723 results for "June 08 2012"
Page 17 of 29
EFTA02503826.pdf
...You told me that you won the arbitration, ? I understood that after your lawyers sent an arbitration demand in
March 2012, in June 2012 my lawyers challenged it, sending to the AAA a letter demonstrating that the 2005 agreement
with Roy Black's firm which you said was the source...
EFTA00207951.pdf
...On January 24, 2012, the Government filed a reply in support of its motion to stay. DE
140.
In that reply, the Government represented that it would voluntarily be providing
information to the victims: "[T]he United States has agreed to provide some information to [the
victims] even during the...
EFTA00602807.pdf
Case 9:08-cv-80736-KAM Document 188 Entered on FLSD Docket 06/18/2013 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
petitioners,
VS.
UNITED STATES OF AMERICA,
respondent.
ORDER GRANTING PETITIONERS...
EFTA00075477.pdf
...Maxwell's depositions
(taken in April and July 2016) and the deposition of Doe 1 (taken in June 2016). Ms.
Maxwell's April 2016 deposition transcript is part of the court file only because
7
EFTA00075489
Case 20-2413, Document 40, 08/20/2020, 2913550, Page14 of 74
Plaintiff submitted...
EFTA00697501.pdf
...here's your June newsletter
Date: Thu, 08 Jun 2017 22:59:04 +0000
The New York Times
My account View in browser
Off the Press - JUNE 2O17
HOME PAGE
OPINION
POLITICS
RECOMMENDED FOR YOU
MOST POPULAR
Dear Subscriber,
Here's a smart move: Check out Smarter Living the new...
HOUSE_OVERSIGHT_022616.jpg
...justice.gov/opa/pr/2008/December/08-crm- 1105. html.
7 See, CG» Complaint, SEC v. Biomet, supra note 221 (bribes paid to
government healthcare providers in which phony invoices were used
to justify payments and bribes were falsely recorded as “consulting
fees” or “commissions” in company’s books and...
EFTA00207808.pdf
...On January 24, 2012, the Government filed a reply in support of its motion to stay. DE
140.
In that reply, the Government represented that it would voluntarily be providing
information to the victims: "[T]he United States has agreed to provide some information to [the
victims] even during the...
EFTA00702008.pdf
...Project Syndicate
What Happened to India?
Raghuram Rajan
08 June 2012 -- Emerging markets around the world — Brazil, China,
India, and Russia, to name the largest — are slowing. One reason is that
they continue to be dependent, directly or indirectly, on exports to
advanced industrial countries. Slow growth there, especially in...
EFTA00205406.pdf
...On January 24, 2012, the Government filed a reply in support of its motion to stay. DE
140.
In that reply, the Government represented that it would voluntarily be providing
information to the victims: "[T]he United States has agreed to provide some information to [the
victims] even during the...
EFTA00268269.pdf
...Barmera
(08) 8588 0400
Bordertown
(08) 8752 9000
Cleve
(08) 8678 2399
Coober Pedy
(08) 8612. 5009
Elliston
(08) 8687 91
Gumeracha
(08) 8209 9200
Hawker
(08) 8648 4007
Kangaroo Island
(08) 8553 4200
Kapunda
(08) 8566 2007
Kimba
(08) 8627 2095
Kingston
(08) 8767 0222
Loxton
(08) 8584 8555...
EFTA00210569.pdf
Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT'S...
EFTA00205307.pdf
...On January 24, 2012, the Government filed a reply in support of its motion to stay. DE
140.
In that reply, the Government represented that it would voluntarily be providing
information to the victims: "[T]he United States has agreed to provide some information to [the
victims] even during the...
EFTA00205316.pdf
...On January 24, 2012, the Government filed a reply in support of its motion to stay. DE
140.
In that reply, the Government represented that it would voluntarily be providing
information to the victims: "[T]he United States has agreed to provide some information to [the
victims] even during the...
EFTA00624997.pdf
...EXHIBIT c-1
SUMMARY OF DISCOUNTED FUTURE CASH FLOWS
AS OF JUNE 6, 2007
2007
2008
PROJECTED CASH FLOWS
2009
2010
2011
2012
Anticipated Carried Interest from AIF VI (domestic investments)'
$3.117286
535.694.203
$168.277.215
$572,109,358 51.118,982,338
5439.489910
Pro Rata...
EFTA00611219.pdf
...461,070.00
10/04/2011 06108/2012 223 0931239325258 P1
.00
842.58
06/08/2012 06/08/2012 001 0931234860504 C1
23,403.00
.00
07/12/2012 07/12/2012 202 0481200381277 P1
.00
22,885.12
07/12/2012 07/12/2012 202 0481200381277
11
123...
EFTA00136558.pdf
...Louis in June when looting and rioting spread across the city. The retired police captain, a
38-year veteran of the St. Louis Police Department, was found on the sidewalk outside of a pawnshop owned by
his friend." Breitbart 08/27/widow-of...
EFTA00098507.pdf
...June, Sept & Dec
Apri
April & Oct
Oct
April & Oct
April
April, July, Oct & Jan
Oct
April, July, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May, Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June & Dec
Dec
June & Dec
June
June. Sept, Dec & Mar
Dec
June, Sept, Dec...
EFTA00674416.pdf
Case 9:08-cv-80736-KAM Document 326 Entered on FLSD Docket 04/15/2015 Page 1 of 16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-CV-80736-ICAM
JANE DOE 1 and JANE DOE 2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
ORDER DENYING INTERVENOR...
EFTA00606588.pdf
Case 9:08-cv-80736-KAM Document 326 Entered on FLSD Docket 04/15/2015 Page 1 of 16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-CV-80736-ICAM
JANE DOE 1 and JANE DOE 2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
ORDER DENYING INTERVENOR...
EFTA00085709.pdf
...June 24, 2019
Spedal Attorney
EFTA00085740
Case 9:08-cv-80736-KAM Document 462-1 Entered on FLSD Docket 06/24/2019 Page 1 of 3
EXHIBIT 1
EFTA00085741
Case 9:08-cv-80736-KAM Document 462-1 Entered on FLSD Docket 06/24/2019 Page 2 of 3
U...
EFTA00076468.pdf
...10 CR 654 HB, 2012 WL 1195194, at *2 (3.1).N.Y. Apr. 9, 2012) (Baer, J.)
3
EFTA00076470
Case 1:15-cr-00317-KMW Document 323 Filed 05/17/18 Page 4 of 20
(holding that evidence of "bias or a motive on the part of [the witness...
EFTA00268412.pdf
...2017 CONSPIRED ATTEMPTED MURDER BY LETHAL INJECTION
MOTIVE ; INTELLECTUAL PROPERTY THEFT ; 2006-2012 MEDICAL BUSINESS PLAN AND
M.S.I.0 AND VICTIMS AWARENESS OF CRIMINAL NETWORK TARGETING
Pg 1 ; Documented evidence of commencement of the targeted victims business development ,
also containing the further business development of 2009-2012 M...
EFTA02336672.pdf
...Monday, June 4, 2012 4:54 PM
To:
Jeffrey Epstein
Subject:
RE: Christine Ten Eych
Okay, let's see how it all =lays out.
Stephen Hanson
Proud to be the first national multi-concept =estaurant group to be certified Green by the Green Restaurant =ssociation
Confidentiality Notice: This e-mail...
EFTA00195431.pdf
...DATE
DATE
TRANSACTION
01/08/03
01/07/03
SOLD
'''' '61767/65- 1006i4M
DESORPTION
UNITED STATES TREASURY NOTE
04.375% FA IS
OYER REF #
01:111011.AYBYFEEZOWNWE
04.000% MN IS
01/23/03
01/22/03
SOLD
UNITED STATES TREASURY NOTE
DUE 11/15/2012 04.000% MN IS...
EFTA00088671.pdf
...S.D.N.Y. 2012); Ferguson v. FBI,No. 89 Civ. 5071 (RPP), 1995 WL
329307, at *2 (S.D.N.Y. June I, 1995), aff'd, 83 F.3d 41 (2d Cir. 19%).
5
EFTA00088681
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 12...
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