409 results for "October 03 2010"
Page 7 of 17
EFTA00211439.pdf
...10/28/2010)
10/28/2010
44
ORDER REOPENING CASE. Signed by Judge Kenneth A. Marra on 10/28/2010. (ir) (Entered:
10/28/2010)
12/17/2010
45
STATUS REPORT by United States of America (
) (Entered: 12/17/2010)
03/18/2011
46
Unopposed MOTION for Leave to File...
EFTA00066167.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00066172
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 6 of 15
sentenced not later than October 26, 2007. The United States has no...
EFTA00129379.pdf
...04/23/2010
Accom Date.: 03/18/2010
Assisting Joint Agencies
Assisting Agents SOC
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
CGRPUTER ASST
CONSEN NONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNQE PORCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN...
EFTA00281098.pdf
...24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:03 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:09 AM Sunday, November 21, 2010
6.1.7601.17514
41:19 AM...
EFTA00736049.pdf
...Fri, 06 Aug 2010 18:03:22 40000
The Cutting Edge
[;.;
Ad by The Cutting
Edge News
Friday August 06 2010
reaching 1.4 million monthly
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The Edge...
EFTA00281105.pdf
...24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:03 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:09 AM Sunday, November 21, 2010
6.1.7601.17514
41:19 AM...
EFTA00281131.pdf
...24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:03 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:09 AM Sunday, November 21, 2010
6.1.7601.17514
41:19 AM...
EFTA00751564.pdf
...Michael Cembalest
Chief Investment Officer
Sources
"A Peace Dividend for North Korea? The Political Economy of Military Spending, Conflict Resolution, and Reform", Bernhard Seliger,
Korea Economic Institute, October 2008
"China real estate and construction market review, November 2010", Arthur ICroeber, Dragonomics Research & Advisory
2010 World Hunger Report, International Food Policy...
EFTA00207398.pdf
...Eintain tin hereby rola= the Nost-Psoseastins Agrycmc•• to,.1.4 444-9hu, m
set= Sued October 50, 2007,
LYte
EFTA00207429
Case 1:10-cv-21586-ASG Document 1-4 Entered on FLSD Docket 05/17/2010 Page 1 of 7
EXHIBIT B
LETTER DATED OCTOBER 25, 2007 FROM
FIRST...
EFTA00261437.pdf
...01 Au
2008-01 July 2010
•
(U)
Stanley, NM 87506, Phone:
2004-31 October 2009
•
(U) Email:
ICLOUD.COM
• (U) Citizens
: S ov
a
•
(U) Visa:
■
(U) Passport:
(Slovakia)
• (U) FAA Certification:
SA
•
(U) Employer: Aviloop, LLC;
• (U) Training Request: Candidates pursuing training in aircraft with a
MTOW of over...
EFTA00586994.pdf
SECOND DRAFT
August _,2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re:
Jeffrey Epstein
NYSID # OS1909
Dear
This letter and the accompanying materials are submitted to the Board pursuant to its
notice of August 2, 2010, concerning the risk level...
EFTA00731128.pdf
SECOND DRAFT
August _,2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re:
Jeffrey Epstein
NYSID # OS1909
Dear
This letter and the accompanying materials are submitted to the Board pursuant to its
notice of August 2, 2010, concerning the risk level...
EFTA00726202.pdf
...Eintain tin hereby rola= the Nost-Psoseastins Agrycmc•• to,.1.4 444-9hu, m
set= Sued October 50, 2007,
LYte
EFTA00726233
Case 1:10-cv-21586-ASG Document 1-4 Entered on FLSD Docket 05/17/2010 Page 1 of 7
EXHIBIT B
LETTER DATED OCTOBER 25, 2007 FROM
FIRST...
EFTA00727891.pdf
...Eintain tin hereby rola= the Nost-Psoseastins Agrycmc•• to,.1.4 444-9hu, m
set= Sued October 50, 2007,
LYte
EFTA00727922
Case 1:10-cv-21586-ASG Document 1-4 Entered on FLSD Docket 05/17/2010 Page 1 of 7
EXHIBIT B
LETTER DATED OCTOBER 25, 2007 FROM
FIRST...
EFTA00200731.pdf
...New Ye* 11201 3959
JEFFREY EPSTEIN
STATEMENT PERIOD NOYEMINN 1.2003
THROUGH
November 28.2003
ACCCUNT NUMBER
TAXPAYER WEBER
OR File
LAST STATEMENT
October 31.2003
CAAMMT,
RATE (SI
DEBIT AVOW
DIEM AMOUNT
5.000
0.2150
1,075.00
11/20/03
HOSPITALITY PROPERTIES TRUST
HPT
2.000
0...
EFTA00587000.pdf
SECOND DRAFT
August
2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re:
Jeffrey Epstein
NYSID # OS1909
Dear
This letter and the accompanying materials are submitted to the Board pursuant to its
notice of August 2, 2010, concerning the risk level...
EFTA00722390.pdf
SECOND DRAFT
August
2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re:
Jeffrey Epstein
NYSID # OS1909
Dear
This letter and the accompanying materials are submitted to the Board pursuant to its
notice of August 2, 2010, concerning the risk level...
EFTA00085176.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00085181
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 6 of 15
sentenced not later than October 26, 2007. The United States has no...
EFTA00090433.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00090438
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 6 of 15
sentenced not later than October 26, 2007. The United States has no...
EFTA00294306.pdf
...205
2008
220
The Lucerne Capital Offshore Fund, LTD Cumulative Returns
2008
2009
2010
.—MSCI Euro Net LCL TR
2011
2012
—.500
TR
2013
Net
Cumulative
Net
Annualized
Net Annual Returns
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
Return
Return
The Lucerne Capital Offshore Fund, LTD...
EFTA00235223.pdf
...For
example, on October 27, 2010, the U.S. Attorney's Office advised Jane Doe #1 and Jane Doe #2
that the Office was taking the position that they did not enjoy a right "to confer" with the Office
under the CVRA, 18 U.S.C. § 3771(a)(5), in...
EFTA00100736.pdf
...And whether you our team mi ht be available on October 9th to interview the clients we had to adjourn
a few weeks ago,
and
Thanks,
From:
Wang
Sent: Thursday, August 13, 2020 6:03 PM
To:
Cc: Gloria Allred c
Subject: Follow up
MM
,
Thanks again for...
EFTA02387794.pdf
...fiercebiotech.com/story/breaking-a=bvie-partners-googles-calico-lb-rd-operation-focused-aging/2014-09-03
=div>
--George
"Jeffrey E." george church <
=gt;, Richard...
EFTA00417991.pdf
...trading
Home Retail Q4 sales Argos inline, Homebase weaker, maintains guidance (trading
European car sales -9.2% in February says ACEA (biggest drop since October 2010)
India RBI leaves rates unchanged (expected but some had been hoping for a cut)
(Sensex -1.17%)
criticism
-0.84%)
January)
China February actual...
EFTA00208458.pdf
...For
example, on October 27, 2010, the U.S. Attorney's Office advised Jane Doe #1 and Jane Doe #2
that the Office was taking the position that they did not enjoy a right "to confer" with the Office
under the CVRA, 18 U.S.C. § 3771(a)(5), in...
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