815 results for "Nov 8 2012"
Page 27 of 33
EFTA00088671.pdf
...7, 8, 12
N.Y. Times v. Dep of Justice,
872 F. Supp. 2d 309 (S.D.N.Y. 2012)
5
NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. Dep't of Haus. & Urban Dev.,
No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N.Y. Nov. 30...
EFTA00600015.pdf
...3d 1337,
1348 (Fed. Cir. 2012); LaserDynamics, Inc. v. Quanta Computes; Inc., 694 F.3d 51, 78 (Fed. Cir.
2012) (reversing district court for admitting settlement agreement at trial); Apple, Inc. v. Samsung
Electronics Co., Case No. 11-CV-01846-LHK (N.D. Cal. Nov. 7, 2013), 2013 U.S...
EFTA00071554.pdf
...7, 8, 12
N.Y. Times v. Dep of Justice,
872 F. Supp. 2d 309 (S.D.N.Y. 2012)
5
NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. Dep't of Haus. & Urban Dev.,
No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N.Y. Nov. 30...
EFTA00075437.pdf
...7, 8, 12
N.Y. Times v. Dep of Justice,
872 F. Supp. 2d 309 (S.D.N.Y. 2012)
5
NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. Dep't of Haus. & Urban Dev.,
No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N.Y. Nov. 30...
EFTA00076491.pdf
...October 19, 2012
JEFFREY E. EPSTEIN
8
EFTA00076536
OPERATING AGREEMENT
OF
JEGE, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of
October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address
at...
EFTA00263447.pdf
...60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct.1992, pp. 1-2; CPO, 29 April
1992, pp. 1836-8.
[4...
EFTA00301420.pdf
...Regency Horizon"' HZ40E Gas Fireplace
EFTA00301427
INSTALLATION
INSTALLATION
CHECKLIST
1) Locate appliance
a) Room location (Refer to' ocating Your Gas
fireplace section)
b) Clearances to Combustibles (Refer to
'Clearances" section)
c) Mantle Clearances (Refer
to "Mantel
Clearances' section)
d) Framing 8 Finishing Requirements (Refer
to "Framing 8 Finishing" section)
e...
EFTA00285853.pdf
...ICapital Network, which launched in 2014, had about $8 billion invested through
SIN PLATFORMS an Page 4
EFTA00285853
April 10, 2019
Niche Manager Launches Incubator
A Paris fund shop that trades dividend futures wants to
incubate managers running unusual strategies.
Melanlon Capital plans to hire an unspecified number of
portfolio...
EFTA00268109.pdf
...60-4,115-8, 28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836—8.
[4...
EFTA00102702.pdf
...Epstein
#4 FT,
New York, NY 10022-6830
CONFIDENTIAL
INT 000267
EFTA00102968
NOV- 9-93 TUE 10:10
53
FAX NO. 37IEC-;=
Jeffrey E. E
tein
New Yor Net or 1X22
November 8, 1993
To:
Mr. Tim Ambrose
From: Mr. Jeffrey Epstein
Date: November 8, 1993
Re:
Floor Plans for...
EFTA00137349.pdf
...US Senate:
* Senate on recess from 18 Nov — 30 Nov
US House:
* House of Representatives on recess from 20 Nov - 30 Nov
Cabinet Officers:
EFTA00137399
* No public schedules released.
Visitors:
* No visitors scheduled.
This Town:
* Revised growth figures for Q3 published — Bureau of Economic Analysis publishes revised GDP data for...
EFTA00083403.pdf
...November 19, 2020 NASDAQ/Friedman announce the $2.8 BILLION acquisition of Verafin. A
financial crimes/money laundering detection/prevention firm. Wait, I didn't think NASDAQ had a money
laundering problem?!?! That's $2.8 BILLION. Must be a MASSIVE problem in fact. I've read that somewhere
before...
EFTA00090721.pdf
...II-CR-129, 2012 WL 1071207, at *14 (E.D. Tenn. Mar. 29, 2012), affd, No. 3:11-CR-
3
EFTA00090729
129-1, 2012 WL 1565099 (E.D. Tenn. May I, 2012) (government must disclose any statements
of co-conspirators that it intends to use at trial three weeks prior...
EFTA00078132.pdf
...Wed, 04 Nov 2020 04:01:51 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Mr Kim,
Any representation that doesn...
EFTA00078082.pdf
...Fri, 06 Nov 2020 14:09:20 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Laney et al,
NITE/VIRT just...
EFTA00083446.pdf
...November 19, 2020 NASDAQ/Friedman announce the $2.8 BILLION acquisition of Verafin. A
financial crimes/money laundering detection/prevention firm. Wait, I didn't think NASDAQ had a money
laundering problem?!?! That's $2.8 BILLION. Must be a MASSIVE problem in fact. I've read that somewhere
before...
EFTA00597503.pdf
...New York Times, Nov. 10,
1998.
1999: Sweet found that the New York City Department of Transportation's methods of handling requests to
temporarily rename city streets violated the Constitution. In his ruling, Sweet found that the city violated the
First Amendment rights of a group that wanted to temporarily...
EFTA00076843.pdf
...Thu, 05 Nov 2020 13:50:34 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Janey, the record of SEC corruption...
EFTA00067007.pdf
...Fri, 13 Nov 2020 16:10:53 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Janey,
Because I take great pride...
EFTA00083492.pdf
...November 19, 2020 NASDAQ/Friedman announce the $2.8 BILLION acquisition of Verafin. A
financial crimes/money laundering detection/prevention firm. Wait, I didn't think NASDAQ had a money
laundering problem?!?! That's $2.8 BILLION. Must be a MASSIVE problem in fact. I've read that somewhere
before...
EFTA00083600.pdf
...Fri, 13 Nov 2020 15:13:04 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Greetings grossly corrupt SEC et al...
EFTA00236813.pdf
...1999 0.80%;
2000 0.23%; 2001 0.04%; 2002 0.02%; 2003 0.02%; 2004 0.20%; 2005 0.30%; 2006 0.23%; 2007 0.33%; 2008 0.06%; 2009 0.06%; 2010 0.11%; 2011 0.16%; 2012 0.12% (as of 8/31/12).'
Indexes
Unlike the...
EFTA00400459.pdf
...attachment;
filename="DBC12 One Page Invite with Reply.pdf"; size'6028;
creation-date="Thu, 29 Nov 2012 14:40:59 GMT";
modification-date="Thu, 29 Nov 2012 14:40:59 GMT"
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EFTA00400459
> MTcx0DExL04gMi9UIDI3NTY30C9IIFsgNTIyIDIzMV0+PgllbmRvYmoNICAgICAgICAgICAgICAg
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> 2W5ndGggMTIyLlBy2XYgMjc1Njc5L1Jvb3QgMzUgMCBSL1NpemUg0DQvVH1w2S9YUmVmLldbMSAz...
EFTA00070565.pdf
...November 19, 2020 NASDAQ/Friedman announce the $2.8 BILLION acquisition of Verafin. A
financial crimes/money laundering detection/prevention firm. Wait, I didn't think NASDAQ had a money
laundering problem?!?! That's $2.8 BILLION. Must be a MASSIVE problem in fact. I've read that somewhere
before...
EFTA00039828.pdf
...Mon, 09 Nov 2020 13:08:35 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Janey et al: the record
Chock...
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