655 results for "June 30 2010"
Page 4 of 27
HOUSE_OVERSIGHT_022357.jpg
...On June 7, 2001, President Bush signed into law the Economic Growth and Tax Relief Reconciliation Act ("EGTRRA") which significantly changed estate, gift, and
generation-skipping transfer taxes. On December 17, 2010, President Obama signed into law the Tax Relief, Unemployment Insurance Reauthorization and Jobs
Creation Act of 2010, which...
DocumentCloud_Epstein_Docs_p00055.png
...1977) ..cccccccescsscessessesseeeeseeseeeseeseesseeseeseesees 30
Masson v. New Yorker Magazine, Inc., 501 U.S. 496, 510 (1991) wo. eeeeeseeeeeeteeeteeees 54
Maule v. Philadelphia Media Holdings, LLC, No. CIV.A. 08-3357, 2010 WL 914926, at
*10 (E.D. Pa. Mar. 15, 2010) oo. ceeceeeecescescseeseeseeseeecseeseeeseeaeeececseeaeeeeeaeeeeesaeeaeereaeeaeees 22
McGill v. Parker, 582 N.Y.S...
EFTA00040848.pdf
...11 February 2010
Requested Special Registration Number: N722JE
Special Registration Number Issued on: 10 March 2010
Date Requested Special Registration Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft...
DOJ-OGR-00002988.jpg
...253, 2010 WL 2351484,
at *2 (D. Conn. June 7, 2010) (holding that the 2003 amendment of Section 3283 applies to pre-
enactment conduct, and rejecting the argument “that the lack of a savings clause in the 2003
version of section 3283 is fatal to extending the statute of limitations...
EFTA00310726.pdf
...NOTICE
THE RECORDS OF THIS OFFICE SHOW THAT YOU DID NOT VOTE AT THE
GENERAL ELECTION OF 2010 AND THE LAST ELECTION PRIOR TO THE SAME.
PURSUANT TO TITLE 18 SECTION 116 V.I.C. YOUR REGISTRATION WILL BE
CANCELED ON June 30. 2011 AT THE EXPIRATION OF THIRTY(30...
EFTA00150960.pdf
...11 February 2010
Requested Special Registration Number: N722JE
Special Registration Number Issued on: 10 March 2010
Date Requested Special Registration Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft...
HOUSE_OVERSIGHT_016143.jpg
...Norway Ministry of Finance, BofA Merrill Lynch Global Research
OO erartll Lynch GEMs Paper #26 | 30 June 2016 33
HOUSE_OVERSIGHT_016143
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...
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...
EFTA00189747.pdf
...Wednesday, June 30, 2010 1:56 PM
To:
(USAFLS);
(USAFLS);
(USAFLS);
(USAFLS);
(USAFLS);
(USAFLS);
(USAFLS);
(USAFLS);
(USAFLS);
(USAFLS)
Subject: Epstein -- Rule 6(e) issue
Good afternoon, everyone.
Well, I still have not received everything that Epstein intends to produce, but I have reviewed about 60 pages
worth of documents. Most...
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...
EFTA00073168.pdf
...United States 75 Years After, 42 Loyola
Chicago Law Review 177 (2010).
Bad Faith Exception to Prosecutorial Immunity for Brady Violations, Harvard Civil
Rights-Civil Liberties Law Review Amicus, Harvard Civil Rights-Civil Liberties Law
Review, August 2010.
Privacy Revisited: GPS Tracking as Search and Seizure, 30 Pace Law Review...
EFTA00235179.pdf
...Fortunately, after extended litigation, on June 30, 2010, we obtained information
from him that was highly relevant to the treatment of Jane Doe #1 and Jane Doe
#2 in the criminal justice system — namely, correspondence between your Office
and legal counsel for Jeffrey Epstein during the negotiations surrounding the non...
HOUSE_OVERSIGHT_016152.jpg
...The
underperformance has left the market trading on a 12mth P/E of c.13x, an 11% discount
to its long term average and its lowest premium to GEMs since 2010 (Saudi trades on a
7% percent premium vs long run average of c. 30%). Furthermore, Saudi trades on
12mth...
EFTA00212235.pdf
...Fortunately, after extended litigation, on June 30, 2010, we obtained information
from him that was highly relevant to the treatment of Jane Doe #1 and Jane Doe
#2 in the criminal justice system — namely, correspondence between your Office
and legal counsel for Jeffrey Epstein during the negotiations surrounding the non...
EFTA00212225.pdf
...We also stated that, in the
government's view, the relevant facts were: (1) there are no charges in district court filed against Jeffrey Epstein; and (2) Epstein
entered pleas of guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County...
EFTA00206879.pdf
...Fortunately, after extended litigation, on June 30, 2010, we obtained information
from him that was highly relevant to the treatment of Jane Doe #1 and Jane Doe
#2 in the criminal justice system — namely, correspondence between your Office
and legal counsel for Jeffrey Epstein during the negotiations surrounding the non...
HOUSE_OVERSIGHT_014482.jpg
...Over a shorter time
frame since 2010 Food & Beverage is also now trading near the bottom
quartile. PE-relative is 6-10% above the lows seen in 2010 and 2014 — but
those would still allow for healthy 25-30% valuation premiums to the market .
Bankof America
Merrill Lynch European Equity...
DOJ-OGR-00031852.jpg
...off
Assistant State Attorney
Sworn to and subscribed to before me thio’ day of June, 2008.
ny, Damaris Pina : .
AL uyCOMMISSION# DOSROT9S EXPIRES NOTARY PUBLIC, State of Florida
LB/dp 2 ss August 2, 2010
Tare BONDED THRU TROY FAIN INSURANCE, INC
FCIC REFERENCE NUMBERS:
1) FELONY SOLICITATION OF PROSTITUTION...
EFTA00284691.pdf
ANNUAL REPORT
ON DOMESTIC OR FOREIGN CORPORATIONS
(DUE ON OR BEFORE JUNE 30 OF EACH YEAR)
PURSUANT TO SECTIONS 371 AND 373, CHAPTER 1, TITLE 13, OF THE VIRGIN ISLANDS CODE,
REQUIRING THE FILING OF ANNUAL REPORTS BY DOMESTIC AND FOREIGN CORPORATIONS,
THE FOLLOWING STATEMENT IS FILED WITH THE OFFICE...
EFTA00294244.pdf
...11-MAR-2010
Filing Party:
JCRITTON JR , ESQ, ROBERT DEWEESE
Disposition Amount:
Docket Text:
4-30-10 AT 3:30 PM
35
ANS - ANSWER
Filing Date:
16-MAR-2010
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
TO COUNTERCLAIM
36
RADF -
DEFENSES
REPLY TO AFFIRMATIVE
Filing Date:
16-MAR-2010...
HOUSE_OVERSIGHT_024195.jpg
...The latest data (June 2012) show North Dakota now ahead of Alaska’s North Slope.
Crude oil production by region Total US crude oil production
Million barrels crude oil production per day Million barrels crude oil production per day
25 9.5
8.5
7.5
6.5
05 Federal...
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...
HOUSE_OVERSIGHT_020556.jpg
...June 30, 2010. https://www
.wsj.com/articles/SB10001424052748 7043346045 75339281420753918.
Section 6
HOUSE_OVERSIGHT_020556
EFTA00222112.pdf
...By its terms, the NPA took effect on June 30, 2008. Also, pursuant
to the terms of the NPA, any criminal prosecution against EPSTEIN is deferred
as long as the terms and conditions of the NPA are fulfilled by EPSTEIN.
EXHIBIT tj
EFTA00222112
Case 9:08-cv-80119-KAM
Document...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith