934 results for "April 27 2011"
Page 29 of 38
EFTA00211273.pdf
...On April 24, 2007, Jane Doe 2, with her attorney present, was
interviewed under oath by FBI Special Agent
and AUS
, under that
grant of immunity. At the time of the interview, Jane Doe 2 was an adult. She provided details
on how she was paid by Epstein to provide...
EFTA00211464.pdf
...On April 24, 2007, Jane Doe 2, with her attorney present, was
interviewed under oath by FBI Special Agent Jason Richards and AUSA
under that
grant of immunity. At the time of the interview, Jane Doe 2 was an adult. She provided details
on how she was paid by Epstein...
EFTA00185943.pdf
...Account Details
Deposits and Other Credits
DATE
DESCRIPTOR
10118
DEPOSIT
27.10000
AMOUNT
Checks Paid •
inchcatas Mac* fresamg
Np vac*
MU
DATE
AMOUNT
Q€K
DATE
MIOWT
11103
10/8
4,650.00
11110A
1027
46.42
11104
1018
38030
11112A
10/27
2.242.03
11105
100
108.75...
EFTA00269152.pdf
...L-Issessment Matrix2011 (1)
- _.'-ssessment Matrix_2011 (2)
--ssessment Matrix_2011
ittriDeclaration200602
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EFTA00295800.pdf
...I HEREBY CERTIFY that a true and correct copy of the foregoing was mailed this
day of April, 2011 to: Jack Alan Goldberger, Esq., Atterbury, Goldberger & Weiss, P.A., 250
Australian Avenue South, Suite 1400, West Palm Beach, FL 33401-5012; Marc S. Nurik, Esq.,
- 8 -
FOWLER WHITE BURNETT P...
EFTA00584212.pdf
...Beginning in April, 2009, and at all relevant times, Edwards was a partner in
RRA.
The Ponzi Scheme
6.
During 2009 Rothstein pursued a course of criminal conduct which included a
scheme to defraud various investors into purchasing fake interests in assignments of fictitious
structured settlements by showing them complaints...
EFTA00261980.pdf
...1-2; CPD, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan, 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00607583.pdf
...Beginning in April, 2009, and at all relevant times, Edwards was a partner in
RRA.
- 2 -
FOWLER WIIITE BURNETT P.A. • 901 PHILLIPS Porta WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00607584
stein v Rothstein, Edwards
Case No.: 502u09CA040800XXXXMBAG
Corrected Second Amended Complaint
The...
EFTA00161836.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
140.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00301255.pdf
...Mundaca
March 31, 2011
Page 7
D.
Treasury's Possessions Regulations: Implementing the Provisions of the Jobs Act
1.
Residency Regulations: Treas. Reg. § 1.937-1.
In April 2005, Treasury promulgated Proposed Regulations pursuant to Code Section 937(a).
The Final Treasury Regulations, issued in November 2006, provide that to...
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...
EFTA00265807.pdf
...0
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7 -2 RCRIApplication form
LC-3sessment Matrix 2011 (1)
_—Se.S5Ment Matrix 2011 (2)
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EFTA00265663.pdf
...RPL RCC-pplication form
10 PPLAisessrnent Matrix_2011 (1)
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EFTA00592858.pdf
...PAUL
La carriere de Bibemus
7.500,000
35.000,000
27,500.000
Narrows
(Collateral)
LEGER. FERNAND
Femme cousant
16.000,000
40.000,000
24,000.000
Narrows
(Collateral)
BRANCUSI. CONSTANTIN
Oiseau dans l'espace
27.500,000
50.000.000
22,500.000
Narrows
(Collateral)
MONET. CLAUDE...
EFTA00145666.pdf
...This includes an email in 2010 between Mary Erdoes and Jes Staley regarding a federal
investigation of Epstein for child trafficking; a 2011 email summarizing a few 2010 news stories
connecting Epstein to human trafficking and promising to "monitor the accounts and cash usage
closely going forward;" and a 2011...
EFTA00098456.pdf
...In around April 2011, as a follow-up to my earlier call with Brad Edwards, I got a
telephone call from him and another attorney, Jack Scarola.
They just wanted general
information about whether various people had information relevant to the lawsuit. They told me
that they were taping the...
EFTA00190141.pdf
...005.33912) dated February 27, 2004.*
10.18 Limited Brands, Inc. 1993 Stock Option and Performance Incentive Plan (2004 Restatement)
incorporated by reference to Appendix A to the Company's Proxy Statement dated April 14,
/004.*
10.19 Form of Aircraft Time Sharing Agreement between Limited Service Corporation and
participating...
EFTA00584195.pdf
...Beginning in April, 2009, and at all relevant times, Edwards was a partner in
RRA.
The Penzi Scheme
- 2 -
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00584196
Epstein v Rothstein, Edwards
Case No.: 502009CA040800XXXXMBAG
Second...
EFTA00584912.pdf
The
Shimon Post
)
Presidential Press Bulletin
26 September, 2011
Article 1.
The Washington Post
The real threat in Egypt: Delayed democracy
Jackson Diehl
Article 2.
Al Shabaka
Article 3.
Next Steps for the Palestinian People
Nadia Hijab
Reuters
Leaderless Iranian opposition seen lacking strategy
Parisa Hafezi
Article 4.
Article 5...
EFTA00310887.pdf
...December lb , 2011.
ASSIGNOR:
JEFFREY EPSTEIN, Trustee of
the Zorro Trust uta dated
March 1, 1993, as amended
STATE OF
iti&"J
COUNTY OF
Kit -1
ASSIGNEE:
CYP
INC.,
a
orporation
By
von,
rpgic
This instrument was acknowledged before me on December /‘ , 2011, by
Jeffrey Epstein, Trustee of the Zorro...
EFTA00586330.pdf
Confidential
Barriers to Polio Eradication in Nigeria
A Situation Assessment
Prepared for The Bill & Melinda Gates Foundation
April 2014
EFTA00586330
Confidcntial — Not for distribution or circulation
Barriers to Polio Eradication in Nigeria
EXECUTIVE SUMMARY
3
EXISTING BARRIERS AND EMERGING CHALLENGES TO Pouo ERADICATION
3
RECOMMENDATIONS ON OVERCOMING BARRIERS OF POLO...
EFTA00102999.pdf
...On October 22, 2020, Maxwell's April 2016 deposition was publicly filed. (See 15 Civ.
7433 (LAP), Dkt. No. 1137-13).
On January 27, 2021, a redacted version of Maxwell's July 2016 deposition was publicly
filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1201-14). On February 11, 2021...
EFTA00069312.pdf
...The Radar Online's FOIA Request and This Action
On April 20, 2017, Radar Online submitted a FOIA requests to the FBI collectively
seeking "all documents relating to the FBI's investigation and prosecution of financier Jeffrey
Epstein, who plead guilty to one count of felony solicitation of prostitution in...
EFTA00263676.pdf
...ASUSE ft INC,
2011 - 2012 M.S.LC, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN
PROGRESS - J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT -
SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT
CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION
2011- 2012 - DAVID JOHNSON, RENMARK SOUTH AUSTRALIA - Employed as a
Mechanic / Engineer in Renmark - Previously...
EFTA00236813.pdf
...AlphaKeys Millennium Fund Ill, LLC
Delaware LLC formed July 2012
AlphaKeys Millennium Fund II, LLC
Delaware LLC formed April 2011
AlphaKeys Millennium Fund, LLC
Delaware LLC formed February 2011
AlphaKeys Millennium Fund (Offshore), Ltd.
Cayman Islands exempted company with limited
liability formed May 2011
Millennium Strategic Capital LP
(Class B...
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