983 results for "August 30 2011"
Page 13 of 40
EFTA00235211.pdf
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03'21'2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE...
EFTA00208448.pdf
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03'21'2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE...
EFTA00208349.pdf
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03'21'2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE...
EFTA00265922.pdf
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so.1O/rainin 9%20a nd%205kills5Q0As...,*" 8104/20/1 110 PM
:
-
(....Cjpplication form
Matrix_2011 (1)
_—s;essment Matrix 2011 (2...
EFTA00138731.pdf
...Thursday August 15, 2019
5:24 am: FBI agent departs communication room and secured the
door with evidence tape.
8:30 am: NER Regional Director arrives to the institution.
9:30 am: ODAG arrives to the institution.
9:40 am: AUSA/FBI/OIG arrives to the institution.
11:30 am...
EFTA00593209.pdf
...ANDROCYTE MANAGEMENT, LLC
Schedule K1 (Form 1065) 2011
EFTA00593231
ANDROCYTE, LLC.
AVENTURA, FL 33180
August 30, 2012
ZASIS, LLC
CARSON CITY, NV 89706
RE:
ANDROCYTE, LLC.
45-1804323
Schedule K-1 from Partnership's 2011 Return of Income
Dear ZASIS, LLC:
Enclosed is your 2011 Schedule K-1 (Form 1065...
EFTA00212448.pdf
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03'21'2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
1.
UNITED STATES
JANE DOE #1 AND JANE DOE...
DOJ-OGR-00005947.jpg
...31 August 2014; Revised: 30 March 2015; Accepted: 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...
DOJ-OGR-00006872.jpg
...31 August 2014; Revised: 30 March 2015; Accepted: 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...
EFTA00619894.pdf
...CSV of policies (including equity build-up) less loans payable to BFP with a lack of
marketability/minority interest discount (assume 30%).
The Trusts decant their rights under the Agreements as Owner of the policies to the
5.
2011 Trusts.
Each of the 2011 Trusts contributes its rights as Owner...
EFTA00610965.pdf
...12/30/2010)
01/03/2011
693 PAPERLESS ORDER granting a9/ Unopposed Motion for Extension of
Time. Petitioner Regions Bank shall respond to the Amended Motion to Stay
672 no later than January 17, 2011. Signed by Judge James I. Cohn on
1/3/2011. (rke) (Entered: 01/03/2011...
EFTA00589728.pdf
...Marie Villafana
Assistant United States Attorney
WPB
Re Jeffrey Epstein
Dear Ms Villafana
Thank you for your letter of July 27, 2011 to my co-counsel Martin
Weinberg in regards to the request by the New York District Attorney for
copies of the NPA and the "victim list" in regards...
EFTA00615352.pdf
...Morgan asset values are as of August 31, 2011. Outside assets are as of April 2011 except Daughter #1 2006 Trust and Joe Smith 2002 Trust which are as of June 2011. Statements
provided by Joe Smith.
2Hedge Fund investment represents 5175K in Technology Fund 1.
3Private Equity / Venture Capital...
EFTA00212572.pdf
...As both of the parties agreed shortly after the
13
EFTA00212584
Case 9:08-cv-80736-KAM Document 58
Entered on FLSD Docket 04/07/2011 Page 14 of 15
filing of the Emergency Petition, the Court had all of the relevant facts back in August 2008 and the
matter...
EFTA00208091.pdf
...As both of the parties agreed shortly after the
13
EFTA00208103
Case 9:08-cv-80736-KAM Document 58
Entered on FLSD Docket 04/07/2011 Page 14 of 15
filing of the Emergency Petition, the Court had all of the relevant facts back in August 2008 and the
matter...
EFTA00086207.pdf
...Any sealed materials that do not quote from
or disclose information from those deposition transcripts shall be
unsealed on July 30, 2020, in the manner described by the Court's
Order dated July 28, 2020. (See dkt. no. 1077.) Ms. Maxwell's and
3
EFTA00086209
CaCeleage241734120LAPeadthirterfnOMORkef
2612CRIPjadeoll tf 4
Doe...
EFTA00233048.pdf
...July 29, 2011
Pages w/cover:
4
Fax #;
Direct #:
Please see the attached letter, in response to your letter to Martin Weinberg of July 27, 2011, concerning Jeffrey
Epstein. Thank you.
Docuracna
EFTA00233051
07/28/2011 13:12 FAX
el 002/004
Jay P. Lalkowdz, P.C.
To Call Writer...
HOUSE_OVERSIGHT_022288.jpg
...168/Tuesday, August 30, 2011/Rules and Regulations
54017
In support of their contention that
NLRA rights are widely known among
employees, several comments observe
that the Board’s processes for holding
representation elections and
investigating and remedying unfair
labor practices are invoked tens of
thousands of time a year...
EFTA00233037.pdf
...July 29, 2011
Pages w/cover:
4
Fax it;
Direct*:
Please see the attached letter, in response to your letter to Martin Weinberg of July 27, 2011, concerning Jeffrey
Epstein. Thank you.
DocumcnQ
EFTA00233040
07/23/2011 13:12 FAX
ei002/004
Jay P. Lefkowliz. P.C.
To Call Writer...
EFTA00151849.pdf
...Wed, 21 Aug 2019 19:02:30 +0000
Importance: Normal
Inline-Images: image.png; image(1).png; image(2).png; image(3).png; Outlook- 1510171437.png; Outlook-
1510171974.jpg
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBI Squad C20
From:
Sent: Wednesday, August 21, 2019 2...
EFTA00205903.pdf
...I0
EFTA00205912
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09/26/2011 Page 11 of 14
II.
Motion to Have Their Facts Accepted Because of the Government's Failure to
Contest Any of the Facts
For the reasons stated on the record at the August...
EFTA00205830.pdf
...I0
EFTA00205839
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09/26/2011 Page 11 of 14
II.
Motion to Have Their Facts Accepted Because of the Government's Failure to
Contest Any of the Facts
For the reasons stated on the record at the August...
EFTA00301485.pdf
...Buenos Aires, August, 2011.
MUSEUM OF SCIENCE AND INDUSTRY, "ZENO MACHINE", CHICAGO, 201 I.
SINGULARITY SUMMIT, "ZENO MACHINE", a conversational portrait of Zeno of Elea,
September 2010.
"BINA MACHINA, ROBOTIC PORTRAIT OF BINA ROTH8LATT", Terasem Movement
Ashram, Bristol VT, 2010. Reviewed on the front page of the NY Times,
2010...
EFTA00605764.pdf
...LLC
526.100.000
August 31, 2011
For value received, the undersigned (jointly and severally if more than one) promises to pay to the order of Banc of
America Leasing & Capital, LLC ("Lender), having its principal place of business in Providence, Rhode Island (together with
any other holder of this...
EFTA00616998.pdf
...2018
(7) Automobile Detail
Make & Model
Vehicle Type
Model
Year
Purch Dt
Cost
4/30/2014
Mkt. Value
Chevrolet Silverado LS 1500 picktp
Pick Up Truck
2011
2010
32.005
11.167
Chevrolet Silverado 2500 Pickup
Pick Up Truck
2012
2012
44,502
26.180
Mercedes Benz S 600
Luxury...
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