1,095 results for "April 21 2011"
Page 24 of 44
EFTA00205074.pdf
...Current through April 21, 2011; 76 FR 22602
End of Document
*2011 Thomson RattAXS. No claim to original U.S. Ciovemment Works
WestlawNext © 2011 Thomson Reuters. No claim to original U.S. Government Works.
14
EFTA00205104
EFTA00065781.pdf
...In its initial bail submission, the Government referenced transfers totaling more than
$20 million in the earlier period of 2007-2011 which the Government described as
transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vice
versa. We noted in our review of the financial disclosure materials...
EFTA00154557.pdf
...In its initial bail submission, the Government referenced transfers totaling more than
$20 million in the earlier period of 2007-2011 which the Government described as
transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vice
versa. We noted in our review of the financial disclosure materials...
EFTA00263717.pdf
...04 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Transcript Sky TV - Medicare Locals, MRIs, Newstart - 4 April 2013
04 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister for
Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
Ipswich Headspace...
EFTA00618036.pdf
Eye on the Market I
November 21.2011
J.P.Morgan
Topic: The quixotic search for energy solutions
Another Don Quixote Thanksgiving. Every year at Thanksgiving', we look in-depth at an issue that affects markets and
portfolios. Last year, we examined the unraveling situation in Europe. Unfortunately, most concerns...
EFTA00732075.pdf
...Delivery of the fully completed aircraft to be in April, 2011.
EFTA00732093
Delivery timing of the S-76D to be baseline in October, 2011 or earlier as practical at
Sikorsky's option. Delivery of the fully completed aircraft to be in April, 2012.
INCLUSIONS -
Relative to the S-76C++, included...
EFTA00598083.pdf
...Controversies
¶21.02[8] (2005) ("Although judicial review may be limited to the administrative record, such review is de novo.");
Peter H. Winslow,
. 885-2nd: Exempt Organizations - Declaratory Judgments, at IV(A)(2) ("an organization is
entitled to a de novo review of the IRS' adverse determination").
©2011 Wolters Kluwer...
EFTA00608370.pdf
...Prep,' red for I' inenevel butt es of April 79. 2011
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EFTA00619558.pdf
...Six of the service attempts
occurred on April 25 and April 26. Yet Plaintiff only provided Notice to Ms. Maxwell of her
intent to serve the subpoenas on April 27. Menninger Decl. Ex. I.
II.
FIFTH AMENDMENT BY EPSTEIN,
OR
NOT
ADMISSIBLE IN THIS CASE AGAINST MS. MAXWELL
The depositions...
EFTA00293562.pdf
...The warrant is exercisable at any time and expires in November 2011. In March
and April 2011, options to purchase 2,780,080 shares of common stock were exercised. The
Company has reserved 556,016 shares of common stock for issuance upon exercise of this
warrant.
In connection with a...
EFTA00585352.pdf
...On April 5, 2010, April 12, 2010, and December 9,
2011, Epstein served upon Edwards various Discovery requests. On May 11, 2010 and January
6, 2012, respectively, Edwards served his responses thereto.2
As explained more fully below, Edwards's objections to Epstein's Requests are legally
insufficient as a...
EFTA00585373.pdf
...On April 5, 2010, April 12, 2010, and December 9,
2011, Epstein served upon Edwards various Discovery requests. On May 11, 2010 and January
6, 2012, respectively, Edwards served his responses thereto.2
As explained more fully below, Edwards's objections to Epstein's Requests are legally
insufficient as a...
EFTA00091595.pdf
...21-58, 21-770
Appellee,
GHISLAINE MAXWELL,
Defendant-Appellant.
x
AFFIRMATION IN OPPOSITION
TO DEFENDANT'S
RENEWED MOTION FOR
PRETRIAL RELEASE
STATE OF NEW YORK
COUNTY OF NEW YORK
: ss.:
SOUTHERN DISTRICT OF NEW YORK )
, pursuant to Title 28, United States Code,
Section 1746, hereby declares under penalty of perjury...
EFTA00105525.pdf
...In its initial bail submission, the Government referenced transfers totaling more than
$20 million in the earlier period of 2007-2011 which the Government described as
transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vice
versa. We noted in our review of the financial disclosure materials...
EFTA00270354.pdf
...1996, p.13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away',
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch The Liberal Party' in Andrew Parkin
and Allan Reitience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec...
EFTA00150007.pdf
...KMGH-TV Denver (7/21, 168K) reports Eric Breemen, who "allegedly ran over a Sikh store
owner in Lakewood In late April," now "faces 17 counts, including a felony bias-motivated crime
charge and attempted murder." Breeman "is being held on a $50,000 bond at the Jefferson
County jail...
EFTA00135626.pdf
...KMGH-TV Denver (7/21, 168K) reports Eric Breemen, who "allegedly ran over a Sikh store owner
in Lakewood In late April," now "faces 17 counts, including a felony bias-motivated crime charge
and attempted murder." Breeman "is being held on a $50,000 bond at the Jefferson County jail...
EFTA00615105.pdf
...8%
184.8%
184.8%
184.8%
184.8%
2010 Net
21.8%
17.5%
30.0%
22.0%
20.0%
-4.8%
18.4%
21.6%
21.9%
36.1%
33.0%
16.1%
21.1%
2011 Gross
184.8%
184.8%
184.8%
184.8%
184.8%
184...
EFTA00135998.pdf
...KMGH-TV Denver (7/21, 168K) reports Eric Breemen, who "allegedly
ran over a Sikh store owner in Lakewood In late April," now "faces 17 counts, including a...
EFTA00595583.pdf
...Epstein (Compl. ¶¶ 17-21). No criminal charges were ever
brought against Ms. Maxwell, and Plaintiff never sought to join Ms. Maxwell to any of her civil
matters involving Mr. Epstein.
Plaintiff's accusations against Ms. Maxwell were not confined to legal proceedings,
however. Beginning in or around March 2011, Plaintiff...
EFTA02731662.pdf
...it
• DANY received medical records from
from 2011-2023
o She mentions sexual assaults/ Epstein in records in May 2020
EFTA02731664
Also records from OB-GYN 2019
O 2011 record notes that she has
from sexual assault
o Complains of
o April 2021 note mentions she has
who
abused and...
EFTA00263693.pdf
...3/04/2011 2:29 PM
DOC F
4'05/2011 10:31 AM
DOC F
3 '05 2011 2:51 PM
DOC
8,'0412011 2'29 PM
3: 05P011 310 PM
EFTA00263706
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aoRcicy...
EFTA00606606.pdf
...EDWARDS RESPONSE TO PLAINTIFF'S REQUEST
FOR PRODUCTION DATED APRIL 12, 2010
Defendant BRADLEY J. EDWARDS, hereby files his Response to Request for
Production propounded by Plaintiff on April 12, 2010 as follows:
1.
None.
a.
Objection, relevance, not reasonably calculated to lead to the
discovery of admissible evidence.
b...
EFTA00370590.pdf
...Thursday, April 03, 2014 1:38 PM
To: Stolper, Mark
Subject: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
Mark,
Thanks for getting back to me. I will call you back in 20mns.
See below my work so far on RDNT
Kona
SPECIAL SITUATIONS -
EFTA00370590
Radnet, Inc (RDNT)
April 3, 2014
AIQ's...
EFTA00585481.pdf
...The
recent clashes on Tahrir Square, on April 9-10, 2011, which lead to
the deaths of two protesters, were the most serious to date between
the young activists and the Army. The distance between the Army
and young democratic activists grew further on April 11, when the
first blogger...
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