1,014 results for "December 14 2010"
Page 24 of 41
EFTA00158250.pdf
...I think I start February 2005, but I, I
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got a phone call I think it was end of December, 2004.
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Q.
Okay. So, the previous interview with
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Ghislaine Maxwell and Jeffrey Epstein happened
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sometime in late 2004?
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A.
Right.
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Q.
Okay. And when...
EFTA00545454.pdf
...jpg/220px-Voloj in_Yeshibot_10_rub_2010_Revers.jpg" width="220"
il ejght="220" class="thumbimage" data-file-width="1500" data-file-
EFTA00545466
il dght="1500">
Silver coin of Belarus, 10 rubles, 2010, 925, diam. 33 mm revers, Volozhin yeshiva
fl img alt=""
src="Hupload.wi kimedia.org...
EFTA00180294.pdf
...names
of the "victims" to the basis for a potential indictment, see December 6, 2007 letter from Mr.
Sloman to Mr. Lefkowitz at 2, 3; see also your email to Mr. Lefkowitz and Mr. Black on August
14, 2008 at 3:27 p.m., where you state that the list...
EFTA00608765.pdf
...Leon Black's
personal tax returns, for the years ending December 31, 2010 through 2012;
•
A copy of BFP's internally prepared financial statements for the years ended
December 31, 2013 and December 31, 2014;
•
Documents and information regarding BFP's assets include the most current
available: (1) capital account...
EFTA00242292.pdf
...DATE AND TIME
5/13/2010 9:30 am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):'
1) An subscriber, detailed billing information, including Incoming and outgoing numbers dialed, and payment
information from January 1, 2004 to December 31, 2006 for cellular telephone...
EFTA00088671.pdf
...See, e.g., Christenson DecL ¶¶ 14, 22, 34, 37, 44-46. For the
search of each electronic system, the Christenson Declaration explains what the system is, what
information it contains, the search methods, and the search parameters that BOP used. See, e.g.,
id. ¶¶ 14, 22, 34, 37, 44-46...
EFTA00071554.pdf
...See, e.g., Christenson DecL ¶¶ 14, 22, 34, 37, 44-46. For the
search of each electronic system, the Christenson Declaration explains what the system is, what
information it contains, the search methods, and the search parameters that BOP used. See, e.g.,
id. ¶¶ 14, 22, 34, 37, 44-46...
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...
EFTA00075437.pdf
...See, e.g., Christenson DecL ¶¶ 14, 22, 34, 37, 44-46. For the
search of each electronic system, the Christenson Declaration explains what the system is, what
information it contains, the search methods, and the search parameters that BOP used. See, e.g.,
id. ¶¶ 14, 22, 34, 37, 44-46...
EFTA00065602.pdf
...one of the leading cases on the application of Article 8 ECHR in extradition
proceedings
•
Norris v Government of the United States of America [2010] UKSC 9; [2010] 2
AC 487: Represented the Government of the United States in the Supreme Court
in the leading case on the application of...
EFTA00154414.pdf
...one of the leading cases on the application of Article 8 ECHR in extradition
proceedings
•
Norris v Government of the United States of America [2010] UKSC 9; [2010] 2
AC 487: Represented the Government of the United States in the Supreme Court
in the leading case on the application of...
EFTA00073546.pdf
...one of the leading cases on the application of Article 8 ECHR in extradition
proceedings
•
Norris v Government of the United States of America [2010] UKSC 9; [2010] 2
AC 487: Represented the Government of the United States in the Supreme Court
in the leading case on the application of...
EFTA00623075.pdf
...2d DCA 2010)
20
Dillenbeck v. Hess,
73 N.Y.2d 278, 290, 536 N.E.2d 1126 (N.Y. 1989)
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Does 1 and 2 v. United States,
817 F.Supp.2d 1337 (S.D. Fla. 2011)
2
Does v. United States,
749 F.3d 999 (WI Cir. 2014...
EFTA00079746.pdf
...EFTA00079812
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case.
Second, there's an inherent contradiction between the
government's tying these two payments by Mr. Epstein in
November and early December of 2018...
EFTA00597503.pdf
...New York Times, December 13,
1989; Washington Post, December 23, 1989.
Lawyers' Evaluation Sweet is a smart and wise judge, lawyers interviewed said. "He's a very smart judge."
"He's smart and capable." "He has excellent legal ability. "He's a very smart and clever judge and he's...
EFTA00597681.pdf
...Leon Black's
personal tax returns, for the years ending December 31, 2010 through 2012;
•
A copy of BFP's internally prepared financial statements for the years ended
December 31, 2013 and December 31, 2014;
•
Documents and information regarding BFP's assets include the most current
available: (1) capital account...
EFTA00268255.pdf
...1' 14,
EFTA00268265
to
.get
2010
LaCkeft. KtRCt-lA
- SA HEAL:1.H
MED bOS
C-ot.)mfP-y t-E_Acemt
- M SIC .
New Chief Executive Officer...
EFTA00095388.pdf
...EFTA00095454
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case.
Second, there's an inherent contradiction between the
government's tying these two payments by Mr. Epstein in
November and early December of 2018...
EFTA00725816.pdf
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EFTA00619811.pdf
...Scott Rothstein Partners Probed (January 14, 2010)("The Florida Bar is
investigating at least 35 former senior lawyers in the now-bankrupt Fort Lauderdale law firm
headed by Scott Rothstein, who was disbarred before he was criminally charged last month with
using the firm to run a $1.2 billion...
EFTA00076892.pdf
...MAY 14 *020.
J
FIRST HALF PAYMENT COUPON
MS it s IS DUEM: DECEMBER 10.2M0.
TO MUD MEREST AND MALTY ~Mk
PAY BE JANUARY W. 2000.
• Mgr view BEMs aims, pa~
due re tar DM Dimwit 14 20t.
FULL YEAH PAYMENT COUPON
7M11 MIAS CUE BY: DECEMBER 10. 2010...
EFTA00730242.pdf
...BC429411, Recorded on
January 14, 2010, Instrument No. 2010-0058722, of Official
Records;
•
A Claim of mechanic's lien, in the amount of $726,317.69,
Claimant J T Wimsatt Contracting Company Inc, Recorded
October 23, 2009, Instrument No. 2009-1605216, of Official
Records which affects a portion of Parcel...
EFTA00186185.pdf
...Ca Siete Srl
S
Collett Group
CSSUP
Payment Entered On
6/20r2006 3:2010 PM
Payment Entered SY
EXTRANET
E-Ma0 Addlrese
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Collactrx ID 4 ,
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Caller ID
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MEN
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Result Cole
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--
Page 1 of 14
ttptfinj61.speedpay.corrilsperary.asp?Action=EditForm&FormNameePayments&PAYMENT ID...
EFTA00269078.pdf
...06/01/14
Tenant name :
T/Ref:
For the rental of: 11 Meadow Crescent, PORT PIRIE SA 55
Owner: MEANEY
Received: Total $100.00 ( Cash $100.00
Being:
Amount
ate From Date To
Arrears
Credits
Rent
$100.00
07/01/14 20/01/14
$0.00
$0.00
Licensee:Ross...
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