1,119 results for "July 21 2010"
Page 23 of 45
EFTA00611238.pdf
...3 JULY 22, 2009
276
PACSMILE
20
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25
.
APPEARANCES:
2
0nd:halfoft& Ptaintilll
ROBERT D. CRITTON. JR.. ESQUIRE
COLDAAN. LLP
S
9
10
11
12
0
14
15
16
17
IS
19
10
21
22
23
24
15
and
JACK ALAN GOLDBERGER ESQUIRE
SS, P A...
EFTA00101472.pdf
...Fri, 31 Jul 2020 21:26:28 +0000
Sounds good. Thanks.
From:
Sent: Friday, July 31, 2020 5:25 PM
To:
(USANYS)
Cc:
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Okay thanks — given that it's Friday afternoon, I'll hold off until Monday. And no deadline, but we need...
EFTA00728748.pdf
...Four drillships Pacific Bora, Pacific Scirocco, Pacific
Mistral and Pacific Santa Ana are expected to be delivered between September 2010 and July 2011
and will be wholly owned and operated by Pacific Drilling. Two vessels are currently operating in India
and are held and operated by a 50% JV.
10...
EFTA02397166.pdf
...The event will be held at Cavallo Point, a =i-end resort, 21 miles from SFO in Fort Baker, near =ausalito, California and
just across the Golden Gate Bridge from =an Francisco. See: http://www.cavallopoint.com/.&nb=p;
The class will =e led by Hans Ulrich Obrist (aka "HUO...
EFTA00095727.pdf
...29, 2018; Julie K. Brown, et al., "Lawmakers issue call for investigation of serial sex abuser
Jeffrey Epstein's plea deal," Miami Herald, Dec. 6, 2018.
Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08.80736-CIV-
Marra).
iv...
EFTA00095558.pdf
...29, 2018; Julie K. Brown, et al., "Lawmakers issue call for investigation of serial sex abuser
Jeffrey Epstein's plea deal," Miami Herald, Dec. 6, 2018.
Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08.80736-C1V-
Mama).
iv...
EFTA00065526.pdf
...Encounters with Ghislaine Maxwell (Christina Oxenberg)
• Perversion of Justice (Julie K. Brown)
5
EFTA00065531
Case 1:20-cr-00330-AJN Document 342 Filed 10/13/21 Page 7 of 17
• Ghislaine Maxwell: The Rise and Fall of Manhattan's Most Famous Socialite
(Nigel Cawthome)
•
The Spider: Insider the Criminal Web...
EFTA00103380.pdf
...21, 2010), aff'd, 369 F. App'x 152 (2d Cir. 2010) 26
United States v. Benatar, No. 02 Cr. 099 (JO), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002)
26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June...
EFTA00236788.pdf
...July 16, 2C3
Entity UBS Financial Services
Brought By. Attorney General State of NY
Allegations: Non-discretionary fee-based brokerage accounts offered by UBS were unsuitable for certain clients and
fees/commissions were higher than non- fee based accounts
Disposition: Remediation to Customers & Penalty to State of NY
Remediation: $21...
EFTA00207722.pdf
...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
...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...
EFTA00111492.pdf
...And you do, you
15 served with the Navy? When did you serve with
16 the Navy?
17
: '06 to 2010.
18
: And what did you do with
19 them?
20
: Military Police.
21
: Okay, cool. Honorable
22 Discharge?
23
: Yes, sir.
24
: Great. Thank you for
25 your service...
HOUSE_OVERSIGHT_022617.jpg
...Ohio
July 22, 1992), available at http ://wwwjustice.gov/criminal/fraud/fcpa/
cases/ general-electric/ 1992-07-22-general-electric-information. pdf.
°8 Foreign officials may “not be charged with violating the FCPA itself,
since the [FCPA] does not criminalize the receipt of a bribe by a foreign
official.” United...
EFTA00728817.pdf
...TRIAL DATE(S) July 19 — July 30, 2010
COURT REPORTER
COURTROOM DEPUTY
DEF.
NO.
PLF.
NO.
DATE
OFFERED
MARKED
ADMITTED
DESCRIPTION OF EXHIBITS
EXHIBITS EXPECTED TO BE USED
I.
All applicable criminal statutes
2.
All applicable Florida Statutes
3.
All applicable Rules of Evidence
4.
Video of Defendant, Jeffrey Epstein...
EFTA00209465.pdf
...193), which was denied, although the district
court stayed its order until July 15, 2013, to permit intervenors to seek a stay pending
appeal from this Court (Doc. 206), which they have done.
2 See Motion for Stay Pending Appeal, filed on July 12, 2013, at 11.
3 See Motion...
EFTA00263748.pdf
...for
•
22
2038 exposé by Julie K. Brown
revealed Jane Doe 3 to be
, who was previously known as
met Maxwell at Donald Trump's Mar-a-I Ago Club in Palm Beach, Florida, when
was a 16-
year-old spa attendant.ka-21 She asserted that Maxwell had introduced...
EFTA00127696.pdf
...And you do, you
15 served with the Navy? When did you serve with
16 the Navy?
17
MR.
: '06 to 2010.
18
MR.
: And what did you do with
19 them?
20
MR.
: Military Police.
21
MR.
: Okay, cool. Honorable
22 Discharge?
23
MR.
:
Yes, sir.
24
MR.
: Great...
EFTA00223089.pdf
...In late 2010, when a new U.S.
Attorney was sworn in, Ms.
asked that she be transferred back to the West Palm Beach
Office, because the daily commute to Fort Lauderdale was both taxing and time consuming and it
was exacerbating
Since 2010, Ms.
has been assigned to the...
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...
EFTA00095656.pdf
...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 Florida sentence, filled out and
presented the registration forms to Detective
at the Scx Offender Monitoring
Unit of the New York...
EFTA00160532.pdf
...The Marine, Chance Brannon, 23, and another California man, Tibet Ergul, 21, were arrested last month
and charged in the March 13, 2022, firebombing at the Costa Mesa facility. The article added that both men, as
well as a Florida man, Xavier Batten, 21, were indicted on July 14 and...
EFTA00177793.pdf
...Exhibit July 3,2008
LetterXEdwards, Bradley) (Entered: 08/01/2008)
08/08/2008
20 MOTION for Limited Appearance, Consent to Designation and Request to
Electronically Receive Notices of Electronic Filing for Jay C. Howell, Filing Fee
$75, Receipt #724591. (cw) (Entered: 08/12/2008)
08/13/2008
21 ENDORSED ORDER...
EFTA00263447.pdf
...set a trial date of 12 July 2021.[1-4S121
Maxwell's attorney reiterated her request for bail on 18 December 2020, and proposed that
Maxwell reside with a friend in New York City while under 24-hour surveillance as she awaited
tria1P-21 Her husband, Scott Borgerson, made a...
EFTA00210758.pdf
...10
EFTA00210799
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page 11 of 42
Attorney's Correspondence at 270; Transcript of Hearing in this case on July 11, 2008, at 4-6,
18-19, 22-23, 28-29 (hereinafter cited as "'Tr. July...
EFTA00089393.pdf
...Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which the plea is entered unless it affirmatively appears that the agreement contemplates
a broader restriction.") (citing United States v. Annabi...
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