1,045 results for "July 26 2011"
Page 13 of 42
EFTA00039153.pdf
...BOP Program Statement Number 5270.09, Inmate Discipline Program, dated July 8, 2011.
34. BOP Elements of Prohibited Acts, dated November 18, 2020.
35. 28 C.F.R. Section 540.102, Monitoring of Inmate Telephone Calls.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019...
EFTA00433075.pdf
...May 29 - July 2
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• JUN
The Go Go...
EFTA00642789.pdf
...send it
On Fri, Jun 3, 2011 at 10:34 PM,
wrote:
hi there i just want to see if your email still working, it Barbara , well there is a big fashion show in July downtown
Brooklyn that i will like you to attend and be part of the sponsorship...
EFTA00660145.pdf
...morning
are his dates of april 16th - july 29th ok?
please advise - 180k or 200k
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
tel
fax
cell
Begin forwarded message:
From: Darren Indyke <
Date: April 26, 2012 2:59:47 PM EDT
To: Richard...
EFTA00208572.pdf
...Saturday, February 26, 2011 4:19 PM
To:
Cc:
Sub
: e: ane
a
ni e
s -
Lawsuit (S. . a.
I agree completely. Let's try and talk Monday, with Kate on the phone if possible.
From:
Sent: Saturday, February 26, 2011 04:08 PM
To:
Cc:
Subject: RE: Jane Does...
EFTA00705602.pdf
...INTRODUCTION
On September 26, 2011, this Court found that the Crime Victims Rights Act (CVRA), 18
U.S.C. § 3771 et. seq., can apply before formal charges are filed. D.E. 99 at 5-10. The Court
found that "some factual development is necessary to resolve the remaining issues in...
EFTA00209211.pdf
...Marra on 9/19/2011.
(ir) (Entered: 09/19/2011)
09/25/2011
98 RESPONSE to Motion re 91 MOTION to Intervene For Limited
Intervention filed by United States of America. Replies due by
10/6/2011. (
1 Ann Marie) (Entered: 09/25/2011)
09/26/2011
99 ORDER granting...
HOUSE_OVERSIGHT_022970.jpg
...21:26 EST, 12 March 2011
The official-looking document, left casually on a desk, marked the beginning of the end for Cathy and
Miles Alexander’s eight years managing Jeffrey Epstein’s private Caribbean island, Little St James.
‘It said Warrant of Arrest, in big bold letters,’ recalls Cathy...
EFTA00429924.pdf
...Fri, 29 Jul 2011 01:53:01 +0000
TicketAlert °
July 28, 2011
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Music I Sports I Arts & Theater I Family
Hi Jeffrey Epstein. Check out these events in New York.
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EFTA00223850.pdf
...Epstein, with e-
mail from
(July 5, 2007, 3:30 p.m.),
to
(July 4, 2007, 5:16 p.m.),
and
to
(July 3, 2007, 1:47
..m.), attached
Suppl. Box 3
P-013899
E-mail
I
to
and
July 3, 2007, 6:26 a.m., RE: E stein
Atty...
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...
EFTA00594003.pdf
...INTRODUCTION
On September 26, 2011, this Court found that the Crime Victims Rights Act (CVRA), 18
U.S.C. § 3771 et. seq., can apply before formal charges are filed. D.E. 99 at 5-10. The Court
found that "some factual development is necessary to resolve the remaining issues in...
EFTA00174168.pdf
...Epstein left on 2
July 2017 and returned on II July 2017 from Paris, France. (US Customs and Border
Patrol I TECS I "Encounter Records of Jeffrey Epstein" 1 14 June 201922 April 2019 27
June-2019).
•
(U//FOUO) According to TECS records matching the subject, as of 5 July...
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...
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...
EFTA00087596.pdf
...INDYKE, he signed as Vice President
According to a bill of sale dated July 26, 2011, Freedom Air International (Darren K. INDYKE) sold N722JE to ASI Wings LLC,
Hartford, CT (Melinda Westbrook).
On June 13, 2019, ASI Wings LLC sold N722JE to Hyperion Air LLC, 6100 Red Hook Quarter, B3...
EFTA00313240.pdf
...Interest on that amount began accruing on June
21 2, 2011. A true and correct copy of the third invoice dated June 8, 2011 in the amount of S4,027.50 is
22 attached behind Exhibit B. Interest on that amount between accruing on July 8, 2011. According to
23...
DOJ-OGR-00002141.jpg
...Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Crim., 10 May...
EFTA00430209.pdf
...amex or master card?
On Jul 26, 2011, at 2:15 PM, Lesley Groff wrote:
is booked for tonight! Citicar will pick her up at 4:30. Confirm # 0425.
Begin forwarded message:
From: JetBlue Reservations
Date: July 26, 2011 2:14:30 PM EDT
To:
EFTA00209306.pdf
...I
I
I
I
a
EFTA00209306
Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013 Page 2 of 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July 26, 2013, I electronically filed the foregoing document
with the Clerk of the Court using CM...
EFTA00206173.pdf
...Saturda February 26, 2011 4:19 PM
To:
(USAFLS);
Cc:
. (USAFLS);
(USAFLS);
Subject: Re: Jane Does 1 and 2 I. United States - CVRA Lawsuit (S.D.Fla.)
USAEO
I agree completely. Let's try and talk Monday, with
on the phone if possible.
From:
(USAFLS)
Sent: Saturda February 26, 2011...
EFTA00385785.pdf
...Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
***********************************
********
*******
*****************
*************
*************
EFTA00385785
Begin forwarded message:
From: Gina Bryan
Date: July 31, 2013 12:58:32 PM EDT
To:
Cc:
Erika Kellerhals
Subject: Conference call on 08.12.13
Good Afternoon.
Here is the dial in information for your call with Erika...
EFTA00712368.pdf
...Indyke, PLLC -
2011 Darren K.
Indyke, PLLC —All rights reserved.
***********************************************************************************************
Begin forwarded message:
From: Monique Harry July 11, 2012 11:57:36 AM EDT
To: Darren Ind ke
Cc: Jeannie <
Subject: FW: Office Pavilion /LibraryMeasurements
43' 10" (L) * 24' 10" (W) = 1,088.53 square feet (Wall to...
EFTA00205522.pdf
...On September 26,
2011, Judge Marra issued an order finding that the CVRA can apply before formal
charges are filed.
The next phase of the litigation is whether the government used its best efforts to
comply with the CVRA, and if it did not, what the remedy would be. We...
EFTA00429856.pdf
...Thu, 28 Jul 2011 02:57:35 +0000
TicketAlert
July 27, 2011
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Music i Sports I Arts & Theater I Family
Hi Lesley Groff. Check out these events in New York.
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