983 results for "August 30 2011"
Page 22 of 40
EFTA00150161.pdf
...WVNews (7/30) reports that the West Virginia Supreme Court "has upheld the conviction and
life without mercy sentence of child murderer Lena Lunsford Conaway," who "was convicted in
the September 2011 slaying of 3-year-old Aliayah Lunsford, whose body never has been found."
The justices "ruled by memorandum...
EFTA00263748.pdf
...Refill N,C, FtNANCl PC-
002199
Statement Summing
Opening balance
$4.19
MS
Total deposits
$6,214.56
Total withdrawals
$6,217.96
ISOM
Closing balance
$0.79
Statement starts
04/01/2011
Statement ends
01/04/2011
Statement number
16
Branch Details
Port Pine
C
Branch No. (BSB)
1...
HOUSE_OVERSIGHT_022307.jpg
...168/Tuesday, August 30, 2011/Rules and Regulations
refusal to recognize and bargain with
union, evidence of unlawfully
motivated failure to hire). Thus, it is
proper for the Board to consider a
knowing and willful failure to post the
notice as evidence of unlawful motive.
However, the Board has noticed...
EFTA00208230.pdf
...than 30 months. As set forth in the Procedural History Section of the United States' Opposition to Jane
Doe #1 and Jane Doe #2's Motion for Finding of Violations of the Crime Victim Rights Act ("CVRA"), at the
last hearing on the Petitioners' Emergency Petition, on August 14, 2008...
EFTA00040739.pdf
...From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor
girls, including Petitioners Jane Doe 1 and Jane Doe 2 (hereinafter, "Petitioners"), at his mansion
in Palm Beach, Florida, and elsewhere in the United States and overseas. (Government Resp. to
Petitioner's Statement of Undisputed Material...
EFTA00098414.pdf
...From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor
girls, including Petitioners Jane Doe 1 and Jane Doe 2 (hereinafter, "Petitioners"), at his mansion
in Palm Beach, Florida, and elsewhere in the United States and overseas. (Government Resp. to
Petitioner's Statement of Undisputed Material...
EFTA00083566.pdf
...From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor
girls, including Petitioners Jane Doe 1 and Jane Doe 2 (hereinafter, "Petitioners"), at his mansion
in Palm Beach, Florida, and elsewhere in the United States and overseas. (Government Resp. to
Petitioner's Statement of Undisputed Material...
EFTA00081333.pdf
...From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor
girls, including Petitioners Jane Doe 1 and Jane Doe 2 (hereinafter, "Petitioners"), at his mansion
in Palm Beach, Florida, and elsewhere in the United States and overseas. (Government Resp. to
Petitioner's Statement of Undisputed Material...
EFTA00236813.pdf
...1999 0.80%;
2000 0.23%; 2001 0.04%; 2002 0.02%; 2003 0.02%; 2004 0.20%; 2005 0.30%; 2006 0.23%; 2007 0.33%; 2008 0.06%; 2009 0.06%; 2010 0.11%; 2011 0.16%; 2012 0.12% (as of 8/31/12).'
Indexes
Unlike the...
EFTA00210758.pdf
...On June 30, 2008, the U.S. Attorney's Office sent an e-mail to Jack Goldberger,
criminal defense counsel for Epstein, reflecting continuing efforts to keep the NPA secret:
19
EFTA00210808
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page 20 of...
EFTA00145666.pdf
...Concerns about the risks that Epstein posed were well known enough that numerous
JP Morgan senior executives, including Steven Cutler, Mary Erdoes, Catherine Keating, and Jes
Staley met in various groupings in July and October 2008, January 2011, August 2011, and July
25
EFTA00145690
Case 1:22-cv-10904-JSR...
EFTA00063517.pdf
...Monday, August 12, 2019
1:00 pm: Staff recall conducted
3:14 pm: FBI arrives
7:56 pm: FBI departs
9:45 pm: FBI returns
10:30 pm: FBI departs
Tuesday, August 13, 2019
8:00 am: Central Office staff arrive
7:30 am: Department Head meeting conducted
8:45...
EFTA00064843.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...
EFTA00083075.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...
EFTA00626895.pdf
...Fri, 30 Aug 2013 23:11:13 +0000
Talk?
From: Jeffrey Epstein [mailtojeevacation@gmail.com]
Sent: Friday, August 30, 2013 3:19 PM
To: Larry Cohen
Subject: Re:
I left the word entity in the doc for a reason. maybe it was a pass through, lets discuss, but the more...
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...
EFTA00088971.pdf
...In accordance with our engagement of 10 August 2020, we have prepared a summary
of the financial condition of Ghislaine Maxwell based on the following information
(i)
Copies of her US tax returns filed in the years 2015 to 2020'
(ii)
Documentation provided by Ghislaine Maxwell's office and her...
EFTA00263693.pdf
...3/04/2011 2:29 PM
DOC F
4'05/2011 10:31 AM
DOC F
3 '05 2011 2:51 PM
DOC
8,'0412011 2'29 PM
3: 05P011 310 PM
EFTA00263706
lotssi4Nir4c, MSIC Loco
ceRD5
•
r•Alcc zoe-,41-1-ry- vJAN4
6Ni_iNve FRGS LAp ce
aoRcicy...
EFTA00040963.pdf
...Our Staff is severely
overworked."
August 9-10, 2019
According to several sources, Correctional Officers assigned to
SHU did not check on Epstein for several hours, despite policy
requiring physical checks of all SHU inmates every 30 minutes.
Both staff were working overtime at the understaffed facility.
One of the...
EFTA00136313.pdf
...The Journal reports this month's hack was the third major incident since 2011 that
involved using insiders for access to Twitter.
Among other outlets reporting on Twitter's admission are the Washington Post
30/twitter-hack-phone-attack/> (7/30, Lerman, 14...
EFTA00205560.pdf
...SUPPLEMENTAL BRIEFING OF INTERVENORS ROY BLACK,
MARTIN WEINBERG, AND JAY LEFKOWITZ IN SUPPORT OF THEIR
MOTION FOR A PROTECTIVE ORDER CONCERNING PRODUCTION,
USE, AND DISCLOSURE OF PLEA NEGOTIATIONS
During the hearing on August 12, 2011, the Court directed the proposed intervenors to file
additional briefing on their argument that plea...
EFTA00263479.pdf
...eK.,7
Training %20and%20Skill s%20As..:4'870412bif 230 Pyvl
RPL RCCkti.pplication form
8/04/2011 2:29 PM
RPLAssessment Matrix_2011 (1)
4/05/2011 10:31 AM
I?
P,PLAssessment Matrix_2011 (2)
3:05/2011 2:51 PM
RPLAssessment Matrix_2011
8,r
Declaration200602
EFTA00263487...
EFTA00598083.pdf
...In various promotional materials, plaintiff touted that
©2011 Wolters Kluwer. All rights reserved.
2 of 19
7/28/2011 7:37 AM
EFTA00598084
"Imioney, investments and other property within a public charity grow tax-free, not tax deferred,' and that "[Once
growth within a public charity is tax FREE, not...
EFTA00094182.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
EFTA00094191
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00056410.pdf
...ORDER
19 Cr 490
The Court will conduct a brief hearing on Tuesday, August 27,2019 at 10:30 a.m. in
connection with the none prosequi order proposed to the Court on August 19, 2019 by the United
States Attorney.
The Court believes that where, as here, a defendant...
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