1,296 results for "June 30 2011"
Page 26 of 52
EFTA00205884.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00129017.pdf
...Bryan has publicly denied receiving
campaign contributions from Epstein,
but according to the filing, there are re-
cords of Epstein "discussing a $25,000
private gift to current Governor
Bryans inaugural committee?"
Bryan is scheduled to be deposed
on June 6, and Plaskett admitted to ac-
cepting $30,000 in...
EFTA00589728.pdf
...On July 8, 2008 you wrote to Jack A Goldberger and
informed him that on June 30, 2008 "the United States Attorney's Office
provided {him} with a list of thirty-one individuals `whom it was prepared
to name in an Indictment as victims of an enumerated offense by Mr...
EFTA00720474.pdf
...On July 8, 2008 you wrote to Jack A Goldberger and
informed him that on June 30, 2008 "the United States Attorney's Office
provided {him} with a list of thirty-one individuals `whom it was prepared
to name in an Indictment as victims of an enumerated offense by Mr...
EFTA00591070.pdf
...LOB 2011 LLC/ LBF HOLDINGS)
PROJECTED CASH FLOW
JUN 30 2015 - R JOSLIN
INFLOWS
INT INCOME - LOB REAPYM ENT
INT INCOME
INT INCOME-INTERCO
DIVIDEND INC
SALE - VECTOR GROUP SHS
DISTRIB (LP) - AP TECHNOLOGY
DISTRIB (LP) - APOLLO CREDIT OPP FUND I
DISTRIB (LP) - FCI INVESTORS I (LDB 2011 LLC)
TRANSFER...
EFTA00708554.pdf
...LOB 2011 LLC/ LBF HOLDINGS)
PROJECTED CASH FLOW
JUN 30 2015 - R JOSLIN
INFLOWS
INT INCOME - LOB REAPYM ENT
INT INCOME
INT INCOME-INTERCO
DIVIDEND INC
SALE - VECTOR GROUP SHS
DISTRIB (LP) - AP TECHNOLOGY
DISTRIB (LP) - APOLLO CREDIT OPP FUND I
DISTRIB (LP) - FCI INVESTORS I (LDB 2011 LLC)
TRANSFER...
EFTA00235179.pdf
...Fortunately, after extended litigation, on June 30, 2010, we obtained information
from him that was highly relevant to the treatment of Jane Doe #1 and Jane Doe
#2 in the criminal justice system — namely, correspondence between your Office
and legal counsel for Jeffrey Epstein during the negotiations surrounding the non...
EFTA00598139.pdf
...Filed June 15, 2011.
John W Porter, Stephanie Loomis-Price , and Keri D. Brown , for petitioners.
Wanda Al Cohen, for respondent.
MEMORANDUM FINDINGS OF FACT AND OPINION
PARIS, Judge: By separate notices of deficiency dated April 9, 2003, respondent determined a deficiency of
$6,939,597.53 in the Federal...
EFTA00098593.pdf
...Sept, Dec & Mar
Dec
June, Sept. Dec & Mar
14. In addition to the registration months listed above. MUST report In person to the sheriff's office in the county in which I
am located within 48 hours of establishing a transient residence and thereafter must report in oorson every 30...
EFTA00588939.pdf
Marcellus Development
Investor Proposal
June 16, 2009
EFTA00588939
PRELIMINARY NOTICES
THIS DOCUMENT DOES NOT CONSTITUTE AN OFFER TO SELL. OR A SOLICITATION OF AN OFFER TO BUY, ANY OF THE SECURITIES
REFERENCED HEREIN. THIS DOCUMENT IS SOLELY INTENDED TO DETERMINE, ON A NON-BINDING BASIS, WHETHER THE RECIPIENT HAS AN...
EFTA00078835.pdf
...state charges on June 30, 2008. At the time that
Petitioners filed the Emergency Petition on July 7, 2008, Epstein had been imprisoned for seven
21 See Jon Swaine, Duke of York to Face Fresh Questions as Epstein Case Takes New
Twist, TELEGRAPH (London), Mar. II, 2011 ("Several women who...
EFTA00208037.pdf
...state charges on June 30, 2008. At the time that
Petitioners filed the Emergency Petition on July 7, 2008, Epstein had been imprisoned for seven
21 See Jon Swaine, Duke of York to Face Fresh Questions as Epstein Case Takes New
Twist, TELEGRAPH (London), Mar. II, 2011 ("Several women who...
EFTA00623392.pdf
...2011 based on an exchange rate of CIA) to $1.30 as of such date.
During the second half of 2011, Apollo also began raising a second European non-performing loan fund (EPF II) that will have an investment strategy
similar to EPF. As of December 31. 2011. EPF II...
EFTA00210197.pdf
...Also, the USAO-SDFL
has thirty (30) draft letters, prepared on or about December 7, 2007, which are being withheld
pursuant to the deliberative process privilege.
(d) See Bates numbers 000816 - 000944.
EFTA00210197
Supplemental Discovery Request 2
See RFP MIA 000053-000132; 000133-000208; and 000209-000281.
Supplemental Discovery Request...
EFTA00615869.pdf
...13 requests documents regarding how, on or about June 27, 2008, the Government
learned that Epstein would be entering his plea to state charges on or about June 30, 2008. The
documents are needed to describe the course of proceedings in this case and to prove both the
Government's...
EFTA00673091.pdf
...It takes 30 days for Google to respond in most cases and we ramped up 28 days ago with boosting alternate
URLs per our call
We are working very hard to make this happen and should have
set up to support us with columns on
a few top sites at...
EFTA00597210.pdf
...510
MOS
252
30-JUN-2000
30-JUN-2021
1426d
30-JUN-2021
HRSAISC
163
AFL
REF: BTC 53-470-00.01
116
26-33040 (002.1)
REPLACE (LRD2) CARGO FIRE EXTINGUISHER BOTTLE AFT SQUIB
UFE LIMIT
26.035
P/N: M446617
MOS
120
0I-JUL-2011
01-JUL-2021...
EFTA00212235.pdf
...Fortunately, after extended litigation, on June 30, 2010, we obtained information
from him that was highly relevant to the treatment of Jane Doe #1 and Jane Doe
#2 in the criminal justice system — namely, correspondence between your Office
and legal counsel for Jeffrey Epstein during the negotiations surrounding the non...
EFTA00206879.pdf
...Fortunately, after extended litigation, on June 30, 2010, we obtained information
from him that was highly relevant to the treatment of Jane Doe #1 and Jane Doe
#2 in the criminal justice system — namely, correspondence between your Office
and legal counsel for Jeffrey Epstein during the negotiations surrounding the non...
EFTA00208608.pdf
...13 requests documents regarding how, on or about June 27, 2008, the Government
learned that Epstein would be entering his plea to state charges on or about June 30, 2008. The
documents are needed to describe the course of proceedings in this case and to prove both the
Government's...
EFTA00210544.pdf
...On September 26,
2011, the Court has ordered discovery to develop the factual record concerning the summary
judgment motion (DE 99 at 11). The Court reserved ruling on the victims' motion for an order
directing the Government not to suppress relevant evidence (DE 99 at 11). The Court allowed
the...
EFTA00418136.pdf
...sells 5000 june 25 calls at 1.55 closing to buy 5000 april
26/28 call spreads for .45 opening
not only is cust staying bullish but looking for move
above 26 by april expiration (4/21)
AH (23.94 unchd) opening cust buys 2500 june 30 calls for .60...
EFTA00210529.pdf
...On September 26,
2011, the Court has ordered discovery to develop the factual record concerning the summary
judgment motion (DE 99 at 11). The Court reserved ruling on the victims' motion for an order
directing the Government not to suppress relevant evidence (DE 99 at 11). The Court allowed
the...
HOUSE_OVERSIGHT_022615.jpg
...gov/ litigation/ complaints/ 2011/comp21 832.pdf; Criminal Information,
United States v. Maxwell Technologies Inc., No. 11-cr-329 (S.D. Cal.
Jan. 31, 2011), ECF No. 1, available at http://www,justice.gov/criminal/
fraud/ fcpa/ cases/maxwell/01-3 1-1 1maxwell-tech-info. pdf; ; Complaint,
SEC y...
EFTA00081116.pdf
...13 requests documents regarding how, on or about June 27, 2008, the Government
learned that Epstein would be entering his plea to state charges on or about June 30, 2008. The
documents are needed to describe the course of proceedings in this case and to prove both the
Government's...
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