853 results for "July 21 2010"
Page 1 of 35
EFTA00206583.pdf
...Fri, 23 Jul 2010 19:27:21 +0000
Importance: Normal
Done! I bcc'd you on my email to her.
From
Sent: Friday, July 23, 2010 3:25 PM
To:
Subject: RE: Request for Press Comment re Epstein
Thank you, Alicia. Can you just let her know that you are...
EFTA00213854.pdf
...Fri, 23 Jul 2010 19:27:21 +0000
Importance: Normal
Done! I bcc'd you on my email to her.
From:
USAFLS)
Sent: Fnda July 23, 2010 3:25 PM
To
(USAFLS)
Subject: RE: Request for Press Comment re Epstein
Thank you
Can you just let her know that you...
DOJ-OGR-00007646.jpg
...Prevention of Workplace Misconduct
and Violence,” Newport Beach, CA, March 19-21, 2012
Federal Express, Webinar: Safe Termination, July 11, 2012
Air Liquide, Newport Beach, CA, August 7-8, 2012
3M, Minneapolis, MN, November 5, 2012
Amgen, Thousand Oaks, CA, November 30, 2012
DOJ-OGR-00007646
EFTA00206555.pdf
...Thu, 08 Jul 2010 21:50:50 +0000
Importance: Normal
Sounds good. Have a good weekend.
From:
(USAFLS)
To:
Sent: Thu Jul 08 17:36:52 2010
Subject: RE: Alfredo Rodriguez/Jeffrey Epstein
Thanks,
. I will talk to you next week after you talk to Brad. Good luck in California...
EFTA00588501.pdf
...Guest LLC
U:1Admin ReslaurantsiRestauranisISWG NYi.PAANAGERtMonthly Planning ScneduletJULY.cloc
EFTA00588520
As of 6/16/2010
Page 21 of 30
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
JULY
July 411, Weekend 2009 Staff Information
DATE:
Servers
Bar
Bussers
Runners
Coffee
Host
Phone
Delivery
CoatCheck
Managers
AM
WORKED
CHANGES
Table Sizes...
EFTA00310529.pdf
...DONE AND ORDERED in Chambers at West Palm Bosch, Florida this -1E, day
of July, 2010.
KENNETICIARRA
UNITED STATES DISTRICT JUDGE
Copies Furnished to:
All Counsel of Record
EFTA00310533
Case 9:09-cv-81092-KAM Document 21 Entered on FLSD Docket 07/20/2010 Page 1 of 2
UNITED STATES...
HOUSE_OVERSIGHT_028301.jpg
...October, 2010
2 Cornwall Terrace,
London, NW1 4QP
www.saatchigallery.com/4newsensations
Past Shows
How It All Worked Out @ International 3
f/ Ben Grainger & Sean Penlington
Saturday 10th - 30th July, 2010
The International 3
8 Fairfield st
Manchester
UK
M1 3GF
Opening night on the 9th @ 6:00pm
21
HOUSE...
EFTA00622426.pdf
...July 14, 2010
Approved by:
Signed:
Date:
EFTA00622427
LSJ CONSTRUCTION
Protect Existing Compound Remodel #1039
Supplier • full legal name Universal Foam Inc
Phase is 07.412
Trade Errs
Invoice St I
Date Revised
July l4, 2010
Insurance expiration
Payment
Partial
Final
x
Date
C/O
Amount
n
Due
Paid
Date...
EFTA00299891.pdf
...Molyneux's Backup (original copy) (July 7, 2010)
18. Doug Schoettle's Library Woodwork Notes
19. Disc of Interior of Library Pavilion
20. Edelman Negotiations
21. Molyneux Settlement Dec. 2010
22. COPY of Dec. 2010 Settlement Agreement
23. COPY of Dec. 2010 Agreement for Office Design Services
24. Settlement Agreement...
EFTA00596693.pdf
...and George
Rush to dismiss the consolidated appeals as moot and to vacate the district court orders of May 21,2010
and June 25, 2010 is GRANTED.
FOR THE COURT,
Catherine O'Hagan Wolfe,
Clerk
Joy Fallek, Administrative Attorney
EFTA00596694
EFTA00622456.pdf
...Doors / Frames
Subcontractor Tom Hoch Design
Invoice #
Phase #
Inv. #3
08-21*
July 14, 2010
Insurance ex • iration: January O. 1900
Partial
Inv. #3
Final
X
Original Contract Sum:
$51,976.00
Change Orders Submitted & Approved:
$0.00
New Change Orders:
$0.00
Total Work Contracted to Date:
$51,976...
EFTA00206912.pdf
...November 21, 2010 e-mail that I need to address. You claim that
"more than two years since we proposed a set of facts to you ... all without any answers." Paragraph 1. This is
not correct. After Brad provided the proposed statement of facts on July 17 and 21, 2008...
EFTA00298973.pdf
...22, 23, 24
May 27, June 3,10,17,24
July 1,8,15,22,29
Aug. 5,11,12,19,26
Sept. 1,2,6
Dec. 19,20,21,22,23
26 Days
Rich B: Feb. 22, 23, 24, 25 (left over from 2010)
16 Days
March 4 (-
)
2...
DOJ-OGR-00007860.jpg
...of 19
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March 25, 2010
DOJ-OGR-00007860
EFTA00281105.pdf
...November 21, 2010
6.1.7601.17514
3:24:22 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:03 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:09 AM Sunday, November 21, 2010
6.1.7601.17514
41:19 AM Tuesday, July 14, 2009...
EFTA00281131.pdf
...November 21, 2010
6.1.7601.17514
3:24:22 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:03 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:09 AM Sunday, November 21, 2010
6.1.7601.17514
41:19 AM Tuesday, July 14, 2009...
DOJ-OGR-00004710.jpg
...Marans, 628 F.3d 36 (2d Cir, 2010) sevescsncnus uxasenremones sssonenen wnomanerenmnes sscmammaeaes 19
United States v. Muric, No. 10 Cr. 112 (LTS), 2010 WL 2891178 (S.D.N.Y. July 13, 2010) .... 17
United States v. Nixon, 418 U.S. 683 (1974) oo... ce eeesceeescssecnsesseeseeeseesaeenaecsaesaeeseevseeaeenaesaaesaeeaes 23
United States v...
EFTA00625096.pdf
...The series of three articles
published on July 21, July 22, and July 29, 2010 have already done
significant damage to Mr. Epstein. Given that they contain provably
untruthful inaccuracies and omissions of material fact, we are asking you to
defer any future articles authored by Ms.
until such a...
EFTA00299879.pdf
...Summons in a Civil Action May 18, 2010
15. Punch List with Keiney Signature
16. First Amended Complaint
17. Molyneux's Backup (original copy) (July 7, 2010)
18. Doug Schoettle's Library Woodwork Notes
19. Disc of Interior of Library Pavilion
20. Edelman Negotiations
21. Molyneux Settlement Dec. 2010
LSJ...
EFTA00586988.pdf
...3.11
Total $7,250,000
FISU completed 7.21.10
$7,500,000 cash
$800,000 escrow 7.21.11
Total $8,300,000
Keep Bode asset
Bode
See attached material
$4.5-5.0 mil in free cash 2010
$5.4-6.0 mil in free cash 2011...
DOJ-OGR-00003977.jpg
...1. [SmartHeat], during the period of June 20, 2008 through January 27, 2009;
2. [Deer], during the period of May 4, 2009 through July 16, 2010; and
3. [CleanTech], during the period July 13, 2010 through December 10, 2010.
DOJ-OGR-00003977
EFTA00299901.pdf
...Corporate Resolutions (NOT IN FOLDER as of July 30, 2010)
16. FTC Application for Tax Filing and Payment Status Report Licensing
17. FTC Chase Business Account
18. FTC letterhead
19. JP Morgan Account Docs (March 2010)
20. 2010 ISDA Agreement (Collateral Agreement FTC & JPM)
21. Bernard Andersen/ Bank Account Docs...
EFTA00213857.pdf
...Fri, 23 Jul 2010 19:23:21 +0000
Importance: Normal
She called me also. I will send her an email and tell her we will not be commenting or speaking about this
matter. She is persistent, that's for sure.
From:
USAFLS)
Sent: Friday, July 23, 2010 3:15 PM...
EFTA00602994.pdf
...The series of three articles published in The Daily Beast on July 21, July 22, and July 29,
2010 have already done significant damage to Mr. Epstein. Given that they contain provably
untruthful inaccuracies and omissions of material fact, we ask you to defer any future articles
authored by Ms...
DOJ-OGR-00007617.jpg
...Dietz P: “Preparing for Mental Defenses,” International Criminal
Investigative Analysis Fellowship, Myrtle Beach, SC, May 3, 2010
136. Dietz P: “Dangerous Delusions: When Fans are a Threat,”
National District Attorneys Association, Napa, CA, July 14, 2010
137. Dietz P: Keynote Address: “Health Care Workers as Victims of
Threats and Stalking...
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