1,337 results for "June 15 2011"

Page 23 of 54
EFTA00204997.pdf
OCR Confidence: 85%  •  895.1 KB
...In mid-June 2008, Plaintiffs' counsel contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27, 2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00584436.pdf
OCR Confidence: 85%  •  274.5 KB
...YEAR DAYS 2009 275 2010 365 2011 365 2012 82 TOTAL 1087 DAYS UNDER THE RENEWAL CERTIFICATE PERIOD 1825 PERCENTAGE OF DAYS BENEFITS RECEIVED 59.6% EFTA00584439 COMPLIANCE WITH CAPITAL INVESTMENT YEAR VI SUPPLERS NON -VI 2012 8759 1,408 2011 13,362 15,402 2010 35,803 2009 10...
EFTA00205691.pdf
OCR Confidence: 85%  •  897.5 KB
...In mid-June 2008, Plaintiffs' counsel contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27, 2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00205844.pdf
OCR Confidence: 85%  •  897.5 KB
...In mid-June 2008, Plaintiffs' counsel contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27, 2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00157057.pdf
OCR Confidence: 85%  •  800.3 KB
...2011 Continuing Education in Forensic Psychology (14 hours) American Academy of Forensic Psychology (AAFP) Comprehensive Assessment of Feigning in Forensic Settings Forensic & Correctional Applications of the Personality Assessment Inventory 3502-044 Page 3 of 11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00001869 EFTA00157059...
EFTA00599626.pdf
OCR Confidence: 85%  •  578.0 KB
...Instead, on March 15, 2011, the U.S. Attorney for the Southern District of Florida, Wifredo A. Ferrer, sent a letter to the victims declining to reach any agreement on the facts: Because, as a matter of law, the CVRA is inapplicable to this matter in which no federal criminal...
EFTA00235211.pdf
OCR Confidence: 85%  •  578.8 KB
...Instead, on March 15, 2011, the U.S. Attorney for the Southern District of Florida, Wifredo A. Ferrer, sent a letter to the victims declining to reach any agreement on the facts: Because, as a matter of law, the CVRA is inapplicable to this matter in which no federal criminal...
EFTA00299901.pdf
OCR Confidence: 85%  •  1204.0 KB
...Grant Agreement March 15, 2010 21. Grant Agreement June 1, 2009 22. Grant Agreement March 16, 2009 23. Grant Agreement Oct. 1, 2009 24. Reports From COUQ Foundation 25. Scientist Symposium Island, Nov. 12, 2010 and Jan. 8, 2011 26. Epstein Interests aka J. Epstein Foundation 1. Correspondence 2. Attorney...
EFTA00208448.pdf
OCR Confidence: 85%  •  580.5 KB
...Instead, on March 15, 2011, the U.S. Attorney for the Southern District of Florida, Wifredo A. Ferrer, sent a letter to the victims declining to reach any agreement on the facts: Because, as a matter of law, the CVRA is inapplicable to this matter in which no federal criminal...
EFTA00585755.pdf
OCR Confidence: 85%  •  164.1 KB
...In June 9th, 2011 Christie's New York sold just the head of Hercules for 194, 500.00(lot 184) in their Antiquities Sale, and although the result is lower than the appraised price, the head was 16"high compared to the 22.5"example here with torso. 2. One...
EFTA00212572.pdf
OCR Confidence: 85%  •  972.3 KB
...24, 10 EFTA00212581 Case 9:08-cv-80736-KAM Document 58 Entered on FLSD Docket 04/07/2011 Page 11 of 15 2007, and when he actually entered his guilty plea on June 30, 2008. (See DE 48 at ¶¶ 25, 32, et seq.) As set forth in their "Statement of...
EFTA00208349.pdf
OCR Confidence: 85%  •  581.9 KB
...Instead, on March 15, 2011, the U.S. Attorney for the Southern District of Florida, Wifredo A. Ferrer, sent a letter to the victims declining to reach any agreement on the facts: Because, as a matter of law, the CVRA is inapplicable to this matter in which no federal criminal...
EFTA00208091.pdf
OCR Confidence: 85%  •  976.0 KB
...24, 10 EFTA00208100 Case 9:08-cv-80736-KAM Document 58 Entered on FLSD Docket 04/07/2011 Page 11 of 15 2007, and when he actually entered his guilty plea on June 30, 2008. (See DE 48 at ¶¶ 25, 32, et seq.) As set forth in their "Statement of...
EFTA00233037.pdf
OCR Confidence: 85%  •  1816.4 KB
...GOLDBERGER, ESQ. JUNE 12, 2009 PAGE 2 OF 2 identified, they will be communicated to you in accordance with the terms of the Non- Prosecution Agreement. Sincerely, Acting United States Attorney By: Assistant United States Attorney cc: Chief, Northern Division Roy Black, Esq. EFTA00233039 07/29/2011 13:11 FAX...
HOUSE_OVERSIGHT_024175.jpg
OCR Confidence: 85%  •  0.0 KB
...Performance (year-to-date) Relative value Event driven Equity hedge Hedge Funds Trading 1.0% 0.5% 0.0% 05% 1.0% 15% 20% 25% 3.0% 3.5% 40% Source: HFRI, UBS CIO, as of 18 June 2012 Note: Past performance is not an indication of future returns. 40...
EFTA00039153.pdf
OCR Confidence: 85%  •  137.9 KB
...BOP Program Statement Number 5521.06, Searches of Housing Units, Inmates, and Inmate Work Areas, dated June 4, 2015. 29. BOP Program Statement Number 7331.04, Pretrial Inmates, dated January 31, 2003. 30. 28 C.F.R. Section 552.40, Purpose and Scope. 31. BOP Program Statement Number P5324.08...
EFTA00600099.pdf
OCR Confidence: 85%  •  913.9 KB
...JEE will rercieve all distributions unto $2 million and the remaining distributions will be divided 50/50 between JEE and Zwirn 76.000,000 70,000,000 5,000,003 1,000,000 The June 30,2011 valuations(prior to the settlement) valued DBZ at 18,688,906 (May valuation...
EFTA02731662.pdf
OCR Confidence: 85%  •  589.6 KB
...Friday, June 30, 2023 3:50 PM To: Subject: f-W. Memo to file re DANY call on Leon Black/ Notes below From: Sent: Wednesday, June 28, 2023 2:19 PM To: Subject: Memo to file re DANY call on Leon Black/ Call with 6/28/2023 • JC gave■ permission...
EFTA00212448.pdf
OCR Confidence: 85%  •  576.3 KB
...Instead, on March 15, 2011, the U.S. Attorney for the Southern District of Florida, Wifredo A. Ferrer, sent a letter to the victims declining to reach any agreement on the facts: Because, as a matter of law, the CVRA is inapplicable to this matter in which no federal criminal...
EFTA00301083.pdf
OCR Confidence: 85%  •  1231.5 KB
...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...
EFTA00076468.pdf
OCR Confidence: 85%  •  2704.7 KB
...On or before June 13, 2018, Dorego and Glenwood shall produce to Defendants and 6 The request for documents concerning contact with Glenn Rink, in particular, is contained in only Request to Dorego 6 (and not in Rcquasi w Glenwood 3). 14 EFTA00076481 Case 1:15-cr-00317-KMW Document...
EFTA00073051.pdf
OCR Confidence: 85%  •  1755.8 KB
...Cambridge, MD, March 21, 2011. 14. LaPorte, G. Forensic Science: The Importance of Research for Practical Casework. Presented as a Keynote Speech at the IM Annual World Congress of Forensic Science. Dalian, China, October 21, 2010. EFTA00073059 LaPorte CV (Version 2020.3) Page 10 of 19 15. LaPorte, G. The...
EFTA00295676.pdf
OCR Confidence: 85%  •  4072.4 KB
...The website will be contracted to a successful bidder by September 30, 2011. The procurement process will be in place by August I, 2011. A request for bids will be circulated no later than August 5, 2011. SUMMARY Independent Contractor $31,000 Animation $15,000 Domain Registration $600 Domain Management...
EFTA00601577.pdf
OCR Confidence: 85%  •  7263.2 KB
...3r European Conference on Information Retrieval (ECIR 2011), Workshop on Information Retrieval Over Query Sessions, Dublin, Ireland, 19-21 April 2011. 2011 Program Committee: 121" ACM Conference on Electronic Commerce (EC11). San Jose, CA. 5-9 June. 2011 Program Committee: Conference on Multilingual and Multimodal Information Access Evaluation (CLEF 2011...
EFTA00411008.pdf
OCR Confidence: 85%  •  223.6 KB
...Indyke, PLLC - © 2011 Darren K. Indyke, PLLC —All rights reserved. *********************************************************************************************** On Jun 20, 2012, at 10:17 AM, wrote: this is the only direct flight of the day from Newark on Sunday June 24th. The latest flight out of Newark on Sunday is at 12:45pm to Miami arriving 3...

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