1,143 results for "December 7 2011"
Page 29 of 46
EFTA00617978.pdf
...A hearing was held on December 8, 2014, at which
't
counsel presented argument on the Motion. On December 23, 2014, Jeffrey Epstein filed an
additional memorandum of law. This Court has carefillly reviewed the Motion, Response, Reply
and all applicable legal authority, and is otherwise fully advised in the...
EFTA00075437.pdf
...Christenson DecL ¶ 7.
3
EFTA00075445
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 10 of 30
The Times subsequently sent BOP two additional FOIA requests. On December 12, 2019,
the Times requested six categories of documents relating to Epstein, id. 19, and on January 2...
EFTA00292162.pdf
...2011
Rank
Largest Hedge Fund Firms2
Hedge Fund
AUM
(Sbn)
1
Bridgewater Associates
76.10
2
J.P. Morgan Asset Management3
53.60
3
Man Group°
36.50
4
Brevan Howard Asset Management
34.20
5
Winton Capital Management
29.96
6
Och Ziff Capital Management
28.80
7
BlackRock...
EFTA00077200.pdf
...0
(English) /7
(
English)
44
/ertin -
*
EFTA00077201
criminal or the justification of an administrative sanction that has been enforced or can no longer be
enforced.
This article shall be applied even if the accused has acquired French nationality after the act attributed
to him.
Article 113 - 7 of the Criminal...
EFTA00299085.pdf
...April 20, 2011
6
DEPONENT: Jeffrey Epstein
7
PAGE/LINE(S)/
CHANGE
REASON
8
/
/
/
9
/
/
/
10
/
/
/
11
/
/
/
12
/
/
/
13
/
/
/
14
/
/
/
15
/
/
/
16
/
/
/
17
/
/
/
18
/
/
/
19
/
/
/
20
21
JEFFREY EPSTEIN
22
SUBSCRIBED AND SWORN TO BEFORE ME
THIS
DAY OF
, 2011.
23
24
25
NOTARY PUBLIC
DATE COMMISSION EXPIRES
VERITEXT REPORTING...
EFTA00614890.pdf
...TCF
Total Proven (P1)
121.420,281
1.7
35,780,653
0.2
Total Probable (P2)
97.247.000
1.7
12,133.200
0.9
Total Possible (P3)
186.444S:00
3.4
37.288.800
0.7
Total Potential Reserves
11.742.500
0.057
11,742...
EFTA00615196.pdf
...129 Interviews in Abuja, December 2013. Interviews in northern Nigeria, January 2014.
127 Interviews in Abuja, December 2013. Interviews in northern Nigeria, January 2014.
129 Interviews in Abuja, December 2013. Interviews in northern Nigeria, January 2014.
129 Interviews in Borno, January 2013. Interviews in Yobe, January 2013.
Is° Interview in...
EFTA00064250.pdf
...5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
8
NW
N
Yeah. Oh, no. Co ahead.
no. No problem. And
when exactly did you work, start, begin work
for SigNet?
: That was April 2011.
: Okay. And what...
EFTA00266322.pdf
...You
therefore have no entitlement to any input tax credits for the tax periods 1 January 2011 — 31
March 2012.
)c- You claimed GST on purchases of $7,043 at label 1B of your activity statement for the period's 1
January 2011 — 31 March 2012.
In accordance with section...
EFTA00171773.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...
EFTA00205624.pdf
...Although Petitioners have been made aware of the possibility that federal criminal
charges for Epstein's offenses could be still instituted in districts such as the Southern District of
New York and the District of New Jersey, Petitioners informed members of the USAO-SDFL in
a December 2011 telephone conference...
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
.•
N t=tS - ann.!?
Rerpitipt•N VIA CMAI(
tiffficet- ladasItQESS RAW a
EFTA00262421
acc3...
EFTA00313201.pdf
...This Trust Agreement is dated December 22, 2011.
The formal name of this Trust and the designation to be used for the transfer of tide to the name of this
Trust is: "Colleagues Trust, dated December 22, 2011" and is referenced herein as the "Trust" or the
`Trust Agreement".
I...
EFTA00094336.pdf
...Friday, September 11, 2020 7:57 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cave, Judge Jones
EFTA00094336
For 7+ years I have pleaded with the SEC and DoJ to interview me. Both with or without counsel. On my dime. I...
EFTA00147306.pdf
...The Mobile (AL) Press-Register (7/25, Carter, 840K) reports, "A Stockton, Ala., man has been
sentenced to 10 years in prison for being a drug user in possession of a firearm, the U.S.
Attorney's Office announced." Carl Bullin fired at Baldwin County sheriff's deputies in December...
EFTA00094263.pdf
...Friday, September 11, 2020 7:57 AM
EFTA00094263
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cave, Judge Jones
For 7+ years I have pleaded with the SEC and DoJ to interview me. Both with or without counsel. On my dime. I...
EFTA00636697.pdf
...December 2, 2013 -- For two decades, Palestinian and Israeli
environmentalists set aside their differences to call for urgent measures to
address the impending water crisis in the Gaza Strip. These calls went
unheeded. The price of inaction, protracted conflict and unsustainable
policies is being paid today by the 1.7...
EFTA00268812.pdf
...07560959
C30TH
---...,
DECEMBER,2011
\
_----)
Thank you for your application to make payments through the Direct Payment system.
I know that you will find this a convenient way of making your rent payments.
m pleased to advise that your first fortnightly deduction will take place on
Thursday 12th Januarv.2012 for...
EFTA00285631.pdf
...1594, as well as 1593(a),
action brought pursuant to other
Those would include 1592, 1593 and
which was added in December of 2008
and did not previously exist.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285653
L^
I877DOEC
4
5
6
7
8
9
10
11
12
13...
EFTA00594211.pdf
...On July 7, 2008, a young woman identified as Jane Doe No. 1, one of Jeffrey
Epstein's victims (other than a),
filed a petition to enforce her rights under the Crime
Victims' Rights Act ("CVRA"), 18 U.S.C. II 3771, alleging that the Government failed to
provide her...
EFTA00585584.pdf
...The Shares have the rights, preferences, privileges and
restrictions set forth in the Amended and Restated Articles of Incorporation of the Company,
dated December 5, 2011, as the same were amended on May 25, 2012, copies of which,
including the amendment thereof, are in the form attached hereto as Exhibit...
EFTA00505780.pdf
...and
(Data as of December 31. 2012)
7
EFTA00505786
Market Opportunity
"A Perfect Storm"
Increased
Regulation
• Increased capital requirements and costs of compliance has
forced many of the traditional broker-dealers in the sector
to merge or close
• FINRA is aggressively cracking down on market
misconduct and raising the standards...
EFTA00262389.pdf
...dated 31 December 2019, enclosing a package of
documents relating to your complaint
I have reviewed your correspondence and the associated documents. I understand
that your primary concern is that employees of SA Health allegedly stole your
business development plans in Port Pine between 2007 and 2011.
While I appreciate...
EFTA00210695.pdf
...3] since at least as early as March 2011, yet they have
waited more than three years to attempt to add her as a party." DE 290 at 8. This unsupported
allegation is simply false. See Aff. of Jane Doe No. 3 at 7, Exhibit 1 to Victims' Reply in...
EFTA00112943.pdf
...5
MR.
:
(Indiscernible *00:10:58)
6 was that February 14, 2019?
7
MR.
: That's correct.
8
MR.
: Okay. Thank you.
9
MR.
:
Yeah.
10
MR.
:
Do you recall your EOD date
11 with the BOP, exact date by any chance?
12
MR.
:
Yeah, November 6, 2011.
13
MR...
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