894 results for "June 24 2011"
Page 18 of 36
EFTA00229667.pdf
...Ben
Wednesda Au ust 24 2011 7:29 PM
RE: Recusal matter
From:
Seniaiiiiii
24, 2011 :11 PM
To:
Subject: RE: Recusal matter
1 kilo Benjamin,
I just wanted to update you on the recusal matter involving the matter with Mr. Epstein. The MDFL has agreed
to take the case...
EFTA00584764.pdf
Thet
Simon
Post
Insannw Mrs tub.,
4 June, 2011
Article 1. N y-r
President Assad's Bloody Hands
Editorial
Article 2. The Washington Post
Egypt's revolutionary justice
Editorial
Article 3. Al-Ahram Weekly
Egypt: In search of a foreign policy
Mohamed Anis Salem
Article 4. Foreign Policy
Do...
EFTA00074941.pdf
...The June 1, 2016 errata sheet relating to
20
m-.
deposition. Unseal.
21
235-13. Plaintiff's third revised disclosure pursuant
22
to Federal Rule 26. Unseal.
23
260. Ms. McCawley's declaration in opposition to the
24
motion. The redactions which are medical information will
25
remain.
SOUTHERN DISTRICT...
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...
EFTA00304526.pdf
...otspootermatannem
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24 Mey 2020
in/plain...
EFTA00299085.pdf
...And in 2011 or 2010 it was okay
03:26:05
21
A.
'11.
22
Q.
-- even though he still might be under
23
investigation by the SEC?
24
A.
2011.
25
Q.
What had changed?
03:26:17
VERITEXT REPORTING COMPANY
www.veritext.com
EFTA00299303
Page 220
1
Epstein...
EFTA00659879.pdf
...Pakistan, America and the Future of the Global Jihad (Brookings
Institution Press, 2011).
The National Interest
Syria: America vs. Israel?
Giorgio Cafiero
June 4, 2012 -- The "Arab Spring" reached Syria in March 2011 when
Syrian intellectuals, students, and union leaders appeared on the streets to
demand greater transparency, political liberalization...
EFTA00179613.pdf
...October 3, 2011, request for production;
2. June 24, 2013, supplemental request for production; and
3. Victims' Requests for Admissions and Government Answers
24
EFTA00179722
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 25 of
64
EXHIBIT 1
To
Brad Edwards...
EFTA00617015.pdf
...Black
Overview of Estate Plan as of April 16, 2014
LDB 2011 LLC - Financial Inventory Detail
Assets
Cash and Marketable Securities
Illiquid Assets
Black Family Partners LP (7.1685%) - DISCOUNT 30%
Apollo Related Investments
Investment Partnerships
Art
Phaidon Global - AT COST
$
24.779.000
136.829.461
19.827.000...
EFTA00617880.pdf
...2011. In that motion, the government contended, inter alia, that the
remedy of rescission of the non-prosecution agreement was prohibited on due process grounds.
See Order Denying Government's Motion to Dismiss for Lack of Subject Matter Jurisdiction
(Doc. 189) at 6-7. It was not until June 19...
EFTA00077325.pdf
...The MCC staffing issues existed prior to Tova's employment, which
commenced on or about June 24, 2018, and have progressively worsened over time.
Tova was first assigned to work the SHU when she returned to work from an
injury on or about June 26, 2019. August 10, 2019 was...
EFTA00671793.pdf
...Tue, 19 Jun 2012 23:29:11 +0000
18 June, 2012
Article 1.
The Financial Times
Egypt's soft coup is following my dispiriting script
Ezzedine C. Fishere
Article 2.
The Washington Post
Egypt's military issues decree giving vast powers to
armed forces, but few to president
Ernesto London...
EFTA00590045.pdf
...Monday, June 13, 2011 3:53 PM
Subject: FW:
Forwarded Message
From: G G
Date: Mon, 13 Jun 2011 16:40:46 -0400
To:1 Jep <
Subject: FW:
Forwarded Message
From: G G <
>
Date: Mon, 13 Jun 2011 09:53:48 -0400
To: Dana B <
Subject: FW:
Forwarded Message
From...
EFTA00209806.pdf
...2, in June and August 2007.
Extensive plea negotiations ensued between the United States and Epstein.
On
September 24, 2007, the United States entered into a non-prosecution agreement
with Epstein in which the United States agreed not to file any federal charges
against Epstein in exchange for his offer...
EFTA00236813.pdf
...AlphaKeys Millennium Fund Ill, LLC
Delaware LLC formed July 2012
AlphaKeys Millennium Fund II, LLC
Delaware LLC formed April 2011
AlphaKeys Millennium Fund, LLC
Delaware LLC formed February 2011
AlphaKeys Millennium Fund (Offshore), Ltd.
Cayman Islands exempted company with limited
liability formed May 2011
Millennium Strategic Capital LP
(Class B...
EFTA00040739.pdf
...This is a preliminary list."
Later on September 24, 2007, the line prosecutor sent an email to Lefkowitz stating: "I have
compiled a list of 34 confirmed minors." (DE 407 at ¶ 36.) As correspondence continued on
September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to...
EFTA00098414.pdf
...This is a preliminary list."
Later on September 24, 2007, the line prosecutor sent an email to Lefkowitz stating: "I have
compiled a list of 34 confirmed minors." (DE 407 at ¶ 36.) As correspondence continued on
September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to...
EFTA00083566.pdf
...This is a preliminary list."
Later on September 24, 2007, the line prosecutor sent an email to Lefkowitz stating: "I have
compiled a list of 34 confirmed minors." (DE 407 at ¶ 36.) As correspondence continued on
September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to...
EFTA00081333.pdf
...This is a preliminary list."
Later on September 24, 2007, the line prosecutor sent an email to Leflcowitz stating: "I have
compiled a list of 34 confirmed minors." (DE 407 at ¶ 36.) As correspondence continued on
September 24, 2007, and the NPA was being executed, Leflcowitz sent an email to...
EFTA00267943.pdf
...I understand
that your primary concern is that employees of SA Health allegedly stole your
business development plans in Port Pine between 2007 and 2011.
While I appreciate receiving your correspondence, I am unable to investigate this
matter as it falls outside of my portfolio responsibilities. Matters relating to SA...
EFTA00665418.pdf
...Friedman
June 24, 2014 -- The past month has presented the world with what the
Israeli analyst Orit Perlov describes as the two dominant Arab governing
models: ISIS and SISI.
EFTA00665418
ISIS, of course, is the Islamic State in Iraq and Syria, the bloodthirsty
Sunni militia that has gouged out a...
EFTA00069247.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00615105.pdf
...Annual Return
3.14%
benchmark index
MSCI World Utilities
Outpettormance
0.78%
2.36%
2006
28.24%
31.53%
(328%)
2007
28.35%
18A9%
9.86%
2008
(14.40%)
(28.86%)
14.46%
2009
28.36%
2.01%
26.35%
2010
5.85%
(4.52%)
10.38%
2011
(3.48...
EFTA00072751.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00591605.pdf
...From September 24, 2007, the date that the NPA was signed, through at least the state
court plea on June 30, 2008—a period of more than nine months—the Office did not notify any
of Epstein's victims about the existence of the NPA."2-
128 Exhibit 26; Exhibit...
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