844 results for "December 23 2011"
Page 15 of 34
EFTA00208220.pdf
...December 1, 2011
Respectfully Submitted,
5/ Bradley J. Edwards
Bradley J. Edwards
FARMER, JAFFE, WEISSING,
EDWARDS, FISTOS & LEHRMAN, P.L.
•
and
Paul G. Cassell
Pro Hac Vice
S.J. Quinney College of Law at the
University of Utah
Attorneys for Jane Doe #1 and Jane Doe #2
CERTIFICATE OF SERVICE...
EFTA00205107.pdf
...December 1, 2011
Respectfully Submitted,
5/ Bradley J. Edwards
Bradley J. Edwards
FARMER, JAFFE, WEISSING,
EDWARDS FISTOS & LEHRMAN, P.L.
and
Paul G. Cassell
Pro Hac Vice
S.J. Quinney College of Law at the
University of Utah
Attorneys for Jane Doe #1 and Jane Doe #2
CERTIFICATE OF SERVICE...
EFTA00205398.pdf
...December 1, 2011
Respectfully Submitted,
s/ Bradley J. Edwards
Bradley J. Edwards
FARMER, JAFFE, WEISSING,
EDWARDS, FISTOS & LEHRMAN, P.L.
and
Paul G. Cassell
Pro Hac Vice
S.J. Ouinnev College of Law at the
Attorneys for Jane Doe #1 and Jane Doe #2
CERTIFICATE OF SERVICE
The foregoing document...
EFTA00208171.pdf
...December 1, 2011
Respectfully Submitted,
5/ Bradley J. Edwards
Bradley J. Edwards
FARMER, JAFFE, WEISSING,
EDWARDS FISTOS & LEHRMAN, P.L.
and
Paul G. Cassell
Pro Hac Vice
S.J. Quinney College of Law at the
University of Utah
Attorneys for Jane Doe #1 and Jane Doe #2
CERTIFICATE OF SERVICE...
EFTA00209236.pdf
...On April
7, 2011, the Government filed a partial opposition to the victims' motion. DE 60. On May 2,
2011, the victims' replied to this response DE 74.
Meanwhile, on April 7, 2011, three of Epstein's criminal defense attorneys — Roy Black,
Jay Lefkowitz, and Martin Weinberg — filed a motion...
EFTA00595583.pdf
...Maxwell for defamation based on the 2011 Statement.
More than three years later, on December 30, 2014, Plaintiff moved under Rule 21 to join
the 2008 CVRA litigation in the U.S. District for the Southern District of Florida ("Joinder
Motion"). Compl. ¶¶ 16, 26, 27. Plaintiff included in her Joinder...
EFTA00235179.pdf
...Evidentiary Hearing (if facts contested) — early December, at a time convenient to the Court.
January 1, 2011— Court issues ruling on whether victims' rights were violated.
If the Court enters a finding that the victims' rights were violated, then ....
January 14, 2011 — Victims brief on the appropriate remedy for a...
EFTA00237159.pdf
...04/2011
894.45
09/02/2015
2,355 18
1,460.73
163.31%
l
CDK GLOBAL INC COM
12508E101
CDK
1.33
08/12/2011
23.70
09/02/2015
64.53
40.83
172.28%
L
CDK GLOBAL INC COM
12508E101
CDK
255.67
01/23/2013...
EFTA00205329.pdf
...December 1, 2011
Respectfully Submitted,
s/ Bradley J. Edwards
Bradley J. Edwards
FARMER, JAFFE, WEISSING,
EDWARDS, FISTOS & LEHRMAN, P.L.
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
Telephone (954) 524-2820
Facsimile (954) 524-2822
Florida Bar No.: 542075
E-mail: brad@pathtojustice.com
and
Paul G...
EFTA00065781.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00154557.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00212235.pdf
...Evidentiary Hearing (if facts contested) — early December, at a time convenient to the Court.
January 1, 2011— Court issues ruling on whether victims' rights were violated.
If the Court enters a finding that the victims' rights were violated, then ....
January 14, 2011 — Victims brief on the appropriate remedy for a...
EFTA00608391.pdf
...Projected
2009
Projected
2010
Projected
2011
HORIZON
Assets Under Management (June 30)*
$0 $1.030.000.000 $1.673.500.000 $2.515.700.000 $3,107.652,500
Growth in Assets
NA
NA
62.5%
50.3%
23.5%
Assets Under Management (December 31 )-
$515.000.000 $1.351...
EFTA00206879.pdf
...Evidentiary Hearing (if facts contested) — early December, at a time convenient to the Court.
January 1, 2011— Court issues ruling on whether victims' rights were violated.
If the Court enters a finding that the victims' rights were violated, then ....
January 14, 2011 — Victims brief on the appropriate remedy for a...
EFTA00528876.pdf
...Sat, 24 Dec 2011 15:39:32 +0000
Hi Karyna,
I have changed your return ticket from St Thomas to NY to leave on Dec 31. Your flight tomorrow is the same.
Begin forwarded message:
From: JetBlue Reservations
Date: December 23, 2011 9:09:56 PM EST...
EFTA00166081.pdf
...2N 21
3.39153
2 1?
003 37.
(111.21)
atm? OS
12172 37
CIONV 801000311 Of December 31. 2015
Car ‘1-.,Deme, t
333
333
C•.-
I re.oss n
111009 23
Account Name
JEFFREY EPSTEIN
Account Number
Base Currency
USD
CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6...
EFTA00603129.pdf
DCM PARTNERS LLC
December 23, 2010
Dear Investor:
I am writing to share with you some important information regarding a recent incident that
involves your personal information. Last week, on December 15, a DCM Partners laptop was lost
containing information from investor subscription materials, which may include contact information,
financial...
EFTA00210758.pdf
...10
EFTA00210799
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page 11 of 42
Attorney's Correspondence at 270; Transcript of Hearing in this case on July 11, 2008, at 4-6,
18-19, 22-23, 28-29 (hereinafter cited as "'Tr. July...
EFTA00597642.pdf
...December 1, 2011
Respectfully Submitted,
5/ Bradley J. Edwards
Bradley J. Edwards
FARMER, JAFFE, WEISSING,
EDWARDS, FISTOS & LEHRMAN, ■.
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
Telephone (954) 524-2820
Facsimile (954) 524-2822
Florida Bar No.: 542075
E-mail:
and
Paul G. Cassell
Pro Hac Vice
S...
EFTA00229916.pdf
...22, 2011). See also United States v. Aguirre-Gonzalez, 597 F.3d 46,
'Fed. R. Crim. P. 60 was adopted on April 23, 2008 and made effective on December 1,
2008. While this was after most of the relevant events in this case, it reenforces the CVRA's
clear directive...
EFTA00615029.pdf
...2011
Science (print ISSN 0036-8075; online ISSN 1095-9203) is published weekly, except the last week in December, by the
American Association for the Advancement of Science, 1200 New York Avenue NW, Washington, DC 20005. Copyright
2011 by the American Association for the Advancement of Science; all rights reserved...
EFTA00089287.pdf
...Meaning and intending to convey all and the same land and premises conveyed to
Richard Yospin, Trustee of The Richard Yospin Family Trust u/d/t dated December 28,
2012, by warranty deed of Donald A. Jackson and Juanita W. Jackson dated December
14, 2017 and recorded in the Merrimack...
EFTA00127626.pdf
...It was December
15 31st, or yeah, basically.
16
: (Indiscernible *00:06:28)
17
MR.
: January.
18
: Okay. And you were there for
19 how long?
20
MR.
: Until July, pfft. What was
21 that? July. July. It was July this year.
22 Look it up.
23
: And in July...
EFTA00462110.pdf
...17 December 2017 l BOS-FRA I Reservation code
Date: Mon, 30 Oct 2017 20:46:08 +0000
Attachments: Add_ flight_ leg_ no 4_ to_your_calendatics; Addilight_leg_no_32o_your calendar.ics;
_
Addilight_leg_no_22o_your_calendatics; Add flight leg no 1 to your calendar.ics;
Notice...
EFTA00575475.pdf
...Wed, 09 Nov 2011 23:1259+0000
*Travelers' Health
O All CDC Topics
j)
earc
It looks pretty thorough to me!
On Nov 9, 2011, at 6:11 PM,
wrote:
I did. Do you think it's what he wants? I was a bit scared of him today !!
Sent from...
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