655 results for "June 30 2010"
Page 5 of 27
EFTA00206904.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...
HOUSE_OVERSIGHT_016125.jpg
...OS merrill Lynch GEMs Paper #26 | 30 June 2016 15
HOUSE_OVERSIGHT_016125
HOUSE_OVERSIGHT_014780.jpg
...Japanese 30yr yield - weekly chart
12.250
ii nt I
7 Wi
|
! j ft Nw I afr, yf \ (ii 1
\W M {\ y Wri We | iV ly \ AN
re ad Pores Ay ala | Wo ve eS Seee ess ATK A j-----
2008 2009 2010 2011 ole 2013
Source: BofA Merrill...
EFTA00072947.pdf
...Page 78
2010
"PTSD and Other Mental Damages Claims," a seminar
for claims managers and defense counsel, Farmers
Insurance Group, Agoura Hills, CA, June 20, 2010
(with Dan White, Esq., and Susan Oliver, Esq.)
2014
"Sexual Sadism and Sexual Masochism," a course for
the Royal Australian & New Zealand College of...
HOUSE_OVERSIGHT_011467.jpg
...1995) ooo ceceesceseeceseerseeeseeseeereeesneeseeenseees 30
Palmieri v. Defaria, 88 F.3d 136, 141 (2d Cir. 1996) ooo. eeceeeceseesseeneeceseeseesseeesecereeesseeseeesaeees 33
People v Thomas, 21 N.Y.3d 226 (2013)... .esccsscecssesseeseecsseesneeseeceseesaeesaeeeeeseesseeeeeeseeeseeeseeesaeees 35
People v. Williams, 5 N.Y .3d 732, 734 (2005) .....eeccssscescecseesecseecnseesceeseeceeceeeeseeeseeeneeeseeseeeseees 35
Preferred Properties, Inc. v. Indian River Estates, Inc., 276...
HOUSE_OVERSIGHT_014792.jpg
...cccccececeeeeeeseeteeneeneeeeeeseeneenes 30
Palmieri v. Defaria, 88 F.3d 136, 141 (2d Cir. 1996) oo. cccccccccccccestecsecseenseeeseesseesseseenaees 33
People v Thomas, 21 N.Y .3d 226 (2013)......ccccccccccccccesceessessesssesseeseesescessecsseceesseesteeeseeeseseenaees 35
People v. Williams, 5 N.Y 3d 732, 734 (2005) ...ccccccccccccccccceecssesseeseceessessecseceesseesseesseesseeseeniees 35
Preferred Properties, Inc. v. Indian River Estates, Inc., 276 F.3d...
HOUSE_OVERSIGHT_016132.jpg
...22 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch
HOUSE_OVERSIGHT_016132
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_030812.jpg
...We remain cautious
on Europe; are underinvested in government debt, corporate credit and equities across the region; and expect a Greek
sovereign debt restructuring within the next 18 months (see chart from “Five Stages of Greece”, June 30, 2011 ).
Michael Cembalest
Chief Investment Officer
° JP Morgan’s Prime Money Market...
DocumentCloud_Epstein_Docs_p01418.png
...J., Chowdhury, A., and Cook, G. (2010) The Ubiquitous and Increasingly
Significant Status Message. Interactions. May/June, 15-17.
Jansen, B. J., Hudson, K., Hunter, L., Liu, F., and Murphy, J. (2008) The Google Online
Marketing Challenge: Real-World Learning with Real Clients, Real Money, and Real
Advertising Campaigns, Journal...
EFTA00284269.pdf
...As of June 28, 2010, Parkridge Lane CM LLC, an affiliate of the Investment Manager, became the
manager of Parkridge. Prior to June 28, 2010, Bernard Capital Funding. LLC was the manager of
Parkridge. As of December 31, 2010 the Fund owned 42.37% of the equity of Parkridge. Pursuant...
EFTA00206805.pdf
...Because of
protracted litigation from Epstein's battery of lawyers, the victims did not secure any of the
correspondence they sought until June 30, 2010. Even then, they secured only part of that
correspondence — litigation to secure the rest of that correspondence continues to this day. See
3
EFTA00206807
Declaration...
EFTA00416137.pdf
...Merrell intermittently for interim office visits over the past 2-3 years, but his last full
comprehensive check up was in March 2010. Ideally, he should schedule a 75 minute office visit and full examination for
June.
If you have any questions, please feel free to contact me at any...
EFTA00206864.pdf
...Because of
protracted litigation from Epstein's battery of lawyers, the victims did not secure any of the
correspondence they sought until June 30, 2010. Even then, they secured only part of that
correspondence — litigation to secure the rest of that correspondence continues to this day. See
3
EFTA00206866
Declaration...
EFTA00293562.pdf
...The warrant was exercised in June 2010 and subsequently
recorded as Series 2 preferred stock on the 2010 consolidated balance sheet. The warrant was
subject to re-measurement at each balance sheet date and an increase in fair value of $3 thousand
was recognized in 2010 as a component of...
EFTA00166291.pdf
...197 521
0.8)10June 30. 2010
03.30408
Note Mau*, V1040$ reClu0a AocN
IrCOMO
3
IIIIIIIIIIllIIIIIIIIIIIIIIIIII
On'ti Y.3
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0002067
EFTA_00015541
EFTA00166293
Deutsche Asset
& Wealth Management
Regional Diversification
As of...
EFTA00206681.pdf
...Because of protracted litigation from Epstein's battery of
lawyers, the victims did not secure any of the correspondence they sought until June 30, 2010.
Even then, they secured only part of that correspondence — litigation to secure the rest of that
correspondence continues to this day.
4
EFTA00206684
The victims...
HOUSE_OVERSIGHT_014565.jpg
...reached the high-risk threshold in June 2012 and
has continued to rise.
Credit-to-GDP Gap (% of GDP)
50
30
30 High Risk UK
Elevated Risk Eurozone
50 US —— Spain
Japan China
~~ => Russia
70
1970 1975 1980 1985 1990 1995 2000 2005 2010 2015
Data through 01 2016.
Note...
EFTA00206717.pdf
...Because of
protracted litigation from Epstein's battery of lawyers, the victims did not secure any of the
correspondence they sought until June 30, 2010. Even then, they secured only part of that
correspondence — litigation to secure the rest of that correspondence continues to this day. See
4
EFTA00206720
Declaration...
EFTA00265799.pdf
...in 2009-2010 during the business development of the targeted victim The Specialist
Medical centre and during the same period of NEIS / Australian Government Department present
Documented evidence Maxwell and Epstein directly connected to Australian Government sources
involved in Criminal Network targeting of an individual over a 30 year period...
EFTA00189828.pdf
...The brothers face a possible maximum sentence of 30-40 years in prison, scheduled for
Nov. 5.
-- RENE RODRIGUEZ
2010 Miami Herald Media Company. All Rights Reserved.
http://www.miamiherald.com
8/3/2010
EFTA00189837
Two Brothers Plead Guilty in Miami HIV Infusion Medicare Fraud Scheme I Canada Vie... Page...
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...
EFTA00128680.pdf
...Jeffrey Epstein
(USAFLS)
Sent Thursday, June 10, 2010 4:02 PM
To: M.
I have not received any response from Mertnelstein & Horowitz to my letter.
From:
(FBI)
Sent: Thursda , June 10, 2010 3:55 PM
To:
(USAFLS)
Subject: RE: Jane Doe 2-7 v. Jeffrey Epstein
Good afternoon
I'm...
EFTA00284339.pdf
...Jensen
9/30/2007
28,950
28,950
Carmen Z Robinson
10/18/2010
283,316
283,316
Daniel Rothschild
9/30/2007
200,000
200,000
Mathias Monier
9/30/2007
50,000
50,000
The Core Club 55th Street LLC
9/30/2007
100,000
100,000
Total...
EFTA00212448.pdf
...On June 30, 2010, counsel for Epstein sent to counsel for the victims approximately 358
pages of e-mail correspondence between criminal defense counsel and the U.S. Attorney's Office
regarding the plea agreement that had been negotiated between them. See Jane Doe #1 and Jane
Doe #2's...
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