1,128 results for "July 25 2011"
Page 26 of 46
EFTA00267943.pdf
...htipsfigcwernmentgazette.sa.gov.au r July Po.
No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —birth 12/1211967 is hereby REVOKED. Dated: 1 Juty 2019. DR CHRIS
MCGOWAN. Delegate. Minister to, Mental Health and Substance Abuse.
Ocici cHichoNierCi
5F\ AiThRt:16-/
•
co t.) FIfWt
AS
AC...
EFTA00208608.pdf
...In light of the Court's order, on October 3, 2011, the victims filed requests for production
with the Government. The requests included 25 specific requests, each of which linked very
directly to the facts that the victims were attempting to prove in this case.
20. On November 7, 2011...
EFTA00585394.pdf
...at page 98; line 24-25.
Q: All right. At the time you began representing E.W. or at any time prior to the
filing of the lawsuit against the United States Government in July of '08, did you
learn whether she was listed as a, or deemed to be...
EFTA00081116.pdf
...In light of the Court's order, on October 3, 2011, the victims filed requests for production
with the Government. The requests included 25 specific requests, each of which linked very
directly to the facts that the victims were attempting to prove in this case.
20. On November 7, 2011...
EFTA00298999.pdf
...Kleppin, 2011 WL 1814665. p."3 (S.D. Fla. 2011) (citing to
American Nat. Title & Escrow of Florida. Inc. v. Guarantee Title & Trust, Co., 748 So.
2d 1054, 1056 (Fla. 4th DCA 1999)); See also. Montejo v. Marlin Memorial Medical
Center, Ina, 935 So. 2d 1266, 1269 (Fla. 4th DCA...
EFTA00150469.pdf
...Another six
were charged for their alleged actions in protests during the night of July 22-23."
The CBS Evening NewsVi (7/24, story 9, 1:52, O'Donnell, 4.11M) provided similar
coverage.
Federal Agents Move Against Portland Protesters After Judge Denies Injunction.
The New York Times (7/25...
EFTA00265567.pdf
...to appear as suicide
Documents 20,21,22,23,24,25,26 :
Documented evidence of Fraudulent and malicious activity occurring in all computer
systems of the targeted victim 2009-2022
•
Toshiba laptop Computer - Purchased 2009
•
HP Desktop Computer - Purchased July 2020
Confirmed illegal targeted activity of targeted victims Computer systems...
EFTA00156644.pdf
...Monday, July 3, 2023 5:25 PM
To:
(USANYS)
Cc:
(USANYS) 2
Subject: Re: Memo to file re DANY call on
Hey
Apologies on the delay. Happy to chat. Let me know what works best for you.
Special Agent-
FBI New York Field Office
Child Exploitation/Human Trafficking
From: IMM...
EFTA00584025.pdf
...INTRODUCTION
On August 25, 2011, Epstein served an Offer of Judgment on Edwards in the amount of three
hundred thousand dollars ($300,000.00) pursuant to Rule 1.442 of the Florida Rules of Civil
Procedure and §768.79 of the Florida Statutes (the "Offer"). A true and correct copy...
EFTA00305886.pdf
...12 July 2016 11:44:54
My changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
American Express Travel Services
Toll Free 1-866-901-1234
When Overseas Call Collect 602-537-4000
This itinerary is a reservation only. This...
EFTA00172546.pdf
...15
Limited Official Use Only—Not for Public Release
EFTA00172568
Limited Official Use Only—Not for Public Release
July 22, 2019
According to court records, Epstein files an appeal of the courts order
denying Epstein pretrial release.
July 23, 2019
July 24, 2019
July 25-29, 2019
At approximately 1...
EFTA00407579.pdf
...July Employment Report, Earnings (NYX, PPL, VIAB, WPO, BPO)
Key Events on the Horizon
August 20 - Tentative date for ESM to become operational, C3.2 billion Greek state bond held
by ECB expires
August 23/24/25 - Fed's Annual Economic Policy Symposium in Jackson Hole, WY
September 7 - Xstrata...
EFTA00287241.pdf
...In July 2015 returned to
Sao Paulo as international project manager, working in projects in all over the world
-
Tamy Tutihashi - International project manager — based in New York
Tamy graduated in Architecture and Urbanism at the Presbyterian University of Mackenzie in 2011.
During her degree, Tamy participated in internships of...
EFTA00304364.pdf
...Ser;
Tetanus/Diphtheria Ab; Complement C4, Serum; TSH; Tryptase; Vitamin D, 25-Hydroxy; Cl Esterase
Inhibitor, Func; Histamine, Plasma; TSH Rix on Abnormal to Free T4; Antinuclear Antibodies
Direct; sedimentation Rate-Nestergren; Thyroid Antibodies; Vitamin 812; C-Reactive Protein,
Quart; Venipuncture
TESTS
RESULT
FLAG
UNITS
REFERENCE INTERVAL
LAS
CBC/Diff...
EFTA00311151.pdf
...From
July 14, 2008, he was a member of the law firm of Kimble, MaeMiehaol &
Upton in Fresno, California, specializing in real property law, and was
General. Counsel for Friant Development in Fresno, California. From April
1, 2010 to December 31, 2011, be was in the private practice of law...
EFTA00208682.pdf
...Attorney,
Southern District of Florida, regarding
Recusal matter, dated July 28, August 3,
and August 24, 2011
Attorney-Client Privilege
No Factual Underpinnings; Fiduciary Duty;
Ordinary Government Communication; No
Attorney-Client Relationship; Waiver
Page 44 of 69
EFTA00208726
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD...
EFTA00210569.pdf
Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT'S...
EFTA00603828.pdf
...In light of the Court's order, on October 3, 2011, the victims filed requests for production
with the Government. The requests included 25 specific requests, each of which linked very
directly to the facts that the victims were attempting to prove in this case.
20. On November 7, 2011...
EFTA00039025.pdf
...15
EFTA00039046
July 22, 2019
According to court records, Epstein files an appeal of the court's order
denying Epstein pretrial release.
July 23, 2019
July 24, 2019
July 25-29, 2019
At approximately 1:27 a.m., SHU staff hears noises coming from Epstein's
cell. Epstein's cellmate...
EFTA00091739.pdf
...Chief, 438 F.3d 920, 922-25 (9th Cir. 2006) (finding that because
Congress extended the statute of limitations for sex offenses involving minors during the time the
previous statute was still running, the extension was permissible); United States v. Pierre-Louis,
No. 16 Cr. 541 (CM), 2018 WL 4043140...
EFTA00145666.pdf
...Concerns about the risks that Epstein posed were well known enough that numerous
JP Morgan senior executives, including Steven Cutler, Mary Erdoes, Catherine Keating, and Jes
Staley met in various groupings in July and October 2008, January 2011, August 2011, and July
25
EFTA00145690
Case 1:22-cv-10904-JSR...
EFTA00304526.pdf
...passport book andJor passport card
JEFFREY EDWARD EPSTEIN
Most tece-it passport book number
484652646
Most recent passport card number
Issue date (mrrVdcVyyyy)
06/15/2011
Issue date (rnalidei*M)
11. Name Change Information Campaefe If name is different than test U S. passport book or coupon cad
Changed by...
EFTA00105525.pdf
...In its initial bail submission, the Government referenced transfers totaling more than
$20 million in the earlier period of 2007-2011 which the Government described as
transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vice
versa. We noted in our review of the financial disclosure materials...
EFTA00263479.pdf
...eK.,7
Training %20and%20Skill s%20As..:4'870412bif 230 Pyvl
RPL RCCkti.pplication form
8/04/2011 2:29 PM
RPLAssessment Matrix_2011 (1)
4/05/2011 10:31 AM
I?
P,PLAssessment Matrix_2011 (2)
3:05/2011 2:51 PM
RPLAssessment Matrix_2011
8,r
Declaration200602
EFTA00263487...
EFTA00099176.pdf
...25, 2011),
https://nypost.com/2011/02/25/billionaire-jeffrey-epstein-im-a-sex-offender-not-a-predatort
10.
In August 2018, just one year before his death, Epstein told a New York Times reporter
"that criminalizing sex with teenage girls was a cultural aberration and that at times in...
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