692 results for "October 31 2011"
Page 14 of 28
EFTA00205917.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00184099.pdf
...Jane Doe 31.
FF. Jane Doe 32.
GG. Jane Doe 33.
10. On about October 3, 2007, the Government sent a proposed letter that would have gone
to a special master for selecting an attorney representation for the victims under NPA's
compensation procedure" that stated: "Based upon the investigation...
EFTA00263778.pdf
5122122,1:31 PM
E.>4.)et. /'80 SC KQad. - SExt
"rf9R.C.errNa
CitecCi u1/4.3c,
Epstein a massage". She claims she was taken to his mansion,
where he exposed himself and had sexual intercourse with
her, and paid her $2OO immediately afterward.1-1 61
Perversion of...
EFTA00207795.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00205116.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00205867.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00597527.pdf
...46.08
1/1/2011
3/31/2011
51.88
46.67
49.78
FWP-10
EFTA00597538
4/1/2011
6/30/2011
50.44
45.05
47.95
7/1/2011
9/30/2011
59.06
49.03
54A5
10/1/2011
12/31/2011
6032
51.93
57...
EFTA00306061.pdf
...WHARTON
(1027(1077)
WRITER'S DIRECT DIAL NUMBER
WRITER'S DIRECT FACSIMILE
WRITER'S DIRECT EMAIL ADDRESS
October 31, 2011
BY EMAIL
WHARTON & GARRISON LLP
UNIT 3501. FORTUNE PLAZA OMCE TOWER A
NO. 7 DONS SANHUAN SHOWILY
CHAO YANG DISTRICT
BEIJING 100020
PEOPLE'S REPUBLIC OF CHINA
TELEPHONE 160-1015020...
EFTA00205884.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00069926.pdf
...II
EFTA00069936
SDNY News Clips, Wednesday, July 31, 2019
The lawyers agreed to file written arguments about the agreement and double jeopardy claims by Sept. 13. Oral
arguments will occur in October.
The non-prosecution deal was reached before he pleaded guilty in state court in Florida to prostitution-related...
EFTA00615869.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...
EFTA00208608.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...
EFTA00422713.pdf
...BC304565
) NOTICE OF PROPOSED
) SETTLEMENT OF CLASS ACTION
This proposed settlement ("Settlement") is on behalf of a nationwide class of consumers (the "Class") who (1)
purchased tickets on Ticketmaster's website,
("the Website") between October 21, 1999 and
October 19, 2011 (the "Class Period"), (2) paid money to Defendant Ticketmaster...
EFTA00598083.pdf
...1 of 19
7/28/2011 7:37 AM
EFTA00598083
A. Background
On or about May 11, 1996, NDF filed its initial application with the Internal Revenue Service (IRS) seeking
tax-exempt status. It resubmitted its application following its formal incorporation as a California corporation. On
October 2, 1996, the...
EFTA00281138.pdf
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADlndexer.exe
sday, April 18, 2017
10.16.1.9
7:12:20 PM Tue
C:\Windows\SYSTEM32\ntdll.dll
6:41:18 AM Thursday, November 17, 2011
6.1.7601.17725
C:\Windows\SYSTEM32\MSCOREE.DLL
3:23:48 AM...
EFTA00081116.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...
EFTA00569239.pdf
...Tue, 24 Oct 2017 22:13:31 +0000
Luciano A Fontanilla Jr
Sent from my iPhone
On Oct 24, 2017, at 6:10 PM, Karyna Shuliak
wrote:
Hi Jojo,
Can you please spell your first and last name as it is on your driver's license?
Thank you,
Karyna
Begin...
EFTA00205465.pdf
...Epstein, Jeffrey
The case was last updated by the court on Tuesday, October 25, 2011
Header
Case Number: 502008CA028051)0CXXM8
Date Filed: 09/11/2008
Date Full Case Retrieved: 10/25/2011
Status: Pending
Misc: (170) OTHER NEGLIGENCE; Circuit Civil
[Summary][Additional Case Information][Parlicipants][Additional Counsel][Calendar][Fees][Proceedings...
EFTA00314859.pdf
...On October 31, 2007, First AUSA Sloman emailed Mr. Epstein's counsel,
confirming that "I understand that the plea and sentence will occur on or before the
January 4th [2008] date." See October 31, 2007 Email from J. Sloman to J. Lefkowitz
(emphasis added). On November 5, 2007, despite Mr...
EFTA00306993.pdf
...The Occupied Hourly
Rate (Base Amount) will be subject to an "Annual Adjustment", in each succeeding twelve month period, equal
to the greater of 3.75% and the percentage change in the Consumer Price Index during the 12-month period
ending October 31s of the immediately preceding calendar year multiplied...
EFTA00087338.pdf
...In SAR, 31000055568734, dated October 22, 2014, it says that between December
28th, 2011 and March 6th 2014, Barclays was involved in 38 money transfers
totalling $1.4 billion for Rinat Akhmetov's System Capital Management Ltd. via an
account maintained at Barclays Switzerland. In the SAR, Barclays cited a...
EFTA00185943.pdf
...27
39,023.80
KO
20660.13
10/18
4689864
106
21.63883
10/26
41.700.68
ACOOUNT NUMOEfl
STATEMENT PERIOD October 1.2005 - October 31,2006
COLONIAL DANK NA.
MEMBER FCC
536
EFTA00186079
Page I of 2
(COLONIAL BANK.
The image(s) below are for your Informational purposes...
EFTA00614975.pdf
...Co-organizer and participant, Miami 2011, 15-20 Dec 2011.
• Seminar, "Functional Composition, Conjugation, Cycles, and the C-theorem", Vanderbilt Uni-
versity, 28 October 2011.
• Visiting Scientist, Center for Theoretical Physics, MIT, 16 August 2011.
• Seminar, "Functional Methods", University of Iowa, 2 June 2011.
• Co-organizer and participant, Miami 2010...
EFTA00657075.pdf
...their phone to check a store location, 31% use it for a mobile
promotion, and 17 percent use their phone for the actual purchase.
Read the full article
GTX Corp. Joins with Chambers of Commerce on
Location Advertising
GPS World - March 22, 2011 - GTX Corp., which provides two-way
GPS...
EFTA00095656.pdf
...Epstein's State of Florida offenses were solicitation of prostitution, between
August 1, 2004 and October 31, 2005 in violation of Florida Statute 796.07(1)(Indictment
06-9454CF) and Procuring a Person Under 18 for Prostitution in violation of Florida
Statute 796.03 (Information No 08CF9381). Only the latter...
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