940 results for "October 14 2011"
Page 12 of 38
HOUSE_OVERSIGHT_013423.jpg
...3:35 AM, October 12, 2009
Posted: 12:55 AM, October 12, 2009
Comments: 14
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Ghislaine Maxwell, the British brunette whose father once
owned the Daily News, has been slapped with a subpoena in
suits brought by...
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...
EFTA00614942.pdf
...ce Delson
Sworn to before me this 1m day of October, 2014
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My Consoitsion Expires Jul 8.2011
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EFTA00614942
COPY
TD...
EFTA00207808.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...
EFTA00072593.pdf
...33:14 +0000
We will follow up.
Sent from my iPhone
On Oct 2, 2019, at 1:54 PM,
(OAG)
> wrote:
Thanks very much for chatting. As discussed, please see below, which we are forwarding for appropriate action by your
office.
From: William Barr •t
>
Sent: Wednesday, October 2, 2019...
EFTA00205406.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...
EFTA00206714.pdf
...Evidentiary Hearing (if facts contested) — early December
January 1, 2011— Court issues ruling on whether victims' rights were violated. If it enters a finding that the victims' rights
were violated, we would propose that we file a brief on the appropriate remedy on January 14, you file a response on...
EFTA02730267.pdf
...14 December 2021).
•
(U//LES) As of December 2021, according to TECS travel records matching the subject,
Grumbridge last traveled OUTBOUND on 27 October 2019 from John F Kennedy Intl to
London/Heathrow Intl. (US Customs and Border Patrol I TECS I "Encounter Records of
Malcolm Grumbridge" 1 14 December...
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...
HOUSE_OVERSIGHT_023075.jpg
...2004 Tax Windfall
for Select Multinationals”, Majority Staff Report, October 11, 2011
Bankof America <>
Merrill Lynch Equity Strategy Focus Point | 29 January 2017 7
HOUSE_OVERSIGHT_023075
EFTA00230193.pdf
...04/1420I1)
maim le Appear Pro Mec Mos Consent to DOM/MUM and Request ED EleclsOfecally RceJve
CialEile
-ea '04/14/2011
04
Nakao onsectroric Ping rfa Jay Leleovela. Filing Fee* 75,00 ReCelpt
17328. 0wa) (Enteret
/16/1011)
Items Ito 69 or 69
C1==ltal 11=111=15
Need...
EFTA00151463.pdf
...Friday, September 27, 2019 5:14 PM
To: VictimServices
Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Federal Bureau of Investigation
Victim Assistance Program
New York Division
September 27, 2019
RE: Case Number: NY-3027571
Dear Victim Services COPY,
The FBI Victim Services Division invites you to...
EFTA00622623.pdf
...September 19, 2011 at 8:17 PM
To: beitaklein bklern57511 gmad corn
yes
On Fri, Sep 19, 2014 at 6:07 PM, bellaklein
wrote:
rey,
submitted her expense report for 11 months October 2013-August 2014. Attached please note
summery of each month for a total of $49,648.88...
EFTA00584348.pdf
...8/28/2011 at 25).
On October 4, 2011, Edwards filed an Amended Counterclaim which contained z claim
against Epstein for abuse of process (Count I) and a claim for malicious prosecution (Count II).
Count I alleges inter alia that Epstein invoked his Fifth Amendment right against self-
incrimination (¶6...
EFTA00610965.pdf
...Cohn on
1/14/2011. (asl) (Entered: 01/14/2011)
01/14/2011
691
STIPULATION and Settlement Agreement with Bleecker and I I th Owners
Corp. by USA as to Scott W. Rothstein (Baltodano-Sheehan, Evelyn)
(Entered: 01/14/2011)
01/14/2011
§22
MOTION Approve re OA Stipulation and...
EFTA00663883.pdf
...Fri, 25 Feb 2011 14:02:39 +0000
[..;Click to close image. click and drag to move.
Another El Brillo Way house sells, fetching more than $6M
Video-game innovator Ryan Brant buys estate
By Darrell Hofheinz
Daily News Real Estate Writer
Updated: 8:4601. Thursday. Feb. 24, 2011
Posted...
EFTA00306927.pdf
...Discovery Land Company- Baker's Bay Golf and Ocean Club, Abaco, Bahamas- Jan.2011-
Current- COO/GM
-DLC owns and operated 14 private clubs in the U.S (including Hawaii) and Mexico
-BBC is a Discovery Owned property with Tom Fazio designed golf course, Outdoor Pursuits,
Beach Clubs, F&B...
EFTA00584436.pdf
...over(under)
Requirement under
renewal certificate
prorated $22,400
overfunder)
2012
62,125
39,386
2011
139,275
39,275
2010
104,464
4,464
2009
52,405
14,905
TOTAL
358,269
14,905
43,739
39,386
CONTRIBUTIONS IN EXCESS
OF COMPLIANCE
REQUIREMENT
98,030
COMPLIANCE WITH SPECIAL...
EFTA00296015.pdf
...46 EST 2011
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Refine Search (live...
Giuffre_Maxwell_Batch1_p00849.png
...13 another one from the U.S.?
14 Q_ So you were living at -- is it 14 A (Indicating.)
1 Ey 15 Q Have you ever gotten --
16 A Ican't honestly read it. It looks like a 16 Is that right?
17. C-a-c (sic), but that doesn...
EFTA00174310.pdf
...last traveled INBOUND on 24 October 2019 from London/Heathrow Intl to
John F Kennedy Intl. GBR-United Kingdom issued Passport#
with an
expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter
Records of Malcolm Grumbridge" 1 14 December 2021).
FBI INTERNAL USE ONLY...
EFTA00583812.pdf
...FOWLER WHITE BURNER P.A. • ESPIRITO SANTO FLU*, 1395 BRICKELL AVENUE, 14" FLOOR, MIAMI, FLORIDA 33131 • (305) 789-9200
EFTA00583812
CASE NO. 50 2009 CA 040800 XXXXMB AG
2.
In an article appearing on www.palmbeachdailynews.com, posted February 28,
2011, and updated March I, 2011, entitled "Jeffrey Epstein Introduced...
EFTA00663425.pdf
...Wed, 02 Oct 2013 11:47:14 +0000
Importance: Normal
Darren has approved me to sign LOI, do you approve me to sign?
Sent via BlackBerry by AT&T
From: Damn Indyke
Date: Wed 2 Oct 2013 07:39:37 -0400
To:
Subject: Re: GIIB Offer to Purchase
I have...
EFTA00426502.pdf
...Thu, 06 Oct 2011 16:03:49 +0000
Begin forwarded message:
From:
),‹
Date: October 5, 2011 12:05:02 PM EDT
To:
>, <
Subject: Confirmation Receipt for Reservation#
Gogel you drive Rent a Cars Available !
My Limousine Service
235 Route 10
mai :
Web:
Reservation Confirmation
ARRIVAL
Pickup Date: 10/14/11...
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