863 results for "June 29 2010"
Page 6 of 35
DOJ-OGR-00021706.jpg
...253 (WWE), 2010 WL 2351484, at *2-
3 (D. Conn. June 7, 2010) (collecting cases interpreting
the term “sexual abuse” to encompass “all crimes that
would logically relate to the common understanding of
sexual abuse even when found in chapters 110 (Sexual
Exploitation and Other Abuse of Children’) and 117...
EFTA00601085.pdf
...Sale
46
8.8%
June
July
August
September
October
November
Number of Aircraft For Sale
30
29
28
25
33
34
Resale Retail Transactions
2
4
2
0
5
TBD
YTD
2015
2014
2013
Average Days on Market
523
463
201
287
Resale Retail Transactions
29
34
25
24
Aircraft...
HOUSE_OVERSIGHT_010590.jpg
...See Message Pad's attached as Exhibit “J” supra
and Sworn Statement of MC2 employee Maritza Vasquez, June 15, 2010, “Maritza Vasquez
Sworn Statement” attached at Exhibit “HH” at 1-16.
65. Employees of MC2 told Edwards that Epstein’s numerous condos at 301 East 66
Street in New York...
HOUSE_OVERSIGHT_013343.jpg
...See Message Pad's attached as Exhibit “J” supra
sii Sworn Statement of MC2 employee Maritza Vasquez, June 15, 2010, “Maritza Vasquez
Sworn Statement” attached at Exhibit “HH” at 1-16.
: 65. Employees of MC2 told Edwards that Epsiein’s numerous condos at 301 East 66
Street in New York...
EFTA00207625.pdf
...Tuesday, June 29, 2010 1:23 PM
To: Robert D. Critton Jr.
Subject: E-mall to
We are in the process of compiling the letters sent to counsel by representatives of the
USAO to comply with the court order to produce by end of business Wednesday. The process is
ongoing...
HOUSE_OVERSIGHT_010589.jpg
...On June 29, 2010, one day before
Edwards was to fly to NY to take Maxwell’s deposition, her attorney informed Edwards that
Maxwell’s mother was deathly ill and Maxwell was consequently flying to England with no
intention of returning to the United States. Despite that assertion, Ghislaine Maxwell...
HOUSE_OVERSIGHT_013342.jpg
...On June 29, 2010, one day before
Edwards was to fly to NY to take Maxwell’s deposition, her attorney informed Edwards that
Maxwell's mother was deathly ill and Maxwell was consequently flying to England with no
intention of returning to the United States. Despite that assertion, Ghislaine Maxwell...
EFTA00594254.pdf
...2
January 5, 2010
Joanne, in looking at what was produced, specifically Administrative Order G.O. 11-
65, I have the amendment effective January 15, 1999 and the amendment effective June
15, 2009. However, the June 15, 2009 amendment, amended G.O. 11-65 dated August
29, 2000, and that...
HOUSE_OVERSIGHT_022613.jpg
...Bribery Act 2010,
which came into force on July 1, 2011, and were also illegal under
prior UK. legislation. See Bribery Act 2010, ¢.23 (Eng,), available
at http f/f www.legislation.gov.uk/ ukpga/ 2010/23/contents; see also
UK. Ministry OF JustTIcE, The Bribery Act 2010: Guidance About...
EFTA00299927.pdf
...12, 2010 and Jan. 8, 2011
26. Agreement w/Yoed Nir (re cello)
27. Consulting Agreements w/Marvin Minsky & Gloria Rudish
28. Annual Report, June 30, 2012
29. Cello Agreement with Yoed Nir
EPSTEIN INTERESTS 2012 (AKA J. EPSTEIN FOUNDATION
-TRUST AGREEMENT & AMENDMENT(S)
Darren K. Indyke PLLC
I. Articles...
HOUSE_OVERSIGHT_019588.jpg
100 | HOW AMERICA LOST ITS SECRETS
In November 2010, however, he ran into a legal problem in
Sweden. A judge in Stockholm ordered his detention on suspicion
of rape, sexual molestation, and unlawful coercion. He denied the
charges but was arrested in London on a European arrest warrant. In
December...
EFTA00623753.pdf
...Burman, Critton, Luttier & Colemann, LLP
Expense Summary March 2008 - June 2010
---
Expense Description
Totals
Critton In House Expenses
Fax Usage Charge
6,650.78
Photocopy Expense
52,130.52
Color Copies
1,191.50
Postage
1,344.73
Research
29,732.67
Critton Expenses
1,659.52
Outside Vendors
Palm...
EFTA00745401.pdf
...Tue, 29 Jun 2010 13:59:49 +0000
Will do!
Thanks,
Warwick Wicksman
Principal
Sent from my BlackBerry Device.
From: Jeffrey Epstein
To: Warwick Wicksman
Sent: Mon Jun 28 18:49:04 2010
Subject: Re: LSJ program
we should look at the pool at 46 elevation with...
EFTA00513978.pdf
...Self ( jeevacation ), Daniel Siad (
Skype
[1] 2010-04-29 21:47:58 (UTC)
EFTA00513981
Sender: Self 'eevacation
Participants:
(
), Self ( jeevacation )
Skype
[3] 2010-04-29 21:47:58 (UTC)
Sender: Self 'eevacation
Participants:
(
), Self ( jeevacation )
Skype
[2] 2010-04-29 21:47:58 (UTC)
Sender: Self 'eevacation
Participants:
(
), Self (jeevacation...
EFTA00610965.pdf
...0-1
5/29/2011
EFTA00611005
CM/ECF - Live Database - flsd
Page 42 of 97
Criminal Procedure 32.2(c)(1)(B), no later than June 4, 2010. The
Government shall respond to such motions for permission to seek discovery
no later than June 11, 2010. If the Court grants...
EFTA00213873.pdf
...Tuesday, June 29, 2010 1:56 PM
To:
Subjec :
: -ma:
Sure, is it in the flagler tower bldg on the intrcoastal where jones and foster's office is?
L UST ED IN
Best Lawyers*
THE WORLD'S PREMIER
GUIDE
This e-mail contains legally privileged and confidential information intended only...
EFTA00629163.pdf
...June 29, 2013, 9:11:03 AM EDT
To:
Subject: Re: midnight express
Larry thanks for the pictures.
I spoke to my guys in panama and they can go for $155,000. I am getting quotes for shipping to panama and some are quite expensive. Please
confirm if that works...
EFTA00207623.pdf
...Tuesday, June 29, 2010 1:23 PM
To: Robert D. Critton Jr.
Subject: E-mail to
EFTA00207623
We are in the process of compiling the letters sent to counsel by representatives of the
USAO to comply with the court order to produce by end of business Wednesday. The process is...
EFTA00299879.pdf
...30, 2010)
10. Maguire Proposal RE Storm Water Pollution Control Plan
11. Guest Cottage Permit #CZT-26-10L, Oct. 29, 2010
12. Swimming Pool & Cabana Permit #CZT-25-10L, Oct. 29, 2010
13. AN Garage Permit # CZT-27-10L, Oct. 29, 2010
EFTA00299884
LSJ 2008-2009 PERMITTING
18. Correspondence
19...
EFTA00592314.pdf
...TOMASEK
June 29, 2016
Via E-mail
Hon. Richard J. Sullivan, D.J.
United States District Court
Southern District of New York
Thurgood Marshall United States Courthouse
40 Foley Square, Room 2104
New York. New York 10007
Re: Steven Jude Hoffenberg v. Jeffrey E.
Epstein, et al. (Index No. 1...
EFTA00736044.pdf
...Tue, 29 Jun 2010 01:49:04 +0000
we should look at the pool at 46 elevation with the cabana , shower under the terrace , and the more graceful, 50
foot with just a wall and landscape
On Mon, Jun 28, 2010 at 9:44 PM, Warwick Wicksman <
> wrote:
Jeffrey,
Thank...
EFTA00594948.pdf
...TOMASEK
(212)486-0701
June 29, 2016
Via E-mail
Hon. Richard J. Sullivan, D.J.
United States District Court
Southern District of New York
Thurgood Marshall United States Courthouse
40 Foley Square, Room 2104
New York, New York 10007
(SullivanNYSDChambers@nysd.uscourts.gov)
Re: Steven Jude Hoffenberg v. Jeffrey...
EFTA00748811.pdf
...Wednesday, June 16, 2010 9:07 AM
To: Zelin, Barry
Subject: Re:
one more month
Sent from my iPhone
On Jun 16, 2010, at 9:05 AM, "Zelin, Barry" wrote:
Where have you disappeared to? All ok?
Barry W. Zelin
Axiom Capital Management
780 Third Avenue, 43rd Floor
NY...
EFTA02412585.pdf
...Wednesday, June 16, 2010 9:07 AM
To: Zelin, Barry
Subject: Re:
one more month
Sent from my iPhone
On Jun 16, 2010, at 9:05 AM, "Zclin, Barry" •:
;• wrote:
Where have you disappeared to? All ok?
Barry W. Zelin
Axiom Capital Management
780 Third Avenue, 43rd Floor
NY, NY...
DocumentCloud_Epstein_Docs_p01431.png
...24-27 June. Beijing, China.
Jansen, B. J. (2012) Using Mobile Apps to Enhance Classroom Learning. Teaching and
Learning with Technology, University Park, PA, 24 March
Rosso, M. and Jansen, B. J. (2010) Smart Marketing or Bait & Switch? Competitors’ Brands
as Keywords in Online Advertising. 4th Workshop on Information Credibility...
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