474 results for "December 01 2010"
Page 8 of 19
EFTA00296751.pdf
...As set forth in those affidavits, in or about December,
2010, based upon representations made by Nick Lambros over the phone to Jeffrey Epstein in
Ncw York and the Virgin Islands as to Nick Lambros's and Sound X's extensive knowledge and
experience in the selection, purchasing and installation...
EFTA00399366.pdf
...Monday, December 17, 2012 4:10 PM
To: Natalia X Molotkova
Subject Re: Confirmation
Hi Natasha...1 have my boss on a conf call on my phone and could not pick up! sorry about that!
I have emailed
to make sure she has a Schengen Visa which i believe she...
EFTA00281118.pdf
...8:46:06 AM Friday, December 16, 2011
7.0.7601.17744
3:24:02 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...
EFTA00194687.pdf
...Sloman of February 8, 2010. While
Mr. Acosta did state in his letter of December 19, 2007, that he did not believe that the Office was
EFTA00194762
ROY BLACK, ESQ.
FEBRUARY 11, 2010
PAGE 2 OF 2
obligated to notify the victims identified through the federal investigation of proceedings occurring...
EFTA00602118.pdf
...in
the aggregate, as the case may be."
According to Plaintiff's complaint, the subject mortgage was in default since December
7, 2007, long before the assignment in February, 2010 so that the mortgage loan did not meet
the "credit grade" requirement, and was not a "qualified mortgage." REMIC regulations...
EFTA00183732.pdf
...Sloman of February 8, 2010. While
Mr. Acosta did state in his letter of December 19, 2007, that he did not believe that the Office was
EFTA00183808
ROY BLACK, ESQ.
FEBRUARY 11, 2010
PAGE 2 OF 2
obligated to notify the victims identified through the federal investigation of proceedings occurring...
EFTA00399399.pdf
...Sent Monday, December 17, 2012 4:10 PM
To: Natalia X Molotkova
Subject Re: Confirmation
Hi Natasha...1 have my boss on a conf call on my phone and could not pick up! sorry about that!
I have emailed
o make sure she has a Schengen Visa which i believe...
EFTA00098507.pdf
...User
01/10/2013
Everywhere Registration-
User
07/19/2010
Everywhere Registration.
User
07/19/2010
Everywhere Registration-
User
07/19/2010
Everywhere Registration-
User
07/09/2010
Everywhere Registration-
User
01/02/2019
Everywhere RoIstradon•
User
Modified
12/14/2018
Everywhere Resistradon•
User
07/22/2010
Everywhere short=
07...
EFTA00610789.pdf
...19
EFTA00610807
The other most significant movements in the consolidated statement of financial position over the course of
2013 are summarised below.
"Investment securities" of 01,451.2 million (31 December 2012: €1,062.0 million) have increased during the
year to December 2013, while "Cash and balances with central...
EFTA00606439.pdf
...is to certify that on thi/slic albilfigethelkt—
the records of this departittntYrir the following peroE
Jeffrey E. EPST
DATE: December 3, 2913
FP . . . . was made through
DOB: 01/20/53
Not
POB: NEW YORK, U.S.A.
and it revealed that the afore-mentioned subject has no police or...
EFTA00150965.pdf
...TYPE OF CONVEYANCE
NAME CHANGE
DATE EXECUTED
FEBRUARY 11, 2010
FROM
AIR OHISLAINE INC
DOCUMENT NO.
TO OR ASSIGNED TO
SHMITKA AIR INC
DATE RECORDED
MARCH 17. 2010
THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE:
Total Aircraft:
Total Engines:
Total Props:
Total Spare Pans:
tES-750-23R (ODOR)
EFTA00150999...
EFTA00267164.pdf
...Furthermore, you have not shown a profit since you first commenced this business nor have you
provided any evidence showing any expectation of profit from this business.
"ic Therefore your GST registration will be cancelled effective 31 December 2010.
-4( As our decision is that your activity does not constitute...
EFTA00583201.pdf
...2008,
through December 01, 2010.
REQUESTS
1.
Documents evidencing any and all written communications between you and any
of the following employees, independent contractors, attorneys, partners, shareholders, agent or
other representatives of RRA regarding any pending or contemplated litigation, past or settled
litigation, investigations, surveillance, incidents of misconduct or claims...
EFTA00196824.pdf
...Nov York 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD December 1.2005
THROUGH
December 30.2005
ACCOUNT NUMBER
TAXPAYER KAMER On Foe
LAST STATEMENT
NOveintet 30.2005
Oar'"?
PACE
DEBIT AMOUNT
CREDIT AMOUNT
15,334,418.79
12/01/05
DIVIDEND
DREYFUS CASH MANAGEMENT-CL A
DICTCC
39.769...
EFTA00075689.pdf
...TYPE OF CONVEYANCE
NAME CHANGE
DATE EXECUTED
FEBRUARY 11, 2010
FROM
AIR OHISLAINE INC
DOCUMENT NO.
TO OR ASSIGNED TO
SHMITKA AIR INC
DATE RECORDED
MARCH 17. 2010
THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE:
Total Aircraft:
Total Engines:
Total Props:
Total Spare Pans:
tES-750-23R (ODOR)
EFTA00075723...
EFTA00200731.pdf
...New re* 1120/3969
JEFFREY EPSTEIN
STATEMENT PERIOD January 1.2003
THROUGH
January 31.2003
ACCCUNT NUMBER
TAXPAYER WIPER On File
LAST STATEMENT
December 31, 2002
DEBIT AMOUNT
CHEM MONO
01/22/03
EXCHANGE
PNP
436
TOTAL
DEPOSITS AND WITHDRAWALS
DATE
TRANSACTI3N
DiSCRVICN
01/08!03
FND
WIRED
TO
01...
EFTA00296179.pdf
...3/19/2010 Deposition of Detective
, Jane Doe No. 2 v. Epstein, 08-
Civ-80119 (Volumes Ian
244.
4/27/2010 Deposition of Detectiv;
, B.B. v. Epstein, et aL,
502008CA037319XXXXMB AB and Jane Doe No. 103 v. Epstein, 10-
80309 (Volumes III and IV)
245.
7/20/2010 Daily...
EFTA00623075.pdf
...2010)
12
iv
EFTA00623079
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 6 of 40
Mitchell v. Superior Court,
37 Cal. 3d 591, 691 P.2d 642 (Cal. 1984)
26
Montana v. United States,
440 U.S. 147 (1979)
17
Momanez v. Publix Super Markets...
EFTA00307578.pdf
...Fancelli was served with the Summons and First Amended Complaint on December 3,
2010.
On December 30, 2010, Plaintiffs and JP and Molyneux entered into a confidential
settlement agreement and release ("Confidential Agreement") which, among other things,
prohibits Plaintiffs from disclosing any facts about the Confidential Agreement or its terms...
EFTA00207294.pdf
...Williams, dated December 28, 2004; the Joinder by Encana defendants in McGraw-Hill's motion; the Declaration of Julie K
Buxbaum in Support of the Joinder by Encana, dated December 22, 2004, with exhibits; the Supplemental Confidential
Declaration of Mr. Williams in Opposition, dated December 28, 2004, with exhibit; the...
EFTA00284691.pdf
...United States Virgin Islands
FISCAL YEAR COVERED BY LAST REPORT FILED; December 31.2010
FISCAL YEAR COVERED BY THIS REPORT• December 31.2011
AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR: Non-Profit Organization-No Capital Stock
AMOUNT OF PAID-IN CAPITAL AT CLOSE OF FISCAL YEAR: Non...
EFTA00237159.pdf
...XIUNX INC
983919101
XLNX
15.00
11/29/2012
518.75
08/26/2015
597.74
78.99
15.23%
L
XIUNX INC
983919101
XLNX
1,087.00
01/23/2013
40008.01
08/26/2015
43,316.15
3,308.14
8.27%
L
XILINX INC
983919101
XLNX
502...
EFTA00102702.pdf
...2/12/2020 20AM
PatronManapot Account ID
Opportunity Field History
11/18/2010 3:04 PM
User ICA•Automation
Action Changed Donation Name from Epstein Foundation Donation • 01/1911995 to Epstein Foundation 310000.00 Single Donation 01(19(1995. Created.
Stage History
Received
Amount 310.000.00
Probability (%) 100%
Expected...
EFTA00292162.pdf
...Aug
Sep
Oct
As of December 2012 (subject to change)
J.P. Morgan
Nov
Dec
10
EFTA00292172
The private equity pipeline offers broad diversification across geographies,
market caps and vintage years
Strategy
1992-1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
201
Mega-cap
KKR...
EFTA00399354.pdf
...Thanks for all your help today! You have been truly truly amazing!!
On Dec 17, 2012, at 4:01 PM, Natalia X Molotkova wrote:
I called you and left the voice mail. The last day to provide payment for the land portion is tomorrow. I can issue tickets today
due...
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