772 results for "June 17 2010"
Page 26 of 31
EFTA00175835.pdf
...04/15/2008)
04/17/2008
3 Order Requiring Counsel to Confer and File Joint Scheduling Report.Signed
by Judge Kenneth A. Marra on 4/16/08.(ir) (Entered: 04/17/2008)
05/22/2008
4 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey
Epstein on May 7...
EFTA00590400.pdf
...8 Gelman, Milton. "An Economist-Financial Analyst's Approach to Valuing Stock of a Closely Held
Company," Journal of Taxation, June 1972, pp. 353.354.
9 Trout, Robert R. "Estimation of the Discount Associated with the Transfer of Restricted Securities," Taxes,
June (977, pp. 381-385.
EFTA00590463
Addendum 4-4...
EFTA00065065.pdf
...Thru
P-013278
Emails between
Executive Office
for United States
ttorneys, and
Southern District of Florida, seeking advice
regarding office-wide recusal, dated December 16
and 17, 2010, with attached letter from Paul
Cassell to Wifredo A. Ferrer, dated December 10,
2010
Attorney-Client Privilege
Page 23 of 23
EFTA00065087
EFTA00089393.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00068050.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00104265.pdf
...2011
with attached
memorandum from
to
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between
Executive Office
Attorney-Client Privilege
P-013272
for United States Attorneys, and
Thru
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached letter from ■
to...
EFTA00076303.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00080486.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00100380.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00071674.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00076331.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00105478.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00078231.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00315128.pdf
...Currently, Jordan moderates many high-profile
forums for the Washington Post including the "The 4oth
Anniversary of Watergate" in June zorz that featured key
Watergate figures including including former White House
counsel John Dean, Washington Post editor Ben Bradlee,
and reporters Bob Woodward and Carl Bernstein.
She hosted the 2010...
EFTA00301255.pdf
...4520 108th Cong. (as passed by House,
June 17, 2004).
12
See H.R. REP. NO. 108-755, at 1830.
13
Id.
14
Id.
EFTA00301267
WINSTON
&STRAWN
LLP
Honorable Michael F. Mundaca
March 31, 2011
Page 7
D.
Treasury's Possessions Regulations: Implementing the Provisions of the Jobs Act
1...
EFTA00266322.pdf
...Electoral results for the district of Frome
South Australian state election, 2010: Frome
Party
Candidate
Votes
04
*To
Independent
Geoff Brock
7,965
37.7
+37.7
Liberal
Terry Boylan
7,713
36.5
-12.0
Labor
John Rohde
3,900
18.5
-22.0
Greens
Joy O'Brien
644...
EFTA00601702.pdf
...Six Months
Year Ended December 3141)
Ended June 30.2015
2014
2013
2012
2011
2010
Earnings to Combined Fixed Charges and Preferred Stock
Dividend Requirements:
Excluding Interest on Deposits
Including Interest on Deposits
4.66
4.17
4.46
3.90
3.75
3.25
3.83
3.23
3...
EFTA00591958.pdf
...Marie Villafafia to
Benjamin
Greenberg
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between Peter Mason, Executive Office
Attorney-Client Privilege
P-013272
Thru
for United States Attorneys, and Dexter Lee,
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached...
EFTA00262451.pdf
...4 attachments
20220615_212711.jpg
2383K
20220615_212604.jpg
2974K
20220615_212621jpg
3261K
20220615_212629jPg
3880K
16 June 2022 at 17:59
.
.
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1/1
EFTA00262452
1/26/24, 11:38 AM
Gmall - Maxwell Case - Vlollm of Maxwell
20220615 212459.Jpg
Nips IL—S
)nriekAc
-neiNi
3373k
CPSTEINit
-i Axte•Jetc...
EFTA00268891.pdf
...21/05/2012 17:48:05 OPSP
RML ARRANGEMENT
FILE ON HOLD. PENDING FURTHER PAYMENT(S)
21/05/2012 17:48:05 OPSP
RML ARRANGEMENT
SAVED ACCOUNT
I•
•
COUNT NAME: JACQUELINE CAROL PEARCE
ACCOUNT NUMBER:
ACCOUNT NUMBER CLIENT:
17/05/2012 22:06:22 OPSP
DEBT_NO 80134 HEIST TO...
EFTA00266550.pdf
...63ECT'S.PMALYSIS
18-12- 2
I:REATH.
'17:06 C
.7356 Of
I!i 210 LI-
So C.
EFTA00266550
•
oti,10,1.4.w**4.
SOUTH AUSTRALIA
POLICE
DRACER ALCOTEST 711?
MR
SERIAL NO.:
---------- -----------
LOCATION:
PINTC PIRIE -- ----
-
SURMAME:
tAPIES:
TACQUE.LINE CAROL _ _
Road Traffic (Miscellaneous) Regulations 1999
Schedule 1...
EFTA00594729.pdf
...Three Months Ended
March 31, June 30. Sept. 30. Dec. 31, March 31. June 30. Sept. 30. Dec. 31, March 31.
2013
2013
2013
2013
2014
2014
2014
2014
2015
(in thousands)
Revenue
510.267
511.291 $12,828 514.301
515.653
$16.571 $17.618 520.168
522...
EFTA00175717.pdf
...Modified on 7/17/2008 (bs).
(Entered: 07/10/2008)
07/10/2008
15 Sealed Document. (yc) UNSEALED see DE 19 . Modified on 7/17/2008 (bs).
(Entered: 07/10/2008)
07/10/2008
18 UNSEALED MOTION to Seal by Jeffrey Epstein. (previously filed as 14
sealed document) (bs) (Entered...
EFTA00210140.pdf
...Petitioners argue that the Court can (and
should) authorize disclosure in this case. (DE 265 at 17).
"It has long been a policy of the law that grand jury proceedings be kept secret .... The
English rule of grand jury secrecy has been incorporated into our federal common law and
remains...
EFTA00314876.pdf
JPMorgan CM1.e &Co
Supporting
Organization Roadmap
June 2013
EFTA00314876
Supporting Organization Roadmap Memo
Proposal: Create a Type I supporting organization (SO) under NPT, which is a separate legal entity from the
supported public 501(c)(3) organization (Le., subsidiary). The SO would be structured as a tax exempt
corporation...
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