1,218 results for "July 14 2010"
Page 8 of 49
DOJ-OGR-00005981.jpg
...3043020, at *2-3 (D. Me. July 24, 2012); United
States v. Raymond, 700 F. Supp. 2d 142, 146-47 (D. Me. 2010); United States v.
Schneider, No. CRIM.A. 10-29, 2010 WL 3734055, at *4 (E.D. Pa. Sept. 22,
2010); see also United States v. Raniere, No...
DOJ-OGR-00006906.jpg
...3043020, at *2-3 (D. Me. July 24, 2012); United
States v. Raymond, 700 F. Supp. 2d 142, 146-47 (D. Me. 2010); United States v.
Schneider, No. CRIM.A. 10-29, 2010 WL 3734055, at *4 (E.D. Pa. Sept. 22,
2010); see also United States v. Raniere, No...
HOUSE_OVERSIGHT_013308.jpg
...On July 6, 2010 Epstein ultimately paid to settle all three of the cases Edwards had filed against
him (Exhibit “A” — Edwards’ Statement of Undisputed Material Facts, paragraphs 84-85). At Epstein’s
request, the terms of the settlement were kept confidential. The sum that he paid to settle all...
EFTA00737261.pdf
...Thu, 29 Jul 2010 12:19:22 +0000
Sent from my iPhone
Begin forwarded message:
From:
Date: July 29, 2010 2:08:14 PM GMT+02:00
To: jeevacation@gmail.com
Subject: PRIVATE
Hello Jeffrey,
We are posting a followup piece today at 10am, and we want to give you...
Giuffre_Maxwell_Batch1_p00452.png
...2013) vcccccsssessescseseenesesessssssseesseecesseeeesssssesseseessees 14
In re Cnty. of Erie,
546 F.3d 222 (2d Cir. 2008).....cccccccsssssssesssesescseeceseescsssssessscseecenesescssssssssseseseseeeessesscasesssscsseeensees 12, 13, 25
In re von Bulow,
828 F.2d 94 (2d Cir, 1987). ..cccccsccccsssssssssssesesssescsseescssssscssscsescseseessssscsssssessseseecenssescssecssssacsssseseeieeses 14, 23
Jane Doe 1 v. United States,
No. 9:08-cv-80736 (S.D. Fla. July 7, 2008...
EFTA00753499.pdf
...Wed, 27 Oct 2010 14:49:25 +0000
This allows for deferral of taxes by allowing unlimited marital deduction.
Erika A. Kellerhals, P.C.
41-42 Kongens Gade
P.O. Box 608
St. Thomas, VI 00804
office)
fax)
(cell)
Notice: This communication may contain privileged or other confidential information. If...
EFTA00698158.pdf
...Here is link to FIRST AMENDMENT AND JOINDER, dated as of April 14, 2010 (this "Amendment"), to the TAX RECEIVABLE
AGREEMENT, dated as of July 13, 2007,
http://www.sec.gov/Archives/edgar/data/1411494/000119312510225955/dex1036.htm This document shows the
amending parties to include the Founders' entities.
The...
EFTA00737226.pdf
...has that changed?
On Tue, Jul 27, 2010 at 10:46 PM,
> wrote:
Not 100% sure what this means? My guess it to pick up a shift. How should I ask?
Begin forwarded message:
From: "Steve Hanson" <
Date: July 27, 2010 2:36:22 PM CDT
To:
Subject: Re: FOH...
DOJ-OGR-00003392.jpg
...30 — Epstein pleads
guilty in state court
July 7 —Jane Doe files an
emergency petition against
the United States asserting
violations of the CVRA
July 9— USAO begins
sending letters to victims
concerning resolution of
federal investigation
Additional Key Dates
Dec 17, 2010 — DOJ
Office of Legal
Counsel issues opinion...
EFTA00727888.pdf
...deliberately omitted the important fact that attorney Edwards
perpetrator of the largest fraud in South Florida h
est as she omitted any context for the
allegations attributed to the bookkeeper,
see par 1 supra;
Ms
Sevilitittiffs did not each receive $1,000,000 during the week of July
14, 2010...
EFTA00725783.pdf
...attributed
to the prior bookkeeper
see par 1 supra;
06.7 plaintiffs did not each receive $1,000,000 during the week of July 14,
2010 as claimed by Ms
see 7-22-10;
-147. Mr. Epstein has not been accused of "sex trafficking", nor has he
committed "sex trafficking...
EFTA00740170.pdf
...Thu, 17 Jun 2010 20:44:09 -0400
To:
Subject: Re:
thanks
On Thu, Jun 17, 2010 at 7:34 PM, <
Wow!
I really enjoyed you playing piano!
It was beautiful!
Sent via BlacicBerry from T-Mobile
> wrote:
From: Jeffrey Epstein
Date: Mon, 14 Jun 2010 06...
DOJ-OGR-00009005.jpg
...July 14, 2008) oe eee eeeceeseceseceeeseessecseeseessesseeseesaeenes 55
John Doe Agency v. John Doe Corp., 493 U.S. 146 (1989)... eee eeceeecnsecnsecnseceeceecnaees 52
Linda R.S. v. Richard D., 410 U.S. 614 (1973)... eeesecescesecesecessensecnsecnsecnaecnaecnsesnaeenaeey 51
Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) ....... cee eect...
EFTA00737149.pdf
...24 July 2010 18:04
To: The Duke
Subject: Re:
Im totally complete and done will be in paris for a while. then the ranch in new mexico. .. there is so much
opportunity here lye had non stop all day meetings and my friends are super flush with cash , and...
DOJ-OGR-00009696.jpg
...July 14, 2008) oe eee eeeceeseceseceeeseessecseeseessesseeseesaeenes 55
John Doe Agency v. John Doe Corp., 493 U.S. 146 (1989)... eee eeceeecnsecnsecnseceeceecnaees 52
Linda R.S. v. Richard D., 410 U.S. 614 (1973)... eeesecescesecesecessensecnsecnsecnaecnaecnsesnaeenaeey 51
Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) ....... cee eect...
Giuffre_Maxwell_Batch4_p00134.png
...cecescsccseeseesceeeseeseeseseeseesceeeseesceecaeeseseseeaeeaeeeeaeeaeeeenesaeeaeeres 14
Nixon v. Warner Commc’ns, Inc.,
AB5 U.S. 589 (1978) ..eceecceccssescesesesseeseneeseeseecseeseeecsesseeaeeeseeaeeceaecsecseeeceecaeeseeeaeeaeereaeeaeereets 13
S.E.C. v. Oakford Corp.,
No. 00 Civ. 2426, 2001 WL 266996 (S.D.N.Y. Mar. 16, 2010) ....eeeeeeseeeeseeseeeteeeeeenes 17
S.E.C. v. TheStreet.com,
273 F.3d 222 (2d Cir. 2001...
HOUSE_OVERSIGHT_014482.jpg
...e Staples approaching 2010/14 lows on PE-relative. Staples have also de-
rated severely — in fact Food & Beverage relative PE fell somewhat more than
the other Defensives. However, current levels are still somewhat higher versus
the historical range (since 1999) than for Healthcare or Utilities. That being
said, the...
EFTA00736177.pdf
...Sun, 25 Jul 2010 18:29:20 +0000
have you arrived ?
- - On Sat, 24/7/10, Jeffrey Epstein <
> wrote:
From: Jeffrey Epstein <
Sub'ect: Re:
To:
Date: Saturday, 24 July, 2010, 22:49
of course
On Sat, Jul 24, 2010 at 5:35 PM, <
> wrote:
Don't forget I plan...
EFTA00583574.pdf
JDG
Jarechan
Design
Group
Architects, Engineers and Construction Managers
July 31, 2014
5133 RASINISG•44. SAM 14. Si. THOMAS. U. S. VIRGIN !SUNOS 00802-6900 • Post OIFX E Box 6210. Si. TINNYS. U. S. VIM" IN A•t+ 00804.6218
inrnmwr (340) 777.1600 •
FAA: 13401 777.1601 • E-s...
EFTA00736247.pdf
...Mon, 26 Jul 2010 08:53:01 +0000
I was on phone to india. call again
- - On Mon, 26/7/10, Jeffrey Epstein <
> wrote:
From: Jeffrey Epstein <1
Sub'ect: Re:
To:
Date: Monday, 26 July, 2010, 9:31
01133144171210 i tried to call
On Mon, Jul 26, 2010 at...
EFTA00622597.pdf
...Tuesday, July 27, 2010 2:22 PM
To:
Emad Hanna
Subject:
Re: LSJ Wire
ok
On Tue, Jul 27, 2010 at 7:14 PM, Emad Hanna <
Jeffrey,
6. wrote:
Gary submitted a payment request in the amount of $ 68,423.75 for Big Bear Construction for the mechanical
desal.
Its...
EFTA00740167.pdf
...Saturday, 17 July, 2010, 14:21
I am sympathetic to your uncertainty.. If I am too tough, I will stand down.. I am trying to be responsible to
you. I am disappointed by the DB revelation, and concerned with Ivan s lack of enthusiam. Tim Collins is
looking better and...
EFTA02408841.pdf
...has that changed?
On The, Jul 27, 2010 at 10:46 PM,
wrote:
Not 100% sure what this means? My guess it to pick up a shift. How should I
ask?
Begin forwarded message:
From: "Steve Hanson"
Date: July 27, 2010 2:36:22 PM CDT
To:
Subject: Re: FOH...
EFTA00096566.pdf
...RECORDS FOR SUBJ
JULY 1,2009
11/2009,
MM
14
BOP RECORDS RE
BERRY KESSLER
MM
15
(2)
CD'S FOR TOLL RECORD
MM
16
BOP INMATE RECORD RE:BERRY KESSLER AND
MM
17
ORIGINAL NOTES RE INTERVIEW OF
1) III'S' 'III'''. ON 11/16/2010
2) CONTACT INFORMATION...
DOJ-OGR-00015056.jpg
...United States, No, 14 Civ. 7145,
2018 WL 3468715, at *6 (S.D.N.Y. June 8, 2018) (same), report and recommendation adopted,
No. 11 Cr. 93, 2018 WL 3462508 (S.D.N.Y. July 18, 2018); cf e.g., United States v. Blondet, No.
16 Cr. 387, 2019 WL...
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