772 results for "June 17 2010"
Page 7 of 31
EFTA00212448.pdf
...On June 30, 2010, counsel for Epstein sent to counsel for the victims approximately 358
pages of e-mail correspondence between criminal defense counsel and the U.S. Attorney's Office
regarding the plea agreement that had been negotiated between them. See Jane Doe #1 and Jane
Doe #2's...
EFTA00235211.pdf
...On June 30, 2010, counsel for Epstein sent to counsel for the victims approximately 358
pages of e-mail correspondence between criminal defense counsel and the U.S. Attorney's Office
regarding the plea agreement that had been negotiated between them. See Jane Doe #1 and Jane
Doe #2's...
EFTA00208448.pdf
...On June 30, 2010, counsel for Epstein sent to counsel for the victims approximately 358
pages of e-mail correspondence between criminal defense counsel and the U.S. Attorney's Office
regarding the plea agreement that had been negotiated between them. See Jane Doe #1 and Jane
Doe #2's...
EFTA00208349.pdf
...On June 30, 2010, counsel for Epstein sent to counsel for the victims approximately 358
pages of e-mail correspondence between criminal defense counsel and the U.S. Attorney's Office
regarding the plea agreement that had been negotiated between them. See Jane Doe #1 and Jane
Doe #2's...
HOUSE_OVERSIGHT_022327.jpg
...What has come to be known as the “Affordable Care Act” (or ACA,
sometimes referred to as “Obamacare”) was enacted in two parts in March 2010: the “Patient Protection and
Affordable Care Act” (Pub. L. 111-148), and “The Health Care and Education Reconciliation Act of 2010”
(Pub. L. 111...
HOUSE_OVERSIGHT_016119.jpg
...PPA/GOSI) entities’ foreign assets managed by SAMA (e) 15 17 18 20 22 23 25 27 26
Other - 69 - - - 85 92 - -
by instrument:
Direct investment abroad 17 20 23 27 30 34 39 45 63
Portfolio investment 105 99 122 146 158 168 178 199 202
Equity securities 53...
HOUSE_OVERSIGHT_016127.jpg
...OS merrill Lynch GEMs Paper #26 | 30 June 2016 +17
HOUSE_OVERSIGHT_016127
EFTA00221600.pdf
...16.1E
February 15, 2010 April 26. 2010
Proposed pre-trial conference
March 15, 2010
May 25, 2010
Proposed trial
April 15, 2010
June 25, 2010
Number of days estimated for jury trial
5
5-6
2.
Subjects of Discovery and Whether Discovery
Should he Phased or Limited to Particular...
EFTA00213315.pdf
...Four of the 17 women who filed lawsuits have settled for undisclosed amounts.
http://www.palmbeachpost.com/news/crime/v ictims-seeki ng-sex-offender-s-mi II ions-see-painful-192988.ht... 1/24/2010
EFTA00213315
Victims seeking sex offender's millions see painful pasts used against them
Page...
HOUSE_OVERSIGHT_016168.jpg
...in particular (10,000 in 2010 vs 120,000 in 2014 according
to the Ministry of Labor) supporting their disposable income in the long-term. Overall,
the Saudi retail sector is one of the largest employers in Saudi Arabia with 1.5mn
workers (17% of the Saudi workforce) of which...
EFTA00307193.pdf
...6 As of July 1, 2010, Palm, Inc. was acquired by Hewlett-Packard Company.
CONFIDENTIAL I VVTASLLC
15
EFTA00307208
EXHIBIT D
Economic Overview
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20, 2011
16
EFTA00307209
WTAS
ALIPHCOM - COMMON EQUITY VALUATION REPORT
As of June 20, 2011
Exhibit D: Economic Overview 7...
EFTA00307294.pdf
...6 As of July 1, 2010, Palm, Inc. was acquired by Hewlett-Packard Company.
CONFIDENTIAL I VVTASLLC
15
EFTA00307309
EXHIBIT D
Economic Overview
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20, 2011
16
EFTA00307310
WTAS
ALIPHCOM - COMMON EQUITY VALUATION REPORT
As of June 20, 2011
Exhibit D: Economic Overview 7...
EFTA00307395.pdf
...6 As of July 1, 2010, Palm, Inc. was acquired by Hewlett-Packard Company.
CONFIDENTIAL I VVTASLLC
15
EFTA00307410
EXHIBIT D
Economic Overview
ALIPHCOM — COMMON EQUITY VALUATION
As of June 20, 2011
16
EFTA00307411
WTAS
ALIPHCOM - COMMON EQUITY VALUATION REPORT
As of June 20, 2011
Exhibit D: Economic Overview 7...
EFTA00614494.pdf
...See Transcript of Hearing before The Honorable Kenneth Marra, dated June 17, 2009,
excerpts of which are attached to this Response as Exhibit 2.
And, finally, this pattern of delay and non-performance is evident by his actions in this case.
Despite months and months of refusing to pay Plaintiff...
EFTA00076468.pdf
...To that end, Rule 17(c) subpoenas cannot be used to obtain
documents that would be excluded on hearsay grounds or would otherwise be "inadmissible as
evidence at trial." United States v. Brown, No. 95 CR. 168 (AGS), 1995 WL 387698, at •10
(S.D.N.Y. June 30, 1995...
EFTA00617173.pdf
...8, 2010
Seventeen More U.S. Families Take Giving Pledge
Additional Billionaires Pledge Majority of Wealth to Philanthropy
SEATTLE — Dec. 8, 2010 - Seventeen more of America's wealthiest families have committed to returning
the majority of their wealth to charitable causes by taking the Giving Pledge. The announcement of a...
EFTA00602408.pdf
...JEE will rercieve all distributions upto $2 million
1,000,000
and the remaining distributions will be divided 50/50 between JEE and Zwim
76 000 000
The June 30,2011 valualions(prior to the settlement) valued DBZ at 18,688.906 (May valuation) +44.850,660
receivable Total was...
EFTA00522598.pdf
...6/11/2010
FRE.CARRIAGE BY.
PLACE a RECTIFT4
PORT a LOADING
PORT OF PALM BEACH SEAPORT'
FORT OF DISCHARGE
CROWN BAY SEAPORT (STTIIOMAS)
PLACE OF DELNERY BY °SCARPER'
PONT Am) COUNTRY OP ORIGIN OF GOODS
PARTICULARS FURNISHED BY STEPPER
MARKS a NBILS/CONTAINER
NUS WSRAL NUMBERS
SHIPMENT NO 7689204...
EFTA00235277.pdf
...where Edwards clearly
states that the Communications were obtained on June 30, 2010 in Doe v. Epstein for use by Edwards
in Doe v U.S.. [D.E. 41 p. 3 and p. 5].
Further, the fallacy in Edwards' argument in his response is that while he argues that the...
EFTA00108876.pdf
11/17/2010
business address 69 Mercer Street, New
York, NY 10012, business phone
and cellular phone
number
, was interviewed at his design studio at the
above listed location. After being advised of the identity of the
interviewing agent, and the nature of the interview, COUTURIER
provided the following information...
EFTA00233048.pdf
...February 18, 2010
Assistant United States Attorney
99 N.E. 4th Street
Miami, FL 33132
Dear
RE: Jeffrey Epstein
JESSICA FONSECA-NADER
KATHLEEN P. PHILLIPS
AARON AMMON
MARCOS BEATON, JR.
MATTHEW P. OBRIEN
JENIFER J. SOULIKIAS
NOAH Fox
E-Mail:
Thank you for your letter of February 11, 2010. We...
EFTA00221837.pdf
...113) on June 5, 2009, Plaintiff agrees to a modification of the
pretrial schedule as outlined in Defendant EPSTEIN's Motion to Strike (D.E. 104); to wit,
extending discovery for an additional three months from the currently set deadline of
August 28, 2009, extending the current deadline of October...
EFTA00657075.pdf
...NOONAN - October 17, 2010
A tiny GPS chip embedded in the sole of the shoe provides continuous
tracking ... The GPS Shoe by Aetrex is available from Foot mai and
GPSSItoe.com now for...
Read the full story
GTX Corp. (OTCBB: GTXO) Wins 2010 Peoples Choice
Award
Tom Copeland - October 11...
EFTA00194687.pdf
...www.kirkland.com
June 19, 2009
Re: Jeffrey Epstein
Facsimile:
We prepared this answer in response to your letter dated June 15, 2009 and before
receiving your follow up letter of June 17, 2009. At this point it has been almost three years
since the federal government first intervened in...
EFTA00183732.pdf
...Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561)820-8777
June 17, 2009
Thank you for your letter of June 15, 2009. I did not receive your letter until late
yesterday afternoon because I am shuttling back and forth between the Fort Lauderdale and...
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