827 results for "October 21 2010"
Page 6 of 34
EFTA00214005.pdf
...21 Oct 2010 17:59:55 +0000
Importance: Normal
From: Paul Cassell
Sent Thursda October 21 2010 01:28 PM
To:
Cc: Brad Edwards
Subject: current status of new criminal investigation
H
As you know, Mike Fisten and others met with representatives from the FBI in about late July of...
EFTA00722383.pdf
...SOX 1230
twmassetmomica
32322
14
I-SC-7011
Enclosed please find Defendant, Bradley Edwards' Motion to Compel or Alternatively
Motion to Strike Plaintiff's Claim for Damages, together with a Notice of Hearing for
October 21, 2010 at 8:45 a.m. If there is a possibility of resolving any...
EFTA00075806.pdf
...330 (AJN)
Subpoena to Lockheed Martin - Returnable 11/29/21
Dear Andrew:
Attached please find Lockheed Martin's response to the subpoena issued in this matter. Due to the age of the
files, many of which pre-date Lockheed Martin's acquisition of Sikorsky Aircraft Corporation, it has taken us...
HOUSE_OVERSIGHT_018127.jpg
...Read the full article
GPS Elder Applications
Eldergadget.com - October 21, 2010 - The rapid evolution of Global Positioning Satellite
(GPS) tracking technology is producing new applications of particular interest to seniors, their
families, and caregivers. One of the most active companies in this space is GTX Corp. GTX is the...
HOUSE_OVERSIGHT_018166.jpg
...Read the full article
GPS Elder Applications
Eldergadget.com - October 21, 2010 - The rapid evolution of Global Positioning Satellite
(GPS) tracking technology is producing new applications of particular interest to seniors, their
families, and caregivers. One of the most active companies in this space is GTX Corp. GTX is the...
HOUSE_OVERSIGHT_032076.jpg
...Read the full article
GPS Elder Applications
Eldergadget.com - October 21, 2010 - The rapid evolution of Global Positioning Satellite
(GPS) tracking technology is producing new applications of particular interest to seniors, their
families, and caregivers. One of the most active companies in this space is GTX Corp. GTX is the...
DOJ-OGR-00007860.jpg
...of 19
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March 19, 2010
March 25, 2010
DOJ-OGR-00007860
EFTA00206689.pdf
...MI,
(USAFLS)
SenSilda October 221_2010 1:02 PM
To:
El
(USAFLS)
Subject: FW: CVRA case - meeting in July
Here is the latest from the plaintiffs. I don't believe we can provide any update on what is going on in the "new" Epstein
case, unless the CVRA provides a...
EFTA02419840.pdf
...Thu, Oct 21, 2010 at 1:41 AM
Subject: Re: Payment Reminder of Participation Fee - World Economic Forum on the Middle
East and North Africa 2010 To:
Dear Ms Maxwell,
Both wiring or credit card options could be followed, either the wiring now or credit card on
site.
However, in...
HOUSE_OVERSIGHT_020395.jpg
...The American
Behind Wikileaks, Rolling Stone, December 2,2010
11. “Appelbaum acted to defeat-...”—George Packer, The Holder of
Secrets, The New Yorker, October 20, 2014
12. “She identified herself in Forbes...”—Runa A Sandvik, Forbes,
http://www.forbes.com/sites/runasandvik/
13. “TOR Stinks...”—Sean Michael Kerner, “Snowden Leaks...
EFTA02445529.pdf
...Mon 23 Au 2010 21:47:01 -0400
To:
Subj
.
.
great
On Mon, Aug 23, 2010 at 9:45 PM, <
wrote:
Shame...
But I got the apartment :)
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein
Date: Mon 23 Au 2010 21:40:39 -0400
To:
Subject...
EFTA00722161.pdf
...expected to have N722JE in
West Palm Beach by no later than January 20, 2010 because it plans to display the
aircraft at La Bella Ferrari and Aircraft Show at Jet Aviation on January 21, 2010. The
plan to display the aircraft at this show was made jointly with Sikorsky...
EFTA00753241.pdf
...Sun, 24 Oct 2010 21:21:33 +0000
thank you : ) Is
in 8, should I visit?
On Sun, Oct 24, 2010 at 5:17 PM, Jeffrey Epstein wrote:
nick, I am in thecarib„I would greatly appreciate it if you could take along my colleagues
Samantha
On...
DOJ-OGR-00007855.jpg
...Cambridge,
MD, March 21, 2011.
14. LaPorte, G. Forensic Science: The Importance of Research for Practical Casework.
Presented as a Keynote Speech at the 1‘! Annual World Congress of Forensic Science.
Dalian, China, October 21, 2010.
DOJ-OGR-00007855
EFTA00751364.pdf
...Fri, 26 Nov 2010 21:17:28 +0000
FYI, again, and I had to accumulate many of these in the discovery process, which is why I won such
a large settlement.
Forwarded Messa
From: Al seckel <
To: Andrew Krastins <
Sent: Tue, October 2, 2007 12:05:57 PM
Subject: Sylvia...
Giuffre_Maxwell_Batch4_p00175.png
...Attac
hed hereto as Sealed Exhibit 11 is a true and correct copy of Excerpts from
June 21, 2016, Deposition of Detective Joseph Recarey.
14. Attac
hed hereto as Sealed Exhibit 12 is a true and correct copy of Excerpts from
October 20, 2009, Deposition of Louella Rabuyo.
15. Attac...
EFTA02418397.pdf
...Thu, Oct 21, 2010 at 1:41 AM
Subject: Re: Payment Reminder of Participation Fee - World Economic Forum on the Middle
East and North Africa 2010 Tcal
lIIIMIM
Dear Ms Maxwell,
Both wiring or credit card options could be followed, either the wiring now or credit card on
site.
However...
EFTA02389756.pdf
...What about a 2d
Sent from my iPhone
On Sep 3, 2010, at 4:36 PM,
Jeevacation
Friday, September 3, 2010 8:38 PM
Re: Titian update
wrote:
> From Nick;
> :05 AM
> Subject: Titan Demo
> To: Nick Lambros <
> Nick,
> unfortunately I will not be able to provide...
DOJ-OGR-00002141.jpg
...Crim., 14 October 2015, No. 15-84426.
6 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No. 16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat
— 2@me et...
DocumentCloud_Epstein_Docs_p00962.png
...GIUFFRE000241-000242).
21. Attached hereto as Sealed Exhibit 19 is a true and correct copy of Excerpts from
February 16, 2010, Deposition of Janusz Banasiak (GIUFFRE00443 1-004432;
GIUFFRE004437-004438; GIUFFRE004477).
22. Attached hereto as Sealed Exhibit 20 is a true and correct copy of Excerpts from
October 20, 2009...
EFTA00605773.pdf
...October 2010
• Author, 'Switzerland Parliament Approves UBS Deal: What Now?" Corporate Board Member Magazine, July 2010
• Coauthor. "Coming Clean On Offshore Accounts," Private Wealth Magazine, January/February 2010
• Author, 'The IRS Deadline is Fast Approaching.' Latin Lawyer Online Magazine. October 2009
• Coauthor. 'IRS Issues Critical Guidance Regarding Reporting of Foreign...
EFTA00312746.pdf
...October 28, 2010
Page 8
•
Exhibit L,
Tr. 38:21-39:18 telling police that she told Epstein that she
was 18 and in twelfth grade because
told her that Epstein would not allow her in his
house if she was under 18).
• Exhibit M,
Dep. 32:1119, 35:19...
EFTA00731232.pdf
...11:25-12:21 (M., who introduced Epstein to several women,
telling police that Epstein liked girls who were "between the ages of like 18 and 20" -- a
EFTA00731236
KIRKLAND & ELLIS LLP
Jennifer Gaffney, Esq. and Patrick Egan, Esq.
October 265a 2010
Page 6
qualification that appears to have been...
EFTA00206692.pdf
...Thi
cyl
la October 21, 2010 5:39 PM
To: M,
(USAFLS)
Cc: Brad Edwards
Subject: proposed schedule to resolve the case
Hi
The Court wants a status report from us regarding resolving the case.
We are planning to file a motion for summary judgment/finding of violations of victims...
EFTA00727516.pdf
...14016 • L.S.J
-2,289.53
384,419.32
Deposit
10/22/2010
Deposit
12297 • Clear
5,000.00
389,419.32
Check
10/23/2010
Direct
American Express ...
25011 • Amex
-85,394.21
304,025.11
Check
10/25/2010
Wire
Valdson Vieira Cotrin
Euro 2307.69
63010...
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