1,143 results for "December 7 2011"
Page 27 of 46
EFTA00081116.pdf
...On November 8, 2011, the Government filed an ex parte, sealed motion to stay further
discovery in this case. (DE 121). On November 9, 2011, the Court granted an ex parte, sealed
order to stay. (DE 123).
On December 5, 2011, the victims filed a response to Government's motion...
EFTA00159712.pdf
...3527-005
Page2 oft;
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009906
EFTA00159713
FD-302a (Rev. 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...
EFTA00598071.pdf
...The note bore
interest at the rate of 7.75 percent per annum, payable in quarterly interest-only installments of $30,113.48.
The principal was due in full no later than December 30, 2013, and the note could be prepaid without penalty
at the option of Estate Storage. The...
EFTA00601458.pdf
...closed on December 17,2013.
Second Lien Loan
5%
Top
Industries
Other (23)
38%
Equipment Leasing
4%
Publishing
5%
Business Equipment and Services
8%
Telecommunications
Mei
Lodging and Casinos
8%
Leisure Goods / Activities / Movies
7%
Financial Intermediaries
6%
Health Care
6%
Electronics/ Electrical
6%
Retailers (except
food and drug)
6...
EFTA00598496.pdf
...H means hedged
2013E
2012
MSCI EM
15.0 17.4
EM Local Fl (U)
10.0 8.9
EMFX
10.0 7.5
GSCI
10.0 0.1
MSCI World
10.0 16.0
US HY
7.5 16.2
CEMBI
7.0 16.7
EMBIG
7.0 18...
EFTA00590400.pdf
...PARTNERS, LP
FOR THE YEARS ENDED DECEMBER 31,
INTERNAL
HISTORY
2009
HISTORY
2010
HISTORY
2011
HISTORY
2012
HISTORY
2013
Interest Income
39,886,173
39,559,148
33,249,458
50,219,778
4,661,36
Dividends
1,627,995
2,276,840
7,417,671
27,525,302
482...
EFTA00598601.pdf
...Subtract line 5 from ire 4
7 Charitable deduction, based on item nos.
less exclusions
8 Total deductions. Add lines 6 and 7
9 Subtract line 8 from line 3
10 Generation-skipping transfer taxes payable with this Form 709 (from Schedule El, Part 3, coL H, Total)
11 Taxable...
EFTA00623075.pdf
...State,
Page 7 of 40
855 So.2d 1 (Fla. 2003)
22
Ulico Cas. Co. v. Wilson, Elser, Moskowitz, Edelnum & Dicker,
1 A.D.3d 223, 767 N.Y.S.2d 228 (2003)
26
Universa! City Development Partners, Ltd. v. Pupillo,
54 So.3d 612, 614 (Fla. 5m DCA, 2011...
EFTA00606439.pdf
...340
-
775
-
2525
7.
List your residences for the last ten (10) years starting with your current address, giving:
DATE
ADDRESS
CTTY AND STATE
1999 to Present
Little St. James Island
St. Thomas U.S. Virgin Islands
Current Residence Telephone.
In order to protect Mr. Epstein's privacy, we respectfully...
EFTA00165977.pdf
...JEFFREY FPSTEIN
Account Number
Base Currency
USD
l u11111111111111111
"X15 4'7
L
1
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001741
EFTA_00015215
EFTA00165983
Deutsche Asset
& Wealth Management
Transaction Summary - Foreign Currency
Druambe I. 201410 CAXOTDCO 31 2014
Transictron Calogry
Operung &Vence as et December...
EFTA00209340.pdf
...I checked the docket sheet, which indicates a sealed order being entered on
November 9, 2011, which is D.E. U 123.
I was under the impression the Court had not ruled on the government's motion to stay. On December 6, 2012, the
petitioners filed their Motion for Prompt...
EFTA00264518.pdf
...LI,
ST
/ - 8.e-66i0eD
Training%20and%20Skills`VOAs...4"8/04.12011 2:10 PM
011
7)11..7010 P.13:
-.111:',5 :11.1
RPL RCCApplication form
RPLassessment Matrix 2011 (1)
P.Pt.Azessrnent Matrix_2011 (2)
RPL.Assessment Matrix_2011
oryDectaration200602
IL. .
I CT (11
8,04...
EFTA00311151.pdf
...From April
1, 2010 to December 31, 2011, be was in the private practice of law as a
sole practitioner. specializing in land use planning, real estate,
environmental (CEQA), municipal law and strategy. Effective January 1,
2012, he is a member of the law firm of Powell & Pool in Fresno...
EFTA00603828.pdf
...On November 8, 2011, the Government filed an a parte, sealed motion to stay further
discovery in this case. (DE 121). On November 9, 2011, the Court granted an ex parte, sealed
order to stay. (DE 123).
On December 5, 2011, the victims filed a response to Government's motion...
EFTA00268040.pdf
...NEIS%20Traininq - DOC File - 8th April 2011 -
Documented evidence of the business logo design designed and received from Adam/Epstein
and Maxwell - MSIC logo Letterheads - Market Research conducted by the targeted victim in
December 2010
Documents 37,38, 39,40,50,51,52 ;
Documented evidence of Intellectual Property Theft of...
EFTA00127626.pdf
...6 You mentioned the ONVU, that where you work,
7 have you been working there since December
8 2019?
9
MR.
: No. I worked at -. When I
10 left SigNet, I went to another company. It's
11 called Enterprise Security Solutions.
12
: Okay. And that was in
13 December...
EFTA00299901.pdf
...8, 2011
26.
Epstein Interests aka J. Epstein Foundation
1. Correspondence
2. Attorney Notes
EFTA00299919
3. Research
4. Memoranda
5. Trust Agreements and Amendments
6. EIN
7. Worker's Compensation
8. Contribution to American Agenda/Ezra Reese
9. Application for Recognition of Exemption
10. Charities Registration Form
11. Distribution Carryover...
EFTA00263640.pdf
...to-1 as ast:ernr-zt- said Paig
Torirt--.4 E:nc.c.t..7.rs. 27 .c.‘ rsizzei VP? seat is te 2017 liivros : to
ez Z.-tit kr- revr7.4-...=
c.fr-.3ta 'Thzsingfreata1/4E. k &i
e; witllyi
EFTA00263650
..7.
E.-.)446-c-cm1/416
s - Ncitvty...
EFTA00312908.pdf
...Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of
December $. 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an
address at 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 and who hereby forms LSJ
EMPLOYEES...
EFTA00592369.pdf
...That is in the body of the 2011 article.
And there are more allegations within these articles
paraphrasing what was in Jane Doe 102 as well as elaborating
upon them through an interview that
had, and
it results in a second article, a few days later, issued
March 7, 2011...
EFTA00636677.pdf
...The National Interest
Gazprom Goes to the Middle East
Allison Good
Article 7.
Agence Global
France's Aggressive Foreign Policy
Immanuel Wallerstein
Anlcic I
Politico
How Obama Can Win Over Congress on the
Iran Deal
Ray Takeyh
EFTA00636677
December 01, 2013 -- The interim agreement reached between Iran and six
world...
EFTA00307158.pdf
Internet Banking in Israel
An Investment Opportunity
2011
Confidential
iBank
Proprietary and Confidential
EFTA00307158
The Entrepreneurs
Shlomo Piotrkowsky
-33 years long banking career
-CEO and then Chairman of The First International Bank of Israel 1991-2003
-Founder of Alfa Card and developer of the "Closed End Banking System"
-Deputy General...
EFTA00237159.pdf
...loss/ :Si
Percent
gain/loss/ t%/ Term
CATERPILLAR INC
149123101
CAT
111.00
06/24/2013
9,048.46
08/27./2015
8,341.07
-707.39
-7.82%
L
CATERPILLAR INC
149123101
CAT
73.00
06/25/2013
6,011 86
08/27/2015
5,485.58
-526.28...
EFTA00525385.pdf
...me:N..00)4#.° 4. ‘‘.---, /--7
4/647,,-‘m• .<,..0.1- kip, tt \"-
--W-fro_sgti
-....,/,...-3?", :::- 44-- _ -
• .-s--... ->c--.- -,- -
/ 4.11- 4* -7 -*. <1'.../7%."
•••• lA -4 --
,-ne
'Acw 4vAlic") ..!strx4"140,?-1) 11=7,4No lis.>*iA,7,--v.ytwt"-- ,-e<
.0-wwir2woo..2-4-keiktkoio .sm,:_irmiirsvAsibsir2...
EFTA00071624.pdf
...1989) (rejecting the government's invocation of
Exemption 7(E) where there was "nothing exceptional or secret about the techniques it
described"); Kubik v. U.S. Fed. Bureau of Prisons, 2011 U.S. Dist. LEXIS 71300, at *34 (D. Or.
July 1, 2011) (holding that tactical maneuvers used during prison...
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