378 results for "October 02 2010"
Page 5 of 16
EFTA00108851.pdf
...09/02/2010
To:
Newark
Attn: Trenton RA
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(Pending)
Title: ALFREDO RODRIGUEZ;
OBSTRUCTION OF JUSTICE
Synopsis: EC requesting Trenton RA to conduct interview of federal
inmate,
, regarding captioned investigation.
Details: In October 2009, Miami...
EFTA00129645.pdf
...ASSIGNMENTS - - - -
START DATE/TIME STOP DATE
FORT DIX FCI
BLDG 5812 ORDERLY - FCI WEST
01-12-2010 1500 CURRENT
FORT DIX FCI
FOOD SERVICE 5840 PM DINING RM 01-03-2010 0924 01-12-2010
FORT DIX FCI
FOOD SERVICE 5840 PM KITCHEN
01-02-2010 1346 01-03-2010...
EFTA00189828.pdf
...http://wwwj ustic c.gov/usao/fl s/PressRe leases/100802-02.html
8/3/2010
EFTA00189830
D0J report says child porn on the rise - 08/02/2010 I MiamiHerald.com
Page 1 of 2
ElleMiamiHera
Posted on Mon, Aug. 02, 2010
DOJ report says child porn on the rise...
EFTA00281098.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...
EFTA00163964.pdf
...Epstein was
indicted on 07/02/2019 and arrested on
07/06/2019. On 08/10/2019, FBI NY was
notified Epstein committed suicide in his
jail cell. Maxwell was indicted on
06/29/2020 and arrested on 07/02/2020.
The Maxwell trial began on 11/28/2021.
Maxwell...
EFTA00281138.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...
EFTA00209211.pdf
...Entered: 02/12/2009)
04/09/2009
37 NOTICE by Jane Doe of Change of Firm Affiliation (Edwards,
Bradley) (Entered: 04/09/2009)
09/08/2010
la Administrative Order Closing Case. Signed by Judge Kenneth A. Marra
on 9/8/2010. (tb) (Entered: 09/09/2010)
09/13/2010
39...
EFTA02431820.pdf
...Wednesda Janua 13 2010 5:02 PM
To: Rich Kahn;
Cc: 'Jeffrey Epstein'
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...
EFTA00281085.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...
EFTA00281118.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...
EFTA02408226.pdf
...Sent
Tue 8/3/2010 4:46:02 PM
Subject: Report # 133: back to work
Hey Kids!!
When my fake husband complained about a rude concierge at Dar Al Masyaf, we were on our
next stay upgraded to a I-bedroom suite which was absolutely HEAVEN! When I complained 4...
EFTA00270328.pdf
...02/2010 To: Newark Attn:
From: Miami PB-2/PBCRA Contact: SA
Approved By:
Drafted
By:
J:cjp Case ID it: 72-MM-113327 (Pending) Title:
ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting
Trenton RA to conduct interview of federal inmate, STEVEN HOFFENBERG,
regarding captioned investigation. Details: In October...
EFTA02317280.pdf
...EFTA_R1_01219203
EFTA02317280
» I hope you are feeling better and getting some rest!
» On Nov 2, 2010, at 12:11 PM, Lesley Groff
wrote:
>» Terrific. Thanks
>»
>»
Original Message
>» From: Mary McCallum
>» To: Lesley Groff
>» Sent: Tue Nov 02 01:00:25 2010
>» Subject: RE: Booking Confirmation
>»
>» Thank you, I...
DOJ-OGR-00002631.jpg
Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 5 of 14
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff's work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day...
DOJ-OGR-00002537.jpg
Case 1:20-cr-00330-AJN Document 138-4 Filed 02/04/21 Page 5 of 14
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day...
EFTA00129085.pdf
...As of
12/04/2010, this number was verified as belonging to SEYMOUR (also
known as SY) CHADROFF, and JOYCE CHADROFF, with an address of 3000
Island Boulevard, #401, Aventura, Florida, 33160. In October of 1997,
CHADROFF was referenced in FBI case #281A-MM-87084, involving JOHN
GOTTI, JUNIOR (Acting...
EFTA00726318.pdf
...Lest
Page 17 of 75
Publicly Available Awards Section, Current as of
01/20/2010
EFTA00726342
FINRA Dispute Resolution
Arbitrator ID:
02-06922
Steven P. Mednick vs. Kirlin Securities, Inc., David 0. Under and Anthony J. Kirincic
02/24/2006
02-05718
Bruce Whitman vs. CIBC World Markets Corp., Rolf...
EFTA00294244.pdf
...02-MAR-2010
Filing Party:
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
MOTION TO DISMISS AND IMPOSE SANCTIONS
27
RNOH - RE-NOTICE OF HEARING
Filing Date:
02-MAR-2010
Filing Party:
SCAROLA , ESQ, JACK
Disposition Amount:
Docket Text:
none.
128
I NOH - NOTICE OF HEARING
Filing Date:
02-MAR-2010...
EFTA00643178.pdf
...In October of that year 44% (i.e., double the October 2007 rate) of the artwork
up for auction failed to reach its minimum or guaranteed price and was returned
to the auctioneer or owner. In 2009 Sotheby's and Christie's, the top artwork
auction houses, experienced auction revenue...
EFTA02340379.pdf
...Common Sense
Conceived by Students, a Portfolio That Pays02/02/business/a-prize-winning-plan-for-
investing-when-interest-rates-are-low.html?src=me&ref=general>
(http://graphics8.nytimes.com/images/2010/09/16/opinion/Friedman_New/Friedman_New-
thumbStandard.jpgj
EFTA00166699.pdf
...6(e)
DB-SDNY-0002481
EFTA_000 15955
EFTA00166707
Deutsche Bank
Transaction Details
October 1. 2018 to October31. 2010
Trado Date
Transaction Type
Description
Settlement Date
Security ID
Transactions for Euro (EUR)
102920/8
Caen Disbursement
10/292019
DISBURSEMENT OF FUNDS
FUNDS TRANS TO CRTDII I YONNAIS 550
RETESCMS181024772454 IRAN...
EFTA00753872.pdf
...How do you suggest we best go about arranging a time to talk - when is convenient for you?
Best,
On Oct 7, 2010, at 8:59 PM, Jeffrey Epstein wrote:
-------- Forwarded messy e
From:
Date: Fri, Oct 8, 2010 at 1:02 AM
Subject: Re:
To: jeevacationOgmail.com
hi pumpkin...
EFTA00129058.pdf
...As of 12/04/2010, this number was verified as belonging to
SEYMOUR (also known as SY) CHADROFF, and JOYCE CHADROFF, with an
address of
, Aventura, Florida,
In October of 1997, CHADROFF was referenced in FBI case #281A-MM-
87084, involving JOHN GOTTI, JUNIOR (Acting Gambino Boss) and
JOSEPH RUSSO...
EFTA00211439.pdf
...ir) (Entered: 02/12/2009)
04/09/2009
37
NOTICE by Jane Doe of Change of Firm Affiliation (Edwards, Bradley) (Entered: 04/09/2009)
09/08/2010
38
Administrative Order Closing Case. Signed by Judge Kenneth A. Marra on 9/8/2010. (tb)
(Entered: 09/09/2010)
39
NOTICE by...
EFTA00230771.pdf
...2010
09/13/2010
09/08/2010
e
https://w3.courtlink.lexisnexis.com/CcalikigiRkiklY§Whceis/ShowDocket.aspx?Ke
... 3/23/201P°955
EFTA00230779
• --- ---------------
•
LexisNexis CourtLink - Show Docket
Page 3 of 4
04/09/2009
37
NOTICE by
of Change of Firm Affiliation (Edwards, Bradley) (Entered: 04/09/2009)
02/12...
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