1,045 results for "July 26 2011"
Page 15 of 42
EFTA00174183.pdf
...2012 and expired on 5/26/2020 (US
Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein.
DOB: (/20/1953- I Retrieval date I Retrieval date).
.(4 )-01/244itienal--T-tairel- thlefmat
'
len
It-the-United-States-fer4Ite-4kef-July
•—(14//F0140)40-241-7-Jeffrey...
EFTA00208339.pdf
...5
EFTA00208343
Case 9:08-cv-80736-KAM Document 51
Entered on FLSD Docket 03/21/2011 Page 6 of 10
Attorney
).
These same subjects were also discussed at length at the Court's
July 11, 2008, hearing on the matter. See, e.g., Tr. July 11, 2008, at 3...
EFTA00212458.pdf
...9
EFTA00212466
Case 9:08-cv-80736-KAM Document 50
Entered on FLSD Docket 03/21/2011 Page 10 of 15
continuing to make) initial disclosures consistent with Rule 26(a)(1)(A). But the U.S. Attorney's
Office has recently informed the victims that they do not believe...
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
EFTA00205685.pdf
...On September 26, 2011, the Court denied that motion on the ground that the victims would
instead be allowed limited discovery to develop a factual record (DE 99 at 11). The victims then
sent limited discovery requests to the Government. On November 8, 2011, the same day that the
production...
EFTA00301762.pdf
...08/31/2011
Effective July 25, 2011, InterCall's corporate office address, and location for notice under your Agreement, has
changed.
Our new address is:
8420 W. Bryn Mawr, Suite 1100
Chicago, IL 60631
VISIT WWW.INTERCALL.COM FOR MORE PRODUCT INFORMATION,
TRAINING AND OTHER RESOURCES
Page 3
EFTA00301764
Legal...
EFTA00614086.pdf
...under seal until a judge
has ruled on any objection that Epstein may file."
3
EFTA00614088
Case 9:08-cv-80736-KAM Document 96
Entered on FLSD Docket 09/16/2011 Page 4 of 21
More than one year ago, on August 26, 2010, Jane Doe #1 and Jane Doe...
HOUSE_OVERSIGHT_019280.jpg
...Dennison and Pardijs, “The World according to Europe's Insurgent Parties.”
7. “Prime Minister Viktor Orban's Speech at the 25th Balvanyos Summer Free University and Student Camp,” Website of the Hungari-
an Government, July 26, 2014, http://www.kormany.hu/en/the-prime-minister/the-prime-minister-s-s...
EFTA00610965.pdf
...on July 26, 2010, why the Court
should not grant the Motion to Dismiss Verified Petition of Family
https://ecalsd.uscourts.gov/cgi-bin/DktRpt.pl?79 1 1 92596859255-L_942_0-1
5/29/2011
EFTA00611031
CM/ECF - Live Database - flsd
Page 68 of 97
Endowment Partners, LLC...
EFTA00208374.pdf
...Epstein
13
EFTA00208386
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page 14 of 42
was aware of these violations of the CVRA and, indeed, pressured the U.S. Attorney's Office to
commit these violations. Tr. July 11, 2008, at 9.
26...
EFTA00614065.pdf
...under seal until a judge
has ruled on any objection that Epstein may file."
3
EFTA00614067
Case 9:08-cv-80736-KAM Document 96
Entered on FLSD Docket 09/16/2011 Page 4 of 21
More than one year ago, on August 26, 2010, Jane Doe #1 and Jane Doe...
EFTA00236238.pdf
...4.03%
L
855030102
SPIS
26.00
11/06/2012
307.13
OW 92014
289.16
-17.97
-5.85%
L
855030102
SPIS
51.00
11/06/2012
602.87
07/15/2014
567.20
-35.67
-5.92%
L
Report created on: July 16, 2014
Page 2 of 5...
EFTA00430204.pdf
...Tue, 26 Jul 2011 18:26:05 +0000
>
amex or master card?
On Jul 26, 2011, at 2:15 PM, Lesley Groff wrote:
Louella 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...
HOUSE_OVERSIGHT_020514.jpg
...26 See the list of 18,467 foreign gifts to US institutions of higher education for the period 2011-2017
accessible at https://studentaid.ed.gov/sa/about/data-center/school/foreign-gifts, accessed 2018.07.17.
27 Admissions officers at leading universities say this is an increasingly common practice...
EFTA00129058.pdf
...281A-MM-114129, 05/16/2011
(1) time, however, these numbers have not called the target
number:
26
EFTA00129083
Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND
Re: 281A-MM-114129, 05/16/2011
Telephone number
was
captured in FBI case #281A-MM-113156 involving Italian...
EFTA02301062.pdf
...Thursday, July 21, 2011 =:50 PM
To: Snyder, =ily
Subject: Re: Photos from Paris =hairs
Thank you =ily,
We would like to put =hese chairs in the Paris spring 2010 auction. What would be the next =tep?
Best,
=/div>
Sarah
=/div>
On=Jul 21, 2011, at 11:53 AM, Snyder...
EFTA00598133.pdf
...The petitioner, Lapham Foundation, Inc., appeals from a Tax Court
judgment classifying it as a private foundation under 26 U.S.C. §509(a)(3). The Tax Court based its decision on a
finding that the Foundation did not meet the Integral parr test set forth in 26 C.F...
HOUSE_OVERSIGHT_016118.jpg
...According to the MoF, PIF held equity worth SAR63.3bn in 41 Saudi
companies in total at end-2011, as well as stakes worth SAR14.9bn in a number of pan-
Arab corporations.
In July 2014, the cabinet authorized the PIF to establish companies inside and outside
Saudi Arabia, alone...
EFTA00300480.pdf
...Visa Waiver, July 5, 2011
1.9 Operating File ill
1. Beach Sand
2. Wave Analysis
3. Tiki Hut
4. Property Revaluation
5. Dredging
6. Environmental Resource Inventory and Water Quality Impact
Assessment/Mike de Haas
7. Pictures sent to Amy Dempsey 6-19-2008
8. Environmental Assessment Report August...
EFTA00598203.pdf
...Wednesday, July 20, 2011
GiftLaw Pro
Sec. 4943 Taxes on Excess Business Holdings
Code Sections
(a) INITIAL TAX
(3) ADDITIONAL TAX
(c) EXCESS BUSINESS HOLDINGS
(d) DEFINITIONS; SPECIAL RULES
(e) APPLICATION OF TAX TO DONOR ADVISED FUNDS
(f) APPLICATION OF TAX TO SUPPORTING ORGANIZATIONS
(a) INITIAL TAX
(1) IMPOSITION
There...
EFTA00208458.pdf
...9
EFTA00208466
Case 9:08-cv-80736-KAM Document 50
Entered on FLSD Docket 03/21/2011 Page 10 of 15
continuing to make) initial disclosures consistent with Rule 26(a)(1)(A). But the U.S. Attorney's
Office has recently informed the victims that they do not believe...
EFTA00208359.pdf
...9
EFTA00208367
Case 9:08-cv-80736-KAM Document 50
Entered on FLSD Docket 03/21/2011 Page 10 of 15
continuing to make) initial disclosures consistent with Rule 26(a)(1)(A). But the U.S. Attorney's
Office has recently informed the victims that they do not believe...
EFTA02426905.pdf
...Regarding timing, current schedules call for a NOV, 2011 baseline, which would yield a completed ship in
July, 2012.
Marc B. Poland
Commercial Director
Sikorsky Global Helicopters
tel
fa
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Wednesday, March 24, 2010 7:14 AM
To: Poland, Marc B SIK
Cc...
EFTA00208212.pdf
...On September 26, 2011, the Court denied that motion on the ground that the victims would
instead be allowed limited discovery to develop a factual record (DE 99 at 11). The victims then
sent limited discovery requests to the Government. On November 8, 2011, the same day that the
production...
EFTA00060774.pdf
...exhibited in Chapter 4).
25. Email dated August 10, 2019, regarding Epstein, from
, BOP, to
M,
BOP.
26. Metropolitan Correctional Center, New York, New York (MCC New York), Daily Assignment
Rosters, dated July 22, 2019 (previously exhibited in Chapter 2).
27. BOP Memorandum dated August 10, 2019, regarding Daily Activity...
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