1,186 results for "December 13 2011"
Page 25 of 48
EFTA00208794.pdf
...at 13 ("I will always confer, sit down
with Jane Doe 1 and 2, with the two agents and
We'll be happy to sit down with
them."). Indeed, on December 10, 2010, the United States Attorney for the Southern District of
Florida, accompanied by supervisory and line prosecutors from...
EFTA00078810.pdf
...12/10/2018
EFTA00078821
eJusticeNY Integrated Justice Portal
Page 13 of 14
Mar 9, 2012
Mar 5, 2012
Mar 5, 2012
Feb 17, 2012
Jan 6, 2012
May 4, 2011
May 4, 2011
May 2, 2011
Apr 11, 2011
Mar 7, 2011
Mar 7, 2011
Mar 2, 2011
Mar 2...
EFTA00592369.pdf
...They're offering it
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
for the fact that their client, they say, reported this
information to law enforcement, in 2011. Well, you don't need
the report for...
EFTA00205329.pdf
...December 1, 2011
Respectfully Submitted,
s/ Bradley J. Edwards
Bradley J. Edwards
FARMER, JAFFE, WEISSING,
EDWARDS, FISTOS & LEHRMAN, P.L.
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
Telephone (954) 524-2820
Facsimile (954) 524-2822
Florida Bar No.: 542075
E-mail: brad@pathtojustice.com
and
Paul G...
EFTA00299085.pdf
...April 20, 2011
6
DEPONENT: Jeffrey Epstein
7
PAGE/LINE(S)/
CHANGE
REASON
8
/
/
/
9
/
/
/
10
/
/
/
11
/
/
/
12
/
/
/
13
/
/
/
14
/
/
/
15
/
/
/
16
/
/
/
17
/
/
/
18
/
/
/
19
/
/
/
20
21
JEFFREY EPSTEIN
22
SUBSCRIBED AND SWORN TO BEFORE ME
THIS
DAY OF
, 2011.
23
24
25
NOTARY PUBLIC
DATE COMMISSION EXPIRES
VERITEXT REPORTING...
EFTA00310539.pdf
...The Chairman noted that the completed form bears the consent of Jeffrey Epstein as the sole
Shareholder of the Corporation to the election by the Corporation to be treated as a Subchapter S
Corporation for the Corporation's first taxable year ending December 31, 2011 and thereafter and
thereby qualifies...
EFTA00205074.pdf
...WestlavvNexe © 2011 Thomson Reuters. No claim to original U.S. Government Works.
13
EFTA00205103
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 31 of
31
§ 2641.201 Permanent restriction on any former employee's..., 5 C.F.R. § 2641.201
(2...
EFTA00598133.pdf
...United States, 13 Cl. Ct. 486 (1987), a case in which a foundation
was given §501(c)(3) status based on proposed activities, and that we allow a "declaratory judgment based upon
proposed activities before substantial time and resources have been committed toward actual operations." Id at
495.
©2011 Wolters...
EFTA00205039.pdf
...WestlavvNexe © 2011 Thomson Reuters. No claim to original U.S. Government Works.
13
EFTA00205072
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 31 of
31
§ 2641.201 Permanent restriction on any former employee's..., 5 C.F.R. § 2641.201
(2...
EFTA00100337.pdf
...at 13 ("I will always confer, sit down
with Jane Doe 1 and 2, with the two agents and Ms. Villafana. We'll be happy to sit down with
them."). Indeed, on December 10, 2010, the United States Attorney for the Southern District of
Florida, accompanied by supervisory and line...
EFTA00065781.pdf
...The proceeds were deposited at
13. Ghislaine Maxwell married her spouse in 2016 and commenced filing joint US tax
returns from the 2016 tax year until today. In 2016 Ghislaine Maxwell transferred
the majority of her assets into a trust controlled by her spouse
4IPage
EFTA00065785
14. Ghislaine Maxwell's...
EFTA00154557.pdf
...The proceeds were deposited at
13. Ghislaine Maxwell married her spouse in 2016 and commenced filing joint US tax
returns from the 2016 tax year until today. In 2016 Ghislaine Maxwell transferred
the majority of her assets into a trust controlled by her spouse
4IPage
EFTA00154561
14. Ghislaine Maxwell's...
EFTA00267219.pdf
...31 December 2019,kenclosing a package of
documents relating to your complaint.4 - Os13 FcrisilF>ckkge
I have reviewed your correspondence and the associated documents. I understand
that your primary concern is thaftemployees of SA Health allegedly stole your
business development plans in Port Pine between 2007 and 2011.ie...
EFTA00208037.pdf
...08-80736-CIV-MARRAMOHNSON
EFTA00208041
Case 9:08-cv-80736-KAM Document 57-1
Entered on FLSD Docket 04/07/2011 Page 6 of 54
On December 22, 2008, the government filed a Supplemental Declaration of A. Marie
Villafaria, which set forth information regarding: (1) how Epstein's attorneys had...
EFTA00105525.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00597642.pdf
...December 1, 2011
Respectfully Submitted,
5/ Bradley J. Edwards
Bradley J. Edwards
FARMER, JAFFE, WEISSING,
EDWARDS, FISTOS & LEHRMAN, ■.
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
Telephone (954) 524-2820
Facsimile (954) 524-2822
Florida Bar No.: 542075
E-mail:
and
Paul G. Cassell
Pro Hac Vice
S...
EFTA00078835.pdf
...22, 2011). See also United States v. Aguirre-Gonzalez, 597 F.3d 46,
ted. R. Crim. P. 60 was adopted on April 23, 2008 and made effective on December I,
2008. While this was after most of the relevant events in this case, it reenforces the CVRA's
clear directive...
EFTA00263534.pdf
...http://au.mg5.mail.yahoo.comidc/launch9.gx=1&.rand=7042uaj47bfpi
8/04/2011
EFTA00263550
Print
/
1DEIJi 6.0 er•Irgi
er D SCA:dcrT -oacll
Page 1 of 1
From: Kate Feltus
To:
*Date: Fri, 8 April, 2011 9:28:28 AM -At
t Cc:
Subject: RPL assessment tools...
EFTA00210758.pdf
...On December 13, 2007, the U.S. Attorney's Office sent a letter to Jay Lefkowitz,
defense counsel for Epstein, rebutting allegations that had apparently been made against the
14
EFTA00210803
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page 15 of 42...
EFTA00130149.pdf
...N/A
BRONX, NY 10469
BRONX COUNTY
01/10/2016 - 01/10/2016
03/01/2015 - 03/31/2015
01/01/2015 - 03/05/2015
11/29/2013 - 02/04/2015
12/01/2014 - 12/31/2014
12/13/2006 - 10/31/2014
09/12/2011 - 09/07/2014
06...
EFTA00623075.pdf
...that her March 2011 interview with Scarola and Edwards was a waiver (id.
at 10), and other similar claims (id. at 11-13). But Dershowitz already litigated these issues a
few months ago in the Dershowitz case — and his claims were rejected by the Florida court.
Defendant is now collaterally...
EFTA00593661.pdf
...n.2.
2011 Aspen Publishers. All Rights Reserved.
Reprinted from Insights December 2010, Volume 24, Number 12, pages 13-22,
with permission from As n Publishers, a Wolters Kluwer business, New York, NY,
www.aspenpublishers.com.
0. Wolters Kluwer
Law & Business
11
INSIGHTS, Volume 24, Number 12, December 2010
EFTA00593671
EFTA00268579.pdf
...Issue 1 — December 2011
3
Murray Bridge
embraces
I elophysc hiatry
Increased
paediatric Capacity
at Mount Gambier
$36 Million Ceduna
Redevelopment Complete
The Ceduna GP Plus Health
Care Centre has opened
its doors to local residents,
marking the completion
of the $36 million Ceduna
District Health Services
redevelopment.
GP services...
EFTA00591160.pdf
...In December,
prosecutors indicted Mathew Martoma, a former SAC portfolio manager at the center of the
questionable drug-stock trades tied to a new Alzheimer's drug. And Jon Horvath, a former SAC
analyst, pleaded guilty last year to participating in the Dell insider trading ring. In its legal filing...
EFTA00104521.pdf
...On December 8, 2020, the Defendant filed a renewed
motion for release on bail pending trial, which was entered into the public docket on December
14, 2020. Dkt. No. 96. On December 28, 2020, the Court denied that motion, concluding that
the Defendant posed a risk of flight and that...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith