1,527 results for "December 5 2011"
Page 29 of 62
EFTA00614812.pdf
...1/1950-5/1952
8/1952-5/1953
1/1959-5/1959
5/1976
3/1976-3/1981
Master of Engineering* (Petroleum Refining (Chemical) Engineer)
Completed Graduate Studies for a Doctor of Science in
Geophysical Engineering except thesis
Master of Engineering* (Professional Degree as Petroleum
(Production) Engineer)
Honorary Degree and...
EFTA02322429.pdf
...Wednesday, December 29, 2010 6:17 PM
To:
Lesley Groff
Subject:
Re: Travel Document - New York 1/4/11
M said she will be staying with her. I have booked citicar to pick her =p and take her back to airport..
On Dec 29, 2010, at 12:33 PM, Lesley...
EFTA00296751.pdf
...A true and accurate Internal summary of Plaintiffs' showing a wire
transfer made on December 7, 2010 in the amount of $135,931.35 is attached hereto.
[EXHIBIT B]
EFTA00296783
Ju1.23.2012 03:21 PM
PAGE. 5/ 5
Epstein & L.S.J., LLC. v. Lambros &AVLC, LIG
Civil No...
EFTA00313135.pdf
...December 31.2011
FISCAL YEAR COVERED BY THIS REPORT December 31.2012
NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR
AND EXPIRATION DATES OF TERMS OF OFFICE
)effrev &stein President/Trustee
6100 Red Hook Quarter. B3 St Thomas, USVI 00802
Darren Indyke...
EFTA00209802.pdf
...I checked the docket sheet, which indicates a sealed order being entered on November
9, 2011, which is D.E. # 123.
I was under the impression the Court had not ruled on the government's motion to stay. On December 6, 2012, the
petitioners filed their Motion for Prompt Ruling...
EFTA00561016.pdf
...24 Feb 2011 02:00:49 +0000
Inline-Images: NOTWinasthead_223 I 20a.gif: prince_619_232073a.jpeg; prince_300_232075a.jpeg; prince_2_6 I 9_23208 I ajpeg:
prince_2_300_232230a.jpeg
NEWS,,r,-WORLD
Home
news
ShOWMZ
Spon
maeo
Lnestyie
Fabulous
Pnnt Edifion
Prince Andrew and...
EFTA00204892.pdf
...Cassell
Pro Hac Vice
Attorneys for Jane Doe #1 and Jane Doe #2
24
EFTA00204915
Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 25 of 25
CERTIFICATE OF SERVICE
The foregoing document was served on December 5, 2011, on the following using...
DOJ-OGR-00009245.jpg
...Are you under the impression that you are the determinant
18 financial affidavit that demonstrates your inability to retain. |18 in this proceeding of what is relevant and irrelevant
19 counsel by December 23rd 2011, and then a form was tenderedto |19 information?
20 you. Do you remember that happening...
DOJ-OGR-00009924.jpg
...Are you under the impression that you are the determinant
18 financial affidavit that demonstrates your inability to retain. |18 in this proceeding of what is relevant and irrelevant
19 counsel by December 23rd 2011, and then a form was tenderedto |19 information?
20 you. Do you remember that happening...
EFTA00591177.pdf
...On December 5, 2011, the victims filed responses to these pleadings. The vast bulk of
the issues did not pertain to grand jury information. Accordingly, the victims filed lengthy
responses to the Government's motions in the public court file. DE #127, 128, 129, 130. The
victims also filed short...
EFTA02405237.pdf
...Thursday, August 2, 2012 5:17 PM
To:
Salas, Linda; Jeffrey Epstein
Subject:
Re: Copy of Annette Siegal's Will
Why don't you ask the lawyer for my mother's estate for a clean copy of her last will...and send to Jeffrey and me.
Sent via BlackBerry by...
EFTA00206805.pdf
...Evidentiary Hearing (if facts contested) — early December, at a time convenient to the Court.
January 1, 2011 — Court issues ruling on whether victims' rights were violated.
If the Court enters a finding that the victims' rights were violated, then ....
January 14, 2011— Victims brief on the appropriate remedy for a...
EFTA00304742.pdf
...cassellp@law.utah.edu
Attorneys for Jane Doe #1 and Jane Doe #2
24
EFTA00304765
Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 25 of 25
CERTIFICATE OF SERVICE
The foregoing document was served on December 5, 2011, on the following using...
EFTA00294244.pdf
...5-5-10 AT 8:45 AM
http://courtcon.co.palm-beachfLus/p1s/jiwp/ck_public_qry_doctcp_dktrpt_docket_report... 11/29/2011
EFTA00294268
- Not an Official Document
Page 13 of 67
57
NOH - NOTICE OF HEARING
Filing Date:
26-APR-2010
Filing Party:
CRITTON JR , ESQ, ROBERT DEWEESE...
EFTA00310887.pdf
...ACRES
Subscribed and savontof before me ebb
day a December
2011
by Jeffrey Epstein, Trustee of the . Zorro Trust uta March 1, 1993, as amended
Orbit imme(s) of persoo(s)aelcuo
edI
My cOrn missiou erpireS:
FEE: • SS0.00
5-37 (rnificti 2:00)
Pitt l 012
etary Public...
EFTA00206864.pdf
...Evidentiary Hearing (if facts contested) — early December, at a time convenient to the Court.
January 1, 2011 — Court issues ruling on whether victims' rights were violated.
If the Court enters a finding that the victims' rights were violated, then ....
January 14, 2011— Victims brief on the appropriate remedy for a...
EFTA00589731.pdf
...this
day of May 2011 (the "Effective
Date") by and between Juan Pablo Molyneux ("JP"), M. Molyneux Studio, Ltd.
("Studio," and together with JP, "Molyneux"), L.S.J., LLC ("LSJ") and Jeffrey Epstein
(together with LSJ, "Epstein"); (collectively the "Parties").
WHEREAS, on or about December 30, 2010, the Parties entered...
EFTA00720659.pdf
...this
day of May 2011 (the "Effective
Date") by and between Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd.
("Studio," and together with JP, "Molyneux"), L.S.J., LLC ("LSJ") and Jeffrey Epstein
(together with LSJ, "Epstein"); (collectively the "Parties").
WHEREAS, on or about December 30, 2010, the Parties...
EFTA00100357.pdf
...In or around December 2011, the Subject Premises was transferred from
the Corporation to another corporate entity, Maple, Inc., which is registered in the U.S. Virgin
Islands, where EPSTEIN was then known to and continues to reside. Though no officer of Maple,
Inc., is identified in the transfer paperwork...
HOUSE_OVERSIGHT_024488.jpg
...date of this Memorandum
of KLC’s, KLC OpCo's and KLC PropCoc’s projected results of operations for the years ended December
31, 2006 to 2011 (the “Projections"}. The Projections were not prepared with a view toward compliance
with published guidelines of the SEC, the American Institute of Certified...
EFTA00588939.pdf
...in 3O and drill 6 horizontal wells
$21MM
Move in 5th rig in 4O and drill 3 horizontal wells
$10.5MM
Dry Holes
$5.6MM
2011 Total Expenditures:
$163.6MM
Continued Leasing Costs
$8.0MM
Overhead
$3.0MM
Continue drilling program with 6 rigs
$252.0MM
Dry Holes
55.6MM...
EFTA00624997.pdf
...2007
HISTORY
2006
PROJECT
2007
PROJECT
2008
PROJECT
200$
PROJECT
2010
PROJECT
2011
HORIZON
Assets Under Management (June 30)
$2.600,000.000
$3.450.000.000 $4,300,000,000 $5,150,000,000 $6,000,000,000
Assets Under Management (December 31)
$2.175,000.000 53.025...
EFTA00307575.pdf
...December 30, 2010, the Plaintiffs and Juan Pablo Molyneux and J. P.
Molyneux Studio, Ltd. ("Molyneux) entered into a confidential Settlement Agreement and
Release (the "Confidential Agreement") which, among other things, prohibits Plaintiffs from
disclosing certain facts about the Confidential Agi ment or its terms without first giving five (5...
EFTA00598217.pdf
...508(d)(2) GIFT OR BEQUEST TO TAXABLE PRIVATE FOUNDATION, SECTION 4947 TRUST, ETC.— No
gift or bequest made to an organization shall be allowed as a deduction under section 170, 545(b)(2),
642(c), 2055, 2106(a)(2), or 2522, if such gift or bequest is made—
©2011...
EFTA00206692.pdf
...Evidentiary Hearing (if facts contested) — early December
January 1, 2011— Court issues ruling on whether victims' rights were violated. If it enters a finding that the victims' rights
were violated, we would propose that we file a brief on the appropriate remedy on January 14, you file a response on...
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