946 results for "September 25 2011"
Page 11 of 38
EFTA00210518.pdf
...On September 26,
2011, the Court has ordered discovery to develop the factual record concerning the summary
judgment motion (DE 99 at 11). The Court reserved ruling on the victims' motion for an order
directing the Government not to suppress relevant evidence (DE 99 at 11). The Court allowed
the...
EFTA00205307.pdf
...On September 28, 2011, the victims requested that the Government voluntarily provide
documents concerning this case. The Government declined to provide even a single document.
On October 3, 2011, the victims sent requests for production of documents relevant to
this case.
On November 8, 2011, the same day that the...
EFTA00205316.pdf
...On September 28, 2011, the victims requested that the Government voluntarily provide
documents concerning this case. The Government declined to provide even a single document.
On October 3, 2011, the victims sent requests for production of documents relevant to
this case.
On November 8, 2011, the same day that the...
EFTA00657007.pdf
...Photographs - September 30, 2011
Date: Fri, 30 Sep 2011 21:46:26 +0000
Attachments: 1-Courtyard.JPG; 2-Grading_main engineering_road.JPG; 2-
Grading_main_engineering_road_c2).JPG; 2-Grading_main_engineering_road_(3).JPG; 2-
Grading_main_engineering_road_(4).JPG; 2-Grading_main_engineering_road_(5...
EFTA00039153.pdf
...District Court for the Southern District of
New York against Tova Noel, dated May 25, 2021.
10. Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of
New York against Michael Thomas, dated May 25, 2021.
11. Nolle Prosequi filed in the U.S. District...
EFTA00425921.pdf
...5, 2011/MasterCard 2423 was charged 25.00 USD for the following: Revenue Service
Charges:
Fee / EDD 00529285288523
Tue., Oct. 11, 2011/MasterCard 2423 was charged 150.00 USD for the following: Change Penalty
Fee / EDD 00529287117181
International eTicket Reminders
;2Check-in Requirement - Bags must be checked and boarding passes...
EFTA00401614.pdf
...Dow +10, Nasdaq +6, MI +2
DXY $81.00 (-2c) Crude $85.91 (-16c) Gold $1736.10 (+$5.20)
Asian markets end the day mixed on light volume (-25% from 10day avg). China macro data over the weekend shows
exports stronger but imports & new loans come in weaker (exports +11...
EFTA00426138.pdf
...An additional amount for the difference in fare was charged to MASTERCARD
CAXXXXXXXXXXXX2423 on Thursday, October 13, 2011. $189.00 USD per ticket for an additional
total of $189.00 USD was collected.
Additional
Thu., Oct. 13, 2011/MasterCardMwas charged 25.00 USD for the following: Revenue Service
Charges:
Fee...
EFTA00720663.pdf
...But sales in that price range category
skyrocketed this season, with more than 25 homes selling since September.
Those transactions included, in November, the recording of the deed of sale for convicted scammer Bernie Madoff's vacation
home at 410 N. Lake Way for $5.65 million to a trust...
EFTA00614086.pdf
...On September 2, 2011, the defense attorneys filed
their supplemental pleading on this point. (A Government response — and then victim response —
is still pending.) The defense attorneys' pleading was filed by attorney Roy Black, Esq.
On that same day, September 2, 2011 -- after the Court's hearing on all these...
EFTA00425918.pdf
...5, 2011/MasterCard 2423 was charged 25.00 USD for the following:
Charges:
Revenue Service Fee / EDD 00529285288523
EFTA00425918
Tue., Oct. 11, 2011/MasterCard 2423 was charged 150.00 USD for the following:
Change Penalty Fee / EDD 00529287117181
International eTicket Reminders
WICheck-in Requirement - Bags must be checked and boarding...
EFTA00614065.pdf
...On September 2, 2011, the defense attorneys filed
their supplemental pleading on this point. (A Government response — and then victim response —
is still pending.) The defense attorneys' pleading was filed by attorney Roy Black, Esq.
On that same day, September 2, 2011 -- after the Court's hearing on all these...
EFTA00648468.pdf
...Tue, 25 Jan 2011 14:38:26 +0000
u,l,The Wall Street Journal
• BUSINESS
• JANUARY 25. 2011
Novel Effort To Fight Cancer With Cancer Cells
By RON WINSLOW
In an audacious twist on the concept of fighting fire with fire, scientists have developed a provocative strategy of fighting
cancer...
EFTA00597377.pdf
...due September 5. 2016
BJAV Marine Lid - Boal: Daily LIBOR 4185 bps. due December 1. 2016
NOTE 7:
COMMITMENTS - CHARITABLE - CASH
l3484mm of 5495mm othrostment drawn ar Ill: raised to $565mm in May '15 - 5507 drawn)
Leon Black
Balance
2015
2016
2017
2018
Museum d Modeni M
25.000000
5...
EFTA00301485.pdf
...UT DALLAS, INTERACTIVE ARTS CLASS, 2011.
WETA WORKSHOPS, WELLINGTON, NZ, 2011
UNIVERSITY OF AUCKLAND, NZ, 2011.
MORGO ENTREPRENEURSHIP WORKSHOP, NZ, 2011.
LORENTZ CENTER WORKSHOP ON CREATIVITY, MECHANISMS AND METHODS. University Of
Leiden,
Netherlands.
Spoke
on
the
physical
and
computational
mechanisms of creativity. September 2011.
RADIOLAB, NATIONAL PUBLIC RADIO, 2011.
THNK...
EFTA00682192.pdf
...On Mon, Mar 7, 2011 at 8:09 PM, Joseph Igala c
> wrote:
Good Afternoon,
In regard to the Matter of my request for a Salary Increase, originally discussed on Thursday February 17th
2011.
In a meeting attended by; You Mr. Jeffrey Epstein, Myself Igala Joseph, Gary Kearney, and
I...
EFTA00426498.pdf
...5 2011/MasterCard -was
charged 25.00 USD for the following: Revenue Service
Fee / EDD
International eTicket Reminders
EFTA00426498
Check-in Requirement - Bags must be checked and boarding passes obtained at least 60 minutes prior to
scheduled departure. Baggage will not be accepted and advance seat assignments may be canceled...
EFTA00720549.pdf
...Wed, 13 Jul 2011 11:39:25 +0000
Hello Jeffrey! Im doing all my french visa by myself, got ready documents from work, passport stuff, made my
fake bank account, here is a business who put money on ur account, you have your bank statement, they have
their 50 - 100...
EFTA00207951.pdf
...On September 28, 2011, the victims requested that the Government voluntarily provide
documents concerning this case. The Government declined to provide even a single document.
On October 3, 2011, the victims sent requests for production of documents relevant to
this case.
On November 8, 2011, the same day that the...
DOJ-OGR-00004487.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 190 of 349
sentence of incarceration, and the USAO would consider a plea that differed from that requirement
a breach of the NPA and would “proceed accordingly.”
The guilty plea Epstein entered in state court in...
EFTA00428698.pdf
...Fri, 02 Sep 2011 07:42:27 +0000
TicketAlert
September 2. 2011
Want to see more?
Music I Sports i Arts & Theater I Family
Hi Jeffrey Epstein. Check out these events in New York.
Your list of events is personalized to your preferences. Improve this list by updating your preferences...
EFTA00211439.pdf
...Marra on 12/6/2011. (ir) (Entered: 12/07/2011)
12/07/2011
12/07/2011
12/07/2011
12/12/2011
12/15/2011
12/15/2011
01/06/2012
01/09/2012
01/24/2012
01/24/2012
01/25/2012
01/26/2012
01/26/2012
SYSTEM...
HOUSE_OVERSIGHT_020557.jpg
...In 2011, Su was honored as a cultural
ambassador at the Second Global Chinese Broadcasting Awards in Beijing. Su is a regular guest of the
Chinese consulate in Los Angeles and is routinely pictured with Chinese diplomats and officials.
11 Qing, Koh Gui and John Shiffman. “Beijing’s Covert Radio...
HOUSE_OVERSIGHT_019259.jpg
...President of Russia,
September 2005
“We have sympathy with [Arab governments]
because they did not read warnings that
they should have read. That things were
changing because of the wishes of their
people, and because of machinations of the
imperialists.”
—Robert Mugabe, President of Zimbabwe, June 2011
“It is hardly...
EFTA00177793.pdf
...Signed by
Jude
on 9/19/2011. (ir) (Entered: 09/19/2011)
09/25/2011
911 RESPONSE to Motion re/2 MOTION to Intervene For Limited Intervention filed
by United States of America. Replies due by 10/6/2011. (Villafana, Ann Marie)
(Entered: 09/25/2011)
09/26/2011
22...
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