991 results for "June 22 2010"
Page 7 of 40
EFTA02411824.pdf
...Check-1902-6-21-10
Rich
Tue 6/22/2010 4:23:49 PM
Continue not to listen to trim'
am concerned that you do not understand the requirements and needs of Support Operations
to Construction on LSJ
Explanation of Payment:
This is for Welding ( Acetylene bottles ) a different division...
DOJ-OGR-00002955.jpg
...June 22, 2017)......cccceceeseereeseeteeteeens 225
United States v. Rahman,
189 F.3d 88 (2d Cir, 1999) oo... eccceccceccesecscesseeeseeeeeesecaeceesaeeeeeeseeseceaecaeesaeeeeeseeeeseenaeeneeeaeesnees 154
United States v. Rajaratnam,
No. 09 Cr. 1184 (RJH), 2010 WL 4867402 (S.D.N.Y. Nov. 24, 2010)... cececceeseeeeeeseeeteeees 172
United States v. Ramnath,
131 F.3d 132 (2d Cir...
EFTA00729899.pdf
...The monthly rent shall be $22,500 per month effective March 15, 2010;
provided. however the monthly rent shall be abated to 520,000 unless and until
Tenant defaults on the Obligations. Upon such default, the rent shall be $22,500
per month commencing as of March 15, 2010, as...
Giuffre_Maxwell_Batch5_p00242.png
...June 22,
2012) (refusing to grant adverse inference instruction where Plaintiff did not confer to obtain
requested discovery, and noting “Plaintiff does not cite to a single case where an adverse
inference instruction was ordered based on the late production of a document”).° Here, there was
no delay in production...
Giuffre_Maxwell_Batch7_p00026.png
...June 22,
2012) (refusing to grant adverse inference instruction where Plaintiff did not confer to obtain
requested discovery, and noting “Plaintiff does not cite to a single case where an adverse
inference instruction was ordered based on the late production of a document”).° Here, there was
no delay in production...
Giuffre_Maxwell_Batch5_p00172.png
...from
June 1, 2016, Deposition of Juan Alessi.
4. Attached hereto as Sealed Composite Exhibit 2 are true and correct copies of
Excerpts from February 16, 2010 Deposition of Janusz Banasiak.
5. Attached hereto as Sealed Exhibit 3 is a true and correct copy of Excerpts from
April 22, 2016...
EFTA00602773.pdf
...Hardman,
Defendant
CFN 20160083888
OR BK 28155 PG 1710
RECORDED 03/10/2016 15:39:22
Palm Beach County. Florida
AMT
Sharon R. Bock
CLERK & COMPTROLLER
Pgs 1710-1711; (2Pgs)
AGREED ORDER ON PLAINTIFF'S MOTION FOR FINAL SUMMARY JUDGMENT
Plaintiffs Motion for Final Summary Judgment is scheduled for hearing...
DOJ-OGR-00003656.jpg
...253, 2010 WL 2351484 (D. Conn. June 7, 2010) oo... cece cece ects ceneeeneeeenseenseens 5
United States v. Vickers,
No. 13 Cr. 128 (RJA) (HKS), 2014 WL 1838255 (W.D.N.Y. May 8, 2014)... eee 15
Vernon v. Cassadaga Valley Cent. School Dist.,
AO F.3d 886 (2d Cir...
EFTA02345566.pdf
...Tuesday, June 22, 2010 4:50 PM
To:
Lesley Groff;
Subject:
Re: Jeffrey Epstein
Hi there
I'm free now if Jeffrey wants to talk-
Jeffrey Epstein
I'm in NY a few days right now Cambridge this weekend Co for a few weeks (until midluly) Then a bit of...
EFTA00724534.pdf
Fowler White Burnett
ATTORNEYS AT LA V
June 22, 2010
Charles H. Lichtman, Esq.
Berger Singerman PA
350 E. Las Olas Blvd., Suite 1000
Ft. Lauderdale, FL
RE: Epstein v. Rothstein
Dear Mr. Lichtman:
901 Phillips Point West
m South Flagler Drive
West Pain) Beach, Florida 33401
wwwlowler-while.corn...
EFTA02413570.pdf
...you wrote!
Begin forwarded message:
From:
Date: June 2. 2010 2:04:49 PM EDT
To: eevacatiot
ail.com
Cc:
Subject: Re: Meeting tomorrow
Thanks! Ten days and I will be all fine again...
In a message dated 6/2/2010 12:22:23 P.M. Eastern Daylight Time,
jeevacation...
EFTA00736046.pdf
...Tue, 29 Jun 2010 07:47:09 +0000
welcome to france
On Mon, Jun 28, 2010 at 11:54 PM, Dr. Henry Jarecki <
wrote:
From: Gary Talucci [mailto:gtalucci@comcast.net]
Sent Monday, June 28, 10 22:38
To: Dr. Henry Jarecki; Robert Reeves; Tony Detre
Cc: Gary Talucci
Subject...
DocumentCloud_Epstein_Docs_p00054.png
...Paged of 77
Elias v. Rolling Stone LLC, No. 15-CV-5953 (PKC), 2016 WL 3583080, at *6 (S.D.N.Y.
June 28, 2016)... eecceceecsscssesesseseseseeseseseeeseseeeseseeeeseseeecscsesecseseneeseaeeeseseeecseseeeeseaeeeeaeaeees 22
Enigma Software Grp. USA, LLC v. Bleeping Computer LLC, No. 16 CIV. 57 (PAE),
2016 WL 3773394, at *11 (S.D.N.Y...
EFTA00436383.pdf
...Wednesday, June 30, 2010 5:30 PM
To: 'Brad Edwards';
Cc: Robert D. Critton Jr.
Subject: Correspondence
**TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS,
we inform you that any tax advice contained in this communication (including attachments) was not intended or
written...
EFTA00584963.pdf
...602
TSN
4987.0
Aircraft Type
8737
Registration
N3770
CSN
1451
Aircraft Model
700
Date of Manufacture UM
Status As Of
10 June
Aircraft Series
IGW
Over water
No
ETOPS
NO
OPERATION
Current Operator
Czar Aviation Ltd.
AOC Regulation
FAA Part 91
Delivery Date
December 2010
Airworthiness Certificate
FAA
Expiration...
EFTA00158904.pdf
...You allege in your complaint that you went
20 twice a month for every month between June of.
21 and August of.. Do you know whether or not
22
Mr. Epstein was, in fact, in Palm Beach every month
23 between June of sand August of.?
24
A. I don...
EFTA00298036.pdf
...8, 2010
17. Declaration of International Operations by Shmitka Air Inc.
18. Deposit Agreement, June 17, 2010
19. Shmitka Air Name Change to Freedom Air International, Inc. Docs
20.
Flight Options
-Exchange Agreement March 2009
-Comparitive Specifications of Exchanged Aircraft
-Exchange Agreement April 22, 2009 (transferred share from N787TA to...
EFTA00750819.pdf
...Fri, 04 Jun 2010 19:14:22 +0000
Attachments: Europe_Survey_MN060310.pdf; Inventory_MN060310.pdf; Cycles_MN052510.pdf;
Bizjet_Survey_MN051310.pdf; disclaim.txt
From: Sean J. Lancaster
Sent: Friday, June 04, 2010 3:12 PM
To: Sean J. Lancaster
Subject: FW: UBS Business Jet Survey: Gauging Impact of...
EFTA00605773.pdf
...June 2010
• Panel Chair. Permanent Establishment Issues in Structuring Cross-Border Manufacturing and Sales Activities?
U.S. and Latin American Tax Planning Strategies Conference. International Fiscal Association and the American
Bar Association. Miami. FL. May 2010
• Speaker. 'U.S. Tax Treaties: Transnational Taxation Network Spring Seminar Series. May 2010
• Speaker...
EFTA00310726.pdf
...NOTICE
THE RECORDS OF THIS OFFICE SHOW THAT YOU DID NOT VOTE AT THE
GENERAL ELECTION OF 2010 AND THE LAST ELECTION PRIOR TO THE SAME.
PURSUANT TO TITLE 18 SECTION 116 V.I.C. YOUR REGISTRATION WILL BE
CANCELED ON June 30. 2011 AT THE EXPIRATION OF THIRTY(30...
HOUSE_OVERSIGHT_023143.jpg
...Regional Documents
Sykes—Picot Agreement (16 May 1916)
Balfour Declaration (2 November 1917)
Churchill White Paper (3 June 1922)
Peel Commission (7 July 1937)
MacDonald White Paper (17 May 1939)
Biltmore Program (11 May 1942)
Arab League Charter (22 March 1945)
Egypt-Israel General Armistice Agreement (24 February 1949)
Lebanon...
EFTA00299879.pdf
...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. CZM Dock Permit
20. ACOE Dock Permit
21. Expansion of Dock and Dock House
22. Permit Modification Application for...
EFTA00300053.pdf
...James Punch List Report
March 22, 2010," produced after a site inspection on March 22-23, 2010 (20 page Report
annexed as Exhibit "C").
Molyneux's sign-off and approvals are confirmed by the First Amended Complaint in
the action formerly pending in the District Court of the Virgin Islands...
EFTA02407731.pdf
...Thu, 12 Aug 2010 08:36:22 -0400
To:
Subject: Re:
I tried to call this morning.
EFTA_R1_0 1467238
EFTA02407731
On Mon, Aug 2, 2010 at 8:55 AM,
wrote:
Nice talking with you and-
-----Original Message------
From: Jeffrey Epstein
To:
Subject: Re:
Sent: Aug 2, 2010 7...
HOUSE_OVERSIGHT_013396.jpg
...Corp., 2010 WL 2609367 (M.D. Fla. June
30, 2010). As the Court stated: }
It is important to emphasize, at the outset, the limited nature of the review a court
may undertake in considering the sufficiency of an evidentiary proffer under Fla.
Stat. §768.72. Courts reviewing such proffers have...
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