378 results for "October 02 2010"
Page 4 of 16
EFTA02415736.pdf
...22 October 2010 11:36
To:
: Legal
Subject: Re:
now what and where?
On Thu, Apr 15, 2010 at 11:58 AM,
wrote:
hello! sorry I was travelling to Mauritius.
I am ok although very anxious since the birth for no obvious reasons; I need to work on it because...
EFTA02445529.pdf
...Sent
Monday, September 20, 2010 5:02:25 PM
show is on october 28
It is big thing in Lithuania!
Let me know if you can make it,will send you invitation :)
It is going to be a lot of fun!!!!
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein...
EFTA00072947.pdf
...CA, October 21-22, 2019
Ducommun, 1-Day Live Training: "Workplace Misconduct
Mitigation," Santa Ana, CA, December 17, 2019
"TAG Virtual Advanced Training in Workplace Violence
Prevention," April 26-30, 2021
FILMOGRAPHY:s
Law & Order (TV Series) (technical advisor - 169 episodes)
- Rubber Room (2010)
- Love Eternal (2010)
- Immortal (2010)
- The...
EFTA00100567.pdf
...Epstein cases)
April 30, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000002
000159
May 7, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000160
000194
October 8, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000496
000555
February 17, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000852
000919
March 8, 2010 Epstein...
EFTA00090979.pdf
...Epstein cases)
April 30, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000002
000159
May 7, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000160
000194
October 8, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000496
000555
February 17, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000852
000919
March 8, 2010 Epstein...
EFTA00078783.pdf
...Epstein cases)
April 30, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000002
000159
May 7, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000160
000194
October 8, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000496
000555
February 17, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000852
000919
March 8, 2010 Epstein...
EFTA00108858.pdf
...09/02/2010
To:New York Attn: C-20
SSA
SA
From:
Miami
PB-2/PBCRA
Contact:
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(Pending)
Title:
OBSTRUCTION OF JUSTICE
Synopsis:
EC requesting New York Division to conduct interview of
Details:
In October 2009, Miami Division opened an obstruction...
EFTA00753308.pdf
...Sun, October 24, 2010 9:48:02 AM
Subject:
i hope yesterdays party was fun„ You have not returned my email re Keesling.
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee...
EFTA00108860.pdf
...09/02/2010
To:
New York
Attn: C-20
From: Miami
PB-2/PBCRA
Contact:
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(Pending)
Title: ALFREDO RODRIGUEZ;
OBSTRUCTION OF JUSTICE
Synopsis: EC requesting New York Division to conduct interview
of
Details:
In October 2009, Miami Division opened an obstruction...
EFTA00073117.pdf
...February 25, 2016
2017
Forensic Psychiatry Review Course, American Academy of
Psychiatry and the Law; Denver, CO; October 23-25, 2017
12/02/20-12/02/22
Certificate of Completion of Montreal Cognitive Assessment
administration training course. www.mocatest.org. Certified by
Ziad Nasreddine, MD.
4
EFTA00073121
SOCIETY MEMBERSHIPS, PAST...
EFTA00090144.pdf
...February 25, 2016
2017
Forensic Psychiatry Review Course, American Academy of
Psychiatry and the Law; Denver, CO; October 23-25, 2017
12/02/20-12/02/22
Certificate of Completion of Montreal Cognitive Assessment
administration training course. www.mocatest.org. Certified by
Ziad Nasreddine, MD.
4
EFTA00090149
SOCIETY MEMBERSHIPS, PAST...
EFTA02420587.pdf
...Monday, September 20, 2010 5:02 PM
To:
Jeffrey Epstein
Subject:
Re: Re: Re: Re:
show is on october 28
It is big thing in Lithuania!
Let me know if you can make it,will send you invitation :) It is going to be a lot of fun!!!!
Sent via BlackBerry...
EFTA00587653.pdf
...0685507944
Albanian
02.01.1995
Female
May -Setember 2011-2012
Call Center —TREGI
Maintaining and throwing of information to the customer,
Promoting the product in the best way possible .
Worker of the month , many times.
Tregi Marketing Group
Service, English and Italian.
January 2008 —October 2010
Speaker on radio
Presentation...
EFTA00281131.pdf
...7601.17744
3:24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:03 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:09 AM Sunday, November 21, 2010
6.1.7601.17514...
EFTA00281105.pdf
...7601.17744
3:24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:03 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:09 AM Sunday, November 21, 2010
6.1.7601.17514...
EFTA02431856.pdf
...Wednesda Janua
13 2010 5:02 PM
To: Rich Kahn;
Cc: 'Jeffrey Eps
Subject: FW: Line Payoff Proposal and supporting documents requested
Rich did you see this from late September and early October. I am thinking that you have not
now. We have made substantial reductions in our operating costs...
EFTA00270330.pdf
...09/02/2010 To: New York Attn: C-
20
From: Miami PB-2 PBCRA
Contact:
pproved By:
rafted By:
J:cjp Case ID #: 72-MM-113327
(Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis:
EC requesting New York Division to conduct interview of ROBERT
COUTURIER Details: In October 2009, Miami...
EFTA00589978.pdf
...Ins '
My* '
IntOest
iliteflary
041060 ms
2010
4,069.44
135.29
1.075.95
298.28
2,682.42
7277.00
94 909.00
2011
2012
2013
2014
_ 14,721.05
19,165.79
20.19
3,213.02
8,464.44
786.75
487.75
5,508.30...
EFTA00261337.pdf
...FD
03/29/2010
16:35
99
N9093
I
A512
AIRLINE
(NOT
API)
STT
FD
03/05/2010
15:42
999
N909
I
A512
AIRLINE
(NOT
API)
STT
FD
02/16/2010
15:27
999
N9093
I
A512
AIRLINE
(NOT
API)
STT
FD
02/05/2010
15:37
99
N909...
EFTA00717380.pdf
...We were operating under the original certificate for all of 2009 because we did not know what the
terms of the renewal were until October of 2010. We never got a letter in June of 2013 requesting information,
never.
They are also holding us to a complete year in 2012...
EFTA00728180.pdf
Case 9:0B-cv-80119-KAM Document 469
Entered on FLSD Docket 02/17/2010 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
Related Cases:
08-80232, 08-80380, 08...
EFTA00606754.pdf
Case 9:0B-cv-80119-KAM Document 469
Entered on FLSD Docket 02/17/2010 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
Related Cases:
08-80232, 08-80380, 08...
EFTA00206833.pdf
...The, 26 Oct 2010 21:02:25 +0000
Importance: Normal
Attachments: motion-finding-violation3.doc; edwards-affidavit-cvra3.doc; response-order-show-
cause.docx
Good afternoon, everyone. So much for my telephone call this morning. Judge Cassell has apparently taken a
different point of view. Please see below and attached...
EFTA00722170.pdf
...Mechanical Desal
October 7, 2010
Trade:
Concrete Formwork
Requisition #07
Subcontractor Big Bear Construction, Inc.
Insurance ex iration: march 1. 2011
Invoice #
Phase #
Requisition #07
03-120
Original Contract Sum:
Change Orders Submitted & Approved:
New Change Orders:
Total Work Contracted to Date:
Total Work Completed to Date:
Less Retainage:
Total...
EFTA00087596.pdf
...On February 11, 2010, Air Ghislaine Inc. changed their name to Shmitka Air Inc. and on July 06, 2010 Shmitka Air Inc.
changed their name to
Freedom Air International Inc.
On June 02, 2011, Freedom Air International Inc sold their 6.25% share in N439LX to Flight Options LLC in...
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