1,128 results for "July 25 2011"
Page 28 of 46
EFTA00223089.pdf
...remained in civil practice, specializing in
intellectual property litigation until July 2001, when she was hired by the USAO in Miami. .
While she enjoyed civil practice, Ms.
always wanted to be an Assistant United
States Attorney. Two early career mentors — Judge Levi and Portia Moore from Morrison &
Foerster — had worked...
EFTA00720531.pdf
...Sun, 17 Jul 2011 17:15:07 +0000
From: Lowell Wood
Sent: Saturday, July 16, 2011 11:50 PM
To: Vicky Wood
Cc: Yuki Wood
Subject: A Saturday Evening Historical Footnote
The appended item — just dropped into my emailbox by a DC colleague from those far-off days -- decently summarizes...
EFTA00131225.pdf
...A
RW 7/25 0807
RW 7/25 0807
RW 7/25 Oft07
8 SHU #2
SJ 7/25 08:20
8 SHU IS1
SJ 7/25 06:20
)/25/2019 7:17:18AM
EFTA00131562
Friday July 26, 2019
Page 5
Post
ssa Shft Officer
Relieved Officers
New...
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...
EFTA00205602.pdf
...America, Inc., 2011 WL 2416247, *3 (S.D.
Fla. June 13, 2011) (Marra, J.) ("restoring the parties to the status quo ante is an element of a
rescission claim"); see also, e.g., Blinco, 400 F.3d at 1312; AWA-BC, 25 So. 3d at 11;
Restatement (Second) of Contracts...
EFTA00129645.pdf
...ASSIGNMENTS - - - -
*
11-05-2010
10:05:18
START DATE/TIME STOP DATE
DEVENS FMC
NEXT PROGRESS REPORT DUE DATE 12-18-2004 0001 11-25-2007
DEVENS FMC
RELEASE PREP PGM NEEDS
07-12-2003 0956 11-25-2004
DEVENS FMC
RELEASE PREP PGM NEEDS
10-06-2011 0100 07...
EFTA00179613.pdf
...In light of the Court's order, on October 3, 2011, the victims filed requests for production
with the Government. The requests included 25 specific requests, each of which linked very
directly to the facts that the victims were attempting to prove in this case.
20. On November 7, 2011...
EFTA00585991.pdf
...The Shares have the rights, preferences, privileges and
restrictions set forth in the Amended and Restated Articles of Incorporation of the Company,
dated December 5, 2011, as the same were amended on May 25, 2012, copies of which,
including the amendment thereof, are in the form attached hereto as Exhibit...
EFTA00315100.pdf
...RUNES
assigned each variant an ACMG pathogenicity category (25-27) and
an allele frequency on the basis of 722 patients sequenced since October
2011. Rapid WGS in CMH064 and exome sequences of his parents
were also analyzed by Clinical Sequence Miner (deCODE Genetics).
Fig. 2. Skin lesions in patient CMH064...
EFTA00177201.pdf
...2008), on July 25, 2008, Epstein filed a motion for a stay.
That motion claims that the civil action is "a counterpart to a pending federal criminal action."
The basis for that claim, so far as Jane Doe #1 and Jane Doe #2 can tell, is the federal Non-
Prosecution...
EFTA00595749.pdf
...The effective date of
this contract is 12:01 AM EST on January 31, 2009 and shall expire 11:59 PM EST on January
31, 2011.
(8) Shipment Records and Record keeper. The records maintained to support shipments under this
agreement are Bill(s) of Lading, Shipping Manifests and other...
EFTA00095656.pdf
...Epstein's
intention to be in New York for no more that ten days at a time in the coining ycar (July
27, 2010-July 26, 2011). If Mr. Epstein is determined by you to not meet the criteria for
state registration under the present circumstances, Mr. Epstein would nevertheless...
EFTA00597210.pdf
...DUE
+ 25-410-00 (0031)
DISCARD FIRST OBSERVER SMOKE HOOD AT THE MANUFACTURER'S RECOMMENDED INTERVAL
UFE LIMIT
PM: PN
MOS
120
30-JUN-2018 1.1
330d
30-JUN-2018
HRSilISC
SN-UNKNOWN
AFL
REF: BIC 25-410-00.01
+ 25-410-00 (004.1)
DISCARD SECOND OBSERVER SMOKE...
EFTA00608765.pdf
...1997-1998
15
13.0%
9.0%
FMV Opinions, Inc. (2013)
4/1/97-11/15/07
169
25.3%
21.1%
Management Planning, Inc. (2011)
511997 - 2/2008
164
20.8%
16.6%
Tnigman Valuation Associates, Inc.
1/1/07-11/15/07
46
17.9%
14.7%
Six...
EFTA00723972.pdf
...cAisms
Cynthia Hopkins, RPR, FP
Notary Public - State of Florida
15
My Commission Expi
25.2011
My Commission No.:
16
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23
2 4
25
1
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2...
EFTA00088971.pdf
...In its initial bail submission, the Government referenced transfers totaling more than
$20 million in the earlier period of 2007-2011 which the Government described as
transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vice
versa. We noted in our review of the financial disclosure materials...
EFTA00205624.pdf
...America, Inc., 2011 WL 2416247, *3 (S.D.
Fla. June 13, 2011) (Marra, J.) ("restoring the parties to the status quo ante is an element of a
rescission claim"); see also, e.g., Blinco, 400 F.3d at 1312; AWA-BC, 25 So. 3d at 11;
Restatement (Second) of Contracts...
EFTA00520904.pdf
...July 25. 2018 at 12:06 PM
Karyna Shultak
Greetings Karyna and Bella,
Bella Klein
Manny called with excellent news - the entire order has arrived. Manny
will send it out to Tropical Shipping as soon as tomorrow or Friday, once
the balance has been charged.
May I complete the order...
EFTA00208220.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
EFTA00208220
ruling on the...
EFTA00205107.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
EFTA00205107
ruling on the...
EFTA00205398.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
EFTA00205398
ruling on the...
EFTA00164939.pdf
...St, New York, NY Search Warrant - extension of July 6
• 23 items seized (CDs, photographs, costumes, erotic sculptures, sex toys, massage table, cash disbursement
records, letters)
• 7/11/2019 - 9 East 71st St, New York, NY Search Warrant - based on July 6/7 broader scope
• 43 items seized (desktops, hard...
EFTA00208171.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
EFTA00208171
ruling on the...
EFTA00069109.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
EFTA00069126
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00040628.pdf
...895 (PGG), 2012 WL 1810214, at *25 (S.D.N.Y. May 18, 2012) (noting the "enormous
amount of discovery material" which "provide [the defendant] with much of the information
sought in the request for a bill of particulars"); United States v. Monserrate, No. 10 Cr. 965 (CM),
2011 WL...
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