626 results for "December 23 2011"
Page 20 of 26
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...
EFTA00268269.pdf
...Issue 1 — December 2011 s'Y
3
Murray Bridge
embraces
I eleohysc hairy
Increased
pacciatr.c capacity
at Mount Gambier
$36 Million Ceduna
Redevelopment Complete
The TIEW Ceitna OStrY.I He8AI, SeMLOS main orrira.-ic.a
The Ceduna GP Plus Health
Care Centre has opened
its doors to local residents...
EFTA00080676.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment...
EFTA00083226.pdf
...Mon, 5 Sep 2011 08:23A6 -0700
From:
Subject: Re: Please Understand
To:
along with the iphone and blackberry senders info from Nov...
From: Michael McParland
To:
Sent: Monday, September 5, 2011 11:13 AM
Subject: RE: Please Understand
Can't wait tho rape your daughters hale virgin ass.
Law...
EFTA00072134.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment...
EFTA00071284.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
EFTA00071307
2011 who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent...
EFTA00071966.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment...
EFTA00070043.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment...
EFTA00069421.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment...
EFTA00265434.pdf
...NEIS°/020Traininp - NEIS / Australian Government Department - Received by the
targeted victim from the Australian Government Department NEIS in 2011 containing the
exact wording of M.S.I.0 logo design development involving Epstein and Maxwell %20
Documented evidence of the Australian Government connected directly to Epstein and
Maxwell and Australian...
EFTA00070202.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment...
EFTA00086375.pdf
...Ferrer, dated December 10,
2010
Page 23 of 23
EFTA00086444
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-CV-80736-KAM
JANE DOE 1 and JANE DOE 2...
EFTA00265500.pdf
...Targeted victim received designed logo of the business development M.S.I.0 from
Maxwell and Epstein via email as :
•
MSIC°/020logo - Tiff image
2011 - Targeted victim received email correspondence from the Australian Government
Department, NEIS via email as :
.
NEIS%20Traininq - DOC file
EFTA00265502
Documented evidence Epstein and Maxwell Directly...
EFTA00093702.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment...
EFTA00131225.pdf
...6
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7
\ID
8
9
milt
Time
10
8/9/2019
23:40:11
11
8/9/2019
23:40:27
12
8/9/2019
23:41:28
13
8/9/2019
23:42:55
14
8/9/2019
23:43:04
15
8/9/2019
23:43:12...
EFTA00093864.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment...
EFTA00271702.pdf
...UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
PO BOX 308
TEANECK NJ 07666-0308
UBS
Card Number Ending in
Minimum Payment Due
Statement Balance
Payment Due Date
$0.00
$0.00
December 23, 2016
You are enrolled in Automated
Pay Credit Card.
Send...
EFTA00285853.pdf
...Its founder,
Thomas Wilcox, had been running his own family office since
2011 — when his former employer, Shumway Capital, con-
verted to a family office for Chris Shumway.
Shumway Capital had identified Wilcox as the "single most
profitable individual in our firm's history" after he bet against
financial-company...
EFTA00070362.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment...
EFTA00270354.pdf
...UN), ERS
- p goresaR
ecE4---cm)c-
Jeffrey Edward Epstein (tspsti:n/ EP-stee4,41 January
20, 1953 — August 10, 2011) was an American financier ands
,
convicted sex offenderig4ttpstein, who was born and raised1'
4 in Brooklynjiew York City= began his professional life by
teaching at the Dalton School in...
EFTA00129379.pdf
...01/18/2011
PB-2 PBCRA
Synopsis: To request lead be covered for Palm Springs RA to
interview with
and
Reference: 72-MM-113327 Serial 55.1
Details: On January 13, 2011, Special Agent(SA)
and SA
D.
and
at
La Quinta, Ca i ornia.
No one was at the...
EFTA00075382.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was...
EFTA00065716.pdf
...Within a two-day period from December 1 to December 3, 55 inmates tested positive,
compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80
MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00154512.pdf
...Within a two-day period from December 1 to December 3, 55 inmates tested positive,
compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80
MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00162812.pdf
...Joseph's Home in or around June 2, 2011.
17.
After the meeting described in paragraph 16, Defendant Valerie Dirksen was told the
sexual abuse allegations were old, and that Plaintiff Michael Geilenfeld was innocent.
18.
On July 23, 2015, a 10-person jury in the USDC returned unanimous verdicts...
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