861 results for "December 29 2011"
Page 16 of 35
EFTA00505807.pdf
...Company "E"
5yr Share
Performance
2009
Apr
Jul
Oct
2010
Apr
Jul
Oct
2011
Apr
Jul
Oct
2012
Apt
Jul
Oct
2011
Apr
Jul
Turnaround Catalysts:
te
Company Profile:
•
Designs and manufactures optical
components, lasers and
16
communications equipment
•
The company's products span both
the industrial and consumer markets...
EFTA00617396.pdf
...Maxwell issued a strenuous denial of
the 2011 allegations and emphatically asserted they were "false"; plaintiff responded with
silence. In December 2015 plaintiff publicly filed in an unrelated lawsuit (by alleged Epstein
victims against the United States government), i.e., "the CVRA action," a motion that contained
numerous lurid and...
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...
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...
EFTA00205154.pdf
...29, 2011) (Table).
Conclusion
For the reasons set forth above, the United States respectfully requests that this Court
enter an order dismissing the Petitioners' claims and these proceedings for lack of subject matter
jurisdiction.
13
EFTA00205166
Respectfully submitted,
WIFREDO A. FERRER
UNITED STATES ATTORNEY
By:
Assistant United States Attorney
Miami...
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...
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...
EFTA00575475.pdf
...February 22, 2011
Page lag updated: November 03, 2011
Page last reviewed: September 29, 2011
Content source: Centers for Disease Control and Prevention
National Center for Emerging and Zoonotic Infectious Diseases (NCEZID)
Division of Global migrabon and Quarantine (DGMQ)
On Nov 9. 2011. at 2:53 PM. Jeffrey Epstein wrote...
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...
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...
EFTA00587266.pdf
...Rothstein, 09-60331-CR-COHN; dated December 1, 2009.
2.
Plea Agreement between United States of America and Scott W. Rothstein,
09-60331-CR-COHN; filed December 1, 2009.
EFTA00587266
3.
Amended Complaint in Razorback Funding, LLC, et al. v. Scott W.
Rothstein, et al., in the Circuit Court of...
EFTA00598133.pdf
...AEF runs a donor-advised fund program through which the donors have the right to advise
©2011 Wolters Kluwer. All rights reserved.
I of 6
7/28/2011 7:42 AM
EFTA00598133
AEF on how they wish their contributions to be distributed, but AEF is not obligated to follow the...
EFTA00208037.pdf
...08-80736-CIV-MARRAMOHNSON
EFTA00208041
Case 9:08-cv-80736-KAM Document 57-1
Entered on FLSD Docket 04/07/2011 Page 6 of 54
On December 22, 2008, the government filed a Supplemental Declaration of A. Marie
Villafaria, which set forth information regarding: (1) how Epstein's attorneys had...
EFTA00078835.pdf
...22, 2011). See also United States v. Aguirre-Gonzalez, 597 F.3d 46,
ted. R. Crim. P. 60 was adopted on April 23, 2008 and made effective on December I,
2008. While this was after most of the relevant events in this case, it reenforces the CVRA's
clear directive...
EFTA02510489.pdf
...In December 2012 the note, with interest, had a value if $8.37 mil. Art before yearend the note was divided
into two notes:
Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil=Trust ( formed to take advantage of the gift
exemption due...
EFTA00130149.pdf
...Pacer)
o Some name matches but further identifiers exclude any positive matches.
-
Two international cruises, one in August 2011 and one in December 2013 (TECS)
o Secondary inspection from 29 December 2013 (TECS)
• Randomly selected, cleared upon inspection
-
Prior applications on file (eJustice)
o Application to NYS Department of State...
EFTA00608391.pdf
...2007
HISTORY
2006
PROJECT
2007
PROJECT
2008
PROJECT
2009
PROJECT
2010
PROJECT
2011
HORIZON
Assets Under Management (June 30)
$2.600.000.000
$3.450.000.000 $4.300.000.000 $5.150.000.000 $6.000.000.000
Assets Under Management (December 31)
52.175.000.000 $3.025...
EFTA00287165.pdf
...1
7 Penn Plaza
I New York, NY 10001 1 P
BOSTON
EFTA00287165
SourceOne
January 24, 2011
Richard J. Barnett
Property Manager
9 E 71st St.
New York, NY 10021
Re:
9 East 71' Street Comprehensive Energy Assessment Executive Summary
SourceOne Project Number 11-005
Dear Mr. Barnett:
On December...
EFTA00267164.pdf
...Employer
Period
Amount 3
Z
S
ZS
THE TRUSTEE FOR THE DANIEL AKKARI
656A9 ei
FAMILY TRUST
1 July 2018 to 31 December 2016
=
ME
For us to pay you this amount, we need details of your complying active super account.
VIM
What you need to do
=
a
Provide us...
EFTA00310887.pdf
...December lb , 2011.
ASSIGNOR:
JEFFREY EPSTEIN, Trustee of
the Zorro Trust uta dated
March 1, 1993, as amended
STATE OF
iti&"J
COUNTY OF
Kit -1
ASSIGNEE:
CYP
INC.,
a
orporation
By
von,
rpgic
This instrument was acknowledged before me on December /‘ , 2011, by
Jeffrey Epstein, Trustee of the Zorro...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith