409 results for "October 03 2010"
Page 5 of 17
EFTA00208438.pdf
...3
EFTA00208440
Case 9:08-cv-80736-KAM Document 51
Entered on FLSD Docket 03/21/2011 Page 4 of 10
On October 20, 2010, this Court (Marra, J.), entered an order (Doc. #222) remanding to
the magistrate judge to give Epstein an opportunity to file a reply brief.
On...
EFTA02416589.pdf
...Wed Nov 03 06:46:12 2010
Subject: Re: Thank you
can we speak today to clarify my ideas? time?
On Wed, Nov 3, 2010 at 1:17 AM, Warwick Wicksman
wrote:
Jeffrey,
I reviewed this with Tom. I think we talked about this while we were there, and were...
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...
EFTA00212438.pdf
...3
EFTA00212440
Case 9:08-cv-80736-KAM Document 51
Entered on FLSD Docket 03/21/2011 Page 4 of 10
On October 20, 2010, this Court (Marra, J.), entered an order (Doc. #222) remanding to
the magistrate judge to give Epstein an opportunity to file a reply brief.
On...
EFTA00208339.pdf
...3
EFTA00208341
Case 9:08-cv-80736-KAM Document 51
Entered on FLSD Docket 03/21/2011 Page 4 of 10
On October 20, 2010, this Court (Marra, J.), entered an order (Doc. #222) remanding to
the magistrate judge to give Epstein an opportunity to file a reply brief.
On...
EFTA00101057.pdf
...October 28, 2020 at 2:03:00 PM EDT
To: "-P
Cc: *a"
EFTA00230771.pdf
...03/18/2011)
12/17/2010
45
STATUS REPORT by United States of America a
(Entered: 12/17/2010)
10/28/2010
44
ORDER REOPENING CASE. Signed by Judge Kenneth A. Man-a on 10/28/2010. (Ir) (Entered:
10/28/2010)
10/20/2010
43
Clerks Notice to Flier...
EFTA02416713.pdf
...Sat 10/30/2010 8:25:03 PM
Subject: FW: E-Ticket Confirmation
31OCT
Title: AA eTicket
Bella, this is on JE's Master Card ending in 1356
From: American Airlines@aa.com
Sent: Saturday, October 30, 2010 4:13 PM
To: Lesley Groff
Subject: E-Ticket Confirmation 31OCT
I...
EFTA00731232.pdf
...To Call Writer Directly:
(212) 4464970
www.kindand.com
October 26-,a 2010
By E-mail and By Hand
CONFIDENTIAL
Jennifer Gaffney, Esq.
Deputy Bureau Chief, Sex Crimes Unit
New York District Attorney's Office
One Hogan Place
New York, NY 10013
Patrick Egan, Esq.
Assistant District Attorney, Sex Crimes...
EFTA00312746.pdf
...October 28, 2010
Page 2
First, as we attempted to explain during our meeting with you, the specific conduct which
formed the basis of Mr. Epstein's conviction requiring registration under Florida law -- a
conviction for Procuring a Person Under 18 for Prostitution, in violation of Fla. Stat. § 796.03...
EFTA00163964.pdf
...was
arrested for obstruction on 12/08/2009,
convicted, and sentenced in 2010. This
investigation was closed on 03/13/2013.
The 1B items have been incorporated into
the 50D case with new 1B numbers. The
1As were sent to NY in 2019 and were
housed in a physical format...
EFTA02444497.pdf
...April 13, 2010
Will Greece be the Next Argentina? April 9. 2010
Sovereign Pension Funds: Approaching US$5.0 Trillion in AUM, March 31, 2010
SWFs after the Financial Crisis: Bigger and Stronger. March 24. 2010
EMU's Challenges: Ex Ante and Ex Post, March 19, 2010
Page 15
EFTA...
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...
EFTA00261337.pdf
...Page 1 of 9
Last Name
First Name
DOB
Doc
Type
Document
Number
Date-Time
Carder
Code
Carrier
Nunt
U0 Site
Insp
Type
Status
Ref
Ali
be
Dap
lac
F
05/13/2010
16:28
ZZ
N909J
I
A5:2
4:R-.,,,
(NOT
API)
STT
FD
03/29/2010
16...
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...
EFTA00403751.pdf
...September Employment Report, Monti/Hollande/Rajoy meet in Malta (4pm GMT), ISI
Election Conference (NYC), Earnings (STZ)
Key Events on the Horizon
October 8 - Troika to submit report on Greece, Eurozone FinMin meeting
October 9 - Alcoa (AA) officially kicks off Q3 earnings season after the close
October 11 - Biden vs...
HOUSE_OVERSIGHT_014595.jpg
...12-Month Rolling Sum, % of GDP
@ 4
Capital Into Eurozone
= Euro Appreciation
-4 Capital Out of Eurozone
= Euro Depreciation
MEE Net Equity |
Net Debt
Net Portfolio Flows
-g J
2011 2012 2013 2014 2015 2016
Data through October 31, 2016.
Note: 03 2016 data used to calculate 04 2016 share...
EFTA00731002.pdf
...Attorney's
Office for the Southern District of Florida on September 24, 2007, October 29; 2007, and
Page 7 of 12
EFTA00731010
Case 9:10-cv-80447-XXXX Document 1
Entered on FLSD Docket 03/31/2010 Page 8 of 12
December 7, 2007, respectively. In so doing, Defendant acknowledged...
EFTA00230193.pdf
...03/18/2011)
12/17/2010
45
STATUS REPORT by United States of America (1.
1 (Entered: 12/17/2010)
10/28/2010
44
ORDER REOPENING CASE. Signed by Judge Kenneth A. Man-a on 10/28/2010. (Ir) (Entered:
10/28/2010)
10/28/2010
43
Clerks Notice to...
EFTA00129085.pdf
...The subscriber at that time was the CITY OF DANIA BEACH, however,
between 03/31/2010 AND 12/31/2010, the number was verified as
belonging to PATRICIA A. KENNEDY, with an address of
, Fort Lauderdale, Florida, 33312
the current subscriber
has not yet been verified.
Target number has called...
EFTA00726318.pdf
...Brooks
03-05697
Steven Kevorkian vs Citigroup Global Markets, Inc., Sanford Weill, Michael Carpenter, et al
consolidated with 03-06776
04/13/2006
Staff ID: 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...
EFTA00728574.pdf
Case 9:08-cv-80893-KAM Document 125
Entered on FLSD Docket 03/03;2010 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80893-CIV-MARRA
JANE DOE,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
ORDER
THIS CAUSE is before the Court upon Defendant Jeffrey...
EFTA00733976.pdf
...the Irish Center for Human Rights in Galway
On Sun, May 9, 2010 at 4:19 PM, Dr. Henry Jarecki
> wrote:
Had I sent you this before?
From: Miller, Jim [mailtc
Sent: Tuesday, January 19, 10 15:03
To: Dr. Henry Jarecki
Cc: Diana Villabon; Cynthia Reed; Willcox, Sarah
Subject...
EFTA00189828.pdf
...nelln-brafra. .A new
http://www.justice.gov/usao/f1s/PressReleases/1 00802-0 1 html
8/3/2010
EFTA00189836
Miami-Dade brothers plead guilty to Medicare fraud - 08/03/2010 I Miamilierald.com
Page I of l
theBaituni /fetid
Posted on Tue, Aug. 03, 2010
Miami-Dade brothers plead...
EFTA00166699.pdf
...2018
Cast, Maragement
'17.50
117.50
Cash
158.r 3 03
158.313.03
Account Name:
JEFFREY EPSTEIN
Account Number:
Base Currency:
USD
11111111111111111111111111111111111111111111
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SIDNY-0002479
EFTA_000 15953
EFTA00166705
Deutsche Bank
Transaction Summary - Foreign Currency
October '. 20'8...
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