656 results for "June 27 2010"
Page 3 of 27
EFTA00298018.pdf
...11, 2010)
16.Consent of Stockholders in Lieu of First Meeting As of Feb. 8, 2010
17.Declaration of International Operations by Shmitka Air Inc.
18.Deposit Agreement, June 17, 2010
19.Shmitka Air Name Change to Freedom Air International, Inc. Docs
20.JetPass Select Agreement, June 2, 2011
21...
EFTA00206793.pdf
...On May 27, 2010, Jane Doe filed a "protective" response to the consolidated reply,
noting that she had previously responded to all of the arguments raised by the appeal and that the
"consolidated" appeal did not require any new response from her (doc. #551). On Friday, June
25, 2010, this...
DOJ-OGR-00009234.jpg
...Manessis,
June 4, 2010... ccc cent ee eee eee nnes A-5215
Exhibit 26 to Trzaskoma Declaration—
Judgment, Verdict Sheet and Exhibit List, Conrad v. Manessis .... A-5257
Exhibit 27 to Trzaskoma Declaration—
Excerpts of the trial testimony of Catherine Conrad,
Conrad v. Manessis ...... 0... ccc ce eee eee eee...
DOJ-OGR-00009913.jpg
...Manessis,
June 4, 2010... ccc cent ee eee eee nnes A-5215
Exhibit 26 to Trzaskoma Declaration—
Judgment, Verdict Sheet and Exhibit List, Conrad v. Manessis .... A-5257
Exhibit 27 to Trzaskoma Declaration—
Excerpts of the trial testimony of Catherine Conrad,
Conrad v. Manessis ...... 0... ccc ce eee eee eee...
EFTA00623753.pdf
...1,476.00
Palm Beach Reporting Service
959.27
Healthport
638.74
Field & Focus - Mock Jury
8,850.00
Ley & Marsaa Court Reporters
296.70
Barnes & Nobles - books
51.13
EFTA00623756
Burman, Critton, Luttier & Colemann, LLP
Expense Summary March 2008 - June 2010
Expense Description
Totals
Bethesda Memorial Hospital
6.75...
EFTA00304850.pdf
...on Island
June 2: depart FL to NY at 7:03am Arrive 9:17am
June 3: depart NY to FL at 8:23pm Arrive 10:52pm
35 Hours 6 Min. in NY
EFTA00304851
June 9: depart FL to Island at 7:14am Arrive 9:34am
June 9: depart Island to...
Giuffre_Maxwell_Batch5_p00076.png
...Photographs, attached hereto as Exhibit 27.
28. April 13, 2010 Deposition Transcript of Nadia Marcinkova, attached hereto as
Exhibit 28.
Computation of damages:
Bs Physical, psychological and psychiatric injuries and resulting medical expenses — in
an amount of approximately $ 102,200 present value.
a. Computation Analysis:
i. Giuffre has had to...
EFTA00310685.pdf
...June 30.2010
Tins Repon u fee tte Period Ended June
5)
PENALTY AND INTEREST FOR LATE PAYMENT:
a.
20% or 550.00 whichever is greater penalty for failure to pay by June 30'
S.s. ...... ._______......
b.
I % Interest compounded annually for each month or pan thereof by which payment...
EFTA00150915.pdf
...Freedom Air International, Inc
Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke
Name Change To: Shmitka Air Inc
Name Change From: Air Ghislaine Inc
Date of Registered Owner Name Change: 11 February 2010
Requested Special Registration Number: N722JE
Special Registration Number Issued on: 10 March 2010...
EFTA00596611.pdf
...27-MAY-2010
Filing Party:
EPSTEIN. JEFFREY
Disposition Amount:
Docket Text:
IN OPPOSITION TO MOTION TO SET ASIDE DEFAULT
W/ATTACHMENTS
74
RRTP - RESPONSE
PRODUCE
TO REQ TO
Filing Date:
27-MAY-2010
Filing Party:
EPSTEIN. JEFFREY
Disposition Amount:
Docket Text:
none.
75
ORD - ORDER
Filing Date:
01-JUN-2010...
DOJ-OGR-00003662.jpg
...253, 2010 WL 2351484, at *3 (D. Conn. June 7, 2010) (same).
DOJ-OGR-00003662
EFTA00309172.pdf
...FRANCOIS, ESQ
Page 3 of 4
PLAINTIFF'S EXHIBIT 1
EFTA00309178
12/30/2010
12/30/2010
12/27/2010
12/23/2010
12/22/2010
1 211 3/201 0
12/13/2010
11/12/2010
08/05/2010
08/03/2010
08/03/2010
08/02/2010
08...
HOUSE_OVERSIGHT_020395.jpg
...The American
Behind Wikileaks, Rolling Stone, December 2,2010
11. “Appelbaum acted to defeat-...”—George Packer, The Holder of
Secrets, The New Yorker, October 20, 2014
12. “She identified herself in Forbes...”—Runa A Sandvik, Forbes,
http://www.forbes.com/sites/runasandvik/
13. “TOR Stinks...”—Sean Michael Kerner, “Snowden Leaks...
HOUSE_OVERSIGHT_022620.jpg
...Agreements and Non-Prosecution (May 25,
2010), available at http ://www.justice.gov/ dag/ dag-memo-guidance-
monitors.pdf; Lanny A. Breuer, Assist. Att’y Gen, Dept of Justice,
Mem. to All Criminal Division Personnel on Selection of Monitors in
Criminal Division Matters (June 24, 2009), available at hetp:/ /www...
EFTA00615043.pdf
I
Libyan Investment Authority
Management Information Report
30 June 2010
EFTA00615043
NAV and performance (In 000' USD)
Assets
Market Value Q1 2010
Market Value Q2 2010
Net Buys/Sells
Performance
Reference
Cash
315,045
408,091
57.50%
Page 3
Deposits
21,642,481
19,817,137
-8.43%
Page...
EFTA00596787.pdf
...JUNE 30.
LANINef Reilp
Cineel Ratio
Ouel. Rape
Gary Recopabio
Days' inp:Nory
HISTORY
2010
HISTORY
2011
-STORY
2012
HISTORY
2013
HISTORY
2014
PROJECT
2015
PROJECT
2016
PROJECT
2017
20
0.4
56
567
05
86
613
2.0
0.5
66
486
2.5
0.6
66
455
27...
EFTA00300053.pdf
...and Juan Pablo Molyneux against Jeffrey
Epstein and L.S.J., LLC. (the "Molyneux Action'), dated June 11, 2010, arising out of the same
5
EFTA00300057
transaction or series of transactions as the subject action, in which Molyneux, by Rosh D. Ager,
Esq., states under oath that: s.
Subsequent to...
EFTA00614553.pdf
...uy
YOUR
TRUSTED
ADVOCATES
A LIMITED LIABILITY PARTNERSHIP
May 27, 2010
ADELQUI ). BENAVENTE
PARALEGAL/IinSTIGATOR
JESSICA CADwELL
BOBBIE M. MCKENNA
ASHLIE STOKEN-BARING
BETTY STOKES
PAML MALE
RITA H. BUDNYK
Of COWER
EDWARD M. RICCI
OF COIROO.
CONFIDENTIAL - FOR SETTLEMENT
PURPOSES ONLY
Re:
Jane Does #2 through #8 v. Epstein...
EFTA00073168.pdf
...47 (March, 1993)
Update on Rape Law in New York, New York Law Journal, p.1 (June 9, 1993)
Reforming New York Criminal Discovery, New York Law Journal, p. 1 (January 27,
1993)
Tricks Prosecutors Play, Trial, p. 46 (April, 1992)
Will the Real Jim Garrison Please Stand Up?, New...
EFTA00294244.pdf
...27-OCT-2010
Filing Party:
Disposition Amount:
Docket Text:
TO PROPOUND IN EXCESS OF THIRTY REOUESTS FOR
ADMISSIONS
136
RNOH - RE-NOTICE OF HEARING
Filing Date:
27-OCT-2010
Filing Party:
Disposition Amount:
Docket Text:
NOVEMBER 4, 2010 8:45 A.M.
137
jORD - ORDER
Filing Date:
29-OCT-2010...
HOUSE_OVERSIGHT_022612.jpg
...June 28, 2010), ECF No. 1 [hereinafter United States v. Technip|,
available at http ://www.justice.gov/ criminal/fraud/ fcpa/ cases/ technip-
sa/06-28- 10-technip-%20information.pdf; Complaint, SEC v. Technip,
No. 10-cv-2289 (S.D. Tex. June 28, 2010), ECF No. 1 [hereinafter SEC v.
Technip...
EFTA00085903.pdf
...Friday, August 27, 2010 4:00 PM
To: Darren Indyke;
Subject: Re: Fwd:
Please fedex with saturday delivery to my Fla home;
Larry Visoski
1
EFTA00085927
Thank you,
Larry
Sent from my BlackBerry® wireless handheld
From: Darren Indyke MOM
Date: Fri, 27 Aug 2010 13:08:45 -0700
To:
Subject...
EFTA00072947.pdf
...Page 78
2010
"PTSD and Other Mental Damages Claims," a seminar
for claims managers and defense counsel, Farmers
Insurance Group, Agoura Hills, CA, June 20, 2010
(with Dan White, Esq., and Susan Oliver, Esq.)
2014
"Sexual Sadism and Sexual Masochism," a course for
the Royal Australian & New Zealand College of...
EFTA00556664.pdf
4
Wit I I
contact@qarmin.net
June 2012
Confidential
EFTA00556664
Table of Contents
3
4
5
6
7
11
13
33
Introduction
Executive Summary
Competitive Advantages
Investment Process
Strategies Description
Performance
Appendix
4ARMIN
EFTA00556665
Introduction
Founded in October 2010, QARMIN is a small Paris-based Prop Trading House
that...
HOUSE_OVERSIGHT_014552.jpg
...Average across 24 OECD countries and 22 manufacturing and 27 market services
industries.
Source: Investment Strategy Group, OECD preliminary results based on Dan Andrews, Chiara
Criscuolo and Peter N. Gal, “Mind the Gap: Productivity Divergence Between the Global Frontier
and Laggard Firms,” OECD Productivity Working Papers, forthcoming.
Exhibit 18: US...
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