568 results for "July 03 2011"
Page 22 of 23
EFTA00262521.pdf
...li.:11.1V10
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EFTA00283892.pdf
...169 Columbia Heights
9/23/2011
605
52,450
I Bed
I Bath
435
567
9/112011
1006
53,750
I Bed
1 Bath
747
$60
Building: 1 Main Street
10/122011
9B
313,000
3 Bed
3 Bath
2,592
560
3/8/2011
I2A
$11,000
2 Bed...
EFTA00299022.pdf
...08-
80893-Civ-KAM (DE211) (July 20, 2010); Case No. 09-81092-Civ-ICAM (DE 22) (July
22, 2010).
On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the
underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to
persuade...
EFTA00209806.pdf
...Stat. §,§ 796.07, 796.03.
Not only did the United States neglect to confer with the victims before it
entered into the agreement with Epstein, it also failed to notify them of its ex-
istence for at least nine months.
The United States sent post-agreement letters
to the victims...
EFTA00586852.pdf
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Potential of technology and big data in healthcare and life sciences
OECD 2011...
EFTA00115313.pdf
...This is Special Agent
2
Today is Thursday, July 15, 2021. The
3 time is 4:03 p.m. and I've turned on the
4 recorder. My name is
, I'm a
5 Special Agent with the III. Department of
6 Justice, Office of Inspector General, New York
7...
EFTA00057410.pdf
...Cleaning supplies are not issued on a regular
basis." The individual further advised, "Pest Control is horrible and ineffective,
rats, mice and bugs are everywhere!" Another Correctional Officer told me,
"There are mice and bugs everywhere including inmates' cells." This information is
consistent with my Court testimony on July 3...
EFTA00602338.pdf
...January 18, 2011, adjudicating him a
level-three sex offender pursuant to the Sex Offender Registration Act ("SORA").
By the underlying judgment, defendant was convicted in Palm Beach County, Florida,
by his plea of guilty, of Procuring a Person Under 18 for Prostitution (Fla. Stat.
796.03) and Felony Solicitation...
EFTA00085709.pdf
...will respond by saying 'I have buried these experiences
deep in the past and I don't want to do anything at all to unearth all the hurt and
pain it has taken me this long to process." Julie K. Brown, Prosecutors finally want
to hear from Jeffrey Epstein's...
EFTA00190141.pdf
...Report Dates
February
03/08/07
1st Quarter Earnings
5/24/07
March
04/12/07
2nd Quarter Earnings
8/23/07
April
05/10/07
3rd Quarter Earnings
11/2V07
May
06/07/07
4th Quarter Earnings
2/28/08
June
07/12/07
July
08/09/07
Live...
EFTA00115477.pdf
...This is Special Agent
2
Today is Thursday, July 15, 2021. The
3 time is 4:03 p.m. and I've turned on the
4 recorder. My name is
, I'm a
5 Special Agent with the U.S. Department of
6 Justice, Office of Inspector General, New York...
EFTA00180294.pdf
...July 29, 2011
Pages w/cover:
4
Fax #:
Direct #:
Please see the attached letter, in response to your letter to Martin Weinberg of July 27, 2011, concerning Jeffrey
Epstein. Thank you.
Documena
EFTA00180294
07/29/2011 13: 12 FAX
a 002/004
Jay P. LeatowItz. P.C.
To ilaiactly:
jay...
EFTA00598642.pdf
ANNUAL REPORT 2015
INDUSTRIES
EFTA00598642
Key figures for the Evonik Group
Key figures
in million
2011
2012
2013
2014
2015
Sates
14,540
13,365
12,708
12,917
13,507
Adjusted EBITDA'
2,768
2,467
1,995
1,882
2,465
Adjusted EBITDA margin
19.0
18.5...
EFTA00261758.pdf
...In May 1968 he married Julie Abbott; they were to have two sons and a daughter.
In 1976 Olsen was elected president of the South Australian division of the Liberal Part#an office which he held
until 1979 when he was elected to the South Australian House of Assembly as...
EFTA00088802.pdf
...1123 (JSR), 2011 WL 7782582
(S.D.N.Y. Jan. 25, 2011) ("Displaying a confirmatory photograph of a person the witness has
indicated that he already knows is perfectly acceptable."); Gilbert v. Sup't of Collins Corr. Fac.,
No. 03 Civ. 3866 (LBS), 2004 WL 287683, at *8 (S.D...
EFTA01263246.pdf
...551 at 1.) The Miami Herald Media Company and investigative journalist
Julie Brown, whose feature story about Epstein recently garnered significant public interest, also
moved post-settlement to unseal the entire record. (15-cv-7433, Dkt. No. 936.)
All such applications were denied by Judge M.
(15-cv-7433, Dkt...
EFTA00086685.pdf
...551 at 1.) The Miami Herald Media Company and investigative journalist
Julie Brown, whose feature story about Epstein recently garnered significant public interest, also
moved post-settlement to unseal the entire record. (15-cv-7433, Dkt. No. 936.)
All such applications were denied by Judge Sweet. (15-cv-7433, Dkt...
EFTA00102702.pdf
...Windoty
• EM_Thil_ESg
• Expand All I COrlapSe All
Epstein Foundation $5000.00 Single Donation 03/17/1992
Donation Name
Epstein Foundation $5000.00 Single Donation 03/1711992
Donation Record Type
Single Donation
Account Name
Epstein Foundation
Type
Organization Gift
Dona
Epstein FOurldatiOn
Transaction Type
Donation
Donation Owner
ICA-AutOMMIOn...
EFTA00611781.pdf
...Niko Beerenwinkel, ETH Zurich• Switzerland
Received December 13, 2013; Accepted July 21. 2014: Published September II, 2014
Copyright: 00 2014 Chatterjee et al. ThIs Is an open-access article distributed under the terms of the Creative Commons Attribution License, which permits
unrestricted use, distribution, and reproduction in any medium, provided...
EFTA00085930.pdf
...FORM 8050-64
ACCEPTED
5077
09/16/2011
2
3. N-NUMBER CHANGE REQUEST
ACCEPTED
3932
08/26/2011
2
4. N-NUM CHANGE EXP NOTICE
ACCEPTED
4012
10/12/2012
4
5. APPLICATION FOR REGISTRATION
ACCEPTED
7391
07/26/2011
2
6. EVIDENCE OF OWNERSHIP
DT007148
7390
07/26...
EFTA00115005.pdf
...This is Special Agent
2
Today is Thursday, July 15, 2021. The
3
time is 4:03 p.m. and I've turned on the
4
recorder. My name is
, I'm a
5
Special Agent with the U.S. Department of
6
Justice, Office of Inspector General, New York...
EFTA00115159.pdf
...This is Special Agent
2
Today is Thursday, July 15, 2021. The
3
time is 4:03 p.m. and I've turned on the
4
recorder. My name is
, I'm a
5
Special Agent with the U.S. Department of
6
Justice, Office of Inspector General, New York...
EFTA00114850.pdf
...This is Special Agent
Today is Thursday, July 15, 2021. The
time is 4:03 p.m. and I've turned on the
recorder. My name is
I'm a
Special Agent with the U.S. Department of
Justice, Office of Inspector General, New York
Field Office and these are...
EFTA00603608.pdf
...Plaintiffs did not actually
produce a single document, however, until late July 2015.
On August 28, 2015, and following several discovery conferences between counsel,
Plaintiffs served supplemental responses to Dershowitz's First Sets of Document Requests to
withdraw certain objections and otherwise clarify their responses.
See Exhibit D (the
"Supplemental...
EFTA00063517.pdf
...11/03/20191795
Entered By: Crns System
Notes: Request No. 1907066( Lawyers )
DeteThtte: 03/02/2022 15.15
Entered By: Yvelisse Mattes
Note Type: Status Management
Department: RRU
Detonate 11/0120191725
Entered By: Yvellsee Mattes
Notes: Request No: 1907065( Lawyers )
Note Type: Incoming Cal
Department: Pathology
Deteiktre: 10/252019 11...
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