1,128 results for "July 25 2011"
Page 17 of 46
EFTA00594003.pdf
...The lawsuit was filed on July 7, 2008. Whether the U.S.
Attorney's Office may have had a conflict of interest in December 2010 or August 2011, has no
relevance to any issue before this Court.
In Request for Production No. 19, petitioners request documents that support, or
contradict...
EFTA00541354.pdf
...PPR I 1/JJ/ k
TOTAL USD
3.099.77
DAM OF tISUIDSL1
07/07/2011
I
NO or ORIONAL Ma) UGNID
0 IvOYAGE DAR
07/06/20 I I
Printed 07/0/1/2011 14:22:28
EFTA00541356
Tropical
wwiropcalcom
SHIPPING
Tropical Shipping and Construction
Company Limited
BILL OF...
EFTA00705602.pdf
...The lawsuit was filed on July 7, 2008. Whether the U.S.
Attorney's Office may have had a conflict of interest in December 2010 or August 2011, has no
relevance to any issue before this Court.
In Request for Production No. 19, petitioners request documents that support, or
contradict...
EFTA00103451.pdf
...Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release ..
Corrected Letter Supplementing Bail Motion (Fixes Formatting & Typographical Errors)
(Femich, Marc) (Entered: 07/16/2019)
07/17/2019
25 LETTER by Jeffrey Epstein addressed to Judge Richard M. Berman from Reid Weingarten
dated July 17, 2019 re: Supplemental Bail...
EFTA00600099.pdf
...353 010
the bring of availability of tunas will ce so limited
NOTE A The JPM trading account was funded wth 575 Million Dump July 2011 we withdrew S 52.478,520
On 2/14/12 the account was reduced by $501.930 for the purchase of 16,535 Mad...
EFTA00597681.pdf
...Apollo stopped
trading on GSTrUE after its public listing in 2011.
EFTA00597688
Alan Halperin, Esq.
October 16, 2015
APO' GRAT No. 1 - Valuation Date: July 24, 2015
Page 9
Non-Apollo Private Equity Investments — Key Terms
Entity -
BFP's Capital`
Account Value
Description
Fee
Structure
Term
Expiration
Ilk()
$3,822...
EFTA00039383.pdf
...25, 2011.
14
EFTA00039396
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 15 of 33
underage before or during the period in which he abused them." a The crimes with which Mr.
Epstein is charged carry a maximum sentence of 45 years of incarceration. Id...
EFTA00081947.pdf
...25, 2011.
14
EFTA00081960
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 15 of 33
underage before or during the period in which he abused them." a The crimes with which Mr.
Epstein is charged carry a maximum sentence of 45 years of incarceration. Id...
EFTA00584348.pdf
...JA - PLEASE EXPAND HERE/CORRECT AS NECESSARY On
April 15, 2011, Epstein filed an Amended Complaint, which consisted of a single count against
Edwards for abuse of process, and a claim against Defendant Scott Rothstein for conspiracy.
Edwards moved to dismiss Epstein's
Amended Complaint.
At a July 13, 2011...
DOJ-OGR-00004471.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 174 of 349
d[id]n’t want to have to relive what happened to them.””!’ The co-case agent told OPR that one
of the “strategies” for dealing with the victims’ fear was “to keep...
EFTA00210544.pdf
...On or about July 6, 2007, the U.S. Attorney's Office for the Southern District of Florida
received a letter from defense attorneys Gerald Lefcourt and Alan Dershowitz arguing
against federal prosecution of Epstein.
6. As reflected in the July 6, 2007, letter, Alan Dershowitz had met with the...
EFTA00210529.pdf
...On or about July 6, 2007, the U.S. Attorney's Office for the Southern District of Florida
received a letter from defense attorneys Gerald Lefcourt and Alan Dershowitz arguing
against federal prosecution of Epstein.
6. As reflected in the July 6, 2007, letter, Alan Dershowitz had met with the...
EFTA00210518.pdf
...On or about July 6, 2007, the U.S. Attorney's Office for the Southern District of Florida
received a letter from defense attorneys Gerald Lefcourt and Alan Dershowitz arguing
against federal prosecution of Epstein.
6. As reflected in the July 6, 2007, letter, Alan Dershowitz had met with the...
EFTA00607666.pdf
...Wednesday, July 20, 2011
GiftLaw Pro
Sec. 4945 Taxes on Taxable Expenditures
Code Sections
(a) INITIAL TAXES
(b) ADDITIONAL TAXES
(c) SPECIAL RULES
(d) TAXABLE EXPENDITURE
(e) ACTIVITIES WITHIN SUBSECTION
(f) NONPARTISAN ACTIVITIES CARRIED ON BY CERTAIN
ORGANIZATIONS
(g) INDIVIDUAL GRANTS
(h) EXPENDITURE RESPONSIBILITY
(i) OTHER DEFINITIONS
(a) INITIAL TAXES...
EFTA00403751.pdf
...4% and -0.8% in July
Australian Building Approvals +6.4% m/m in August versus estimate +4.7% and -21.2%
in July
Leading European Sectors: Autos/Parts +0.83%, Trav/Les +0.39%, Insurance +0.31%
Lagging European Sectors: Oil & Gas -1.25%, Basic Res -1.01%, Chemicals...
EFTA00150960.pdf
...16 September 2011 (one year authorization)
Bill of Sale: 18 July 2011
Aircraft Purchased by ASI Wings, LLC from: Freedom Air International, Inc
Aircraft Registered by: Freedom Air International, Inc
Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke
Name Change To: Shmitka Air Inc
Name Change...
EFTA00300053.pdf
...Dated this54th day of July, 2011.
Respectfully submitted,
Treston
Moo
V.I. B
o.10
MOORE DODSON & RUSSELL, P.C.
Attorneys for Defendant
5035 Noire Gade, P.O. Box 310
St. Thomas, V
PHONE:
FAX:
EMAIL:
I0
EFTA00300062
CERTIFICATE OF SERVICE
I hereby certify that on this'll) : day of...
EFTA00129085.pdf
...05/17/2011
To: Miami
From:
Miami
C-9
Contact:
SA
Approved By:
Drafted By:
S:css
Case ID #: 281A-MM-114129
(Pending)
Title:STRIP DOWN
Synopsis:
To memorialize analysis of a pen register/trap and trace on
telephone number
(target number) for the period of April
28, 2011 through...
EFTA00597787.pdf
...E433,875
ChnstieY London, The Exceptional Sale,
July 2013
PURCHASED BY THE CHATEAU DE
VERSAILLES
CHRISTIE'S EXCEPTIONAL SALE VS. SOTHEBY'S TREASURES SALE
£30,000,000
£25,000,000
£20,000,000
£15,000,000
£10,000,000
£5,000,000 I I
•
CHRISTIE'S
2011
2012
2013
EFTA00597787...
EFTA00293562.pdf
...In March 2011, the Company also issued
2,025,300 shares of common stock at $0.54 per share for proceeds of $1.1 million to the purchaser
of the Series 4 preferred stock. In July and December 2011, the Company issued 7,578,781
shares of Series 5 preferred...
EFTA00299901.pdf
...Valartis Bank BLANK Does from Bernard Andersen *HARRY TOOK ON FEB
8, 2011*
23. Valartis Bank Confirmation of Corporate Resolution
24. Waste Hauling Citation (Steve Rampino)
25. Liquid Funding Sale of Class A Voting Units
Financial Trust Company, Inc. Administrative File
1. Annual Reports
2. Lease
3. EDC Rules and...
EFTA00589804.pdf
...Data is as of 14 Ocl 2014
Year on Year Performance Comparison'
Calendar Year
Annual Returns for Excess Return Indices
DB Brent Short
Volatility II
•
500
2008
-25.95%
-37.00%
2009
83A9%
26.46%
2010
30.65%
15.06%
2011
22.60%
2.11%
2012
38.04%
16.00...
EFTA00631268.pdf
...Wed, Mar 25, 2015 at 2:19 AM
Subject: RE: Berkeley - Payment - Response-possibility to defer the entrance for 2016
To: "Jeffrey
Hi Jeffrey,
ok, lets agree on deferral for 2016. Thank you for taking reasonable decision. Maybe if I listened to you in 2011 and went for...
EFTA00071624.pdf
...Bureau of Prisons,
2011 U.S. Dist. LEXIS 71300 (D. Or. July 1, 2011)
21
Lawyers Conun. for Human Rights v. INS,
721 F. Supp. 552 (S.D.N.Y. 1989)
11
Local 3, Intl Bhd. of Elec. Workers v. NLRB,
845 F.2d 1177 (2d Cir. 1988)
19
Malizia...
EFTA00296751.pdf
...On July 17, 2012, Cutting-Edge Systems, Inc. submitted a proposal for replacing
the projector installed by Lambros in the amount of $15,689.98. A true and accurate copy of that
proposal is attached hereto. [EXHIBIT IL]
9.
On September 23, 2011. Plaintiffs purchased replacement equipment, to replace
equipment...
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