1,143 results for "December 7 2011"
Page 30 of 46
EFTA00164745.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...
EFTA00039383.pdf
...5ss Transcript, dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal...
EFTA00081947.pdf
...dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal as opposed...
EFTA00592356.pdf
...7 days before your scheduled court appearance, or
immediately upon receiving this notification if the time before the scheduled appearance is less than 7 days; if
you are hearing or voice impaired, call 711.
EFTA00592359
DISTRICT COURT OF APPEAL, FOURTH DISTRICT
STATE OF FLORIDA
NOTICE
To All Unregistered Attorneys
December...
EFTA00094159.pdf
...For 7+ years: no takers. WHY is that? Shouldn't the SEC/DoJ have a
vested interest in defending the integrity of their respective institutions? Even further: file some kind of charge
against me. PLEASE PLEASE PLEASE. I have pleaded that also the last 7+ years. Make an example of...
EFTA00594193.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...
EFTA00613644.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...
EFTA00164594.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...
EFTA00268242.pdf
...l'•;112‘.1..1i 'if 1
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EFTA00305562.pdf
...Please contact your
travel office by 7:30 AM on December 12. or this entire reservation will automatically cancel.
Travel Details
Other Information
Wednesday 12 Dec 18
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
furival Terminal
Class...
EFTA00070669.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00040739.pdf
...Epstein at least as early as 2001, so all of the victims were
minors at the time of the offense." (DE 407 at ¶ 83.)
On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA
requesting "that the Office hold off on sending any victim notification letters...
EFTA00298178.pdf
...delay consumption;
(6) consider how peripheral features of their purchases may affect their day-today lives; (7) beware of comparison shopping; and (8) pay close
attention to the happiness of others.
O 2011 Society for Consumer Psychology. Published by Elsevier Inc. All rights reserved.
Scientists have studied the relationship between...
EFTA00083566.pdf
...Epstein at least as early as 2001, so all of the victims were
minors at the time of the offense." (DE 407 at ¶ 83.)
On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA
Sloman, requesting "that the Office hold off on sending any victim notification...
EFTA00081333.pdf
...Epstein at least as early as 2001, so all of the victims were
minors at the time of the offense." (DE 407 at ¶ 83.)
On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA
I
I, requesting "that the Office hold off on sending any victim...
EFTA00065065.pdf
...District of
Florida, dated July 29, 2011, with attached
memorandum from
to
summarizing
Jeffrey
Epstein Investigation
Box #3
P-013272
Thru
P-013278
Emails between
Executive Office
for United States
ttorneys, and
Southern District of Florida, seeking advice
regarding office-wide recusal, dated December 16
and 17, 2010, with attached...
EFTA00104265.pdf
...2011
with attached
memorandum from
to
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between
Executive Office
Attorney-Client Privilege
P-013272
for United States Attorneys, and
Thru
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached letter from ■
to...
EFTA00095871.pdf
...December 10, 2010, the United States Attorney for the Southern District of
Florida, accompanied by supervisory and line prosecutors from the USAO-SDFL, personally
conferred with Petitioners' counsel and with Petitioner Jane Doe #1 and entertained discussion
about Petitioners' desires to see Epstein criminally prosecuted on federal charges.7 The...
EFTA00270372.pdf
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► PLAN el HS I c
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ROA 31:511N HILL - mithat*TER. 6F PreAcliii
ROCieR KitaINIER
Enquiry : Intellectual Law
To:
Dear John,
I...
EFTA00617907.pdf
...JUDGE DONALD HAFELE
Epstein's Motion for Fees and Costs
HELD:
December 8, 2014
Palm Beach County Courthouse
West Palm Beach, Florida
ORIGINAL
--
PAISMEACH REporraro NICE, INC.
361-411:29t
PBRS@PahnBeachRepornng.com
.
.
EFTA00617907
2
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1
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EFTA00098414.pdf
...Epstein at least as early as 2001, so all of the victims were
minors at the time of the offense." (DE 407 at ¶ 83.)
On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA
Sloman, requesting "that the Office hold off on sending any victim notification...
EFTA00308613.pdf
...30 December 2018 13:46:18
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locat
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
This...
EFTA00089576.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00208682.pdf
...Box 3
P-013952
Thru
P-013953
E-mail, Dexter Lee to Ruth Plagenhoef,
March 16, 2011, 10:52 a.m., RE: Referral
of Cassell Request for Investigation, with
e-mail from Paul Cassell to Dexter Lee and
Marie Villafana (March 15, 2011, 7:21
p.m.), attached
atty work...
EFTA00282045.pdf
...libcurl 7.36.0 are Copyright (c) 1996 - 2014, Daniel Stenberg, .
libcurl 7.32.0 are Copyright (c) 1996 - 2013, Daniel Stenberg, .
libcuri v7.23.1 are Copyright (c) 1996 - 2011, Daniel Stenberg, .
libcurl v.7.19.7 are Copyright (c...
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