845 results for "March 26 2010"
Page 9 of 34
EFTA00040848.pdf
...Freedom Air International, Inc
Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke
Name Change To: Shmitka Air Inc
Name Change From: Air Ghislaine Inc
Date of Registered Owner Name Change: 11 February 2010
Requested Special Registration Number: N722JE
Special Registration Number Issued on: 10 March 2010...
EFTA00753478.pdf
...Tue, 26 Oct 2010 23:34:13 +0000
Penelope: Please forward to all of the above...
To: Origins External Advisory Committee Members and St. Thomas invitees
From: Lawrence Krauss
Re: Rescheduling November Origins meeting in St. Thomas
I am very sorry to report that we have been forced to reschedule...
EFTA00708705.pdf
...Mon, 26 Mar 2012 15:59:58 +0000
Flush with cash, Dubai port operator DP World to pay
back $3 billion it borrowed months early
Vr mailer Text L'Larger Text Text Sae
Pent
E-mail
Reprints
By Associated Press, Updated: Monday, March 26, 2:27 PM
DUBAI, United Arab...
EFTA00233188.pdf
...Fla.), Complaint, 1125-26, thus requiring that civil counsel consider
201 S. Biscayne Boulevard. Suite 1300 • Miami, Florida 33131 • Phone: 305.371.6421 • Fax: 305-358-2006. www.RoyBlack.com
EFTA00233199
sg.
Esq.
Esq.
March 5, 2010
Page 2
responsive motions that relate to the scope of waiver of liability...
EFTA00065864.pdf
'First
March 9, 2020
Assistant U.S. Attorney
Southern District of New York
Bank
Re: Grand Jury Subpoena — Jeffrey Epstein
[FB Num. SUB-193531
Dear AUSA
In compliance with the Subpoena received in our office in connection with the above
referenced matter, we proceed to inform you the following:
Account...
EFTA00747252.pdf
...The declaration of
emergency will expire on April 26, 2010, unless it is terminated sooner or renewed.
kbout IntelligentMDx (IMDx)
IMDx utilizes a proprietary bioinformatics process to design molecular diagnostic assays. This process affords
shorter design times, and results in more robust assays. IMDx is committed to development of new...
EFTA00604062.pdf
Essex
Aviation Group
March 24, 2017
Reference: GV Aircraft Upgrade Options
This memorandum has been prepare by Essex Aviation ("Essex") for Elysium ("Elysium") to
provide an overview of the options available to upgrade from the current 2002 GV to a pre-owned
G550 or G650 aircraft. Essex has prepared an...
EFTA00553200.pdf
...Tuesday, June 15, 2010 9:40 AM
To: Warwick Wicksman
Cc:
Subject: LSJ scope of work
Dear Warwick,
The proposed June 2010 scope of work is similar to the very schematic proposal by Gensler, March 2010. The
existing main house and guest pavilions will remain. The central garden with the...
EFTA00221600.pdf
...16.1E
February 15, 2010 April 26. 2010
Proposed pre-trial conference
March 15, 2010
May 25, 2010
Proposed trial
April 15, 2010
June 25, 2010
Number of days estimated for jury trial
5
5-6
2.
Subjects of Discovery and Whether Discovery
Should he Phased or Limited to Particular...
EFTA00752146.pdf
...Sat, 27 Nov 2010 01:35:20 +0000
Attachments: Arbitrage-Thumbsup.jpg
Sent this before. xo
Forwarded Message
From: Nicholas Jarecki ‹
>
Date: Wed, 24 Nov 2010 20:56:55 -0800
To: Jeffrey Epstein ct
>
Conversation: "Arbitrage"
Subject: FW: "Arbitrage"
CONFIDENTIAL
Hi Jeffrey,
Thanks for your call today; I hope I...
EFTA02428155.pdf
...Fri, March 26, 2010 4:38 m
To:
EFTA00209329.pdf
...2010 or August 2011, has no
relevance to any issue before this Court.
In Request for Production No. 19, petitioners request documents that support, or
contradict, an assertion in a three-page letter sent by the former United States Attorney, R.
Alexander Acosta, to the news media in March 2011...
EFTA00752154.pdf
...Thu, 25 Nov 2010 05:56:50 -0800
To: Barry Josephson
Subject: Fwd: FW: "Arbitrage"
Forwarded message
From: Nicholas Jarecki
Date: Thu, Nov 25, 2010 at 12:56 AM
Subject: FW: "Arbitrage"
To: Jeffrey Epstein
CONFIDENTIAL
Hi Jeffrey,
Thanks for your call today; I hope I was...
EFTA00091271.pdf
...The
records are being provided for each of the accounts identified in FirstBank's letter of March 9,
2020 that was previously provided (a copy is attached hereto) and are separated into categories as
indicated below:
•
Bank Opening Records;
(FirstBankPR000005 - FirstBankPRO01025)
•
Manager's Checks;
(FirstBankPRO01026 - FirstBankPRO01059)
•
Monthly Account Statements;
(FirstBankPRO01060...
EFTA00617951.pdf
...at Exhibit 7,
April 13, 2010 Dep. Tr. at p. 58-59
Q. Did Ghislaine Maxwell introduce you to Jeffrey Epstein for the first time?
THE WITNESS: On the instruction of my lawyer, I must invoke my Fifth
Amendment right.
See McCawley Decl. at Exhibit 8,
March 24, 2010 Dep...
EFTA00621756.pdf
...59.1303994
March 11, 2011
Page 1
Ref.: LAS-23869-080743-455253
Date
Item
Amount
10/04/10
Pacer Research
$
3.80
10/13/10
Pacer Research
11.30
10/22/10
Pacer Research
13.20
10/25/10
Pacer Research
0.10
10/26/10
Pacer Research
1.70...
EFTA00306034.pdf
...Hodge & Francois
March 5, 2012
Page 2
In February 2010, 1 emailed you that we have a substantial need for use of a barge,
but the Auto Trans-It had still not returned to service. You emailed me in February 2010 to
confirm that Boyson would allow LSJ to use...
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...
EFTA00293562.pdf
...The letters of credit requirement by the Company's
supplier was relinquished in March 2010.
9
EFTA00293572
AliphCom
Notes to Consolidated Financial Statements
December 31, 2010 and 2009
Allowance for Doubtful Accounts
The Company makes judgments as to its ability to collect outstanding accounts receivable and
provides allowances for accounts...
EFTA00212713.pdf
...Associate
Counsel, who received your December 10, 2010 letter to Mr. Ferrer, asking for an investigation of the
Jeffrey Epstein prosecution.
2. The government will not be making initial disclosures to plaintiffs, because we do not believe
Fed.R.Civ.P. 26 applies to this matter.
3. The CVRA applies...
EFTA00752158.pdf
...We would shoot March 21 in NYC for about 30 days over 6 weeks. We'd then edit and post the film in New York over a 3 month
period. We'd probably be ready to deliver it around March 2012.
One additional option would be also take out the...
EFTA00745339.pdf
...Tuesday, June 15, 2010 9:40 AM
To: Warwick Wicksman
Cc:
Subject: LS) scope of work
jeevacation@gmail.com
Dear Warwick,
The proposed June 2010 scope of work is similar to the very schematic proposal by Gensler, March 2010. The
existing main house and guest pavilions will remain. The central...
EFTA00281105.pdf
...0.d11
6:35:26 AM Thursday, November 17, 2011
6.1.7601.17725
8:46:06 AM Friday, December 16, 2011
7.0.7601.17744
3:24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22 AM Sunday, November 21, 2010
6.1.7601.17514...
EFTA00610507.pdf
...26 March 2010
Terms: Balance in full prior to shipment
Pleraw enter our order subject to the terms and amditions herein. Ship no goods without an itemized packing slip, which includes
Purchase Order number, Project number and Vendor's name.Purchase Order number and Project number must appear on all...
EFTA00622604.pdf
...Mechanical Desal
October 26, 2010
Trade:
Concrete Formwork
Requisition #08
Subcontractor Big Bear Construction, Inc.
Insurance ex iration: March 1, 2011
Invoice #
Phase #
Requisition #08
03-120
Original Contract Sum:
Change Orders Submitted & Approved:
New Change Orders:
Total Work Contracted to Date:
Total Work Completed to Date:
Less Retainage:
Total...
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