719 results for "February 22 2010"
Page 7 of 29
EFTA00299901.pdf
...JP Morgan Account Docs (March 2010)
20. 2010 ISDA Agreement (Collateral Agreement FTC & JPM)
21. Bernard Andersen/ Bank Account Docs SIGNED
22. Valartis Bank BLANK Does from Bernard Andersen *HARRY TOOK ON FEB
8, 2011*
23. Valartis Bank Confirmation of Corporate Resolution
24. Waste Hauling Citation (Steve Rampino)
25. Liquid...
EFTA00094137.pdf
...Monday, February 10, 2020 1:04 PM
To:
(USANYS)
Cc:
(USANYS)
(USANYS) <
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Got it. Do you mind sending the complaint, then?
From:
(USANYS)
Sent: Monday, February 10, 2020 1:02 PM
To:
(USANYS)
Cc:
(USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein...
EFTA00040848.pdf
...11 February 2010
Requested Special Registration Number: N722JE
Special Registration Number Issued on: 10 March 2010
Date Requested Special Registration Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft...
EFTA00605773.pdf
...Earners From Exit.' Bloomberg, February 22, 2013
• Mentioned. "MasterCard and Telefonica Combine in First of its IGndJV," Latin Lawyer. February 8. 2011
• Author, 'IRS Provides Important Guidance for Inbound Investments in REITs," Tax Notes. October 2010
• Author, 'Switzerland Parliament Approves UBS Deal: What Now?" Corporate Board Member Magazine, July 2010...
EFTA02471424.pdf
...Thursday, February 18, 2016 11:00 PM
To:
Jeffrey E.
Subject:
Re:
Not with the wife, but I do have some people from my =ompany with me. We have a lot of appointments set up for the
bread b=ok.
I think I am staying at parc hyatt...
On...
EFTA02471335.pdf
...Thursday, February 18, 2016 9:30 PM
To:
Nathan Myhrvold
Subject:
Re:
great. hope to see you where will you st=y? are you with the wife
On Thu, Feb 18, 2016 at 4:22 PM, Nathan Myhrvold
wrote:
tomorrow until Tuesday AM, I think...
On Thu, Feb 18, 2016...
HOUSE_OVERSIGHT_014552.jpg
...Average across 24 OECD countries and 22 manufacturing and 27 market services
industries.
Source: Investment Strategy Group, OECD preliminary results based on Dan Andrews, Chiara
Criscuolo and Peter N. Gal, “Mind the Gap: Productivity Divergence Between the Global Frontier
and Laggard Firms,” OECD Productivity Working Papers, forthcoming.
Exhibit 18: US...
EFTA00221837.pdf
...specifically listed above are to take place 15 days or less from the calendar call
date of February 19, 2010 (which is 3 days from the trial date of February 22, 2010), the only logical
deadline EPSTEIN could be referring to is the expert witness report exchange.
EFTA00221840
Case 9...
EFTA00741888.pdf
...Let us try to launch February 1st 2010. We use the original recipe, selling points will be the unique history,
traceability, sustainability, vitamin D, fish gelatin capsule and so on.
We can either use Lysi or American Seafood as the supplier, also consider GMC to capsule the oil. Tove, you...
EFTA00098066.pdf
...Monday, February 10, 2020 12:35 PM
To:
(USANYS)
Cc:
(USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Thanks — could you send us the request?
From:
(USANYS)
Sent: Monday, February 10, 2020 12:28 PM
To:
Cc:
(USANYS)
)
(USANYS) dc=
(USANYS)
Subject: RE: Jeffrey Epstein-Related...
EFTA00752510.pdf
...Fri, November 5, 2010 7:22:53 AM
Subject: Re: Please review and read carefully, do not skim.
i will reveiw next week„ first lets elimnate jeffrey, it is the epstein foundation. next no instittions, third , only
tell what is needed as opposed to what will be rejected, i do...
DOJ-OGR-00009260.jpg
...July 2, 2010.
a3
|\14
\25
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[22
23
24
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Q. You also lied in not disclosing the fact that you were |}13 Q. Now --
arrested in Winslow, Arizona, on August 4th of 2007, correct?
A, [have no idea what the date was.
Q...
DOJ-OGR-00009939.jpg
...July 2, 2010.
a3
|\14
\25
16
17
18
19
20
21
[22
23
24
25
Q. You also lied in not disclosing the fact that you were |}13 Q. Now --
arrested in Winslow, Arizona, on August 4th of 2007, correct?
A, [have no idea what the date was.
Q...
EFTA00206681.pdf
...November 10, 2010 — Victims file comprehensive motion.
November 24, 2010 — U.S. Attorney's Office files response to the victims' motion.
December 3, 2010 — Victims' file Reply to Response.
Evidentiary Hearing (if facts contested) — early December, at a time convenient to the Court.
January 1, 2011 — Court issues ruling on...
EFTA00641088.pdf
...Wed, 26 Nov 2014 15:13:22 +0000
Jeffrey
I will continue to research.. Appears JetTech aerospace one did one BBJ completion and closed its doors in 2012.
AIR TRANSPORT
DEFENSE
AEROSPACE
ROTORCRAFT
Sent from my iPad
BUSINESS AVIATION
JetTech a One-hIt Wonder In Blzjet Completions
by Kirby J...
EFTA00206717.pdf
...November 10, 2010 — Victims file comprehensive motion.
November 24, 2010 — U.S. Attorney's Office files response to the victims' motion.
December 3, 2010 — Victims' file Reply to Response.
Evidentiary Hearing (if facts contested) — early December, at a time convenient to the Court.
January 1, 2011 — Court issues ruling on...
DOJ-OGR-00021205.jpg
Case 22-1426, Document OO aT 3536038, Page33 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 31 of 348
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June...
EFTA00729202.pdf
10:01 AM
DANGENE MCKAY BAILEY (NY)
03/25,10
Cash Basis
Profit & Loss
November 2009 through February 2010
Ordinary IncomeExpense
Income
Nov 09
Dec 09
Jan 10
Feb 10
TOTAL
Retail Sales
5,617.00
5,627.00
5,262.00
3,024.00
19,530.00
Services
104...
EFTA00150960.pdf
...11 February 2010
Requested Special Registration Number: N722JE
Special Registration Number Issued on: 10 March 2010
Date Requested Special Registration Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft...
EFTA00605010.pdf
...The problem that we discuss below was promptly raised as far back as our
client's January 2010 trip. On February 5, a little more than a week after Mr.
Molyneux left, Doug Schoettle wrote back as follows:
"The library building is equipped with a state of the art system...
EFTA00643178.pdf
...The artwork market rebounded
in 2010, with auction revenue from that year nearly doubling the 2009 total and
almost matching the 2007 high point.
Picasso Painting
The determination of the Picasso painting's fair market value was complex. Between
December of 2009 and February of 2010, Sotheby's had offered...
EFTA00206173.pdf
...Wednesda
February 23 2011 1:16 PM
To:
(USAFLS);
(USAFLS);
(USAFLS)
Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004
I li
has had all contact with OPR, so I do not know.
Assistant U.S. Attorney
Fax
From:
(USAFLS)
Sent: Wednesday, February 23, 2011 1:06 PM...
EFTA00610965.pdf
...07/22/2010)
07/22/2010
4.22
ORDER denying 345 Motion to Dismiss Verified Petition of Kimberly A.
Rothstein; granting 347 Kimberly A. Rothstein's Motion for Discovery.
Please see Order for details. Signed by Judge James I. Cohn on 7/22/2010.
(rke) (Entered: 07/22/2010)
07...
EFTA00614942.pdf
...Jeffrey Epstein during the years 2009, 2010, and 2011, hereby
certifies that the firm of George V. Delson Associates prepared Department of the Treasury form
TD F 90-22-1, Report of Foreign Bank and Financial Accounts, for Mr. Jeffrey Epstein for the
year ended December 31, 2010. A true...
EFTA00306034.pdf
...in February 2010 to amend the Charter
Agreement so that LSJ would be permitted to use the General II at the Auto Transit
rate at least until LSJ used up its credit.
22. Despite partially performing pursuant to this amended Charter Agreement in July and
September of 2010, in September...
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