861 results for "Dec 20 2010"
Page 28 of 35
EFTA00076491.pdf
...Position
Treasurer
Term Expiration
Perpetual
Documents
Did the entity have Economic
No
Activity during the reporting
period?
Previous I ahte
Balance Sheet
Poplar BS Dec 20 I8.pdf0909/20I9 7:32 PM
Cleated
Generated on February 21, 2020 10:42 AM
2 of 4
EFTA00076559
Income Statement
Signature(s)
Name...
EFTA00151025.pdf
...November 20, 2019
HYPERION AIR LLC
WEB Address: http://registry.faa.gov
Fax 681-9299
ATTENTION: 1ATS
1198748
This facsimile must be carried in the Aircraft as a Temporary Certificate of
Registration for
N331JE BELL 430 Serial 49078 and is valid until Dec 20, 2019.
This is not an airworthiness...
EFTA00205602.pdf
...Compl. ¶¶ 20-22, E.W.I Epstein,
Case No. 50-2008-CA-028058 (Fla. 15th Jud. Cir.) (asserting same on Dec. 23, 2008) (attached
as Exhibit B); Compl. ¶¶ 18-20, L.M. I Epstein, Case No. 50-2008-CA-028051 (Fla. 15th Jud.
Cir.) (asserting, on Sept, 10, 2008, that...
EFTA00076359.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...
EFTA00058455.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...
EFTA00144485.pdf
...I expect a signing of this evening Dick, seeming as its just your signature needed!
https://www.foxnews.com/politics/calls-grow-congress-subpoena-jeffrey-epstein-flight-
logs-democrat-stonewalling amp
On Wed, Dec 20, 2023 at 18:55,
wrote:
Daniel Bates, your on the naughty list actually, in a...
EFTA00144401.pdf
...I expect a signing of this evening Dick, seeming as its just your signature needed!
https://www.foxnews.com/politics/calls-grow-congress-subpoena-jeffrey-epstein-flight-
logs-democrat-stonewalling amp
On Wed, Dec 20, 2023 at 18:55,
wrote:
Daniel Bates, your on the naughty list actually, in a...
EFTA00093044.pdf
...C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009)
27
United States v. English, 629 F.3d 311 (2d Cir. 2011)
7
United States v. Epstein, 155 F. Supp. 2d...
EFTA00242292.pdf
...Executed this 24
day of
June
, 2010.
Place of execution: Beciminnef NJ
Page 2 of 2
EFTA00242296
05/05/2010 08:28 FAX 5618021787
U5A0 WPB FL
X005
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows.
Subscriber information and toll records for.M.
from Jardary
7034
through Dec...
EFTA00600088.pdf
...Lafayette Contractors, LLC
REMARKS:
Corrector Lion shall be done In accurdance with Tl
otion 292 of the V.1.
Building Code
Oat. Dec. 10. 2007
FEE: $
20.00
CZ41 fredsni fieZ
.53-011.
7 O7
l/A_
r-.
j
illeureen Bur
V
era, Territorial Director
COIMItilliGIS of PI•nnIrtg •nd...
EFTA00075749.pdf
...November 20, 2019
HYPERION AIR LLC
WEB Address: http://registry.faa.gov
Fax
ATTENTION: IATS
1198748
This facsimile must be carried in the Aircraft as a Temporary Certificate of
Registration for
N331JE BELL 430 Serial 49078 and is valid until Dec 20, 2019.
This is not an airworthiness certificate. For...
EFTA00205560.pdf
...2:10-CV-298, 2010 WL 5108692 (N.D. hid.
Dec. 8,2010), the district court denied relief under the Crime Victims' Rights 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...
EFTA00299022.pdf
...08-
80893-Civ-KAM (DE211) (July 20, 2010); Case No. 09-81092-Civ-ICAM (DE 22) (July
22, 2010).
On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the
underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to
persuade...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00207722.pdf
...Scheidt Slip Copy, 2010 WL 144837, fn. 1 (E.D.Cal. Jan. 11, 2010)• U.S. v.
Renga 2009 WL 2579103, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. v. Ferenci 2009 WL
2579102, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. v. Monk 2009 WL...
EFTA00213246.pdf
...SOUUKIAS
NOAH Fox
E-Mail
March 29, 2010
Esq.
Assistant United States Attorney
99 N.E. 4th Street
Miami, FL 33132
RE:
Jeffrey Epstein
Dear Counsel:
Esq.
Assistant United States Attorney
500 South Australian Avenue
West Palm Beach, FL 33401-6223
Jeffrey Epstein has an April 5, 2010 deadline for...
EFTA00094540.pdf
...Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v.
Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York.
15
EFTA00094554
SDNY News Clips, Wednesday, February 12, 2020
Matters of...
EFTA00104913.pdf
...Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v.
Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York.
15
EFTA00104927
SDNY News Clips, Wednesday, February 12, 2020
Matters of...
EFTA00607178.pdf
...5%
Start Date
Jan-08
Dec-07
2009
83.19%
26.46%
End Date
Dec-08
Mar-09
2010
30.65%
15.06%
Max Monthly Consecutive
Loss
-19.6%
-29.6%
2011
22.60%
2.11%
Start Date
Sep-08
Sep-08
End Date
Dec-08
Nov-08
2012
38...
EFTA00267140.pdf
...20.11-2)20
ISBN:
9781528931212
REF:
Contract Payment
Author:
Ms. Jacqueline Pearce
Title:
Reality
Publication of:
Realty
Pan Name:
Holy Jackson
Amount
C 107.00
Payment date:
Payment details:
Remittance Advice
P:ease make twat.° payable to
Our Bank Deana
Please ensure me receive your remittance with this Section...
EFTA00094519.pdf
...Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v.
Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York.
Matters of Interest
Stone
Prosecutors quit amid escalating Justice Dept. fight...
EFTA00598642.pdf
...Cash and cash equivalents December 31, 2015 versus December 31, 2014
MC
3,000
2,500
2,000
1,500
1,000
500
•1968
+6
2,368
+133
—660
921
Cash
operating
actWities'
Dec 31, 2010
Cash and cash
equivalents'
flew,
Cash flow,
irreestisg
activities"
ash flow,
financing
Dec 31...
EFTA00612604.pdf
...Aircraft
9.6 Hrs
0.20
WYG45XLT-2
4835
4 CiL
6430.528800
No
14 Jun 2013
Airframe
250015
Ladder
9.6 Hrs
0.20
1159SCB750-101
1186
4 CrL
10769.486400
No
14 Jun 2013
Airframe
VP-CH1 G550 5415
Current Status
Page 74 of 592
20 Jul 2016...
EFTA00208513.pdf
...For example, in In re Petersen , 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), an individual and a
corporation filed an emergency petition for enforcement of the CVRA, "seeking an order compelling the
Department of Justice and United States Attorney General Eric Holder, Jr. to comply with the CVRA...
EFTA00073070.pdf
...2010
Zhu, B., Chen, C., Loftus, E.F., Lin, C., He, Q., Chen, C, Li, H., Xue, G., Lu, Z., Dong, Q. (2010)
Individual differences in false memory from misinformation: Cognitive Factors. Memory. 18, 543-555.
Stark., C.E.L., Okado, Y., & Loftus, E.F. (2010) Imaging the reconstruction of...
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