991 results for "June 22 2010"
Page 9 of 40
EFTA00625044.pdf
...LSJ-OFFICE
MISCELLANEOUS - FANCELLI TRAVEL AND ACCOMOD
May 18 - June 21.2009 Airfare, food &
transportation for 4 installers: $12.366.25
June 17 - 24.2009 Airfare & food for Jean Pierre
Fanelli: $1,627
May 18 - June 21.2009 Accomodatiuns: $4,625
March 09, 2010
Orig. Proposal No. 60090
AMOUNT
DEPOSIT...
HOUSE_OVERSIGHT_022612.jpg
...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...
EFTA00206912.pdf
...Monday, November 22, 2010 9:24 AM
To: Paul Cassell. Brad Edwards
Subject: Revised Joint Statement of Facts
Paul and Brad,
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. I switched the...
EFTA00601085.pdf
...661
$19.9M
$22.950M
3 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...
EFTA00722569.pdf
...Mail to
the following addressees on this IF day of June, 2010:
Gary M. Farmer, Jr., Esq.
Farmer, Jaffe, Weissing, Edwards, Fistos &
Lehrman, PL
425 N. Andrews Avenue, Suite 2
Attorneys for Defendant,
Jack Alan Goldberger, Esq.
Atterbury Goldberger & Weiss, P.A.
250 Australian Avenue South, Suite 1400
West Palm...
EFTA00150915.pdf
...25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04 June 2012
EFTA00150916
Date Requested Special Registration Number: 22 May 2012
Aircraft Purchased from: Bovale Developments, Inc.
Date of Purchase: 06 March 2012
Seller Signature: William P. Merriam Jr
Aircraft Registration Number: N901RL
N491GM
Helicopter
Bell...
HOUSE_OVERSIGHT_011467.jpg
...1923, 135 L.Ed.2d 337 (1996) oe eeeeesesseceseereeeeeees 22
Kadant Johnson Inc. v. D’Amico, No. CIV.A. 10-2869, 2012 WL 2190897, at *1 (E.D. La. June
14, 2012) oe seeesesseesssseeserecssesecnevsecsessecsessessensessesessesessessensescenessesaeaessensesseasenseaecaeeaesaeeeesseneeseed 3
Kevorkian y. Am. Med. Ass'n, 237 Mich. App. 1, 12, 602 N.W.2d...
EFTA00752510.pdf
...Green, Bill Richardson,f41 and the Palm Beach Police Department 181 Harvard announced that it would not return any money.I41
On June 18, 2010 Epstein's former butler Alfredo Rodriguez was sentenced to 18 months in jail for trying to sell a journal that recorded
Epstein's activities.
Civil...
EFTA00610965.pdf
...07/22/2010)
07/22/2010
4.22
ORDER denying 345 Motion to Dismiss Verified Petition of Kimberly A.
Rothstein; granting 347 Kimberly A. Rothstein's Motion for Discovery.
Please see Order for details. Signed by Judge James I. Cohn on 7/22/2010.
(rke) (Entered: 07/22/2010)
07...
HOUSE_OVERSIGHT_024200.jpg
...In 2010 he was noted by Foreign Policy magazine as #49 on its list of
the 100 most influential thinkers in the world.
Sources, and there sure were a lot of them
Annual Energy Outlook 2012, DOE/EIA-0383, US Energy Information Administration, June 2012.
“Leveling the Playing Field for...
DOJ-OGR-00003662.jpg
...253, 2010 WL 2351484, at *3 (D. Conn. June 7, 2010) (same).
DOJ-OGR-00003662
EFTA02497959.pdf
...Tuesday, June 23, 2015 9:11 PM
To:
jeffrey E.
Subject:
Re:
She is,i will find out about her
Inviato da iPad
II giorno 23/giu/2015, alle ore 22:16, =effrey E.
EFTA00735504.pdf
...Mon, 14 Jun 2010 22:14:45 +0000
Forwarded message
From: Sean J. Lancaster
Date: Mon, Jun 14, 2010 at 11:14 AM
Subject: RE:
To: Jeffrey Epstein
aa>
I don't see any real deals as compares to sn 552. I think the GIVSP sn 1362...
EFTA00615043.pdf
I
Libyan Investment Authority
Management Information Report
30 June 2010
EFTA00615043
NAV and performance (In 000' USD)
Assets
Market Value Q1 2010
Market Value Q2 2010
Net Buys/Sells
Performance
Reference
Cash
315,045
408,091
57.50%
Page 3
Deposits
21,642,481
19,817,137
-8.43%
Page...
DOJ-OGR-00021205.jpg
Case 22-1426, Document OO aT 3536038, Page33 of 258
Case 1:20-cr-00330-AJN 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...
EFTA00206793.pdf
...thereafter before the
Court could rule on the contempt motion.
22.
Because of this extended litigation, Jane Doe #1 and Jane Doe #2 did not have access to
important correspondence demonstrating a violation of their rights until June 30, 2010. On that
day, counsel for Epstein sent to me approximately...
HOUSE_OVERSIGHT_014792.jpg
...cccccecccceeteeees 22
Kadant Johnson Inc. v. D'Amico, No. CIV.A. 10-2869, 2012 WL 2190897, at *1 (E.D. La. June
V4, 2012) ooo cc ccsecesecescecsecssecsesesceeseeceecssecssessseseeessscssecsesesesessecsescssssesseesseeseesesseenieed 3
Kevorkian v. Am. Med. Ass'n, 237 Mich. App. 1, 12, 602 N.W.2d 233, 239 (1999)... 13
Longmire v. Ala...
EFTA00596787.pdf
...EFTA00596805
DRAFT - 11/26/14 Subject to Change Upon Receipt of Additional Information
EXHIBIT I-4
ANALYSIS OF SELECTED GUIDELINE COMPANIES BY REVENUE
PHAIDON PRESS LIMITED
AS OF JUNE 30. 2014
TTM
CAGR (I)
Company
2010
2011
2012
2013
6:3012014
2013-TTM 2012-TTM 2010-TTM
(Data in Millions...
EFTA00713867.pdf
...2010 April
900.9
2,075.2 2.30
410.5
928.4
2.26
1,311.3
3,003.6 2.29
2010 May
940.0
2,189.7 2.33
453.7
1,040.1 2.29
1,393.6
3,229.8 2.32
2010 June
959...
EFTA00726037.pdf
...25-JUN-2010
Filing Party:
Disposition Amount:
Docket Text:
OF HERBERT STETTIN-FOR PROTECTIVE ORDER
87
NOH - NOTICE OF HEARING
Filing Date:
25-JUN-2010
Filing Party:
Disposition Amount:
Docket Text:
JUNE 28 2010
88
NOT - NOTICE
Filing Date:
25-JUN-2010
Filing Party:
Disposition Amount:
Docket Text:
JOINDER
89...
EFTA00596611.pdf
...25-JUN-2010
Filing Party:
Disposition Amount:
Docket Text:
OF HERBERT STETTIN-FOR PROTECTIVE ORDER
87
NOH - NOTICE OF HEARING
Filing Date:
25-JUN-2010
Filing Party:
Disposition Amount:
Docket Text:
JUNE 28 2010
88
NOT - NOTICE
Filing Date:
25-JUN-2010
Filing Party:
Disposition Amount:
Docket Text:
JOINDER
89...
EFTA00562311.pdf
...I am interested in getting another one of these chairs, but am
wondering if it's possible to do a custom fabric for it? If I were to buy the fabric, could they make the chair in it?
>» Thank you for your help.
»>-
»>
>» On Mar 22, 2010, at 10:12...
EFTA00040848.pdf
...25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04 June 2012
Date Requested Special Registration Number: 22 May 2012
Aircraft Purchased from: Bovale Developments, Inc.
Date of Purchase: 06 March 2012
Seller Signature: William P. Merriam Jr
Aircraft Registration Number: N901RL
N491GM
Helicopter
Bell 407...
EFTA02423008.pdf
...if not already received
On Tue, May 25, 2010 at 9:21 AM, Gmax •r
> wrote:
Fyi
— Original Message —
From: Sir David Tang
To: Gmax
Sent: Tue May 25 05:22:18 2010
Subject: Equity positions
You will be pleased to know that we are on the...
DOJ-OGR-00021188.jpg
...to senior Department officials; Epstein’s June 2008
guilty plea in state court; and, finally, efforts by the 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...
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