1,245 results for "June 16 2011"
Page 22 of 50
EFTA00209236.pdf
...On September 16, 2011, the victims filed a response in objection to Epstein's motion.
DE 96; the Government responded as well. DE 98.
On September 26, 2011, the Court entered an order allowing discovery to move forward
in the case. DE 99. In September and October, further briefing continued...
EFTA00210544.pdf
...Attorney's
Office as Epstein's defense counsel on or about June 26, 2007.
7. On or about September 16, 2007, as reflected in correspondence denoted
US_Atty_Cor_0032, an Assistant U.S. Attorney working on the Epstein matter:
(a) agreed to add in a co-conspirator immunity provision...
EFTA00210529.pdf
...Attorney's
Office as Epstein's defense counsel on or about June 26, 2007.
7. On or about September 16, 2007, as reflected in correspondence denoted
US_Atty_Cor_0032, an Assistant U.S. Attorney working on the Epstein matter:
(a) agreed to add in a co-conspirator immunity provision...
EFTA00594003.pdf
...2013 Page 4 of 6
entered his guilty plea in June 2008. The lawsuit was filed on July 7, 2008. Whether the U.S.
Attorney's Office may have had a conflict of interest in December 2010 or August 2011, has no
relevance to any issue before this Court.
In...
EFTA00210518.pdf
...Attorney's
Office as Epstein's defense counsel on or about June 26, 2007.
7. On or about September 16, 2007, as reflected in correspondence denoted
US_Atty_Cor_0032, an Assistant U.S. Attorney working on the Epstein matter:
(a) agreed to add in a co-conspirator immunity provision...
EFTA00705602.pdf
...Attorney's Office, the non-prosecution agreement was signed in September 2007, and Epstein
entered his guilty plea in June 2008. The lawsuit was filed on July 7, 2008. Whether the U.S.
Attorney's Office may have had a conflict of interest in December 2010 or August 2011, has...
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...
EFTA00586434.pdf
...Do we know what kind of entity?
Presumably an S corp?
Enka Kellerhals
2011.11.04 14:1S:00
Commented [EK2]: Are you comfortable including
language about his sentence. etc?
Enka Kellerhals
2011.11.04 14:17:00
EFTA00586434
District of Florida, or in the Florida Circuit Court of the...
EFTA00661262.pdf
...Do we know what kind of entity?
Presumably an S corp?
Enka Kellerhals
2011.11.04 14:1S:00
Commented [EK2]: Are you comfortable including
language about his sentence. etc?
Enka Kellerhals
2011.11.04 14:17:00
EFTA00661262
District of Florida, or in the Florida Circuit Court of the...
EFTA00281098.pdf
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADlndexer.exe
sday, April 18, 2017
10.16.1.9
7:12:20 PM Tue
C:\Windows\SYSTEM32\ntdll.dll
6:41:18 AM Thursday, November 17, 2011
6.1.7601.17725
C:\Windows\SYSTEM32\MSCOREE.DLL
3:23:48 AM...
HOUSE_OVERSIGHT_016119.jpg
...Breakdown of Saudi Arabia Net International Investment Position (US$bn)
2007 2008 2009 2010 2011 2012 2013 2014 2015
Net International Investment Position 380 471 435 479 585 685 763 792 703
% of GDP 91 91 101 91 87 =—s «93 103 105 108
Net Foreign assets (excluding SAMA) 74...
EFTA00281138.pdf
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADlndexer.exe
sday, April 18, 2017
10.16.1.9
7:12:20 PM Tue
C:\Windows\SYSTEM32\ntdll.dll
6:41:18 AM Thursday, November 17, 2011
6.1.7601.17725
C:\Windows\SYSTEM32\MSCOREE.DLL
3:23:48 AM...
EFTA00072947.pdf
...An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations," Newport Beach, CA, April 23-25, 2001
Thomson Legal & Regulatory, Egan, MN, April 15-16, 2001
Chiron Corporation, Emeryville, CA, May 31, 2001
Allergan, Inc., Irvine, CA, June 5, 2001
AT&T Broadband, Englewood, CO, June...
EFTA00264995.pdf
...First met David Johnson on a dating site June 2011
David Johnson came to Port Piric for first meeting - 9 Yates Street, Port Pine
Second meeting I travelled to Renmark - met him at his employment location then went to
his home - place of residence / located on edge of town in...
HOUSE_OVERSIGHT_017619.jpg
...On June 6, 2011, the Senator wrote to “express [his] surprise
that [OLC is] so clearly quoting [his] remarks out of context." !3° Senator Kyl then went on to observe that the colloquy began
by noting that the right to confer "is intended to be expansive." !3! The Senator further...
EFTA00208374.pdf
...Attorney's Office was fully able to
15
EFTA00208388
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page 16 of 42
confer with Epstein's counsel about the parameters of the Non-Prosecution Agreement, but
refused to confer with Epstein's victims about...
EFTA00150960.pdf
...13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE
Date Requested Special Registration Number: 16 September 2011 (one year authorization)
Bill of Sale: 18 July 2011
Aircraft Purchased by ASI Wings, LLC from: Freedom Air...
EFTA00298036.pdf
...11, 2010)
16. Consent of Stockholders in Lieu of First Meeting As of Feb. 8, 2010
17. Declaration of International Operations by Shmitka Air Inc.
18. Deposit Agreement, June 17, 2010
19. Shmitka Air Name Change to Freedom Air International, Inc. Docs
20.
Flight Options
-Exchange Agreement March 2009
-Comparitive...
EFTA00209355.pdf
...1992)
16
In re Grand Jury Proceedings in the Matter of Fine, 641 F.2c1 I99 (11th Cir. 1981)
16
In re Grand Jury Proceedings, 528 F.2d 983 (11th Cir. 1976)
16
In re Grand Jury Proceedings, 832 F.2d 554 (11th Cir. 1987)
16
In re Grand Jury...
EFTA00597076.pdf
...advised that she provided'
'with detailed
informatio
b6
b7C
b6
b7C
b6
b7C
b6
b7C
b6
b7C
EFTA00597082
FD-30Ta (Rev 05-013-10)
31E—MM-108062
Continuation of FD-302 of
03/17/2011
i
nt 6 of 12
At age 16,
met
9
I
believed she ands
were...
EFTA00295676.pdf
...SUMMARY
CHICKEN the Movie, LLC employees
$35,000
Employee (MERC) 25%
$8,750
Focus Groups
$5,000
Legal , Copyright & Interests
$25,000
Administration / Operations 23%
$16 963
$90,713
Total Project Branch Request -
$90,713
Page 10 of 20
EFTA00295685
F. Corporate Operations
Begin: Apr 1, 2011 End: Aug 31...
EFTA00301083.pdf
...CFA
North America Equity Research
12 June 2014
J.P.Morgan
Figure 3: North America Pressure Pumping Capacity (Million HHP at Year End)
25
20
15
10
5
0
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014E
Source: PacWesl ardJ.P. Morgan.
"•6.8mm HHF, was...
EFTA00296751.pdf
...1: • •
Invoice
Invoice
I
Date
11/16/2011
11.16.11
P.O. Number
Terms
Rep
Ship
Via
F,O.B.
Project
!him Gordon
Due on rcvcir
11/16/2011
Quantity
Item Code
Description
Price Each
Amount
I i labor
Laboatech hours 11/15 to 11/16 I not: up...
EFTA00039153.pdf
...2019.010614
EFTA00039153
16. 18 U.S.C.A. Section 1001, Statements or Entries Generally.
17. Bryan v. United States, 524 U.S. 184 (1998).
18. 28 C.F.R. Section 541.21, Special Housing Units (SHUs).
19. BOP Program Statement Number 5270.11, Special Housing Units, dated November 23...
EFTA02309251.pdf
...12/12/2011 16:12
Objet :
Re: Your order at Hermes! N°
br>
Hello Aurelie,
I have received the strap, and unfortunately is was not exactly what I ordered. I had requested that the leather
be in black, and the canvas =trap in graphite. Both the leather and strap are...
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