1,106 results for "September 16 2011"
Page 26 of 45
EFTA00211464.pdf
...In its September 26, 2011 Order (D.E. 99), the Court rejected the Government's
position, finding that the CVRA does apply in the absence of an indictment or other formal
charge pending in Federal court. While the Government respectfully disagrees with the Court's
finding, it nonetheless believes that...
EFTA00611788.pdf
...Niko Beerenwinket ETH Zurich, Switzerland
Received December 13, 2013; Accepted July 21, 2014; Published September 11, 2014
Copyright T 2014 Chanerjee et al This Is an open-access ankle distributed under the terms of the Creative Commons Attribution License, which permits
unrestricted use, distribution, and reproduction in any medium, provided...
EFTA00212781.pdf
...the portions of the
16
agreement that have already been disclosed are not -- is not
17
binding on Mr. Epstein?
18
MS.
Yes.
19
MR. ■:
Your Honor, this is Dexter Lee. If I
20
may?
21
The agreement initially negotiated was executed in
22
September of 2007. That's part...
EFTA00611194.pdf
...in 2008, $310,000 in 2009, $292,000
in 2010, $109,000 in 2011, and $102,000 in 2012.
(7)
Property and Equipment
Property and equipment consist of the following at December 31, 2007:
Building
$
16.936.873
Marina structure and equipment
4,188,410
Other equipment
279,412
Total...
EFTA00301227.pdf
...Received 19 June 2011
Reviewed 2 September 2011
Revised 27 September 2011
Accepted 28 October 2011
Action editor Alan Beaton
Published online 19 November 2011
Keywords:
MRI morphometry
Cortical asymmetry
Hemispheric specialization
Prefrontal cortex
Parietal cortex
ABSTRACT
Hemispheric asymmetry represents a cardinal feature of cerebral organization, but the
nature of...
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...
EFTA00597527.pdf
...2016.1une 30.2016 and September 30. 2016. The final Observation Date. September 30. 2016. is the "Final
Observation Date."
Averaging Dates':
September 26. 2016. September 27. 2016. September 28. 2016. September 29. 2016 and September 30. 2016
Call Settlement Dates':
Three (3) business days following the applicable Observation Date...
EFTA00127564.pdf
...9 September 22nd, 2021. The time is 9:03 a.m.
10 This interview is being conducted
11 telephonically, via phone number iggo 294-
12 1016. Did I get that right?
13
MR.
: Yes.
14
MR.
: Okay. Also present --
15
MR.
: I'm going to read that
16 back. (III...
EFTA00165917.pdf
...Dated as of November 16, 2011
Jeffrey E. F.pst
Stiburibet for tq
of Common Stock, $.01 Par Value
Subscription A
As of Novcmbec 18, 2011
FINANCIAL INFOKIATICS, INC.
Eb'
gtit-i-A"--It \oat
Darren it Indyke
Vice Praidcnt
CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e)
DB...
EFTA00657075.pdf
...Read the full article
Going Gray-Where Technology's Headed - Entering the
Gray-Tech Revolution
World Market Media - Brittney Barrett
- February 16, 2011
Over the next 20 years, 80 million baby boomers will enter their sixties
and seventies in the U.S. alone. In the next 40, the number of...
EFTA00125856.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 22, 2021
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125856
LIMITED OFFICIAL USE...
EFTA00298481.pdf
...DATED:
, 2011
FORTRESS VRF I LLC
By:
, 2011
FORTRESS VALUE RECOVERY FUND I
LLC
By:
, 2011
JEEPERS, INC.
By:
, 2011
FINANCIAL TRUST COMPANY, INC.
By:
, 2011
JEFFREY EPSTEIN
By:
16
EFTA00298496
CONFIDENTIAL
DATED:
, 2011
DANIEL B. ZWIRN
By:
DATED:
DATED:
DATED:
DATED:
, 2011
D.B. ZWIRN PARTNERS, LLC.
By:
, 2011...
EFTA00701936.pdf
...Egyptian foreign currency reserves stood at approximately $15.5
billion at the end of June compared to roughly $36 billion (before the January 2011 uprising). The Central Bank is
expecting only 2 percent growth in 2012, down from 2.5 percent in 2011.
Syria: Intense diplomatic maneuvering over the past...
EFTA00074029.pdf
...On September
16
EFTA00074044
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 17 of 33
19, 2007, Mr. Epstein's counsel proposed that Mr. Epstein admit that he verbally harassed
victims or the family of victims in connection with his "attempt to delay their voluntary...
EFTA00615804.pdf
...3 398:2,2
366:17
ruling (1)
433:16 434:4
361:/1 362:15
403:1 412:13
separate (1)
www.phi 11 orting.com
EFTA00615855
20
381:25
separately (2)
401:11,18
September (1)
406:16
serial (17)
343:19 345:21
352:17 353:6...
EFTA00159712.pdf
...54-ID)
500-NY-3027571
CominualianoM402of (U) Interview/Proffer of LARRY VISOSKI
O,
10/07/2020
" my
3 of B
Around 2010/2011 EPSTEIN tells VISOSKI and RODGERS to stop putting
passenger names and only put EPSTEIN on passenger manifest and sheets.
[Agent note: At this point in the interview...
EFTA00100337.pdf
...yet
supported by evidence" but upon which the Court nonetheless relied "solely to provide the
context for the threshold issues addressed in" its September 26, 2011 Order. Id. at 2 n.2.
10
EFTA00100347
Case 9:08-cv-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013...
EFTA00268255.pdf
...RCC.Applicatir
-
aiO4,2011
al ;:::1_4r.r.e•srtient Matrix 2011 (1)
ir RF_ cises.ernent Matrix 2011 (2)
0' PPr•-Astez.ermert Maul:, 2011
••. , - -
• • jitt ixe ,..t - rt st -t•• "Innen'
•
•et , :
i
iK.
dgl 0(El> V‘A er-iA 28,7Utii2
rAost cspv
1PG RW
•
:10...
EFTA00039383.pdf
...On September
16
EFTA00039398
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 17 of 33
19, 2007, Mr. Epstein's counsel proposed that Mr. Epstein admit that he verbally harassed
victims or the family of victims in connection with his "attempt to delay their voluntary...
EFTA00621909.pdf
...Any failure to consult any potential crime victim before either the execution of the NPA
on September 24, 2007, or the finalization of the NPA with the State Plea on June 30, 2008, was
not the result of either a "conspiracy" with Epstein (see Motion at 7), nor any bad...
EFTA00293562.pdf
...The defendant answered the complaint in February 2011 asserting counterclaims, including
trademark infringement. No procedure beyond initial pleading has yet taken place. In
September 2011, both parties entered a settlement agreement whereby the Company remitted
$157 thousand to the third party and the case was dismissed, Subsequent to the settlement...
EFTA02406763.pdf
...since the 1970s, and that according to the terms of t=e sale, he remains
responsible for it until September 2018.
The French magazine Le=Point reported that in 2011, a terrorist told French security services=that "we (the Army of
Islam terrorist group) had planned an attack=against the...
EFTA00208794.pdf
...yet
supported by evidence" but upon which the Court nonetheless relied "solely to provide the
context for the threshold issues addressed in" its September 26, 2011 Order. Id. at 2 n.2.
10
EFTA00208804
Agreement. The Non-Prosecution Agreement does not bar the United States from bringing
federal criminal charges...
EFTA00086579.pdf
...Gibraltar was ROLLING OUT NEW OTCM services into the end of 2011.
https://www.pr.com/press-release/355246
Gibraltar Global Securities Now Offering Offshore Brokerage Accounts -
PR.com
EFTA00086607
Nassau, Bahamas, The, September 22, 2011 --0-- Gibraltar Global Securities is now offering offshore
brokerage accounts in addition to their...
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...
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