1,119 results for "July 21 2010"
Page 25 of 45
EFTA00259039.pdf
...1/1•••
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Ammo*
•
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v
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10
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EFTA00259125
LSJ Attendance: Monday 7/15
Jul 15, 2019 at 1:07:19 PM
M
i'
•
•
•
EFTA00259126
Boat Log•CreW
From:
•
T. lirr
i."*6'"
Dm: Wodnoidory, July...
EFTA00181807.pdf
...07/21/2010
STAT:01 ACTIVE
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH
ti
DATE
TIME TYP NARRATIVE
09/21/09 0800 CN
09/21/09 1030 TC
WENT TO THE PALM BEACH COUNTY CLERK OF COURT - REVIEWED
DEFT'S FILE. DID NOT HAVE A "NO CONTACT WITH...
EFTA00263420.pdf
...He was convicted of only these two crimes as part of a I
controversial plea deal; federal officials had identified ries girls,
some as young as 14 years o14, whom Epstein had allegedly
sexually abused.VPA
Epstein was arrested again on July 6, 2019, on federal charges
for the sex...
EFTA00268040.pdf
...the Regional
Development Board, Port Pirie 2007-2010
Registered Client Confidentiality - Documented evidence the business development of the
targeted victim The Medical Business Plan and M.S.I.0 was the Intellectual Property of the
targeted victim
EFTA00268061
Documents 18,19,20,21,22,23,24,25,26,27,28...
EFTA00114184.pdf
...was July of 2005.
16
MR.
: July 2005.
17
MS.
: Mm-hmm.
18
MR.
: Alright. And then after
19 counselor, you got promoted as -.
20
MS.
: A lieutenant.
21
MR.
: Lieutenant. And when was
22 that?
23
MS.
: That was in 2010. I
24 believe it was December 2010 that...
EFTA00061698.pdf
...was July of 2005.
16
MR.
: July 2005.
17
MS.
: Mm-hmm.
18
MR.
: Alright. And then after
19 counselor, you got promoted as -.
20
MS.
: A lieutenant.
21
MR.
: Lieutenant. And when was
22 that?
23
MS.
: That was in 2010. I
24 believe it was December 2010 that...
EFTA00600074.pdf
...956
Nell 2010
Nil
2011
Net
2012
(1,519.390)
(741.062)
8.546.406
TUDOR FUTURES
HIGHBRIDGE CAPITAL
ML HERTZ
RENAISSANCE INST EQUITY FUND(May)
ABS Trust (lest valuation 7/31/09 FTC recess madly testnbuoons)
HIGH8RIDGE CAPITAL
KING STREET
Advance Star LLC (ozoll basis)
Lofts 21 LLC (Cosi...
EFTA00166119.pdf
...Torun
BOMICCVIUSO)
21.0»v
23.01 TO
core
n0110
oxen) b.'
070700 01
10 S41
II ill
i138.1150 fti
020
180.820 62
200.003 03
203.00000
0.097 131
ITC.> 711
IOW 101
)•07 act
Clef eg Ovaniss an et July 31. 2010
• 00110c0 In0 cbtinp...
EFTA00206764.pdf
...Edwards Declaration at & 22
21
EFTA00206784
52. In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against Mr.
Epstein. Notice of this fact was promptly provided to the Court. Edwards Declaration at xxx.
53. On September 8, 2010, the Court entered an order stating...
EFTA00206835.pdf
...Edwards Declaration at & 22
21
EFTA00206855
52. In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against Mr.
Epstein. Notice of this fact was promptly provided to the Court. Edwards Declaration at xxx.
53. On September 8, 2010, the Court entered an order stating...
EFTA00064427.pdf
...at that time.
21
: At this time. Sorry.
22
: Oh, I'm sorry. Right now,
23 it's
, is my associate warden.
24
: Okay. Great. So, are
25 you familiar with Jeffrey Epstein?
EFTA00064436
11
1
: Yes.
2
: Was he housed within the
3 MCC, in July and August of...
EFTA00229667.pdf
...In the summer of 2010, most of the civil suits against Epstein were settled, including
the suits filed by the two victims in the CVRA Action. All of the settlements were
confidential, so it is unknown how much each of the victims received.
In September 2010, U.S. District Judge...
EFTA00136892.pdf
...The Washington Post 21/5810d13a-12fa-lleb-82af-864652063d61_story.html> (10/21, Miroff, 14.2M) reports that
according to a new Stanford University report comparing data from over 200 jurisdictions between 2010 and
2015, "cities that have...
EFTA00180294.pdf
...on FLSD Docket 07/21/2008 Frebaiyi ciO4400 D.C.
ELECT PrONIC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
08-80804-Civ-MARRA/JOHNSON
CASE NO.:
JANE DOE,
a/k/a JANE DOE #1,
Plaintiff,
Vs.
JEFFREY EPSTEIN
and
Defendants.
NOTICE OF REMOVAL
July 18, 2008
STEVEN M. LARIMORE...
EFTA00148539.pdf
...The Spokane (WA) Spokesman-Review (10/21, 183K) reports Stephen Seymour "was
sentenced Wednesday to five years in federal prison and three more under supervision" after he
"pleaded guilty to assault resulting in substantial bodily injury to an intimate partner in Indian
Country in July." The FBI investigated the case...
EFTA00599662.pdf
...3 JULY 22, 2009
276
FACSMILE
18
19
20
21
22
23
24
25
PROSE COURT REPORTING AGENCY, INC.
EFTA00599664
Page 4
PROCEEDINGS
2
Deposition taken before Cynthia Hopkins,
4
Registered Professional Reporter and Florida
5
Professional Reporter, and Notary Public in and for
6
the State of Florida at...
EFTA00593364.pdf
...Plaintiff's Remaining Motions In Limine Are Premature and Request an Unnecessary
Advisory Opinion (Motions in Limine 21-29)
32
1. "Bad Acts" by Plaintiffs counsel
34
2. Discussion of missing witnesses and absence of evidence is appropriate, and missing
witness instruction may be requested
35
CONCLUSION
36
CERTIFICATE OF...
EFTA00161426.pdf
...St, New York, NY Search Warrant - extension of July 6
•
23 items seized (CDs, photographs, costumes, erotic sculptures, sex toys, massage table, cash disbursement records, letters)
• 7/11/2019 - 9 East 71st St, New York, NY Search Warrant - based on July 6/7 broader scope for devices and other
items...
EFTA00261998.pdf
...some as young as 4 years old, whom Epstein had allegedly
sexually abusedig[191
Died
Epstein was arrested again on July 6, 2019, on federal charges
for the sex traffickinz of minors in Florida and New
York.li'1i1-J He died in his jail cell on August 10, 2019...
EFTA00129379.pdf
...06/23/2010
To: Records Management
Attn: UC
Rm PT A
PI
C--Miester
Office Special Technology
Attn: UC
ITS
Miami
From: Miami
Contact:
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(Pending) —0'21
415M-H(2-C1424550-0ST
/
Title: ALFREDO RODRIGUEZ
OBSTRUCTION OF JUSTICE
SPECIAL TECHNOLOGIES AND...
EFTA00617493.pdf
Eye on the Market I
July 29, 2011
J.P.Morgan
The Capitol Grill. We have arrived at the sad precipice of the Treasury's stated deadline of August 2i0 , when available sources
of funding are reportedly exhausted, other than from raising the debt ceiling. Both parties continue to propose...
EFTA00301485.pdf
...INVITED SPEAKER AT IEEE HUMAN ROBOT INTERACTION (HRI) WORKSHOP, 2010.
USC FILM SCHOOL, 2010.
SPEAKER AT LONG BRANCH ELEMENTARY SCHOOL, 2010.
GUEST LECTURER AT THE UNIVERSITY OF PISA, 2009.
CARRERE ACADEMY OF ART, 2009.
U. MESSINA MEDICAL SCHOOL WORKSHOP ON ASSISTIVE TECHNOLOGIES, 2009.
CONSUMER ELECTRONICS SHOW (CES), lecture title "Character...
EFTA00263462.pdf
...for the government which provided a 26 to 21 parliamentary
majority.(221
v 11ACErJT BC LoN\
- QOM SE-x001.- T eRCier I
2018 state election -
- Ski
e•%3 raogsti e LL
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor beginiaLlead...
EFTA00298342.pdf
...11
12
Dated this
day of
13
2010.
14
15
16
17
18
19
DEFECTIVE JOE RECAREY
20
21.
22
23
24
25
Page 641
1
DATE:
May11.2010
2
TR
DEfECTIVE10ERECAREY
doJoann:1A Orator Esquire
3
JONES, Bus I tit, JOHNSTON At STUBBS
505 Sooth Hagler Ent. Suite 1100...
EFTA00063613.pdf
...So from July 23, 2019?
20
MR. THOMAS: Yeah. That's the 23rd?
21
: Yes.
22
MR. THOMAS: Yes. The 23rd.
23
: So that was - he was his
24 cellmate up until that date?
25
MR. THOMAS: I don't know if he was up to
EFTA00063661
50
1 that...
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