781 results for "Dec 21 2011"
Page 17 of 32
DOJ-OGR-00020063.jpg
...WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)... ee eeeeneeeeeeteees 15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N-Y. 2009)... .cccecccececeececenee cece cece saeeseeeneeeneeeneesereneeenereneenaeenaeenees 27
United States v. English, 629 F.3d 311 (2d Cir. 2011) 0. .cccccceccceccceecececeeececescecaeeseeeeececeeeceecaeeaecaeeaeesaeesaeeseeeeeeeneesereaes 7
United States v. Epstein...
HOUSE_OVERSIGHT_025992.jpg
...held on 21-Sep so USDJPY 1-month options do not cover the
event. Notably, the NKY term structure is also very steep at 1.5%, which is in its 98"
percentile since 2011. The NKY term structure was at its steep at 2.5% in Dec-13.
Chart 28...
EFTA00529849.pdf
...Thursda July 21, 2011 2:37 PM
To:
Subject: Re: SHIELDS X 40
Hi M.
I received the panal and my client loves it! I will be sending you a check for $1000.00 for a deposit tomorrow. Should I send you back
the panel?
Best,
On Jul 15, 2011...
DOJ-OGR-00001145.jpg
...WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)... ee eeeeneeeeeeteees 15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N-Y. 2009)... .cccecccececeececenee cece cece saeeseeeneeeneeeneesereneeenereneenaeenaeenees 27
United States v. English, 629 F.3d 311 (2d Cir. 2011) 0. .cccccceccceccceecececeeececescecaeeseeeeececeeeceecaeeaecaeeaeesaeesaeeseeeeeeeneesereaes 7
United States v. Epstein...
EFTA00619607.pdf
...1.1an-11
Year 1
Year 2
Ye r 3
Month 3
Month 6
Month 9
Month 12
Month IS
Month IS
Month 21
Month 24
Month 21
Month 30
Month 33
Month 36
QV
31.Mar-it
34.3un-11
10Si-411
31-Dec-11
11-Mar-17
30...
EFTA00527276.pdf
...Wed, 07 Dec 2011 18:58:27 +0000
lane-Images: Screen_Shot_20I I-I I-29_at_2.35.37_PM.png; Screen_Shot_20 I I-I I-29_at_2.36.I I_PM.png; Screen_Shot_20I
I-
29_at_2.39.192M.png; Screen_Shot...
DOJ-OGR-00002164.jpg
...WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010) ee eeereneeeeeieees 15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N-Y. 2009)... .ccceccceceeeececenee cece cece saeeseeeneeeneeeneesereneeeneaeeneesaneeaeesees 27
United States v. English, 629 F.3d 311 (2d Cir. 2011) ....ccccccecccesecececece cece cecescecaeeseeeseeeeeeeeeeseeeeeeeceeecaeecaeenaeeseeeneeeseesereaes 7
United States v...
EFTA00393749.pdf
...Tue, 12 Mar 2013 21:12:57 +0000
add them to ftc VI please
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 1
Telephone:
Telecopier:
Mobile: (86
email:
d
**************************
********
***********
***** *******
***** 44 ***** ****** *********** ********
The information contained in this communication is confidential, may be attorney-client...
EFTA00621369.pdf
...Gifts Worksheet thru 1013112014
19.432
TOTAL
COST
141,087
2011 -Butterfly Trust 20,000
awn
formerly employed by Florida Science earning 550,000 per annum
NES payroll start date 9/1/2009
10/31/2013 - Salary Increased to 65,000
Dec 2014 - 500,000 amex points
I
I
Total...
Giuffre_Maxwell_Batch6_p00240.png
...373, 380 (E.D.N.Y. 2011) (waiver where party filed attorney-client
communications on “publically-accessible electronic docket” and voluntarily sent copy to
opposing counsel); accord First Am. CoreLogic, Inc. v. Fiserv, Inc., 2010 WL 4975566, at *2
(E.D.Tex. Dec. 2, 2010) (finding waiver of attorney-client...
EFTA00530362.pdf
...Mon, 23 Jan 2012 21:29:55 +0000
Thanks so much!
On Jan 23, 2012, at 4:29 PM,
wrote:
> Hi=,
> Just to let you know that I have received the cc form.
> I will be in touch with you at the end of the week.
> Thank you!
> Have a...
DOJ-OGR-00005959.jpg
...20, 21
United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N-Y. 2014) eee esse seeeseeeseesseenaeeeeens 26
United States v. Curley, 639 F.3d S50 (2d Cir. 2011) ooo. ceeeeseseeseeeseessecnsecnsesaeeseesseesaeenaeenaesas 26
United States v. Curley, No. $1 08 Cr. 404 (SCR), 2009 WL 10688209 (S.D.N...
DOJ-OGR-00006884.jpg
...20, 21
United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N-Y. 2014) eee esse seeeseeeseesseenaeeeeens 26
United States v. Curley, 639 F.3d S50 (2d Cir. 2011) ooo. ceeeeseseeseeeseessecnsecnsesaeeseesseesaeenaeenaesas 26
United States v. Curley, No. $1 08 Cr. 404 (SCR), 2009 WL 10688209 (S.D.N...
EFTA00314195.pdf
...it
10 11 12
13
14
IS 196
20
21
22
23
24
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26
17
18
9
20
21
22
23
27
28
19
30
31
24
ZS
26
27
28
Sunday
Monday
Tuesday
Wednesday
Thursday
Friday
Saturday
Dec 30
31
Jan 1, 13
2
3
4
5
IPI...
EFTA00598386.pdf
...it
10 11 12
13
14
IS 196
20
21
22
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24
25
26
17
18
9
20
21
22
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27
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ZS
26
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Sunday
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Wednesday
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Friday
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Dec 30
31
Jan 1, 13
2
3
4
5
IPI...
EFTA00313270.pdf
...Sept, Dec & Mar
13. If I live in another sta e, but work or attend school in Florida, I MUST register my work or school address as a temporary
address within 48 hours by reporting in oerson to the local Sheriffs Office. {F.S. 943.0435(2); 775.21(6...
EFTA00611803.pdf
...Aug
Sep
Oct
Nov
Dec
YED
2001
38.2%
-0.1%
-14.8%
23.6%
5.4%
9.9%
22.1%
22.9%
5.8%
0.6%
0.1%
-4.9%
155.7%
2002
11.6%
-3.9%
3.0%
27.6%
-2.8%
21.0%
9.5%
0.4...
EFTA00691995.pdf
...Thu, 10 Dec 2015 21:28:51 +0000
Jeepers will receive a 183,753.77 distribution from Fortress Value Recovery Fund tomorrow December 11th
Per backstop agreement money must be delivered to Dubin within 5 business days and once 4,375,302 is paid
back to Dubin, Jeepers will then...
EFTA02297828.pdf
...On Dec 15, 2011, at 5:06 PM, Sandy wrote:
> I apologize but it has been a while since we discussed this.How many =ill you be sending back?
Original Messa e
From:
<
> To: "Sandy" <
>
> Sent: Thursday, December 15, 2011 3:21 PM
> Subject: Re:
New order ART REQUEST
» HI...
EFTA00398831.pdf
...Mon, 21 Mar 2011 15:31:06 +0000
From:
Reply-To:
Subject: Jeffrey Epstein
To: Mark Tramo MD PhD •
> Hello Mark. It seems Jeffrey will be in NY while you are here. Might
> you have time thursday to come and see him? Give me a couple of
> times if possible...
EFTA02408571.pdf
...Engineering £23m
Apr 10 - forecast
revised to 5,385
Operating
EBITDA
Dec-09 Jan-10 Feb-10 Mar-10 Apr-10 May-10 Jun-10
Jul-10
Aug-10 Sep-10 Oct-10 Nov-10 Dec-10
Volume (LHS)
EBITDA (RHS)
90
85
80
F 75
70
65
60
SS...
EFTA00207948.pdf
...Thu, 01 Dec 2011 21:00:27 +0000
Importance: Normal
Am checking with Brad and will get back to you.
P.S. We may need an extra 5 pages to reply to the government's motion to dismiss. Any objection? PC
Paul G. Cassell
Ronald N. Boyce Presidential Professor of...
DOJ-OGR-00005461.jpg
Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 6 of 69
Nat'l Union Fire Ins. Co. v. LLE. Myers Co. Group et al., 937 F. Supp. 276 (S.D.N.Y. 1996)......2
Palmieri v. Defaria et al., 88 F.3d 136 (2d Cir...
DOJ-OGR-00006423.jpg
Case 1:20-cr-00330-PAE Document 439 Filed 11/12/21 Page 6 of 69
Nat'l Union Fire Ins. Co. v. LLE. Myers Co. Group et al., 937 F. Supp. 276 (S.D.N.Y. 1996)......2
Palmieri v. Defaria et al., 88 F.3d 136 (2d Cir...
EFTA00730006.pdf
Revenues
Projected
#
•
% Dec
projected
% Inc
-
_
2019
10
21
/01.
Seed Media
1 495 938
1 005 552
32.78%
2 449 785
143.63%
Science Blip .s
641 545
398 036
37.96%
■ Planet
-
-
Magazine ended in May / June 2009
I
Pro'ected
Seed Customers
clio of Revenue
2009
1...
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