will need you to complete stating that with the ABN you have, and as of Dec 2010 registered to...

EFTA00268995.pdf

OCR Confidence: 85% • 9493.5 KB

...ALL 30/03/2010 02:02:03 OPSP PEARCE, JACQUELINE: NEW LEASE FOLLOWUP CLOSED - NON RESPONSE 21/05/2010 09:02:49 PAUPHI PEARCE, JACQUELINE: END LEASE FOLLOWUP - LETTER SENT 18/06/2010 02:01:05 OPSP PEARCE, JACQUELINE: END LraSE FOLLOWUP CLOSED - NON RESPONSE 4 ,27/07/2009. 09...

EFTA00607178.pdf

OCR Confidence: 85% • 2892.3 KB

...Annualized Returns Volatility 21.4% 12.8% 6.0% 23.3% Sharpe Ratio 1.67 0.26 2008 -25.95% -37.00% Maximum Drawdown -27.2% -52.5% Start Date Jan-08 Dec-07 2009 83.19% 26.46% End Date Dec-08 Mar-09 2010 30.65% 15.06...

EFTA00268891.pdf

OCR Confidence: 85% • 14448.2 KB

...K CHING CASH LOANS From 06 Jun 2013 20 Jun 2000 20 Jun 2000 From 03 Nce.)20119 01 Jul 2000 20 Jun 2000 From From 24 Sep 2018 13 Sep 2014 06 Dec 2010 26 Nov 2009 20 Jun 2000 To • (current) 06 jun 2013 20 Jun 2000 To...

EFTA00156693.pdf

OCR Confidence: 85% • 1210.5 KB

...4212). (34) 52.222-40, Notification of Employee Rights Under the National Labor Relations Act (Dec 2010) (E.O. 134%). (35)0) 52.222-50. Combating Trafficking in Persons (Oct 2020) (22 U.S.C. chapter 78 and E.O. 13627). (ii) Alternate I (Mar 2015) of 52.222-50...

EFTA00299022.pdf

OCR Confidence: 85% • 3562.9 KB

...Department of Justice, Office of Legal Counsel (OLC), The Availability of Crime Victims' Rights Under the Crime Victims' Rights Act of 2004, 1 (Dec. 17, 2010). At the time, just a few years after the CVRA was enacted, there was little additional judicial guidance which would even arguably undermine the...

EFTA00287311.pdf

OCR Confidence: 85% • 583.2 KB

...3 EFTA00287313 Overview Background • ADW Capital Management, LLC ("ADW") was founded in September 2010 by Adam D. Wyden and manages a long —term value partnership, ADW Capital Partners, L.P. , launched in January 2011. • Our objective is to produce high risk-adjusted returns through conservative equity investing in small under...

EFTA00073070.pdf

OCR Confidence: 85% • 5911.3 KB

...2010 Zhu, B., Chen, C., Loftus, E.F., Lin, C., He, Q., Chen, C, Li, H., Xue, G., Lu, Z., Dong, Q. (2010) Individual differences in false memory from misinformation: Cognitive Factors. Memory. 18, 543-555. Stark., C.E.L., Okado, Y., & Loftus, E.F. (2010) Imaging the reconstruction of...

EFTA00040628.pdf

OCR Confidence: 85% • 1699.4 KB

...21). 5 EFTA00040638 Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 12 of 28 offense. United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir. 2010). "A...

EFTA00205560.pdf

OCR Confidence: 85% • 1560.8 KB

...2:10-CV-298, 2010 WL 5108692 (N.D. hid. Dec. 8,2010), the district court denied relief under the Crime Victims' Rights Act before any charges were filed. The court recognized that the Act "guarantees crime victims a range of substantive and participatory rights," but that "[w]hether charges...

EFTA00262240.pdf

OCR Confidence: 85% • 7981.9 KB

...06 Dec 2010 26 Nov 2009 (All lastupdatert 23Jun2020-as From To 26 Nov2009 (current) €COrdCS4Jan -.\ 21J21 DIsciaimar The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use ABN Lookup for information about another entity EFTA00262259...

EFTA00208513.pdf

OCR Confidence: 85% • 3129.1 KB

...For example, in In re Petersen , 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), an individual and a corporation filed an emergency petition for enforcement of the CVRA, "seeking an order compelling the Department of Justice and United States Attorney General Eric Holder, Jr. to comply with the CVRA...

EFTA00076359.pdf

OCR Confidence: 85% • 1447.9 KB

...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...

EFTA00058455.pdf

OCR Confidence: 85% • 1449.1 KB

...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...

EFTA00233329.pdf

OCR Confidence: 85% • 68679.1 KB

...11 (JUDGE MCSORLEY) CONTINUING CASE DISPO PRESENTLY SCHEDULED 08-DEC AT 0830AM TO 08-MARCH-2007 AT 0830AM. RMAL - RETURNED MAIL Filing Date: Filing Party: Disposition Amount: Docket Text: 1 11-DEC-2006 EPSTEIN. JEFFREY E UNABLE TO FORWARD NOUN - NOTICE OF UNAVAILABILITY Filing Date: 21-FEB-2007 Filing Party...

EFTA00207722.pdf

OCR Confidence: 85% • 1950.1 KB

...Scheidt Slip Copy, 2010 WL 144837, fn. 1 (E.D.Cal. Jan. 11, 2010)• U.S. v. Renga 2009 WL 2579103, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. v. Ferenci 2009 WL 2579102, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. v. Monk 2009 WL...

EFTA00213246.pdf

OCR Confidence: 85% • 1962.9 KB

...SOUUKIAS NOAH Fox E-Mail March 29, 2010 Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: Esq. Assistant United States Attorney 500 South Australian Avenue West Palm Beach, FL 33401-6223 Jeffrey Epstein has an April 5, 2010 deadline for...

EFTA00229916.pdf

OCR Confidence: 85% • 27983.0 KB

...Dec. 8, 2010), an individual and a corporation filed an emergency petition for enforcement of the CVRA, "seeking an order compelling the Department of Justice and United States Attorney General Eric Holder, Jr. to comply with the CVRA and to accord them various rights conferred upon crime victims under 21...

EFTA00066317.pdf