Search results for December 7, 2011
4,282 results for "December 7, 2011"
Page 160 of 172
EFTA01307372.pdf
Financial
...Value of your account
$16,750.94
$12,754.38
Tracking the value of your account
Sources of your account growth
during 2011
WAR of your , cou nt
S Thousands
at war end 2017
116,75091
87.5
96.7
Net deposits and
wthlowzds
.14.00:103
489
YOul mw...
EFTA01706236.pdf
Financial
...MYL ANYTME MN
Charge
ISO
EFTA01706258
Acingular
WIRELESS
AT&T Wireless
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of IneolcTi
December 05, 2004:
Page 7 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Item Darn Time Caned
388 11/16...
EFTA00066956.pdf
Legal
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN...
EFTA00086915.pdf
Legal
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN...
EFTA00093426.pdf
Legal
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN...
EFTA00099910.pdf
Legal
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN...
EFTA00154326.pdf
Legal
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN...
EFTA00083752.PDF
Legal
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN...
EFTA00013307.pdf
Legal
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN...
EFTA01101163.PDF
Court Filing
...Elvis." After the end of his International
engagement on September 7, Presley embarked on a week-long concert tour, largely of the South, his first
since 1958. Another week-long tour, of the West Coast, followed in November.
On December 21, 1970, Presley engineered a meeting with President Richard Nixon...
EFTA01207334.PDF
Court Filing
...Elvis." After the end of his International
engagement on September 7, Presley embarked on a week-long concert tour, largely of the South, his first
since 1958. Another week-long tour, of the West Coast, followed in November.
On December 21, 1970, Presley engineered a meeting with President Richard Nixon...
EFTA01886699.pdf
Email
...In December 2011 two groups reported
hints that the Higgs boson has been created at the LHC, with a
mass 133 times the mass of the proton, and signs of a Higgs
boson with this mass have since then turned up in an analysis
of older data from Fermilab. We...
EFTA01075481.PDF
Deposition
The o
••von
c3N
- d'e
)
Presidential Press Meth
20 April, 2011
Article 1.
Article 2.
Article 3.
Article 4.
The Cairo Review of Global Affairs
The Israeli-Palestinian Conflict Now
William B. Quandt
Foreign Policy
The United States' heavy-handed efforts to help
Israel at the
Colum Lynch
The...
EFTA00203547.PDF
Deposition
...29 06:14 Ni Immin9
561.929-261
PP
1:00
0.00
O.Po
0.00
10112.7.7 29 04.15 MI II MUI M.1%
541 443 •52.12
1.5
1.00
0.00
0.00
0.00
1003:7:9 29 01,19 MI V...
EFTA01188913.PDF
Deposition
...Promptly advise the Bank in
writing of (i) any condition, event or act which comes to its attention that would or might
materially adversely affect Guarantor, any of the Art Collateral identified on Exhibit A to
the Pledge Agreement, dated December 2, 1996, as amended between Guarantor and the
Bank...
EFTA01136567.PDF
Court Filing
...Three Months
Year Ended December 3141)
Ended March 31. 2015
2014
2013
2012
2011
2010
Earnings to Combined Fixed Charges and Preferred
Stock Dividend Requirements:
Excluding Interest on Deposits
Including Interest on Deposits
4.68
4.14
4.46
3.90
175
3.25
3.83
3.23
3.31...
EFTA01120876.PDF
...A few days later, Dutta tells me that because of the budget cuts, he had informed the post-doctoral
fellow that he would be losing his spot this December.
Page 13 of 10
EFTA01120878
'WE NEEDED ANOTHER STIMULUS. INSTEAD WE GOT SEQUESTRATION.'
In January 2002, President George W. Bush unveiled...
EFTA00148034.pdf
FBI Report
...6." ABC World News TonightVi (2/22, story 7, 1:50, Muir, 7.55M) also aired a segment of
the interview. According to ABC's Pierre Thomas, Dunn "said the mob hurled the N-word at him,
a Black officer, that weapon of a word." Dunn: "What the hell just...
EFTA01900688.pdf
Deposition
...11-388, 2011 WL 39250425 (E.D. La. Sept. 7, 2011) invoked sovereign immunity in Doe I.
Moreover, this Court previously observed that these defendants have the authority to enforce the
registry law in Doe I: "there seems little doubt that the defendants are responsible for
administering and enforcing the...
EFTA00806915.PDF
Flight Log
...The details of
these individualt ] or entities['] involvement¶ and participation is presently unknown but further
allegations and counts will be added as discovery is conducted and information concerning the
complicity of these individuals or entities is confirmed." (Id. ¶ 103.)
7
EFTA00806921
F.
Cited News Coverage: November 24, 2009
On November...
EFTA01399304.pdf
Financial
...Philanthropic/Charitable
Commercial
PIC to purchase property in
Colombia
7/8/2011
Yes
Provide a description of the entity's organizational structure, its
ownership structure and its Top Management. For trusts/foundations,
include information about revocability,settlor and beneficiaries,etc.:
Aromatiss S.A.S is 100% owned by Costmos Enterprises...
EFTA01596925.pdf
Financial
...Please allow 7 - 10 business days for US. Postal Service delivery.
UBS BANK USA CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
Statement Balance
Payment Due Date
$35.00
$289.37
December 23, 2014
You are enrolled in Automated...
EFTA00268412.pdf
...the targeted victim
•
MSIC letterheads - Adam
•
MSIC°/020logo - Dated 7/11/2010
Refer to email attachment files : Received by the targeted victim from the Australian Govemment
Department NEIS - New Enterprise Incentive Scheme - Government Initiative Scheme
•
NEIS%20Training - dated 8/04/2011
Confirmed both sources contacting the targeted victim via email...
EFTA00662852.pdf
Email
...Friedman
Article 7.
Al Ahram
The Brotherhood and terrorism
Ammar Ali Hassan
The New Yorker
Where Is the Kerry Plan for Peace?
Bernard Avishai
April 11, 2014 -- On Tuesday, when Secretary of State John Kerry
appeared before the Senate Foreign Relations Committee, the questioning
from his former colleague John McCain...
EFTA01756297.pdf
Court Filing
...In December 2011, the United States announced
that it had fin=lized a $30 billion sale of Boeing-manufactured F-15 fighter jets to the S=udi Royal Air Force. And a UAE
firm has reportedly partnered with a U.S. c=mpany, General Atomics Aeronautical Systems, to bring predator...
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