1,014 results for "December 21 2010"
Page 24 of 41
EFTA00263911.pdf
...I can confirm that we have mot on two occasions to discuss our ro osed Business Plan and
P
t research and that these meetings were held on 11 December 209 rgl 5 February 2010 as
f Arranged by my then Executive Assistant, Ms Jeannie Salvemini,Lic
also understand that...
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...
EFTA00158250.pdf
...So, one time this month, one time
19
last month, and then for the period of time from --
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I don't remember when he was on house arrest, maybe
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July. So from July to December you think that there
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was only one other occasion when Mr. Brunel...
EFTA00725865.pdf
...de Jongh
-208
-208
Credit Card C 08/31/2009
Federal Express. (USVI)
32
32
Credit Card C 08/31/2009
Federal Express. (USVI)
236
236
Credit Card C 09/01/2009
Federal Express. (USA)
115
115
Credit Card C 09/17/2009
Federal Express. (USVI)
21
21
Credit Card...
EFTA00584008.pdf
...While maintaining my responsibilities at The Answers and Company Group, from December
2007 to April 2009, I worked for Morgan Stanley & Co., Inc. in business development for its
Morristown, NJ office.
5. Prior to working in the investment management industry, I was a reporter at the American
Banker newspaper, writing...
EFTA00268412.pdf
...the medical business plan apply for funding and
had access to the business plan for review in the time periods of 11th December 2009 until 5th
February 2010 when the business plan was returned into the passion of the victim by Mr Roger
Kirchner following his review and denied funding...
EFTA00269283.pdf
Pereiven
RESPonte
Mr Michael Phelan, APM
Australian Criminal Intelligence Commission
GPO Box 1936
Canberra City ACT 2601
CONFIDENTIAL
MR MICHAEL PHELAN, APM
AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION
28th January 2022
Dear Mr Michael Phelan, APM,
Ja ueline Pearce
I am contacting you in addition to my previous contact dated 29th December...
EFTA00690288.pdf
...The revolving credit facility matures
on December 15, 2017.
In connection with U.S. Cellular's revolving credit facility, TDS and U.S. Cellular entered into a
subordination agreement dated December 17, 2010 together with the administrative agent for the
lenders under U.S. Cellular's revolving credit facility. At...
EFTA00054963.pdf
...Out
Out of cell time
(Total minnus)
—
I-
Comments
Medical
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OIC Signature
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4...
EFTA00068215.pdf
...1 in December 2010 about her efforts. At the conclusion of
that meeting, I presented you with a letter presenting grave concerns about possible improper
influences being brought to bear on your Office during its negotiation of the Jeffrey Epstein non-
prosecution agreement. I was suspicious that your Office had...
EFTA00399354.pdf
...Mon, 17 Dec 2012 21:10:22 +0000
Hi Natasha...I have my boss on a conf call on my phone and could not pick up! sorry about that!
I have emailed
to make sure she has a Schengen Visa which i believe she does, but better to make double...
EFTA00615029.pdf
...107, 4505 (2010).
19. L Hu et at, Nano Lex 10, 708 (2010).
20. 0. Kommi', J. Saothong, N. Yoshikavra, Med. Eng. Phys.
30, 516 (2038).
21. IA. Geengs er at, B10Merh. 44, 1176 (2011).
22. C. Padler-Matte', 5. Be c, H. 2ahouani, Med. Eng. Phys.
30, 599 (2008...
EFTA00598642.pdf
...Cash and cash equivalents December 31, 2015 versus December 31, 2014
MC
3,000
2,500
2,000
1,500
1,000
500
•1968
+6
2,368
+133
—660
921
Cash
operating
actWities'
Dec 31, 2010
Cash and cash
equivalents'
flew,
Cash flow,
irreestisg
activities"
ash flow,
financing
Dec 31...
EFTA00079746.pdf
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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...
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...
EFTA00268579.pdf
...21 December, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister
for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
New Protection on Costs for People in Aged Care
People who enter aged care homes from 1 July 2014 will benefit from greater...
EFTA00095727.pdf
...In December 2010, one of the attorneys representing victims in the CVRA
litigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation
and that the USAO had deceived the victims of Epstein's crimes about the existence of the NPA. Pursuant to its
standard policy...
EFTA00095558.pdf
...In December 2010, one of the attorneys representing victims in the CVRA
litigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation
and that the USAO had deceived the victims of Epstein's crimes about the existence of the NPA. Pursuant to its
standard policy...
EFTA00722427.pdf
...Goldberger to New York State Division of Criminal Justice Services,
August 12, 2010 (Exhibit C); see also Fla. Stat. § 775.21 (Florida sexual predator statute),
§ 943.0435 (Florida sexual offender statute). Even more tellingly, Florida then imposed upon
Mr. Epstein the most minimal of reporting requirements under that sex offender...
EFTA00130149.pdf
...NIA
10/01/2015 - 04/02/2016
03/11/2016 - 03/11/2016
02/29/2008 - 05/27/2011
0610712008 - 03/02,2011
02/10/2011 - 02/10/2011
06/21/2010 - 06/21/2010
02/29/2008 - 02/29/2008
02/29/2008 - 02/29/2008
01/27/2008...
EFTA00076892.pdf
...EXHIBIT
EFTA00076931
IN WITNESS WHEREOF, this Operating Agreement
xecuted by the so •
ember of the
Company this 21," day of December, 2011.
E. EP
SOLE MEMBER
EFTA00076932
OPERATING AGREEMENT
OF
NES, LLC
A New York Limited I,iability Company
THIS OPERATING AGREEMENT (this "Agreement") of NES, LLC, a New York...
EFTA00298481.pdf
...Agreement on January 5, 2010 and subsequently made demands upon the Fund;
EFTA00298481
CONFIDENTIAL
WHEREAS, thereafter, Claimants filed a Demand for Arbitration dated May 5, 2010, to
which FTC and Jeepers filed a Response and Statement of Counterclaim and Third-Party Claim
dated May 21, 2010, to which the Zwirn...
EFTA00584243.pdf
...UR= Cynthia in validate
2013.06.0615:21:m
Author
Commented [M]:
- We swam souses [CUMIN: ihn
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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...
EFTA00607796.pdf
...Fixed
charges and preferred stock dividends consist of interest expensed and capitalized, and amortized premiums,
discounts and capitalized expenses related to indebtedness, an estimate of the interest within rental expense
and preferred stock dividends.
(2) Inception (March 1, 2010) to December 31, 2010.
S-21
EFTA00607819
CAPITALIZATION
The following table...
EFTA00615196.pdf
...Force For Counter-Radicalization? Strategic Studies Institute,
May 2010.
21
EFTA00615216
Many of the difficulties confronting Nigeria are at least partly of its own makine Governing such a
divided state was never going to be an easy undertaking. The roster of military juntas that ran the
country into the ground...
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