207 results for "Jul 08 2010"
Page 3 of 9
EFTA00538628.pdf
...Sun, 11 Jul 2010 03:32:41 +0000
Attachments: message.html
has forwarded you this craigslist.org posting.
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NICE PRIVATE ROOM IN A QUIET APARTMENT...
EFTA00539527.pdf
...Fri, 09 Jul 2010 01:49:11 +0000
Attachments: message.html
has forwarded you this craigslist.org posting.
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NICE PRIVATE ROOM IN A QUIET APARTMENT...
DOJ-OGR-00004996.jpg
...1184 (RJH), 2010 WL 2788168, at *1 (S.D.N.Y. Jul. 13, 2010)).
Ordering the Government to provide a bill of particulars containing an exhaustive list of the
defendant’s uncharged co-conspirators when Jencks Act material is produced would require the
Government to commit to a particular view...
EFTA00622435.pdf
...2010
Insurance expository 31•Jul-10
Payment
Partial
Final
X
InvoiceIReq#
Dale
C/0
Amount
Retailer
Due
Paid
Dale Paid Cheeidt
Balance
P.O. Amount
08/11/10
4.28400
CO#1
COQ
CON3
CON4
Con
Requisition #1
07/27/10 EIFS
4.284.00
0.00
4.284.00...
EFTA00610502.pdf
...Wed, 23 Jun 2010 14:19:05 -0400
> Approved. Gary
> Sent from my iPhone
> On Jun 23, 2010
•
"Monique Harry"
> wrote:
>
Gary,
> >
>
Attached for your approval Pro-Tekt Services, Inc:
> >
> > Master Suite Payout 2 in the amount of $3,099.00 (Final) Code 08-610 C1X-
> >
»
Mechanical Building Payout...
EFTA00294244.pdf
...II12-JUL-2010
Filing Party:
[EPSTEIN, JEFFREY
1
Disposition Amount:
Docket Text:
ADMISSINOS TO BRADLEY EDWARDS
96
NOH - NOTICE OF HEARING
Filing Date:
12-JUL-2010
Filing Party:
Disposition Amount:
Docket Text:
none.
97
MOT - MOTION
Filing Date:
12-JUL-2010
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
TO...
EFTA00268812.pdf
...0
19 Jan 2010 - 19 J® 2010
14 Sc 2010 - 3 Jul 2010 too.
,"
3 Jul 2010 - 17 Jul 2010 4" .
17 Jul 2010 - 7 Aug 2010
Vet
7 Aug 2010 - 21 Rog 2010
21 Aug 2010 =28
2010 1.:,:y4c
28 Aug 2010 - 11 Sep 2010
y-70
Credit...
EFTA00287165.pdf
...2010 feb
62,400 122.4
$11,364.09
2010 mar
63720 148.8
$13,984.35
2010 apr
63720 148.8
$13,984.35
2010 may
65,760
120
$13,354.50
2010 jun
80280 160.8
$16,652.24
2010 jul
80280 160.8
$16,652.24
2010...
EFTA00619860.pdf
...0
UD
EFTA00619867
O
2007-11-02
2008-01-26
2008-04-20
2008-07-14
2008-10-07
2008-12-31
2009-03-26
2009-06-19
2009-09-12
2009-12-06
2010-03-01
2010-05-25
2010-08-18
2010-11-11
2011-02-04
2011...
EFTA00673664.pdf
...What time zone are you at?
On Jul 28, 2017, at 2:15 AM, Nowak, Martin A. <
Today would be good. Some time in the afternoon?
On Jul 27, 2017, at 10:41 PM, Masha Drokova <
was on the plane again. should I ping you sometime tomorrow?
On Jul 27...
HOUSE_OVERSIGHT_026751.jpg
...August 7, 2017 at 12:28:08 AM PDT
Subject: Re:
Hi Martin,
Just wanted to check if you've seen the previous email.
If it's more convenient for you to discuss it by Skype, let me know. If you want to skip any of them it's not...
EFTA00263748.pdf
...CR
13 Jul WOOLWORTHS 5803 PORT PIRIE SA AU
24.92
$76.30 CR
13 Jul COLES PORT PIRIE SA AU
5.60
$70.70 CR
14 Jul CIGARETTES TOBACCO 0001 PORT PIRIE
19.20
$51.50 CR
16 Jul WOOLWORTHS 5803 PORT PIRIE SA AU
50.08
$1.42...
EFTA00265648.pdf
...lc c_oc.o De.s(CNIE.P iN 2010 - 1-fiRceTED VICTIM
rif)xv,.16c./.-
SCp-LIALKANr,- POrki(NEwt
Dr Abdul Kajani
45 Gertrude Street
Port Pine SA 5540
ABN 24 236 238 701
PH: (08) 8633 2544 FAX: (08) 8633 1344
.t-i.t5c I Itisic i tv...
EFTA00270544.pdf
...Account Status
!Funding Source Availability
Authorized Users
Bank Accounts
Credit Cards
Account #
Status
Start Date
Expiration Date
IIIIIIIMIIM
INACTIVE-Expired
effreu epstein
28-Jul-07
05.2010
I ype
Issuer
'lame
Confirmed
Issue #
Currency
VISA CREDIT BUSINESS
CHASE PAY NET
Unconfirmed
USD
Debit Cards
Restrictions
Restriction
(Time Restricted
Rime Lifted...
EFTA00608325.pdf
...Gulfstream
GV
506
Airworthiness Date 11 Jul 1997
Regulation
FAR135
Maintenance Due List
Sort By Earliest Due Date
Include only mandatory service Information not yet accomplished
Log Date — 08 Jun 2015
Analyst: Keith Bell
Phone:
Projected Through •
6314 Hours 77
1799 Landings
06 Feb 2016 Date
3659 APU Hours
1030...
EFTA00085903.pdf
...ay, Ju y 28, 2010 4:26 P
To: Lisa Gaskin
Subject: Re: name change
Hi Lisa,
Yes can ou fedex to D
n Indyke / Lesley Groff
As a back up plan,
Thx
Larry v
Sent from my BlackBerry® wireless han e
From: Lisa Gaskin
Date: Wed, 28 Jul 2010...
HOUSE_OVERSIGHT_022609.jpg
...22, 2010), ECF No. 1 (subsidiary of
German publicly traded company convicted of violating FCPA), available
at http ://www.justice.gov/criminal/fraud/fcpa/cases/daimler/03-22-
10daimlerrussia-info.pdf; Criminal Information, United States v. Siemens
S.A. (Argentina), No. 08-cr-368 (D.D.C. Dec. 12, 2008...
EFTA00207677.pdf
Case 9:08-cv-80893-KAM Document 128
Entered on FLSD Docket 03/05/2010 Page 1 of 36
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80893-MARRA-JOHNSON
Plaintiff;
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT EPSTEIN'S MOTION FOR SUMMARY JUDGMENT,
INCLUDING SUPPORTING MEMORANDUM OF...
DOJ-OGR-00005461.jpg
...Caracappa, 614 F.3d 30 (2d Cir, 2010)... ee eeseseesseesesenecsseescesnessnesseonas convene 27
United States v. Carneglia, No. 08 Cr. 76 (JBW), 2009 WL 185725 (E.D.N.Y. Jan. 27, 2009) . 37
United States v. Cavallaro, 553 F.2d 300 (2d Cir. 1977) ....eceeeessecseeseseesseesneesseseeeseessnesaeenaeenaeeas 17
United States v. Chambers, 800...
DOJ-OGR-00006423.jpg
...Caracappa, 614 F.3d 30 (2d Cir, 2010)... ee eeseseesseesesenecsseescesnessnesseonas convene 27
United States v. Carneglia, No. 08 Cr. 76 (JBW), 2009 WL 185725 (E.D.N.Y. Jan. 27, 2009) . 37
United States v. Cavallaro, 553 F.2d 300 (2d Cir. 1977) ....eceeeessecseeseseesseesneesseseeeseessnesaeenaeenaeeas 17
United States v. Chambers, 800...
EFTA00189828.pdf
...http://wwwj ustic c.gov/usao/fl s/PressRe leases/100802-02.html
8/3/2010
EFTA00189830
D0J report says child porn on the rise - 08/02/2010 I MiamiHerald.com
Page 1 of 2
ElleMiamiHera
Posted on Mon, Aug. 02, 2010
DOJ report says child porn on the rise...
EFTA00641956.pdf
...Fri, 06 Jul 2012 08:45:15 +0000
Let's have a call with don bass
Sony for all the typos .Sent from my iPhone
On Jul 6, 2012, at 12:05 AM
wrote:
Jeffrey,
Would a bank funds verification /reference adequate ? Is this what your looking to obtain?
Thx...
EFTA00230193.pdf
...Marra on 10/8/2010. (ir) (Entered: 10/17/2010)
09/13/2010
NOTIC
38 Administrative Order In Response to Administrative Order Closing
Case
(Entered: 09/13/2010)
09/08/2010
Administrative Order Closing Case. Signed by Judge Kenneth A. Marra on 9/8/2010. (tb)
(Entered: 09/09/2010...
EFTA00129645.pdf
...ASSIGNMENTS
START DATE/TIME STOP DATE
FORT DIX FCI
RANDOM CUP TST-NEG
10-06-2010 0051 10-06-2010
FORT DIX FCI
RANDOM CUP TST-NEG
06-04-2010 1950 06-08-2010
FORT DIX FCI
RANDOM CUP TST-NEG
05-16-2010 0846 05-20-2010
FORT DIX...
EFTA00591668.pdf
...72 MOS
04 Jun
30 Jun
4 Mos
Airframe
2010
2016
Operation (R)
240113
Airframe
Fwd Emergency Battery Pack - Discard
102.110301
101011.3
0
Yes
13
G550 AMM
Replacement (X)
48 MOS
2381.4
1159
03 Jul 2012 31 Jul 2016
5 Mos
$1.842.67
4.0
Standby...
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