827 results for "October 21 2010"
Page 8 of 34
EFTA00208448.pdf
...4
EFTA00208451
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03/21/2011 Page 5 of 10
On October 23, 2010, the victims e-mailed to the U.S. Attorney's Office a detailed proposed
statement of facts, with many of the facts now documented by...
EFTA02415952.pdf
...Thu, October 28, 2010 9:20:40 AM
Subject Re: This is exceptionally difficult
IS THE SPONSORED LINKS , WHAT YOU ARE REFERRING TO?
On Thu, Oct 28, 2010 at 11:21 AM, Al seckel <_a
wrote:
They have undone all our edits on sites with Marvin Nowak, Howard Gardner,
etc...
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...
EFTA00212448.pdf
...4
EFTA00212451
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03/21/2011 Page 5 of 10
On October 23, 2010, the victims e-mailed to the U.S. Attorney's Office a detailed proposed
statement of facts, with many of the facts now documented by...
EFTA00235211.pdf
...4
EFTA00235214
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03/21/2011 Page 5 of 10
On October 23, 2010, the victims e-mailed to the U.S. Attorney's Office a detailed proposed
statement of facts, with many of the facts now documented by...
EFTA00208349.pdf
...4
EFTA00208352
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03/21/2011 Page 5 of 10
On October 23, 2010, the victims e-mailed to the U.S. Attorney's Office a detailed proposed
statement of facts, with many of the facts now documented by...
DOJ-OGR-00002874.jpg
Case 1:20-cr-00330-PAE Document190_ Filed 03/29/21 Page1of3
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 29, 2021
VIA ECF
The Honorable Alison J. Nathan...
EFTA00753238.pdf
...Sun, 24 Oct 2010 21:31:49 +0000
Unfortunately I have only +1 which is now spoken for. It is also a seated dinner etc. I can be most effective after I see al
monday and gauge where he is at with life. I can try to set something up...
EFTA00718554.pdf
...500 = 16,500
total to be paid =
94,500
less salary paid
(50,000)
amount owed = 44,500
history
2011 105,000
2010 97,500
On Dec 21, 2012, at 8:45 AM,
wrote:
Rich
Dave's time sheet looks ok,,,its up to you and je regarding
days at...
EFTA00212225.pdf
...There are a number of inaccuracies in your 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
provided the
proposed statement of...
EFTA00293474.pdf
...October 14,
2013
Yes
Joseph Goose
New York
No
30,000
1
October 15,
2013
Yes
Yes
Johannes
Maier
New Jersey
No
50,000
1
October 15,
2013
Cortney Robin New York
No
10,000
1, 2
October 15,
2013
Yes
Melissa
Landon
Massachusetts
No
35,000
1
October 21...
HOUSE_OVERSIGHT_016078.jpg
...Numbers
and Numerals in Mundurucu.” Philosophical Psychology 21, no. 4 (August 1,
2008): 507-22. doi:10.1080/09515080802285461.
Pica, Pierre, Cathy Lemer, Véronique Izard, and Stanislas Dehaene. “Exact and
Approximate Arithmetic in an Amazonian Indigene Group.” Science 306,
no. 5695 (October 15, 2004): 499-503. doi:10.1126/science...
DOJ-OGR-00003395.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 219 of 348
OLC concluded that because the CVRA defines “‘crime victim’ as a ‘person directly and
proximately harmed by the commission of a Federal offense,’ . . . the definition of victim is thus
tethered to the identification...
DOJ-OGR-00004517.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 220 of 349
OLC concluded that because the CVRA defines “‘crime victim’ as a ‘person directly and
proximately harmed by the commission of a Federal offense,’ . . . the definition of victim is thus
tethered to the identification...
DOJ-OGR-00005646.jpg
Case 1:20-cr-00330-PAE Document 386 _ Filed 10/29/21 Page 22 of 24
witness encroaches upon the jury’s vital and exclusive function to make credibility
determinations and therefore does not ‘assist the trier of fact’ as required by Rule 702.)
(citations omitted). Rocchio’s opinions on...
DOJ-OGR-00006608.jpg
Case 1:20-cr-00330-PAE Document 443 Filed 11/12/21 Page 22 of 24
witness encroaches upon the jury’s vital and exclusive function to make credibility
determinations and therefore does not ‘assist the trier of fact’ as required by Rule 702.)
(citations omitted). Rocchio’s opinions on...
EFTA02416747.pdf
...Friday, October 22, 2010 7:51 PM
To: Nicholas Jarecki
Subject: Re:
caribean
On Fri, Oct 22, 2010 at 10:50 PM, Nicholas Jarecki
ms.ne
> wrote:
Ok. What about monday nt screening?
From: Jeffrey Epstein
To: Nicholas Jarecki
Sent: Fri Oct 22 21:48:11 2010
Subject: Re:
next...
EFTA02428924.pdf
...Francis Jardine-Deuss
Sent
Fri 3/19/2010 10:36:21 PM
Subject Re: Re:
Okay, I'm ready!
Francis Jardine-Deuss
ent om my
ac c erry
From: Jeffrey Epstein leevacation®gmail.com>
Date: Fri, 19 Mar 2010 18:25:16 -0400
To:
Subject: Re: Re:
now?
On Fri...
DOJ-OGR-00021393.jpg
Case 22-1426, Document 77, 319 3536038, Page221 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 219 of 348
OLC concluded that because the CVRA defines “‘crime victim’ as a ‘person directly and
proximately harmed by the commission of a Federal offense...
EFTA00722446.pdf
...Lefkowitz,
To Call Writer Directly:
(212)446-4970
(212) 446-4800
October 11, 2010
Facsimile:
(212) 446-4900
By E-mail
CONFIDENTIAL
Jennifer Gaffney, Esq.
Deputy Bureau Chief, Sex Crimes Unit
New York District Attorney's Office
One Hogan Place
New York, NY 10013
Patrick Egan, Esq.
Assistant District Attorney...
EFTA00753997.pdf
...Friday, October 22, 2010 7:51 PM
To: Nicholas Jarecki
Subject: Re:
caribean
On Fri, Oct 22, 2010 at 10:50 PM,
mailto:I
21:48:11 2010
Subject: Re...
EFTA00601085.pdf
...Make Offer
2007
6
2,059
5,285
$19M
$21.8M
2 Make Offer
2008
3
3,553
3,632
N/A
N/A
3 Make Offer
2009
5
1,275
2,827
$29.995M
N/A
4 Make Offer
2010
3
1,558
2,175
N/A
N/A...
EFTA00206904.pdf
...There are a number of inaccuracies in your 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...
EFTA00100567.pdf
...Epstein cases)
April 30, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000002
000159
May 7, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000160
000194
October 8, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000496
000555
February 17, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000852
000919
March 8, 2010 Epstein...
EFTA00090979.pdf
...Epstein cases)
April 30, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000002
000159
May 7, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000160
000194
October 8, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000496
000555
February 17, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000852
000919
March 8, 2010 Epstein...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith