827 results for "October 21 2010"

Page 7 of 34
EFTA02421505.pdf
OCR Confidence: 85%  •  198.2 KB
...decided that I will be in Paris October 8-14 and in Cannes/Monaco 14-18. Just in case that you are planning another trip to Paris. Talk to you soon! B From: Jeevacation [mailtoieevacationthIgmail.coml Sent: Friday, September 03, 2010 1:21 PM To: Boris Nikolic (bgC3) Subject: Re...
EFTA00072947.pdf
OCR Confidence: 85%  •  6638.2 KB
...CA, October 21-22, 2019 Ducommun, 1-Day Live Training: "Workplace Misconduct Mitigation," Santa Ana, CA, December 17, 2019 "TAG Virtual Advanced Training in Workplace Violence Prevention," April 26-30, 2021 FILMOGRAPHY:s Law & Order (TV Series) (technical advisor - 169 episodes) - Rubber Room (2010) - Love Eternal (2010) - Immortal (2010) - The...
EFTA00753947.pdf
OCR Confidence: 85%  •  96.2 KB
...Sun Oct 31 01:59:08 2010 > Subject: Re: > at harvard tom000rw > On Sat, Oct 30, 2010 at 11:25 PM, Faith Kates > wrote: Just got homE r u up Original Message From: Jeffrey Epstein To: Faith Kates Sent: Sat Oct 30 21:21:49 2010 Subject...
EFTA02420587.pdf
OCR Confidence: 85%  •  355.5 KB
...Wed, 25 Aug 2010 21:26:32 -0600 To: > Subject: Re: Re: >< My kindness has only been returned by nasty comments. I tried to be a friend . I've had enough . I wish you well. Goodbye Sent from my iPhone On Aug 25, 2010, at 3...
EFTA02414904.pdf
OCR Confidence: 85%  •  343.4 KB
...Z2NZU7 Kind Regards, Isabel On Thu, Oct 21, 2010 at 1:41 AM, a wrote: Dear Ms Maxwell, Both options could be followed, either the wiring or credit card on site. However, in case you prefer the wiring option, please send us a copy of it. Indeed , it may not...
EFTA00206831.pdf
OCR Confidence: 85%  •  94.7 KB
...Tue, 26 Oct 2010 21:08:42 +0000 Importance: Normal In addition to the thoughts I raised earlier, I'd note that two weeks doesn't seem like much time. Sent: Tuesday, October 26, 2010 5:02 PM Subject: FW: (draft) Pleadings to Be Filed Tomorrow -- RE JEFFREY EPSTEIN Good...
EFTA00751947.pdf
OCR Confidence: 85%  •  106.2 KB
...Thu, 18 Nov 2010 21:11:44 +0000 Attachments: GIO_Trade_Update_2010-11-10JUpdate).pdf Inline-Images: imagc007.png; imagc008.png; imagc009.png Global Investment Opportunities Group (GIO) Opportunistic Investments November 18, 2010 J.P.Morgan INVESTMENT IDEA: LONG AIRLINES Investors typically shy away from the airline sector given...
EFTA00691553.pdf
OCR Confidence: 85%  •  54.5 KB
...Fri, 19 Mar 2010 21:03:04 +0000 Love to skype text me a name Sent from my iPhone On Mar 19, 2010, at 4:23 PM, Francis Jardine Deuss < Hey Jeffrey > wrote: How are you doing? You've been on my mind lately and I was curious so I...
DOJ-OGR-00003207.jpg
OCR Confidence: 95%  •  1204.5 KB
...practice in June 2010. Matthew I. Menchel joined the USAO in 1998 after having served as a New York County (Manhattan) Assistant District Attorney for 11 years. After several years as a line AUSA, Menchel became Chief of the USAO’s Major Crimes Section. In October 2006, Menchel became the...
DOJ-OGR-00004329.jpg
OCR Confidence: 95%  •  1205.0 KB
...practice in June 2010. Matthew I. Menchel joined the USAO in 1998 after having served as a New York County (Manhattan) Assistant District Attorney for 11 years. After several years as a line AUSA, Menchel became Chief of the USAO’s Major Crimes Section. In October 2006, Menchel became the...
EFTA02419108.pdf
OCR Confidence: 85%  •  370.8 KB
...o Health o Home and Family o Legal / Law o Media o Miscellaneous o Opinion / Editorial o Podcasting o Science o Society • Thursday, October 21, 2010 • RSS • E-mail Newsletters • Put PRWeb on your site EFTA_R1_01484707 EFTA02419108 Dr. Steven Victor CEO Announces ReGen BioSciences will Open Adipose Stem...
EFTA02404607.pdf
OCR Confidence: 85%  •  92.4 KB
...500 total to be paid = =4,500 less salary paid =50,000) amount owed = =nbsp;44,500 history 201= 105,000 2010 =nbsp;97,500 On Dec 21, 2012, at 8:45 AM, wrote: Rich Dave's time sheet looks ok,,,its up to you =nd je regardini days at...
EFTA00727834.pdf
OCR Confidence: 85%  •  2535.6 KB
...WINE BARREL SIDE TABLE Awnlablo late October (22-drams 25"h) 6110 0041 5695 E. COUNTERWEIGHT LAMP' Tab r —trot 01371 JOUR 5439$379 ARCHITECT'S •—> AfHETTE,' OF NIST RI/Gift; OF ft OAK SLATS F-A.SAI.VAGED TARP PILLOW COVER St. Honore 11' x 21,1600646 1.49...
EFTA00073168.pdf
OCR Confidence: 85%  •  1050.1 KB
...Office of Court Administration (1994-present) Summer Judicial Seminar for New York State Trial Judges (1995, 1996) 13 EFTA00073180 Confronting and Handling Judicial Misconduct, Annual Meeting, New York State Defenders Association (September 22, 1995) Fundamentals of Appellate Advocacy, New York State Bar Association (October 21, 1992) Evidence Update, Practice Skills...
EFTA00727954.pdf
OCR Confidence: 85%  •  152.8 KB
...turned 18 on October 10, 2005 ( in other words, the conduct as alleged occurred when A.D. was 16 and 17). He was released from the last sentence to be served under the two Sentencing Judgements, called "community control" under Florida law, on July 21, 2010. This offense required, as...
DOJ-OGR-00021205.jpg
OCR Confidence: 95%  •  1063.5 KB
...practice in June 2010. Matthew I. Menchel joined the USAO in 1998 after having served as a New York County (Manhattan) Assistant District Attorney for 11 years. After several years as a line AUSA, Menchel became Chief of the USAO’s Major Crimes Section. In October 2006, Menchel became the...
EFTA00713867.pdf
OCR Confidence: 85%  •  631.0 KB
...21 2010 August 994.4 2,214.6 2.23 484.2 1,069.0 2.21 1,478.6 3,283.6 2.22 2010 September 914.9 1,996.9 2.18 439.8 967.7 2.20 1,354.7 2,964.6 2.19 2010 October...
EFTA00728047.pdf
OCR Confidence: 85%  •  217.8 KB
...On or about September 22, 2010, JEE purchased 21,753 shares of JPM stock and had same "delivered to FTC thereby returning the BS loan equivalent in JPM stock. 10. On or about September 22, 2010, JEE paid $380,765 to FTC the amount equal to the dividends paid by...
EFTA00722411.pdf
OCR Confidence: 85%  •  1790.4 KB
...Under the Federal Rules of Civil Procedure, an answer to a properly served complaint must be filed within 21 days. Fed. R. Civ. P. 12(a)(1)(A). False Statement by Richard Barnett, an Agent of Epstein 9. On October 29, 2010, Lilly Ann Sanchez, legal counsel for Epstein, filed...
DOJ-OGR-00014078.jpg
OCR Confidence: 88%  •  478.4 KB
...Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 219 of 246 2514 LCGCmax6 Aznaran -— direct A. Correct. Q. And that one is October 14th, 2006? A. Yes. Q. And then finally, looking...
DOJ-OGR-00016702.jpg
OCR Confidence: 88%  •  478.5 KB
...Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 219 of 246 2514 LCGCmax6 Aznaran -— direct A. Correct. Q. And that one is October 14th, 2006? A. Yes. Q. And then finally, looking...
EFTA02416768.pdf
OCR Confidence: 85%  •  198.2 KB
...Friday, October 22, 2010 7:51 PM To: Nicholas Jarecki Subject: Re: caribean On Fri, Oct 22, 2010 at 10:50 PM Nicholas Jarecki mailto Ok. What about monday nt screening? From: Jeffrey Epstein To: Nicholas Jarecki Sent: Fri Oct 22 21:48:11 2010 Subject: Re: next week wrote...
EFTA02414238.pdf
OCR Confidence: 85%  •  310.4 KB
...On or about September 22, 2010, JEE purchased 21,753 shares of JPM stock and had same "delivered to FTC thereby returning the BS loan equivalent in JPM stock. 10. On or about September 22, 2010, JEE paid $380,765 to FTC the amount equal to the dividends paid by...
EFTA00734835.pdf
OCR Confidence: 85%  •  136.5 KB
...Sent Thu, May 27, 2010 1:21:07 PM Subject Re: Yes, in october i said yes, lets lay it out.. If WE decide ---do you want to stay in new york , do you want to stay in your apt. for how long?, ---leading you on??.? once again , just the...
EFTA00599626.pdf
OCR Confidence: 85%  •  578.0 KB
...4 EFTA00599629 Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03/21/2011 Page 5 of 10 On October 23, 2010, the victims e-mailed to the U.S. Attorney's Office a detailed proposed statement of facts, with many of the facts now documented by...

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