991 results for "February 5 2010"
Page 23 of 40
EFTA00284691.pdf
...At rate of51.50 per M (fractions of a thousand disregarded) 011
highest total paid-in capital stock as reported on Line 3(t) above
5_121
b.
TAX DUE: (Above figure. or 5 150 whichever is greater)
5.
S 150
5)
PENALTY AND INTEREST FOR LATE PAYMENT:
a.
20...
EFTA00097262.pdf
...VIRT,CDEL who OWN them.
Now, they were caught by the Redditt crowd.
FUCKING BEAUTIFUL!
Cheers!
Chris
From: Chris Dilorio e
>
Sent: Saturday. February 27. 2021 5:57 PM
EFTA00097268
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Well well well
In case...
EFTA00606624.pdf
...bad" name in much the same way as
unauthorized persons sometimes misrepresent their connections and trade on the "good names" of
others.
5.
On March 23, 2010, counsel to Epstein deposed Edwards. During that
examination, Edwards refused to answer numerous questions to which he or his counsel Jack
Scarola objected...
EFTA00609302.pdf
...5/14/11
Payment
Partial
Final
X
Invoice/ReqN
Date
CJO
Amount
Retainage
Due
Paid
Dale Paid Check#
Balance
Contract
12/16/10
23.750 00
CO#1
CON2
CO#3
CO/$4
,CO#5
Requisition #1
Requisition #2
Requisition #3
Requisition #4
Requisition #5
Requisition #6
01/09/11...
EFTA00686997.pdf
...Article 5
The Daily Star
EFTA00687012
A Turkish model of governance for the
Arabs? Yes and no
Mustafa Akyol
February 07, 2012 -- Is Turkey indeed a model for the new Arab
regimes? Yes and no. Here's why. The negative first. No, Turkey is
not a model for Arab states...
EFTA00268040.pdf
...individual over a 30 year period, since the age of 14 years of age involving Sexual Abuse
Rings
Document 4, 5, 6,7,8 ;
Tell Technology, Port Pine - 2009 - 2010
Evidence of Extraction of the Medical Business Plan from the original PC System Tower Beige
and evidence of the purchase...
EFTA00071487.pdf
...Saturday, February 27, 2021 5:57 PM
EFTA00071489
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Well well well
In case you missed this Melissa Hodgman/Strzok earth shattering announcement that the grossly corrupt SEC is
now monitoring social media chat stocks
SEC...
EFTA00071898.pdf
...Saturday, February 27, 2021 5:57 PM
EFTA00071917
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Well well well
In case you missed this Melissa Hodgman/Strzok earth shattering announcement that the grossly corrupt SEC is
now monitoring social media chat stocks
SEC...
EFTA00742189.pdf
...By August, Nakheel's sukuk price had risen 46 percent from its February low of63.5 cents on the dollar, a movement Abu Dhabi
daily The National called "one of the dearest indications yet that Dubai is getting the upper hand on the financial crisis."
Markets had watched the issue...
EFTA00209306.pdf
...Ferrer,
December 10, 2010, Subject:
Request for
Investigation of Jeffrey Epstein Prosecution, with
underlines, written notes, and comments by DOJ
attorney
Atty work-product
Suppl. Box 3
P-013842
Email from Dexterr Lee to Ruth Plagenhoef
(OPR), February 25, 2011, 4:31 p.m., Re:
Request for OPR Investigation — Jeffrey...
EFTA00299085.pdf
...4
A.
I don't believe so.
5
Q.
Did you ever see it before Mr. Dubin
03:38:21
6
signed it?
7
A.
I could have.
8
Q.
But you do not believe that on or about
9
February 2nd, 2010, you requested that she send
10
this...
EFTA00166251.pdf
...on 050
) 5 1
Cowper),
&off UN
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USD I • USD 1 00003
U50 I • 5511) 0 11921
5
USD 1. U50...
EFTA00283383.pdf
...03 AUG 17:21 2010
FDC 0/6433 (A0016/10) - PART 5 OF 8 ...SPECIAL NOTICE...
H. FOREIGN REGISTERED AIRCRAFT TRANSITING OR OPERATING WITHIN THE
TERRITORIAL AIRSPACE OF THE U.S. NOT SPECIFICALLY AUTHORIZED IN
PARAGRAPHS A-G OF THIS PART, ARE AUTHORIZED IF IN COMPLIANCE WITH
CONDITIONS 1 THROUGH...
EFTA00130149.pdf
...o Volun ar
f
y surrendered, plates destroyed - 2012
Other Notes;
-
Driver's license surrendered (NY DMV)
-
Suspension on 5 February 2019 for failure to answer a summons
o Cleared 20 February 2019 (Rescheduled)
-
Suspension 2 February 2019 for failure to answer a summons
o Cleared 20 February 2019 (Rescheduled...
EFTA00086375.pdf
...On February I, 2007, Mr. Eisenberg responded via letter. His letter discusses the
grand jury subpoena, the investigation, and Ms.
likely testimony. Exhibit 1 at P-003732
thru P-003733.
7.
On February 5, 2007, I provided Mr. Eisenberg with two proposed Kastigar letters
that, again, discuss the grand jury...
EFTA02340379.pdf
...Monday, February 4, 2013 5:02 PM
To:
Jeffrey Epstein
Subject:
: France Debates Gay Marriage - NYTimes.com
Advertise on NYTimes.com
The French Debate Gay Marriage, in Their Fashion
(http://graphics8.nytimes.com/images/2013/02/03/fashion/03MARRIAGEispAN/o3mABBIAGElSPAN-articleLarge-
v2.jpg]
Gonzalo...
EFTA00265909.pdf
...KJ ION rt
R 6610mM Oal eta' rieN1 OC/0tr
->CCO-7 - apio - Hia-ma
• -T-Hs- sqcciAti 5'T MEINC
CENTRE
s
c
cosicenWersiT 4:3cPAin HEW
60V 5LoCRcE-
8 February 2016
Dear
"The Specialist Medical Centre" Project
SlieriliG
ID NORTH
85 Bien Street
Port P0 Se SA 5540...
EFTA00066454.pdf
...www.bloomberg.com
This isn't as remarkable as the disclosure of OTCM Pink sheet volumes hitting 1.7 TRILLION shares in February
2021. That's ONE TRILLON SEVEN UNDRED BILLION shares of OTCM shares in 1 month: February 2021.
The FINRA otcbb.com website has been taken down as...
EFTA00422148.pdf
...ASTX ($1.89 +7.4%)—Customer bought 2500 February 2.5 calls for $0.30.
ACOM ($22.96 -0.5%)—Opening customer bought 2500 May 25-17.5 call spread for $3.65. Trade
EFTA00422149
reflects a bearish or protective position which profits with stock below $21.35 at
expiration...
EFTA00105512.pdf
...attachments copyright -all rights reserved
EFTA00105519
Case 1:19-cr-00490-RMB Document 25-2 Filed 07/17/19 Page 5 of 8
From: Jeffrey Epstein
Subject:
Date: February 23. 2013 at 8 52 AM
To: Deborah Anaya
cc: Darren indyke
i will be in new mexico 23-25 hope...
EFTA00263447.pdf
...3142—5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPO, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00088560.pdf
...Suicide: 20 Years Later
(Apr. 2010)
9, 10
U.S. Dep't ofJustice Nat'l Inst. of Corrections, Prison Suicide: An Overview and Guide to
Prevention (1995)
10
iii
EFTA00088563
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 5 of 15
PRELIMINARY STATEMENT
The Federal...
EFTA00586330.pdf
...hito:".'www.polooeradicalion.oruThataandmonitonneroliothisweekaarix It is worth
noting that the 51 caws in 2013 are ilium ll(101122 in 2012, a 57% drop.
!"Violence grinds healthcare to a halt in Nigeria's Homo State.' IRIN, 5 February 2014
irinnews
repon.99c9tuoliaxe-grind,-h...ilihrin, to-a.halt•iii.nigeri-s...
EFTA00071609.pdf
...Suicide: 20 Years Later
(Apr. 2010)
9, 10
U.S. Dep't ofJustice Nat'l Inst. of Corrections, Prison Suicide: An Overview and Guide to
Prevention (1995)
10
iii
EFTA00071612
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 5 of 15
PRELIMINARY STATEMENT
The Federal...
EFTA00223149.pdf
...As we
communicated to you during our February 3, 2010 meeting and both before
(January 20, 2010) and thereafter (February 18, 2010) by letter, see appended
letters, there exists significant differences between fees that Mr. Epstein and his
civil counsel believe are within his NPA obligations and additional amounts which...
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