1,236 results for "August 5 2010"
Page 27 of 50
EFTA00129645.pdf
...Papa
EFTA00129731
718920
03/11/2010
Invoice C/T
2
10/22
5:1764
wow FL
903.21
DI
0.00
3
10/22
5:4616
NOWNFL
leSM
DO
Wit
0.00
4
10/32
4:03914
Wain FL
1114.21
DT
0.00
5
10/22
6:006
WORTH...
EFTA00129379.pdf
...Pending NSB
Closed NSB (*)
X
Pending Criminal
Closed Criminal (*)
S:\DRAFTS\PB2\_\174.cjp.01.ec UNCLASSIFIED
`O- -.fit' 113117 - 5-5
EFTA00129542
•
UNCLASSIFIED
•
To: Records Management From: Miami
Re: 06/23/2010
Special Circumstance (**)
(*) Note: Includes any cases pending where telephone records were
generated between 09/01/2001 and...
EFTA00081180.pdf
...Epstein, (hereinafter Jane
Doe 102 complaint) (Exhibit "B"); see also Deposition of Jeffrey Epstein, April 14, 2010, at 442, 443,
and 444 (Epstein invoking the 5th on questions about his daily abuse and molestation of children)
(Deposition Attachment #6).
5.
At all relevant times Edwards has had a good faith...
EFTA00265567.pdf
...Cover Up
File E.2 Reporting
File E.2.4 Evidence- Cover Up
File 5. Police Targeting - File
File 5.6 Cover Up
File 5.6.8 ICAC - OPI
Submitted reports of the targeted victim included in file 2016-2022
2021-2022 ICAC / OPI denied the targeted victim at her...
EFTA00730242.pdf
...Berhanu Dessie Tassew,
ABS Technical Electric, Inc., Stanford Regency Plaza LLC;
American Contractors Indemnity Company, and Does 1
through 100, inclusive; East West Bank served as Doe 1 on
August 27, 2010; Los Angeles Superior Case No. BC434412
(served August 27, 2010), and
•
A Claim of mechanic's lien, in...
EFTA00181023.pdf
...Since May 2010,
Appellant has been registered with the Sexual Offender Monitoring
Unit (SOMU) of the New York Police Department. See A.88:21-89:3
(Tr.).
III. The Board's Recommendation
On or about August 26, 2010, Appellant received notice that a
SORA hearing had been scheduled to determine...
EFTA00619894.pdf
...Carlyn's first proposal (August 2, 2010), involved the Black
Family 1997 Trust (the "1997 Trust") purchasing the policies from the Trusts at their cash
surrender values. The Trusts would thereafter use the sale proceeds to repay AIF for Premium
advances. This proposal was not implemented principally because there was...
EFTA00206173.pdf
...Ref:
(USAFLS)
January 18, 2011 2:33 PM
USAEO); Ratliffe,
USAEO
.(USAFLS);
2010-FLS-0004
(USAFLS)
EFTA00206222
Need help again O. Lit Hold 2010-FLS-0004
I don't have Attachment 1 or 5 for Alex Acosta, MSloman,
or
all no
longer with us. Acosta and Sloman served as USA...
EFTA00724323.pdf
...RICCI
Of COUNSEL
I am enclosing a copy of a letter sent by me to Jack Goldberger dated August 19,
2010 and signed by both Jack Goldberger and Jeffrey Epstein on September 2nd. As
you will see from the content of the letter, Jack is now taking over responsibility for...
EFTA00725998.pdf
...Epstein, (hereinafter Jane
Doe 102 complaint) (Exhibit "B"); see also Deposition of Jeffrey Epstein, April 14, 2010, at 442, 443,
and 444 (Epstein invoking the 5th on questions about his daily abuse and molestation of children)
(Deposition Attachment #6).
5.
At all relevant times Edwards has had a good IM...
EFTA00729910.pdf
...Epstein, (hereinafter Jane
Doe 102 complaint) (Exhibit "B"); see also Deposition of Jeffrey Epstein, April 14, 2010, at 442, 443,
and 444 (Epstein invoking the 5th on questions about his daily abuse and molestation of children)
(Deposition Attachment #6).
5.
At all relevant times Edwards has had a good faith...
EFTA00301856.pdf
...Id.; accord Reist, 2010 WL 4940096 at *2 (recognizing the "chilling effect" that discovery can
have on the willingness of parties to enter into settlement negotiations).
Other than their conclusory statement during the August 12 hearing that the plea
negotiations would be used against the government and not Mr. Epstein...
EFTA00268255.pdf
...1' 14,
EFTA00268265
to
.get
August 2010
LaCkeft. KtRCt-lA
- SA HEAL:1.H
MED bOS
C-ot.)mfP-y t-E_Acemt
- M SIC .
New Chief Executive Officer...
EFTA00307193.pdf
...2.2%
2008
0.9%
1.3%
1.8%
2.4%
3.5%
7.5%
2.1%
2.2%
2009
0.6%
2.4%
1.3%
1.1%
1.0%
6.7%
0.6%
2.0%
2010
1.2%
2.0%
1.6%
1.8%
2.7%
5.2%
NA...
EFTA00307294.pdf
...2.2%
2008
0.9%
1.3%
1.8%
2.4%
3.5%
7.5%
2.1%
2.2%
2009
0.6%
2.4%
1.3%
1.1%
1.0%
6.7%
0.6%
2.0%
2010
1.2%
2.0%
1.6%
1.8%
2.7%
5.2%
NA...
EFTA00307395.pdf
...2.2%
2008
0.9%
1.3%
1.8%
2.4%
3.5%
7.5%
2.1%
2.2%
2009
0.6%
2.4%
1.3%
1.1%
1.0%
6.7%
0.6%
2.0%
2010
1.2%
2.0%
1.6%
1.8%
2.7%
5.2%
NA...
EFTA00608312.pdf
...20535
August 2, 2017
FOIPA Request No.: 1203982-001
Subject: EPSTEIN. JEFFREY
The enclosed documents were reviewed under the Freedom of Information/Privacy Acts (FOIPA). Title 5.
United States Code. Section 552/552a. Deletions have been made to protect information which is exempt from
disclosure. with the appropriate exemptions noted...
EFTA00301909.pdf
...Id.; accord Reist, 2010 WL 4940096 at '2 (recognizing the chilling
effect that discovery can have on the willingness of parties to enter
into settlement negotiations).
Other than their conclusory statement during the August 12
hearing that the plea negotiations would be used against the government
and not Mr. Epstein...
EFTA00208185.pdf
...and similar documents dated April I, 2008 through August 1, 2010 by and
between Bradley J. Edwards. Scott W. Rothstein, Marc Nurik, Cara Holmes, Mike Piston
and any one of the following regarding or mentioning Jeffrey Epstein in any way: (a) the
U.S. Attorney's Office, (b) the State...
EFTA00596449.pdf
...at 4-5.
The Daily News and Rush thereafter appealed the District Court decision to the Second
Circuit. While the appeal was pending, the Jane Doe Action (as well as the ■. and E.W. suits)
settled. See Moving Affirmation of Robert Y. Lewis, dated Sept. 15, 2010 ("Lewis Aff."), ¶ 7...
EFTA00063517.pdf
...MAI Saturday, August 10, 2019
1-Beginning Count: 758
SRC: 73/5
mng
Daily Sensitive Information:
I/M Felix
on Psych Obs. w/inmate companion
I/M Williams
on Psych Obs. w/inmate companion
I/M Gentile
on Psych Obs. w/inmate companion
I/M Ramos -
Ps ch Obs. w...
EFTA00181807.pdf
...7-21-2010
0 TRAVEL PERMIT (0 *Provisional 0 *Temporaiy)
Purpose of Trip: Business- Legal Meetings
Name(s), address and telephone number of destination:
Residence - Little St. James /Office- 6100 Rod Hook Quarters 6B3
Departure Date:
3/5/2010
Return Date: 3/5/2010
Method of Travel: Private Plane
Accompanied...
EFTA00295676.pdf
...The procurement process
will be in place by August I, 2011. A request for bids will be circulated no later than August 5, 2011.
SUMMARY
Independent Contractor
$31,000
Animation
$15,000
Domain Registration
$600
Domain Management
$1,000 per year
Copyright Attainment
$2,500
Live Cameras
$11,500
Administration...
EFTA00236238.pdf
...GERON CORP
374163103
GERN
1.000.00
11/29/2010
5.709 32
07/15/2014
2,882 94
-2.826 38
-49.50%
L
GERON CORP
374163103
GERN
2,000.00
12/06/2010
12420.00
07/15/2014
5,765.87
-6A54.13
-53.58%
L
HSBC HOLDINGS...
EFTA00263447.pdf
...which Epstein pleaded not guilty in August 20o6..[J-cd
Epstein's defense lawyers included Roy Black, GeraldLefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General Ken Starr. 42
Steven Pinker also
_
_
assisted. --
Epstein's 2006 mugshot
EFTA00263450
5/22/22, 1:06PM
RC e-re...
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