1,186 results for "December 13 2011"
Page 29 of 48
EFTA00166081.pdf
...6(e)
DB-SDNY-0001859
EFTA_000 15333
EFTA00166085
Deutsche Asset
& Wealth Management
Detailed Portfolio Information
Ar e December 31, am
List ol Hoidens • Cash and Cali equiyakants
Account Name:
JEFFREY EPSTEIN
Account Number:
Base Currency:
USD
Dummy Sourity Omerelphoo
Security ID
MeedyNolat Reba*
Cara
103035 13 f000
MS
CoMiery...
EFTA00210569.pdf
...This deadline for refiling was
twice extended, to December 1, 1979, and finally to March 1, 1980.
On February 22, 1980, Leachman and Northern Counties Lumber, Inc., filed a complaint
13
Government Exhibit A
Case No. 08-80736-CIV-MARRA
EFTA00210581
Case 9:08-cv-80736-KAM Document 312-1...
EFTA00112842.pdf
...Yeah, November 6, 2011.
13
: Okay. And when did you
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graduate from BOP training?
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: I would have to look that up.
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: It's okay. If you don't
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remember it, don't worry about that. We jus- -
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it's generic question we ask.
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: I...
EFTA00724010.pdf
...February 25,2011
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My Commission No.: DD 643788
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Job #1231
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DATE
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STUART
TEIN, ESQUIRE.
1.*F
ENot NORM...
EFTA00076892.pdf
...Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an
address at 6100 Red Hook Quarter, Suite 13-3, St. Thomas, USVI 00802 and who hereby forms LSJ
EMPLOYEES...
EFTA00076491.pdf
...Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an
address at 6100 Red Hook Quarter, Suite 13-3, St. Thomas, USVI 00802 and who hereby forms LSJ
EMPLOYEES...
EFTA00590400.pdf
...Fskinca SistemeWs kr 20,3 au& n&y pvepated by
Management
EFTA00590476
EXHIBIT B
COMPARATIVE BALANCE SHEETS
BLACK FAMILY PARTNERS, LP
FOR THE YEARS ENDED DECEMBER 31,
ASSETS
INTERNAL
HISTORY
2009
HISTORY
2010
HISTORY
2011
HISTORY
2012
HISTORY
2013
Cash and Equivalents
33,820.889
56,286,395
13,289...
EFTA00112538.pdf
...I was there - I got
22 there in December of 2016, I think it was right
23 before Christmas and my last day on the job was
24 Valentine's Day of 2019.
25
MR.
: Okay.
EFTA00112549
13
: And I was there for that
of time as a General Foreman...
EFTA00112639.pdf
...Yeah, November 6, 2011.
12
MR.
: Okay. And when did you
13
graduate from BOP training?
14
MR.
: I would have to look that up.
15
MR.
: It's okay. If you don't
16
remember it, don't worry about that. We just -
17
it's generic question we...
EFTA00125329.pdf
...Yeah, November 6, 2011.
12
MR.
: Okay. And when did you
13
graduate from BOP training?
14
MR.
: I would have to look that up.
15
MR.
: It's okay. If you don't
16
remember it, don't worry about that. We just -
17
it's generic question we...
EFTA00268040.pdf
...NEIS%20Traininq - DOC File - 8th April 2011 -
Documented evidence of the business logo design designed and received from Adam/Epstein
and Maxwell - MSIC logo Letterheads - Market Research conducted by the targeted victim in
December 2010
Documents 37,38, 39,40,50,51,52 ;
Documented evidence of Intellectual Property Theft of...
EFTA00601154.pdf
...I am aware
11:37:17
9
that never before 2014, end of December, was it
10
ever, ever alleged that I had acted in any way
11
inappropriately with regard to
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that I ever touched her, that I ever met her, that I
13
had ever been with...
EFTA00112740.pdf
...I was there - I got
24
there in December of 2016, I think it was right
25
before Christmas and my last day on the job was
EFTA00112751
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EFTA00314859.pdf
...Villafana was ultimately
confronted about this misconduct, she misleadingly responded that she had consulted
with the Department of Justice and was not required to obtain OEO approval because her
subpoena was not directed to "an office physically located within an attorney's office."
2
EFTA00314860
See December 13, 2007 Letter...
EFTA00314942.pdf
...Wednesday, December 21, 2011
1:00 p.m. - 5:00 p.m.
James Lawrence King Federal
Justice Building
99 Northeast Fourth Street
Miami, Florida 33124
Examination of the witness taken before:
Terri Wright
United Reporting, Inc.
1218 Southeast Third Avenue
Fort Lauderdale, Florida 33316
(954)525-2221
United Reporting, Inc...
EFTA00668692.pdf
...Black 2011 Family Trust on
December 13, 2011. Almost a year agol I never did see the final version—but as you can see, my comments were minor.
Ada Clapp
Managing Director, Wealth Strategist
U.S. Trust Bank of America Private Wealth Management
Phone:
Fax:
Email: alMilla
IRS Circular 230...
EFTA00145643.pdf
...Healthfirst, Inc.,
2011 WL 754862 (E.D.N.Y. Feb. 18, 2011)
2
Wright v. Stern,
553 F. Supp. 2d 337 (S.D.N.Y.2008)
3
iii
EFTA00145646
Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 5 of 23
Class Representative Jane Doe 1...
EFTA00209769.pdf
...at 13 ("I will always confer, sit down with Jane
Doe 1 and 2, with the two agents and Ms. Villafana. We'll be happy to sit down with them.").
Indeed, on December 10, 2010, the United States Attorney for the Southern District of Florida,
accompanied by supervisory and line...
EFTA00588667.pdf
...Then we have in 2011 my client is
20
interviewed by the FBI about the issues that have happened.
21
Then we have in 2011 Ms. Maxwell starts issuing different
22
statements to the press. She continues that, issues a
23
statement in 2015, which is the statement that we...
EFTA00262413.pdf
...RPLAssessment Matrix 2011 (2)
RPLAssessment Matrix_2011
StatutoryDeclaration200602
AOST 4•d
ao it
4,1
AÖIO
8/04/2011 2:29 P
4 '05/201: 10.31
Y05/2011 2:51 PM
842472011 2:29 PM
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N t=tS - ann.!?
Rerpitipt•N VIA CMAI(
tiffficet- ladasItQESS RAW a
EFTA00262421
acc3...
EFTA00676990.pdf
...In 2011, two FBI agents located
in Australia—where she had been hiding
from Epstein and Maxwell for several years—and arranged to meet with her at the U.S.
Consulate in Sidney.
provided truthful and accurate information to the FBI about
Epstein and Maxwell's sexual abuse.
23.
Ultimately...
EFTA00087338.pdf
...In SAR, 31000055568734, dated October 22, 2014, it says that between December
28th, 2011 and March 6th 2014, Barclays was involved in 38 money transfers
totalling $1.4 billion for Rinat Akhmetov's System Capital Management Ltd. via an
account maintained at Barclays Switzerland. In the SAR, Barclays cited a...
EFTA00264665.pdf
...A day
later, Rann confirmed he would stand down and undergo a party leadership transition to
Weatherill, with the handover occurring in October 2011.4igilatigtrzifi§1
Rann formally resigned from the premiership on 21 October 2011, and Weatherill was elected
unopposed as his successorJ491
Rann resigned from parliament on 13...
EFTA00657075.pdf
...Click here to listen to the interview
LBSN — What It Is And Why You Should Care
Marsha Ahrenkiel - January 13, 2011 - Shades of The Island of Dr.
Moreau! (hint: Google II.G. Wells) Modem-day mad scientists (let's call
them "software developers") have been merging social networking
concepts with...
HOUSE_OVERSIGHT_014499.jpg
2 The Virgin Islands Daily News
VIRGIN ISLANDS
Tuesday, December 13, 2016
V.I. businesses face higher unemployment taxes
as territory struggles to pay down $69 million debt
By BRIAN O’CONNOR
Daily News Staff
Territory business owners will pay
four times the normal federal unem-
ployment tax rate this...
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