837 results for "June 27 2010"
Page 9 of 34
EFTA00584436.pdf
...Governor's stamped copy of FTC's Annual Report and
Franchise Tax Report filed in June of 2010, 2011, 2012. As well as a copy of Certificate of Good
Standing, dated April 11, 2013, subsequent to the date of the compliance period ended March
23, 2012.
Company was out of...
EFTA00206805.pdf
...Because of
protracted litigation from Epstein's battery of lawyers, the victims did not secure any of the
correspondence they sought until June 30, 2010. Even then, they secured only part of that
correspondence — litigation to secure the rest of that correspondence continues to this day. See
3
EFTA00206807
Declaration...
EFTA00206864.pdf
...Because of
protracted litigation from Epstein's battery of lawyers, the victims did not secure any of the
correspondence they sought until June 30, 2010. Even then, they secured only part of that
correspondence — litigation to secure the rest of that correspondence continues to this day. See
3
EFTA00206866
Declaration...
EFTA00284269.pdf
...As of June 28, 2010, Parkridge Lane CM LLC, an affiliate of the Investment Manager, became the
manager of Parkridge. Prior to June 28, 2010, Bernard Capital Funding. LLC was the manager of
Parkridge. As of December 31, 2010 the Fund owned 42.37% of the equity of Parkridge. Pursuant...
EFTA00585131.pdf
...Abu
Dhabi Investment Authority, National Pension Service of Korea,
California state fund Calpers and Future Fund of Australia, leaving GIP
with 42%
■ In June 2010 the airport's owners announced a £lbn investment and
development programme over the next two years
■ In 2011 Gatwick launched two £300m bonds and a...
EFTA00233048.pdf
...February 18, 2010
Assistant United States Attorney
99 N.E. 4th Street
Miami, FL 33132
Dear
RE: Jeffrey Epstein
JESSICA FONSECA-NADER
KATHLEEN P. PHILLIPS
AARON AMMON
MARCOS BEATON, JR.
MATTHEW P. OBRIEN
JENIFER J. SOULIKIAS
NOAH Fox
E-Mail:
Thank you for your letter of February 11, 2010. We...
EFTA00595530.pdf
...LLC (In re
1031 Tax Gp., LLC), 2010 WL 3369944, at '21 (Bankr. S.D.N.Y. Aug. 27, 2010). Criminal plea
agreements are admissible to establish the existence of a Ponzi scheme and a wrongdoer's
8
EFTA00595537
Case 10-02612-RBR Doc 148-1 Filed 12/14/10...
DOJ-OGR-00005945.jpg
...Journal of
Interpersonal Violence 27(6):1155 1175. DOI: 10.1177/08862605 11424503
McGee H, Garavan R, deBarra M, Byrne J, Conroy R. 2002. The SAVI Report: Sexual Abuse
and Violence in Ireland. The Liffey Press: Dublin.
Mudaly N, Goddard C. 2006. The truth is longer than a lie: Children...
DOJ-OGR-00006870.jpg
...Journal of
Interpersonal Violence 27(6):1155 1175. DOI: 10.1177/08862605 11424503
McGee H, Garavan R, deBarra M, Byrne J, Conroy R. 2002. The SAVI Report: Sexual Abuse
and Violence in Ireland. The Liffey Press: Dublin.
Mudaly N, Goddard C. 2006. The truth is longer than a lie: Children...
EFTA00128680.pdf
...Jeffrey Epstein
(USAFLS)
Sent Thursday, June 10, 2010 4:02 PM
To: M.
I have not received any response from Mertnelstein & Horowitz to my letter.
From:
(FBI)
Sent: Thursda , June 10, 2010 3:55 PM
To:
(USAFLS)
Subject: RE: Jane Doe 2-7 v. Jeffrey Epstein
Good afternoon
I'm...
EFTA00209306.pdf
...07/27/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOES #1 AND #2,
Petitioners,
I
UNITED STATES OF AMERICA,
Respondent.
UNITED STATES' NOTICE OF FILING SUPPLEMENTAL PRIVILEGE LOG
Pursuant to the Court's June 18, 2013...
HOUSE_OVERSIGHT_022327.jpg
...What has come to be known as the “Affordable Care Act” (or ACA,
sometimes referred to as “Obamacare”) was enacted in two parts in March 2010: the “Patient Protection and
Affordable Care Act” (Pub. L. 111-148), and “The Health Care and Education Reconciliation Act of 2010”
(Pub. L. 111...
EFTA00748357.pdf
...Eye on the Market, June 15, 2010
Date: Tue, 15 Jun 2010 17:37:50 +0000
Attachments: 6-15-10_ EOTM _ - Peace with Honor Il.pdf
_
_
_
_
_
Inline-Images: image010.png; image0 1 1 .png; image012.jpg; image014.jpg; image016.jpg; image017.png
Eye on the Market, June 15, 2010 (the...
EFTA00206681.pdf
...Because of protracted litigation from Epstein's battery of
lawyers, the victims did not secure any of the correspondence they sought until June 30, 2010.
Even then, they secured only part of that correspondence — litigation to secure the rest of that
correspondence continues to this day.
4
EFTA00206684
The victims...
EFTA00206717.pdf
...Because of
protracted litigation from Epstein's battery of lawyers, the victims did not secure any of the
correspondence they sought until June 30, 2010. Even then, they secured only part of that
correspondence — litigation to secure the rest of that correspondence continues to this day. See
4
EFTA00206720
Declaration...
HOUSE_OVERSIGHT_016119.jpg
...PPA/GOSI) entities’ foreign assets managed by SAMA (e) 15 17 18 20 22 23 25 27 26
Other - 69 - - - 85 92 - -
by instrument:
Direct investment abroad 17 20 23 27 30 34 39 45 63
Portfolio investment 105 99 122 146 158 168 178 199 202
Equity securities 53...
HOUSE_OVERSIGHT_022617.jpg
...June 27, 2001), available at hetp://www.justice.gov/criminal/
fraud/ fcpa/ cases/. kingr-etal/ 0 5-03-02king-robert-indict.pdf; Superseding
Indictment, United States v. Mead, supra note 44; Criminal Information,
United States v. Saybolt North America Inc., e¢ al., No. 98-cr-10266 (D.
Mass. Aug. 18...
EFTA00233037.pdf
...February 18, 2010
Assistant United States Attorney
99 N.E. 4th Street
Miami, FL 33132
Dear
RE: Jeffrey Epstein
JESSICA FONSECA-NADER
KATHLEEN P. PHILLIPS
AARON ANTHON
MARCOS BEATON, JR.
MATTHEW P. O'BRIEN
JENIPER J. SOULIKIAS
NOAH Fox
Thank you for your letter of February 11, 2010. We write...
EFTA00611806.pdf
...33
0.48
1.27
1.48
0.89
0.36
6.42
13.82
Live
Production
S&P
2.26
3.20
-0.10
2.85
-1.35
1.83
215
5 68
7 I8
10.77
0.51
0.85
0.00
2010
CEA
1.68
1.95...
EFTA00301083.pdf
...2005
11-Sep-12 OW
34.27
43.00
27-Nov-12 OW
32.04
45.00
11
EFTA00301093
J. David Anderson. PE. CFA
North America Equity Research
12 June 2014
J.P.Morgan
18-Dec-12 OW
34.80
44.00
08-Jan-13 N
36.19
42.00...
EFTA00599626.pdf
...On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case.
On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims again...
EFTA00212448.pdf
...On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case.
On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims again...
EFTA00235211.pdf
...On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case.
On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims again...
EFTA00208448.pdf
...On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case.
On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims again...
EFTA00208349.pdf
...On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case.
On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims again...
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