1,018 results for "March 24 2011"

Page 15 of 41
EFTA00314195.pdf
OCR Confidence: 85%  •  933.2 KB
...2011 u We Th Ft Ss 2 1 4 S G 9 10 11 12 13 6 17 ID 19 20 24 25 26 27 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 3/31 - 4/5 3/24 29 3/17 - 22 3/10 - 15 3/3 - 8 2/24...
EFTA00598386.pdf
OCR Confidence: 85%  •  933.2 KB
...2011 u We Th Ft Ss 2 1 4 S G 9 10 11 12 13 6 17 ID 19 20 24 25 26 27 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 3/31 - 4/5 3/24 29 3/17 - 22 3/10 - 15 3/3 - 8 2/24...
EFTA00585394.pdf
OCR Confidence: 85%  •  2117.2 KB
...originally hire you? Transcript of Deposition dated March 23, 2010, page 98; line 22-23. MR. SCAROLA: I am going to object. That calls for attorney-client privilege. Id. at page 98; line 24-25. Q: All right. At the time you began representing E.W. or at any time...
EFTA00236788.pdf
OCR Confidence: 85%  •  600.0 KB
...May 4, 2011 Brought By: SEC, Internal Revenue Service (IRS), Dept. of Justice (DOJ), State Attorney General of 24 States UBS AG and UBS Financial Services Inc reached settlements with the SEC. the IRS, the DOJ and a group of State Attorneys General regarding investigations into the conduct of certain...
EFTA00205011.pdf
OCR Confidence: 85%  •  396.8 KB
...On March 20, 2011, the victims filed their motion for summary judgment — the pleading to which objects. The government responded on April 7, 2011, and the victims' replied on May 2, 2011. After all the briefing was completed on the victims' summary judgment motion, the next day — May 3, 2011...
EFTA00419225.pdf
OCR Confidence: 85%  •  223.5 KB
...Friday, March 2, 2012 (12:00 PM) • Room type: Club level, Guest room, 1 King or 2 Double. Harbor view, High floor • Number of rooms: 2 • Guests per room: 2 • Guest name: JEFFREY EPSTEIN • Reservation confirmed: Tuesday, November 1, 2011 (15:35:00 GMT) • Guarantee method: Credit card guarantee, American...
Giuffre_Maxwell_Batch1_p00868.png
OCR Confidence: 89%  •  451.4 KB
...So if there's any 22 Q__It was produced to us by your attorneys, 23 others that you can show me, I'd be happy to look at 23 correct? 24 them. 24 A Yes. They went through and gave you guys 25 Q_ Well, I'm just asking...
EFTA00306391.pdf
OCR Confidence: 85%  •  991.3 KB
...ST-10-CV-443 Plaintiffs, ) ) ) v. ) ACTION FOR DAMAGES ) FANCELLI PANELING, INC., ) ) Defendant. ) MEMORANDUM OPINION THIS MATTER is before the Court on Plaintiffs' Motion for Reconsideration of er Entered May 24, 2011.1 The Plaintiffs request that the Court reconsider its decision to uire Plaintiffs to add J.P. Molyneux...
EFTA00313240.pdf
OCR Confidence: 85%  •  2100.5 KB
...On or about March 11, 2011, Defendant also entered into an oral contract with 2 Plaintiff (the "Oral Contract") to provide consulting advice and public relations services to assist with 3 his various attorneys to help counteract negative media attention. This arose from a photograph of 4 Prince Andrew and...
EFTA00614723.pdf
OCR Confidence: 85%  •  762.1 KB
...Legal Support, Inc.; Invoice# 805115 dated 1/14/2011 - Service re: Hearing Before Judge David Crow JLA $ 95.00 01/24/11 Florida Court Reporting; Invoice# 143099 dated 1/24/2011 - Service re: Duplicate Deposition of Transcript Before Judge David Crow JLA $ 214.00 01/27/11 Alternative Legal Copy...
Giuffre_Maxwell_Batch7_p00102.png
OCR Confidence: 87%  •  891.8 KB
Case 1:15-cv-07433-LAP Document 1332-3 Filed 01/08/24 Page 17 of 21 litigation, why are there no communications among Defendant and Barden until after Defendant issued the statement? They are certainly not in her privilege log. The Court should be aware that, in all three...
EFTA00615352.pdf
OCR Confidence: 85%  •  588.5 KB
...dated March 30, 2006 $ 2,065,723 Daughter 41 2006 Trust dated March 30, 2006 5 2,065,723 Joe Smith 2002 Trust dated November 5, 2002 467,336 1 Joe Smith 2002 Trust dated November 5, 2002 467,336 Note: Please see provisions on previous page. *In 2011 and...
EFTA00308995.pdf
OCR Confidence: 85%  •  554.6 KB
...24 months 25 3 EFTA00308997 PSE ACQUISITIONS, LLC I PAST PICKS I MARCH 2014 Manager's selected positions disclosed October, 2013 DHT Holdings, Inc. (DHT US) Return since Oct. 2013: 10096+ Investment Targets: Company "C" Oclaro, Inc (OCLR US) Return since Oct. 2013: 9096+ a.. lad ..r ler lei *Sill...
Giuffre_Maxwell_Batch1_p00867.png
OCR Confidence: 91%  •  460.2 KB
...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 - 260)
EFTA00205337.pdf
OCR Confidence: 85%  •  160.0 KB
...Attorney Alex Acosta's March 2011 statement to the news media that Epstein's attorneys launched "a yearlong assault on the prosecution and the prosecutors" when the U.S. Attorney's Office began investigating Epstein, and Roy Black's response that they merely pointed out misconduct and over-reaching by...
EFTA00537502.pdf
OCR Confidence: 85%  •  305.8 KB
...www.chapman-freebom.com • The Global Aircraft Charter Specialists - 32 offices in 24 countries • Voted Air Cargo Charter Broker of the Year - ACW World Air Cargo Awards 2007. 2008. 2009. 2010 & 2011 Private Jet iPhone application available now on the "Please consider the environment before printing...
EFTA00604145.pdf
OCR Confidence: 85%  •  1482.5 KB
...of paragraphs 1 through 8, 9 inclusive, as though set forth at length. 24. Pursuant to the terms of said Oral Contract, entered into by and between Plaintiff and Epstein on or about March 11, 2011, Plaintiff agreed to provide advice and public relations services to Epstein, and Epstein agreed...
EFTA00294306.pdf
OCR Confidence: 85%  •  1519.6 KB
...2010 2011 2012 2013 Return Return The Lucerne Capital Offshore Fund, LTD 29.7% 18.7% 27.6% 25.9% -3.5% -43.8% 95.9% 24.7% -19.8% 26.5% 24.6% 314.2% 14.51 MSCI Europe Net LCL TR 19.8% 12.2% 24.9% 19...
EFTA00532466.pdf
OCR Confidence: 85%  •  332.2 KB
...Hi=, Your invitations will be ready February 24. This is the first day we can apply for your visas. In order to do that, I will need to get your passports, 2 passport-size photos each and 2 application forms each. The form is done on-line now. Here is...
EFTA00072947.pdf
OCR Confidence: 85%  •  6638.2 KB
...Angeles, September 24-24, 2009 Abbott Laboratories, Abbott Park, IL, October 13-14, 2009 Lockheed Martin, Fort Worth, TX, May 5-6, 2010 Air Liquide, Newport Beach, CA, July 28-29, 2010 "Workplace Violence 17: Prevention of Workplace Misconduct and Violence," Newport Beach, CA, March 28-29, 2011 "Mental Disorder...
EFTA00211439.pdf
OCR Confidence: 85%  •  2888.5 KB
...Marra on 12/6/2011. (ir) (Entered: 12/07/2011) 12/07/2011 12/07/2011 12/07/2011 12/12/2011 12/15/2011 12/15/2011 01/06/2012 01/09/2012 01/24/2012 01/24/2012 01/25/2012 01/26/2012 01/26/2012 SYSTEM...
EFTA00617396.pdf
OCR Confidence: 85%  •  920.1 KB
...Maxwell's March 2011 statement, the claim is time-barred under N.Y. C.P.L.R. § 215(3). Single publication rule. To the extent plaintiff alleges defamation relating to Ms. Maxwell's March 2011 statement, the claim is barred under this rule, since all publications of the statement merged...
EFTA00615171.pdf
OCR Confidence: 85%  •  147.7 KB
at New pork gimes March 8, 2013 A Dangerous 'New Normal' in College Debt By CHARLES M. BLOW We are reaching a crisis point in this country's higher education system. As college tuitions rise and state and local funding for higher education falls — along with median household incomes — students...
DOJ-OGR-00009454.jpg
OCR Confidence: 94%  •  1016.6 KB
...The second quote focuses on the voir dire in March and is also true as reasonably read. The lawyers had concluded that the order suspending a lawyer with the same name as juror Conrad was not a “basis” for an inquiry into the truthfulness of juror Conrad’s answers. Just...
DOJ-OGR-00010133.jpg
OCR Confidence: 94%  •  1020.7 KB
...The second quote focuses on the voir dire in March and is also true as reasonably read. The lawyers had concluded that the order suspending a lawyer with the same name as juror Conrad was not a “basis” for an inquiry into the truthfulness of juror Conrad’s answers. Just...

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