1,254 results for "April 13 2011"
Page 22 of 51
DOJ-OGR-00006872.jpg
...13 April 2015; Published: 11 May 2015
to formal agencies, such as police or mental health
services, is uncommon (Fisher, Cullen, & Turner,
2000; Wolitzky-Taylor et al., 2011), especially when the
rape has been committed on a date or by an acquaintance
and involves the victim’s use of drugs...
EFTA00603152.pdf
...On April 1, 2011, Epstein sent a Request to Produce to Edwards seeking
documents that support Edwards' contention that Epstein has waived his Fifih Amendment right
by speaking to reporters.
8.
On May 5, 2011, Edwards responded with objections and claims of privilege.
Edwards did not prepare a privilege log...
EFTA00619894.pdf
...2
EFTA00619898
Proposal Two—Sale of AIF and Decanting of Rights by the Trusts (M WE 12/4/13 Proposal)
Steps:
I. 2006 Trust decants assets to each of BEB 2011 Trust, JMB 201 I Trust, ASS 2011
Trust and VRB 2011 Trust (the "2011 Trusts").
2. For tax reasons...
EFTA00436860.pdf
...March 6 - April 9
SUN
MON
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WED
THU
FRI
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• 12 •
SAT
Asking...
EFTA00617015.pdf
...Black
Overview of Estate Plan as of April 16, 2014
Black 2011 Family Trust Flow Chart - Following Debra's Death
Trustees: Barry Cohen and John Hannan
Administrative Trustee: U.S. Trust Company of Delaware
2011 Trust 1434) Benjamin E. Black
$
66.565.750
Black 2011 Family Trust
LDB 2011 LLC...
EFTA00299901.pdf
...28, 2010)
7/9/04 Request for Management Fee Increases
Withdrawal Nov 13, 2006
Withdrawal Feb 14, 2007
Withdrawal Feb 13, 2008
Withdrawal Request June 30, 2008
EFTA00299906
Withdrawal Jan. 31, 2007
Analysis of Interest Calculations from April 1, 2007
Schulte 3/27/07 Denial of Withdrawal
DKI/Schulte Correspondence...
EFTA00607087.pdf
...On April 1, 2011, Epstein sent a Request to Produce to Edwards seeking
documents that support Edwards' contention that Epstein has waived his Fifth Amendment right
by speaking to reporters.
8.
On May 5, 2011, Edwards responded with objections and claims of privilege.
Edwards did not prepare a privilege log...
EFTA00610965.pdf
...04/05/2011)
04/13/2010
110
RESPONSE TO ORDER TO SHOW CAUSE by USA as to Scott W.
Rothstein (Lehr, Alison) (Entered: 04/13/2010)
04/13/2010
111
NOTICE OF UNAVAILABILITY by Katie Adler as to Scott W. Rothstein
for dates of April 15, 2010 through April 20...
EFTA00295586.pdf
...26,745,227
21,977,583
13,248,792
19,455,601
179,212
121,232,569
EFTA00295587
SUMMARY OF CASH FLOW • BLACK FAMILY
AcTuAL 44N4uN AND FRa.P.PuL • DE4
FY2015
JUN 25 2015
INFLOWS
FY2016
JAN
FY2015
FEB
FY2015
MAR
FY2015
APRIL
FY 2015
MAY
FY2015
JUN
FY2016...
EFTA00039153.pdf
...BOP Program Statement Number P5324.08, Suicide Prevention Program, dated April 5,
2007.
32. MCC New York, Institution Supplement, Suicide Prevention Program, dated May 21, 2013.
33. BOP Program Statement Number 5270.09, Inmate Discipline Program, dated July 8, 2011.
34. BOP Elements of Prohibited Acts, dated November 18, 2020...
EFTA00588436.pdf
...5/28/11
As of 6/30/2011
Page 6 of 42
5/29/11
EFTA00588441
BLUE WATER GRILL
MAY 2011 Monthly Notes
Servers
Bar
Bussers
Runners
Coffee
Host
Phone
Delivery
CoatCheck
Managers
DATE:
Servers
Bar
Bussers
Runners
Coffee
Host
Phone
Delivery
AM
WORKED
CHANGES
13
1
5
5
1...
EFTA00593364.pdf
...08-2199 TLM, 2011 WL 2748665, at *4 (E.D.N.Y. July 13, 2011)
22
EEOC v. Grief Brothers Corp., 218 F.R.D. 59, 61-62 (W.D.N.Y. 2003)
25
Equal Employment Opportunity Comm'n v. Reed Pierce's Sportsman's Grille, LLC, No. 3:10...
HOUSE_OVERSIGHT_012705.jpg
...Jeffrey Epstein's attorneys fight to keep plea discussions private Page 2 of 3
served 13 months of an 18-month sentence. He resurfaced recently in New York and has become the subject
of news reports about socializing with Britain's Prince Andrew.
Personal Inquiry
The women say the nonprosecution...
EFTA00621773.pdf
...Page 13 of 20
EFTA00621785
OptiOpia. ►nc. Business Plan for Jeffrey Epstein
April I, 2011
In other areas (such as in India) the price can be as low as $2/pair —closer to the
actual manufacturing cost of glasses. However, this low price is achieved through the
heavy use of...
HOUSE_OVERSIGHT_018251.jpg
...1, 2014
13 These expanding, ever-thicker webs: See Castells, Manuel. Communication
Power. Oxford, UK: Oxford University Press, 2009; and Castells, Manuel. "Network
Theory| A Network Theory of Power" International Journal of Communication,
Volume 5(8 April 2011)
19
HOUSE_OVERSIGHT_018251
EFTA00601577.pdf
...9-13 October. New Orleans, LA.
2011 Program Committee, iConference. Toronto, Canada, 7-10 February.
2011 Program Committee: 33rd European Conference on Information Retrieval (ECIR 2011),
Best Paper Committee, Dublin, Ireland, 19-21 April 2011
2011 Program Committee: 3r European Conference on Information Retrieval (ECIR 2011),
Workshop on Information Retrieval...
EFTA00602700.pdf
...LLC
Feb 14
14
AprIl -Jul l1
ELLINGTON MORTGAGE OPPORTUNITIES MASTER
31 Jan 09
O
$325M
254.67
30 Apr
0.29%
4.92%
9.64%
13.29%
16.19%
19.50%
3.90%
(0.58%)
FUND LTD
Feb 14
14
Mar 13 - Apr 13
Ellington Management Group. LLC
FOC...
EFTA00072947.pdf
...Paul, MN, January 19, 2004
Visa International, Foster City, CA, April 13-14, 2004
"Workplace Violence 12: An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations," Newport Beach, CA, April 19-21, 2004
Amgen, Thousand Oaks, CA, April 29, 2004
Motorola, Schaumburg, IL, May 25...
HOUSE_OVERSIGHT_019273.jpg
...Pablo Gorondi, “Hungary Lawmakers Debate Bill Seen Meant to Intimidate NGOs,” Associated Press, April 19, 2017, https://apnews.
com/f70fa05a11fa4ec389d388b1f50acal9.
13. Mitchell A. Orenstein, Péter Kreko, and Attila Juhasz. “The Hungarian Putin?” Foreign Affairs, February 8, 2015, https://www.foreig-
naffairs.com/articles/hungary/2015-02-08/hungarian-putin.
14...
EFTA00655529.pdf
...PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S LIST OF TRIAL
EXHIBITS, TRIAL WITNESSES AND EXPERT WITNESSES PURSUANT TO
THE COURT'S ORDER DATED APRIL 2, 2013
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his list of
trial exhibits, trial witnesses, and expert witnesses pursuant to this Court's Order Setting...
EFTA00261437.pdf
...N/A,
•
//FOUO/NF) 13 April 2013 for
, DOB
, Port
China, Email:
, POC: N/A
•
!
(U
13 April 2017 for
DOB
Pas
China, Email:
, POC: N/A,
o
Number
referenced in Experian record for Kewanda M Agard at
Flushing, NY 11365-2953 from 13 July 2011-27 June
2019
(U...
EFTA00434425.pdf
...Thu, 28 Apr 2011 16:15:08 +0000
Well the question I guess is it for kids finishing 2nd grade or going into. If it is going
into then I think he technically could be.
Original Message
From: Lesley Groff [mailto:
Sent: Thursday, April 28, 2011 12:13 PM
To...
EFTA00615363.pdf
...Omar El-Hariri was the first military affairs minister the NTC named, holding that position from
23 March 2011 forward. By 19 May 2011, however Jalal al-Digheily had replaced El-Hariri.IL2I
On 1 April 2011, Abdul Fatah Younis was announced as commander of the armed forces, in an...
EFTA00313270.pdf
...April
April & Oct
Oct
April & Oct
April
April, July, Oct & Jan
Oct
April. July, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May. Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June & Dec
Dec
June & Dec
June
June, Sept, Dec & Mar
Dec
June, Sept, Dec & Mar
13. If...
EFTA00619963.pdf
...Source - HSBC
HSBC Alternative Investment Group
I
13
EFTA00619975
Credit Long/Short
Inception
Dates
Liquidity Asset
Size
Last NAV or
Index
Date
MTD
YTD
2013
2012
2011
Ann. Return
Ann. Vol
Max
Drawdownl
Yld Avg. 2014
Credit/Europe
4.87%
CHENAVARI TORO CAPITAL I A
31 May 09
M
$409...
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