479 results for "Feb 04 2011"
Page 16 of 20
EFTA00210758.pdf
...40
EFTA00210829
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page 41 of 42
DATED: March 21.2011
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...
EFTA00156644.pdf
...Friday, June 30, 2023 4:04:52 PM
To:
EFTA00156644
Cc:
(USANYS) 2
Subject: [EXTERNAL EMAIL] - FW: Memo to file re DANY call on
Hi
Do you have time for a call to discuss a victim who recently came to our attention with connections to the
Epstein/Maxwell case? To...
EFTA00093044.pdf
Case 21-770, Document 17-1, 04/01/2021. 3068296. Pagel of 31
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood NI ars ball U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500
MOTION INFORMATION STATEMENT
Docket Number(s): 21-770/21-58...
EFTA00307895.pdf
...537-4000
Travel Details
Flight Information
Saturday 09 Feb 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
United Airlines
UA 1538
Newark,
Newark Liberty International
West Palm Beach,
Palm Beach International
03:00 PM
06:04 PM
Terminal C
H Economy Class
35B
Additional...
EFTA00305188.pdf
...Ticket Number(s)
Ticket
Ticket
Travel Details
Saturday 09 Feb 19
Flight Information
Airline Record Locator
Airline
United Airlines
Flight
UA 1538
Origin
Newark.
Newark Liberty International
Destination
West Palm Beach.
Palm Beach International
Departing
03:00 PM
Arriving
06:04 PM
Departure Terminal
Terminal C
Class
H Economy Class...
EFTA00085259.pdf
...08-CR-347 NGG RML, 2011 WL 1327689, at *5 (E.D.N.Y. Apr. 5, 2011). Given
the marginal potential evidentiary value of the communications, the Defendant will be unable to
demonstrate a substantial need for protected communications between BSF and its co-counsel.
EFTA00085262
Case 1:20-cr...
EFTA00297856.pdf
...18 February 2019 15:32:04
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator YVOULH
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00312168.pdf
...Travel Details
Flight Information
Thursday 08 Feb 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
Jetblue Airways
B6 761
New York La Guardia,
West Palm Beach.
04:00 PM
07:16 PM
Terminal A
V Economy Class
23F
Additional Messages
La Guardia
Palm Beach...
EFTA00611569.pdf
...http://dx.dolorgf10.1016b.febslet.2013.04.04S
EFTA00611569
1924
A. Sinning CA. HOWier/ FESS Letters 587 (2013) 1923-1928
it has already been shown that direct release of protons during
vesicle exocytosis can act as a negative feedback on closely associ-
ated calcium channels in the mammalian retina 13221...
EFTA00261437.pdf
...Ghislaine Maxwell,
, New Yor NY 10065-7007,
o (U) Numbei
referenced in Experian records for:
■
(U) Ghislaine Maxwell at
3252 from 04 May 2018-19 June 2018
■
(U) Otto Kollar at
0387 from 24 January 2011-14 November 2014
Boston, MA 02114-
, Las Vegas, NV 89128-
(U) As of September...
EFTA00313530.pdf
...Page
10 of 12
2012 TAX REPORTING STATEMENT
2012 INTEREST INCOME
Security Description
Quantity
Date
Transaction Description
Amount
Remarks
INTEREST
MERRILL LYNCH DIRECT
01/31/12
Bank Interest
02/29/12
Bank Interest
03/30/12
Bank Interest
04/30/12
Bank Interest
05/31/12
Bank Interest
06/29...
EFTA00129379.pdf
...10/04/2003
3CZUM41181T
7CZUM41181T
1CZUM41181
1CZUM41181
10264355000
HUNTINGTON BH CA
ZONE UNIT CHARGES
DATECALLTOHRMINPA
0106IRVICA
0106IRVICA
0126FULLCA
0126IRVICA
FEB 01 2004
92647-5251
STARSxp
TELNO MIN PL CPTSLN FROM
ICZUM41181T
1CZUM41181T
1CZUM43181
6CZUM41181
REF
EFTA00730641.pdf
...Iron Ore
2006
2009
2010
2011
2012
2013
2014
2015
2016
2017
2016
2010
Production (mm tones)
Crude Ore
c- 6rnm fon capacity
1.752
5.025
5.500
6.000
6.000
6.030
6.030
6.000
Flotation Concentrate Weight Yield @ %
69.0 <-- % of code ore that becomes...
EFTA00751564.pdf
...5-day moving average
1,200
1,000
800
600
400
200
0
Oc -09
Dec-09
Feb-10
Apr-10
Source: BCA Research, ISI Group.
Jun-10
Aug-10
Oct-10
EFTA00751567
Some clarifications are in order. First, inflation in China is mostly related to food (32% of Chinese...
EFTA00095656.pdf
...01MU6336330
Qualified in Albany County I N
Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type ALL Infonnalice. Instructons are on back of form
White - DCJS
Yeilow - Agency
Pink - Offender
Green - Supeivis1ng Agency
DCJS - 3230 (9/08)
DCJS USE...
EFTA00751571.pdf
...Chinese CPI increases largely driven by food
Percentchange- YoY
25%
0%
China's property market is heating up again
Residential units sold, 5-day moving average
1.200
1.000
800
600
400
200
-5%
0
2005
2006
2007
2008
2009
2010
Oct-09
Dec.09
Feb-10
Apr-10...
EFTA00076892.pdf
...lellal••••• /141714440
idarabler
3/8 PRO >K83000621
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2017
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01/12/2011
LION ROMP.
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MOTILE! COMA= IFS/81H
04
358...
EFTA00078132.pdf
...Wed, 04 Nov 2020 04:01:51 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Mr Kim,
Any representation that doesn...
EFTA00064917.pdf
...Attachment A, Letter of FPD Thomas Hillier to Bureau of Prisons' Director Thomas
Kane, dated November 16, 2011.
2 Government Accountability Office, Bureau of Prisons: Eligibility and Capacity Impact
Use of Flexibilities to Reduce Inmates' Time in Prison (Feb.2012) available at:
https://www.gao.gov/products/GAO-12-320...
EFTA00094035.pdf
...Attachment A, Letter of FPD Thomas Hillier to Bureau of Prisons' Director Thomas
Kane, dated November 16, 2011.
2 Government Accountability Office, Bureau of Prisons: Eligibility and Capacity Impact
Use of Flexibilities to Reduce Inmates' Time in Prison (Feb.2012) available at:
https://www.gao.gov/products/GAO-12-320...
EFTA00100180.pdf
...Attachment A, Letter of FPD Thomas Hillier to Bureau of Prisons' Director Thomas
Kane, dated November 16, 2011.
2 Government Accountability Office, Bureau of Prisons: Eligibility and Capacity Impact
Use of Flexibilities to Reduce Inmates' Time in Prison (Feb.2012) available at:
https://www.gao.gov/products/GAO-12-320...
EFTA00076491.pdf
...lellal••••• /141714440
idarabler
3/8 PRO >K83000621
•••.,
w, l yr➢
Visa Pea a
2017
CA/J4
OH
tis Watt
125943630
TI 944222602
si 1253144
IIIIIIIIIII
IIIIIIII
Repine., Cvl)Cr
Cato of Lana
01/12/2011
LION ROMP.
Mal 0 an Onata adapt haft ~el
MOTILE! COMA= IFS/81H
04
358...
EFTA00608160.pdf
...2014
Attachment A
132 PIA
06107014
Accrual Inas
Jan 31 14
Feb 2614
M 31.14
let 30.14
nest 31 14
ASSETS
Current Asian
ChonInglashqs
10300 Cash
IWO Wets Eger. Catecken4S1 T
572193
51377.47
79.091.81
04.600.71
1631275
10020 Weds Fargo Seenn .4782
110034703
605...
EFTA00088802.pdf
...25, 2011) ("Displaying a confirmatory photograph of a person the witness has
indicated that he already knows is perfectly acceptable."); Gilbert v. Sup't of Collins Corr. Fac.,
No. 03 Civ. 3866 (LBS), 2004 WL 287683, at *8 (S.D.N.Y. Feb. 11, 2004) (upholding
confirmatory identification following street...
EFTA00102702.pdf
...Donason05.22I592
kilmy_Eratrua Etna .fj
&DA Dorman 04,27~
12(12eY-Codern $3003 (9
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