951 results for "Mar 13 2011"
Page 24 of 39
EFTA00208359.pdf
...Ferrer, Mar. 1, 2011. The victims have, for example, requested
that the U.S. Attorney's Office provide to them unredacted copies of correspondence between
the U.S. Attorney's Office and Jeffrey Epstein. Through civil discovery from Epstein, the
victims have obtained half of that correspondence — the words written...
EFTA00314624.pdf
...YORK NY
34.00
DARREN K INDYKE
TRANSACTIONS THIS CYCLE (CARD In
INCLUDING PAYMENTS RECEIVED
$2.505.13
2011 Totals Year-to-Dals
Total lees charged in 2011
Total interest charged in 2011
$0.00
$0.00
Year-to-date totals reflect all charges minus any refunds
applied to your...
EFTA00204997.pdf
...12
EFTA00205008
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09/26/2011 Page 13 of 14
First, the Court finds that
claim does not share a common question of law or
fact with the CVRA action. Reinhart claims that two paragraphs of Plaintiffs' forty-page...
EFTA00663505.pdf
...Thu, 01 May 2014 13:39:33 +0000
, tax
I will be in on Monday morning.
I will review the draft first thing and post it to the portal for Rich. I will be available to review with Rich on
Monday.
In order to finalize the amended return, we will...
EFTA00205691.pdf
...12
EFTA00205702
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09/26/2011 Page 13 of 14
First, the Court finds that Reinhart's claim does not share a common question of law or
fact with the CVRA action. Reinhart claims that two paragraphs of Plaintiffs...
EFTA00205844.pdf
...12
EFTA00205855
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09/26/2011 Page 13 of 14
First, the Court finds that Reinhart's claim does not share a common question of law or
fact with the CVRA action. Reinhart claims that two paragraphs of Plaintiffs...
EFTA00609120.pdf
...Cistern Coating
Invoke a Re uisition //02
Insurance expiration I.Mar• I I
Payment
Partial
Final
X
InvoicetRege
Dale
C/O
AMOUIll
Retainer
Due
Paid
Date Paid Check.
Balance
Contract Arnourd
09110110
45,825.37
COin
COQ
con
COQ
COQ
10/25110
2.307.77
—
Requisition NI
10/13/10...
EFTA00296195.pdf
...13/2009
, 11.
Confidential Source Litigation Strategy
W/P Priv.; not reasonably calculated to lead to
discovery of admissible evidence
03070
07/28/2009
Confidential Source
Litigation Strategy
W/P Priv.; not reasonably calculated to lead to
discovery of admissible evidence
53
EFTA00296206
Privilege Log — Dated 2-23-2011
BATES...
EFTA00617048.pdf
...Cecil M Marshall
July 25, 2011
Re:
y E.
TIN:
Form: TD F 90-22.1
Calendar year: 2009
DCN: 20101021223560
We are the accountants for the above named taxpayer and prepared the subject return.
Your communication, dated July 14, 2011, (copy enclosed) has been referred to the writer for...
EFTA00212572.pdf
...9
EFTA00212580
Case 9:08-cv-80736-KAM Document 58
Entered on FLSD Docket 04/07/2011 Page 10 of 15
Second, victims are not "parties" to criminal proceedings. See, e.g., hr re Amy Unknown,
F.3d
2011 WL 988882 at '2 (5th Cir. Mar. 22, 2011). ("Crime victims...
EFTA00208091.pdf
...9
EFTA00208099
Case 9:08-cv-80736-KAM Document 58
Entered on FLSD Docket 04/07/2011 Page 10 of 15
Second, victims are not "parties" to criminal proceedings. See, e.g., hr re Amy Unknown,
F.3d
2011 WL 988882 at '2 (5th Cir. Mar. 22, 2011). ("Crime victims...
EFTA00098507.pdf
...985.4815(13)(a), Florida Statutes}
Month
of Birth
Jan
Feb
Mar
April
May
June
I must reregister In:
Jan, April, July & Oct
Feb, May, Aug, & Nov
Mar. June, Sept & Dec
April, July, Oct & Jan
May, Aug, Nov & Feb
June, Sopt, Dec & Mar
Month
of Birth
I must reregister in...
EFTA00600088.pdf
...011-12
Date
10/13/2011
BUILDING PERMIT
GOVERNMENT OF TIIE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF PERMITS
45 Mars Hill, FrederIcksted, St. Croix 00840
Cyril E. King Airport. SI. Thomas 00802
Tel: (340) 773.1082 Fax: (340) 778-4620
Tel: (340) 774.3320 Fax: (340...
EFTA00699098.pdf
...Fri, 11 Mar 2016 12:24:18 +0000
Attachments: image001.gif
Robert B. Crowe Partneri Nelson Mullins
One Post Office Square, 30th Fl., Boston, MA 02109
101 Constitution Avenue NW, Washington, DC 20001
T: 617-573-4730; (DC) 202-545-2908 I F: 617-573-4747
From: abuulabass [mailto
Sent...
EFTA00505807.pdf
Galloway Partners
Introduction
O.ber.13 v3.0
EFTA00505807
This presentation is for discussion purposes only, for use by its authors and
those who have been furnished this information by the authors.
This presentation does not constitute an offer or solicitation in any jurisdiction
to any person or entity. Offers...
EFTA00598395.pdf
...2001 December - Manantali dam in southwest produces its first megawatt of hydro-electricity,
13 years after it was completed.
Amadou Toure
2002 April - Amadou Toumani Toure elected president by landslide. Poll is marred by
allegations of fraud.
2002 September - France says it will cancel 40% of debts owed to it...
EFTA00617487.pdf
Eye on the Market I
August 24.2011
J.P.Morgan
Topics: A short note on G3 monetary policy and your family spending
Market Update: another Jackson Hole economic policy symposium approaches this Friday, just as the equity market bounce
from the last one has almost disappeared. Markets are hoping...
EFTA00398764.pdf
...21 Mar 2011 15:31:06 +0000
From:
Reply-To:
Subject: Jeffrey Epstein
To: Mark Tramo MD PhD
> Hello Mark. It seems Jeffrey will be in NY while you are here. Might
> you have time thursday to come and see him? Give me a couple of
> times if possible. Thanks...
EFTA00608370.pdf
...08..11405
451400
2104 13
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12540700
42470.030
41 )1 CO
17.0
1Y. /4
110020
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2011.40113
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in"ciaol r p
14(0...
EFTA00073158.pdf
...13 CR 00467, 13 CR 00464, 13 CR 00466 Date: 3/27/2014
Trial testimony for the United States District Court, District of Colorado
United States District Judge Raymond Moore Kevin King vs. Rozek Company, d/b/a
EFTA00073162
CURRICULUM VITAE
Robert P. Kelso
FORENSIC PURSUIT
OFFICE
I EMAIL
"Microtek...
EFTA00178057.pdf
...The victims cannot use the provisions in the criminal rules for narrowing
3 The Government cites In re Amy Unknown,
F.3d
, 2011 WL 988882 at *2 (5th
Cir. Mar. 22, 2011), for the proposition that crime victims arc not "parties" to the criminal case.
But as In re Amy...
EFTA00591151.pdf
THE DAILY
BEAST
READ THIS SKIP THAT
The Heresy Hunters of CPAC
by Michael Moynihan Mar 13, 2013
Ideological purity! Patriots only! The heresy hunters of this week's Conservative Political Action
Conference sniffed out and rejected those who aren't 'suitably' right wing, like Chris Christie and
GOProud. It...
EFTA00075689.pdf
...Signature/Title
Date
AFS-750-REREG-13 (03/11)
EFTA00075709
EFTA00075710
0
U.S. Department
of Transporlation
Federal Aviation
Administration
ASSIGNMENT OF SPECIAL
REGISTRATION NUMBERS
Special Registration Number
N162AE
Aircraft Make and Model
KEYSTONE HELICOPTER S-76C
Present Registration Number
N722JE
Serial Number
760750
Issue Date:
Sep 16, 2011
ICAO...
EFTA00622582.pdf
...March 1, 2011
$821,461.00
$0.00
$0.00
$821,461.00
,/ 9%
$74,400.00
$3,720.00
$0.00
I
$70,680.00
$750,781.00
None
JEE approval attached
YES
NO
Submitted Bill
Signed:
Date: April 6,2010
$74,400.00
Invoice Attached
YES
NO
Approved...
EFTA00085121.pdf
...in accordance with Title 13 of the Virgin Islands Code.
IN WITNESS WHEREOF, I have hereunto set my signature this 21st day of November,
2011.
Kellerhals Ferguson LLP
Erika A Kelkht Partner
No r m
Staikribed and sworn to before me this 21st day of
,2011.
N. a
blicrin and...
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