1,119 results for "July 21 2010"
Page 8 of 45
EFTA00212220.pdf
...November 21, 2010 e-mail that I need to address. You claim that
"more than two years since we proposed a set of facts to you ... all without any answers." Paragraph 1. This is
not correct. After Brad provided the proposed statement of facts on July 17 and 21, 2008...
EFTA00610928.pdf
...September 21, 2010
Professor Itamar Arel
Min H. Kao Department of Electrical Engineering & Computer Science
The University of Tennessee
Knoxville. TN 37996
Dear Dr. Arel,
I am pleased to invite you to visit the Krasnow Institute for Advanced Study at the George
Mason University from August 2011 to July 2012...
EFTA00722161.pdf
...expected to have N722JE in
West Palm Beach by no later than January 20, 2010 because it plans to display the
aircraft at La Bella Ferrari and Aircraft Show at Jet Aviation on January 21, 2010. The
plan to display the aircraft at this show was made jointly with Sikorsky...
DOJ-OGR-00019612.jpg
...States v. Kerik,
No. 07 Cr. 1027 (LAP), 2014 WL 12710346
(S.D.N.Y. July 23, 2014).........0.......... 22
United States v. Longueuil,
567 F. App’x 13 (2d Cir. 2014) ............0.. 21
United States v. Martoma,
No. 13-4807, 2014 WL 68119
(2d Cir. Jan. 8, 2014) ... 0...
EFTA00736587.pdf
...Wed Jul 07 07:34:49 2010
Subject: FW: IS] NEW SCHEMES BY TOM
Doug, here are the first three concepts...
Warwick
Warwick Wicksman, AIA
Principal
Gensler
2500 Broadway
Suite 300
Santa Monica, California 90404
USA
EFTA00736587
From: Ken-Hao Hsu
Sent: Tuesday, July 06, 2010 5:21 PM
To...
DOJ-OGR-00020063.jpg
...21, 2010), aff'd, 369 F. App’x 152 (2d Cir. 2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N...
DOJ-OGR-00001145.jpg
...21, 2010), aff'd, 369 F. App’x 152 (2d Cir. 2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N...
DOJ-OGR-00005960.jpg
...eeceeeeeee ene eeeeeeees 20, 21, 22
Lined Staves v. Rigas, 490 F.3d 208 (2d, Cit. 2007) sess ssscsws sswesvoncsnsons soccresmeawewews eacmeamunasons evens 14
United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003) occ eeeeseeseessecssecsseseeseeeseesaeenaeenaesas 14
United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055...
DOJ-OGR-00006885.jpg
...eeceeeeeee ene eeeeeeees 20, 21, 22
Lined Staves v. Rigas, 490 F.3d 208 (2d, Cit. 2007) sess ssscsws sswesvoncsnsons soccresmeawewews eacmeamunasons evens 14
United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003) occ eeeeseeseessecssecsseseeseeeseesaeenaeenaesas 14
United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055...
EFTA00736209.pdf
...Sun, 25 Jul 2010 21:27:55 +0000
At home
Sent from my BlackBerry® wireless device
From: Jeffrey Epstein
Date: Sun, 25 Jul 2010 21:09:45 +0200
To:
Subject: Re:
later
On Sun, Jul 25, 2010 at 9:05 PM, <
> wrote:
In a restaurant in Baker St, waiting for...
Giuffre_Maxwell_Batch4_p00133.png
...4373, 2010 WL 1416896 (S.D.N.Y. Apr. 8, 2010)... eceeeeseeeseeteeseteeseerenes 16
Inre EPDM Antitrust Litig.,
255 F.R.D. 308 (D. Conn. 2009)... .ccecceesesseseeseneeseeseeecseesececeaeeeenecaeeseeeseeaeeaeeeeaeeres 23, 24
In re Gushlak,
No. 11-MC-0218, 2012 WL 3683514 (E.D.N.Y. July 27, 2012) ...eececeeeeeseeeeeteeee 17, 19
In re...
DOJ-OGR-00002164.jpg
...21, 2010), aff'd, 369 F. App’x 152 (2d Cir. 2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N...
DOJ-OGR-00005768.jpg
...S. 432 (1895)... ceceeessesescssecnsesseeseeeseeeseeaeenaesseesaeesaesseeaeenaeenaesas 1
Fritzinger v. State, 10 A.3d 603 (Del. 2010) 0... cece cesesseeseeesecesecnsecseesaeeseesseenaeenaesaaesaeeeesaeenaes 4
In re Winship, 397 U.S. 358 (1970) oo... ceseesessesseeseessecnseceesaeeseesseesaecnaecaaesaeeseesaeessecnaesaaesaeeeeesatenaes 1
Jackson v. State, 600 A.2d 21 (Del. 1991)... cee ceececeseeeneeeeseeeeeeesaeeceaeceeeesneesneessaeeneeeteneenaees 1, 2,3
State v. Albino, 24 A3d 602 (Com...
EFTA00207595.pdf
...Mon, 28 Jun 2010 21:09:44 +0000
Importance: Normal
This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this
e-mail because the mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits...
HOUSE_OVERSIGHT_022012.jpg
...June 30, 2008-July 21, 2009
ccording to Sheriff Ric Bradshaw, the treatment Jeffrey {
Epstein received in the Stockade was not preferential. By ]
some measures, he isn't wrong. ,
In 2010, millionaire polo mogul John Goodman killed a
young man while driving drunk. He was convicted but was 7
allowed...
DOJ-OGR-00003020.jpg
...112 (LTS),
2010 WL 2891178, at *1 (S.D.N.Y. July 13, 2010) (“The motion to dismiss the Indictment as the
result of pre-indictment delay is therefore denied, without prejudice to appropriately supported
later motion practice.”); United States v. Drago, No. 18 Cr. 0394 (SJF) (AYS), 2019 WL...
EFTA00206904.pdf
...November 21, 2010 e-mail that I need to address. You claim that "more than two years
since we proposed a set of facts to you ... all without any answers." Paragraph 1. This is not correct. After MIrovided the
proposed statement of facts on July 17 and 21, 2008, I...
EFTA02423008.pdf
...Tue May 25 09:36:30 2010
Subject: Re: Fw: Equity positions
ask to see business plan, use of funds. draw down. full accounting of money spent to date. if not already received
On Tue, May 25, 2010 at 9:21 AM, Gmax •r
> wrote:
Fyi
— Original Message —
From: Sir...
HOUSE_OVERSIGHT_010544.jpg
...June 30, 2008-July 21, 2009
ccording to Sheriff Ric Bradshaw, the treatment Jeffrey
Epstein received in the Stockade was not preferential. By
some measures, he isn't wrong. .
In 2010, millionaire polo mogul John Goodman killed a
young man while driving drunk. He was convicted but was
allowed to...
EFTA02323363.pdf
...Thursday, July 21, =011 2:50 PM
To: Snyder, =ily
Subject: Re: Photos from =stl:place u2:st="on">Paris Chairs
Thank you Lily,
We would like to put these chairs in the Paris spring 2010 auction. What would be the next =tep?
Best,
On Jul 21, 2011, at 11...
DocumentCloud_Epstein_Docs_p00962.png
...23, Attached hereto as Sealed Composite Exhibit 21 is a true and correct copy of
Excerpts from July 29, 2009 and August 7, 2009, Deposition of Alfredo Rodriguez
(GIUFFRE000936-000937; GIUFFRE000942; GIUFFRE000953-000954; GIUFFRE000974;
GIUFFRE000978; GIUFFRE000996; GIUFFRE000999-00 1000; GIUFFRE001003).
24. Attached hereto as Sealed Exhibit 22 is a true...
DOJ-OGR-00003200.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 24 of 348
B. July 7, 2008: The CVRA Litigation Is Initiated ......... eee eeceeeeeeeeeeeeeeeeeeeneeees 236
Cc. July 2008: Villafafia Prepares and Sends a Victim Notification Letter
to Listed Victims... eee seeeseeesecssecnsesseesaeeseesseesaecnaesseesaeeseesseesaeenaessaesseesaeees 237
D. July — August 2008...
DOJ-OGR-00004322.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 25 of 349
B. July 7, 2008: The CVRA Litigation Is Initiated ......... eee eeceeeeeeeeeeeeeeeeeeeneeees 236
Cc. July 2008: Villafafia Prepares and Sends a Victim Notification Letter
to Listed Victims... eee seeeseeesecssecnsesseesaeeseesseesaecnaesseesaeeseesseesaeenaessaesseesaeees 237
D. July — August 2008...
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
...Mechanical Desal
July 21, 2010
Trade:
Concrete Formwork
Requisition #04
Insurance ex 'ration: March 1.2011
Subcontractor Big Bear Construction, Inc.
Invoice #
Phase #
Requisition #04
03-120
Original Contract Sum:
Change Orders Submitted & Approved:
New Change Orders:
Total Work Contracted to Date:
Total Work Completed to Date:
Less Retainage:
Total...
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