1,119 results for "July 21 2010"
Page 26 of 45
EFTA00113967.pdf
...In I believe it was -
15
I started in I believe it was July of 2005.
16
: July 2005.
17
: Mm-hmm.
18
: Alright. And then after
19
counselor, you got promoted as -.
20
: A lieutenant.
21
: Lieutenant. And when was
22
that?
23
: That was in 2010.
24
believe...
EFTA00209299.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...
EFTA00102702.pdf
...XCenvettiOn
Clone For Next FY
Fluid Year
1.968
Estate Gift
Exclude from THE 7.21.2012
Campaign
System Information
CONFIDENTIAL
INT 000076
EFTA00102777
Form Name
Created By
ICA-AulOntaliOn. 11/18/2010 220 PM
Form ID
Hour of Day Formula
15
Source Code
Last Modified By
10/7120156'.28...
EFTA00614024.pdf
...De I 08900332
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July 18, 2011
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EFTA00513855.pdf
...Contacts (9401-9500 of 19830)
NYCO24353.aff4/Macintosh HD
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
Mac AddressBook
2010-12-14 20:41:48 (UTC)
Modification Date 2010-12-14 20:41:46 (UTC)
ID
38
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
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SourceType...
EFTA00065602.pdf
...The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine
Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the
Motion to Detain the Defendant dated 2 July 2020; (d) the Memorandum...
EFTA00154414.pdf
...The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine
Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the
Motion to Detain the Defendant dated 2 July 2020; (d) the Memorandum...
EFTA00207294.pdf
...On Friday, April 30, 2010, I received service of a subpoena from Doe's counsel
requiring movant journalist George Rush to appear before this Court on May 4, 2010, at 11:00
a.m., for the purpose of giving testimony in an evidentiary hearing in connection with this matter.
A...
EFTA00073546.pdf
...The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine
Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the
Motion to Detain the Defendant dated 2 July 2020; (d) the Memorandum...
EFTA02730996.pdf
...EFTA02731015
DecheLrt
L P
Apollo Conflicts Committee
January 22, 2021
Page 21
In the July 31 Letter, Black further stated that he "was completely unaware of, and am deeply troubled by, the conduct that is now the
subject of the federal criminal charges brought against Mr. Epstein."8 As detailed...
EFTA00205154.pdf
...3 See also July 11, 2008 Hr'g Tr. at 20-21 (Petitioners' acknowledgement that Epstein's
reliance on promises in Non-Prosecution Agreement led to his guilty plea to state charges and his
3
EFTA00205156
obligations undertaken therein to be set aside.' See, e.g., Santobello v. New York...
EFTA00585626.pdf
THE JEFFREY EPSTEIN JULY 2010 ANNUITY TRUST
THIS AGREEMENT made the
day of
, 2010, between
JEFFREY EPSTEIN, of St. Thomas, U.S. Virgin Islands, as Grantor (herein called the
"Grantor"), and the said JEFFREY EPSTEIN, of St. Thomas, U.S. Virgin Islands, as Trustee
(herein, together with any co-Trustee...
EFTA00585647.pdf
THE JEFFREY EPSTEIN JULY 2010 ANNUITY TRUST
THIS AGREEMENT made the
day of
, 2010, between
JEFFREY EPSTEIN, of St. Thomas, U.S. Virgin Islands, as Grantor (herein called the
"Grantor"), and the said JEFFREY EPSTEIN, of St. Thomas, U.S. Virgin Islands, as Trustee
(herein, together with any co-Trustee...
EFTA00643874.pdf
...ce
Begin forwarded message:
From: "Ens, Amanda" .1
Subject: Derivatives not priced for a bond-equity melt up or tantrum, making hedging cheap
Date: July 19, 2016 at 10:07:27 AM EDT
To: "Rich Kahn"
Reply-To: "Ens,
Highlights from this week's Global Equity Volatility Insights
125
120...
EFTA00116871.pdf
...He had a seat
21 right there and could have observed him through
22 the window. He stayed in his cell the night
23 that he attempted suicide the whole night.
24
: You mean on July 23rd,
25 2019?
EFTA00116954
85
1
: On July 23rd that was
2 the date...
EFTA00209355.pdf
...2
21
EFTA00209381
CERTIFICATE OF SERVICE
The foregoing document was served on July 2, 2013, on the following using
the Court's CMJECF system:
/s/ Paul G. Cassell
Paul G. Cassell
22
EFTA00209382
EFTA00590248.pdf
...they argue that (1) they were sexually abused by
The Court notes that, regardless of which motion it considers, the same standard
governs the addition of parties under Rule 21 and Rule 15. See Goston v. Potter, No. 08-cv-478
FJS ATB, 2010 WL 4774238, at *5 (N.D...
EFTA00166277.pdf
...PAmes
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EFTA00156754.pdf
...297)
3502-013
Page 10 of 21
EFTA_00001422
EFTA00156763
Grooming in Child Sexual Abuse
967
Knoll (2010) found that while a teacher is using bribery to gain the
trust of a victim, typically conversation about sexual matters with the stu-
dent is also starting to emerge. Physical contact is...
EFTA00622078.pdf
...347
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EFTA00145666.pdf
...These women
were trafficked and abused during different intervals between at least 2003 and July 2019, when
3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July
22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-billionaire-and-his-sex-den.
10
EFTA00145675
Case 1...
EFTA00229916.pdf
...r"vdrArre
Case 9:08-cv-80736-KAM Document 48 Entered on FLSD Docket 03/21/2011 Page 21 of 42
Attorney's Office had previously negotiated a non-prosecution agreement See Exhibits "E" &
46. On July 7, 2008, Jane Doe #1 filed a petition for enforcement of her rights...
EFTA00586297.pdf
...First, for the more than 18 months which have transpired since July of 2010,
through me as his counsel, Mr. Epstein has diligently provided notification by email
(and by telephone and fax when the Department of Justice's email server has been
down) of his travel, as well as the...
EFTA00723972.pdf
...I think one was the end of July
19
and the other one was maybe the beginning of August.
20
Q. Of '09?
21
A. Yeah.
22
Q. And when you — had you applied anyplace
23
else until you heard about whether you were going to
24
get in the...
EFTA00151495.pdf
...On July 21, 2015, Mr. Epstein requested an increase in his trading limits. Several
days later, a member of Epstein's coverage team ("COVERAGE TEAM MEMBER-1"), who
was aware of the ARRC's conditions on the relationship, escalated this request to AML
OFFICER-2, who in turn escalated the...
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