Search: June 22 2010 - Epstein Files

OCR Confidence: 85% • 21259.2 KB

...Officer Officer (from July 1, 2015) (from July 1, 2019) (until June 30. 2015) in 0000 2014 2015 2014 2015 Fixed compensation Fringe benefits Total One-year variable compensation.'" Multi-year variable compensation L77 2009 through 2073 L77 2010 through 2074 1.100 1,100 1,128 2070 - 420 Total...

EFTA00617880.pdf

OCR Confidence: 85% • 724.5 KB

...Epstein has no access to the courts to assert this right without intervening in this action as to remedy, which creates an unconstitutional dilemma — a veritable Catch-22 — in which he would be forced to forego one right — not to have the non- prosecution agreement rescinded in his absence as...

EFTA00730362.pdf

OCR Confidence: 85% • 1049.0 KB

...it is not concluded with finality until the NPA expires by its terms in late 2010 and as long as the USAO determines that Epstein has complied with those terms and conditions. The threat of criminal prosecution against Epstein by the USAO continues presently and through late 2010. The USAO...

EFTA00595953.pdf

OCR Confidence: 85% • 1807.3 KB

...Net changes in restricted cash 66 67 Purchases of held-to-maturity investment securities (21,110) (22,988) Maturities of held-to-maturity investment securities 11,500 22,500 Withdrawals and distributions from partnerships 439 783 Purchases of property and equipment (1,050) (182) Net cash (used in) provided by...

EFTA00701832.pdf

OCR Confidence: 85% • 2368.9 KB

...22;2(3):412-4. [2] Effects of anonymity on antisocial behavior committed by individuals. Nogami T, Takai J. Psycho! Rep. 2008 Feb;102(1):119-30. pj Eyes are on us, but nobody cares: are eye cues relevant for strong reciprocity? Fehr E, Schneider F. Proc Biol Sci. 2010...

EFTA00601702.pdf

OCR Confidence: 85% • 5217.7 KB

...May 22, 2015, May 29. 2015. June 4. 2015. June 16. 2015. June 23. 2015, July 1. 2015, July 14, 2015 and July 21.2015. You may request a copy of these filings, at no cost, by writing to or telephoning us at the following address: Office of the Secretary...

EFTA00139235.pdf

OCR Confidence: 85% • 4670.0 KB

...Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he was 1 SDNY_00017729 EFTA00139236 dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include...

EFTA00590400.pdf

OCR Confidence: 85% • 6776.3 KB

...It reported that, between July 1, 2013 and June 30, 2014, there were 454 transactions across all industries in which control was acquired, with a median premium of 29.1% and a mean premium of 44.7%. These premiums mathematically correspond to respective lack of control discounts of 22.5...

EFTA00695928.pdf

OCR Confidence: 85% • 2786.4 KB

...In 2010, the frontman headed off on the Cocked, Locked, Ready to Rock Tour with Aerosmith, performing in more than 18 countries. Despite numerous challenges in 2009 and 2010, Tyler returned to the studio in 2011 with Aerosmith, to begin working on a new album. The band released a greatest...

EFTA00262007.pdf

OCR Confidence: 85% • 21947.7 KB

...PM 24/06,2010 6a5 PM a.O77, 44.9PM 9 07 2710 19.3' PM 12.07/2010 718 111:07 'no 91 HA>cv.,e14 ErciernI 1P CCzc y TARC4C-T INCE Utcr rr1 on),:_i out. ti.e-DiCev.- 5 PLAN i f ()C0C--tatleAr- 7N P...

EFTA00094519.pdf

OCR Confidence: 85% • 1677.1 KB

...both charged in the June 2000 shooting of Caprice Jones on East 161st Street in the Bronx, the U.S. Attorney for the Southern District of New York said. Jones did not die the day he was shot, but ultimately died from his wounds in 2010, when he was 42...

EFTA00064994.pdf

OCR Confidence: 85% • 2625.8 KB

...Fri, 22 Feb 2019 21:38:37 +0000 Importance: Normal Attachments: 2019_2-22_NewsClips.pdf SDNY News Clips Friday, February 22, 2019 EFTA00064994 Contents Public Corrupt) Ulrich Manafort Mueller Inauguration Committee R. Kelly General Crimes Okoumou Civil Division NYCHA Civil Frauds FEMA Matters of Interest Judge rules DOJ violated...

EFTA00077515.pdf

OCR Confidence: 85% • 2193.7 KB

...71st St., Manhattan, worth $55,931,000; 49 Zorro Ranch Road, Stanley, NM, $17,246,208; 358 El Brillo Way, Palm Beach, Fla., $12,380,209; 22 Avenue Foch, Paris, France, $8,672,823; Great St. James Island in the Virgin Islands, $22,498,600, and Little St. James Island...

EFTA00065065.pdf

OCR Confidence: 85% • 1780.3 KB

...CC's ODAG), (USAEO), (USAEO), (USAEO), (USAEO) Page 22 of 23 EFTA00065086 Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 23 of 23 Bates Ran e Descri tion Privile s Asserted Box #3 P-013263 Thru P-013271 Emails between Assistant...

EFTA00210597.pdf

OCR Confidence: 85% • 1386.2 KB

...3d 313 (6th Cir. 2010). The original plaintiffs were allegedly injured by carbon monoxide gas at a Wal-Mart Distribution center in London, Kentucky, between November 29 and December 12, 2005. Id. at 315. They filed their complaint on November 21, 2006. On March 22, 2007, the plaintiffs filed a...

EFTA00104265.pdf

OCR Confidence: 85% • 1784.0 KB

...CC's ODAG), USAEO SABO), USAEO , (USAEO) Page 22 of 23 EFTA00104286 Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 23 of 23 Bates Ran e Descri lion Privile s Asserted Box #3 ' Emails between Assistant Attorney-Client Privilege P-013263...

EFTA00262451.pdf

OCR Confidence: 85% • 24202.5 KB

...Oi se M Gmail AMaxwell Case ictim of Maxwell AUSTRAL-IA - 300T4-$ A 05 T RA t. ( A 1 message 15 June 2022 at 1:49 Deai My name isMIE=i, I am a residence of South Australia, Australia. I am contacting you as a victim of Maxwell and Epstein...

EFTA00089393.pdf

OCR Confidence: 85% • 3028.8 KB