1,099 results for "September 14 2011"

Page 19 of 44
EFTA00098414.pdf
OCR Confidence: 85%  •  2252.1 KB
...I just want to make sure that there is a factual basis for the plea that the agents can confirm." Epstein's counsel responded, "[a]lready thinking about the same statutes." (DE 407 at ¶ 20.) On September 14, 2007, after having spoken on the telephone about the subject matter of...
EFTA00083566.pdf
OCR Confidence: 85%  •  2254.1 KB
...I just want to make sure that there is a factual basis for the plea that the agents can confirm." Epstein's counsel responded, "[a]lready thinking about the same statutes." (DE 407 at ¶ 20.) On September 14, 2007, after having spoken on the telephone about the subject matter of...
EFTA00081333.pdf
OCR Confidence: 85%  •  2255.8 KB
...I just want to make sure that there is a factual basis for the plea that the agents can confirm." Epstein's counsel responded, "[a]lready thinking about the same statutes." (DE 407 at ¶ 20.) On September 14, 2007, after having spoken on the telephone about the subject matter of...
HOUSE_OVERSIGHT_023049.jpg
OCR Confidence: 85%  •  0.0 KB
...For me, it is the word ‘pure’ because he called me ‘pure’ in that room and then | remember what he did to me in that room. — Jena-Lisa Jones, who said Epstein molested her when she was 14 lawyers, in recent court documents, admitted was unorthodox. Acosta, in 2011, would...
EFTA00428205.pdf
OCR Confidence: 85%  •  351.2 KB
...CRUS ($14.46 +1.8%) Bearish activity as a customer bought 3,300 September 16 puts up to $1.75 to open. IL ($8.30 +0.7%) Mid-afternoon with stock trading $8.30 customers came in to buy the December and March 10 calls for $0.75 and $1...
EFTA00208220.pdf
OCR Confidence: 85%  •  517.4 KB
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted (DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved EFTA00208220 ruling on the...
EFTA00205107.pdf
OCR Confidence: 85%  •  516.5 KB
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted (DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved EFTA00205107 ruling on the...
EFTA00205398.pdf
OCR Confidence: 85%  •  517.6 KB
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted (DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved EFTA00205398 ruling on the...
EFTA00208171.pdf
OCR Confidence: 85%  •  517.9 KB
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted (DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved EFTA00208171 ruling on the...
EFTA00708293.pdf
OCR Confidence: 85%  •  1325.2 KB
...See, e.g., Was [Prince] Andrew Involved with Teenage Girls? Pervert's Aide Quizzed Over Prince, Mirror (UK), March 14, 2011, at 11 (discussing involvement of Prince Andrew with Jeffrey Epstein's sexual affairs); Bill Knew, Says Perv's Masseuse, New York Post, March 7, 2011, at 7 (discussing former...
EFTA00685296.pdf
OCR Confidence: 85%  •  228.8 KB
...Low on 09/11/14 137.000 Sep Dec Mar Jun 2014 I 2015 CBRZ1US Cumcy (BRAZIL CDS USD SR SY D14) Daily 10SEP2014-10SEP201S Copyright@ 2015 Bloomberg Finance 392.500 10-Sep-2015 10:47:01 Original Message From: Daniel Sabba Sent: Friday, September 04, 2015 2:32 PM...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...value per share of $23.83. 14 GSTrUE is a secondary market for qualified institutional and individual investors. Apollo stopped trading on GSTrUE after its public listing in 2011. EFTA00590406 Alan Halperin, Esq. February 12, 2015 APO1 GRAT No. 2 - Valuation Date: September 3, 2014 Page 8 stage/private companies...
EFTA00205329.pdf
OCR Confidence: 85%  •  528.7 KB
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted (DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved EFTA00205329 ruling on the...
EFTA00671790.pdf
OCR Confidence: 85%  •  229.2 KB
...Sun, 25 Sep 2011 14:50:29 +0000 Having trouble viewing this email? Click here Another Systemic Dislocation: The International Banking System Again on the Brink September 25, 2011 By Asher B. Edelman The Banking System has suffered a collapse (then revived by the American taxpayer). It is, once again...
EFTA00211249.pdf
OCR Confidence: 85%  •  926.4 KB
...Following a hearing on the motion, on September 26, 2011, the Court squarely rejected the Government's argument that the CVRA was inapplicable in this case because the Government had never filed charges against Epstein. DE 99.4 The Court also directed that discovery could proceed in the form of...
EFTA00587012.pdf
OCR Confidence: 85%  •  2722.2 KB
...As of January I6I8168vI/011585 14 EFTA00587025 Time:stamp: 7/20/2011 8:05 AM EDT 2005, the quarter ending on the next two-year anniversary of FTC's initial April 2002 investment would have been June 30, 2006. The 2005 Letter Agreement had the effect of extending FTC's...
EFTA00597642.pdf
OCR Confidence: 85%  •  538.1 KB
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted (DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved EFTA00597642 ruling on the...
EFTA00603779.pdf
OCR Confidence: 85%  •  3021.1 KB
...Phil s, CEO/President Docil 2009003303 I Pain 14 t5/11/2935 2.:59Pt Official Records of ST IttOltilS/ST ;OW YEN 0. WERT S4ITl1 REatifft Cf DrIsr'S Fees 441.59 JENNIFER FARTECial No:arY Pubir:,Ste.to ot Texas My Cornmitor E2xpeas 0clocer05,2011 --aNNESPalsraunra•rtaancammenle• THIRD MODIFICATION...
EFTA00655553.pdf
OCR Confidence: 85%  •  282.5 KB
...2. "Second Amended Counterclaim" means the Second Amended Counterclaim which you served on November 29, 2011 on the Plaintiff/Counter- Defendant Jeffrey Epstein in this action. 3. The term "witness" means any natural person, individual, proprietorship, partnership, limited liability company, corporation, affiliate, subsidiary, association, organization, joint venture, firm, other business...
EFTA02340531.pdf
OCR Confidence: 85%  •  333.1 KB
...Thursday, September 14, 2017 2:47 PM To: jeevacation@gmail.com Subject: Israel is "the snake's head" in song on PA TV
EFTA00065870.pdf
OCR Confidence: 85%  •  7969.8 KB
...9, 2019 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 GHISLAINE MAXWELL of your entities or companies own any other homes? A. No. Q. What was your primary residence back in September of...
EFTA00591605.pdf
OCR Confidence: 85%  •  3501.4 KB
...On September 14, 2007, after having spoken on the telephone about the subject matter of the September 13 emails, Epstein's counsel and the line prosecutor exchanged emails including a proposed plea agreement for Epstein to plea to assaulting one of his co- conspirators.34 22. On September 15, 2007...
EFTA00099176.pdf
OCR Confidence: 85%  •  790.4 KB
...10577-LJL-DCF Document 1 Filed 11/14/19 Page 4 of 14 person who steals a bagel,' said Epstein." Amber Sutherland, Billionaire Jeffrey Epstein: I'm a Sex Offender Not a Predator, N.Y. Post (Feb. 25, 2011), https://nypost.com/2011/02/25/billionaire-jeffrey-epstein-im-a...
EFTA00295676.pdf
OCR Confidence: 85%  •  4072.4 KB
...The website will be contracted to a successful bidder by September 30, 2011. The procurement process will be in place by August I, 2011. A request for bids will be circulated no later than August 5, 2011. SUMMARY Independent Contractor $31,000 Animation $15,000 Domain Registration $600 Domain Management...
EFTA00065970.pdf
OCR Confidence: 85%  •  1330.7 KB
...ATTORNEY FOR JEFFREY EPSTEIN EFTA00065982 Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 14 of 15 By signing this Addendum, Epstein assert and certifies that the above has been read rad explained to him. Epstein hereby states that he understands the...

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