946 results for "September 25 2011"
Page 14 of 38
EFTA00205398.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
EFTA00205398
ruling on the...
EFTA00208171.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
EFTA00208171
ruling on the...
EFTA00602612.pdf
...Trust Company of Delaware
2011 Trust f/ht Benjamin E. Black
$
69.904.750
Black 2011 Family Trust
LDB 2011 LLC
$
279.619.030
Property is held in four separate Trusts: one for each child:
1 Prior to age 25. Trustees have discretion to pay the child income.
2 After...
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...
EFTA00407579.pdf
...This makes 25,000
that have been bought since last Wednesday.
VC ($32.69 +0.8%) September 35 calls were purchased 5000x for $1.65. The trade would create
-200k to buy, or about 40% of the average daily volume.
EFTA00407580
Secondaries (announced/priced): BWP, SRDX (dutch auction), SLTM
IPO...
EFTA00208682.pdf
...Box 3
P-013842
Email
from
Dexterr
Lee
to
Ruth
Plagenhoef (OPR), February 25, 2011,
4:31
p.m.,
Re:
request
for
OPR
Investigation
—
Jeffrey Epstein Non-
Prosecution Agreement
Atty work-product
Atty-client privilege
Inadequate Log; No Factual Underpinnings;
Fiduciary
Duty;
Crime-Fraud-Misconduct;
Factual
Materials;
Ordinary
Government
Communication...
EFTA00616998.pdf
...due September 5. 2016
(6) Terms - UBOR Daily Floating Rate .1.85%. due December 1. 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...
EFTA00205329.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
EFTA00205329
ruling on the...
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...
EFTA00597642.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
EFTA00597642
ruling on the...
EFTA00205195.pdf
...September 13, 2011
RE:
PEOPLE vs. JEFFREY EPSTEIN
COURT DOCKET/INDEX NUMBER: 30/29/10
DATE OF MINUTES: JAN. 18, 2011— SURA HEARING
Dear Ms. Benkel:
Enclosed please find our check #3020. in the amount of $75.00, representing pre-payment for the
above referenced transcript.
Please forward the copy...
EFTA00616992.pdf
...600,000 Initial Funding Notice
Black Family Partners
FCI Go-Investors II (A)
25,000,000
13,551,893
10,000,000 3/31/14 Capital Account
LDB 2011 LLC
FCI Go-Investors I (A), LP
25,000,000
12.102.164
2.000.000 3/31/14 Capital Account...
EFTA00526952.pdf
...Mon, 19 Dec 2011 20:36:04 +0000
HI Karina,
Here is your flight info for Dec. 25 to fly to STE I will have Citicar pick you up at your apt at 6:40am and take
you to JFK. Unfortunately there are no direct flights left, so you will...
EFTA00040739.pdf
...also is telling
not to disclose the outcome to anyone.
(DE 407 at 1 52.)
On September 25, 2007, the line prosecutor sent an e-mail to Lefkowitz stating: "And
can we have a conference call to discuss what I may disclose to . . . the girls regarding the
agreement." (DE 407...
EFTA00098414.pdf
...Rolando also is telling Chief Reiter not to disclose the outcome to anyone.
(DE 407 at ¶ 52.)
On September 25, 2007, the line prosecutor sent an e-mail to Lefkowitz stating: "And
can we have a conference call to discuss what I may disclose to . . . the girls regarding the
agreement...
EFTA00083566.pdf
...Rolando also is telling Chief Reiter not to disclose the outcome to anyone.
(DE 407 at ¶ 52.)
On September 25, 2007, the line prosecutor sent an e-mail to Lefkowitz stating: "And
can we have a conference call to discuss what I may disclose to . . . the girls regarding the
agreement...
EFTA00081333.pdf
...Rolando also is telling Chief Reiter not to disclose the outcome to anyone.
(DE 407 at ¶ 52.)
On September 25, 2007, the line prosecutor sent an e-mail to Lefkowitz stating: "And
can we have a conference call to discuss what I may disclose to . . . the girls regarding the
agreement...
EFTA00267096.pdf
...I will inform Centrelink of this decision to terminate my employment dated 13'h September
2020.
Kind Regards
Jacqueline Pearce
Dated: 13th September 2020
y/aefiallie
EFTA00267123
EFTA00604340.pdf
...SC10683
FAA CRS
EC3R470L
2603.2
566
11 Nov 2011
C
ASC
Airframe
970940
ASC 94 Landing Gear Door Close •
Restrictor
5001.5314.
Concurrent
requirement - CB 110.
Cancelled see ASC
094A
CAN
CAN
0.0
0
01 Aug 2011
C
0.00
N401HB
G550
5173
Technical Bulletins
Page 20 of...
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 $49,648.88...
EFTA00425821.pdf
...Wed, 19 Oct 2011 10:17:14 +0000
Good Morning ... European Markets up 50-150 bps (Greece +2.2%) ... Nikkei closed +0.35% (HSI
+1.29%, China -0.25%, KOSPI +0.93%)
EUR 1.3853 (+0.73%)
EUR/CHF 1.2427 (+0.53%)
Copper -0.85%
10yr 2.21%
30yr...
EFTA00264995.pdf
...1
Th5
As part of a 1996 initiative to curb illegal immigration, Clinton signed the Illegal Immigration
Reform and Immigrant Responsibility Act (IIRIRA) on September 30, 1996. Appointed by
Clinton,L1$Ol the U.S. Commission on Immigration Reform recommended reducing legal
immigration from about 800,000 people a year...
EFTA00150960.pdf
...16 September 2011 (one year authorization)
Bill of Sale: 18 July 2011
Aircraft Purchased by ASI Wings, LLC from: Freedom Air International, Inc
Aircraft Registered by: Freedom Air International, Inc
Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke
Name Change To: Shmitka Air Inc
Name Change...
EFTA00261337.pdf
...12 2019
• fi
FOUO) As of 3 September 2019, searches in DIVS for telephone number
returned the following Experian:
• (U) Name:
• (U) Address:
• (U) Transaction Date: 3 1 2017
• fi
FOUO) As of 3 September 2019, searches in DIVS for telephone number
returned the following information:
o (U//FOUO) Telephone...
EFTA00370569.pdf
...interest expense of 5.00 to 1.00 through September 30 2014 4.75 to 1.00 from October
1 2014through September 30 2015 4.50 to 1.00 from October 1 2015 through December 31 2015 and 4.25
to 1.00 thereafter. On November 5, 2012, in connection...
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