940 results for "October 14 2011"
Page 29 of 38
EFTA00295800.pdf
...502009CA040800XXXXMBAG
Amended Complaint
14.
RRA employed a number of investigators used in the prosecution of the Epstein
Actions. Those investigators included, but were not limited to Michael Fisten ("Fisten") and Ken
Jenne, ("Jenne"), employees of RRA. Fisten and Jenne were the primary investigators assigned
to Edwards and to whom they...
EFTA00268040.pdf
...Relationship
14 years old : Kadina - Cynthia Pearce - Mother of targeted victim
Cynthia Pearce, Mother of targeted victim pursued a relationship at 14 years of age with targeted
victims father, David Pearce, Moonta who was 19 years of age and was friends with the father of
Michael Ellis and Grandfather of...
EFTA00083492.pdf
...Wednesday, October 14, 2020 9:32 AM
>
Su •ject: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083506
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00065602.pdf
...David Pe
C
8 October 2020
1922623.1
14
EFTA00065616
Annex A
EFTA00065617
Annex A — Ouestions set out in the Peters and Peters instructions dated 12 August 2020
Counsel is instructed to prepare an expert opinion in respect of the following:
(a) Outline the extradition arrangements between the United Kingdom...
EFTA00154414.pdf
...Davi P rr
8 October 2020
1922623.1
14
EFTA00154428
Annex A
EFTA00154429
Annex A — Ouestions set out in the Peters and Peters instructions dated 12 August 2020
Counsel is instructed to prepare an expert opinion in respect of the following:
(a) Outline the extradition arrangements between the United Kingdom...
EFTA00073546.pdf
...David Perry QC
6KBW College Hill
8 October 2020
1922623.1
14
EFTA00073560
Annex A
EFTA00073561
Annex A — Ouestions set out in the Peters and Peters instructions dated 12 August 2020
Counsel is instructed to prepare an expert opinion in respect of the following:
(a) Outline the extradition arrangements between...
EFTA00083403.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio e
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00083409
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00295424.pdf
...shall be returned within fourteen (14) days after cancellation by the
seller of travel to the purchaser unless the purchaser requests the seller of travel to apply the money to another travel product and/or date.
HAWAII: Please visit talowlirre bewail gnv/i3vittilna/2011/06/ronsiune _rights orlf for information...
EFTA00295429.pdf
...shall be returned within fourteen (14) days after cancellation by the
seller of travel to the purchaser unless the purchaser requests the seller of travel to apply the money to another travel product and/or date.
HAWAII: Please visit talowlirre bewail gnv/i3vittilna/2011/06/ronsiune _rights orlf for information...
EFTA00089488.pdf
...security at Macy's (October 2008 — January 2009);
EMT-B at Transcare Ambulance (January 2009 - July 2011); Life
Skills Instructor at Ability Beyond Disability (November 2011 -
January 2013).
While attending John Jay College from 2014 through 2017, Noel
held the following positions: Intern/Case Manager for EAC Bronx
TASC (summer...
EFTA00211385.pdf
...Attorney, Southern District of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated
August 24 and August 29, 2011
Attorney-Client Privilege
Box #3
P-013252
Thru
P-013253
Emails between
Richard Sudder, Assistant
General Counsel, Executive Office for United
States Attorneys, and Benjamin Greenberg...
EFTA00138731.pdf
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EFTA00067007.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt...
EFTA00269152.pdf
...L-Issessment Matrix2011 (1)
- _.'-ssessment Matrix_2011 (2)
--ssessment Matrix_2011
ittriDeclaration200602
5-:>6.5i6N
--
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Eritt t
u4 _
f ;201 0 át f
; Ai
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fie‘i
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ill', :P ,
AiL
itilU4/2011 5:10 P
.,*8/04/20112:10 PM.
8/0,112011 2:29 PM...
EFTA00615196.pdf
...100
55
EFTA00615250
In August 2011, Al-Shabaab initiated an offensive in Mogadishu, aimed at conquering the city. The
group lost decisively to AMISOM and TFG forces. The defeat signaled the beginning of a period of
decline for Al-Shabaab. In October 2011, Kenya invaded southern Somalia, eventually seizing control...
EFTA00169141.pdf
...Qualified In Richmond County
My Commission Expire' October 14. 2016
TERRITORY OF THE VIRGIN ISLANDS
)
DIVISION OF ST. THOMAS & ST. JOHN
)
day
>e c
er, 2014, before me, the undersigned, personally
nigelc"-
of
On this
av
appeared
A. KELLERHALS, personally known to me or proved to me on the
basis...
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...
EFTA00621909.pdf
...notice as to
the contents of the NPA as early as October of 2008. She was also provided pro bono counsel
with the assistance of the Government prior to her retaining Mr. Edwards, see Villafana
Declaration, Dkt. 14 at pg 4, Motion at 25 ("the Special Agents have said that...
EFTA00162812.pdf
...In or around 2011, a self-proclaimed "journalist" named Paul Kendrick began to publish
numerous defamatory statements against Plaintiff Michael Geilenfeld and the above-referenced
organizations, falsely claiming Plaintiff sexually abused children.
10.
On or about January 31, 2011, Mr. Kendrick emailed several of the organizations'
benefactors, spreading such vile...
EFTA00078132.pdf
...October 14.2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio ‹
>
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00078133
The corrupt...
EFTA00303464.pdf
...shall be returned within fourteen (14) days after cancellation by the
seller of travel to the purchaser unless the purchaser requests the seller of travel to apply the money to another travel product and/or date.
HAWAII: Please visit bilowlirre bewail gnv/i3vittilna/2011/06/ronsiune _rights orlf for information...
EFTA00307934.pdf
OCTOBER 28, 2011
DRAFT
INDUCEMENT AGREEMENT
AGREEMENT, dated as of
2011, by and among DANIEL B. ZWIRN, an
individual having an office at 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Zwirn"),
JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red
Hook Quarter, Suite...
EFTA00683479.pdf
...A preferable alternative
would be to reconstitute the broad-based, multiparty commissions that
successfully oversaw Tunisia's free elections in October 2011 and
investigated the crimes of the fallen dictatorship.
Ennanda, which captured 41 percent of the vote in the elections, promised
to cooperate with secular parties and show respect...
EFTA00615081.pdf
BANCO POPULAR R
October 30. 2015
Mr. Thomas Mukomal
President
IGY-AYH St. Thomas Holdings, LLC
717 5th Avenue 18th Floor
New York, New York 10022
Re:
Commercial Term Loan $12,979,200.00
(Original balance $15,300,000.00)
Dear Mr. Mukomal:
Banco Popular de Puerto Rico
Post Office...
EFTA00093044.pdf
...1990)
14
United States v. Dominguez,
783 F.2d 702 (7th Cir. 1986)
10
United States v. Dreier,
596 F. Supp. 2d 831 (S.D.N.Y. 2009)
21
United States v. English,
629 F.3d 311 (2d Cir. 2011)
10, 11
ii
EFTA00093092
cQ@&€i 'Is.rafåeffiAl,figtdc7cdniii-iPl...
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