1,254 results for "April 13 2011"
Page 30 of 51
EFTA00724479.pdf
Case 9:08-cv-80736-KAM Document 39 Entered on FLSD Docket 09/13/2010 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARFtA/JOHNSON
JANE DOES #1 and #2,
Petitioners,
v.
UNITED STATES,
Respondent.
/
PETITIONERS JANE DOE #1 AND JANE...
EFTA00130149.pdf
...N/A
BRONX, NY 10469
BRONX COUNTY
01/10/2016 - 01/10/2016
03/01/2015 - 03/31/2015
01/01/2015 - 03/05/2015
11/29/2013 - 02/04/2015
12/01/2014 - 12/31/2014
12/13/2006 - 10/31/2014
09/12/2011 - 09/07/2014
06...
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...
EFTA00289929.pdf
...ADFIN SOLUTIONS, INC., a corporation organized and existing under the
provisions of the Delaware General Corporation Law (the "DGCL"), incorporated on April 25,
2011.
DOES HEREBY CERTIFY:
FIRST: That the Board of Directors duly adopted resolutions proposing to amend
the Amended and Restated Certificate of Incorporation of this corporation, declaring...
EFTA00210536.pdf
...DE 189 at 14 ("The stay of discovery
pending ruling on the Government's motion to dismiss entered on November 8, 2011 [DE# 123]
is also lifted."). The Court also entered an Omnibus Order (DE 190) that, among other things,
granted the victims motion to compel (DE 130).
On April...
EFTA00611219.pdf
...401,601.00
10/0512010 08/10/2011 223 0931102127122 P1
.00
413.30
06/10/2011 08110/2011 001 0921197201136 Cl
20,708.54
.00
07/07/2011 07/07/2011 202 0491100318442 P1
.00
20,293.24
07/07/2011 07/07/2011 202 0491100318442
11
60.12...
EFTA00209355.pdf
...6
EFTA00209366
Procedural History Regarding Releasing the Correspondence
On April 7, 2011, Epstein's criminal defense attorneys — appellants Roy
Black, Martin Weinberg, and Jay Lefkowitz — filed a motion for limited
intervention in the case, arguing that their right to confidentiality in the
correspondence would be violated if the victims were...
EFTA00210551.pdf
...DE 189 at 14 ("The stay of discovery
pending ruling on the Government's motion to dismiss entered on November 8, 2011 [DE# 123]
is also lifted."). The Court also entered an Omnibus Order (DE 190) that, among other things,
granted the victims motion to compel (DE 130).
On April...
EFTA00623075.pdf
...that her March 2011 interview with Scarola and Edwards was a waiver (id.
at 10), and other similar claims (id. at 11-13). But Dershowitz already litigated these issues a
few months ago in the Dershowitz case — and his claims were rejected by the Florida court.
Defendant is now collaterally...
EFTA00094159.pdf
...Fri, 11 Sep 2020 13:57:50 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave, Judge...
EFTA00072364.pdf
...The, 30 Jun 2020 13:36:17 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Laney,
please add the following info to my appeal of your...
EFTA00732075.pdf
...Delivery of the fully completed aircraft to be in April, 2011.
EFTA00732093
Delivery timing of the S-76D to be baseline in October, 2011 or earlier as practical at
Sikorsky's option. Delivery of the fully completed aircraft to be in April, 2012.
INCLUSIONS -
Relative to the S-76C++, included...
EFTA02360432.pdf
...The Shimon Post
Pp,
26 April, 2011
Wall Street Journal
The Arab Spring and The Palestine Distraction
Josef Joffe
The Daily Beast
The Israel-Palestine Vote Igniting the Mideast
Leslie H. Gelb
The National Interest
Palestinians Dupe West
Benny Morris
Article 2.
Article 3.
Article 4. The Financial Times
Egypt...
EFTA00209741.pdf
...Appeals from the United States District Court
for the Southern District of Florida
(April 18, 2014)
Before PRYOR and MARTIN, Circuit Judges, and HONEYWELL,* District
Judge.
* Honorable Charlene Edwards Honeywell, United States District Judge for the Middle District
of Florida, sitting by designation.
EFTA00209741
Case: 13-12923
Date Filed: 04...
EFTA00127626.pdf
...That was April 2011.
6
: Okay. And what was your
7 position with SigNet?
8
MR.
: I came on as a service
9 tech, initially. And then, I entered into the
10 role, I want to say it was probably somewhere
11 in 2012, middle of 2012, or maybe early...
EFTA00533959.pdf
...UNIVERSAL
ROUTES
JOBS
HOUSING
CAPITAL
SALES
EFTA00533968
CAPITAL RAISING
cap HR raised $100,000 in August 2011 in a convertible note financing. As of
February 29, 2012 the expense breakdown was as follows:
Website/Product Development
$29,000
Office Rent
14,000
Salary
13,750
Legal (incorporation and financings)
12...
EFTA00299085.pdf
...April 20, 2011
6
DEPONENT: Jeffrey Epstein
7
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REASON
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JEFFREY EPSTEIN
22
SUBSCRIBED AND SWORN TO BEFORE ME
THIS
DAY OF
, 2011.
23
24
25
NOTARY PUBLIC
DATE COMMISSION EXPIRES
VERITEXT REPORTING...
EFTA00069247.pdf
...SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in
2011 by brothers Ajay Tandon and Amit Tandon.
www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releaseskelease-content/1062906tXwRXEOWSn IV
EFTA00069248...
EFTA00069042.pdf
...SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in
2011 by brothers Ajay Tandon and Amit Tandon.
www. sec .g ov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906tXwRXEOWSnIV...
EFTA00105525.pdf
...In its initial bail submission, the Government referenced transfers totaling more than
$20 million in the earlier period of 2007-2011 which the Government described as
transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vice
versa. We noted in our review of the financial disclosure materials...
EFTA00129085.pdf
...05/17/2011
To: Miami
From:
Miami
C-9
Contact:
SA
Approved By:
Drafted By:
S:css
Case ID #: 281A-MM-114129
(Pending)
Title:STRIP DOWN
Synopsis:
To memorialize analysis of a pen register/trap and trace on
telephone number
(target number) for the period of April
28, 2011 through...
EFTA00065781.pdf
...The proceeds were deposited at
13. Ghislaine Maxwell married her spouse in 2016 and commenced filing joint US tax
returns from the 2016 tax year until today. In 2016 Ghislaine Maxwell transferred
the majority of her assets into a trust controlled by her spouse
4IPage
EFTA00065785
14. Ghislaine Maxwell's...
EFTA00154557.pdf
...The proceeds were deposited at
13. Ghislaine Maxwell married her spouse in 2016 and commenced filing joint US tax
returns from the 2016 tax year until today. In 2016 Ghislaine Maxwell transferred
the majority of her assets into a trust controlled by her spouse
4IPage
EFTA00154561
14. Ghislaine Maxwell's...
EFTA00098380.pdf
...SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in
2011 by brothers Ajay Tandon and Amit Tandon.
www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906tXwRXEOWSnIV
EFTA00098382...
EFTA00615804.pdf
...FS 4. (Via phcot p
•
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14
No.
Page
13
--and--
15
13 Journal Entries of Alfredo Rodriguez 379
14
SIVEDER & ROSS. UR
16
14 Excerpt -April 1.2015 Transcript of 394
15
Alan Dershowitz at Chabad Coral
16
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_
liallaillit
an _
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18
Springs
15 Excerpt- Transcript dated January...
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