1,099 results for "September 14 2011"
Page 20 of 44
EFTA00212572.pdf
...A great deal of the complaints made by the
Petitioners come from the delay between the time that Epstein signed the NPA on September 24,
10
EFTA00212581
Case 9:08-cv-80736-KAM Document 58
Entered on FLSD Docket 04/07/2011 Page 11 of 15
2007, and when he...
EFTA00208091.pdf
...A great deal of the complaints made by the
Petitioners come from the delay between the time that Epstein signed the NPA on September 24,
10
EFTA00208100
Case 9:08-cv-80736-KAM Document 58
Entered on FLSD Docket 04/07/2011 Page 11 of 15
2007, and when he...
EFTA00040718.pdf
...ATTORNEY FOR JEFFREY EPSTEIN
EFTA00040730
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 and
explained to him. Epstein hereby states that he understands the...
EFTA00081226.pdf
...Entered on FLSD Docket 01/21/2015 Page 14 of
20
sexual abuse. The letter also said that the federal government was going to "defer federal
prosecution." No one had told me about deferring federal prosecution before this.
56.
In 2011, two FBI agents, called me in Australia and then...
EFTA00604340.pdf
...G550.2003.01 dated 8/14/2003 in
Section 7
CAN
CM
2375.8
524
04 Aug 2011
C
0.00
ASC
970082
ASC 8B Maximum Gross Weight
To meet intent of this
Airframe
75.000 Pounds
revision arc that
previously cAv ASC
0081008A replace
AFMS G550.2003-01
date...
EFTA00236788.pdf
...5380,000,000;
$400,000,000
14.
Date of Action: January 2011
Disposition: SIX Swiss Exchange Regulation
OBS AG was fined for (i) publishing too late internally available information related to expected losses in the summer of 2007
and (2) breaching rules on the provision of information about corporate governance...
EFTA00210894.pdf
Case 9:08-cv-80736-KAM Document 290 Entered on FLSD Docket 01/20/2015 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT'S OPPOSITION...
EFTA00267096.pdf
...the
Business Names Registration Act 2011.
Date: 12 June 2019
Next renewal date: 12 June 2023
Record of registration issued by the Australian Securities and Investments
Commission on 15 May 2020
Rosanne Bell
Senior Executive Leader
Registry
JC INNOVATIONS
Page I a
EFTA00267120
7/14/2020 RCiE Hof
Mail - Jacqueline...
EFTA00425821.pdf
...Wed, 19 Oct 2011 10:17:14 +0000
Good Morning ... European Markets up 50-150 bps (Greece +2.2%) ... Nikkei closed +0.35% (HSI
+1.29%, China -0.25%, KOSPI +0.93%)
EUR 1.3853 (+0.73%)
EUR/CHF 1.2427 (+0.53%)
Copper -0.85%
10yr 2.21%
30yr...
EFTA00746231.pdf
...Thu, 04 Mar 2010 14:45:04 +0000
>
now 561 601 4569
On Thu, Mar 4, 2010 at 9:43 AM, Sultan Bin Sulayem <
> wrote:
When can call you
Sent from my iPhone
On Mar 4, 2010, at 5:05 PM, "Jeffrey Epstein" wrote:
I spoke to...
EFTA00614024.pdf
...De I 08900332
I
HONE 12021 44.4410
July 18, 2011
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ALLAN J. ARPF
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NENK BRA
JAMES L. SROCHIN
IAT?
&gr
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gr...
EFTA00430209.pdf
...amex or master card?
On Jul 26, 2011, at 2:15 PM, Lesley Groff wrote:
is booked for tonight! Citicar will pick her up at 4:30. Confirm # 0425.
Begin forwarded message:
From: JetBlue Reservations
Date: July 26, 2011 2:14:30 PM EDT
To:
EFTA00205195.pdf
...September 13, 2011
RE:
PEOPLE vs. JEFFREY EPSTEIN
COURT DOCKET/INDEX NUMBER: 30/29/10
DATE OF MINUTES: JAN. 18, 2011— SURA HEARING
Dear Ms. Benkel:
Enclosed please find our check #3020. in the amount of $75.00, representing pre-payment for the
above referenced transcript.
Please forward the copy...
EFTA02443638.pdf
...Tan/Green Baynton Grid 100% Wool (new carpet September 2008)
Countertops: Aerostone
Plating: Satin Brass
Veneer Finish: Carl Booth Maple Burl
Hardwood: Maple
EXTERIOR:
(New Paint Sept 2008 by Gulfstream in Savannah, GA)
Overall Matterhorn White with Medium Gray and Kingston Gray accent stripes.
EFTA_R1_01519074
EFTA02443642
AVIONICS:
COMMUNICATIONS...
EFTA00601458.pdf
...S billion)
S1.0
2011
2012
1
1AUM in CLOs
AUM in Loan Funds
S52
13
■
2013
2014
1-Aug-15
AUM in Customized Solutions
-Number of Vehicles
ICS has a robust and integrated loan management platform with proprietary technology and processes
As of September I, 2015 unless otherwrse noted...
EFTA00229916.pdf
...On about September 24, 2007, the U.S. Attorney's Office sent an e-mail to Jay
Lefkowitz, criminal defense counsel for Epstein, regarding the agreement. The e-mail stated that
the Government and Epstein's counsel
U.S. Attorney's Correspondence at 153 (emphases added).
14. On about September...
EFTA00074744.pdf
...13-14. Executors published a Notice to
Creditors on September 18, 2019, which set a six month deadline for creditors to file claims against
the Estate. Ex'r Expedited Mot. at 2 (Nov. 14, 2019), Exhibit 4.
On November 14, 2019, the Executors of the Estate filed an Expedited Motion...
EFTA00618022.pdf
...BACKGROUND
In its Order of September 26, 2011, the Court provided that, "[b]ecause the Court finds
some factual development is necessary to resolve the remaining issues in this case, it will permit
Plaintiffs the opportunity to conduct limited discovery in the form of document requests and
requests for admissions...
EFTA00623392.pdf
...As of December 31.2011- we had total AUM of $75.2
billion across all of our businesses. Our latest private equity buyout fund. Fund VII. held a final closing in December 2008. raising a total of $14.7 billion. and
as of December 31. 2011 Fund VII had $6...
EFTA00179613.pdf
...On September 28, 2011, the victims requested that the Government voluntarily provide
documents concerning this case. The Government declined to provide even a single document.
On October 3, 2011, the victims sent requests for production of documents relevant to
this case.
On November 8, 2011, the same day that the...
EFTA00601577.pdf
...20-22 September 2011, San
Diego, CA. http://www.idanalytics.com/advance2011/
Webinar, Web Analytics Webinar for the American Society for Information Science and
Technology, 17 June 2011. http://asist.orglConferences/webinars/2011/web-analytics.html
Keynote
Keynote, Buying and Selling eContent 2011. 28 March 2011, Scottsdale, AR. http://www...
EFTA00614812.pdf
...501 - Sections 801 and 802, "Study of Actions to Improve the Accuracy of Collection of
Federal Oil, Condensate, and Natural Gas Royalties Act of 2011"
H.R. 3534 titled "Study of Actions to Improve the Accuracy of Collection of Royalties"
H.R. 2152 titled "Foreign Business Bribery Prohibition Act of...
EFTA00477129.pdf
...02 September 2018: MUNICH DE - BARCELONA ES
12:50 h
MUNICH DE MUNICH INTERNATIONAL (MUC)
TERMINAL 2
14:50 h
BARCELONA ES AIRPORT (BCN)
TERMINAL 1
;'; LH1812
operated by: LUFTHANSA
Status: confirmed
Seat: 09C
Class: ECONOMY (W)
' Seat reservations are not binding and may change due to an unscheduled change...
EFTA00267164.pdf
...14 you need ne o 'n :anc ieges
(goer than English, you can
pnone our transuatqa aid
I:iterating settee on 13 14 50.
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ACTs V iT`I Di; R iNG ELCCTROkaiC TRONSECRS
1C...
EFTA00178057.pdf
...13
EFTA00178069
Case 9:08-cv-80736-KAM Document 77
Entered on FLSD Docket 05/02/2011 Page 14 of 29
the plain language of the word "case" extended more broadly then than the Government is now
willing to admit in its pleadings. The Court should reject the Government's...
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