964 results for "Oct 20 2011"
Page 24 of 39
EFTA02416904.pdf
...Wed, Oct 27, 2010 at 9:25 AM
Subject: Re:
To: Jeffrey Epstein
vera sent them to rich on friday...
On Oct 27, 2010, at 9:24 AM, Jeffrey Epstein wrote:
i am still awasiting real professionaly presented numbers
On Wed, Oct 27, 2010 at 9:23...
DOJ-OGR-00005580.jpg
Case 1:20-cr-00330-PAE Document 383 _ Filed 10/29/21 Page 26 of 40
United States v. Miles, 748 F.3d 485, 489 (2d Cir. 2014) (per curiam) (citation and internal
quotation marks omitted).
It is elementary that “the Government is not on trial in this case, and...
DOJ-OGR-00006542.jpg
Case 1:20-cr-00330-PAE Document 440 Filed 11/12/21 Page 26 of 40
United States v. Miles, 748 F.3d 485, 489 (2d Cir. 2014) (per curiam) (citation and internal
quotation marks omitted).
It is elementary that “the Government is not on trial in this case, and...
EFTA00589978.pdf
...Ins '
My* '
IntOest
iliteflary
041060 ms
2010
4,069.44
135.29
1.075.95
298.28
2,682.42
7277.00
94 909.00
2011
2012
2013
2014
_ 14,721.05
19,165.79
20.19
3,213.02
8,464.44
786.75
487.75
5,508.30...
EFTA00299927.pdf
...Grant to the
United Fund
20. 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. Agreement w/Yoed Nir...
DOJ-OGR-00009166.jpg
Case 1:20-cr-00330-PAE Document615_ Filed 02/24/22 Page 47 of 49
Mar. 9, 2020); Strike 3 Holdings, LLC v. Doe, 19 Civ. 2552 (LAK) (OTW), 2019 WL 4855039,
at *2 (S.D.N.Y. Oct. 2, 2019).
Finally, the defendant requests that that the Court strike...
DOJ-OGR-00009845.jpg
Case 1:20-cr-00330-PAE Document643_ Filed 03/11/22 Page 47 of 49
Mar. 9, 2020); Strike 3 Holdings, LLC v. Doe, 19 Civ. 2552 (LAK) (OTW), 2019 WL 4855039,
at *2 (S.D.N.Y. Oct. 2, 2019).
Finally, the defendant requests that that the Court strike...
EFTA02515175.pdf
...Promissory Notes Required
yes thnks
On Fri, Oct 17, 2014 at 9:28 AM, Ada Clapp
wrote:
Sorry but I don't understand =our answer. Do you mean:
* =C2*
Note from Leon to LDB 2011 LLC f=r $2,903,392.00 should have a 3 year term with interest...
DOJ-OGR-00005959.jpg
...CR 556, 2009 WL 3617448 (N.D. Ill. Oct. 27, 2009)........... 20, 21
United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N-Y. 2014) eee esse seeeseeeseesseenaeeeeens 26
United States v. Curley, 639 F.3d S50 (2d Cir. 2011) ooo. ceeeeseseeseeeseessecnsecnsesaeeseesseesaeenaeenaesas 26
United States v. Curley, No...
DOJ-OGR-00006884.jpg
...CR 556, 2009 WL 3617448 (N.D. Ill. Oct. 27, 2009)........... 20, 21
United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N-Y. 2014) eee esse seeeseeeseesseenaeeeeens 26
United States v. Curley, 639 F.3d S50 (2d Cir. 2011) ooo. ceeeeseseeseeeseessecnsecnsesaeeseesseesaeenaeenaesas 26
United States v. Curley, No...
EFTA02393678.pdf
don't know him, thoughts about - one more group of people looking for a=cause. ????
On Mon, Oct 5, 2009 at 4:51 =M, roger schank
> wrote:
do you know ed schlossberg? (I know him because of bro=kman from years ago)
this is his ting; I am trying to...
EFTA00430528.pdf
...Fri, 15 Jul 2011 03:05:07 +0000
TicketAlert °
July 14, 2011
Want to see more?
Music I Sports I Arts & Theater l Family
Hi Jeffrey Epstein. Check out these events in New York.
Your list of events is personalized to your preferences. Improve this list by updating your preferences...
EFTA00619860.pdf
...0
UD
EFTA00619867
O
2007-11-02
2008-01-26
2008-04-20
2008-07-14
2008-10-07
2008-12-31
2009-03-26
2009-06-19
2009-09-12
2009-12-06
2010-03-01
2010-05-25
2010-08-18
2010-11-11
2011-02-04
2011...
EFTA00611802.pdf
...10:1 retuens are taken directly from accounts traded live at 10:1 leverage from
01/2011-12/2011, adjusted down from accounts trading live at 20:1 leverage from 01/2012 — 05/15/2012 and then directly from accounts traded live at 10:1 leverage Irons
OS/16/2012...
HOUSE_OVERSIGHT_022611.jpg
...oF Justice, FCPA Op, RELEASE
06-01 (Oct. 16, 2006), available at http ://wwwjustice.gov/criminal/
fraud/fepa/opinion/2006/060 1 pdf.
108 US. DEPT. OF JUSTICE, FCPA Op. RELEASE 06-01 (Oct. 16, 2006).
109
1 mi
‘1 See Section 30A (a) (1)-(3) of the Exchange Act...
EFTA00604371.pdf
...26.24-01
Portable Halm) Fire Extinguisher (Aft
Lavatory) Weight Check
Notes: [End of Month Item) [I MOS Window)
G550 AMM
5248.7
05-20-00
1177
Based on
Utilization
25
30 Apr 2016
12 MOS
18 Oct 2016 31 Oct 2017
10 Mos
31 Oct 2017
551111
*
Airframe
MAN...
EFTA00621369.pdf
...7/7/2014
2009
2010
2011
2012
2013
2014
Salary
20,000 i
Bonus
1,000 I
Health Insurance
Simple IRA
600
Payroll taxes
1,600 •
Local tuition
-
-
-
-
-
23,200
TOTAL FTC 1STI 654,438 632,630
696,410 _688,623 744,741 931,969
EFTA00621373
HBRK ASSOCIATES COMPENSATION & BENEFITS...
EFTA00614352.pdf
...10:1 returns are taken directly from accounts traded live at 10:1 leverage from
01/2011-12/2011, adjusted down from accounts trading live at 20:1 leverage from 01/2012 — 05/15/2012 and then directly from accounts traded live at 10:1 leverage frorn
05/16/2012...
EFTA00428658.pdf
...article2161643/?
utm_medium=feed&utm_source=feedburner&utm_campaign=Feed:%20TheGlobeAndMail-
Business%20%28The%20Globe%20and%20Mail%20-%20Business%20News%29>
Bombardier offered fresh hope with £120m CrossCountry deal
Guardian2011/sep/11/bombardier-120m-crosscountry-trains-
deal>
Wikileaks details U.S. help for...
EFTA00071881.pdf
...34
Clause Title
PRICE REDUCTIONS (MAY 2019) (ALTERNATE I - APR 2014)
WASTE REDUCTION PROGRAM (MAY 2011)
OFFEROR REPRESENTATIONS AND CERTIFICATIONS - COMMERCIAL ITEMS (OCT 2020)
INTRODUCTION OF NEW SUPPLIES-SERVICES (INSS) (MY 2019)
INDEFINITE QUANTITY (OCT 1995)
CONTRACT SALES CRITERIA (MAR 2002)
AFFIRMATIVE PROCUREMENT OF BIOBASED PRODUCTS UNDER SERVICE AND CONSTRUCTION...
EFTA00601693.pdf
Black Famdy Partnon
3/31/2008
9/30/2008
3/30/2009
9/30/2009
3/31/2010
9/3012010
3/31/2011
9/30/2011
12/3172011
21112212
9/3012012
SRN lildos
1,243,473193
1,266.5014157
230,272,943
460.545,0136
736.872.900
649,090...
EFTA00659357.pdf
Black Famdy Partnon
3/31/2008
9/30/2008
3/30/2009
9/30/2009
3/31/2010
9/3012010
3/31/2011
9/30/2011
12/3172011
21112212
9/3012012
SRN lildos
1,243,473193
1,266.5014157
230,272,943
460.545,0136
736.872.900
649,090...
EFTA00427361.pdf
...Volumes heavy yesterday 13.2B = most since Aug 10.
***IMF and World Bank 2011 Annual Meeting***
***Greek debt payment due (C2B Treasury bill matures)***
***DISH event in SF (expected to launch new streaming video service)***
G-20 FinMin statement pledges "strong and
(Statement
00144feabdc0.html4axzzlYlboz1JS>)
coordinated response to slowing economy...
HOUSE_OVERSIGHT_022618.jpg
...TO PREVENT PERSONS
ASSOCIATED WITH THEM FROM BRIBING (2010), available at http://
wwwjustice.gov.uk/ downloads/ legislation/ bribery-act-20 10-guidance.
pdf; WorLp BANK Group, INTEGRITY COMPLIANCE GUIDELINES
(2011) [hereinafter INTEGRITY COMPLIANCE GUIDELINES],
available at http :// siteresources.worldbank.org/ INTDOII/Resources/
Integrity_Compliance_Guidelines.pdf; As1a-PacIFIC ECONOMIC
CooPERATION...
HOUSE_OVERSIGHT_025265.jpg
...Oct 30, BoJ policy meeting
2 UBS
Recommendations
Tactical (6 months)
e Japanese value stocks have under-
performed growth stocks by more than
20% for the last four months. We see this
as an overreaction to concerns on the
slower global economy, and recommend
picking some value stocks with high...
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