1,099 results for "September 14 2011"
Page 24 of 44
EFTA00584912.pdf
The
Shimon Post
)
Presidential Press Bulletin
26 September, 2011
Article 1.
The Washington Post
The real threat in Egypt: Delayed democracy
Jackson Diehl
Article 2.
Al Shabaka
Article 3.
Next Steps for the Palestinian People
Nadia Hijab
Reuters
Leaderless Iranian opposition seen lacking strategy
Parisa Hafezi
Article 4.
Article 5...
EFTA00584195.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...
EFTA00085121.pdf
...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 for
e Territory of the United States Virgin Islands
My...
EFTA00205964.pdf
...Attorney
July 26, 2011
I. Introduction
This memorandum summarizes the conflict of interest related to the investigation by the Federal
Bureau of Investigation ("FBI") of additional crimes committed by Jeffrey Epstein ("Epstein"). The
memo begins with a brief overview of the original investigation of Epstein, dubbed "Operation Leap
Year"; summarizes...
EFTA00598083.pdf
...14 of 19
7/28/2011 7:37 AM
EFTA00598096
reimbursed donors and members of advisory boards for their meals and entertainment expenses and those of
others, in one memorable instance covering the costs of aunt to visit her niece and nephew. In many other
instances, NDF approved expenditures to...
EFTA00181023.pdf
...Pre-Hearing Investigation By the District Attorney
The SORA hearing, originally scheduled for September 15, 2010,
was adjourned on consent of the parties until January 18, 2011 to
provide the New York District Attorney ("the People"), which
represented the State of New York at the SORA hearing, an
opportunity to...
EFTA00618036.pdf
...7
EFTA00618042
Eye on the Market I
November 21.2011
J.P.Morgan
Topic: The quixotic search for energy solutions
sea fields recently discovered off the coast of Brazil. We have discussed these projects before (EoTM September 2009). The
sub-salt fields in Brazil lay 7 kilometers below the surface...
EFTA00081947.pdf
...25, 2011.
14
EFTA00081960
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...
EFTA00145666.pdf
...ST-20-
CV-14 (Super. Ct. V.I. Jan. 15, 2020). The Attorney General brings this action, after presenting
her findings to JP Morgan in September 2022, in her ongoing effort to protect public safety and to
hold accountable those who facilitated or participated in, directly or indirectly, the trafficking...
EFTA00370578.pdf
...90 million of Alliance's total debt or 22 percent of the balance of our
senior secured term loan and 14 percent of our total debt outstanding since September 30 2012 " said Howard
Aihara, executive vice president and chief financial officer. "Continuing to pay down debt and reducing our total...
EFTA00229761.pdf
...Jeffrey Epstein Investigation
July 26, 2011
To
First Assistant U.S. Attorney
From
I.
Introduction
This memorandum summarizes the conflict of interest related to the investigation by
the Federal Bureau of Investigation ("FBI") of additional crimes committed by Jeffrey
Epstein ("Epstein"). The memo begins with a brief overview of the...
EFTA00370590.pdf
...90 million of Alliance's total debt or 22 percent of the
balance of our senior secured term loan and 14 percent of our total debt outstanding since September 30
2012 " said Howard Aihara, executive vice president and chief financial officer. "Continuing to pay down debt and
reducing our total...
EFTA00129085.pdf
...05/17/2011
To: Miami
From:
Miami
C-9
Contact:
SA
Approved By:
Drafted By:
S:css
Case ID #: 281A-MM-114129
(Pending)
Title:STRIP DOWN
Synopsis:
To memorialize analysis of a pen register/trap and trace on
telephone number
(target number) for the period of April
28, 2011 through...
EFTA00436114.pdf
...On Sun, Apr 3, 2011 at 4:13 PM,
wrote:
It is saying the number I have reached is not in service, can you check it, i will check that I am dialing
correctly
On Sun, Apr 3, 2011 at 9:57 PM, <
> wrote:
Yes. Fax to me at
as...
EFTA00208756.pdf
...In its ruling on September 26, 2011, the Court indicated
that it would "reserve" ruling on this motion pending the outcome of further discovery efforts.
DE 99 at 11. The victims intend to argue that, in view of the Government's failure to produce
meaningful discovery, the Court should now...
EFTA00073158.pdf
...7/21/2011
Hearing testimony at the Judicial Arbitor Group
Judge William Meyer, Arbiter
FCRA v. Howshar
Retained by Plaintiff
JAG Case No. 10-1731A Date: 7/26/2011
Hearing testimony at the Denver District Court. Colorado
Retained by Defendant
Heaven Elizabeth Henderson v. LLMJ, LLC d/b/a DC...
EFTA00205770.pdf
...5
oreurrt4 (1111:4
/tana) 11:23
OIRna) 15:13
Platt (1)1:19
okay II81 281:2.10 916 10:14 11:14 14:2.14
158 2011.1/21:20.25 23:22 24:2.1723
ouve (3) 18:11 19:21 21:21
0414989 (I/ 1122
0119819...
EFTA00204936.pdf
...5
oreurrt4 (1111:4
/tana) 11:23
OIRna) 15:13
Platt (1)1:19
okay II81 281:2.10 916 10:14 11:14 14:2.14
158 2011.1/21:20.25 23:22 24:2.1723
ouve (3) 18:11 19:21 21:21
0414989 (I/ 1122
0119819...
EFTA00112943.pdf
...5
MR.
:
(Indiscernible *00:10:58)
6 was that February 14, 2019?
7
MR.
: That's correct.
8
MR.
: Okay. Thank you.
9
MR.
:
Yeah.
10
MR.
:
Do you recall your EOD date
11 with the BOP, exact date by any chance?
12
MR.
:
Yeah, November 6, 2011.
13
MR...
EFTA00210641.pdf
...001156179855
384.00
•
13/10
14/10
Overseas 0923 : 001156179045
Room Charges
89.00
2700.00
14/10
Service charge 10%
270.00
•
14/10
Government Tax
207.90
14/10
Provincial Tax (Rm)
21.60
14/10
Room Service 8/F 0923 : CHECK # 129
294.25
•
14/10
Minibar...
EFTA00212781.pdf
...499944 11111:4
«oh« fl) 11:21
*Ilke (1) 15:13
Illdål(1)119
okay Ill) 281:2.10 916 10:14 11:14 14:2.14
158 2011.1/21:20.25 23:22 24:2.1723
°me13)1811 19:21 21:21
4414444811/ 1122
0999140115 171 10:13...
EFTA02360432.pdf
...Gelb
April 24, 2011 -- Almost certainly, the United Nations General
Assembly will vote in September to grant statehood to Palestine, thus
legally removing it from Israeli authority. Almost every U.N. member
will vote "aye." Israel will reject the vote because such a Palestinian
state would include half a million...
EFTA00611194.pdf
...The permits expire in
2010 and 2011. Annual fees paid under the permits during 2007 totaled $61,582.
Future minimum payments due under the permits are as follows:
2008
61,582
2009
61,582
2010
52,388
2011
6,262
Total
181,814
(b)
Retail Leases
The Company leases its...
EFTA00098456.pdf
...Entered on FLSD Docket 01/21/2015 Page 14 of
20
sexual abuse. The letter also said that the federal government was going to "defer federal
prosecution." No one had told me about deferring federal prosecution before this.
56.
In 2011, two FBI agents, called m
met me at the...
EFTA00223095.pdf
...On September 10, 2001,c1IIIIIIII
gan serving as an Assistant United States
Attorney in the Southern Distri
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 short-term investigations...
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