643 results for "April 05 2011"
Page 11 of 26
EFTA02424769.pdf
...Friday, April 30, 2011.111
To: Rich Kahn
Subject: 71st Street
Hello Richard — Here is the agreement I mentioned. This customer is MOST qualified and has
requested an appointment for Monday, May 3s at 4pm. As discussed — we will immediately identify
him upon receipt ( e-mail is fine ) of our...
HOUSE_OVERSIGHT_019273.jpg
...05/2 1/kim-lane-scheppele-hungary-and-the-state-of-american-democracy/.
11. “Hungary,” in Freedom in the World 2016 (New York: Freedom House, 2016), https://freedomhouse.org/report/free-
dom-world/2016/hungary.
12. Pablo Gorondi, “Hungary Lawmakers Debate Bill Seen Meant to Intimidate NGOs,” Associated Press, April...
EFTA00433419.pdf
...Sony (SNE)
WSJ
Ambac Financial seeks to block $116.8M NYC tax claims as illogical
Bloomberg2011-05-23/ambac-financial-seeks-to-block-116-8-
million-new-york-tax-claim.html>
Greece speeds up plans to sell...
EFTA00660045.pdf
...www.programinplacebostudies.org
On Dec 25, 2011, at 1:31 PM, Jeffrey Epstein wrote:
lets alk on tues 340 775 2525
On Sun, Dec 25, 2011 at 2:04 PM, <
> wrote:
Is there a good time to check-in with you to get your feedback on the budget we sent...
EFTA00205039.pdf
...Movant first saw the
pleading on April 20, 2011.
2
EFTA00205045
Case 9:08-cv-80736-KAM Document 79-1
Entered on FLSD Docket 05/03/2011 Page 4 of 31
(3) the factual contentions have evidentiary support or, if specifically so
identified, will likely have evidentiary support after a...
EFTA00268154.pdf
...ssessmentMatrix_2011 (1)
4i05/2011 10:31 AM
RPLAssessment Matrix_2011 (2)
1., *05 /2011 2:51 PM ,
PPLAssessment Matrix_2011
81044011129 P
Decl a r atio n200602
_
_
•i IA ,rtAAAII
D{CAt- F>05 " \ )655 PLAN
EFTA00268159
&CC
.!i.g I r‘
(baSt CSI r4c, pis c. Loc.O...
EFTA00205465.pdf
...05/15/2009 50
Noh
Notice of Hearing
6/4/09 8:45am
05/18/2009 51
Noh
Notice of Hearing
6/10/09
05/18/2009 52
Noh
Notice of Hearing
5/28/09
05/18/2009 53
Noh
Notice of Hearing
6/2/09
05/18/2009 54...
HOUSE_OVERSIGHT_022617.jpg
...justice.gov/criminal/fraud/fcpa/cases/kozenyv/05-26-09bourke2nd-
supersed-indict.pdf; Judgment, United States v. Bourke, No. 05-cr-518
(S.D.N-Y. Noy. 12, 2009), ECF No. 253, available at http://www.justice.
gov/ criminal/fraud/ fcpa/ cases/ kozenyv/ 11-1 2-09bourke-judgment.pdf.
278...
EFTA00702264.pdf
...Wed, Apr 4, 2012 at 2:05 PM
Subject: Epstein - Cost Bill
To: "jeevacation®gmail.com"
leevacation®gmail.com>
Cc: "CHRISTOPHER E. KNIa>
>>,
At the request of Mr. Knight and Ms. Sanchez, attached please find the December 2011...
EFTA02414273.pdf
...Emad Hanna
Sent
Fri 11/19/2010 11:47:05 AM
Subject: Thank you is just not enough
Jeffrey,
Please read the below e mail I received from my son last night. I can not thank
you enough for the support that you have given me for the past 6...
EFTA00284339.pdf
...q," (951
q, I,
(19
(19
09-
et) if)
05'
if)
'Pa"'
106
MorganStanley
SmithBarney
EFTA00284448
Mortimer B. Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
Description
January
2011
bebruary
2011
March
2011
April
2011
May
2011
June
2011
July
2011
August
7011
September
2011
October
2011
November...
EFTA00718976.pdf
...Thomas
53
05/20/10 N909JE
2088
PB1
TIST
2.3
West Palm Beach,
FL
54
05/21/10 N909JE
2089
TEB
PB1
2.2
Teterboro, NJ
55
05/31/10 N909JE
2090
PB1
TIST
2.2
West Palm Beach,
FL
56
05/31/10 N909JE
2091
TIST
PB1
2...
DOJ-OGR-00005947.jpg
...13 April 2015; Published: 11 May 2015
to formal agencies, such as police or mental health
services, is uncommon (Fisher, Cullen, & Turner,
2000; Wolitzky-Taylor et al., 2011), especially when the
rape has been committed on a date or by an acquaintance
and involves the victim’s use of drugs...
DOJ-OGR-00006872.jpg
...13 April 2015; Published: 11 May 2015
to formal agencies, such as police or mental health
services, is uncommon (Fisher, Cullen, & Turner,
2000; Wolitzky-Taylor et al., 2011), especially when the
rape has been committed on a date or by an acquaintance
and involves the victim’s use of drugs...
EFTA00205074.pdf
...Movant first saw the
pleading on April 20, 2011.
2
EFTA00205076
Case 9:08-cv-80736-KAM Document 79-1
Entered on FLSD Docket 05/03/2011 Page 4 of 31
(3) the factual contentions have evidentiary support or, if specifically so
identified, will likely have evidentiary support after a...
EFTA00085222.pdf
...2021.05.03_Discovery_Production.zip: 2021.05.03_Maxwell_Discovery_Letter.docx
Inline-Images: image001.png
Of course, attached—sorry for assuming!
From:
Sent: Sunday, May 2, 20219:00 PM
To:
(USANYS) [Contractor] <
;
(USANYS) [Contractor]
Subject: RE: Follow Up
>*,
Thanks! Would you mind...
EFTA00261437.pdf
...0 LYM, New Cingular Wireless - Disconnected, Brooklyn, NY
11215, 21 July 2009-30 April 2016
•
(U) As of September 2019, DIVS search o
yielded an Experian record for
at
III
Stream, NY 11580-4016 from 05
April 2015-07 April 2017
(U) As of September 2019, Database Searches of Telephone...
EFTA00602700.pdf
...Source HSBC
HSBC Alternative Investment Group
I
25
EFTA00602724
Equity Long/Short
Inception
Dates
Liquidity Asset
Size
Last NAV or
Index
Date
MTD
YTD
2013
2012
2011
Ann. Return
Ann. Vol
Max
Drawdownl
Yid Avg. 2014
Equity-Diversified/UK
(2.05%)
ALPHAGEN OCTANIS CLASS A
28 Feb 05
M
$1...
HOUSE_OVERSIGHT_013263.jpg
...http: //commonsenseatheism.com/
wp-content/uploads/2011/02/Legg-Friendly—-Al-is-bunk. pdf.
Leg06b. Shane Legg. Unprovability of friendly ai. Vetta Project, 2006. http: //www.vetta.org/2006/
09/unprovability-of-friendly-ai/.
LG90. Douglas Lenat and R. V. Guha. Building Large Knowledge-Based Systems: Representation and
Inference in...
EFTA00313240.pdf
...A true and correct copy of the first invoice dated April 7,
" r
I
18 2011 in the amount of $71,319.07 is attached behind Exhibit B. Interest on that amount began
v
I 19 accruing on May 7, 2011. A true and correct copy of the second invoice...
EFTA00706909.pdf
...LDB 2011 LLC Restructuring
Date: Fri, 13 Jun 2014 19:09:03 +0000
Well you certainly know that I prefer to be cautious! Do you still want Okun or Fenn to review?
From: jeffrey E. [mailto:
Sent: Friday, June 13, 2014 3:05 PM
To: Ada Clapp
Subject: Re: LDB...
EFTA00601577.pdf
...33rd European Conference on Information Retrieval (ECIR 2011),
Best Paper Committee, Dublin, Ireland, 19-21 April 2011
2011 Program Committee: 3r European Conference on Information Retrieval (ECIR 2011),
Workshop on Information Retrieval Over Query Sessions, Dublin, Ireland, 19-21 April
2011.
2011 Program Committee: 121" ACM Conference on Electronic Commerce...
EFTA00654430.pdf
...Sat, Apr 2, 2011 12:44 am
Subject: Fwd: OptiOpia - introduction, documents
Sorry for all the typos .Sent from my iPhone
EFTA00654430
Begin forwarded message:
From: David Grown April 2, 2011 2:24:35 AM GMT+02:00
To: jeevacation@qmail.com
Subject: OptiOpia - introduction, documents
Dear Jeffrey...
EFTA00622407.pdf
...AMOUNT
04/08/10
130113I
05/10/10
7686 . 76
PO$$ COTTAGES - PO 2011
130113I
7686.76
STATEMENT
CURRENT
7686 .76
0.00
PAST DUE
TOTAL
0.00
AMOUNT
30 DAYS
60 DAYS
90 DAYS AND OVER
TOTAL
DUE
0.00
0.00
0.00
DUE
7686.76
7686 . 76...
EFTA02502592.pdf
...in 05-7
3.
oddly and again in an attempt to understand where we are.Your email that you sent to me did not agree with the
email that my lawyers received only on April 3 from your lawyer, Lance Shinder, who advised that according to your own
records, you...
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