558 results for "Dec 24 2010"
Page 9 of 23
HOUSE_OVERSIGHT_010578.jpg
discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attorney’s
Office for the Southern District of Florida. Under the agreement, Epstein agreed to plead guilty
to an indictment pending against him in the 15™ Judicial Circuit in and for Palm Beach County
charging him with...
HOUSE_OVERSIGHT_013331.jpg
discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attomney’s
Office for the Southern District of Florida. Under the agreement, Epstein agreed to plead guilty
to an indictment pending against him in the 15" Judicial Circuit in and for Palm Beach County
charging him with...
EFTA00696828.pdf
...Thursday, December 16, 2010 6:24 PM
To: Jes Staley
Subject: Re:
consuelo remmert carla half sister
On Thu, Dec 16, 2010 at 6:21 PM, Jes Staley czil
> wrote:
Who is the woman helping Sarkozy? Thanks, Jes
Jes Staley I Chief Executive Officer' Investment Bank I J.P. Morgan...
EFTA02432764.pdf
...Fri, 8 Jan 2010 13:36:41 -0500
Subject: Re:
From: "eevaca i n
mail
m
To:
call again
On Fri, Jan 8, 2010 at 1:24 PM, Megane Lcmicl
wrote:
EFTA_R1_01503817
EFTA02432764
Tried to call... Met new pussy yday from russia... She will
send me pictures... 22...
EFTA02432814.pdf
...Fri, 8 Jan 2010 13:36:41 -0500
Subject: Re:
From: .ecvacation
Ymail com
To:
call again
EFTA_R1_0 1503877
EFTA02432814
On Fri, Jan 8, 2010 at 1:24 PM, Megane Lemiel ct
> wrote:
Tried to call... Met new pussy yday from russia... She will
send me pictures... 22...
EFTA00212220.pdf
...Thu, 02 Dec 2010 20:48:53 +0000
Importance: Normal
Agents are working on getting the 302's. They just got a foia request for the same stuff today.
From: Paul faccell [maIlto:cassellp@law.utah.edu]
Se
ecember 02, 2010 01:50 PM
To•
Brad Edwards
EFTA00560156.pdf
...Thu, 16 Dec 2010 19:19:01 +0000
here are the faucets I ordered for his 2 vessel sinks.
He wants to keep the small vanity in the powder room as is.. I will look for a faucet for this one now.. will let
you know what he chooses
Begin...
Giuffre_Maxwell_Batch1_p00473.png
Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 26 of 40
course, that motion was filed on their behalf — not Ms. Giuffre’s. To be sure, that motion
contained (among other supporting information) a sworn affidavit from Ms. Giuffre.'> But the
routine step of...
HOUSE_OVERSIGHT_019800.jpg
...On Ron
Paul, see ibid., 24.
60 Freedom of the Press Foundation: Michael Calderone, “Freedom of the Press
Foundation Launches to Support WikiLeaks,” Huffington Post, Dec. 16, 2012.
60 “The first serious info war”: David Sarno, “’Hacktivists’ Fight for Their Cause
Online,” Los Angeles Times, Dec. 11, 2010.
61 “The...
EFTA00729149.pdf
...9/24/2009
Label Registration Date: 9/24/2009
Exprrathen Date. 7/25/2010
Limnse Plate Type: Private
Vehicle:
Des
•
•
00 - Sedan 4 Door
VIN:
Stale
grin: L
I
Engine: 6 Cyinder 214 Cubic Inch - Gas Powered
Anti Lock Brakes
wheel standard
As Conditioning: Standard
Daytime Running Lights Opliorial
Power...
DocumentCloud_Epstein_Docs_p00785.png
...2015) w..eeeeeeeseeeeeeteeteeeeees 2, 20,21,22,24,25
Geraci v. Probst, 938 N.E.2d 917, 921 (N.Y. 2010)... ececeeeeseeeeeeeteeseeeeees 2,3,5,6,8,10,13
ii
Giuffre_Maxwell_Batch5_p00205.png
Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 18 of 43
an order requiring disclosure. Fed. R. Civ, P. 37(a)(1). The motion must also be made in the
Court where the discovery is to be taken —i.e., in this Court. Fed...
HOUSE_OVERSIGHT_014053.jpg
...193 infra and
accompanying text.
™ No. 3:08cr132, 2009 WL 790042 (E.D. Va. Mar. 24, 2009).
8 Id, *2,
™ No. 2:10-CV-298 RM, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010).
™ Td. at *2 (citing In re Dean, 527 F.3d 391, 394 (5th Cir. 2008...
DOJ-OGR-00005462.jpg
...Dec. 13, 2017)... 2
United States v. Paris, No. CR. 3:06-CR-64CFD, 2007 WL 1484974 (D. Conn. May 18, 2007)17
United States v. Percoco, 13 F.4™ 158 (2d Cir. 2021) ...ccccecccssssssessesseseeseseeseeeseeseeseseaseeceseaeseeneaes 28
United States v. Pierre, 781 F.2d 329 (2d Cir. 1986)... cecceseeeeeeeeeeseeceeeeeseeeseeesneetsaeens 24, 25...
DOJ-OGR-00006424.jpg
...Dec. 13, 2017)... 2
United States v. Paris, No. CR. 3:06-CR-64CFD, 2007 WL 1484974 (D. Conn. May 18, 2007)17
United States v. Percoco, 13 F.4™ 158 (2d Cir. 2021) ...ccccecccssssssessesseseeseseeseeeseeseeseseaseeceseaeseeneaes 28
United States v. Pierre, 781 F.2d 329 (2d Cir. 1986)... cecceseeeeeeeeeeseeceeeeeseeeseeesneetsaeens 24, 25...
EFTA02312079.pdf
...great!
Also, I'm just confirming that these paintings are actually painted and not printed on canvas?
Thank you for your help!
On Dec 7, 2010, at 11:11 PM, Ocean's Bridge - James wrote:
> Dear
> If the painting had a width of 12 feet the height would be 12...
EFTA00206904.pdf
...Monday, November 22, 2010 9:24 AM
To: Paul Cassell; Brad Edwards
Cc: Villafana, Ann Marie C. (USAFLS)
Subject: Revised Joint Statement of Facts
Attached please find a revised Joint Statement of Facts, which indicates what the government agrees is factually correct and relevant
to the resolution of this case...
EFTA00604549.pdf
...1170
72 MOS
19 Aug 2010 19 Aug 2016
18 Mos
3.0
275019
Airframe
Flap Actuator Travel Nut (Left) - Lubrication
GV AMM
Lubrication/Servicing (L)
500 Hrs
7182.5
7726.7 Hrs'
474.1 Hrs
1776
24 MOS
28 Dec 2014 28 Dec 2016
22 Mos
0.5
275020...
EFTA00650275.pdf
...PPV, FB Ads,
sons ' i etc.
-
Written Dec 20
In 2010, I was using alibaby . com to do international arbitrage. One of the
vendors I had met wanted to send me samples of their products. I said, "sure
as long as I don't... Read More »
How does it feel...
EFTA02372877.pdf
...HSBCHKHHHKH
>» Account number:
>» • ••
>»
>» This is because wiring $$ to my US company Novamente LLC on the last
>» day of 2014 would result in Novamente needing to pay tax on the $$
>»
>» Thanks
>» Ben
>»
>» On Wed, Dec 24, 2014 at 8:37 PM, Ben Goertzel
> wrote:
»» Hi Richard,
>>»
»» Below is the bank information...
EFTA00719849.pdf
...Tue Nov 22 07:24:10 2011
Subject: Re: Fw: tomorrow
one year later
On Sun, Dec 5, 2010 at 11:33 PM, Valerie Post c
wrote:
Let me know if you are free at all tomorrow.
From: Valerie Post
To: 'jeevacationagmail.com'
Sent: Fri Nov 26...
EFTA00729830.pdf
...IIMP
-24%
2%
I•
11
_796
mop
-6%
1.1. 2008-31.12.2009
Since 1.1.2010
Crisis & Recovery
SPHERA
TA 100
NASDAQ
SP500
15
EFTA00729844
Monthly Net
Returns
Jan
Feb
Mar
Apr
May
June
July
Aug
Sep
Oct
Nov
Dec
Sphera
S8.
5010)
TA 100
2010
1.2...
EFTA00596934.pdf
...15 Jan 2010
12 MOS
09 Dec 2015
31 Dec 2016
10 Mos
213302
Airframe
Mfg#: 21-33-01
Differential Pressure Limiter Valve
MAN (Primary) - Functional Check
Notes: [50 Hour Window)
G550 AMM
2500 Hrs
428.5
2928.5Hrs
338.5 Hrs
05.10.10
148
24
15 Feb 2015...
EFTA00673959.pdf
...US company Novamente LLC on the last
»>» day of 2014 would result in Novamente needing to pay tax on the $$
»»>
»>» Thanks
»>» Ben
»»>
>> >>> On Wed, Dec 24, 2014 at 8:37 PM, Ben Goertzel
»>» wrote:
EFTA00673960
»»»
Hi Richard,
»>>»
»»»
Below is the bank information. When you've done the wire, please
»»»
let...
EFTA00310769.pdf
Page 1 of 1
Cat ory Summary
xxxx-xxxxxx-
Costco TrueEamIngs Card /January 1, 2010 to December 31, 2010
Category
01 2010
02 2010
03 2010
04 2010
Total
Jan -Mar
Apr -Jun
Jul -Sep
Oct -Dec
Business Services
1.14689
1,906.94
959.06
2.449.05
6...
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