1,099 results for "September 14 2011"
Page 23 of 44
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...
EFTA00205116.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
EFTA00205116
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
ruling on the...
EFTA00208590.pdf
...After
a hearing on this and related motions, on September 26, 2011, the Court agreed to allow factual
development through discovery by the victims. DE 99 at 11. The Court allowed the victims to
file requests for admission and for production of documents (and potentially other discovery
requests as well...
EFTA00205867.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
EFTA00205867
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
ruling on the...
EFTA00184099.pdf
...Please provide an unredacted copy of Jane Doe 3's
FBI 302 pertaining to the 2011 interview in Australia of her in connection with sexual abuse by
Jeffrey Epstein.
Supplemental Discovery Request 5. On about November 27. 2007, AUSA
sent a communication to counsel for Jeffrey Epstein that stated, in...
EFTA00205884.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
EFTA00205884
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
ruling on the...
EFTA00127626.pdf
...Today's date is
9 September 22nd, 2021. The time is 9:03 a.m.
10 This interview is being conducted
11 telephonically, via phone number
12
. Did I get that right?
13
MR.
: Yes.
14
: Okay. Also present --
15
MR.
: I'm going to read that
16 back.
I...
EFTA00584212.pdf
...k)
On September 11, 2009, Edwards sent an email to Elizabeth Villar, a legal
assistant to Rothstein, about Epstein's alleged asset transfers; and
I)
On September 4 and again on September 9, 2009, Edwards and Fisten
exchanged emails on Epstein Litigation Strategy.
21.
By August, 2009, Edwards was aware...
EFTA00073205.pdf
...18, 2011 as Financial Informatics, Inc., but changed its name to Southern
EFTA00073212
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 9 of 55
GVI v. Estate of Jeffrey Epstein
GVI's First Amended Complaint
Page 8 of 55
Trust Company in September 2012...
EFTA00607583.pdf
...k)
On September 11, 2009, Edwards sent an email to Elizabeth Villar, a legal
assistant to Rothstein, about Epstein's alleged asset transfers; and
I)
On September 4 and again. on September 9, 2009, Edwards and Fisten
exchanged emails on Epstein Litigation Strategy.
21.
By August, 2009, Edwards was aware...
EFTA00621909.pdf
...Any failure to consult any potential crime victim before either the execution of the NPA
on September 24, 2007, or the finalization of the NPA with the State Plea on June 30, 2008, was
not the result of either a "conspiracy" with Epstein (see Motion at 7), nor any bad...
EFTA00223089.pdf
...On September 10, 2001, Ms.
began serving as an Assistant United States
Attorney in the Southern District of Florida. She did a rotation through the Appellate Section and
then joined the Major Crimes Section from late September 2001 until January 2004. While in that
unit, she handled reactive cases and...
EFTA00264665.pdf
...14
percent, an increase of 6 percent, with "other" slightly higher. The subsequent Newspoll saw the
two-party vote narrow to 46—54, a swing against Labor of just 2.4 percent, however there was no
statistical change in Rann's personal satisfaction-dissatisfaction ratings.
In late July 2011, the...
EFTA00284566.pdf
...signed copy of the Purchase and
2011:
Sale Agreement (attached to this letter) and the
Transfer_Agreement attached thgreto a
Annex B.
Even if you returned your signature page to the draft of
the Purchase and Sale Agreement distributed with our
letter of September 15, 2010, you must re-execute...
EFTA00074029.pdf
...25, 2011.
14
EFTA00074042
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 15 of 33
underage before or during the period in which he abused them." a The crimes with which Mr.
Epstein is charged carry a maximum sentence of 45 years of incarceration. Id...
EFTA00701936.pdf
...Egyptian foreign currency reserves stood at approximately $15.5
billion at the end of June compared to roughly $36 billion (before the January 2011 uprising). The Central Bank is
expecting only 2 percent growth in 2012, down from 2.5 percent in 2011.
Syria: Intense diplomatic maneuvering over the past...
EFTA00299085.pdf
...If you invest money in May -- if you
09:31:56
11
would have invested money in May of 2002 and then
12
you invest additional monies in September 2002, it
13
would also be a two-year lockup if the monies in
14
September 2002 could be obtained in...
EFTA00525399.pdf
...Page 14 of 16
For questions, please contact us using the information provided on the front of this statement.
STATEMENT SUMMARY
BROKERAGE
IMPORTANT INFORMATION
EFTA00525412
J.P.Morgan
Important Information
KARYNA SHULIAK
Statement Period : September 29 - December 31. 2018
VALUATIONS OF OVER-THE-COUNTER
DERIVATIVE
TRANSACTIONS: Valuations
of
over-the...
EFTA00525369.pdf
...Page 14 of 16
For questions, please contact us using the information provided on the front of this statement.
STATEMENT SUMMARY
BROKERAGE
IMPORTANT INFORMATION
EFTA00525382
J.P.Morgan
Important Information
KARYNA SHULIAK
Statement Period : September 29 - December 31. 2018
VALUATIONS OF OVER-THE-COUNTER
DERIVATIVE
TRANSACTIONS: Valuations
of
over-the...
EFTA00263447.pdf
...talk radio program called Trumped! (one to two
minutes on weekdays) from 2004 to 2008.114611-144 From 2011
until 2015, he was a weekly unpaid guest commentator on Fox &
Thiends.(14§k_49/
From 2004 to 2015, Trump was co-producer and host of reality
_— awe
shows The Apprentice...
EFTA00597527.pdf
...The graph below sets forth the performance of the Underlier from January 2, 2008 to September 14, 2015, based on the
daily Closing Prices of the Underlier. The Closing Price of the Underlier on September 14, 2015 was $115.31.
We obtained the Closing Prices below from Bloomberg, without independent...
EFTA00205624.pdf
...the
September 2007 signing of the Non-Prosecution Agreement, the record belies that claim and
instead indisputably demonstrates that, even after the signing of the Non-Prosecution Agreement,
the government's investigation in fact continued. See, e.g., DE 48 Ex. H (report in ongoing
investigation); DE 14 ¶ 3 (referring...
EFTA00039383.pdf
...25, 2011.
14
EFTA00039396
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 15 of 33
underage before or during the period in which he abused them." a The crimes with which Mr.
Epstein is charged carry a maximum sentence of 45 years of incarceration. Id...
EFTA02730486.pdf
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EFTA00262147.pdf
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