347 results for "December 01 2010"
Page 1 of 14
EFTA00212224.pdf
...Wednesda December 01 2010 10:57 AM
To:
Subject: RE: Conf Call with
That's fine with me.
From:
Sent: Wednesday, December 01, 2010 10:53 AM
To:
Subject: Conf Call with
Hi
3:00?
— I just spoke with
he asked if we can start this afternoon at 3:30...
EFTA00312700.pdf
...S 17.492.97
Page
1
EFTA00312701
Jeffrey Epstein
Legal Services Period Ending December 31. 2010
January 27. 2011
Description of Legal Services
Date
Hours Name
12/01/10
2.25 Sandra L Musumeci
12/01/10
2.50 Jay P Lefkowitz, III.
12/02/10
4.50 Sandra L...
EFTA00284269.pdf
...Schedule of Investments
December 31, 2010
(m U.S. Do/lars)
Par Amount!
Cost /
Quantity
Description
investments Owned
Asset Backed Securities - North America (primarily United States)
% of
Members'
Equity
Fair Value
Financials
4.07% $
11,980.04?
Health Care
0.00%
11,389
Home Entity
0.01%
27,421
Total...
HOUSE_OVERSIGHT_022230.jpg
...Thu, December 16, 2010 5:01:25 AM
Subject: Re: Results
I was never told never, that there was a 10k fee per month,, you inittaly said the project would take 20.. then
another 10. then another 10. .
On Wed, Dec 15, 2010 at 12:36 PM, Al seckel > wrote...
HOUSE_OVERSIGHT_022226.jpg
...Thu, December 16, 2010 5:01:25 AM
Subject: Re: Results
I was never told never, that there was a 10k fee per month,, you inittaly said the project would take 20.. then
another 10. then another 10. .
On Wed, Dec 15, 2010 at 12:36 PM, Al seckel
EFTA00212220.pdf
...Wednesday, December 01, 2010 9:30 AM
To: Paul Cassell; Brad Edwards
Cc:
(USAFLS)
Subject: RE: Revised Joint Statement of Facts - go back one half hour to 3:30?
Paul,
Brad asked us to move it to 3:30 p.m. and it's fine with us.
From: Paul Cassell...
EFTA00240102.pdf
-APR-01-2010
15:31
FBI
51
P.02/07
561 650 69
5:
%AO1 0 (Rev. 04/07) Subpoena to Tstify Befor grnmd Jury
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
TO:
Custodian of Records
Verizon California, Inc. - CA (GTE)
600 Hidden Ridge HQ E02G72
Irving, TX 75038...
HOUSE_OVERSIGHT_014483.jpg
...BofA Merrill Lynch Global Research, Datastream, IBES
Bankot America
24 European Equity Strategy | 01 December 2016 Merrill Lynch
HOUSE_OVERSIGHT_014483
HOUSE_OVERSIGHT_014462.jpg
...Rapid relative de-rating for Staples — relative PE for Food &
Beverage still 6-10% above 2010 / 2014 levels
1.70
1.60
1.50
1.40
1.30
1.20
———PE-relative FOOD & BEV
110 eee German 10y (RHS, inverted
01/10 = O1/11 =O1N2 «013 «01/14 =(01/15...
Giuffre_Maxwell_Batch6_p00065.png
...Document 1331-4 Filed 01/05/24 Page 9 of 21
The key fact is that Defendant fails to offer any explanation whatsoever for her delay in
bringing this motion. Therefore, this Court should reject Defendant’s motion as untimely. See
Gutman v. Klein, 2010 WL 4916722, at *8 (E...
Giuffre_Maxwell_Batch2_p00324.png
Case 1:15-cv-07433-LAP Document 1325-19 Filed 01/04/24 Page 16 of 20
20. Identify all reasons why you failed to appear for a deposition scheduled in about
2009 to 2010 in a sexual assault civil suit filed against Jeffrey Epstein.
ANSWER:
Ms. Maxwell objects to...
EFTA00206912.pdf
...Wed, 01 Dec 2010 00:09:19 +0000
Importance: Normal
That sounds great - Brad and I will plan on 3 PM (Fla. time) tomorrow. Paul
/
•
Sent: Tuesday, November 30, 2010 4:28 PM
To: Paul Cassell; Brad Edwards
u
:
: evi
om
amen o acts - 3 PM Weds?
Paul,
Wednesday at...
HOUSE_OVERSIGHT_014493.jpg
...Bankof America
34 European Equity Strategy | 01 December 2016 Merrill Lynch
HOUSE_OVERSIGHT_014493
HOUSE_OVERSIGHT_022223.jpg
...12/16/2010 1:20:06 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Results
Importance: — High
you can call as 1 am obviously iim
From: Jeffrey Epstein
To: Al seckel < >
Sent: Thu, December 16, 2010 5:01:25 AM
Subject: Re: Results
I was never...
HOUSE_OVERSIGHT_014490.jpg
...BofA Merrill Lynch Global Research, Datastream
Bankof America
Merrill Lynch
European Equity Strategy |01 December 2016 31
HOUSE_OVERSIGHT_014490
EFTA00284339.pdf
...Zuckerman
Portfolio Details - December 31, 2011
Asset Class/Investment/Benchmark
Hedge Funds -Direct
American Steadfast, L.P.
Inception
Endnotes
Date
4/1/2010
Cost
5,000,000
11/30/2011
Value
5,721,561
Net Cash
Flow•
December S
12/31/2011
Return
Value
-142,989
5,578,572
December...
EFTA00309172.pdf
...MOORE, ESO
01/05/2011
NOTICE OF ENTRY OF ORDER
12/30/2010
TRESTON E. MOORE, ESQ.
DENISE M. FRANCOIS, ESQ
Page 3 of 4
PLAINTIFF'S EXHIBIT 1
EFTA00309178
12/30/2010
12/30/2010
12/27/2010
12/23/2010
12/22/2010
1 211 3/201 0...
EFTA00414351.pdf
...April 30, 2012 12:34:01 PM EDT
To: Lesley Groff <
Subject: Fwd: Pictures from CZM settlement conference
Please print attachments on Color Printer. Thanks.
Darren K. Indyke
Darren K. Indyke, PLLC
301 East 66th Street, 10B
New York,
Telephone:
Direct:
Fax:
emai
The information contained in this communication is...
HOUSE_OVERSIGHT_010857.jpg
01:16:44
01:16:44
01:16:47
01:16:48
01:16:48
01:16:52
01:16:57
Ont Oonh © NH =
01:17:00
ovsos 9
orszos 10
01:17:09 11
ort709 12
ora 13
O117:14 14
01:17:16 15
ois 16
ours 17...
HOUSE_OVERSIGHT_014477.jpg
...BofA Merrill Lynch Global Research, Bloomberg
BankofAmerica <2”
18 European Equity Strategy | 01 December 2016 Merrill Lynch
HOUSE_OVERSIGHT_014477
HOUSE_OVERSIGHT_022219.jpg
...Thu, December 16, 2010 5:01:25 AM
Subject: Re: Results
I was never told never, that there was a 10k fee per month,, you inittaly said the project would take 20.. then
another 10. then another 10. .
On Wed, Dec 15, 2010 at 12:36 PM, Al seckel
HOUSE_OVERSIGHT_022331.jpg
...Commissioner)
06/13/11 A Tax Court valuation case that illustrates just how far apart the experts can be, and 2011-05
how a judge evaluates those experts (Estate of Mitchell)
05/03/11 Additional thoughts on last December's 2010 Tax Act: lifetime gifts (GRATs, Sales to 2011-04...
HOUSE_OVERSIGHT_014471.jpg
...That is encouraging for
12 European Equity Strategy | 01 December 2016
BankofAmerica <2”
Merrill Lynch
HOUSE_OVERSIGHT_014471
HOUSE_OVERSIGHT_014472.jpg
...Bankof America <>
Merrill Lynch European Equity Strategy |O1 December 2016 = 13
HOUSE_OVERSIGHT_014472
Giuffre_Maxwell_Batch5_p00094.png
Case 1:15-cv-07433-LAP Document 1330-4 Filed 01/05/24 Page 14 of 27
Ex. R at 39-40 (Deposition Transcript of Sarah Kellen, March 24, 2010).
30. Of course, Mr. Cassell did not draw an “adverse inference” against
President Clinton, nor did he accuse the former...
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