737 results for "June 22 2010"
Page 4 of 30
EFTA00625044.pdf
...LSJ-OFFICE
MISCELLANEOUS - FANCELLI TRAVEL AND ACCOMOD
May 18 - June 21.2009 Airfare, food &
transportation for 4 installers: $12.366.25
June 17 - 24.2009 Airfare & food for Jean Pierre
Fanelli: $1,627
May 18 - June 21.2009 Accomodatiuns: $4,625
March 09, 2010
Orig. Proposal No. 60090
AMOUNT
DEPOSIT...
DOJ-OGR-00002141.jpg
...Crim., 23
February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat
— 2@me et 7°™° SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d...
EFTA00596787.pdf
...EFTA00596805
DRAFT - 11/26/14 Subject to Change Upon Receipt of Additional Information
EXHIBIT I-4
ANALYSIS OF SELECTED GUIDELINE COMPANIES BY REVENUE
PHAIDON PRESS LIMITED
AS OF JUNE 30. 2014
TTM
CAGR (I)
Company
2010
2011
2012
2013
6:3012014
2013-TTM 2012-TTM 2010-TTM
(Data in Millions...
EFTA00040848.pdf
...25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04 June 2012
Date Requested Special Registration Number: 22 May 2012
Aircraft Purchased from: Bovale Developments, Inc.
Date of Purchase: 06 March 2012
Seller Signature: William P. Merriam Jr
Aircraft Registration Number: N901RL
N491GM
Helicopter
Bell 407...
DOJ-OGR-00021205.jpg
Case 22-1426, Document OO aT 3536038, Page33 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 31 of 348
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June...
DOJ-OGR-00010694.jpg
Case 1:20-cr-00330-PAE Document675 Filed 06/25/22 Page3of21
activity was demanded in return. And soon the sex overcame everything else. Sarah described the
Epstein/Maxwell quid pro quo as the “Hotel California;” you can check-out any time you like, but
you can never leave.
Both...
EFTA00073168.pdf
...2 (May 22, 1997)
When Enough is Enough, New York Law Journal, p. 2 (November 6, 1997)
Jurors Who Nullify, New York Law Journal, p. 2 (June 12, 1997)
Prosecuting Prosecutors, New York Law Journal, p. 2 (December 20, 1996)
Race. Crime and Punishment in New York, New York Law...
EFTA00623753.pdf
...Y#/~71-
2.5M
LOM
2.0M
90K
125K
To
EFTA00623755
Burman, Critton, Luttier & Colemann, LLP
Expense Summary March 2008 - June 2010
---
Expense Description
Totals
Critton In House Expenses
Fax Usage Charge
6,650.78
Photocopy Expense
52,130.52
Color Copies
1,191.50
Postage
1,344.73
Research...
DOJ-OGR-00020063.jpg
...x 152 (2d Cir. 2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) oo. ee neers...
EFTA00292159.pdf
...1 1'h and B Street
June 9, 2011
Architectural design
Alta Pointe is an Art Deco 22+ story building, "to be built"project. The 20,000
sq. ff. site has a City approved mixed-use residential high-rise zoning with an F.A.R.
(Floor Area Ratio) of 10...
DOJ-OGR-00001145.jpg
...x 152 (2d Cir. 2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) oo. ee neers...
EFTA00150960.pdf
...25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04 June 2012
Date Requested Special Registration Number: 22 May 2012
Aircraft Purchased from: Bovale Developments, Inc.
Date of Purchase: 06 March 2012
EFTA00150962
Seller Signature: William P. Merriam Jr
Aircraft Registration Number: N901RL
N491GM
Helicopter
Bell...
DOJ-OGR-00002164.jpg
...x 152 (2d Cir. 2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) oo. eeeereeneeerees 28...
EFTA00601085.pdf
...661
$19.9M
$22.950M
3 Make Offer
2007
6
2,059
5,285
$19M
$21.8M
2 Make Offer
2008
3
3,553
3,632
N/A
N/A
3 Make Offer
2009
5
1,275
2,827
$29.995M
N/A
4 Make Offer
2010
3
1,558...
EFTA00268812.pdf
...3 Apr 2010 - 17 Apr 2010
17 apr 2010 - 1 way 2010 n#,
1 May 2010 - 8 May 2010 'Is0
8 May 2010 - 22 MAy.2010
22 may 2010 - 19 Sc 2010(4.
0
19 Jan 2010 - 19 J® 2010
14 Sc 2010 - 3 Jul 2010 too.
,"
3 Jul 2010...
HOUSE_OVERSIGHT_011467.jpg
...1923, 135 L.Ed.2d 337 (1996) oe eeeeesesseceseereeeeeees 22
Kadant Johnson Inc. v. D’Amico, No. CIV.A. 10-2869, 2012 WL 2190897, at *1 (E.D. La. June
14, 2012) oe seeesesseesssseeserecssesecnevsecsessecsessessensessesessesessessensescenessesaeaessensesseasenseaecaeeaesaeeeesseneeseed 3
Kevorkian y. Am. Med. Ass'n, 237 Mich. App. 1, 12, 602 N.W.2d...
EFTA00207546.pdf
...Tue, 22 Jun 2010 14:00:30 +0000
Importance: Normal
FYI and for comedic value
From:
Sent: u
y, t
il...10:00
AM
To:
Cc: -
-
Subject: RE: RE: Out of Office AutoReply: PRIVATE & CONFIDENTIAL
Thank you for your email. As I stated previously, we will discuss our prosecutorial decisions...
HOUSE_OVERSIGHT_024195.jpg
Eye on the Market | October 22, 2012 J.P Morgan
The most important energy developments of 2012: how countries are planning for Independence Day
I:_ What might US energy independence look like?
Rising crude oil production in Texas and North Dakota has contributed to a reversal of the long-term...
HOUSE_OVERSIGHT_014792.jpg
...cccccecccceeteeees 22
Kadant Johnson Inc. v. D'Amico, No. CIV.A. 10-2869, 2012 WL 2190897, at *1 (E.D. La. June
V4, 2012) ooo cc ccsecesecescecsecssecsesesceeseeceecssecssessseseeessscssecsesesesessecsescssssesseesseeseesesseenieed 3
Kevorkian v. Am. Med. Ass'n, 237 Mich. App. 1, 12, 602 N.W.2d 233, 239 (1999)... 13
Longmire v. Ala...
EFTA00624997.pdf
...2008
Projected
2009
Projected
2010
Projocied
2011
HORIZON
Assets Under Management (June 30)
$456.000.003 $600.000000 $1.750.000.000
$2,537.500.000
$3.552.500.000
$4,351,812,500
Growth ti Assets
31.6%
191.7%
45.0%
40.0%
22.5%
Management lees (Dec...
Giuffre_Maxwell_Batch4_p00420.png
...CIV.09-4501 JEI/AMD, 2010 WL 2483294, at *3 (D.N.J. June 4, 2010).
That pre-trial discovery on financial matters is allowed when a punitive damage issue is
present in a case is confirmed by Tillery v. Lynn, 607 F. Supp. 399, 402-03 (S.D.N...
DOJ-OGR-00021188.jpg
...to senior Department officials; Epstein’s June 2008
guilty plea in state court; and, finally, efforts by the AUSA to ensure Epstein’s compliance with
the terms of the NPA during his incarceration and until his term of home detention ended in July
2010. After describing the relevant events, OPR...
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...
EFTA00294244.pdf
...I25-JUN-2010
Filing Party:
I
Disposition Amount:
Docket Text:
!OF HERBERT STETTIN-FOR PROTECTIVE ORDER
87
NOH - NOTICE OF HEARING
Filing Date:
125-JUN-2010
Filing Party:
Disposition Amount:
Docket Text:
JUNE 28 2010
88
NOT - NOTICE
Filing Date:
25-JUN-2010
Filing Party:
Disposition Amount:
Docket Text:
JOINDER...
EFTA00221826.pdf
...22, 2010, trial date until some later and unspecified date. On May 28, 2009,
the court granted the motion to strike the trial date as to plaintiffs Jane Does 2-7 — who
had agreed to the delay for their own reasons. The court set a new trial date of June...
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