686 results for "October 27 2010"
Page 7 of 28
EFTA00073168.pdf
...Congress, House Judiciary Subcommittee (July 27, 2000) (Testimony on H.R. 4015:
Fair Justice Act of 2000)(testimony)
State of Louisiana v. Kyles (October 31, 1997)(testimony)
State of Connecticut v. Valentin (March, 1995)(testimony)
Commonwealth of Kentucky v. Davidson (April, 1992)(testimony)
Matter of Anonymous, Grievance Committee, Massachusetts Bar...
EFTA00731232.pdf
...October 26,r, 2010
Page 4
M. For example, M. could not provide firm or even approximate dates for her earliest
interactions with Mr. Epstein:
•
Exhibit C, MI Tr. 2:24-27 (M. stating that her date of birth is
which would have made her nearly 19 years old when...
HOUSE_OVERSIGHT_011915.jpg
...A fifth example of a lost business relationship can be found in an e-mail dated
on Plaintiff's behalf was an e-mail dated August 27, 2010 from Michelle Stockman of Agence
France Presse. (Exhibit E attached). Agence France Presse is a newswire service with a world-
wide reach...
EFTA00722170.pdf
...fThte
$27,061.00
$459,766.75,"
$54,392.25 dr
$312,137.00
None
$541.220.00
YES
X
Invoice Attached
NO
Approved by: Gary
Signed:
Date: October 7, 2010
Approved by:
Signed:
Date:
EFTA00722170
LSJ CONSTRUCTION
Propel Mechanical Desal
hatcontractor full legal name Big BSI COnflruCtiOn, Inc
Phases...
HOUSE_OVERSIGHT_010578.jpg
...See Incident Report, Exhibit “A”, at 40-42, 49-51; Deposition of Nadia Marcinkova, April 13,
2010, (hereinafter ““Marcinkova Depo.”) at 11 (Deposition attachment #9).
28. | Under the Non-Prosecution Agreement, Epstein was to use his “best efforts” to
enter into his guilty pleas by October 26, 2007. However, Edwards...
HOUSE_OVERSIGHT_013331.jpg
...See Incident Report, Exhibit “A”, at 40-42, 49-51; Deposition of Nadia Marcinkova, April 13,
2010, (hereinafter “Marcinkova Depo.”) at 11 (Deposition attachment #9). 7
| 28. Under the Non-Prosecution Agreement, Epstein was to use his “best efforts” to
enter into his guilty pleas by October 26, 2007. Howewes...
EFTA02320962.pdf
...Wednesday, De=ember 15, 2010 1:06 PM
To:&=bsp;May Huan
Subject: Re:
Cambridge Massachusetts RE: Fwd:<=:p>
Hi May! Sounds good!&n=sp;
Please send the card to:
9 E. 71st St
New York, NY 10021
<=:p>
Thank you!
On Dec 15, 2010, at=1:03 PM, May...
EFTA00754417.pdf
...Sat, October 16, 2010 8:37:09 PM
Subject: Re: I hope you enjoy this
why don't we construct more with other scientists. with real questions and my real voice.
On Sun, Oct 17, 2010 at 2:27 AM, Al seckel <
> wrote:
We had to come with a clever...
EFTA02418008.pdf
...Sat, October 16, 2010 8:37:09 PM
Subject: Re: I hope you enjoy this
why don't we construct more with other scientists with real questions and my real voice.
On Sun, Oct 17, 2010 at 2:27 AM, Al seckel
wrote:
We had to come with a clever...
EFTA02360632.pdf
...January 2011 (49)
December 2010 (46) November 2010 (53) October 2010 (51) September 2010 (44) August 2010 (52) July 2010 (47)
June 2010 (52) May 2010 (50) April 2010 (56) March 2010 (55) February 2010 (52) January 2010 (58) December 2009
(66) November 2009 (54) October 2009 (61) September 2009...
HOUSE_OVERSIGHT_027117.jpg
...Talabani had been the critical link holding Baghdad and Kurdistan
together since tensions rose following a 10-day standoff between Iraqi
army units and Kurdish pesh merga troops in October, after Maliki sent
the army toward the disputed city of Kirkuk. That move followed a series
of skirmishes and mobilizations...
HOUSE_OVERSIGHT_028743.jpg
...Talabani had been the critical link holding Baghdad and Kurdistan
together since tensions rose following a 10-day standoff between Iraqi
army units and Kurdish pesh merga troops in October, after Maliki sent
the army toward the disputed city of Kirkuk. That move followed a series
of skirmishes and mobilizations...
EFTA00312746.pdf
...October 28, 2010
Page 5
•
Exhibit C,
Tr. 13:28-41 (
statin that even after s eakin to olicc she "didn't
• Exhibit C
Tr. 27:12-27 ft
The enclosed excerpts should make clear that fl
-- inaccurately described in the Board's
recommendation as the "16-year old victim...
EFTA00733257.pdf
...Monday, April 26, 2010, 12:27 PM
As of today, $10,886.88 for
and $11,347.92 for Jeffrey, as previously billed. Plus, $1469.50 for the transcript of
&pc (not previously billed), for a total of $ 23,704.30
Bruce E. Reinhart, P.A.
www.BruceRcinhartLaw.com
--- On...
EFTA00206714.pdf
...Thursday, October 21, 2010 5:39 PM
To: Lee, Dexter (USAFLS)
Cc: Brad Edwards
Subject: proposed schedule to resolve the case
Hi Dexter,
The Court wants a status report from us regarding resolving the case.
We are planning to file a motion for summary judgment/finding of violations of victims...
EFTA00212228.pdf
...We had hoped to reach agreement with you on
the facts in advance of the October 27 filing date. We were advised, at the last minute, that was not possible. We have
continued the last several weeks to try and achieve a statement of facts, all the while being put...
EFTA00206793.pdf
...I stood ready, willing,
and able to receive that information.
27. I declare under penalty of perjury, pursuant to 28 U.S.C. § 1746, that the foregoing is true
and correct to the best of my knowledge and belief.
Executed this
day of October, 2010.
BRADLEY EDWARDS, ESQ.
12
EFTA00206804
EFTA00615102.pdf
...MI acquired Cary Brook in October 2010 as a 'Warehoused Investment" (as contemplated by RFEs limited partnership agreement) before RFI's initial closing (which did not occur until August 2011) through firth
mortgage financing of $11.600.000 plus a loan from RFEs general partner in the amount of 54...
EFTA00727848.pdf
Landing Pad
60' x 60' Concrete
$233,682.00
28 October 2010
Group Phase
Description
Qty
Unit
Price
Shipping Clearance
Total
01
Direct Expenses
01-610 Material Handling
40
hrs
$25.00
$0.00
$0.00.._
$1,000.00
01-624 Construction Cleaning
24
hrs
$20.00
$0.00
$0...
EFTA00687537.pdf
...EDT, October 27, 2011
Scott Rothstein's Ponzi scheme was almost exposed eight months before it spectacularly imploded in October 2009,
according to a $37.8 million lawsuit filed Thursday against the general counsel of Rothstein's law firm.
Two investors threatened in February 2009 to "go public" with questions...
EFTA00599626.pdf
...On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case.
On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims again...
EFTA00212448.pdf
...On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case.
On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims again...
EFTA00235211.pdf
...On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case.
On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims again...
EFTA00208448.pdf
...On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case.
On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims again...
EFTA00208349.pdf
...On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case.
On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims again...
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