861 results for "December 29 2011"
Page 31 of 35
EFTA00098507.pdf
...hweedgatIve Tracking
Sem 1 of 2
1ja
• Offender thrietIn
• Document Menagernent
I NM Wilde
•
Vessels
• Edit make
Type
Year
Color
DHSMV Data
Status
Date Added
Ida Yamaha Maar Co Ltd
Other
2011 White
Active
07/25/2013
hap Yamaha Motor Co Ltd
Other
2011 White
Active
07/25/2013
Edit...
EFTA00603608.pdf
...On December 1,
2011, Jane Doe No. 1 and Jane Doe No. 2 propounded a Request for Admission (RFA) asking
the Government to admit that it possesses "documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on behalf of
Jeffrey Epstein by . . . (b...
EFTA00597104.pdf
...Earnings to Fixed Charges Ratios
Nine Months
Ended
September 30,
Year Ended December 31,
2015
2014
2013
2012 2011 2010
Excluding interest on deposits
12.97
10.16 11.59 7.77 8.57 8.11
Including interest on deposits
11.72
8.51 9.14 6.14 6.04...
EFTA00558618.pdf
...My taxable income for federal income tax purposes for the years 2009 through 2011
is as follows:
2011
2010
2009:
I .
my taxable income for feder
urposes for 2012 will be
and for 2013 will
10. I do not have contingent liabilities which I reasonably anticipate could cause me to...
EFTA00093044.pdf
...States v. English, 629 F.3d 311 (2d Cir. 2011)
7
United States v. Epstein, 155 F. Supp. 2d 323 (E.D. Pa. 2001)
28
United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019)
15, 29
United States v. Esposito, 309 F. Supp. 3d 24...
EFTA00633220.pdf
...This new
vroom-vroom music was dubbed rock-and-roll." Please feel free to read the attached, Luke Dittrich's
December 2011 Esquire Magazine interview with Chuck Berry.
Chuck Berry's music has transcended generations. He earned respect as an international icon because
in addition to being a master entertainer...
EFTA00100685.pdf
...Wells Fargo Bank
N.A., 2011 WL 318090, at *3 (E.D.N.Y. Feb. 1, 2011);
[
Gleason v. Zocco 941 F. Supp. 32, 36 (S.D.N.Y.
1996) (noting that granting a motion to disqualify
"immediately after the action was commenced" would
make "prejudice to plaintiff of having...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00039025.pdf
...Discovery on August 8 of the DVR 2 Failure that Occurred on July 29
According to forensic analysis conducted by the FBI after Epstein's death, disk failures occurred in MCC
New York's DVR 2 system on July 29, 2019, which resulted in the system being unable to record...
EFTA00172546.pdf
...Discovery on August 8 of the DVR 2 Failure that Occurred on July 29
According to forensic analysis conducted by the FBI after Epstein's death, disk failures occurred in MCC New
York's DVR 2 system on July 29, 2019, which resulted in the system being unable to record...
EFTA02400225.pdf
...This new vroom-vroom music was dubbed rock-and-roll=" Please feel free to read
the attached, Luke Dittrich's December 2011 Esqui=e Magazine interview with Chuck Berry.
=p class="MsoNormal">Chuck Berry's music has transcended generatio=s. He earned respect as an international icon
because in addition...
EFTA00586852.pdf
...In September 2009, Yuri launched DSTG I as a vehicle for international Internet investments,
followed by DSTG II in December 2010 and DSTG III in November 2011. Across various vehicles,
DSTG and its affiliates have invested approx. $3.5 billion in leading global technology companies.
In June 2011, Yuri started...
EFTA00148445.pdf
...Southwest Will No Longer Block Middle Seat Starting In December.
NBC Nightly NewsVI (10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it
will not block the middle seat on planes starting December 1st, leaving just Delta and Alaska
keeping those seats empty." NBC's Tom...
EFTA00135796.pdf
...Southwest Will No Longer Block Middle Seat Starting In December.
NBC Nightly News
(10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it will
not block the middle seat on planes starting December 1st, leaving just Delta and Alaska keeping
those seats empty." NBC's Tom...
EFTA00169548.pdf
...filed Articles of
Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor on
DECEMBER 8, 2011 authorizing the said corporation to conduct business in the
Virgin Islands and the corporation is considered to be in good standing.
aligg...
EFTA00591461.pdf
...A December 21, 2007 letter from Jay Lefkowitz, one of Epstein's attorneys, to U.S.
Attorney Acosta, devoted two pages examining Jane Doe No. 2's interview testimony on April
24, 2007. Ex. D at 9-15.
4
EFTA00591465
Case 9:08-cv-80736-KAM Document 401-2 Entered...
EFTA00151853.pdf
...rtn
AC Form 8050-1 (5/12) (N*N cia,52,00,Eqs-qooD
;
• •
^
EFTA00151861
2013 AUG 13 AM 7 39
OKLAHOMA CITY
OKLAHOMA
FILED WITH FAA
AIRCRAFT REGISTRATION BR
.2011. AUG 13 Ark. -29
.
OKLAHOMA CITY
OKLAHOMA
•
EFTA00151862
UNITED STATES OF AMERICA
U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION...
EFTA00160235.pdf
...law to support Russia's
aggression — know you will be held accountable for your actions," said Executive Assistant Director Larissa Knapp of
the FBI's National Security Branch in the December press release. "The FBI, along with our partners, works
EFTA00160240
diligently to identify and prevent illegal transfers of sophisticated...
EFTA00102702.pdf
...Changed Mad% Steel lo
Contael Merged an, Jeffrey Elmtsm
8)22,2012 I0 29 »I
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INT 000003
EFTA00102704
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9.12,2011 all PM
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T#25/10f0...
EFTA00074744.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00089056.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to
This course of action, and in particular its timing, suggests...
EFTA00089080.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to
This course of action, and in particular its timing, suggests...
EFTA00602338.pdf
...Windham 10 N.Y.3d 801 (2008)
36, 38
STATUTES
Corrections Law § 168-1
29, 35
Correction Law § 168-n(3)
36, 58
Correction Law § 169-8(3)
36
Fla. Stat 796.03
1
EFTA00602340
Ha. Stat. 796.07
1
EFTA00602341
SUPREME COURT OF THE STATE OF NEW YORK
APPELLATE...
EFTA00721040.pdf
...He suffered a heart attack in late
November 2008 in Sherman Oaks, California, and died a few weeks later, on December 29, at the age
of 70.
EFTA00721064
At his peak, Freddie Hubbard was a brilliant virtuoso performer with a rich, full tone that remained
consistent in slow passages as...
EFTA00597664.pdf
...If adopted, the proposal would not take effect until 2011. 25 Given the Obama Administration's
heightened scrutiny of offshore tax havens and international tax abuses, this proposal is one to
monitor closely.
Conclusion
There are now several instances in which DREs are not really disregarded for tax purposes. In...
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