656 results for "June 27 2010"
Page 5 of 27
EFTA00235211.pdf
...On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case.
On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims again...
EFTA00208448.pdf
...On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case.
On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims again...
EFTA00208349.pdf
...On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case.
On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims again...
EFTA00611806.pdf
...33
0.48
1.27
1.48
0.89
0.36
6.42
13.82
Live
Production
S&P
2.26
3.20
-0.10
2.85
-1.35
1.83
215
5 68
7 I8
10.77
0.51
0.85
0.00
2010
CEA
1.68
1.95...
EFTA00223850.pdf
...07/27/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08.80736-Civ-Marra/Matthewman
JANE DOES #1 AND #2,
Petitioners,
I
UNITED STATES OF AMERICA,
Respondent.
UNITED STATES' NOTICE OF FILING SUPPLEMENTAL PRIVILEGE LOG
Pursuant to the Court's June 18, 2013...
EFTA00233037.pdf
...February 18, 2010
Assistant United States Attorney
99 N.E. 4th Street
Miami, FL 33132
Dear
RE: Jeffrey Epstein
JESSICA FONSECA-NADER
KATHLEEN P. PHILLIPS
AARON ANTHON
MARCOS BEATON, JR.
MATTHEW P. O'BRIEN
JENIPER J. SOULIKIAS
NOAH Fox
Thank you for your letter of February 11, 2010. We write...
EFTA00158904.pdf
...Epstein's in either May or June of
other —
fik:///D/...20[SUBJECP%20T0%20PROTECTIVE%200RDER%20PARAGRAPHS%207,%208,%209,%2010,%2015,%20and%20171.14I2/10/2025 3:06:21 PMJ
EFTA_00008164
EFTA00159016
2
A. I don't --
3
Q. -- than it was the spring?
4
A. I don...
DOJ-OGR-00005945.jpg
...Journal of
Interpersonal Violence 27(6):1155 1175. DOI: 10.1177/08862605 11424503
McGee H, Garavan R, deBarra M, Byrne J, Conroy R. 2002. The SAVI Report: Sexual Abuse
and Violence in Ireland. The Liffey Press: Dublin.
Mudaly N, Goddard C. 2006. The truth is longer than a lie: Children...
DOJ-OGR-00006870.jpg
...Journal of
Interpersonal Violence 27(6):1155 1175. DOI: 10.1177/08862605 11424503
McGee H, Garavan R, deBarra M, Byrne J, Conroy R. 2002. The SAVI Report: Sexual Abuse
and Violence in Ireland. The Liffey Press: Dublin.
Mudaly N, Goddard C. 2006. The truth is longer than a lie: Children...
EFTA00207677.pdf
...EFTA00207702
Case 9:08-cv-80893-KAM Document 128 Entered on FLSD Docket 03:05:2010 Page 27 of 36
Jane Doe v. Epstein
Case No. 08-CV-80893-Marra-Johnson
Page 27
Had Congress wanted to write in a multiplier of actual damages recoverable it
could have easily done...
EFTA00294306.pdf
...Cumulative Returns
2008
2009
2010
.—MSCI Euro Net LCL TR
2011
2012
—.500
TR
2013
Net
Cumulative
Net
Annualized
Net Annual Returns
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
Return
Return
The Lucerne Capital Offshore Fund, LTD
29.7%
18.7%
27.6%
25.9%
-3...
HOUSE_OVERSIGHT_022617.jpg
...June 27, 2001), available at hetp://www.justice.gov/criminal/
fraud/ fcpa/ cases/. kingr-etal/ 0 5-03-02king-robert-indict.pdf; Superseding
Indictment, United States v. Mead, supra note 44; Criminal Information,
United States v. Saybolt North America Inc., e¢ al., No. 98-cr-10266 (D.
Mass. Aug. 18...
HOUSE_OVERSIGHT_016119.jpg
...PPA/GOSI) entities’ foreign assets managed by SAMA (e) 15 17 18 20 22 23 25 27 26
Other - 69 - - - 85 92 - -
by instrument:
Direct investment abroad 17 20 23 27 30 34 39 45 63
Portfolio investment 105 99 122 146 158 168 178 199 202
Equity securities 53...
EFTA00209306.pdf
...07/27/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOES #1 AND #2,
Petitioners,
I
UNITED STATES OF AMERICA,
Respondent.
UNITED STATES' NOTICE OF FILING SUPPLEMENTAL PRIVILEGE LOG
Pursuant to the Court's June 18, 2013...
EFTA00602526.pdf
MuniPOINTS '
Report as of 06/202017 3:46:27 PM ET
Issuer State:
Virgin Islands
Orig. Par Amount: $94,050,000
Issuer:
VIRGIN ISLANDS PUB FIN AUTH REV
Bond Type:
Various Government Purposes
Issue Description: MATCHING FD LN-SUB LIEN-B
Security Type:
Enterprise Revenue
Dated Date:
07/15/10...
EFTA00601577.pdf
...24-27 June. Beijing, China.
Jansen, B.J. (2012) Using Mobile Apps to Enhance Classroom Learning. Teaching and
Learning with Technology, University Park, PA, 24 March
Rosso, M. and Jansen, B.J. (2010) Smart Marketing or Bait & Switch? Competitors' Brands
as Keywords in Online Advertising. 4th Workshop on Information Credibility...
EFTA00168394.pdf
...Lens
Designation
No Designation
Photo Date
April 27, 2018
Applies
Current Addresses
Type
RES (Primary)
County
Address
LITTLE ST JAMES
6100 RED HOOK QUARTER
https://www.criminaljustice.ny.gov/SoinsSUBDirectory/offenderDetailsjsp?offenderid=33...uth928y8419
EFTA_00018329
EFTA00168394
Sex Offender Details Page - NY DCJS
Page 2 of 13
B3
ST THOMAS...
HOUSE_OVERSIGHT_017619.jpg
...47 (2010) (suggesting the right has not been adequately defined and proposing ways to do so).
4 18 USC. § 3771(a)(5).
25 OLC CVRA Rights Memo, supra note 2, at 8.
26 Id. (citing Black's Law Dictionary, supra note 59, at 243).
27 Black's Law Dictionary, supra...
EFTA00172083.pdf
...Lens
Designation
No Designation
Photo Date
April 27, 2018
Applies
Current Addresses
Type
RES (Primary)
County
Address
LITTLE ST JAMES
6100 RED HOOK QUARTER
https://www.crirninaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...UgA928W93
EFTA_00022403
EFTA00172083
Sex Offender Details Page - NY DCJS
Page 2 of 13
B3
ST THOMAS...
EFTA00194687.pdf
...on June 27, 2008 (the Friday before the plea). See Exhibit 10, June 27, 2008 Email
from State Attorney Lanna Belohlavek to J. Goldberger. Once the plea agreement was reviewed
by Mr. Epstein's defense team, Mr. Goldberger sent it to you that same afternoon. At 5:55 P.M...
EFTA00183732.pdf
...on June 27, 2008 (the Friday before the plea). See Exhibit 10, June 27, 2008 Email
from State Attorney Lanna Belohlavek to J. Goldberger. Once the plea agreement was reviewed
by Mr. Epstein's defense team, Mr. Goldberger sent it to you that same afternoon. At 5:55 P.M...
EFTA00307193.pdf
...6 As of July 1, 2010, Palm, Inc. was acquired by Hewlett-Packard Company.
CONFIDENTIAL I VVTASLLC
15
EFTA00307208
EXHIBIT D
Economic Overview
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20, 2011
16
EFTA00307209
WTAS
ALIPHCOM - COMMON EQUITY VALUATION REPORT
As of June 20, 2011
Exhibit D: Economic Overview 7...
EFTA00307294.pdf
...6 As of July 1, 2010, Palm, Inc. was acquired by Hewlett-Packard Company.
CONFIDENTIAL I VVTASLLC
15
EFTA00307309
EXHIBIT D
Economic Overview
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20, 2011
16
EFTA00307310
WTAS
ALIPHCOM - COMMON EQUITY VALUATION REPORT
As of June 20, 2011
Exhibit D: Economic Overview 7...
EFTA00307395.pdf
...6 As of July 1, 2010, Palm, Inc. was acquired by Hewlett-Packard Company.
CONFIDENTIAL I VVTASLLC
15
EFTA00307410
EXHIBIT D
Economic Overview
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20, 2011
16
EFTA00307411
WTAS
ALIPHCOM - COMMON EQUITY VALUATION REPORT
As of June 20, 2011
Exhibit D: Economic Overview 7...
EFTA00301083.pdf
...2005
11-Sep-12 OW
34.27
43.00
27-Nov-12 OW
32.04
45.00
11
EFTA00301093
J. David Anderson. PE. CFA
North America Equity Research
12 June 2014
J.P.Morgan
18-Dec-12 OW
34.80
44.00
08-Jan-13 N
36.19
42.00...
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