1,239 results for "April 8 2010"

Page 28 of 50
EFTA00433088.pdf
OCR Confidence: 85%  •  278.7 KB
...Dow -40, Nasdaq -10, S&P -5 DXY $74.34 (unch) Crude $99.39 (-$1.01) Gold $1527.20 (-$5.50) ***May Labor Report @ 8:30am (Payroll Estimates: NFP +165k, PP +173k)*** ***Hong Kong, Korea, China, Taiwan and New Zealand close Monday (Dragon Boat Day)*** EU & IMF will complete review...
EFTA00235792.pdf
OCR Confidence: 85%  •  589.4 KB
...On September 8, 2010, this Court entered its Order Closing Case (D.E. 38). The Court noted that "[a]n examination of the docket reveals that no activity has taken place in this case since April of 2009. In light of the underlying settlements between the victims and Mr. Epstein...
EFTA00222586.pdf
OCR Confidence: 85%  •  467.4 KB
...305-931-0877 - 7 - EFTA00222592 Case 9:08-cv-80119-KAM Document 82 Entered on FLSD Docket 04,23'2009 Page 8 of 9 CERTIFICATE OF SERVICE I hereby certify that on April 23, 2009, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF...
EFTA00094263.pdf
OCR Confidence: 85%  •  2268.6 KB
...Sunday, April 26, 2020 9:36 AM To Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio Sent: Friday, April 24, 2020 8:18 AM Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00094278 I...
EFTA00211543.pdf
OCR Confidence: 85%  •  1054.4 KB
...for." Tr. 8/14/08 at 4. So inactive were plaintiffs in this case that the Court dismissed the 12 EFTA00211554 Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 13 of 15 case for lack of prosecution in September, 2010. (Doc. 38...
EFTA00300122.pdf
OCR Confidence: 85%  •  1622.9 KB
...AS OF APRIL 16, 2012 BY AND BETWEEN FREEDOM AIR INTERNATIONAL, INC. AND EAGLE COPTERS LTD. EXHIBIT A Description of Aircraft 1999 BELL 407 N491GM / SERIAL NUMBER 53375 ONE (1) ROLLS ROYCE ENGINE MODEL RR250-C47B, SERIAL NUMBER CAE- 847407 FACTORY AIR CONDITIONER FACTORY FLOATS. NEW BAGS 2010 PARTICLE SEPARATOR...
EFTA00311105.pdf
OCR Confidence: 85%  •  3064.4 KB
...OF APRIL 16, 2012 BY AND BETWEEN FREEDOM AIR INTERNATIONAL, INC. AND EAGLE COPTERS LTD. EXHIBIT A Description of Aircraft 1999 BELL 407 N49 1GM / SERIAL NUMBER 53375 ONE (1) ROLLS ROYCE ENGINE MODEL RR250-C47B, SERIAL NUMBER CAE- 847407 FACTORY AIR CONDITIONER FACTORY FLOATS, NEW BAGS 2010 PARTICLE SEPARATOR...
EFTA00069042.pdf
OCR Confidence: 85%  •  2825.9 KB
...Sunday, April 26, 2020 9:36 AM To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio Sent: Friday, April 24, 2020 8:18 AM Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00069065 I...
EFTA00295177.pdf
OCR Confidence: 85%  •  4322.8 KB
...APRIL 16, 2012 BY AND BETWEEN FREEDOM AIR INTERNATIONAL, INC. AND EAGLE COPTERS LTD. EXHIBIT A Description of Aircraft 1999 BELL 407 N49 I GM / SERIAL NUMBER 53375 ONE (1) Rou_s ROYCE ENGINE MODEL RR250-C47B, SERIAL NUMBER CAE- 847407 FACTORY AIR CONDITIONER FACTORY FLOATS. NEW BAGS 2010 PARTICLE...
EFTA00069247.pdf
OCR Confidence: 85%  •  2610.4 KB
...Sunday, April 26, 2020 9:36 AM To Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00069266 From: Chris Dilorio Sent: Friday, April 24, 2020 8:18 AM Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix I...
EFTA00111492.pdf
OCR Confidence: 85%  •  1726.1 KB
...20 April - 10:6, 10:22 Area - 31:16, 31:21 Around - 21:22, 26:23, 31:4, 31:6 Arrow - 38:11 As - 3:8, 5:3, 5:7, 5:14, 12:3, 19:10, 24:22, 25:2, 25:5, 28:24, 28:25, 35:18, 40:8...
EFTA00263504.pdf
OCR Confidence: 85%  •  5345.7 KB
...The suit was settled in 2018 under undisclosed terms.i914.481.6//g Affidavit filed by (2019) On 16 April 2019, went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-ol had been sexually assaulted by Epstein and Maxw...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...Sunday, April 26, 2020 9:36 AM To Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio Sent: Friday, April 24, 2020 8:18 AM Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix I am...
EFTA00606624.pdf
OCR Confidence: 85%  •  3508.7 KB
...Same objection [work-product, attorney-client privilege] 8 EFTA00606633 Q. Did you ever authorize any investigators to enter . . . Mr. Epstein's property on March 17, 2010? MR. SCAROLA: Objection .. .work-product privilege. Id. at 198. Id. Q. Are you aware of any investigators who entered Mr. Epstein's property on...
EFTA00223850.pdf
OCR Confidence: 85%  •  1167.8 KB
...Box #3 P-013293 Thru P-013299 File folder entitled "8/15/08 AMCV e-mail re A t" containing 8/15/08 e-mails from to A. Acosta, re follow u on A reement and from A. Acosta to on issue of Special Master with attached 8/15/08...
EFTA00722460.pdf
OCR Confidence: 85%  •  1177.8 KB
...November 12,2010 at 10: [ X ] YOU ARE COMMANDED to produce and permit inspection and copying of the following documents or objects at the place, date, and time specified below (list documents or objects): SEE ATTACHED EXHIBIT "A" PLACE DATE AND TIME , 2010 at [ J YOU ARE COMMANDED to permit...
EFTA00206695.pdf
OCR Confidence: 85%  •  1184.4 KB
...On September 8, 2010, the Court entered an order stating that "[a]n examination fo the docket reveals that no activity has taken place in this case since April of 2009. In light of the underlying settlements between the victims and Mr. Epstein, it is hereby ordered and adjudged that...
EFTA00206732.pdf
OCR Confidence: 85%  •  1183.7 KB
...On September 8, 2010, the Court entered an order stating that "[a]n examination fo the docket reveals that no activity has taken place in this case since April of 2009. In light of the underlying settlements between the victims and Mr. Epstein, it is hereby ordered and adjudged that...
EFTA00127696.pdf
OCR Confidence: 85%  •  1779.7 KB
...20 April - 10:6, 10:22 Area - 31:16, 31:21 Around - 21:22, 26:23, 31:4, 31:6 Arrow - 38:11 As - 3:8, 5:3, 5:7, 5:14, 12:3, 19:10, 24:22, 25:2, 25:5, 28:24, 28:25, 35:18, 40:8...
EFTA00268040.pdf
OCR Confidence: 85%  •  5240.2 KB
...MSIC %201ogo - Tiff image - 7th November 2010 Australian Govemment Department NEIS - Received via email from the Australian Government Department N.E.I.S involving business support and Financial support application containing the format : Exact Same format as received from Adam / Epstein and Maxwell : NEIS%20Traininq - DOC File - 8th April 2011...
EFTA00270354.pdf
OCR Confidence: 85%  •  1984.9 KB
...1-2; CPD, 29 April 1992, pp. 1836-8. (41 CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p. 4. 15] CPD, 29 April 1992, pp, 1826-34; CT...
EFTA02432774.pdf
OCR Confidence: 85%  •  793.8 KB
...Tue Jan 12 06:18:58 2010 Subject: Re: My Wall Street 2 Story softy you are sick, go slow.. no cleaning. stay in bed.. sony.. On Tue. Jan 12. 2010 at 6:17 AM. Peggy Siegal O> wrote: Will call you later. I am sick as a dog with...
EFTA00205542.pdf
OCR Confidence: 85%  •  836.1 KB
...2:10-CV-298, 2010 WL 5108692 (RD. Ind. Dec. 8, 2010), the district court denied relief under the Crime Victims' Restitution Act before any charges were filed. The court recognized that the Act "guarantees crime victims a range of substantive and participatory rights," but that "[w]hether charges might...
EFTA00611238.pdf
OCR Confidence: 85%  •  8692.7 KB
...EDWARDS, ESQUIRE personally appeared 7 that guy, num B before me and was duly sworn on the 23rd day of 8 MR. SCAROLA: This concludes the 9 March, 2010. 9 deposition of Mr. Bradley Edwards. 10 10 THE VIDEOGRAPHER: Oh, Pm sorry. This 11 Dated this 5Ih day of April...
EFTA00586232.pdf
OCR Confidence: 85%  •  963.2 KB
...The Fund was formed in April 2002 and commenced operations in May 2002. On April 4, 2002, FTC invested $10 million in the Fund. On September 1, 2002, FTC invested another $10 million, and on December 1, 2002, FTC invested an additional $30 million. During 2003, FTC made another investment...

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