809 results for "December 26 2010"
Page 6 of 33
EFTA00725795.pdf
...Epstein can contend that the statutory provisions of 2255 in effect at
the time of the offense (eg 2004-5) govern the minimum statutory damage
amount under ex post facto laws ($50,000 rather than $150,000), see United
States v Scheidt 2010 W.L. 144837 (ED Cal, 2010) (indicating...
EFTA02423402.pdf
...Aug 27, 2010 at 12:26 PM, Rich Kahn a>
wrote:
In pursuit of understanding the cattle required to exempt your land I have reviewed Darren's files
and found out the following:
EFTA_R1_01490384
EFTA02423402
a. Grazing lease was signed by Eddie Burns in December 2005 (see attached...
HOUSE_OVERSIGHT_014485.jpg
...26 European Equity Strategy | O1 December 2016 aerate 2
HOUSE_OVERSIGHT_014485
EFTA00284339.pdf
...Zuckerman
Portfolio Details - December 31, 2011
Asset Class/Investment/Benchmark
Hedge Funds -Direct
American Steadfast, L.P.
Inception
Endnotes
Date
4/1/2010
Cost
5,000,000
11/30/2011
Value
5,721,561
Net Cash
Flow•
December S
12/31/2011
Return
Value
-142,989
5,578,572
December...
HOUSE_OVERSIGHT_014585.jpg
...13
12
11
10
9
8
7
6 6
5
44 3
il
0
30 29 28 27 26 25 24 23 22 21
US Effective Tax Rate (%)
neremental EPS ($}
6
Data as of December 31, 2016.
Note: The current US effective tax rate for the S&P 500 companies...
EFTA00560348.pdf
...Wed, 29 Dec 2010 17:31:27 +0000
FYI..so you know..
Pm guessing she will be staying at
will be staying in 2G
Begin forwarded message:
From: Orbitz
Date: December 26, 2010 10:43:09 AM EST
To:
Subject: Travel Document - New York 1/4/11
, but of course...
EFTA00678810.pdf
...Thu, 2 Aug 2012 08:26:18 -0400
To: f mossy Jl al~taa.ssyaaasa @sista .kAna
Subject:
DO NOT sign garys letter , ask phil„ is this the date of the will that you know„ it is december 2010. isn;t
gary the executor.. ( it sways peresonal representavive) ? can;t...
EFTA00209329.pdf
...18, petitioners request documents from December 2010,
and after the August 2011 hearing, regarding whether the United States Attorney's Office,
Southern District of Florida, had a conflict of interest precluding it from handling various issues.
Petitioners request "all documents, correspondence, and other information regarding the potential
conflicts of interest...
EFTA00620045.pdf
...The correlations varied in strength from r = 0.03
to r = 0.26 across data from all three years. However, the strongest correlations
were found for female right 2D:4D and res180mon90m for 2010 (r = 0.26, p =
0.02), 2002 (r = 0.24, p = 0.045), and 1996 (r...
EFTA00721999.pdf
...Fla.), Complaint, ¶¶25-26, thus requiring that civil counsel consider
201 S. Biscayne Boulevard. Suite 1300 • Miami. Florida 33131. Phone:
Fax:
EFTA00721999
Jeff Sloman, Esq.
Bob Senior, Esq.
Marie Villafana, Esq.
March 5, 2010
Page 2
responsive motions that relate to the scope of waiver of liability that is
memorialized...
EFTA00723898.pdf
...These amounts were confirmed in Bob's
December 26, 2009 letter to me, and apparently included Eden and Bennett bills. Mr.
Epstein has paid $
to date.
EFTA00723898
February 12, 2010
Page 2
As you know, in our meeting in late September, we reached a tentative
agreement to resolve eleven of...
EFTA00213279.pdf
...Fla.), Complaint, 1125-26, thus requiring that civil counsel consider
201 S. Biscayne Boulevard. Suite 1300 • Miami. Florida 33131 • Phone: 305.371.6421 • Fax: 305.358.2006 • vAwcRcyBlack.com
EFTA00213279
Jeff Sloman, Esq.
Bob Senior, Esq.
Marie Villafana, Esq.
March 5, 2010
Page 2
responsive motions that relate to the...
EFTA00189955.pdf
...Fla.), Complaint, 1125-26, thus requiring that civil counsel consider
201 S. Biscayne Boulevard. Suite 1300 • Miami. Florida 33131 • Phone: 305.371.6421 • Fax: 305.358.2006 • vAwcRcyBlack.com
EFTA00189955
Jeff Sloman, Esq.
Bob Senior, Esq.
Marie Villafana, Esq.
March 5, 2010
Page 2
responsive motions that relate to the...
EFTA00293531.pdf
...Payments due to the investor at both December 31, 2009 and 2008 totaled $250,000.
In June 2010, the $250,000 was paid in full.
11.
Subsequent Events
In July 2010, the Company adopted the 2010 Equity Incentive Plan. The 2010 plan is intended as
the successor to and continuation...
EFTA00718684.pdf
...Thu, 2 Aug 2012 08:26:18 -0400
To: Peggy Siegal<
Subject:
DO NOT sign garys letter , ask phil„ is this the date of the will that you know„ it is december 2010. isn;t
gary the executor.. ( it sways peresonal repttsentavive) ? can;t advise without seeing the will „ philip...
EFTA00726037.pdf
...11/1/2010
EFTA00726043
- Not an Official Document
Page 7 of 21
Disposition Amount:
Docket Text:
TO SET ASIDE DEFAULT
23
MDIS - MOTION TO DISMISS
Filing Date:
26-FEB-2010
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
EDWARDS' COUNTERCLAIM
24
NOH - NOTICE OF HEARING
Filing Date:
26-FEB-2010...
EFTA00742952.pdf
...Tuesday, December 01, 2009 10:24 AM
To: Frank McKinney
Subject: Re: From Frank McKinney, 12.1.10
frank , if you want to come over for lunch one day next week , it would be a treat
On Tue, Dec 1, 2009 at 10:21 AM, Frank McKinney -4
> wrote:
Good...
EFTA00596611.pdf
...11/1/2010
EFTA00596616
- Not an Official Document
Page 7 of 21
Disposition Amount:
Docket Text:
TO SET ASIDE DEFAULT
23
MDIS - MOTION TO DISMISS
Filing Date:
26-FEB-2010
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
EDWARDS' COUNTERCLAIM
24
NOH - NOTICE OF HEARING
Filing Date:
26-FEB-2010...
EFTA00208572.pdf
...Cassell's request for an investigation was referred to Dal OPR on December 16, 2010. Ruth Plagenhoef has
requested various documents from our office, presumably to determine whether an investigation should be
opened.
Cassell and Edwards had planned to file a motion for summary judgment on December 17, 2010.
Due...
HOUSE_OVERSIGHT_014553.jpg
...2008 2009 2010
Data through December 31, 2016.
Note: The red arrows show the S&P 500's (SPX's) peak-to-trough declines around each episode.
Source: Investment Strategy Group, Bloomberg.
45.8
(5/20/10)
48.0
ie 40.7
(8/24/15)
28.1
26.3
(10...
EFTA00650332.pdf
...For example, Twitter had 2010 revenue of $45
million and is unprofitable, according to people familiar with the matter.
Groupon, based in Chicago, rebuffed a $6 billion takeover offer from Google
(GOOG 624.50, +8.06, +1.31%) Inc. in December and is now planning a public offering that
could...
EFTA02350427.pdf
...Sunday, December 26, 2010 11:38 AM
To:
Jeffrey Epstein
Subject:
Jeffrey sone things on the plate ( thanks for staying in touch )
Attachments:
Tekserve-Quote-2205291a-1.pdf; Untitled attachment 00230.htm
Good =rticle ... but to be clear he states I didn't test =evices known as repeaters, which extend...
EFTA00414351.pdf
...April 26, 2012 10:20:01 AM EDT
To: Darren Indyke <
Subject: Pictures from CZM settlement conference
Attached as agreed are the 3 pictures CZM gave me, as well as one of those I took (mine is black & white).
The first photo (an overhead of the island showing the various...
EFTA00073168.pdf
...116, August 2010).
Child Witnesses and Procedural Fairness, 24 American Journal of Trial Advocacy 585
(2001).
Mental Culpability and Prosecutorial Misconduct, 26 American Journal of Criminal Law
121 (1998).
The Gate is Open But the Door is Locked: Habeas Corpus and Harmless Error, 51
Washington & Lee Law Review 115 (1994...
EFTA00087596.pdf
...On August 25, 2010, N722JE was registered to Freedom Air International Inc., 103 Fould Road, #202, Wilmington,
Delaware 19803
The registrant was Darren K. INDYKE, he signed as Vice President
According to a bill of sale dated July 26, 2011, Freedom Air International (Darren K. INDYKE) sold N722JE to ASI...
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