1,038 results for "June 17 2010"

Page 8 of 42
EFTA00298018.pdf
OCR Confidence: 85%  •  698.9 KB
...11, 2010) 16.Consent of Stockholders in Lieu of First Meeting As of Feb. 8, 2010 17.Declaration of International Operations by Shmitka Air Inc. 18.Deposit Agreement, June 17, 2010 19.Shmitka Air Name Change to Freedom Air International, Inc. Docs 20.JetPass Select Agreement, June 2, 2011 21...
EFTA02340864.pdf
OCR Confidence: 85%  •  45.8 KB
...77,687 69,004 69,661 71,131 79,341 72,055 Released May 17 2012 - 10 weeks severance until July 27th which includes health insurance July 23 2012 - resumed role as house manager June 16 2015 - 10,000 bonus per JEE 12/3/2015 - Bonus of 3,000 per...
EFTA02350945.pdf
OCR Confidence: 85%  •  45.1 KB
...Richard Kahn < Friday, June 5, 2015 8:50 PM jeffrey E. Janusz Janusz asked if his salary cut from 65,000 to 58,500 done in 2008 could be reversed so that he can return to 65,000 salary Please advise Thank you 2004 2005 2006 2007 2008 2009 2010...
EFTA02412585.pdf
OCR Confidence: 85%  •  100.6 KB
...Wednesday, June 16, 2010 9:07 AM To: Zelin, Barry Subject: Re: one more month Sent from my iPhone On Jun 16, 2010, at 9:05 AM, "Zclin, Barry" •: ;• wrote: Where have you disappeared to? All ok? Barry W. Zelin Axiom Capital Management 780 Third Avenue, 43rd Floor NY, NY...
EFTA00735683.pdf
OCR Confidence: 85%  •  96.6 KB
...Sun, 20 Jun 2010 17:32:59 +0000 dying to hear details On Sun, Jun 20, 2010 at 12:33 PM, Pritzker, Tom < > wrote: Spent the evening in Kabul at dinner with the Company man who ran Charlie's war. No shit. It was him. Knows everything and everyone. Haqquani...
EFTA02421719.pdf
OCR Confidence: 85%  •  203.4 KB
...Can that work for u? Xo Sony for typos -- iPhone keyboard feature On May 16, 2010, at 6:15 AM, Jeffrey Epstein leevacation@gmail.com> wrote: can we do lunch or dinner on 7th On Thu, May 13, 2010 at 8:17 PM, wrote: big drag... I will tell him...
EFTA00640876.pdf
OCR Confidence: 85%  •  67.9 KB
...and no money has been pulled out Please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell EFTA00640876 Begin forwarded message: From: Subject: Message from KMBT_C253 Date: June 9. 2014 at 1:19:17 PM EDT To: Reply-To: EFTA00640877
EFTA00745897.pdf
OCR Confidence: 85%  •  104.2 KB
...Fri, 26 Feb 2010 17:41:52 +0000 i want him to finish what you need.. he gets paid when he finishes„ i do not want an end of month again saying sory hes not done. On Fri, Feb 26, 2010 at 12:31 PM, Gary Kemey < > wrote: Persuant to...
EFTA00734807.pdf
OCR Confidence: 85%  •  194.2 KB
...Thu, 27 May 2010 11:28:03 +0000 perfect i will be there 17 and 18 On Thu, May 27, 2010 at 6:44 AM, < > wrote: Ben and I are planning to come to NY around 17 June. Does that work for you ? Sent from my BlackBerry® wireless device From...
HOUSE_OVERSIGHT_022612.jpg
OCR Confidence: 85%  •  0.0 KB
...June 28, 2010), ECF No. 1 [hereinafter United States v. Technip|, available at http ://www.justice.gov/ criminal/fraud/ fcpa/ cases/ technip- sa/06-28- 10-technip-%20information.pdf; Complaint, SEC v. Technip, No. 10-cv-2289 (S.D. Tex. June 28, 2010), ECF No. 1 [hereinafter SEC v. Technip...
EFTA00205465.pdf
OCR Confidence: 85%  •  484.7 KB
...Amy Swan 05/11/2010 253 Agor Agreed Order On Dft's Motion For Partial Summary Judgement on Count I of 2nd Amended Complaint-Denied as Moot 05/13/2010 254 Orsh Order Setting Hearing Case Set For Calendar Call on 09/17/10 -At Calendar Call Case Will be...
EFTA00206912.pdf
OCR Confidence: 85%  •  128.0 KB
...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...
EFTA00213848.pdf
OCR Confidence: 85%  •  120.8 KB
...Disclaimer added by CodeTwo Exchange Rules www.codetwo.com Front Sent Monday, June 28, 2010 1:17 PM To Subject: RE: epstein Hi Thank you for your messages. Do you have the documents that you intend to produce assembled? If so, may I review them to advise my office regarding...
EFTA00683094.pdf
OCR Confidence: 85%  •  390.5 KB
...let me know if you ever want? Europe daily media monitoring June 17, 2011 Europe Deworming and handwashing can offer better value than immunisation By Will Crouch. Financial Times June 17, 2011 • Will Crouch is Assistant Director and Head of Research at the Uehiro Centre for Practical Ethics at Oxford...
DOJ-OGR-00030354.jpg
OCR Confidence: 89%  •  737.6 KB
...thisoUl day of June, 2008. ante tas, Damaris Pina italia fos MY.COMMISSION # DDS80798 EXPIRES NOTARY =e es of Florida id ee August 2, 2010 LB/dp RSS soNDED TRU ROY FAI INSURANCE, INC * age FCIC REFERENCE NUMBERS: 1) FELONY SOLICITATION OF PROSTITUTION 3699 07/26/17 Page 1 of...
EFTA00150915.pdf
OCR Confidence: 85%  •  201.0 KB
...Sikorsky S-76C Aircraft Serial Number: 760750 Date Current Registration issued: 17 July 2019 Current Registered Owner: Hyperion Air LLC Current Registration Signed By: Lawrence P. Visoski, Jr. Aircraft Purchased from: ASI Wings LLC Date of Purchase: 13 June 2019 Seller Signature: James D. Clark Special Registration Number Issued on...
EFTA00623753.pdf
OCR Confidence: 85%  •  1240.5 KB
...12/4/2409 224,000.00 I 12/17/2009 11/3012009 169,999.61. 11— I 169,586.92 r 1/6/2010 202,000.00 miaow 7,981.20 271712010 12/31/2009 i 1 127,694.61 127,694.61 2/1012010 1/3112010: .— 142,555.04...
EFTA00213863.pdf
OCR Confidence: 85%  •  155.2 KB
...Thu, 01 Jul 2010 17:07:27 +0000 Importance: Normal Inline-Images: image00 Lgif; image002.jpg Hi Bob - I wanted to let you know that I did review all of the items that you emailed to me. In the end, our office determined that there was no legal basis to...
EFTA00158904.pdf
OCR Confidence: 85%  •  4979.5 KB
...16 Jeffrey Epstein, via video conference 17 I MMI, Paralegal, P.A. 18 19 Stan Sanders, Videographer Visual Evidence, Incorporated 20 21 22 23 24 25 3 file:///D/...20[SUBJECPY.20T0%20PROTECTIVE%200RDER%20PARAGRAPHS°4207,%208,%209,%2010,%2015,%20and%20171.1412/10/2025 3:06:21 PMJ EFFA...
DOJ-OGR-00031852.jpg
OCR Confidence: 88%  •  767.6 KB
...me thio’ day of June, 2008. ny, Damaris Pina : . AL uyCOMMISSION# DOSROT9S EXPIRES NOTARY PUBLIC, State of Florida LB/dp 2 ss August 2, 2010 Tare BONDED THRU TROY FAIN INSURANCE, INC FCIC REFERENCE NUMBERS: 1) FELONY SOLICITATION OF PROSTITUTION 3699 + Weed 90 07/26/17 Page 7 of 94...
EFTA02421248.pdf
OCR Confidence: 85%  •  124.5 KB
...356.7K (21.17%) Weinberg: 356.7K (21.17%) DT: 971.6K (57.66%) Of course I will be happy for you to invest any amount in between 0 to 211.7K. Essentially, 1Correct will go live with passwords by June 3, when I will start to seek out the...
EFTA00213845.pdf
OCR Confidence: 85%  •  155.5 KB
...Tuesday, June 29, 2010 1:55 PM To: Subject: Re: E-mail to Can you deliver to our wpb office? From: Robert D. Critton Jr. To: Sent: Tue Jun 29 13:25:56 2010 Subject: FW: E-mail to ---See below, my typing skills are limited as lam sure you...
HOUSE_OVERSIGHT_014792.jpg
OCR Confidence: 85%  •  0.0 KB
...Filed 03/17/17 Page 5 of 9 Jaffee v. Redmond, 518 U.S. 1, 116 S.Ct. 1923, 135 L.Ed.2d 337 (1996) oo... cccccecccceeteeees 22 Kadant Johnson Inc. v. D'Amico, No. CIV.A. 10-2869, 2012 WL 2190897, at *1 (E.D. La. June V4, 2012...
EFTA00596485.pdf
OCR Confidence: 85%  •  265.6 KB
...28, 2010, that was issued by the U.S. Court of Appeals for the Second Circuit in the appeal in the Jane Doe Action. 17. Annexed hereto as Exhibit "O" is a true and correct copy of the Judgment against Scott W. Rothstein that was entered June 9, 2010 in...
DOJ-OGR-00007860.jpg
OCR Confidence: 93%  •  734.4 KB
...of 19 October 26, 2006 February 7, 2007 April 10, 2007 May 3, 2007 May 8, 2007 July 12, 2007 April 2, 2008 July 25, 2008 January 21, 2009 June 11, 2009 July 28, 2009 August 26, 2009 November 3, 2009 March 19, 2010 March 25, 2010 DOJ-OGR-00007860

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