894 results for "June 24 2011"
Page 21 of 36
EFTA00180294.pdf
...08-80119-CIV-MARRA
on FLSD Docket 06/24/2009
Page 1 of 51
DISTRICT COURT
OF FLORIDA
BEACH DIVISION
4
WEST PALM BEACH, FLORIDA
5
JANE DOE, et al.,
6
Plaintiffs,
vs.
JUNE 12, 2009
7
8
JEFFREY EPSTEIN,
9
Defendant.
10
11
TRANSCRIPT OF MOTION HEARING
BEFORE THE...
EFTA00092123.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...
EFTA00158529.pdf
...Carew
2011
Mein IhnogInsCherp••
11.11
U508
30.24
Number 01 A6M.
1
Tole amp.*
USO
3124
TOTAL MOLLS
TOTAL CHARGES
11803
211.01
USDOJ_0024
3509-018
Page 28 of 57
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007077
EFTA00158556
Invoice No:
irrvoce...
EFTA00086579.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...
EFTA00091035.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...
EFTA00079641.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...
EFTA00071747.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
EFTA00071766
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00284269.pdf
...2.313%, Due 12/31/2011
2.31%
6,788,782
Other
0.03%
92.103
Total (cost 539,073,099)
8.27%
24,3215920
Corporate and Real Estate Loans- North America (primarily United States)
Connunicaticos
2.84%
8,368,631
Consumer Goods
12.38%
36,413,915
Consumer Services...
EFTA00039383.pdf
...The 14 conditions do not include private security guards 24/7. The 14 conditions do
include: (I) "Home detention in Mr. Epstein's Manhattan residence, with permission to leave
only for medical appointments as approved by Pretrial Services, including (at the Court's
discretion) the installation of surveillance cameras at...
EFTA00081947.pdf
...The 14 conditions do not include private security guards 24/7. The 14 conditions do
include: (I) "Home detention in Mr. Epstein's Manhattan residence, with permission to leave
only for medical appointments as approved by Pretrial Services, including (at the Court's
discretion) the installation of surveillance cameras at...
EFTA00096577.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...
EFTA00086617.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...
EFTA00165917.pdf
...776.1612
fel- 340.773.0330
June Z. 201.3
CERTIFICATION OF GOOD SIANDING
This is to certify that the corporation known as SOUTHERN TRUST
COMPANY; INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of
Incorporation office Of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was...
EFTA00598607.pdf
...54,•d11Dr 4:0444.4-td1
91%•
92%
91%
90%
24%
87%
85%
87%
87%
BI%
äw
98%
41%
ew
äw
81%
5414 de a
51 %Rd
20%
21%
21%
23%
24%
24%
22%
22%
22%
23%
21%
20%
19%
19%
ui%
isn
-w.%0144%41
29%
26.%
24%
24...
EFTA00295586.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00065675.pdf
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No...
EFTA00154443.pdf
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No...
EFTA00088144.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...
EFTA00586330.pdf
...Vitamin A I landouts Boost Polio Eradication Efforts." June 14, 2010,
littp:/Avnw.irinnews.ornireponnspoChenortid- S9470.
"IR1N News. 'Nigeria: Jail Threat for Polio Vaccination Retuscniks." August II, 2011,
littp:/Avww.iiinnews.ornirepotinspx?Reportld-93480.
24
EFTA00586353
Confidcntud —Not for distribution or circulation
Barriers to Polio Eradication in Nigeria
Findings from...
HOUSE_OVERSIGHT_030013.jpg
...Gore Design Completion delivered
two twin-aisle airplanes in 2011: a 767 to
a central Asian head of state and a 777.
Kathy Gore Walters, co-founder and
president, said the company expects to
deliver its first BBJ3 in June for a Middle
East client, and in the same month...
EFTA00078132.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...
EFTA00071708.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...
EFTA00083600.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...
EFTA00078082.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...
EFTA00264665.pdf
...Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein plefzded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,a-121-
he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to state...
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