1,218 results for "July 14 2010"
Page 9 of 49
EFTA00736860.pdf
...Sun, 18 Jul 2010 11:15:14 +0000
I suggest you come see me in paris the week of the 25 july instead
On Sun, Jul 18, 2010 at 6:33 AM, Jeffrey Epstein wrote:
whatever you want
On Sun, Jul 18, 2010 at 6:22 AM...
EFTA00713867.pdf
...Fri, 02 Oct 2015 14:02:47 +0000
larry is following up to see if we can find out exact pricing with Total and airlines in STT
attached below shows that July 2015 domestic fuel cost for airlines was 1.83 per gallon based on consumption of
986,700,000...
DOJ-OGR-00002948.jpg
...Dorvee,
616 F.3d 174 (2d Cir, 2010) oo... eeecceecceecsceeseeeeeesecesecenecaeesaeeseeueeenaeseaecaeesneseesaeeeaeeneeeaeeeneess 236
United States v. Drago,
No. 18 Cr. 0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019) 0... eee 86
United States v. Dumitru,
No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y...
EFTA00610965.pdf
...07/13/2010)
07/14/2010
413
ORDER: the United States shall respond to the Chapter 11 Trustee's Motion
to Shorten Discovery Deadlines [DE 411] no later than 12:00 ■. on July 15,
2010. Signed by Judge James I. Cohn on 7/14/2010. (rke) (Entered:
07/14/2010...
EFTA00736187.pdf
...Sun, 25 Jul 2010 20:56:54 +0200
To: PETER MANDELSON<
Subject: Re:
yes where are you
On Sun, Jul 25, 2010 at 8:29 PM, PETER MANDELSON
have you arrived ?
- - On Sat, 24/7110, Jeffrey Epstein <
> wrote:
From: Jeffrey Epstein
Subject: Re:
To:
Date: Saturday, 24 July, 2010, 22...
EFTA00298018.pdf
...MY DESK July
13, 2011)
13.Air Ghislaine Inc. Office Space and Entity Services
14.Certificate of Good Standing
15.Certificate of Amendment of Certificate of Incorporation of Air
Ghislaine (Feb. 11, 2010)
16.Consent of Stockholders in Lieu of First Meeting As of Feb. 8, 2010
17.Declaration of...
EFTA02411224.pdf
...Sun 6/27/2010 3:14:17 PM
Subject: Re:
Excellent. I will welcome the materials/info. And I welcome the news that you're ok.
Best, Ken
From: Jeffrey Epstein
To: Starr, Ken
Sent: Sun Jun 27 08:06:28 2010
Subject: Re:
Im very well...
EFTA00591283.pdf
...ORDERED
PRICE
2
3
4
5
7
a
Columbian Send -1 loads
Manufactured Sand - 3 load
#57 Stone - 4 toads
Tons
Tons
Tons
0
10
11
12
13
14
13
URP
nar
TOTAL
REMARKS:
Pick up Wed July 21, 2010
Approved Trucking Company
1
Dream Engineering - James Jones
2
3...
EFTA00728047.pdf
...October 26, 2010
PRIORITY STATUS: Routine
SUBJECT:
FTC/JEE Bear Stearns Stock Transaction
This memorandum is intended to summarize the facts and accounting treatment of
the above.
A. The Relevant Facts:
1.
On or about July 14, 2005, FTC purchased 100,000 shares of Bear
Steams ("BS") stock at a...
HOUSE_OVERSIGHT_021790.jpg
...2/26/2010 6:37:49 PM
To: Robert D. Critton Jr. iE - Jessica Cadwell
Subject: Fwd: Fw: Epstein -- | apologize if you have received this but it keeps coming back to me as undeliverable
---------- Forwarded message ----------
From: Jeffrey Epstein
Date: Fri, Feb 26, 2010 at 9:59...
HOUSE_OVERSIGHT_030311.jpg
...2/26/2010 6:37:49 PM
To: Robert D. Critton Jr. i: Jessica Cadwell
Subject: Fwd: Fw: Epstein -- | apologize if you have received this but it keeps coming back to me as undeliverable
---------- Forwarded message ----------
From: Jeffrey Epstein
Date: Fri, Feb 26, 2010 at 9:59...
EFTA02414238.pdf
...October 26, 2010
PRIORITY STATUS: Routine
SUBJECT:
FTC/JEE Bear Stearns Stock Transaction
This memorandum is intended to summarize the facts and accounting treatment of
the above.
A. The Relevant Facts:
1.
On or about July 14, 2005, FTC purchased 100,000 shares of Bear
Stearns ("BS") stock at a...
EFTA00736077.pdf
...Tue, 29 Jun 2010 14:05:06 -0400
To:
Subject: Re: Fwd:
brother and his girlfriend
do you see one mention of a thank you.. ? no.
On Tue, Jun 29, 2010 at 12:56 PM,
wrote:
What do you mean? You already said they could stay in one, I am...
EFTA02360632.pdf
...64) February 2011 (43) January 2011 (49)
December 2010 (46) November 2010 (53) October 2010 (51) September 2010 (44) August 2010 (52) July 2010 (47)
June 2010 (52) May 2010 (50) April 2010 (56) March 2010 (55) February 2010 (52) January 2010 (58) December 2009
(66) November 2009 (54) October...
EFTA00740865.pdf
...Wed, 7 Jul 2010 19:14:17 +0000
To: <
ReplyTo:
Subject: Re: NDA
Wording ok but the 2 years must remain. Acceptable?
Empower your Business with BlacicBerry® and Mobile Solutions from Etisalat
From:
EFTA00740866
Date: Wed, 7 Jul 2010 18:30:59 +0000
To: <
ReplyTo:
Subject: Re: NDA
That's...
EFTA00737262.pdf
...Thursday, July 29, 2010 10:36 AM
To: Jeffrey M Matusow
Subject: Re: JPM preferreds
what are the terms of the jpms
On Thu, Jul 29, 2010 at 4:34 PM, Jeffrey M Matusow <
> wrote:
EFTA00737262
Jeffrey,
You own $20MM of the JPM 6.7% preferreds at $24.975
After...
EFTA02408976.pdf
...Wed 7/28/2010 10:37:42 PM
Subject: Patent Trolling Doesn't Pay: Intellectual Ventures Show s A Negative 73 Percent Return
Thought this might be of interest to you guys.
Feed: TechCrunch
Posted on: Wednesday, July 28, 2010 10:38 AM
Author: Erick Schonfeld
Subject: Patent Trolling Doesn...
EFTA00205455.pdf
...14/2009 172 Noap Notice of Appearance
None
01/12/2010 173 Noh
Notice of Hearing
None
01/13/2010 174 Noh
Notice of Hearing
Jan 19 2010
01/13/2010 175 Mcmp Motion to Compel
None
01/15/2010 176 Rnoh Re-Notice of Hearing
Jan 26 2010
01...
EFTA00736209.pdf
...yes where are you
On Sun, Jul 25, 2010 at 8:29 PM, PETER MANDELSON
have you arrived ?
-- On Sat, 24/7/10, Jeffrey Epstein <
l> wrote:
From: Jeffrey Epstein <
Subject: Re:
To:
Date: Saturday, 24 July, 2010, 22:49
of course
On Sat, Jul 24, 2010 at 5:35...
EFTA00206904.pdf
...Mon, 29 Nov 2010 14:13:56 +0000
Importance: Normal
The afternoon of December 1 is a good time for
Subject: RE: Revised Joint Statement of Facts
Dear Dexter,
Thanks for giving us a proposed statement of facts from the Government. It immediately raises many question for us,
including:
1...
EFTA00736805.pdf
...Fri, 16 Jul 2010 14:00:01 -0400
Subject: Re:
From: jeevacation@gmail.com
To:
come soon
On Fri, Jul 16, 2010 at 10:33 AM, Jeffrey Epstein leevacation@gmail.com> wrote:
whenever,
On Fri, Jul 16, 2010 at 9:48 AM,
k wrote:
Hello dear Jeffrey! how are you...
Giuffre_Maxwell_Batch4_p00165.png
...at Exhibits 14-15, Sarah Kellen’s March 24, 2010 Dep. Tr. at 37-40, 100;
and Nadia Marcinkova’s April 13, 2010 Dep. Tr. at 29-35, 47-49.
8 See McCawley Decl. at Exhibit 16, Alfredo Rodriguez’ July 29, 2009 Dep. Tr. at 176-177;
169-172.
4...
EFTA02425531.pdf
...Lawrence Krauss
Sent
Thur 4/15/2010 8:43:29 AM
Subject on it
hi from germany.. don't want you to think I am ignoring the form you sent.. have had a busy
week in europe and am lecturing again to day at the max planck institute... will get...
DOJ-OGR-00002546.jpg
...AUSA to ensure Epstein’s compliance with
the terms of the NPA during his incarceration and until his term of home detention ended in July
2010. After describing the relevant events, OPR analyzes the professional misconduct allegations
relating to the decisions made regarding the development and execution of the NPA...
DOJ-OGR-00002640.jpg
...AUSA to ensure Epstein’s compliance with
the terms of the NPA during his incarceration and until his term of home detention ended in July
2010. After describing the relevant events, OPR analyzes the professional misconduct allegations
relating to the decisions made regarding the development and execution of the NPA...
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