1,114 results for "February 11 2011"
Page 28 of 45
EFTA00585373.pdf
...On April 5, 2010, April 12, 2010, and December 9,
2011, Epstein served upon Edwards various Discovery requests. On May 11, 2010 and January
6, 2012, respectively, Edwards served his responses thereto.2
As explained more fully below, Edwards's objections to Epstein's Requests are legally
insufficient as a...
EFTA00287442.pdf
...Please contact your
travel office by 11:59 PM on February 05. or this entire reservation will automatically cancel.
Travel Details
Flight Information
Thursday 08 Feb 18
Airline Record Locato=
Airline
Flight
Origin
Destination
Departing
Aniving
Anival Terminal
Class
Seats
Jetblue Airways
B6 154
West Palm Beach.
New York.
11...
EFTA00205661.pdf
...Rather than seek emergency relief from the Court, the plaintiffs appeared at a status
conference on July 11, 2008, knowing that Mr. Epstein was in prison, and they told the Court that
they saw no reason to proceed on an emergency basis. [Trans. July 11, 2008 at 24-25]. In...
EFTA00067870.pdf
...Thursday, February 11, 20216:14 AM
EFTA00067893
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Nathan et al,
There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice
plea deal for Mr Kamensky. Yet...
EFTA00083150.pdf
...Thursday, February 11, 2021 6:14 AM
EFTA00083159
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Nathan et al,
There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice
plea deal for Mr Kamensky...
EFTA00070950.pdf
...Thursday, February 11, 20216:14 AM
EFTA00070959
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Nathan et al,
There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice
plea deal for Mr Kamensky. Yet...
EFTA00174293.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactical ntelligence Re
FBI New York, ID-13
23 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal...
EFTA00087338.pdf
...Between January 13th 2009 and August 11th 2017, Barclays facilitated $12.5 billion
in money transfers that involved nine billionaires appearing on the Forbes list
anytime since 2010, according to suspicious activity reports filed between mid-2011
EFTA00087338
and September 2017, ICIJ analysis reveals. The $12.5 billion, which was...
EFTA00211249.pdf
...at 11.
In light of the Court's order, on October 3, 2011, the victims filed requests for production
with the Government. On November 7, 2011, the day when the Government's responses were
due, rather than produce even a single page of discovery, the Government filed a motion to...
EFTA00071487.pdf
...Thursday, February 11, 2021 6:14 AM
EFTA00071494
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Nathan et al,
There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice
plea deal for Mr Kamensky...
EFTA00309181.pdf
...Mail, postage prepaid on this 11'" day of February, 2011.
bb K1/4 BRAD. 4 C(
30
EFTA00309210
Superior Court of the Virgin Islands - Division of St. Thomas - St. John
JEFFREY EPSTEIN AND L.S.J., LLC
Plaintiff
v.
FANCELLI PANELING, INC.
Defendant
STATE OF New York. COUNTY OF Nassau...
EFTA00071898.pdf
...Thursday, February 11, 2021 6:14 AM
EFTA00071923
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Nathan et al,
There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice
plea deal for Mr Kamensky...
EFTA00585481.pdf
The •
nn
I I 14
CP
qs
/C:A
‘ 11 SI, t
4 9s
4, en ti al Nev15.
24 April, 2011
Article 1.
Article 2.
Article 3.
Article 4.
Article 5.
Article 6.
The Daily Beast
Obama's Middle East Head Spin
Christopher Dickey & John Barry
World Politics Review...
EFTA00729798.pdf
...Block 9-2
Ca Ngu Vang
The CNV Field is currently producing at approximately 11,000 BOEPD, comprising 7,500
BOPD and 20 million standard cubic feet of gas and gas liquids per day. Production from the
CNV Field was resumed in early February 2010 after a two month suspension...
EFTA00263462.pdf
...Trurno
38/92
EFTA00263472
5/22/22, 1:11 PM
Donald Trump - Wilupetha
Trump appointed three justices to the Supreme Court: Neil
II
!
1
Gorsuch, Brett Kavanaugh, and Amy Cony Barrett. In 2016,
Senate Republicans had taken the unprecedented step of
February 2016, arguing that the seat should not be...
EFTA00078773.pdf
...Conduct 4-1.11(a) provides "[a] lawyer shall not represent a private
client in connection with a matter in which the lawyer participated personally and substantially
as a public officer or employee unless the appropriate government agency consents after
consultation." Similarly, Florida R. Prof. Conduct 4-1.11(b...
EFTA00585085.pdf
...GOVERNING LAW AND JURISDICTION
11
21.
ASSIGNMENT
12
22.
INVALIDITY
12
23.
CONTRACTS (RIGHTS OF THIRD PARTIES) ACT 1999
12
24.
NO PARTNERSHIP
12
EFTA00585086
2
25.
COUNTERPARTS
12
26.
LANGUAGE
13
SCHEDULE ONE: ADVISORY SERVICES
13
SCHEDULE TWO: ADVISORY SERVICES FEES
14
EFTA00585087
THIS AGREEMENT is made on [•] 2011...
EFTA00621616.pdf
...This plant was designed and installed by TSG in February 2011 and
has been operated by Owner's staff since that time. Previously, a 25,000 gpd plant was installed by TSG
in 2007. The intake screen structure and piping were installed as a part of that original project to...
EFTA00702684.pdf
...Before the election period, from February 2011 until November of the same year, 54% of
the tweets analyzed were "reflections on the revolution." After that, and until mid-January 2012, only
26% of tweets were about the uprising, and the rest were about the elections and state institutions.
From February...
EFTA00310265.pdf
...of Institution
City, Country
Sort of education / results
February — April 2009
Cervantes Institute
New York, NY USA
Advanced Spanish Language Class
Passed
February 2008
New York Real Estate Institute
New York, NY USA
Real Estate
New York State Licensed Realtor
2010 — 2011
Catholique Universite de la LYON,
Lyon, France
Pursued...
EFTA00066454.pdf
...Thursday, February 11, 2021 6:14 AM
EFTA00066459
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Nathan et al,
There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice
plea deal for Mr Kamensky...
EFTA00587266.pdf
...Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman,
Dated February 23, 2011 as filed in this matter and in In re: Rothstein Rosenfeldt Adler,
P.A.; 09-34791-RBR.
7.
Docket from Doe v. United States, 08-80736-CIV-MARRA.
8.
Any and all exhibits listed and/or used...
EFTA00267870.pdf
...EFTA00267871
C0401 al
4113
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6"
0
ea cif elockmanis 43 Me
offo,_
Senekr Rex iliv;ck
/ 7/3/20
EFTA00267872
18th February 2020
Jacqueline Pearce
Dear Senator Rex Patrick,
I am a qualified professional in Australia, qualified in Business Management, business
Administration, Business Development and currently...
EFTA02519207.pdf
...Monday, February 26, 2018 4:57 PM
To:
Lawrence Krauss
Subject:
Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment by Lawrence
Krauss
they are unchanged.
you are drivin= yourself crazy.
the lawyer is right if it were 40=years ago.
there is no
stopping twitter .4>=AO others...
EFTA02395566.pdf
...The timing of the share issue on the Hong Kong market has been set for
February 2011.
EFTA_R1_01426826
EFTA02395571
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