991 results for "February 5 2010"
Page 7 of 40
EFTA00725792.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...
DOJ-OGR-00007855.jpg
...Is it
Reliable to Make Conclusions About the Printing Process and the Type of Ink Used to
Create the Original Document? Presented at the American Academy of Forensic
Sciences Annual Meeting, Washington, DC, February 21, 2013.
5. LaPorte, G. The Challenges of Translating Forensic Science Research into Practice.
Presented at...
EFTA00310036.pdf
Sam Caffrey
Lebanon, NJ 08833
EDUCATION
Expected Undergraduate Graduation 2013
Voorhees High School, Glen Gardner, NJ
Overall GPA 3.5
Honors: Honor Roll 2009/2010, 2010/2011, 2011/20I2
LEADERSHIP EXPERIENCE
Voorhees High School, Glen Gardner, NJ
Varsity Soccer Team Captain
•
Lead drills and workouts
•
Voted captain by team
•
Represent...
EFTA00299891.pdf
...30, 2010)
2. Water Appropriation Permit 5/2007 through 5/2009
3. Waste Water Treatment
4. Cement and Stone — Batch Plant
5. Compass Point
6. Maguire Utility Plan
7. Under Water Lights
8. LSJ Permitting Research
9. NOVA February 2008 and Settlement Agreement (Dock)CZM Permit Application
(Not in Redweld...
EFTA00745088.pdf
...Wednesday, February 03, 2010 3:30 PM
To: Rosa M da Silva
Subject: Re:
Yes
On Wed, Feb 3, 2010 at 3:29 PM, Rosa M da Silva
Jeffrey: Can you take a call from Jes in approx 5 mins? Thanks, Rosa
> wrote:
This email is confidential and subject to...
EFTA00744835.pdf
...Fri, 29 Jan 2010 00:02:40 +0000
very bright, fun, looking for a girlfriend.
On Thu, Jan 28, 2010 at 5:33 PM, Jennie Saunders
Tell me more ..
> wrote:
CORE: Jennie Saunders I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: 212 486 6600...
EFTA00726289.pdf
...Hall at your Compulsory Medical
Examination on February 15, 2010 ("CME") was completely true and accurate.
2.
Admit that you did not omit any facts from the history you gave to Dr. Hall
at your CME.
3.
Admit that the background information you gave to Dr. Hall at your CME...
EFTA00725926.pdf
...502008CA028058XXXXMB AB
NOTICE OF SERVICE OF PLAINTIFF'S UPDATE ANSWERS TO #2, #4 AND
#5 OF DEFENDANT'S FOURTH INTERROGATORIES
Plaintiff,
hereby files her Notice of Service of Plaintiffs Update
Answers to #2, #4 and #5 of the Fourth Interrogatories propounded by Defendant
on February 25, 2010.
CERTICATE OF SERVICE...
DOJ-OGR-00030431.jpg
...YOU ARE COMMANDED to appear before a person authorized by law to take
depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County
Courthouse, 205 North Dixie Highway, West Palm Beach, Florida on February 6, 2008 at
9:30 a.m. for the taking of...
EFTA00100567.pdf
...Epstein cases)
April 30, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000002
000159
May 7, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000160
000194
October 8, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000496
000555
February 17, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000852
000919
March 8, 2010 Epstein...
EFTA00310418.pdf
...the Estimated Baseline Helicopter Delivery Date and Estimated
Completion Services Date as outlined in the Position Agreement, to one (1) Sikorsky
Model S-76D Helicopter ("Helicopter");
WHEREAS, on February 11, 2010 and July 6, 2010, Certificates of Amendment
to the original Certificate of Incorporation of FAI were filed with the...
EFTA00090979.pdf
...Epstein cases)
April 30, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000002
000159
May 7, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000160
000194
October 8, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000496
000555
February 17, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000852
000919
March 8, 2010 Epstein...
DOJ-OGR-00030429.jpg
...YOU ARE COMMANDED to appear before a person authorized by law to take
depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County
Courthouse, 205 North Dixie Highway, West Palm Beach, Florida on February 6, 2008 at
9:30 a.m. for the taking of...
EFTA00312708.pdf
...the Estimated Baseline Helicopter Delivery Date and Estimated
Completion Services Date as outlined in the Position Agreement, to one (1) Sikorsky
Model S-76D Helicopter ("Helicopter");
WHEREAS, on February 11, 2010 and July 6, 2010, Certificates of Amendment
to the original Certificate of Incorporation of FAI were filed with the...
EFTA00589670.pdf
...Jeffrey Epstein, who first
registered in the Virgin Islands as a sex offender on March 5, 2010, may comply with
his annual registration verification requirements by appearing at the Department of
Justice to renew his registration during the first two weeks in February 2013. This
request was first submitted by...
EFTA00078783.pdf
...Epstein cases)
April 30, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000002
000159
May 7, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000160
000194
October 8, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000496
000555
February 17, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000852
000919
March 8, 2010 Epstein...
EFTA00723962.pdf
...25 Weld aisle Street, Suite BW, M lem±, FL 3313D, Miami
Fax
• Fort Lauderdale
www.podhurstxom
EFTA00723967
Epstein Matter
Depositions Currently Scheduled
as of February 26, 2010
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B.B.
2/26/10
Prose Court Rep
Noticed by Jess...
EFTA02428155.pdf
...We also did an additional 1 I Charter flights in February (where a client charters the whole
plane for a specific flight).
Our Gross Margin on the Shared-Ride flights was ($7.597), or (9.5%), while our Gross
Margin on the Charter flights was $18,140, or 13.1...
Giuffre_Maxwell_Batch3_p00195.png
...2, 3, 4, 6, 17, 32 and 37)
e documents relating to various topics include massages (RFP 5 and 29), travel
records (RFPs 8, 9, 14 and 39), a civil deposition in 2010 (RFP 19), and Ms.
Maxwell’s professional affiliation with Jeffrey Epstein (RFPs 10, 11, 12, 15, 20...
EFTA00299879.pdf
...30, 2010)
2. Water Appropriation Permit 5/2007 through 5/2009
3. Waste Water Treatment
4. Cement and Stone — Batch Plant
5. Compass Point
6. Maguire Utility Plan
7. Under Water Lights
8. LSJ Permitting Research
9. NOVA February 2008 and Settlement Agreement (Dock)CZM Permit Application
(Not in Redweld...
EFTA02427180.pdf
...Monday, February 22, 2010 5:07 PM
To: 'Dangene McKay Bailey'; Jennie Saunders
Cc: IMMINIn
Subject: 450 East 83rd Street,Illa
m
Hi Dangene & Jennie,
Below is a list of the estimated closing costs on the apartment 4B based on a sale price of
$595,000.00.
$511,385.00...
EFTA02408735.pdf
...Mon 7/26/2010 3:54:12 PM
Subject: RE: Re:
But will you help me THINK?
From: Jeffrey Epstein
Se
10 8:37 AM
To:
Subject: Re:
I'll fund the rockefeller deal
On Mon, Jul 26, 2010 at 5:28 PM, c
M>
wrote:
Yeah...
EFTA00622546.pdf
...Thomas, USVI 00802
February 12, 2010
TO:
Little St. amen
ATTN:
RE:
Bill Rowl
Monique Harry
IIIIIIII
Steve Capplinger
Installation of irrigation sleeving and piping at bypass road
Repine damaged cable and piping at helo road
By ass rod
In t
n
o projects (construction)
TIME:
51200.00
A total...
EFTA00745686.pdf
...Saturday, February 20, 2010 5:22 AM
To: Starr, Ken
Subject:
I'm sure you have many things to do, but if you have time in wash or new york , we could share a coffee.
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute...
HOUSE_OVERSIGHT_018212.jpg
...Jerusalem bureau chief since 2010, covering
Israel,the Palestine territories and nearby sovereignties. He worked 16
years at the Washington Post in Nairobi, Istanbul, Baghdad, Los Angeles
and Rockville, MD.
Article 5.
YaleGlobal
Is the US Ready To Be Number Two?
Kishore Mahbubani
11 February 2013 -- SINGAPORE: Long before anyone...
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