894 results for "June 24 2011"
Page 28 of 36
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...
EFTA00591958.pdf
...Attorney, Southern District of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated
August 24 and August 29, 2011
Attorney-Client Privilege
Box #3
P-013252
Thru
P-013253
Emails between
Richard Sudder, Assistant
General Counsel, Executive Office for United
States Attorneys, and Benjamin Greenberg...
EFTA00263420.pdf
...Baradc Obama
Succeeded by Joe Biden
Personal details
Born
Donald John Trump
June 14,1948
Queens, New York City,
U.S.
Political party Republican (1987-1999,
2009-2011,2012—
present)
Reform (1999-2001)
Democratic (2001-2009)
Independent (2011-2012)
Other political
affiliations
Spouse(s)
Children
lvana Zelnielcova
(m, 1977; sky...
EFTA00287263.pdf
...Neurology 2011;77:
522-523.
Wright C, Burton H, Hall A, et al. Next Steps in the Sequence: The
implications of Whole Genome Sequencing (or Health in the UK 2011.
978-1-907198-08-3.
10
GENETICS in MEDICINE
EFTA00287272
EFTA00161836.pdf
...November 22, 2011.
23.
According to records of the Virgin Islands Recorder of Deeds, Nautilus, Inc. owns
Little St. James, a/k/a Parcel Number 109803010100, a parcel of 3.1 million square feet valued
at $3.2 million, with buildings and improvements valued at $4 million.
24.
Epstein was...
EFTA00285631.pdf
...On behalf of
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defendant Ghislaine Maxwell, I would ask the Court to dismiss
the first amended complaint filed on June 5, 2017. In some
ways I want to...
EFTA00074105.pdf
...Epstein provided the court with a
one-page summary of his assets that
placed their value as of June 30 at $559
million.
His lawyers said he would even pay
for 24-hour private security to assure
that he did not flee. The government ar-
gued he was seeking special...
EFTA00270372.pdf
...Rik RCCApplication form
P DI.;:.ssessment Matrix 2011 (1)
P.P.. 55. ESS m ert Matrix_2011 (2)
iiPLAtsessrnent Matrix_2011
Sitatix.c-riDedaration200602
4/4512011 10-31 AM
3'0442011 231. PM
wrs-tcrirn 2,231 ELM
2,7111 2:19
4
...
. n n :
Oti
EFTA00270386
HioeslciN;114ct tvisiC...
EFTA00297275.pdf
...01 June 2018 13:56:01
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00265807.pdf
...C_,F
CT /
I
5%20TrainiriraQqnd%20Skills%20As,.,iL8/04/2011 2:10 PM
DOC Fde
8/04/2011 2:29 PM
DOC F.:e
4105.i2OL 10.31 AM
335?2011 1:51 PM
:n.V20-11 2!-24 PM
At'? PM
r
EFTA00265821
1b6sicarsht4ct NISIG Loco ArJ
IL...
EFTA00311633.pdf
...21 June 2018 09:34:44
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator ASZSPK
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
E-Ticket Number(s...
EFTA00594729.pdf
...Three Months Ended
March 31, June 30, Sept. 30. Dec. 31, March 31. June 30. Sept. 30. Dec. 31, March 31.
2013
2013
2013
2013
2014
2014
2014
2014
2015
(in thousands)
Cost of revenue
5 6
$ 6
$ 20
$ 19
$ 24
$ 48
$ 73
$ 75
$ 100
Sales and marketing
4
4...
EFTA00208583.pdf
...Thereafter, the parties stipulated to a docket call which was
set for May 24, 2012.
On May 11, 2012, an assistant state attorney, acting on behalf of
State Attorney Antonacci, filed a nolle prosse with the clerk of the circuit
court that dismissed all four counts against Blane. The nolle...
EFTA00602513.pdf
...Thomas)
view article
12/08/14
COL T G
Officials hope to reopen Fort Christian by June (The Virgin Islands Daily News,
St. Thomas)
view article
11/24/14
cOL
TG
DeJongh, GEC sign $20 million Paul E. Joseph Stadium contract (The Virgin
Islands Daily News, St. Thomas)
view article...
EFTA00587436.pdf
...Th-,co
c3
ion po
21 July, 2011
NYT
As U.S. Steps Back, Europe Takes Bigger Role in
Mideast Peace Push
Mark Landler
The New Republic
What Explains Fashionable Hostility Toward Israel?
Martin Peretz
Asharq Al-Awsat
The Syrian-Israeli courtship
Tariq Alhomayed
The Washington Post
Plotting a post...
EFTA00263717.pdf
...Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,111-2] he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to state...
EFTA00095871.pdf
...to it.
See United States v. Zarrah, No. 15-CR-867, 2016 WL 3681423 (S.D.N.Y. June 16, 2016). Still,
Mr. Epstein stands ready and willing to pay for 24-hour armed guards should the Court deem it
necessary or appropriate.
More precisely, we realize that Your Honor...
EFTA00151495.pdf
...this was
the ARRC.
24.
The relationship between Deutsche Bank and Mr. Epstein officially began on
August 19, 2013, when the Bank opened brokerage accounts for Southern Trust Company Inc., a
self-described "database company and services" founded in the U.S. Virgin Islands in 2011, and
Southern Financial LLC...
EFTA00268891.pdf
...PORTP f Rt
Trans No
Date
Receipt Account
114704
16/12/2011
32610 BOND
Debit $
Credits
Invoice No Detail
114705
16/12/2011
32611 BOND
115037
22112/2011
32714 BOND
115522
30/12/2011
32853 BOND
115523
30/12/
1
32854 BOND
116220
116662
117167
117590
117969
118430
118866
119920...
EFTA00093044.pdf
...3d 311 (2d Cir. 2011)
10, 11
ii
EFTA00093092
cQ@&€i 'Is.rafåeffiAl,figtdc7cdniii-iPl&PW4d?!»?6/92% (BåtW1190,f2%51
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00210641.pdf
...I now understand that Epstein reached a non-prosecution agreement with the federal
government in 2007 and pled guilty to two state crimes in June 2008. No one told me anything
about those events until much later. In fact, nobody called or came to see me to explain what a...
EFTA00612483.pdf
...817, citing deposition of Scott Rothstein, December 12, 2011, p. 31, lines 1-6.
26 Id. at lines 7-24.
" R. 817-18, citing deposition of Scott Rothstein dated December 12, 2011, p. 61, line
15; p. 62, line 6.
-I 0-
EXHIBIT 2
EFTA00612516
The above facts were relied...
EFTA00610789.pdf
...This
attractively-priced and transformational acquisition, which is aligned to our strategic objective of developing
our financial services businesses, marks the culmination of a long drawn-out process, which began in 2011.
BHF represents a strong cultural and strategic fit with Kleinwort Benson Group's existing wealth
management and asset...
EFTA00085259.pdf
...08-CR-347 NGG RML, 2011 WL 1327689, at *5 (E.D.N.Y. Apr. 5, 2011). Given
the marginal potential evidentiary value of the communications, the Defendant will be unable to
demonstrate a substantial need for protected communications between BSF and its co-counsel.
EFTA00085262
Case 1:20-cr...
EFTA00158250.pdf
...10
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Dated this 28th day of February, 2010.
AS
Cynthia Hopkins, RPR, FPR
Notary Public - State of Florida
My Commission Expires: February 25, 2011
My Commission No.: DD 643788
(561) 832-7500
PROSE COURT REPORTING...
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