894 results for "June 24 2011"
Page 14 of 36
EFTA00619539.pdf
...10-60786, 2011 WL 2530945 at *2 (S.D. Fla. June 24, 2011); Safeco Nat'l Ins. Co.
v. Corbett, No. 09-71, 2009 WL 5031359 at *2 (M.D. Ga. Dec. 14, 2009).
Further, Peraza does not discuss any specific factual issue of his defense herein
that he would...
EFTA00614942.pdf
...Epstein, witnessed him signing the same and subsequently
caused the said Report to be deposited on June 30, 2011 with the United States Post Office for
mailing to the Department of Treasury.
George V. Delson, the sole owner of the firm George V. Delson Associates, died on
February 22, 2012...
EFTA00608765.pdf
...Apollo stopped
trading on GSTrUE after its public listing in 2011.
EFTA00608772
Alan Halperin, Esq.
October 12, 2015
APOI GRATs - Valuation Date: June 3, 2015
Page 9
Non-Apollo Private Equity Investments — Key Terms
Entity -
BFP's Capital`
Account Value
Description
Fee
Structure
Term
Expiration
Ilk()
$3,822,318
The...
EFTA00174183.pdf
...4, 49 49
I,
111:41Z0 I a
09944444440 Cyr4 €444:09444••44494
I:rain
a
24 11/13201/ litwooll
Lilian
Ili
Peri
le
IS
11/2/2014 Opilbeuad Pan
Waken NJ
n) 111/20/2011 Meld
Teelebeels ell
Ogee INV tinanaPanal 3 Mm We men
Mimi Yaw*
II 10...
EFTA00301083.pdf
...CFA
North America Equity Research
12 June 2014
J.P.Morgan
Figure 3: North America Pressure Pumping Capacity (Million HHP at Year End)
25
20
15
10
5
0
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014E
Source: PacWesl ardJ.P. Morgan.
"•6.8mm HHF, was...
EFTA00235238.pdf
Case 9:08-cv-80736-KAM Document 51
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 JANDE DOE #2
1.
UNITED STATES
JANE DOE #1 AND JANE DOE...
EFTA00208438.pdf
Case 9:08-cv-80736-KAM Document 51
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 JANDE DOE #2
1.
UNITED STATES
JANE DOE #1 AND JANE DOE...
EFTA00299901.pdf
...Grant Agreement June 1, 2009
22. Grant Agreement March 16, 2009
23. Grant Agreement Oct. 1, 2009
24. Reports From COUQ Foundation
25. Scientist Symposium Island, Nov. 12, 2010 and Jan. 8, 2011
26.
Epstein Interests aka J. Epstein Foundation
1. Correspondence
2. Attorney Notes
EFTA00299919
3. Research
4. Memoranda...
EFTA00212438.pdf
Case 9:08-cv-80736-KAM Document 51
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 JANDE DOE #2
1.
UNITED STATES
JANE DOE #1 AND JANE DOE...
EFTA00258915.pdf
...approval and sign off of
the plans will be sent to Buck Steel 5/24.
PJliod has provided estimate. Waiting on Buck Stool. Recommend going
with Allied.
Install Vents in Fuel storage room.
educed initial quote by 4500;
ordered 5/24; EDA on STT by June 1 th and will...
EFTA00208339.pdf
Case 9:08-cv-80736-KAM Document 51
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 JANDE DOE #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE...
EFTA00600074.pdf
...JEE will rercieve all distributions unto $2 million
and the remaining distributions will be divided 50/50 between JEE and Zwirn
76.000,000
70,000,000
5,000,003
1,000,000
The June 30,2011 valuations(prior to the settlement) valued DBZ at 18,688,906 (May valuation...
EFTA00091750.pdf
...New York, New York
June 29,2020
MI
M
Assi tans nit
tates Attorney
Tel.:
6
2019.07.24
EFTA00091755
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and Orders For
Prospective and Historical Location
Information
and
Pen
Register
Information
for
the
Cellphones
Assi ed...
EFTA00597076.pdf
...24
LNU, a.k.a
LNU
advised that the following were familiar to her, but she could not
recall their names or her association to them:
b6
b7C
b6
b7c
EFTA00597088
815.1028 (Rev. 05.08-10)
31E-MM-108062
Cool:tuition of FD-302 of
.O, 03/17/2011...
EFTA00281098.pdf
...Thursday, November 17, 2011
6.1.7601.17725
8:46:06 AM Friday, December 16, 2011
7.0.7601.17744
3:24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:03 AM Sunday, November...
EFTA00183935.pdf
...8,12
judgment 22:16
June 1:5 13:12
jurisdiction 28:1,6
Just 18:23 20:15,16
22:3,6 24:20 26:1
29:15,16 30:23
35:8 37:8,10 39:24
40:4,17 42:24
43:14,23 44:3,11...
EFTA00597098.pdf
...Epstein not contest
liability to any claimant suing him for damages under 18 U.S.C. § 2255), gave a recorded
interview to her lawyer in April 2011 regarding Mr. Epstein, and had knowledge (at least
constructive, if not actual) that this Court ruled on September 26, 2011 that CVRA rights...
EFTA00281138.pdf
...Thursday, November 17, 2011
6.1.7601.17725
8:46:06 AM Friday, December 16, 2011
7.0.7601.17744
3:24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:03 AM Sunday, November...
EFTA00263534.pdf
...If you have not
at responded, on 9 June 2011, OCBA's decision will be that your application is refused. You will I
A, not receive further notice and you will not be entitled to use the name LIL DEVIL DESIGN.*
Should this occur, you have the right to appeal...
EFTA00296751.pdf
...Extension of Time by Which to File Plaintiffs' Motion for Default Judgment and
proposed Order;
•
Order dated June 22, 2012;
•
Plaintiffs' Motion for Default Judgment and proposed Judgment; and
•
Order dated July 24, 2012.
Please contact the undersigned if you have any questions.
cc:
Attachments
Best regards,
Nicole Miller
Legal...
EFTA00295676.pdf
...June 29, 2011. Assets are currently being mapped. An Advisory Committee is in formation.
Key production personnel are currently being recruited or are already under contract; including the
Producer and Co-Director, primary Project Leads, Independent Contractors, Consultants, and Mentors.
Further recruitment is on hold pending surety. Key production documents...
EFTA00211273.pdf
...Attorney, we believe that federal prosecution
of this case is appropriate."
On Friday, June 27, 2008, AUSa
was contacted by one of Epstein's attorneys,
and provided with a copy of the state court plea agreement. She was also told that Epstein's plea
was scheduled for Monday, June 30...
EFTA00211464.pdf
...Attorney, we believe that federal prosecution
of this case is appropriate."
On Friday, June 27, 2008, AUSA
was contacted by one of Epstein's attorneys,
and provided with a copy of the state court plea agreement. She was also told that Epstein's plea
was scheduled for Monday, June 30...
EFTA00073438.pdf
...New York, New York
June 29,2020
Assistant United States Attorney
Tel.:
6
2019.07.24
EFTA00073443
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and Orders For
Prospective and Historical Location
Information
and
Pen
Register
Information
for
the
Cell hones
Assigned Call Numbers
and...
EFTA00098593.pdf
...Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June & Dec
Dec
June & Dec
June
June. Sept, Dec & Mar
Dec
June, Sept. Dec & Mar
14. In addition to the registration months listed above. MUST report In person to the sheriff's office in the county in which I
am located...
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