568 results for "July 03 2011"
Page 20 of 23
EFTA00076892.pdf
...Daytime Contact
Jeffrey EPSTEIN
Active
6100 Red Hook Qtr, Suite B3, Charlotte Amalie, United States Virgin
Islands, 00802, United States
Mailing Address is the same as the Physical Address
Member
BALANCE SHEET Aocx07/3 120 19 4:03 PM
INCOME STATEMENT.docx07/1I/20I9 4:03 PM
Erika KELLERHA LS...
EFTA00268192.pdf
...18/03/2016
Time : 13:05:44
USerid:
Entity Type : CUSTOMER
PEARCE, JACQUELINE CAROL
Date
Notation Text
Page
36
View : ALL
30/03/2010 02:02:03 OPSP
PEARCE,JACQUELINE: NEW LEASE FOLLOWUP CLOSED
NON RESPONSE
21/05/2010 09:02:49 PAUPHI
PEARCE, JACQUELINE: END LEASE FOLLOWUP - LETTER SENT...
EFTA00076491.pdf
...Daytime Contact
Jeffrey EPSTEIN
Active
6100 Red Hook Qtr, Suite B3, Charlotte Amalie, United States Virgin
Islands, 00802, United States
Mailing Address is the same as the Physical Address
Member
BALANCE SHEET Aocx07/3 120 19 4:03 PM
INCOME STATEMENT.docx07/1I/20I9 4:03 PM
Erika KELLERHA LS...
EFTA00652576.pdf
...03/10/2013
Sun, 10 Mar 2013 19:29:58 +0000
We Are Living_in the_World Dick_Cheney_Made Howard_ Fineman Huff_Post_03_04_
20 13.pdf The Brut—ality_Casca—de David_Brooks NVT Marc1 4,2011.pdf;
Mooching_off:Medicaide Paulfrugman Maroc 3,2513.pdfl
Particle...
EFTA00082705.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...
EFTA00067932.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
EFTA00068014
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00067752.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...
EFTA00067130.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...
EFTA00102521.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
EFTA00102615
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00301255.pdf
...so
See AM 2009-03 (Feb. 13, 2009).
31
See, e.g., LeMay Y. Comm 'r, 837 F.2d 681 (5th Cir. 1988).
EFTA00301271
WINSTON
&STRAWN
LLP
Honorable Michael F. Mundaca
March 31, 2011
Page 11
license; voter registration; and social, political, cultural, or religious organizations with which the
individual...
EFTA00262189.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 Ju'y 2019— ben 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
1ACGOWAN. Delegate. Minister for Mental Health and Substance Abuse
htinfrllennot ancale.camisearChta=vadechanmaneattomaveoeneral+sa+involvement+olens,de+Mental+Health+Instilutel•servicesasxsrf=APo-W..
1...
EFTA00076468.pdf
...92-CR-351 (ARR), 2011 WL 256330,
at *53 (E.D.N.Y. Jan. 25, 2011) ("Courts within this Circuit have held that a Rule 17(c) subpoena
may not be used to obtain reports and investigative files from local law enforcement agencies in
advance of trial . . . because such evidence...
EFTA00265807.pdf
...18/03/2016
Una
: I3:05:4A
Userid: TALBUC
'1 -
j‘r : _t_t
Type
:
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—
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Page
8
€3-1.1 les
RceopasiS fReazasi\n-- .pESIS
Date
Notation Tat k
1 or t MS 6ENTREcaN\i< ACCC (An 2011-1 II...
EFTA00171773.pdf
...On or about July 2, 2019, a grand jury in this District returned an Indictment
charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached
hereto as Exhibit A and is incorporated by reference.
B. Probable Cause Justifying Search of the Subject Premises
7.
As set...
EFTA00608391.pdf
...Longer-term projections called for real GDP growth to
increase from 2.8% in 2007 to 3.3% in 2011, based on assumptions that oil prices
would decline from nearly $56 to $50 a barrel, that the Fed would maintain short-
term interest rates at relatively constant levels through 2011...
EFTA00678442.pdf
...Tue, 03 Sep 2013 14:42:45 +0000
1 September, 2013
Article 1.
The New York Times
Tripping on His Own Red Line?
David E. Sanger
Article 2.
Foreign Policy
The Gamble
David Rothkopf
Article 3.
Al-Monitor
How Will Hezbollah Respond To a Strike on Syria?
By: An Al...
EFTA00265663.pdf
...RPL RCC-pplication form
10 PPLAisessrnent Matrix_2011 (1)
• P.Pi...assessment. Matrix 2011 (2)
4
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EFTA00603737.pdf
...1, 31 (2011).
41. Torquato. S. Toward an 'sing model of cancer and beyond. Piro. Bid. 8, 015017
(2011).
42. Reiter.J. G.. Bozic. LAllen. B, Chattelee, K. & Nowak. M.A. The effect of one
additional driver mutation on tumor progression. Eva
6, 34-45 (2013).
43. Kansal,A.R...
EFTA00263717.pdf
...I TORS
9 -
Jeffrey Pastern - Wilapectra
Non-prosecution agreement (NPA) (2006-2008) t>E-s7ROcrtaq
TT" 9...Ct ETC SD
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Yeart11121 It resulted in a 53-page
indictment in June 20075211Alexander Acosta, then the U S...
EFTA00585394.pdf
...or at any time prior to the
filing of the lawsuit against the United States Government in July of '08, did you
learn whether she was listed as a, or deemed to be a victim by the United States
Attorney's Office? Transcript of Deposition dated March 23, 2010, page...
EFTA00127626.pdf
...Until July, pfft. What was
21 that? July. July. It was July this year.
22 Look it up.
23
: And in July, you came over to
24 our -. You started working at ONVU?
25
MR.
: Yes. So, my last day at
EFTA00127635
11
1 ESS was July 9th. And my...
EFTA01263024.pdf
...On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence. The search
warrant is attached as Exhibit B and incorporated by reference herein.
18.
At approximately 6 p.m. on or about July 6...
EFTA00615196.pdf
...Washington Post, 31 July 2009
htto://vmw.washinatonoost.comiwo-dvn/contenVarticle/2009/07/30/AR2009073001847.html• and Donald G.
McNeil Jr., "Nigerians Receive First Payments for Children Who Died in 1996 Meningitis Drug Trial," The New
York limes, 11 August 2011
http://vmw.nvtimes.com/2011/08/12/worldiafrica/12niaeria...
EFTA00151853.pdf
...for
Manager, FAA Aircraft Registry, AFS-750
Federal Aviation Administration
AFS-750-FAX-4 (03/10)
EFTA00151865
EFTA00151866
DECLARATION
of
INTERNATIONAL OPERATIONS
The undersigned owner of aircraft N 331JE
Manufacturer Bell
Model 430
Serial Number 49078
declares that this aircraft is scheduled to make an international flights on July 3rd...
EFTA00210597.pdf
...Petitioners became aware of the non-prosecution agreement
during the hearing on July 11, 2008 (D.E. 311 at 4), and received a copy of the non-prosecution
agreement pursuant to this Court's order of August 21, 2008 (D.E. 26).
Jane Doe No. I and Jane Doe No...
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