656 results for "June 27 2010"
Page 1 of 27
EFTA00298973.pdf
...22, 23, 24, 25 (left over from 2010)
16 Days
March 4 (-
)
2 ME.
June 10 (-
)
3-
May 23,24,25,26,27 (I
Sept. 7,8,9,12,13
Oct. 12, 17 (.1=)
Oct. 14
Dec. 7,8
Lesley: May 2,3,4,5,6
June 16, 17
July...
EFTA00299891.pdf
...30, 2010 by & among
Molyneux , Molyneux Studio & JE (DATED JUNE 7, 2011)
25. Modification, June 27, 2011 (revised drawings of the desk and signed copy of
most recent revision of the Modification)
26. Office Design Agreement Modifications
27. Modification Agreement & Revised Drawings, June 3, 2011
EPSTEIN VS MOLYNEUX
EFTA00299891
LSJ...
EFTA00588484.pdf
...Sun
June 27
•
busy early but slowed as
the night went on , some
20,004.86
below
352
90s humid
PM
CXL, no NS
•
all times
•
neighborhood, tourists,
foreigners
•
busy early
•
regular
@2010 B.R. Guest, LLC
Restaurants\Restaurants%BWG NYVAANAGERIMonthly Planning ScheduleLIUNE.doc
EFTA00588490
10/4/2010
Page 8...
DocumentCloud_Epstein_Docs_p01454.png
...http://jimjansen.blogspot.com/2010/1 1/visit-to-yahoo-research-labs-new-york.html
Presentation, School of Communication and Information, Rutgers University. 8 November
2010, New Brunswick, NJ.
University-wide Presentation, Ryerson University, 18 October 2009, Toronto, Canada.
Presentation, Query Log Analysis: From Research to Best Practice 2009/ 27...
HOUSE_OVERSIGHT_023159.jpg
...15 June 2007 Hamas takes control over the Gaza Strip in a coup, after several days
of violent battles with Fatah.
15 June 2007 Salam Fayyad appointed Prime Minister of the Palestinian Authority.
30 October 2007 UN Provisional Geographic Definition of the Shebaa Farms Area.
27 November 2007 Annapolis Joint...
HOUSE_OVERSIGHT_022369.jpg
...Ethanol, Biodiesel, Methanol, Compressed Natural Gas
(CNG), Gas to Liquids (GTL), and Flex Fuels” at the Africa Energy Forum in
Bordeaux, France, June 30-July 2, 2009
Chairman of “Investment Opportunities and Risks” Session at AfricaGAS at the
Africa Energy Forum 2010 in Basel, Switzerland, June 29-July 1, 2010...
DocumentCloud_Epstein_Docs_p01449.png
...Program Committee, American Society for Information Science and Technology
Annual Meeting 2010. Pittsburgh, PA. 22-27 October.
Program Committee: Conference on Multilingual and Multimodal Information Access
Evaluation (CLEF 2010). Padua, Italy, 20-23 September.
Program Committee: LREC 2010 Workshop on Web Logs and Question Answering
(WLQA2010). Malta, 22 May.
Program...
DOJ-OGR-00004514.jpg
...Feb 28 — USAO notifies DOJ
Civil Rights Division that
Epstein investigation is ongoing
190
June 27 — Villafaiia
drafts new version of
indictment
Jiine 27-28 — Villafafia
contacts Reiter and Edwards
regarding Epstein's plea
June 30— Epstein pleads
guilty in state court
July 7 —Jane Doe files an
emergency petition...
DOJ-OGR-00003392.jpg
...USAO notifies DOJ
Civil Rights Division that
Epstein investigation is ongoing
190
interviews victims
June 27 — Villafafia
drafts new version of
indictment
June 27-28 — Villafafia
contacts Reiter and Edwards
regarding Epstein’s plea
June 30 — Epstein pleads
guilty in state court
July 7 —Jane Doe files an
emergency petition...
EFTA00299879.pdf
...30, 2010)
10. Maguire Proposal RE Storm Water Pollution Control Plan
11. Guest Cottage Permit #CZT-26-10L, Oct. 29, 2010
12. Swimming Pool & Cabana Permit #CZT-25-10L, Oct. 29, 2010
13. AN Garage Permit # CZT-27-10L, Oct. 29, 2010
EFTA00299884
LSJ 2008-2009 PERMITTING
18. Correspondence
19...
DOJ-OGR-00009005.jpg
...2:08-CV-01387-RLH-PA, 2010 WL 3910072
(D. Nev. Sept. 30, 2010) ..ceccecsssssssssssseesssssessssseesssssesssseesssneesssssvsssssessssseessssnesssseeesssneesen 53
DOJ-OGR-00009005
DOJ-OGR-00009696.jpg
...2:08-CV-01387-RLH-PA, 2010 WL 3910072
(D. Nev. Sept. 30, 2010) ..ceccecsssssssssssseesssssessssseesssssesssseesssneesssssvsssssessssseessssnesssseeesssneesen 53
DOJ-OGR- 00009696
DOJ-OGR-00023228.jpg
...Feb 19 — Villafana June 27 — Villafafia may RA —
Sept 24 NPA completes third update to drafts Hetil outa of request rai eonealicd
s signed prosecution memorandum | indictment
Oct — FBI agents meet with 3 Feb 28 — USAO notifies DOJ June 27-28 — Villafafia sis ete iva a he
victims to inform...
EFTA00300480.pdf
...28, 2010)
7/9/04 Request for Management Fee Increases
Withdrawal Nov 13, 2006
Withdrawal Feb 14, 2007
Withdrawal Feb 13, 2008
Withdrawal Request June 30, 2008
Withdrawal Jan. 31, 2007
Analysis of Interest Calculations from April 1, 2007
EFTA00300517
Schulte 3/27/07 Denial of Withdrawal
DKI/Schulte Correspondence...
EFTA00436385.pdf
...Friday, August 27, 2010 5:15 PM
To: Lilly Ann Sanchez
Subject: FW: Correspondence
From:
Sent: Friday, August 27, 2010 2:46 PM
To: CHRISTOPHER E. KNIGHT; Joseph L Ackerman, Jr.
Cc: Robert D. Critton Jr.; Michael J. Pike; Darren Indyke
Subject: FW: Correspondence
Fifth email.
jbcic
MM.
Phone:
- Paralegal...
DocumentCloud_Epstein_Docs_p01431.png
...24-27 June. Beijing, China.
Jansen, B. J. (2012) Using Mobile Apps to Enhance Classroom Learning. Teaching and
Learning with Technology, University Park, PA, 24 March
Rosso, M. and Jansen, B. J. (2010) Smart Marketing or Bait & Switch? Competitors’ Brands
as Keywords in Online Advertising. 4th Workshop on Information Credibility...
DOJ-OGR-00009232.jpg
...9, 2010) 2... eee eee A-4999
Exhibit 7 to Trzaskoma Declaration—
Deed for 16 Parkview Drive, Eastchester, New York............. A-5003
Exhibit 8 to Trzaskoma Declaration—
Mortgage, December 27, 2004, recorded on 16 Parkview Drive,
Bronxville, New York 1.0.0.0... ccc cc cee eee teens A-5006...
EFTA00436383.pdf
...Friday, August 27, 2010 5:17 PM
To: Lilly Ann Sanchez
Subject: FW: Correspondence
From:
[mailto:
Sent: Friday, August 27, 2010 2:44 PM
To: CHRISTOPHER E. KNIGHT; Joseph L. Ackerman, Jr.
Cc: Robert D. Critton Jr.; Michael J. Pike; Darren Indyke
Subject: FW: Correspondence
Second email.
bcic
EMIE
Phone...
DOJ-OGR-00009911.jpg
...9, 2010) 2... eee eee A-4999
Exhibit 7 to Trzaskoma Declaration—
Deed for 16 Parkview Drive, Eastchester, New York............. A-5003
Exhibit 8 to Trzaskoma Declaration—
Mortgage, December 27, 2004, recorded on 16 Parkview Drive,
Bronxville, New York 1.0.0.0... ccc cc cee eee teens A-5006...
EFTA00222518.pdf
...February 4, 2010 (DE 462), (DE 480) and
April 1, 2010 (DE 513), with Incorporated Objections and Memorandum of Law (DE 545), filed
May 12, 2010.' Plaintiff filed a response in opposition on May 27, 2010 (DE 551)2 and
Defendant filed a reply on June 14, 2010 (DE 567...
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
Giuffre_Maxwell_Batch1_p00709.png
...24 Page 27 of 27
Biot ES. Seo rate 1 Niet ce) Rs ES SONS eS
40! EAST LAS OLAS BOULEVARD * SUITE 1200* FORT LAUDERDALE, FL 3330!-221/1* PH. 954.356.00i| * FAX 954.356.0022
Sigrid S. McCawley, Esq.
E-mail: smcecawley@bsfllp.com
June 17, 2016
ViA...
EFTA00304931.pdf
...May 27, 2010 Expires May26, 2020
EFTA00304931
2nd Valid Passport: #516923892 Date of Issue: June 30, 2014 Date of Expiration: June 29,
2016
United States Virgin Islands Drivers License
Issued 1/15/2010 Expires 1/20/2015
CI 0000025874 DD C-000000029913
the CI number is the License #!!
Mom: Paula...
DOJ-OGR-00020063.jpg
...C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)... ee eeeeneeeeeeteees 15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N-Y. 2009)... .cccecccececeececenee cece cece saeeseeeneeeneeeneesereneeenereneenaeenaeenees 27
United States v. English, 629 F.3d 311 (2d Cir. 2011) 0. .cccccceccceccceecececeeececescecaeeseeeeececeeeceecaeeaecaeeaeesaeesaeeseeeeeeeneesereaes 7...
DOJ-OGR-00001145.jpg
...C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)... ee eeeeneeeeeeteees 15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N-Y. 2009)... .cccecccececeececenee cece cece saeeseeeneeeneeeneesereneeenereneenaeenaeenees 27
United States v. English, 629 F.3d 311 (2d Cir. 2011) 0. .cccccceccceccceecececeeececescecaeeseeeeececeeeceecaeeaecaeeaeesaeesaeeseeeeeeeneesereaes 7...
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