710 results for "MAR 08 2012"
Page 22 of 29
EFTA00262228.pdf
...Tue, Mar 19, 2013 at 5:19 PM 4t
Subect
•
Business Law advise*
ale To: dino
>lc
As Dear Dino,
1111 I AM NM II. re
I am contacting you today as i have an enquiry in regards to Business Law and have been
advised by heather mack, Senior Solicitor...
EFTA00076892.pdf
...October 19, 2012
JEFFREY E. EPSTEIN
8
EFTA00076937
OPERATING AGREEMENT
OF
JEGE, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of
October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address
at...
EFTA00607178.pdf
...Date
Jan-08
Dec-07
2009
83.19%
26.46%
End Date
Dec-08
Mar-09
2010
30.65%
15.06%
Max Monthly Consecutive
Loss
-19.6%
-29.6%
2011
22.60%
2.11%
Start Date
Sep-08
Sep-08
End Date
Dec-08
Nov-08
2012
38.04%
16...
EFTA00301083.pdf
...Hailburton (HAL, HAL US) Prim Chart
Date
Rating Share Price Price Target
(S)
(3)
04-Feb-08 OW
34.71
14-Jan-09 OW
17.20
25.00
105
I OW $20
OW 05
ssi
OW $77
27-Jan-09 OW
18.87
23.00
04-Mar-09 OW
14...
EFTA00597054.pdf
...523,752.08
50.00
523,752.08
Pans USD:
510,546.36
50.00
510,546.36
Services USD:
513,050.98
50.00
513.050.98
Detail Subtotal USD:
$47,349.42
50.00
S47.349.42
Subtotal USD:
$47,349.42
Funds on Deposit USD:
50.00...
EFTA00652198.pdf
...523,752.08
50.00
523,752.08
Pans USD:
510,546.36
50.00
510,546.36
Services USD:
513,050.98
50.00
513.050.98
Detail Subtotal USD:
$47,349.42
50.00
S47.349.42
Subtotal USD:
$47,349.42
Funds on Deposit USD:
50.00...
EFTA00601577.pdf
...31 Mar.-3 Apr.
26
EFTA00601602
Honors and Awards
2011 Teaching and Learning with Technology Fellow at Penn State (May 2011 - May
2012). Teaching research fellowship to develop subject-based learning apps that
leverage cellular technology, the contextual (location-aware) attributes of mobile
technology, and social media. See tlt.its...
EFTA00076491.pdf
...October 19, 2012
JEFFREY E. EPSTEIN
8
EFTA00076536
OPERATING AGREEMENT
OF
JEGE, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of
October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address
at...
EFTA00621909.pdf
...Daly, 2012 WL 315409 *4 (D. Conn. 2012) ("a
more logical interpretation of the statute is that a person has the rights of a `crime victim' for
purposes of the CVRA no sooner than the point in time when an offense has been charged");
United States v. Turner, 367 F...
EFTA00263479.pdf
...S4-uP)t._ Kikr, NcticNe-Wr
PEDet..6
Dr Abdul Kajani
45 Gertrude Street
Port Pide SA 5540
ABN 24 236 238 701
PH: (08) 8633 2544 FAX: (08) 8633 1344
AI5C J MEi C_ IN) Tfrie- POS-SSiOti &E POSige)1.-ir's
6 0\i ‘.41-
CAC‘iCKNIMENtir...
EFTA00097378.pdf
...Maxwell and held a number of jobs in 2001
and 2002.
•
employment at the Mar
a-to spa began in fall 2000 when she was 17, not 15.
(This falsity was important to
story for many reasons.)
•
Palm Beach Police investigation revealed no evidence that Ms. Maxwell was involved in...
EFTA00090721.pdf
...II-CR-129, 2012 WL 1071207, at *14 (E.D. Tenn. Mar. 29, 2012), affd, No. 3:11-CR-
3
EFTA00090729
129-1, 2012 WL 1565099 (E.D. Tenn. May I, 2012) (government must disclose any statements
of co-conspirators that it intends to use at trial three weeks prior...
EFTA00268192.pdf
...Your settlement date is set for 8/08/08. It is important for you to understand the
process worn now until s-attre-ment
that verything goes smoothly for you. Should the
settlement date change for any reason your conveyancer, Boylan & Co should be in
contact with you, to ensure...
EFTA00082467.pdf
...NONE
VALUE OF
VALUE OF
ASSETS AS OF
ASSETS AS
08/10/2019*
OF 12/31/2019*
$0.00
$0.00
See Schedule A for Detail
$9,441,394
$186,200
To Be
Determined by
Appraisal
To Be
Determined by
Appraisal
To Be
Determined by
Appraisal
See Schedule B for...
EFTA00195431.pdf
...DATE
DATE
TRANSACTION
01/08/03
01/07/03
SOLD
'''' '61767/65- 1006i4M
DESORPTION
UNITED STATES TREASURY NOTE
04.375% FA IS
OYER REF #
01:111011.AYBYFEEZOWNWE
04.000% MN IS
01/23/03
01/22/03
SOLD
UNITED STATES TREASURY NOTE
DUE 11/15/2012 04.000% MN IS...
EFTA00628225.pdf
...Mon, 08 Apr 2013 11:10:32 +0000
Attachments: JPM_The_J.P._Morgan_View_2013-04-05_1089406.pdf
Inline-Images: imagel.gif; image2.gif
g,'„1.P. Morgan Logo
Global Asset Allocation
The J.P. Morgan View: Can do vs that's all we have
,,MM_ViewVideo_eblast...
EFTA00209426.pdf
...9:08-cv-80736-KAM
JANE DOE NO. 1,
JANE DOE NO. 2,
Plaintiffs-Appellees,
versus
UNITED STATES OF AMERICA,
Defendant,
ROY BLACK,
MARTIN G. WEINBERG,
JEFFREY EPSTEIN,
Intervenors-Appellants.
Appeals from the United States District Court
for the Southern District of Florida
(April 18, 2014)
Before PRYOR and MARTIN...
EFTA00209385.pdf
...9:08-cv-80736-KAM
JANE DOE NO. 1,
JANE DOE NO. 2,
Plaintiffs-Appellees,
versus
UNITED STATES OF AMERICA,
Defendant,
ROY BLACK,
MARTIN G. WEINBERG,
JEFFREY EPSTEIN,
Intervenors-Appellants.
Appeals from the United States District Court
for the Southern District of Florida
(April 18, 2014)
Before PRYOR and MARTIN...
EFTA00102702.pdf
...Unsolicited
Clone For Next FY
Final Year
1.999
Estate Gift
Exclude Iran THE 7.21.2012
Campaign
System Information
CONFIDENTIAL
INT 000081
EFTA00102782
Form Name
Created By
ICA-Aut0MatiOn. 11/1&20105.49 PM
Form ID
Hour of Day Formula
18
Satire* Code
Last Modified By
107712015 4:08...
EFTA00307193.pdf
...SELECTED FORECASTED REVENUE, EXPENSE, AND PROFITABILITY DATA ($000s)
For the metl Yearn ea di 08 Deem be, 3t.
2011
2012
2013
2014
2015
2016
2017
2018
2010
Revenue
314 4.352
3270.930
3423.664
3586.043
2719.389
3805.480
31160.028
3930.823
2986. 6 73
yla growth...
EFTA00307294.pdf
...SELECTED FORECASTED REVENUE, EXPENSE, AND PROFITABILITY DATA ($000s)
For the metl Yearn ea di 08 Deem be, 3t.
2011
2012
2013
2014
2015
2016
2017
2018
2010
Revenue
314 4.352
3270.930
3423.664
3586.043
2719.389
3805.480
31160.028
3930.823
2986. 6 73
yla growth...
EFTA00307395.pdf
...SELECTED FORECASTED REVENUE, EXPENSE, AND PROFITABILITY DATA ($000s)
For the metl Yearn ea di 08 Deem be, 3t.
2011
2012
2013
2014
2015
2016
2017
2018
2010
Revenue
314 4.352
3270.930
3423.664
3586.043
2719.389
3805.480
31160.028
3930.823
2986. 6 73
yla growth...
EFTA00070837.pdf
...14, 2012)
7, 17, 33
Kumho Tire Co., Inc. v. Carmichael, 526 U.S. 137 (1999)
6, 8
Lam v. City of San Jose, No. 14 Civ. 877 (PSG), 2015 WL 6954967 (N.D. Cal. Nov. 10, 2015)28
LaSalle Bank Nat'l ASS)! v. CIBC Inc., No. 08 Civ...
EFTA00143287.pdf
...2tens.aps
M`
ba-dOrnantr mar. ha lanai rota ~Waal, OR mull& &mum OPS. Olt rant..
26rn-dqua slylo-trackgrocad: en= Rabin- lint Inarbtakeu
dra 'Preen=
fama -*me Wm, have ~aim, an Lac. =ash. and Id= mint roc =abet For I am cue am& an' I cull mu lute mar...
EFTA00073312.pdf
...1378414
08/1917
I
Et 00
I r
. r.-....n.....K.4 %..s
.
'
NINE EAST 71ST S.
CORPORATION
1
TM
is a csroint4n onppd in Or Wattle of awl. irollala.
tannin.*
/AOC
It
ad
us
C*
rat
.
COMPOHATIOIN
contra
aincvlarsi
pretax-ben lAy.eultwo NM Wars Ur Law, 1014
tt...
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