1,095 results for "April 21 2011"
Page 17 of 44
HOUSE_OVERSIGHT_020589.jpg
...April 1, 2011. https://www.ice.gov/doclib/sevis/pdf/quarterly_rpt_mar2011.pdf.
26 Gruchow, Matthew, “FBI Gets Access to SEVIS.” Minnesota Daily. September 22, 2004. http://www
-mndaily.com/nuevo/2004/09/22/fbi-gets-access-sevis.
27 “Homeland Security: Performance of Information System to Monitor Foreign Students...
HOUSE_OVERSIGHT_019280.jpg
...politico.com/story/2017/03/michael-flynn-lobby-turkey-235843.
21. Ben Stewart, “When Russia Declared War on Greenpeace: The Story of the Arctic 30 Captured on a Gazprom Drilling Platform and
Sentenced to Years in Jail,” Independent, April 11, 2015, http://www.independent.co.uk/news/world/europe/when...
DOJ-OGR-00009259.jpg
...Q, Now I'd like you to look at Exhibit 21, which is your
petition, and specifically paragraph 24 of that petition. This
is the petition you filed at the end of February 2011, right?
A. February 28, correct.
Q. Under oath, You said that you had not been arrested...
EFTA00617015.pdf
...Black
Overview of Estate Plan as of April 16, 2014
Black 2011 Family Trust Flow Chart - Following Debra's Death
Trustees: Barry Cohen and John Hannan
Administrative Trustee: U.S. Trust Company of Delaware
2011 Trust 1434) Benjamin E. Black
$
66.565.750
Black 2011 Family Trust
LDB 2011 LLC...
EFTA00433721.pdf
...Monday, April 25, 2011 10:02 AM
Subject: Re: guys trip Sept 16 - 19th
Boys,
It has been brought to my attention that
and
are smoking rocks
again. The 16th is not going to work because they planned an FSU weekend
then as well. Can everyone please look at the...
EFTA00313240.pdf
...Interest on that amount began
v
I 19 accruing on May 7, 2011. A true and correct copy of the second invoice dated May 3, 2011 in the
20 amount of 328,171.25 is attached behind Exhibit B. Interest on that amount began accruing on June
21 2, 2011...
DOJ-OGR-00009938.jpg
...Q, Now I'd like you to look at Exhibit 21, which is your
petition, and specifically paragraph 24 of that petition. This
is the petition you filed at the end of February 2011, right?
A. February 28, correct.
Q. Under oath, You said that you had not been arrested...
HOUSE_OVERSIGHT_011467.jpg
...April 7, 1998)... 25
United States v. Dukes, 727 F.2d 34, 37 (2d Cir. 1984) woo. cescesscesseceseeeseeeseesceeseeeneeeaeeeeeneeeaes 17
United States v. Hatchett, 918 F.2d 631, 641 (6th Cir, 1990) oo. ee ceeeesneeseeeseeeseeeseesseeeseeeneeeees 22
United States v. Lujan, No. 05—CR-924 (RB) (D.N.M. Mar. 25, 2011...
EFTA00211439.pdf
...03/21/2011)
03/21/2011
49
Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to Have Their Facts Accepted
Because of the Government's Failure to Contest Any of the Facts by Jane Doe. (Edwards,
Bradley) (Entered: 03/21/2011)
03/21/2011
50
Plaintiff...
EFTA00436868.pdf
...Thu, 10 Mar 2011 16:21:29 +0000
Having problems viewing this e-mail? Click here.
RjetBlue. TRUE BLUE. Ready, set - jet set with 20,000 TrueBlue points.
g2,Eam 10,000 TrueBlue points with your first
purchase(1) plus 10,000 more points when you spend
$500(2) - enough...
EFTA00065870.pdf
...03/05/2020
Page 73
April 9, 2019
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GNISLAINE MAXWELL
you started it up say in 2011 or whenever you
started it up through April...
EFTA00435759.pdf
...To: "I
Subject:
- Airmail - April 2011
Date: Tue, 12 Apr 2011 03:56:48 +0000
It you Na ham° trouble viewing this Aimed Newsletter Please View Online
to your address book.
View Online
Average U.S. Fuel Prices
Aircraft Exehanne
The Time Value of Money - A powerful tool in
evaluating...
EFTA00599552.pdf
...An e-mail
response to the above March 18, 2011 letter was received on March 21, 2011 rejecting the
request.
WHEREFORE, Plaintiff/Counter-Defendant, JEFFREY EPSTEIN, respectfully requests
this Court, pursuant to the foregoing authorities and consistent with 4.3.6 of the Rules
Regulating the Florida Bar, to issue...
DOJ-OGR-00004006.jpg
Case 1:20-cr-00330-PAE Document 247 Filed 04/23/21 Page6of17
The Honorable Alison J. Nathan
April 5, 2021
Page 6 of 17
v. Rajaratnam, 753 F. Supp. 2d 317, 320 (S.D.N.Y. 2011) (Rule 17(c) “was not intended to provide
a means of discovery...
HOUSE_OVERSIGHT_014792.jpg
...cccccccccccccestecsecseenseeeseesseesseseenaees 33
People v Thomas, 21 N.Y .3d 226 (2013)......ccccccccccccccesceessessesssesseeseesescessecsseceesseesteeeseeeseseenaees 35
People v. Williams, 5 N.Y 3d 732, 734 (2005) ...ccccccccccccccccceecssesseeseceessessecseceesseesseesseesseeseeniees 35
Preferred Properties, Inc. v. Indian River Estates, Inc., 276 F.3d 790, 799 n.5 (6th Cir. 2002) . 13
Rowe v. DPI Specialty Foods, Inc...
EFTA00602289.pdf
...9.86% for 2012.0.59% for 2011. 6.13%
for 2010. 20.63% for 2109. 2.95% for 2001k 17.87.E for 2007. 17.84%63r 20116. 011.82% for 1305 and 10.93% for 2104.
I The Partnership commenced operations in April 1995.
An individual investor's...
EFTA00609951.pdf
...Employee Salaries
2009
2010
2011
2012
2013
2014
2015
2016
2017
Canoe Dal
o
Hire date: 7116/2012
Sala
36,000
36,000
36,000
36,000
36,000
Bonus
2,500
3,500
4,000
5,000 !
ThanksgIvIN
300
I
Payroll Taxes
2.400
2,880
2,880
2...
EFTA00655521.pdf
...PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S LIST OF TRIAL
EXHIBITS, TRIAL WITNESSES AND EXPERT WITNESSES PURSUANT TO
THE COURT'S ORDER DATED APRIL 2, 2013
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his list of
trial exhibits, trial witnesses, and expert witnesses pursuant to this Court's Order Setting...
HOUSE_OVERSIGHT_013803.jpg
...Un abrazo fuerte ,
TIM FERRISS
San Franciso, California
April 21, 2009
First and Foremost
HOUSE_OVERSIGHT_013803
EFTA00665814.pdf
...Forgot — when are you in China?
I will be April 16-21 as well as a week after Memorial day with Bill.
When are you going with Tom?
B
From: Jeffrey Epstein [mallto:jeeva@l
rt
gajmn
Sent: Tuesday, March 27, 2012 2:19 PM
To: Boris Nikolic
Subject: Re...
EFTA00098593.pdf
...July
Jan & July
Feb & Aug
mars Sept
Aug
Sept
Oct
April& Oct
Nov
May & Nov
Dec
June & Dec
I AM REQUIRED TO REREGISTER
FOUR TIMES PER YEAR; I MUST
REREGISTER AS NOTED BELOW.
{Pursuant to Sections 775.21(8)(a), 943.0435(14)(b},
944.607(13)(b), 985.4815...
EFTA02341101.pdf
...Tuesday, April 21, 2015 11:31 PM
To:
jeffrey E.
Subject:
RE: Follow up
Sure
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Tuesday, April 21, 2015 4:30 PM
To: Mike Sitrick
Subject: Re: Follow up
can you speak now?.
>
On Tue, Apr 21, 2015 at 6:21 PM...
EFTA02503826.pdf
...Tuesday, April 21, 2015 11:43 PM
To:
jeffrey E.
Subject:
RE: Follow up
Off now
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Tuesday, April 21, 2015 4:30 PM
To: Mike Sitrick
Subject: Re: Follow up
can you speak now?.
On Tue, Apr 21, 2015 at 6:21...
EFTA02323298.pdf
...April 2011
Referring to our appointment today with Mr. Rod Larsen, we are pleased to advise you in respect
of the following object and the tendering procedure
Object:
Palais Sturany Schottenring 21 Vienna 1010
Advisory fee: 1,5% of the final purchase price plus 20% MwSt.tax VAT
We may...
EFTA00520935.pdf
...April 2011
Referring to our appointment today with Mr. Rod Larsen, we are pleased to advise you in respect
of the following object and the tendering procedure
Object:
Palais Sturany Schottenring 21 Vienna 1010
Advisory fee: 1,5% of the final purchase price plus 20% MwSt.tax VAT
We may...
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