662 results for "December 01 2011"
Page 26 of 27
EFTA00169548.pdf
...filed Articles of
Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor on
DECEMBER 8, 2011 authorizing the said corporation to conduct business in the
Virgin Islands and the corporation is considered to be in good standing.
aligg...
EFTA00112842.pdf
...And then I ended up getting hired
22
with the Bureau of Prisons in November of 2011,
23
and I started at MDC Brooklyn.
24
: How long were you at MDC
25
Brooklyn for?
EFTA00112852
LIMITED OFFICIAL USE
12
1
: Right around two years and
2
then I transferred down...
EFTA00136939.pdf
...Southwest Will No Longer Block Middle Seat Starting In December.
NBC Nightly News (10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it will not block the middle
seat on planes starting December 1st, leaving just Delta and Alaska...
EFTA00205770.pdf
...Epstein's attorneys by the United States Attorney in
2
December. That's part three, I will call it.
3
There is now a dispute between the Government and
4
Mr. Epstein's attorneys about whether certain portions after
5
the original agreement are effective and binding. I just
6...
EFTA00212781.pdf
...Epstein's attorneys by the United States Attorney in
2
December. That's part three, I will call it.
3
There is now a dispute between the Government and
4
Mr. Epstein's attorneys about whether certain portions after
5
the original agreement are effective and binding. I just
6...
EFTA00204936.pdf
...Epstein's attorneys by the United States Attorney in
2
December. That's part three, I will call it.
3
There is now a dispute between the Government and
4
Mr. Epstein's attorneys about whether certain portions after
5
the original agreement are effective and binding. I just
6...
EFTA02406470.pdf
...Syria's chemical weapons stockpile is thought to be massive
2011_report_to_congress_wmd.pdr> . One of only eight nations that is not a mem=er of
the Chemical W=apons Convention
EFTA00169332.pdf
...6(e)
150a0 . ...729
EFTA_000 19599
EFTA00169336
Foss W-9
(Ace
December 2011)
Depsimint of to Treasury
Intim& Reyes. Simla
Request for Taxpayer
Identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
fY
I
I
Homo On shown on your income i es...
EFTA00112538.pdf
...And then I ended up getting hired
21 with the Bureau of Prisons in November of 2011,
22 and I started at MDC Brooklyn.
23
MR.
: How long were you at MDC
24 Brooklyn for?
25
MR.
: Right around two years and
EFTA00112548
12
1 then I transferred down to...
EFTA00591461.pdf
...A December 21, 2007 letter from Jay Lefkowitz, one of Epstein's attorneys, to U.S.
Attorney Acosta, devoted two pages examining Jane Doe No. 2's interview testimony on April
24, 2007. Ex. D at 9-15.
4
EFTA00591465
Case 9:08-cv-80736-KAM Document 401-2 Entered...
EFTA00112639.pdf
...And then I ended up getting hired
21
with the Bureau of Prisons in November of 2011,
22
and I started at MDC Brooklyn.
23
MR.
: How long were you at MDC
24
Brooklyn for?
25
MR.
: Right around two years and
EFTA00112649
LIMITED OFFICIAL USE
12
1
then I...
EFTA00125329.pdf
...And then I ended up getting hired
21
with the Bureau of Prisons in November of 2011,
22
and I started at MDC Brooklyn.
23
MR.
: How long were you at MDC
24
Brooklyn for?
25
MR.
: Right around two years and
EFTA00125339
LIMITED OFFICIAL USE
12
1
then I...
EFTA00721040.pdf
...07/13/2014
Sun, 13 Jul 2014 01:09:04 +0000
2013_REPORT_CARD_for_AMERICA_ASCE_June_29,_2014.docx;
Americans_Think_We_Have_the_World's_Best_College_s„We_Don1u2019t„Kevin_Came
y_NYT_June_28,2014.docx;
As_Iraq_fractures_Kurds_find_best_opportunity_yet_to...
EFTA00233329.pdf
...99 N.E 4 Steen
Mani, FL .11131
(305)961-9100 • Telephone
(105)510.6444 • Focsonde
December 19, 2007
I write to follow up on the December 14" meeting between defense counsel and the Eps 'n
prosecutors, as well as our First Assistant, the Miami FBI Special A ent in...
EFTA00040963.pdf
...l@l9.BOPMSCO.PO4.1C0.0.1.01@l 8
Source
seta
Class
Public
Account
MSCO
Location ID
1540'843517150
Class Name
GW.MESSAGEMAIL
Enclosing Folders
1
Folder
Trash
ID
9.BOPMSCO.PO4.I00.0.1.0.1@l8
Name
Trash
Type
Trash
System
true
Share Type
NotShared
Page 8474...
EFTA01263246.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft: and...
EFTA00086685.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft and...
EFTA00283892.pdf
...169 Columbia Heights
9/23/2011
605
52,450
I Bed
I Bath
435
567
9/112011
1006
53,750
I Bed
1 Bath
747
$60
Building: 1 Main Street
10/122011
9B
313,000
3 Bed
3 Bath
2,592
560
3/8/2011
I2A
$11,000
2 Bed...
EFTA00040903.pdf
...The first
incident took place on Wednesday when a 30 year old woman was driving into the United States in a
silver colored 2011 Ford Explorer. [Continue Reading]
The Advocate (Baton Rouge, LA): "Feds search Bollinger Shipyards in criminal probe, arrest 19
unauthorized immigrants," Bryn Stole and David J. Mitchell...
EFTA00086375.pdf
...of
Florida, dated July 29, 2011 with attached
memorandum from
to
summarizing
Jeffrey
Epstein Investigation
#3
Emails between'
Ex
Attorney-Client Privilege
P-013272
for United States Attorneys, and
Thru
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached...
EFTA00268412.pdf
...Received by the targeted victim from the Australian Govemment
Department NEIS - New Enterprise Incentive Scheme - Government Initiative Scheme
•
NEIS%20Training - dated 8/04/2011
Confirmed both sources contacting the targeted victim via email systems Epstein and Maxwell
(Adam Gurgly / Fake identity) and the Australian Govemment Department NEIS while residing in...
EFTA00298293.pdf
...During this period of time
from December through March.
MR. PIKE: I'm sorry.
BY MR. KUVIN:
Q. - from December through Marc h of 2004 and
23 (Pages 215 to 218)
. "(561) 832-750.0
PROSE COURT REPORTING AGENCY, INC.
• '
Electronically signed by cynthia hopkins (601
Electronically signed by cynthia...
EFTA00141295.pdf
...10.01,21-09/30/22: Estimated Total $608,650.00
Option Year 2: 10 01 22-09.30,23: Estimated Total $626,780.00
Option Year 3: 10.01 23-09.30,24: Estimated Total $626,780.00
Option Year 4: 10 01 24-09.30,25: Estimated Total...
EFTA00180294.pdf
07/29/2011 13:11 FAX
E6 0 0 1 /004
KIRKLAND & ELLIS LLP
Fax Transmittal
300 North LaSalle Street
Chicago, Illinois 60654
Phone: (312) 882-2000
Fax: (312) 862-2200
Please notify us Immediately if any pages are not received.
THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY...
EFTA00237405.pdf
...Since joining Blackstone
in 2011, Mr. Seppala has been involved in a number of Blackstone's investments in the United
States and in Europe. Prior to joining Blackstone in 2011, Mr. Seppala was a Vice President at
Goldman Sachs & Co, where he spent 10 years focused on equity and debt...
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