1,337 results for "June 15 2011"
Page 28 of 54
EFTA00591748.pdf
...Curriculum vitae
Panel, Exploratory/Developmental Research Program
2003.4, 2008-9, NSF Grant Review Committee
2004.2007, Large Animal Users Group, Massachusetts General Hospital
2006.2009, Steering Committee, Mind Brain & Behavior Interfaculty Initiative, Harvard University
2010.2011, Scientific Organizing Committee, Music Science & Medicine Symposium, New York
Academy of Sciences
2013...
EFTA00622593.pdf
...March 1, 2011
Partial
X
29%
install only / tax
included in contract
b. Non-resident Subcontractor/Supplier Bond Applicable:
c. Use Tax to be paid by our company:
d. Shipping
Total Outlays for this contract incl. Sales or Use Tax:
Final
$821,461.00
$0.00
$0.00
$821,461...
EFTA00066317.pdf
...20-1713,
10
EFTA00066330
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 15 of 26
2020 WL 3536277, at *4-5 (2d Cir. June 30, 2020). Although the presumption "remains a factor
to be considered" even after the defendant has met her burden of production...
EFTA00083324.pdf
...20-1713,
10
EFTA00083337
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 15 of 26
2020 WL 3536277, at *4-5 (2d Cir. June 30, 2020). Although the presumption "remains a factor
to be considered" even after the defendant has met her burden of production...
EFTA00102661.pdf
...20-1713,
10
EFTA00102674
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 15 of 26
2020 WL 3536277, at *4-5 (2d Cir. June 30, 2020). Although the presumption "remains a factor
to be considered" even after the defendant has met her burden of production...
EFTA00104625.pdf
...20-1713,
10
EFTA00104638
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 15 of 26
2020 WL 3536277, at *4-5 (2d Cir. June 30, 2020). Although the presumption "remains a factor
to be considered" even after the defendant has met her burden of production...
EFTA00151417.pdf
...20-1713,
10
EFTA00151430
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 15 of 26
2020 WL 3536277, at *4-5 (2d Cir. June 30, 2020). Although the presumption "remains a factor
to be considered" even after the defendant has met her burden of production...
EFTA00592975.pdf
...The accusations, many of which relate to my
client, relate to alleged conduct that occurred approximately 15 years ago. The current
accusations are simply reformatted and embellished echoes of previous allegations, which were
first made by Jane Doe 3 to tabloid publications in the United Kingdom in 2011 and which...
EFTA00589650.pdf
...The accusations, many of which relate to my
client, relate to alleged conduct that occurred approximately 15 years ago. The current
accusations are simply reformatted and embellished echoes of previous allegations, which were
first made by Jane Doe 3 to tabloid publications in the United Kingdom in 2011 and which...
EFTA00598139.pdf
...Filed June 15, 2011.
John W Porter, Stephanie Loomis-Price , and Keri D. Brown , for petitioners.
Wanda Al Cohen, for respondent.
MEMORANDUM FINDINGS OF FACT AND OPINION
PARIS, Judge: By separate notices of deficiency dated April 9, 2003, respondent determined a deficiency of
$6,939,597.53 in the Federal...
EFTA00615869.pdf
...Cassell (March 15, 2011).
17. Accordingly, unable to work with the Government to reach a resolution of the facts, on
March 21, 2011, the victims filed a Motion for Summary Judgment, alleging 53 undisputed facts
along with some evidentiary support for each of the facts. DE 48. The victims also...
EFTA00267164.pdf
...BN05274280
Certificate of the Registration
of a Business Name
I hereby certify that the name
J MONEQUIC
was on the seventh day of June, 2011
registered as a business name under the Business Names Act 1996.
Renewal falls due on the seventh day of Junc, 2014
and each 3 years...
EFTA00652136.pdf
...I could stop in New York on 5-7 June to visit you? Nowadays. I study hard for CFA and take it on 4 June n Paris...non-
stop challenges :-)
Thank you from the bottom of my heart to make the big dream to come true..since summer 2011 when...
EFTA00208608.pdf
...Cassell (March 15, 2011).
17. Accordingly, unable to work with the Government to reach a resolution of the facts, on
March 21, 2011, the victims filed a Motion for Summary Judgment, alleging 53 undisputed facts
along with some evidentiary support for each of the facts. DE 48. The victims also...
EFTA00590045.pdf
...Monday, June 13, 2011 3:53 PM
Subject: FW:
Forwarded Message
From: G G
Date: Mon, 13 Jun 2011 16:40:46 -0400
To:1 Jep <
Subject: FW:
Forwarded Message
From: G G <
>
Date: Mon, 13 Jun 2011 09:53:48 -0400
To: Dana B <
Subject: FW:
Forwarded Message
From...
EFTA00096012.pdf
...As set forth in the Amended Agent Affidavit, the Government previously requested
Cellphone Location and Pen Register information for the Target Cellphone in an Application and
Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United
States Magistrate Judge Katharine H. Parker...
EFTA00091719.pdf
...As set forth in the Amended Agent Affidavit, the Government previously requested
Cellphone Location and Pen Register information for the Target Cellphone in an Application and
Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United
States Magistrate Judge Katharine H. Parker...
EFTA00081116.pdf
...Cassell (March 15, 2011).
17. Accordingly, unable to work with the Government to reach a resolution of the facts, on
March 21, 2011, the victims filed a Motion for Summary Judgment, alleging 53 undisputed facts
along with some evidentiary support for each of the facts. DE 48. The victims also...
EFTA00304526.pdf
...passport book andJor passport card
JEFFREY EDWARD EPSTEIN
Most tece-it passport book number
484652646
Most recent passport card number
Issue date (mrrVdcVyyyy)
06/15/2011
Issue date (rnalidei*M)
11. Name Change Information Campaefe If name is different than test U S. passport book or coupon cad
Changed by...
EFTA00080555.pdf
...As set forth in the Amended Agent Affidavit, the Government previously requested
Cellphone Location and Pen Register information for the Target Cellphone in an Application and
Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United
States Magistrate Judge Katharine H. Parker...
EFTA00158529.pdf
...On Jun 8, 2020, at 4:19 PM,
wrote:
(USANYS)
3509.018
Page 1 of 57
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007050
EFTA00158529
Dear Mr.
Thank you for your letter. I will follow up.
Thanks,
From:
Sent: Monday, June 8, 2020 3...
EFTA00591070.pdf
...151)
NYS/CA/IA INCOME TAX - 2015
(2,606,799):
(2,600,003
(6,481,7991
NYS/ CA/ IA INCOME TAX-2014
(15,070,0901:
:
(4,893„2011.
-
(20,363,201)
USE ET AL TAX
.
(1 925,0001.
(1,039,8781
.
‘2,964,FIR
MISC OUTFLOW
(2,554)-
1.8...
EFTA00708554.pdf
...151)
NYS/CA/IA INCOME TAX - 2015
(2,606,799):
(2,600,003
(6,481,7991
NYS/ CA/ IA INCOME TAX-2014
(15,070,0901:
:
(4,893„2011.
-
(20,363,201)
USE ET AL TAX
.
(1 925,0001.
(1,039,8781
.
‘2,964,FIR
MISC OUTFLOW
(2,554)-
1.8...
EFTA00125641.pdf
...02,2012) SACK
EFTA00125642
15BNYM18FTP120150
Page 3 of 15
Table of Contents
Section
Description
Pape Number
Solicitation/Contract Form
2
Commodity or Services Schedule
4
3
Contract Clauses
6
52.21.603.70 Contracting Officer's Representative (COR) (June 2012)
6
2852.223.70 Unsafe Conditions Due to the Presence...
EFTA00298481.pdf
...15
EFTA00298495
CONFIDENTIAL
IN WITNESS WHEREOF, the Parties have entered into this Settlement
Agreement as of the Effective Date.
DATED:
DATED:
DATED:
DATED:
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...
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