102 results for "November 07 1991"
Page 2 of 5
EFTA00587427.pdf
...1991-1993, Culinary Arts Degree
STCW 95. MPT, Fort Lauderdale 2010.
Member: Les Amis D'Escoffier,
M.L.I.A. (Dip)
I have excellent references, and would gladly furbish these upon request.
EFTA00587429
Brigitte Simoneau
242 9th Street, West Palm Beach, Florida, 33401
Phon
E-Mail :
DOB: November 07, 1962...
EFTA00039383.pdf
...St.] if
he does not want to come every 90 days."
Epstein appealed but Judge Pickholz's decision
19
EFTA00039401
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 20 of 33
was unanimously affirmed, on November 17, 2011, by a panel of five judges of...
EFTA00081947.pdf
...St.] if
he does not want to come every 90 days."
Epstein appealed but Judge Pickholz's decision
19
EFTA00081965
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 20 of 33
was unanimously affirmed, on November 17, 2011, by a panel of five judges of...
EFTA00074029.pdf
...Epstein appealed but Judge Pickholz's decision
19
EFTA00074047
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 20 of 33
was unanimously affirmed, on November 17, 2011, by a panel of five judges of the Appellate
Division of the New York State Supreme Court. People...
EFTA00261828.pdf
...648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov.1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political...
EFTA00130149.pdf
...1990-1991
1° Match with one of the subject's addresses
Date Range
Address
11/24/2018 - 12/11/2018
05/03/2018 - 11/13/2018
07/01/2018 - 09/30/2018
02/10/2015 - 09/30/2018
05139:2016 - 07/01/2018
10/11/2017 - 01/23/2018
08...
EFTA00040107.pdf
...The Court conducted
a Daubert hearing on November 10, 2021, at which both parties examined Dr. Rocchio. Dkt.
No. 431. The Court stated its oral opinion at that hearing that it would deny and grant in part
Defendant's motion, to be followed by this opinion.
I.
Legal standard
Federal...
EFTA00094642.pdf
...The Court conducted
a Daubert hearing on November 10, 2021, at which both parties examined Dr. Rocchio. Dkt.
No. 431. The Court stated its oral opinion at that hearing that it would deny and grant in part
Defendant's motion, to be followed by this opinion.
I.
Legal standard
Federal...
EFTA00094653.pdf
...The Court conducted
a Daubert hearing on November 10, 2021, at which both parties examined Dr. Rocchio. Dkt.
No. 431. The Court stated its oral opinion at that hearing that it would deny and grant in part
Defendant's motion, to be followed by this opinion.
I.
Legal standard
Federal...
EFTA00076359.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 12, 2019
VIA ECF
The...
EFTA00058455.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00178967.pdf
...201 South Biscayne Bottlevant, 34th Floor, Miami Center, Miami, Florida 33131-43a1
FGJ 07-103 (WPII)
- Facsimile
EFTA00178969
x/1./2007 ):27 PM FROM: WiTliAm L. Richey, P William L. Richey, P.A. TO: .,mmin
FADE: 002 OF 00'.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
FGJ 07-103...
EFTA00088671.pdf
...As alleged in the November 19, 2019, indictment against Noel and
Thomas, they repeatedly failed to perform mandated counts of prisoners under their watch,
including Epstein, and to conceal this failure, they repeatedly signed fake certifications attesting
to having conducted multiple counts of inmates. Id.; see Indictment, Dkt. No. 1...
EFTA00071554.pdf
...As alleged in the November 19, 2019, indictment against Noel and
Thomas, they repeatedly failed to perform mandated counts of prisoners under their watch,
including Epstein, and to conceal this failure, they repeatedly signed fake certifications attesting
to having conducted multiple counts of inmates. Id.; see Indictment, Dkt. No. 1...
EFTA00075437.pdf
...As alleged in the November 19, 2019, indictment against Noel and
Thomas, they repeatedly failed to perform mandated counts of prisoners under their watch,
including Epstein, and to conceal this failure, they repeatedly signed fake certifications attesting
to having conducted multiple counts of inmates. Id.; see Indictment, Dkt. No. 1...
EFTA00263676.pdf
...NE30 Se , R1N/C.,
TO Rcen N
- CaZoo Hi
.'5122/22, 1:31 PM
--vimptiena
Epstein a masse" She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward...
EFTA00221803.pdf
...Chief Psychiatric Consultant, Children's Garden, San Rafael, CA, 1990-1991. (Children's
Garden is a residential foster care facility, consisting of group care cottages and a school.)
Director, Preventive Psychiatry Services and Unit for Study of Mass Violence and Genocide, St.
Mary's Hospital, San Francisco, CA 1987-1989...
EFTA00301485.pdf
...4
EFTA00301488
NORTH TEXAS MENSA, February and November, 201 I .
UT DALLAS, INTERACTIVE ARTS CLASS, 2011.
WETA WORKSHOPS, WELLINGTON, NZ, 2011
UNIVERSITY OF AUCKLAND, NZ, 2011.
MORGO ENTREPRENEURSHIP WORKSHOP, NZ, 2011.
LORENTZ CENTER WORKSHOP ON CREATIVITY, MECHANISMS AND METHODS. University Of
Leiden,
Netherlands.
Spoke
on
the
physical
and
computational
mechanisms...
EFTA00212542.pdf
...See Plea Agreement ee 12, 15 (submitted to chambers on November 29, 2007). No criminal accusations are
made therein against the
carve outs employees, nor are the carve out employees described as the subjects of
an investigation. The words %investigationc and %grand juryc appear in these provisions, but only in...
EFTA00208037.pdf
...Metropolitan Dade
County, 932 F.2d 1239, 1243 (11ih Cir. 1991)(citations omitted).
8
Respondent's Exhibit A
Case No. 08-80736-CIV-MARRAMOHNSON
EFTA00208044
Case 9:08-cv-80736-KAM Document 57-1 Entered on FLSD Docket 04/07/2011 Page 9 of 54
as they are commonly and...
EFTA00076491.pdf
...Mark LANDE
Entity Representative
Island Global Yachting Facilities LTD
07/05/2019
Yes
Generated on November 22,2019 10:30 AM
2 of 3
EFTA00076587
PRYTANEE, LLC
OPERATING AGREEMENT
THIS OPERATING AGREEMENT is made as of the ,3a, day of November, 2016
by and among Prytanee, LLC, a United States...
EFTA00076892.pdf
...Mark LANDE
Entity Representative
Island Global Yachting Facilities LTD
07/05/2019
Yes
Generated on November 22,2019 10:30 AM
2 of 3
EFTA00076988
PRYTANEE, LLC
OPERATING AGREEMENT
THIS OPERATING AGREEMENT is made as of the ,3a, day of November, 2016
by and among Prytanee, LLC, a United States...
EFTA00195303.pdf
...2006
ACCOUNT NUMBER
TAXPAYER 18.483ER
On Ate
LAST STATEMENT
June 30.2006
PRCE
OW AMOUNT
CREDIT AMOUNT
171.68
07/03/06
REINVEST
DREYFUS CASH MANAGEMENT-CL A
INSTITUTIONAL SHARES
DIVIDEND REINVEST
DICU
171.68
171.68
07!31;06
CLOSINGBALANCE
29.028.07
TOTAL
$+171.68
$171.68...
EFTA00089393.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00068050.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith