1,029 results for "June 23 2011"

Page 15 of 42
EFTA00286955.pdf
OCR Confidence: 85%  •  301.0 KB
...siwy & 8TH) THE PHANTOM 928395495478 $131.50 OF THE OPERA $131.50 TM WED 2:00 Fl1/41 JUN 1, 2011 TAMSTR TM 052311 *INCLUDES $1.50 FACILITY FEE ORCHC EPSTEIN, JEFFREY O R C H C THIS TICKET IS NONREFUNDABLE G 104 XAWEB163 0- 05 23 -u152H G 1...
EFTA00730006.pdf
OCR Confidence: 85%  •  1968.5 KB
...Seed Media 1 495 938 1 005 552 32.78% 2 449 785 143.63% Science Blip .s 641 545 398 036 37.96% ■ Planet - - Magazine ended in May / June 2009 I Pro'ected Seed Customers clio of Revenue 2009 1 1 211 GE 23% 87% 58% Brockman 6% Aglient...
EFTA00039153.pdf
OCR Confidence: 85%  •  137.9 KB
...BOP Program Statement Number 5270.11, Special Housing Units, dated November 23, 2016. 20. 28 C.F.R. Section 541.22, Status When Placed in the SHU. 21. 28 C.F.R. Section 541.23, Administrative Detention Status. 22. 28 C.F.R. Section 541.27, Protection Case - Placement in...
EFTA00631268.pdf
OCR Confidence: 85%  •  232.9 KB
...EFTA00631268 I) So do I quit bank job on 16 June 2015 instead of 30 June (as contract says), then start Berkeley later than program says which is 9 June 2015 and am done on I5 August 2016, passing California bar in February 2017 ? I will have to pass the...
Giuffre_Maxwell_Batch1_p00868.png
OCR Confidence: 89%  •  451.4 KB
...22 as of last Friday and then what your share of it is, 22 A 2754? 23 correct? 23 Q_ Correct. 24 A Correct. 24 A Okay. 25 Q_ And your share of it was approximately 25 Q And it's a document with the heading Solo Page 262 Page...
Giuffre_Maxwell_Batch1_p00875.png
OCR Confidence: 88%  •  466.4 KB
...Okay. 23 A Yes. 24 (Exhibit 24 marked.) 24 Q__ And Paulo Silva was syndicating that one, 25 Q_ (BY MS. MENNINGER) This is Exhibit 24, 25 correct? Page 290 Page 292 1 e-mails between yourself and Sharon Churcher from 1 A Yes. Yeah. 2 June of 2011? 2...
EFTA00729798.pdf
OCR Confidence: 85%  •  1240.1 KB
...TGT development is on track - Phase Ito come on stream at 50,000 BOPD in mid 2011. Production of 5,191 BOEPD. Operational programme fully funded through $258 million cash position at 30 June 2010. Balance sheet further strengthened with post period Thailand sale. Enquiries SOCO International plc Roger Cagle...
EFTA02315808.pdf
OCR Confidence: 85%  •  657.4 KB
...23, 2019, at 11:50 AM, Tsering Dolma wrote: She got her social security number after 2011 that's why its showing that it's no validate. Please, have a look at the last page of her background check,it says that her social may have been issued after June...
EFTA02314612.pdf
OCR Confidence: 85%  •  578.1 KB
...after June 2011 and cannot be validated through this service due to changes made by social security administrative changes. If you like I can ask Nangsal for the copy of her social security and will email you once I have it from her. Best, Tsering On 5/23/2019 11...
HOUSE_OVERSIGHT_022619.jpg
OCR Confidence: 85%  •  0.0 KB
...COMPLIANCE AND Eruics, Us1inc INCENTIVES IN YOUR COMPLIANCE AND ETHICS ProcGram (2011) at 1; THe ErHics AND COMPLIANCE HANDBOOK, supra note 317, at 111-23. 321 Stephen M. Cutler, Director, Division of Enforcement, SEC, Jone at the Top: Getting It Right, Second Annual General Counsel Roundtable (Dec. 3, 2004), available...
EFTA00593364.pdf
OCR Confidence: 85%  •  349.5 KB
...08-2199 TLM, 2011 WL 2748665, at *4 (E.D.N.Y. July 13, 2011) 22 EEOC v. Grief Brothers Corp., 218 F.R.D. 59, 61-62 (W.D.N.Y. 2003) 25 Equal Employment Opportunity Comm'n v. Reed Pierce's Sportsman's Grille, LLC, No. 3:10...
EFTA02315301.pdf
OCR Confidence: 85%  •  699.7 KB
...after June 2011 and cannot be validated through this service due to changes made by social security administrative changes. If you like I can ask Nangsal for the copy of her social security and will email you once I have it from her. not.. Tsering On 5/23/2019 11...
EFTA02314380.pdf
OCR Confidence: 85%  •  597.4 KB
...after June 2011 and cannot be validated through this service due to changes made by social security administrative changes. If you like I can ask Nangsal for the copy of her social security and will email you once I have it from her. Best, Tsering On 5/23/2019 11...
EFTA00073051.pdf
OCR Confidence: 85%  •  1755.8 KB
...Presented at the American Academy of Forensic Sciences Annual Meeting, Atlanta, GA, February 23, 2012. 12. LaPorte, G. Trace Evidence Moving Forward. Presented as part of a plenary panel at the 2011 Trace Evidence Symposium: Science, Significance, and Impact. Kansas City, MO, August 9, 2011. 13. LaPorte, G. The National...
Giuffre_Maxwell_Batch1_p00867.png
OCR Confidence: 91%  •  460.2 KB
...I'm going to mark 23 Q. Onor about March 28th, 2011? 24 these Defendant's Exhibit -- 18 -- 17. 24 A Yes. 25 Oh, I don't know if that's -- is that just 25 Q_ Allright. And it appears to be his VIRGINIA GIUFFRE 5/3/2016 65 (257...
EFTA00433604.pdf
OCR Confidence: 85%  •  284.4 KB
...Wed, 25 May 2011 10:32:25 +0000 Good Morning ... European Markets mixed (PIIGS outperforming) ... Nikkei Closed -57 bps (China -91 bps, Vietnam -4.0%) EUR 1.4051 (-0.34%) JPY 82.01 (-0.06%) AUD 1.0497 (-0.60%) Silver +2.8% Copper +1.5% 10yr 3.11% Futures...
EFTA00706909.pdf
OCR Confidence: 85%  •  545.1 KB
...Friday, June 13, 2014 2:23 PM To: Ada Clapp Subject: Re: LDB 2011 LLC Restructuring im not so sure regarind 9 years of accrued interstn/ thoughts? On Fri, Jun 13, 2014 at 2:19 PM, Ada Clapp < l> wrote: Hi jeffrey, Let me give you some background and after...
HOUSE_OVERSIGHT_012828.jpg
OCR Confidence: 85%  •  0.0 KB
...Evil. Oxford University Press. Notes: * Mr. Greed, Bernie Madoff: Fishman, S. (2009). Bernie Madoff, Free at last. New York Magazine, vol. June, pp. 1-20; Henriques, D.B. (2011). From Prison, Madoff Says Banks ‘Had to Know’ of Fraud. New York Times, February, 1-3; J. Creswell & L. Thomas, New...
EFTA00270419.pdf
OCR Confidence: 85%  •  792.8 KB
...19 - Dec.19, 2011 Page 1 of 1 CitiBusiness ACCOUNT AS OF DECEMBER 19, 2011 Relationship Summary: Checking Savings Checking Plus $10,000.00 F-SUGGESTIONS AND RECOMMENDATIONS ••••••.• Help protect yourself from fraud Do not click on embedded links in emails. Ensure your computer has the current anti-virus software...
EFTA00071797.pdf
OCR Confidence: 85%  •  287.4 KB
...Monday, June 24, 2019 2:23 PM To: (USANYS) Cc: ) Subject: RE: RE: separate research project > Absolutely, can talk anytime tomorrow after 10:30 except for between 3:30 and 4:30. What's good for you? From: (USANYS) Sent: Monday, June 24, 2019 14:15 To: EFTA00071799 Cc: Subject...
EFTA00312716.pdf
OCR Confidence: 85%  •  1694.4 KB
...review and sign stipulation agreeing to adjournment to June appellate term: organize case files and appellate research. EFTA00312728 Jeffrey Epstein Legal Services Period Ending May 31. 2011 July 14. 2011 Date Name Hours Task 3/03/11 Sandra L Musumeci .25 4/03/11 Maura Klugman 1.75 4/06...
EFTA00208374.pdf
OCR Confidence: 85%  •  4860.9 KB
...23. 42. On June 30, 2008, the U.S. Attorney's Office sent an e-mail to Jack Goldberger, criminal defense counsel for Epstein, reflecting continuing efforts to keep the NPA secret: NM 19 EFTA00208392 Case 9:08-cv-80736-KAM Document 48 Entered on FLSD Docket 03/21/2011...
HOUSE_OVERSIGHT_016127.jpg
OCR Confidence: 85%  •  0.0 KB
...Inbound tourist trips to Saudi Arabia by country of origin SARbn mame Other 80 mums Religious 80 mam Business = Family visits mas Holidays 60 religious tourism (% of t ~ 70 40 ~ 60 20 - 50 0 ae mGCC sMiddle East mAsia mEurope mAfrica “America 2004 2005 2006 2007 2008 2009 2010 2011...
EFTA00301485.pdf
OCR Confidence: 85%  •  1248.1 KB
...UT DALLAS, INTERACTIVE ARTS CLASS, 2011. WETA WORKSHOPS, WELLINGTON, NZ, 2011 UNIVERSITY OF AUCKLAND, NZ, 2011. MORGO ENTREPRENEURSHIP WORKSHOP, NZ, 2011. LORENTZ CENTER WORKSHOP ON CREATIVITY, MECHANISMS AND METHODS. University Of Leiden, Netherlands. Spoke on the physical and computational mechanisms of creativity. September 2011. RADIOLAB, NATIONAL PUBLIC RADIO, 2011. THNK...
EFTA00619558.pdf
OCR Confidence: 85%  •  1742.9 KB
...On June 15, the day before her scheduled deposition, Ms. Churcher's counsel filed a Motion to Quash. That motion is to be heard by this Court on June 23. Should the Court deny the Motion to Quash, Ms. Churcher's deposition would need to be re-scheduled. Dates in...

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