894 results for "November 25 2012"
Page 20 of 36
EFTA00112740.pdf
...And then I ended up getting hired
23
with the Bureau of Prisons in November of 2011,
24
and I started at MDC Brooklyn.
25
MR.
: How long were you at MDC
EFTA00112750
LIMITED OFFICIAL USE
1
Brooklyn for?
2
MR.
: Right around two years and
3
then I transferred...
EFTA00668522.pdf
...LendingClub will add almost $1
billion in 2013 to the total of $3 billion reached in 2012. There are 34 additional debt crowdfunding firms
EFTA00668528
growing globally, including Zopa ($400 million since inception) and Prosper ($250 million). The balance of the
$1.25 billion will come from donations and rewards...
EFTA00752154.pdf
...Thu, 25 Nov 2010 05:56:50 -0800
To: Barry Josephson
Subject: Fwd: FW: "Arbitrage"
Forwarded message
From: Nicholas Jarecki
Date: Thu, Nov 25, 2010 at 12:56 AM
Subject: FW: "Arbitrage"
To: Jeffrey Epstein
CONFIDENTIAL
Hi Jeffrey,
Thanks for your call today; I hope I was...
EFTA00073356.pdf
...November 22, 2011
c.
Kind of Business: Holding Property for Personal Use
2)
AMOUNT OF CAPITAL STOCK AUTHORIZED:
DIViSiON of COUORATION AND IRA Dr...LARKS
Te
FAX
Dee of Report- lune 10.2011
Date of Last Repots First repon
This Report is for the Period Ended June 30" „ 2012
a...
EFTA00088671.pdf
...314 (S.D.N.Y. 2012); Ferguson v. FBI,No. 89 Civ. 5071 (RPP), 1995 WL
329307, at *2 (S.D.N.Y. June I, 1995), aff'd, 83 F.3d 41 (2d Cir. 19%).
5
EFTA00088681
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page...
EFTA00071554.pdf
...314 (S.D.N.Y. 2012); Ferguson v. FBI,No. 89 Civ. 5071 (RPP), 1995 WL
329307, at *2 (S.D.N.Y. June I, 1995), aff'd, 83 F.3d 41 (2d Cir. 19%).
5
EFTA00071564
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page...
EFTA00075437.pdf
...314 (S.D.N.Y. 2012); Ferguson v. FBI,No. 89 Civ. 5071 (RPP), 1995 WL
329307, at *2 (S.D.N.Y. June I, 1995), aff'd, 83 F.3d 41 (2d Cir. 19%).
5
EFTA00075447
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page...
EFTA00612483.pdf
...In November 2009, I also became aware of news stories that as a result
of the Ponzi scheme at RRA, the Florida Bar had commenced
investigations into over one-half of the attorneys employed by RRA.
At or about the same time in November 2009, I also became aware that...
EFTA00223265.pdf
...account 6860755781 in the name of RRA Goal Line
Management, LLC, which, on or about November 11, 2009, contained the
approximate amount of $25,216.27;
(BA15)Toronto Dominion Bank, N.A. account 6861077714 in the name of Rothstein
Rosenfeldt Adler, P.A., which, on or about November 11, 2009...
EFTA00263968.pdf
...15/06/2012 - 27/11/2012
3323
27/11/2012
RE
Reht Tce7/11/2012)
382.86
140.00
242.86
0.00
*"
Previously Invoiced Charoes
606.42
140.00
466.42
0.00
606.42
140.00
466.42
0.00
2O t l
b€FfCTG Rom-rioJell IP...
EFTA00668850.pdf
...10/21/12
Sun, 21 Oct 2012 19:52:39 +0000
The Truth_About_High_Frequency_Trading_Shah_Gilani_Money_Moming_October_15,
2012.pdf;
Science_denied,Why_does doubt_persist Phil_Primack_phys.org_October_12 12.pdf;
Death byideology_Paul ICTugman NYtOctober 14,_2012.pdf; The_Price_a...
EFTA00611136.pdf
...September 18.2012
Revised: October 25. 2013
Accepted: November 21.2013
Published: December 19.2013
REFERENCES
8aur. JA, Pearson. K.J.. Price.... Jamieson. H.A. Lorin. C.. Kalra. A..
Prabhu. V.V.. Mud. J.S.. Lopez-Uuch. G.. Lewis. K.. et al. (2006). Resveratrol
improves health and survival of mice...
EFTA00106039.pdf
Case 1:20-cr-00330-AJN Document 307 Filed 06/25/21 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 6/25/2021
20-cr-330 (AJN)
OPINION...
EFTA00300480.pdf
...Zwim Article November 2008
Zwirn Miscellaneous
-Highbridge/Zwim Settlement Agreement Draft
-Zwim Article 2008
-Fund Organization 2002 and 2005
ZWIRN ARBITRATION FILE
- -Third-Party Respondents' Response to Financial Trust Company, Inc's and Jeepers,
Inc's Statement of Counterclaim and Third Party Claim (June 25, 2010)(Fortress VRF v.
Jeepers...
EFTA00111830.pdf
...I believe the dates were from
EFTA00111831
9
10
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
July of 2004 to November 27 or November 26 of
2005.
MR.
Okay. Great. And then...
EFTA00619558.pdf
...Notably, each of the
witnesses who Plaintiff now seeks to depose were known to her from the outset; all but
were included in her initial Rule 26 disclosures served on November 11, 2015 and two of
the six were specifically mentioned in Plaintiff's Complaint.
Finally, the fact that witness...
EFTA00126362.pdf
...Oh, he came back - so then,
25
so
went out in August - September,
EFTA00126577
LIMITED OFFICIAL USE
217
1
October, November, December - I think he came
2
back either December or January.
3
MR.
: Of 2019?
4
MR.
: Of 2020.
5
MR.
: Or 2020.
6
MR.
: Of 2020.
7
MR...
EFTA00752158.pdf
...Thu, 25 Nov 2010 04:56:55 +0000
Attachments: ARBITRAGE_AFM_To_Date.pdf; Jeffrey-Current-11.24.10.pdf; Arbitrage-Thumbsup.jpg;
Jeffrey-Current-11.24.10.xlsx; ArbitrageBudget32Days.pdf; Arbitrage-10.I.pdf;
Arbitrage_Cast_11.23.10.pdf
CONFIDENTIAL
Hi Jeffrey,
Thanks for your call today; I...
EFTA00752150.pdf
...Thu, 25 Nov 2010 05:56:50 -0800
To: Barry Josephson
Subject: Fwd: FW: "Ar itrage
Forwarded message
From: Nicholas Jarecki
Date: Thu, Nov 25, 2010 at 12:56 AM
Subject: FW: "Arbitrage"
To: Jeffrey Epstein
CONFIDENTIAL
Hi Jeffrey,
Thanks for your call today; I hope I was...
EFTA00605358.pdf
...Arch, Zagreb, 2007)
"Tested was the boat model of queer, until than unbelievable lines, with the official code M 1322"
(at Brodarski institute LLC — Marine Research & Advanced Technologies in Zagreb, November 2008)
The super fast boat is from the visit of general director of Brodarski institute LLC — Marine Research &
Advanced...
EFTA00287263.pdf
...These principles and plans were
further developed based on feedback from ACMG mem-
bers and were provisionally reviewed by the ACMG Board
in May 2012 and again in November 2012. Twenty additional
experts were nominated by the Working Group members in
May 2012. Fifteen agreed to serve as external reviewers...
EFTA00268040.pdf
...the M.S.I.0 bgo / business development of the targeted victim 2009-2012 - Targeted victim
naming the contacted source ADAM contained within the email contact - ADAM GURGLY,
London UK -
Email contact and business files : November 2010
Documented evidence of Adam / Epstein and Maxwell involvement in the designing of the...
EFTA00168459.pdf
...EIN I
BALANCE SHEET
As of December 31, 2014
CASH
$
25,355
TOTAL ASSETS
25,355
ADVANCES
25,680
STOCKHOLDERS EQUITY
Paid In capital stock
i_1,000
Accumulated deficit
41,325)
(325)
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY
M355
CP
STATEMENT OF INCOME AND RETAINED EARNINGS
For the year...
EFTA00173820.pdf
...At the end of November 2018,
met EPSTEIN at his New
York house and told him about their financials, saying that she only had $100,000 in her bank account.
While
was meeting with EPSTEIN, he picked up the phone and called his accountant RICHARD
KAHN to wire her $250...
EFTA00523667.pdf
...cool
0,00
0.001
8.00
8,00,
11,25
7,00
8,00
8,00
8,00
6,00
11,25
7,00
8,00
8,00
8,00
8,00
11,25
7.00
8,00
8.00
12,50
37,50
43,00
29,00
7...
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