827 results for "October 21 2010"
Page 9 of 34
EFTA00604062.pdf
...Passengers
November 2016
2010 — S/N 5221
Sell Price $25M
Hours 2,378
Fwd Galley
TBD Passengers
Elysium — GV Aircraft Upgrade Options
Page 3
EFTA00604064
Essex
Aviation Group
November 2016
2010 — S/N 5259
Sell Price $28.5M
Hours 1,443
Fwd Galley
16 Passengers
October 2016
2014 — S/N...
EFTA00078783.pdf
...Epstein cases)
April 30, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000002
000159
May 7, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000160
000194
October 8, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000496
000555
February 17, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000852
000919
March 8, 2010 Epstein...
EFTA00609116.pdf
...htips:/;tt wm,.accountonlinesorniwebdepoilphltNP_HOMEDEPOPREQUEST_INVOICE_DETAIL_LIST
10/21,2010
EFTA00609119
EFTA00721946.pdf
PANELING
October 26th 2010
Molyneux Studio
Juan Pablo Molyneux
250 Lexington Avenue
New York, NY 10022
(212) 628-0097
SUBJECT: SAINT JAMES -DESIGNATED PUNCH LIST & PROPOSED NEW WORK
Please find below the punch list and documentation provided
1.
Punch List Items
2.
Outstanding Arrears
3.
New Work
4.
New Work...
EFTA02415372.pdf
...Thu, Oct 21, 2010 at 1:41 AM
Subject: Re: Payment Reminder of Participation Fee - World Economic Forum on the Middle
East and North Africa 2010 To:
Dear Ms Maxwell,
Both wiring or credit card options could be followed, either the wiring now or credit card on
site.
However, in...
EFTA00747361.pdf
...Fri, 26 Mar 2010 21:11:29 +0000
i need the mar numbers as soon as they are ready... thanks
On Fri, Mar 26, 2010 at 3:34 PM, Jennie Saunders <
> wrote:
CORE: Jennie Saunders I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: 212...
DOJ-OGR-00003957.jpg
Case 1:20-cr-00330-PAE Document 239 _ Filed 04/23/21 Page3of6
Page 3
also noting what the Government has not done and does not believe it is obligated to do with
respect to materials that are potentially related to the NPA.
B. The Prosecution Team’s Files
As...
DOJ-OGR-00004645.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 348 of 349
IN THE circus Bounr OF THE FIFTEENTH nC CIRCUIT
IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA
CRIMINAL DIVISION "W" (LB)
OY Ck ISS]
STATE OF FLORIDA
ARISES FROM BOOKING NO.:
2006036744...
EFTA00206714.pdf
...Thursday, October 21, 2010 5:39 PM
To: Lee, Dexter (USAFLS)
Cc: Brad Edwards
Subject: proposed schedule to resolve the case
Hi Dexter,
The Court wants a status report from us regarding resolving the case.
We are planning to file a motion for summary judgment/finding of violations of victims...
EFTA00205465.pdf
...2010 256 Notd
Notice of Taking Deposition
None
05/13/2010 257 Ord
Order
On Motion For Leave to Serve Additional Interro-Granted-Dhafele
05/13/2010 258 Ord
Order
On Motion to Compel Answers-
05/22/2010 259 Mstr
Motion to Strike
Case From Trial Docket
05/21/2010...
EFTA00753234.pdf
...On Sun, Oct 24, 2010 at 5:22 PM, Jeffrey Epstein leevacation®gmail.com> wrote:
no she did not want to be alone
On Sun, Oct 24, 2010 at 5:21 PM,
wrote:
thank you : ) Is
in 8, should I visit?
On Sun, Oct 24, 2010 at 5:17 PM...
EFTA00589978.pdf
...Onmsky Exempt Marital Trust
Summa
2010
2011
2012
2013
2014
2015
2016
Exempt Sham TM
2,654.05
4,136.48
14,388.96
24,663.47
21,385.79
17,777.70
36,495.30
Nomemunpt Shiro TAI
(1,314.85)
4,586.05
6,534.06
5,101...
EFTA00718556.pdf
...16,500
total to be paid =
94,500
less salary paid
(50,000)
amount owed = 44,500
history
EFTA00718556
2011 105,000
2010 97,500
On Dec 21, 2012, at 8:45 AM,
wrote:
Rich
Dave's time sheet looks ok,,,its up to you and je regarding
days at...
DOJ-OGR-00003443.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 267 of 348
F. 2010 - 2011: Department and Congressional Actions Regarding
Interpretation of the CVRA
In connection with the Department’s 2010 effort to update its 2005 Guidelines, the Office
of the Deputy Attorney General convened...
DOJ-OGR-00004565.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 268 of 349
F. 2010 - 2011: Department and Congressional Actions Regarding
Interpretation of the CVRA
In connection with the Department’s 2010 effort to update its 2005 Guidelines, the Office
of the Deputy Attorney General convened...
EFTA00588421.pdf
...N/A
@2010 BR Guest LLC
WAdmin Restaurants\ Restaurants\ BWG NYNANAGER \ Monthly Planning Schedule \NOVEMBER.doc
EFTA00588433
10/21/2010
Page 14 of 15
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
NOVEMBER
Election Day 2008
SALES
WERE
SALES
ABOVE
NORMAL
OR
BELOW
NORMAL
COVERS
WEATHER
Wed.
Nov.4
AM
Was...
DOJ-OGR-00021443.jpg
Case 22-1426, Document 78, A367 3536039, Page13 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 267 of 348
F. 2010 -— 2011: Department and Congressional Actions Regarding
Interpretation of the CVRA
In connection with the Department’s 2010 effort to update its...
EFTA00608601.pdf
...Number: MEM
Action Date: 21/9/10
TC-2109-53150
Curr. Price
Sub-Total
Com
Payments
Total
EUR Total
EUR
13.00
32,500.00
0.00
32,500.00
32,500.00
32,500.00
Payment(s) received
Payment Received. Monday, October 4, 2010 (cleared).
E32,500.00
542...
DOJ-OGR-00003200.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 24 of 348
B. July 7, 2008: The CVRA Litigation Is Initiated ......... eee eeceeeeeeeeeeeeeeeeeeeneeees 236
Cc. July 2008: Villafafia Prepares and Sends a Victim Notification Letter
to Listed Victims... eee seeeseeesecssecnsesseesaeeseesseesaecnaesseesaeeseesseesaeenaessaesseesaeees 237
D. July — August 2008...
HOUSE_OVERSIGHT_020891.jpg
...21% of total state spending in F2009 (ranging from Missouri at
35% to Alaska at 8%). Enrollment growth has been accelerating, in part, owing to more people losing
employer-sponsored health insurance in the recession, and thus overall Medicaid costs jumped ~11%
Y/Y from October, 2009 to June, 2010...
EFTA00235238.pdf
...3
EFTA00235240
Case 9:08-cv-80736-KAM Document 51
Entered on FLSD Docket 03/21/2011 Page 4 of 10
On October 20, 2010, this Court (Marra, J.), entered an order (Doc. #222) remanding to
the magistrate judge to give Epstein an opportunity to file a reply brief.
On...
DOJ-OGR-00004322.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 25 of 349
B. July 7, 2008: The CVRA Litigation Is Initiated ......... eee eeceeeeeeeeeeeeeeeeeeeneeees 236
Cc. July 2008: Villafafia Prepares and Sends a Victim Notification Letter
to Listed Victims... eee seeeseeesecssecnsesseesaeeseesseesaecnaesseesaeeseesseesaeenaessaesseesaeees 237
D. July — August 2008...
EFTA00208438.pdf
...3
EFTA00208440
Case 9:08-cv-80736-KAM Document 51
Entered on FLSD Docket 03/21/2011 Page 4 of 10
On October 20, 2010, this Court (Marra, J.), entered an order (Doc. #222) remanding to
the magistrate judge to give Epstein an opportunity to file a reply brief.
On...
EFTA02438858.pdf
...Dan Dubno
Sent
Wed 10/21/2009 2:49:55 PM
Subject Why the Hourglass Initiative is long-overdue
Daniel Dubno vcf
USA Today
October 21, 2009
Pg. 1
Bioterror Failures Criticized In Report
Panel: White house not addressing threat
By Mimi Hall, USA Today
WASHINGTON — The Obama administration is...
EFTA00610965.pdf
...Cohn on 9/21/2010. (rke) (Entered: 09/21/2010)
09/22/2010
615
Minute Entry for proceedings held before Judge James I. Cohn: The
Government and the Adlers shall file a stipulation re: the Adlers' claim to
forfeited property no later than October 4, 2010. Petitioners Russell and Katie...
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