1,106 results for "September 16 2011"
Page 22 of 45
EFTA00296015.pdf
...Sandals, bath sandals, beach sandals
Services
Mark
Drawing
(3) DESIGN PLUS WORDS, LETTERS, AND/OR NUMBERS
Code
Design
Search
Code
Serial
77908875
Number
Filing Date January 11, 2010
Current
Filing
1B;44E
Basis
Original
Filing
16,44D
Basis
Published
for
May 17, 2011
Opposition
06.01.01 - Cliffs; Quarries; Rocks...
EFTA00590400.pdf
...Apollo stopped
trading on GSTrUE after its public listing in 2011.
EFTA00590406
Alan Halperin, Esq.
February 12, 2015
APO1 GRAT No. 2 - Valuation Date: September 3, 2014
Page 8
stage/private companies and multiple promissory notes.
All of these investments
were non-controlling and non-marketable, and subject to certain...
EFTA00101995.pdf
...The parties are further ORDERED to submit
their proposed redactions no later than September 4, 2020; if the parties cannot agree on their proposed redactions,
they shall submit a joint letter to the Court explaining the nature of their dispute.
1
EFTA00101995
Case 1:20-cr-00330-AJN Document 51...
EFTA00584348.pdf
...At the September 28, 2011 hearing on Edwards' motion to
dismiss the Second Amended Complaint, the Court explained that abuse of process required
- 2 -
FOWLER WHITE BURNETT P.A. • ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, 14" FLOOR. MIAMI, FLORIDA 33131 • (305) 789-9200
EFTA00584349
Epstein v. Rothstein, et al.
CASE...
EFTA00229667.pdf
...Ben
Wednesda Au ust 24 2011 7:29 PM
RE: Recusal matter
From:
Seniaiiiiii
24, 2011 :11 PM
To:
Subject: RE: Recusal matter
1 kilo Benjamin,
I just wanted to update you on the recusal matter involving the matter with Mr. Epstein. The MDFL has agreed
to take the case...
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...
EFTA00623392.pdf
...Inception
2011
2011
2011
21110
200E
Ancrc""21
AFT""11
2011
2011
(in millions)
$
204.6a)
273.6
NM""
NM"
NM"
NMM
N/Al2)
N/A13'
AAOF
2007
230.6
7.4%
(7.3)%
12.5%
16.2%
SOMAm
2007
963.0
25.9
(10.5)
16.9
87.1...
EFTA00590011.pdf
...N.Y. 2011) (holding that defendants
I Ms.
counsel conferred with the Defendant but the Defendant was not willing to grant the request for an
extension to complete the depositions requested by Ms. =.
5
EFTA00590015
Case 1:15-cv-07433-RWS Document 199 Filed 06/10/16 Page 6 of...
EFTA00209355.pdf
...While these intervention motions were pending, on September 26, 2011, the
District Court entered its order partially granting the victims' motion for a
finding of violations of the CVRA, recognizing that the CVRA can apply before
formal charges are filed against an accused. DE 99. The court, however, denied
the...
EFTA00292199.pdf
...RECITALS
WHEREAS, the Company and the Investors have entered into that certain Fourth
Amended and Restated Voting Agreement, dated June 16, 2011 (the "Agreement");
WHEREAS, the Company and the Investors now desire to amend the Agreement to permit
additional purchasers of the Company's preferred stock to become parties to...
EFTA00300260.pdf
...7095B310aDD4473F-AA4D•CD44714AFF27
IN WITNESS WHEREOF, pursuant to a closing dated September 2s 2012, the parties
hereto have executed this FOURTH AMENDED AND RESTATED VOTING AGREEMENT dated June
16, 2011, as amended.
COMPANY:
ALIPHCOM, a California Corporation
L
DOCURIIINI W
By:
OEM:00,4407024C°
Hosain Rahman
President and Chief Executive...
EFTA00587012.pdf
...In fact, if the Fund
had merely disclosed before September 1, FTC could have withdrawn an
additional $53 million.
I6I8I68vI/011585
38
EFTA00587049
Time:stamp: 7/20/2011 8:05 AM EDT
Discretion Not to Pay
The Fund's repeatedly notes that the GP has the discretion not to
pay...
EFTA00421064.pdf
...5, 2011/MasterCard 2423 was charged 25.00 USD for the following: Revenue Service
Fee / EDD 00529285288523
Tue., Oct. 11, 2011/MasterCard 2423 was charged 150.00 USD for the following: Change Penalty
Fee / EDD 00529287117181
EFTA00421064
International eTicket Reminders
:]Check-in Requirement - Bags must be checked and boarding passes...
EFTA00592369.pdf
...EFTA00592379
12
H3ulgiva
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
are the supplemental report, articles prior to September 9th,
you know, if one does two searches on different days on a
search engine, it's...
EFTA00263479.pdf
...c-c -S-CRV.;C:riQi\I
Kiat-16
1-4,:- 11)119ohtD
e.A.; s% NICS5 PLBIN:1
C:t• -
sTke-.67"
BUSINESS PLAN
>--"11011....--ccEcTUF)e- PROFGRM/ THEFT IN) C4o\/ posscsiloat
cONSPIRE-s:> DeSTROcifet 6F- CR kEER
SE)<<.,1P/-
THE SPECIALIST MEDICAL CENTRE
Inn
>)( PREPARED SEPTEMBER 2009 4...
EFTA00598102.pdf
...No express
distinction was made between limited partners and any charitable donees who held interests in the FLPs.
©2011 Wolters Kluwer. All rights reserved.
16 of 31
7/28/2011 7:40 AM
EFTA00598117
The contributions were ascribed values in round dollar amounts (e.g., $145,000) that were converted...
EFTA00724344.pdf
...Sr. Tuomws
INVOICE
Today's Date:
September 30, 2010
Client Name:
Ms. Judi Nagelberg
Company:
J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC.
Address:
6100 Red Hook Quarter, A2-1
City/State/Zip Code:
00802
Phone:
Program Name:
Mindshift
Group Dates:
January 7-11,2011
Catering Sales Manager:
Carol Cameron
Please remit...
EFTA00728748.pdf
...Four drillships Pacific Bora, Pacific Scirocco, Pacific
Mistral and Pacific Santa Ana are expected to be delivered between September 2010 and July 2011
and will be wholly owned and operated by Pacific Drilling. Two vessels are currently operating in India
and are held and operated by a 50% JV.
10...
EFTA00229916.pdf
...Epstein's non-prosecution agreement
EFTA00230016
Case 9:08-cv-80736-KAM Document 79-1
Entered on FLSD Docket 05/03/2011 Page 16 of
31
Page 4 of 4
16.
After leaving the Office, I did not communicate with the Office, in person or
in writing, about any matters...
EFTA00617396.pdf
...In March 2011, plaintiff made numerous allegations in news articles about her alleged
experience in a sex-abuse and -trafficking scheme allegedly created by Epstein in which Ms.
Maxwell played a significant role. Shortly afterward, Ms. Maxwell issued a strenuous denial of
the 2011 allegations and emphatically asserted they were...
EFTA00087338.pdf
...list
anytime since 2010, according to suspicious activity reports filed between mid-2011
EFTA00087338
and September 2017, ICIJ analysis reveals. The $12.5 billion, which was part of
more than $100 billion in comparable transfers via 16 banks, included transactions
for the billionaires' companies and other entities and subjects related...
EFTA00601577.pdf
...20-22 September 2011, San
Diego, CA. http://www.idanalytics.com/advance2011/
Webinar, Web Analytics Webinar for the American Society for Information Science and
Technology, 17 June 2011. http://asist.orglConferences/webinars/2011/web-analytics.html
Keynote
Keynote, Buying and Selling eContent 2011. 28 March 2011, Scottsdale, AR. http://www...
EFTA00178057.pdf
...The
Government violated these CVRA rights of Jane Doe #1 and Jane Doe #2 by deliberately
concealing from them its negotiation and agreement to a non-prosecution agreement barring the
15
EFTA00178071
Case 9:08-cv-80736-KAM Document 77
Entered on FLSD Docket 05/02/2011 Page 16 of...
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...
EFTA00299474.pdf
...September 8, 2011
VIA EMAIL (
II) AND FEDERAL EXPRESS
Mr. Nick Lambros
Sound X
360 Northwest Highway
Barrington, IL 60010
Dear Mr. Lambros:
As you know, I represent Jeffrey Epstein and L.S.J., LLC ("Epstein"). I am
writing in connection with claims they have against you regarding high-end...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith