1,114 results for "February 11 2011"
Page 30 of 45
EFTA00268242.pdf
...I can confirm that we have met on two occasions tokliscuss your proposed Business Planand
research and that tbese meetings were held on*11 December 2009 and 5 February 207Ncas
arranged by my then'
t
xecutive Assistant, Ms Jemma aaTvrnini."
I also understand that you would like information on the...
EFTA00615869.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
EFTA00615916
Case 9:08...
EFTA00673207.pdf
...Anger and violence intensified following
Bouazizi's death on 4 January 2011, ultimately leading to President Ben Ali stepping down on 14
January 2011, after 23 years in power. It was this and other protests that inspired the Arab Spring -- a
wave of similar actions throughout the Arab world.
Tunisia...
EFTA00262521.pdf
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EFTA00608391.pdf
...Projections provided by Management
EFTA00608490
EXHIBIT A-11
APOLLO EUROPE MANAGEMENT, LP
DISCOUNTED FUTURE EARNINGS
AS OF APRIL 16, 2007
HISTORY
2006
PROJECT
2007
PROJECT
2008
PROJECT
2009
PROJECT
2010
PROJECT
2011
HORIZON
Assets Under Management (June 30)'
5250.000.000
$500.000.000
$1.000.000.000
$1.500...
EFTA00102999.pdf
...Notes from February 11, 2021 Call
Exhibit 5:
Notes from February 29, 2016 Meeting
Exhibit 6:
November 30, 2018 Email
Exhibit 7:
December 6, 2018 Email
Exhibit 8:
February 28, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of...
EFTA00592682.pdf
...10
EFTA00592691
Case 9:08-cv-80736-KAM Document 305 Entered on FLSD Docket 02/02/2015 Page 11 of 12
CONCLUSION
For the foregoing reasons, Media Intervenors request that Intervenor Epstein's
Motion for a Supplemental Protective Order be denied.
DATED this 2nd day of February, 2015.
Respectfully submitted...
EFTA00299901.pdf
...8, 2011
26.
Epstein Interests aka J. Epstein Foundation
1. Correspondence
2. Attorney Notes
EFTA00299919
3. Research
4. Memoranda
5. Trust Agreements and Amendments
6. EIN
7. Worker's Compensation
8. Contribution to American Agenda/Ezra Reese
9. Application for Recognition of Exemption
10. Charities Registration Form
11. Distribution Carryover...
EFTA00208608.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
EFTA00208655
Case 9:08...
EFTA00081116.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
EFTA00081163
Case 9:08...
EFTA00208682.pdf
...Box 3
P-013943
E-mail,
Ruth
Plagenhoef
to
Lisa
Howard, May 5, 2011, 11:19 a.m., RE:
Re-write of Epstein letters for your
review, with e-mail from Lisa Howard to
Ruth Plagenhoef (May 5, 2011, 11:08
a.m.), and Plagenhoef to Howard (May
5, 2011...
EFTA00285631.pdf
I877DOEC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
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Plaintiff,
v.
17 Civ. 616 (JGK)
JEFFERY EPSTEIN, GHISLAINE MAXWELL,
and
Defendants.
Before:
x
New York, N...
EFTA00262389.pdf
...90 Ctleit._ Loot? 19fixojac--
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EFTA00601154.pdf
...Obviously I confer with my lawyers about
11:00:00
5
matters of that kind.
6
BY MR. SCAROLA:
11:00:05
7
Q.
That's not my question to you. Was it
11:00:05
8
your understanding in February of 2015, on
9
February 23, 2015, when you...
EFTA00179613.pdf
...Box 3
P-013943
E-mail,
Ruth
Plagenhoef
to
Lisa
Howard, May 5, 2011, 11:19 a.m., RE:
Re-write of Epstein letters for your
review, with e-mail from Lisa Howard to
Ruth Plagenhoef (May 5, 2011, 11:08
am.), and Plagenhoef to Howard (May
5, 2011, 11...
EFTA00072364.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...
EFTA00603828.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
EFTA00603885
Case 9:08...
EFTA00583780.pdf
...Rather than seek emergency relief from the Court, the
plaintiffs appeared at a status conference on July 11, 2008, knowing that Mr. Epstein was in
prison, and told the Court that they saw no reason to proceed on an emergency basis. [Trans. July
11, 2008 at 24-25]. Thus, plaintiffs...
EFTA00587742.pdf
...Gregory Gause III
March 16, 2011 -- Earlier this month, Saudi Arabia's opposition
bloggers and Facebook users called for a "day of rage" to be held on
Friday, March 11, modeled after those in neighboring Bahrain,
Egypt, Tunisia, and Yemen. There was no reason to think that Saudi
Arabia would...
EFTA00268269.pdf
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EFTA00210695.pdf
...July 11, 2008) at 24
(court notes that victims' counsel "learned today . . . that the agreement was signed . . . in
October").
As the case proceeded in the following months, the Court ordered the Government to
produce the NPA to the victims (DE 26) and to attempt to reach a stipulated set of...
EFTA00266322.pdf
...I can confirm that we have met on two occasions to discuss your proposed Business Plan and
research and that these meetings were held on 11 December 2009 and 5 February 2010, as
arranged by my then Executive Assistant, Ms Jemma Salvemini.
I also understand that you would like information...
EFTA00263640.pdf
...federal charges of sex trafficking and
The
conspiracy for helping him procure girls, including 14-year-
old, for child sexual abuse and ProslitudOILY 1119-11-1112a 1
Epstein also maintained long-term relationships with various
high-profile individuals,_ including Donald Trump, Leslie . Criminal
Wexner, Bill Clinton, Alan Dershowitz, and Prince...
EFTA00613644.pdf
...July 11, 2008) at 24
(court notes that victims' counsel "learned today . . . that the agreement was signed . . . in
October").
As the case proceeded in the following months, the Court ordered the Government to
produce the NPA to the victims (DE 26) and to attempt to reach a stipulated set of...
EFTA00104521.pdf
...The Defendant then filed a third motion for release on bail on February 23, 2021. Dkt.
No. 160. In this motion, the Defendant attempts to respond to the reasons that the Court
1
EFTA00104521
Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 2 of 12...
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