861 results for "December 29 2011"
Page 19 of 35
EFTA00704966.pdf
...All quotes
below are from this debate.]
Documentation cited by MP Henderson:
"During the Palestinian application for statehood at the United Nations in
September 2011, the PA's official TV channel broadcast a map that depicted
all of modern Israel and the Palestinian territories wrapped in the Palestinian
EFTA00704966
flag...
EFTA00270354.pdf
...1-2; CPD, 29 April
1992, pp. 1836-8.
(41 CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
15] CPD, 29 April 1992, pp, 1826-34; CT...
EFTA00591605.pdf
...28
EFTA00591632
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 29 of 57
86. On about December 6, 2007, Sloman sent a letter to Lefkowitz again recognizing the
rights of the victims, and also recognizing that the victims had not yet been...
EFTA00264665.pdf
...tube.com/watch?v=1jDPzW9C0sU)
Perversion of Justice, Miami Herald,
November 29, 2018.
Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein plefzded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,a-121-
he was sentenced to 18 months...
EFTA00598071.pdf
...The principal was due in full no later than December 30, 2013, and the note could be prepaid without penalty
at the option of Estate Storage. The instrument was executed by Mr. Lapham in his capacity as president of
@2011 Wolters Kluwer. All rights reserved.
EFTA00598071
VM : Gophers, FourxC000n. Mc...
EFTA00263968.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the
Detriment of Justice's
with Ethsteh and his limited 2008 state plea. There was a...
EFTA02520052.pdf
...CFI staffer at the
time.
<=li>
CFI's leadership continued to embrace Krauss, making him an honorary member
of its board of directors in December 2011. =/span>
*
But at least two staffers were sufficiently concerned =bout reports of Krauss's
behavior that they urged you not to invit= him on...
EFTA00615869.pdf
...On November 8, 2011, the Government filed an ex parte, sealed motion to stay further
discovery in this case. (DE 121). On November 9, 2011, the Court granted an ex parte, sealed
order to stay. (DE 123).
On December 5, 2011, the victims filed a response to Government's motion...
EFTA00165977.pdf
...of December 1. 2014
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EFTA00208608.pdf
...On November 8, 2011, the Government filed an ex parte, sealed motion to stay further
discovery in this case. (DE 121). On November 9, 2011, the Court granted an ex parte, sealed
order to stay. (DE 123).
On December 5, 2011, the victims filed a response to Government's motion...
EFTA00081116.pdf
...On November 8, 2011, the Government filed an ex parte, sealed motion to stay further
discovery in this case. (DE 121). On November 9, 2011, the Court granted an ex parte, sealed
order to stay. (DE 123).
On December 5, 2011, the victims filed a response to Government's motion...
EFTA00298388.pdf
...E
80,093.91
50,704.76
0.00
29,389.15
Total Category C, F
0.00
0.00
0.00
0.00
Grand total
80,093.91
50,704.76
0.00
29,389.15
Withholding from Proceeds
Federal income tax withheld
0.00
State tax withheld
0...
EFTA00065065.pdf
...District of
Florida, dated July 29, 2011, with attached
memorandum from
to
summarizing
Jeffrey
Epstein Investigation
Box #3
P-013272
Thru
P-013278
Emails between
Executive Office
for United States
ttorneys, and
Southern District of Florida, seeking advice
regarding office-wide recusal, dated December 16
and 17, 2010, with attached...
EFTA00104265.pdf
...of
Florida, dated July 29. 2011
with attached
memorandum from
to
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between
Executive Office
Attorney-Client Privilege
P-013272
for United States Attorneys, and
Thru
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010...
EFTA00297939.pdf
...24 December 2018 07:29:29
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator OLPKND
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 DC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00268040.pdf
...NEIS%20Traininq - DOC File - 8th April 2011 -
Documented evidence of the business logo design designed and received from Adam/Epstein
and Maxwell - MSIC logo Letterheads - Market Research conducted by the targeted victim in
December 2010
Documents 37,38, 39,40,50,51,52 ;
Documented evidence of Intellectual Property Theft of...
EFTA00263640.pdf
...Who is Jeffrey
Epstein, accused of sexually
abusing_ teen-
(https://www.you
tube.com/watch?v=1jDPzW9COstI)
Perversion of Justice, Miami Herald,
November 29, 2018.
Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a...
EFTA00205624.pdf
...Although Petitioners have been made aware of the possibility that federal criminal
charges for Epstein's offenses could be still instituted in districts such as the Southern District of
New York and the District of New Jersey, Petitioners informed members of the USAO-SDFL in
a December 2011 telephone conference...
EFTA00208682.pdf
...Attorney,
Southern District of Florida, regarding
Formal Notice of Office-wide Recusal of
Southern District of Florida dated August
24 and August 29, 2011
Attorney-Client Privilege
No Factual Underpinnings; Fiduciary Duty;
Ordinary Government Communication; No
Attorney-Client Relationship; Waiver
Box #3
P-013252
Thru
P-013253
Emails between Richard...
EFTA00724479.pdf
...Evidentiary Hearing (if facts contested) — early December, at a time convenient to the Court.
January 1, 2011 — Court issues ruling on whether victims' rights were violated.
If the Court enters a finding that the victims' rights were violated, then
January 14, 2011 — Victims brief on the appropriate remedy for a...
EFTA00591958.pdf
...Attorney, Southern District of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated
August 24 and August 29, 2011
Attorney-Client Privilege
Box #3
P-013252
Thru
P-013253
Emails between
Richard Sudder, Assistant
General Counsel, Executive Office for United
States Attorneys, and Benjamin Greenberg...
EFTA00676990.pdf
...In 2011, two FBI agents located
in Australia—where she had been hiding
from Epstein and Maxwell for several years—and arranged to meet with her at the U.S.
Consulate in Sidney.
provided truthful and accurate information to the FBI about
Epstein and Maxwell's sexual abuse.
23.
Ultimately...
EFTA00263462.pdf
...As of 2019, he maintained this positionia41
Trump relaunched his political career in 2011 as a leading proponent of "birther" conspiraa
theories alleging that Barack Obama, the first black U.S. president, was not born in the United
StatesT7751[776] In April 2011, Trump claimed credit for pressuring the White...
EFTA00603828.pdf
...On November 8, 2011, the Government filed an a parte, sealed motion to stay further
discovery in this case. (DE 121). On November 9, 2011, the Court granted an ex parte, sealed
order to stay. (DE 123).
On December 5, 2011, the victims filed a response to Government's motion...
EFTA00618022.pdf
...On December 29, 2015, petitioners served yet another set of discovery requests,
comprising a supplemental request for production, seeking four categories of documents, and a
fourth request for admissions, seeking admissions to six assertions of fact, with thirty-three
subparts for each. The thirty-three subparts pertain to Jane Does...
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