1,119 results for "July 21 2010"
Page 9 of 45
EFTA00740167.pdf
...Saturday, 17 July, 2010, 14:21
I am sympathetic to your uncertainty.. If I am too tough, I will stand down.. I am trying to be responsible to
you. I am disappointed by the DB revelation, and concerned with Ivan s lack of enthusiam. Tim Collins is
looking better and...
EFTA00206689.pdf
...CVRA case - meeting in July
Date: Fri, 22 Oct 2010 17:05:55 +0000
Importance: Normal
I agree with everything you have written. As far as an update, I would probably just say that the investigation is
continuing but we cannot share further.
A.
Halatia
Assistant U.S. Attorney
500...
EFTA00304850.pdf
...depart FL to Island at 7:30am Arrive 9:50am
July 16: depart Island to FL at 4:18pm Arrive 6:42pm
July 20: depart FL to NY at 12:48am Arrive 3:01am
Total Days in NY: 12
Total Days on Island: 3
July 21: Sentence Over at ????
July...
EFTA00745504.pdf
...She starts in July.
No current plans for the US other than Santa Barbara in August. Hope all is well.
From: Jeffrey Epstein
To: Lyndon Lea
Sent: Mon Jun 21 07:22:50 2010
Subject:
are you coming to the states>7 any word on
interview?
The information...
EFTA02411447.pdf
...She starts
in July.
No current plans for the US other than Santa Barbara in August. Hope all is well.
From: Jeffrey Epstein leevacabon©gmad.com>
To: Lyndon Lea
Sent: Mon Jun 21 07:22:50 2010
Subject:
are you coming to the states>? any word on
interview?
The information...
DOJ-OGR-00021198.jpg
Case 22-1426, Document N34 3536038, Page26 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 24 of 348
B. July 7, 2008: The CVRA Litigation Is Initiated 2.00... eee eeceeseceeeeneeceeeteeenees 236
C. July 2008: Villafafia Prepares and Sends a Victim Notification...
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...
EFTA02421248.pdf
...Gmax
Sent
Tue 5/25/2010 1:21:40 PM
Subject: Fw: Equity positions
icorrect.tif
Title: Fw: Equity positions
Fyi
— Original Message —
From: Sir David Tan
To: Gmax;
Sent: Tue May 25 05:22:18 2010
Subject: Equity positions
You will be pleased to know that we are on...
EFTA00298018.pdf
...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.Repurchase JetPASS Agreement, June 2, 2011
22.Good Standing Certificate, July 18, 2011
EFTA00298021...
EFTA00736376.pdf
...Ede Seminar 2010
IS 'THE NEW BLACK'
Paul Bloom, Joshua D. Greene, Jonathan Haidt, Sam Harris, Marc D. Hauser, David Pizarro
URL: htt ://www.ed e.org/3rd_culture/morality10/morality 1 0 index.html
user id:
password:
Tuesday, July 20 - Wednesday, July 21
Eastover Farm
Bethlehem, CT
In August...
DOJ-OGR-00005627.jpg
Case 1:20-cr-00330-PAE Document 386 Filed 10/29/21 Page3of24
TABLE OF AUTHORITIES
Cases
Amorgianos v. Nat’l R.R. Passenger Corp., 303 F.3d 256 (2d Cir. 2002) ......ceeeeeeeeeeeeeseeneeees 3,4
Andrews v. Metro N. Commuter R. Co., 882 F.2d 705 (2d Cir, 1989) oo...
DOJ-OGR-00006589.jpg
Case 1:20-cr-00330-PAE Document 443 Filed 11/12/21 Page3of24
TABLE OF AUTHORITIES
Cases
Amorgianos v. Nat’l R.R. Passenger Corp., 303 F.3d 256 (2d Cir. 2002) ......ceeeeeeeeeeeeeseeneeees 3,4
Andrews v. Metro N. Commuter R. Co., 882 F.2d 705 (2d Cir, 1989) oo...
HOUSE_OVERSIGHT_010601.jpg
...On July 6, 2010, rather than face trial for the civil suits that had been filed against
him by L.M., E.W., and Jane Doe, defendant Epstein settled the cases against him. The terms of
the settlement are confidential. The settlement amounts are highly probative in the instant action...
HOUSE_OVERSIGHT_013354.jpg
...On July 6, 2010, rather than face trial for the civil suits that had been filed against
him by L.M., E.W., and Jane Doe, defendant Epstein settled the cases against him. The terms of
the settlement are confidential. The settlement amounts are highly probative in the instant action...
EFTA00300480.pdf
...21.2011 Reviewed for
Priveledge
GRM#004740714
The Haze Trust - Transactions
1. Highbridge Capital Management, LLC
2. Highbridge Capital Management, LLC Form ADV Part II
3. King Street Capital
4. Highbridge Capital Management, LLC Form ADV Part II, July 2010
5. HB MULTI STRATEGY
King Street Capital
-Correspondence
-April 2010...
EFTA00713867.pdf
...2010 June
959.8
2,090.8 2.18
468.0
1,059.7 2.26
1,427.7
3,150.5 2.21
2010 July
1,010.8
2,235.3 2.21
495.9
1,091.3 2.20
1,506.7
3,326.6 2.21
2010...
EFTA00740865.pdf
...Wed, 07 Jul 2010 20:00:21 +0000
David J. Mitchell
Mitchell Holdings LLC
41 East 60th Street, 6th Floor
New York, NY 10022
Sent via BlackBerry from T-Mobile
From: "Ken Rohan" <
Date: Thu 8 Jul 2010 00:02:53 +0400
To:
Cc: 'David Stem'
Subject: RE: NDA
Market...
DOJ-OGR-00000492.jpg
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 21 of 33
release he would have been brought back to the Stockade and work release would have been
terminated.” Chuck Weber, PBSO disputes claim that Jeffrey Epstein had sex on work release,
CBS 12 News, July...
EFTA02409782.pdf
...Thur 7/15/2010 10:25:27 PM
Subject:
S76 flight July 21
Jeffrey.
We can use the AAG money to pay for the S76 charter if you approve: total $11,724.00
or Darren's Bell 430 at $3,600.00 and I fly co-pilot with heli staying...
DOJ-OGR-00004996.jpg
Case 1:20-cr-00330-PAE Document 320 Filed 08/18/21 Page3of4
Honorable Alison J. Nathan
August 18, 2021
Page 3
witness statements in Jencks Act material and a proposed exhibit list seven weeks before trial—
before motions in limine are due, and earlier than is typical in this...
EFTA02410743.pdf
...120869AW0320606635
Item Subtotal:
$17.13
Shipping and handling:
$3.99
Total:
$21.12
Paid by Amex:
$21.12
This shipment was sent to:
jeffrey epstein
358 el brillo way
palm beach, florida 33480
United States
via UPS (estimated delivery date: July 06, 2010).
For your reference, the number you can...
EFTA00736073.pdf
...She starts in July.
No current plans for the US other than Santa Barbara in August. Hope all is well.
From: Jeffrey Epstein
To: Lyndon Lea
Sent: Mon Jun 21 07:22:50 2010
Subject:
are you coming to the states>? any word on Andras interview?
The information...
HOUSE_OVERSIGHT_025223.jpg
...Eurozone draft proposal July 21, 2011, IIF press release July 21, 2011
In addition to execution risk in Greece, we are left with
3 other concerns. First, while there’s enough in the EU-
IMF lending facility* to deal with problems in Greece,
Portugal and Ireland, if you include Spain...
EFTA00397936.pdf
...Prominently featured in this episode is Julie Taymor's 2010 wonderful film of The Tempest. Back
in 1986, I invited Julie to direct The Tempest on stage. It was her first Shakespeare production. Julie is just
one example of the quality of young artist that Theatre for a New Audience...
DOJ-OGR-00003207.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 31 of 348
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University...
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