207 results for "Jul 08 2010"
Page 6 of 9
EFTA00183732.pdf
...2010 Page 19 of 19
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
WEST PALM BEACH DIVISION
ATTACHMENT TO CIVIL COVER SIIEET
FOR:. Doe 103
Jeffrey Epstein
VI.
RELATED PENDING CASES
08-80119 - KAM
08-80232 - KAM
08-80380 - KAM
08-80381 - KAM
08-80811 - KAM
08-80893 - KAM
08...
EFTA00194687.pdf
...09/2010 Page 19 of 19
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
WEST PALM BEACH DIVISION
ATTACIIMENT TO CIVIL COVER SIIEET
FOR: Jane Doe 1031 Jeffrey Epstein
VI.
RELATED PENDING CASES
08-80119 - KAM
08-80232 - KAM
08-80380 - KAM
08-80381 - KAM
08-80811 - KAM
08-80893...
EFTA00242192.pdf
...on
4/2/2010
This subpoena is issued on appliccon
of
ea
• If not ppplicaNt. enter "none".
01-6235
EFTA00242194
v4/141-zusu 66:18 FAA 5614021787
USAO WPB FL
003
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENA
FGJ 08-1103 No. 067...
EFTA00156693.pdf
...03/08/2021 - 12/31/2021
ITEM NO.
SUPPLIES/SERVICES
QUANTITY UNIT UNIT PRICE MATERIAL
COSTS
TRAVEL
COSTS
AMOUNT
0007
Privately Owned Vehicle (NTE coach rate)
Time and Materials
PSC: R424
Une Period of Performance: 03/08/2021 -12/312021
0
ML
$cL0000
$0.00
$0.00
$0.00
ITEM...
EFTA00229916.pdf
...7
EFTA00230072
Case 9:08-cv-80736-KAM Document 62
Entered on FLSD Docket 04/08/2011 Page 8 of 54
53 (1st Cir. 2010) ("Notwithstanding the rights reflected in the restitution statutes, crime victims
are not parties to a criminal sentencing proceeding. . .. Thus the baseline rule is that crime...
EFTA00108476.pdf
...form may be replicated via WP)
This form replaces BP-5377(58) and BP-377(58) of JUL 91
EFTA00108497
NYMD4 535.03 •
INMATE PROFILE
PAGE 001 OF 001
76318-054
REG
•
08-10-2019
07:15:51
REGNO: 76318-054
FUNCTION: PRT DOB/AGE.: 01-20-1953 / 66
NAME...
EFTA00287311.pdf
...12
EFTA00287322
Fund Performance
ADW Capital Partners, L.P. (1)(2)(3)
MONTHLY PERFORMANCE SINCE INCEPTION (net of all fees)
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Year
2015
1.68% 10.78% 0.81% -4.61% 4.04% -2.64% 4.08% -1.76...
EFTA00598000.pdf
...Stinivd &Pooes
Pi a pan ,!fidlt:
Jul 20, 2011
5
EFTA00598004
Global Asset Allocation
The e
Morgan View
J. P Morgan
Global Economic Outlook Summary
Real GDP
%veer a ref ago
Real GDP
% otc previous period. sae'
Consumer prices
%oar a ref ago
2010
2011
2012
1011
2011
3011
4011...
EFTA00591461.pdf
Case 9:013-cv-80736-.M Document 401-2 Entered on FLED Docket 06/02,017 Page 1 of 33
GOVERNMENT
EXHIBIT
EFTA00591461
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 2 of 33
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF...
EFTA00296751.pdf
...4
_
EFTA00296785
6
I;
ii,Zoo,3,1010iiiitalaiftllicklambrovtattkpaittM0400iv Ofez
SOOMM MiSOVez
04.1)23,5; 2010, ar. atfialialawrolg:
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We: toil:Yee 2010 113A...
EFTA00269078.pdf
...Jul 2000
20 Jun 2000
From
From
24 Sep 2018
Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26...
EFTA00233329.pdf
...22-JUL-2008
Filing Party:
IEPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
PLEA CONFERENCE, TAKEN 6/30/08
55
MOT - MOTION
Filing Date:
23-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
FOR RETURN OF PROPERTY FILED BY JACK GOLDSTEIN, ESQ.
57
SEAL - SEALED
Filing Date:
25...
EFTA00186185.pdf
...PASTINCieffeArt
2005 Jul 12
200
2000008
163
511,259.46
Pairiembi Imuleived
other lhaft lne
re It m mares' en 1ho In
of tnio
stamen may be iabjeet m s airy VI
p to
days
Ma ante
of
of ti
EFTA00186250
15:j2
08/16/2008 08:34 FAX 608...
EFTA00040006.pdf
...END DATE
REMARK
WI-CASE-RESOLVE
054
07/08/2019
08/10/2019
RL-SUICIDE
054
08/10/2019
08/10/2019
COURT CASE 1
DISTRICT OFFICE
JUDGE
US ATTORNEY
DEFENSE ATTORNEY
19-CR-00490
NY/S 500 PEARL ST.
(MANHATTAN)
Arrests
ARREST DATE
ARRESTING AGENCY
ARREST LOCATION
WARRANT
NUMBER...
EFTA00086375.pdf
...Ferrer, dated December 10,
2010
Page 23 of 23
EFTA00086444
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-CV-80736-KAM
JANE DOE 1 and JANE DOE 2...
EFTA00090721.pdf
...3:10CR147 JBA, 2010 WL 4929266 (D. Conn. Nov. 30, 2010)
3
Vickers, 708 F. App'x 732 (2d Cir. 2017)
28, 31
Von Foelkel, 136 F.3d 339 (2d Cir. 1998)
26
Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) 25...
EFTA00640144.pdf
...07/28/2013
Sun, 28 Jul 2013 08:10:45 +0000
Ike_&_Tina_Tumer bio_July_28,2013.pdf;
Mexico Obesity_Rale_Higher Than_U.N. Report_Huff_Post July_9,_2013.pdf;
The_Lut Decade_Was_One_a_Climate_Extremes_John_Liglit_Moyers_&_Company_July
16,_201i.pdf;
Obamacare...
EFTA00598607.pdf
...IMerMune (ITMN.0)
E (09/07/2010)
$45.14
Ironwood Pharmaceuticals. Inc.
E (04/24/2013)
$14.47
(IRW0.0)
Lexicon Pharmaceuticals. Inc.
U(06111/2013)
$1.54
(U(RX.0)
NPS Pharmaceuticals (NPSP.0)
$29.72
Nemo:rine Biosciences Inc
E (01/08/20 4)
$13.55
(NBIX.0...
EFTA00208513.pdf
...Seventeen months later, on September 8, 2010, the Court issued an Administrative Order Closing the
Case. (DE 38.) Shortly thereafter, Petitioners filed a "Notice in Response to Administrative Order," (DE39,)
stating that they intended to file documents soon thereafter in connection with the case. On October 12, 2010,
the Court...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00056410.pdf
...Prison Garth Skipped Mandatory Cheeks Before EfISlCil Death
Scheduled date
2019-08.1022:1938
Creation date
2019-08.1022:1938
Modified date
2019-08-22 2010:12
Delivered
date
2019-08.102220199
Message size
216
Attachments slat
697
Total size
924
Attachments
I
Attachment
TEXT.htm
Name
TEXT.hbn
Content...
EFTA00180294.pdf
...Jane Doe #5 v. Epstein, No. 08-80381-CV-KAM (S.D.
Fla. filed Apr. 14. 2008) (same).
On February 20, amid these filings, Jane Doe #1 was deposed in State of
Florida v. Jeffrey Epstein, 502006CF009454AXXXMB (Fla. 15th Cir. Ct., filed
Jul. 19, 2006), a parallel state-court criminal...
EFTA00105651.pdf
...This reconstruction was established in accordance with Bureau of Prisons'
(BOP) Program Statement 5324.08 Suicide Prevention Program.
Formal interviews were not conducted as a part of this reconstruction at the direction of the
Department of Justice. A copy of the video is normally made following a significant incident,
but...
EFTA00098380.pdf
...Wed, 08 Jul 2020 15:35:08 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey, Hoecker et al,
Is Trump prolific Bag Man Jonathan Farkas...
EFTA00262240.pdf
...01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
5 Dec 2010
26 Nov2009
20 Jun 2300
0• un 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 201C
13 Sep 2014.
06 Dec 2010
26 Nov...
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