1,040 results for "APR 15 2011"
Page 29 of 42
DOJ-OGR-00005462.jpg
...Cit, (997) scons wnmaresnmaves imamate secmsammanemenen saves 42
United States v. Rivera, No. 13 Cr. 149 (KAM), 2015 WL 1725991 (E.D.N.Y. Apr. 15, 2015) 53,
54
United States v. Rounds, No. 10-CR-239S (1)(2)(3), 2015 WL 5918372 (W.D.N.Y. Oct. 9, 2015...
DOJ-OGR-00006424.jpg
...Cit, (997) scons wnmaresnmaves imamate secmsammanemenen saves 42
United States v. Rivera, No. 13 Cr. 149 (KAM), 2015 WL 1725991 (E.D.N.Y. Apr. 15, 2015) 53,
54
United States v. Rounds, No. 10-CR-239S (1)(2)(3), 2015 WL 5918372 (W.D.N.Y. Oct. 9, 2015...
HOUSE_OVERSIGHT_015610.jpg
...50 2009 CA 030523, 2011 WL 3360318 (Fla. 15" Cir. Ct. Apr. 4, 2011). Defendant
should be precluded from asking any questions about Jane Doe No. 3’s experiences as a sexually
trafficked minor. Defendant should be precluded from questioning Jane Doe No. 3 about
individuals that she was sexually...
EFTA00627593.pdf
...Photographs - April 4, 2011
Date: Mon, 04 Apr 2011 21:17:51 +0000
Attachments: Entry_boulder_basket.JPG; Entty_boulder basket_(2).JPG; Entry_boulder_basket_(3).JPG;
Entry_boulder_basket_(4).JPG; Entry_boulder basket_(5).JPG;
Entry_boulder_basket_(6).JPG; Entry_boulder basket_(7).JPG;
Entry_boulder...
EFTA00408596.pdf
...r=590&m=220&1=15&e=2&x=2456080.0>
[http://media.kerzner.com/v2/AS/2011/PreArrival/Welcome/images/PAWelcome_13.jpg]
> [http://media.kerzner.com/v2/AS/2011/PreArrival/Welcome/images/PAWelcome_16.jpg]
> [http://media.kerzner.com/v2/AS/2011/PreArrival/Welcome/images/PAWelcome_17.jpg...
EFTA00435556.pdf
...Conference call Friday April 15
Date: Wed, 13 Apr 2011 13:21:18 +0000
Inline-Images: image00 1 jpg; image002.png
Good morning Lesley,
Hoping all is well with you. Please advise if Mr. Epstein would be available for a conference call with Chris
Knight this Friday morning at 11...
EFTA00294306.pdf
...May 2003
BERN DYNAMIC LIP
Jan
Feb
Mar
Apr
2013
4.8%
3.5%
-0.6%
0.2%
2012
12.5%
7.0%
-0.7%
-0.4%
2011
-2.4%
1.4%
4.2%
1.3%
2010
-1.2%
-6.4%
11.8%
-0.1%
2009
-0.8%
-8.6...
Giuffre_Maxwell_Batch5_p00326.png
Case 1:15-cv-07433-LAP Document 1330-23 Filed 01/05/24 Page 6 of 9
defendants' delay in producing documents may have interfered with the completeness of
depositions, plaintiff will be free to reopen any depositions for which he deems the newly
produced documents to be a relevant...
DOJ-OGR-00022067.jpg
...598 (3d Cit, 1972) cmscsssnavs wcmarememasn secmawemumenes ermsensetennss 15
United States v. Ruggiero, 472 F.2d 599 (2d Cir, 1973) oo. eeeeceescsseesesseeseeeseenseenaeeneeseeseesnenaees 7
United States v. Sanders, 17 F. Supp. 2d 141 (E.D.N-Y. 1998) oo. ceeceseseeseeeseeseecnaeenseeaeeeaeens 29
United States v. Southland Corp., 760 F.2d 1366 (2d...
EFTA00709707.pdf
...Thu, 19 Apr 2012 19:04:15 +0000
Attachments: Investor_Presentation_120105.pdf
Jeffrey,
Please find attached the most recent Jawbone investor presentation. If you recall, we looked at the May 2011
presentation in LSJ.
This is from early January at the investment round led by Mary Meeker and Bing...
EFTA00435188.pdf
...Tue, 19 Apr 2011 18:41:45 +0000
Lesley:
Do you have 5 minutes for a phone call re subtleties of Korina's application this afternoon?
I am also copying our Director of Admissions, Dr Zubiaurre, so that she is up to speed on
Korina... also most Admissions info such...
EFTA00647700.pdf
...On Apr 30, 2012, at 9:19 AM, Adam Bly wrote:
- Closed 2011 EBITDA positive, cash flow positive
- Closed IQ 2012 EBITDA positive, cash flow positive, and Net Income positive
- Vera plans to begin servicing our debt to you this month, and is in touch with Rich
- Loan should be...
DOJ-OGR-00025346.jpg
Page 1124
BP-A0292
APR 16 U.S. DEPARTMENT OF JUSTICE
SPECIAL HOUSING UNIT RECORD FEDERAL BUREAU OF PRISONS
ee
(Institution)
Inmate Name: EPSTEIN, JEFFREY EDWARD
Team/caseworker: UNASSIGNED ADMISGKON Regular Unit:
ia PENDING CLASSIFICATION Dats ine
or Reason: 2019-07-10 15:26
Rec'd: . Rec'd:
Admittance Date...
EFTA00710999.pdf
...COPY OF GIFT TAX RETURN 2011
Date: Tue, 23 Apr 2013 15:56:29 +0000
Attachments: 2011_GIFT_TAX_-_Copy.pdf
Inline-Images: primeglobal_color blktext_tagline1589.jpg; 2012_ipa100(2)7247.jpg; image001.jpg
Return with sensitive issues removed
From: Thomas Turrin [mato
Sent: Tuesday, April 23, 2013 11...
EFTA00647696.pdf
...On Apr 30, 2012, at 9:19 AM, Adam Bly wrote:
- Closed 2011 EBITDA positive, cash flow positive
- Closed IQ 2012 EBITDA positive, cash flow positive, and Net Income positive
- Vera plans to begin servicing our debt to you this month, and is in touch with Rich
- Loan should be...
EFTA00695747.pdf
...Mon, 15 Apr 2013 17:32:33 +0000
Hey Bossman,
Should I attach a copy of this PDF to the Criminal Justice Form before I Fedex it to Darren today?
Form due date: April 19th 2013
Ann R.
Forwarded Messa e
From: Darren Indyke
To: Jeffrey Epstein
Giuffre_Maxwell_Batch1_p00755.png
...1533 BSJ JCF, 2011 WL 1642381, at
*4 (S.D.N.Y. Apr. 26, 2011). Specifically, Rule 33.3 provides:
(a) Unless otherwise ordered by the Court, at the commencement of discovery,
interrogatories will be restricted to those seeking names of witnesses with
knowledge of information relevant to the subject...
Giuffre_Maxwell_Batch6_p00011.png
...1533 BSJ JCF, 2011 WL 1642381, at
*4 (S.D.N.Y. Apr. 26, 2011). Specifically, Rule 33.3 provides:
(a) Unless otherwise ordered by the Court, at the commencement of discovery,
interrogatories will be restricted to those seeking names of witnesses with
knowledge of information relevant to the subject...
DOJ-OGR-00005270.jpg
...analyzing whether limited closure of voir dire violated public’s right of access); see also Order, In
re The Washington Post, No. 15-1293 (4th Cir. Apr. 27, 2015) (stating that “the public enjoys a
presumptive right of access to voir dire proceedings, including voir dire questionnaires”); Jn re
Access...
EFTA00434896.pdf
...Monday, April 18, 2011 11:56 AM
To:
Subject: Re: Fund Investment Confirmation
Hello Chris. Can you please give me the address of where we should send the complete set of does?
Thanks, Lesley Groff
On Apr 15, 2011, at 9:58 AM, <
wrote:
Looking at the Subscription Agreement, there...
Giuffre_Maxwell_Batch5_p00017.png
...1533 BSJ JCF, 2011 WL 1642381, at
*4 (S.D.N.Y. Apr. 26, 2011). Specifically, Rule 33.3 provides:
(a) Unless otherwise ordered by the Court, at the commencement of discovery,
interrogatories will be restricted to those seeking names of witnesses with
knowledge of information relevant to the subject...
EFTA00435904.pdf
...Tue, 05 Apr 2011 20:26:15 +0000
From: Douglas Bernard [mailto:
] On Behalf Of Hayground Inbox
Sent: Tuesday, April 05, 2011 4:26 PM
To: Ike Groff
Subject: Hayground Cove Acquisition Strategies Fund LP K-1 Statements 2010
Hello
Please find attached the 2010 Schedule K-1 for Hayground...
EFTA00611802.pdf
...10:1 retuens are taken directly from accounts traded live at 10:1 leverage from
01/2011-12/2011, adjusted down from accounts trading live at 20:1 leverage from 01/2012 — 05/15/2012 and then directly from accounts traded live at 10:1 leverage Irons
OS/16/2012...
EFTA00611803.pdf
...10:1 returns are taken directly from accounts traded live at 10:1 leverage horn
01/20011-12/2011, adjusted down from accounts trading live at 20:1 leverage from 01/2012 - 05/15/2012 and then directly from accounts traded live at 10:1 leverage from
05/16/2012...
EFTA00614352.pdf
...10:1 returns are taken directly from accounts traded live at 10:1 leverage from
01/2011-12/2011, adjusted down from accounts trading live at 20:1 leverage from 01/2012 — 05/15/2012 and then directly from accounts traded live at 10:1 leverage frorn
05/16/2012...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith