1,257 results for "December 5 2011"
Page 31 of 51
EFTA00623075.pdf
...As this Court has explained, for collateral estoppel to apply, there must have been a full
waived her privilege: (1)
March 5, 2011, interview with the Daily Mail; (2)
11 Dershowitz specificall , listed the following public statements by
as illustrations of how she had
April 7.
i 1
diaryphone interview...
EFTA00571178.pdf
...The estimated operating cost is based on 8 wash
loads a week and a 2011 national average electricity cost of $0.1109 cents per kWh.
For more information, visit www.fic.gov/appliances.
Specifications
Overview
Total Capacity:
5.3 Cu. Ft.
Number of Wash Cycles:
26
Number of Soil Levels...
EFTA00209299.pdf
...1 in December 2010 about her efforts. At the conclusion of
that meeting, I presented you with a letter presenting grave concerns about possible improper
influences being brought to bear on your Office during its negotiation of the Jeffrey Epstein non-
prosecution agreement. I was suspicious that your Office had...
EFTA00565190.pdf
...The estimated operating cost is based on 8 wash
loads a week and a 2011 national average electricity cost of $0.1109 cents per kWh.
EFTA00565204
For more information, visit www.ftc.gov/appliances.
Specifications
Overview
Total Capacity:
5.3 Cu. Ft.
Number of Wash Cycles:
26
Number of Soil...
EFTA00299901.pdf
...Highbridge Capital Corporation December 2008 Update and Materials
4. Highbridge Long/Short Equity Fund, L.P.
5. Highview Global Macro, L.P
Financial Trust Company, Inc. Transactions File V
1. Pinehurst Partners
2. Pinehurst Plus, LP
3. Howcast
Financial Trust Company, Inc. VII
1.Deerfield Triarc Capital Corp. Subscription
2...
EFTA00505780.pdf
...is owned by Galloway,
Braun and Kim
•
Galloway Holdings is a [C-corp].,
established in [Delaware]
•
Preferred Shares will be
exchangeable into LISTCO shares
5
EFTA00505784
Market Opportunity
EQUITY MARKET CAPITALIZATION
(USS billions)
Saudi Arabia
Singapore
Mexico
Russian Federation
Korea
Hong Kong SAR, China
Brazil
India
US (Small & Micro Cap...
EFTA00263640.pdf
...Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker
educator • socialite
Owner of Jeffrey
Epstein VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work'
release (2008)
Eva Anderson
(early 1980s)
1/60
EFTA00263640
5/19/22.3:62 Mik e:M t-re I...
EFTA00598071.pdf
...The principal was due in full no later than December 30, 2013, and the note could be prepaid without penalty
at the option of Estate Storage. The instrument was executed by Mr. Lapham in his capacity as president of
@2011 Wolters Kluwer. All rights reserved.
EFTA00598071
VM : Gophers, FourxC000n. Mc...
EFTA00087338.pdf
...Between January 13th 2009 and August 11th 2017, Barclays facilitated $12.5 billion
in money transfers that involved nine billionaires appearing on the Forbes list
anytime since 2010, according to suspicious activity reports filed between mid-2011
EFTA00087338
and September 2017, ICIJ analysis reveals. The $12.5 billion, which was...
EFTA00268040.pdf
...The targeted victim in December 2006 agreed out of cohersion and curiosity to create a profile on
the site, but did not publish any photographs of her self on the site and only published a written
profile.
EFTA00268044
Within 5 minutes of publishing her profile the targeted victim was contacted...
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...
EFTA00676990.pdf
...On December 30, 2014,
moved to join the on-going litigation previously
filed by Jane Doe I in the Southern District of Florida challenging Epstein's non-prosecution
agreement by filing her own joinder motion.
5
EFTA00676994
Case 1:15-cv-07433 Document 1 Filed 09/21/15 Page 6...
EFTA00266977.pdf
...dated 31 December 2019, enclosing a package of
documents relating to your complaint.
I have reviewed your correspondence and the associated documents. I understand
that your primary concern is that employees of SA Health allegedly stole your
business development plans in Port Pine between 2007 and 2011.
While I appreciate...
EFTA00262389.pdf
...dated 31 December 2019, enclosing a package of
documents relating to your complaint
I have reviewed your correspondence and the associated documents. I understand
that your primary concern is that employees of SA Health allegedly stole your
business development plans in Port Pine between 2007 and 2011.
While I appreciate...
EFTA00608160.pdf
...and
Eli Lilly, dated December 31 2012 and any amendments thereto (the "Lilly
Agreement").
Agreement between the AgeTak, Inc. and DB Research Pvt. Ltd., dated Januaryl,
2011 and any amendments thereto.
2.
1218220 v2/1-1N
EFTA00608162
Standard Multi-Tenant Office Lease (Gross) between the Company and White &
Less Investments...
EFTA00300618.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Fn. 08 December 2017 13:20:26
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator DYFBVP
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend...
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...
EFTA00300613.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Mon. 11 December 2017 08:46:07
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/
KATHERINE
American Express Travel Record Locator DYFBVP
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr...
EFTA00269283.pdf
Pereiven
RESPonte
Mr Michael Phelan, APM
Australian Criminal Intelligence Commission
GPO Box 1936
Canberra City ACT 2601
CONFIDENTIAL
MR MICHAEL PHELAN, APM
AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION
28th January 2022
Dear Mr Michael Phelan, APM,
Ja ueline Pearce
I am contacting you in addition to my previous contact dated 29th December...
EFTA00268269.pdf
...Ccrtry.
-
5
EFTA00268310
(-Sin Bi- I 5t INC) 75PCC OUSTS CENTkE S
COL
y
RE-6 t
(2-;
Fou-ovvkKx, NEN1 elm rer-uNOING a009
CountryHealth
>)f. Issue 1 — December 2011 s'Y
3
Murray Bridge
embraces
I eleohysc hairy
Increased
pacciatr.c capacity
at Mount Gambier
$36 Million Ceduna...
EFTA00575466.pdf
...February 22, 2011
Page last updated: November 03. 2011
Page last reviewed: September 29, 2011
Content source: Centers for Disease Control and Prevention
National Center for Emerging and Zoonotic Infectious Diseases (NCEZID)
Division of Global Migration and Quarantine (DGMQ)
On Nov 9, 2011, at 2:53 PM, Jeffrey Epstein wrote...
EFTA00636697.pdf
...Iran amassed the
majority of this capacity—including 19,000 centrifuges, more than seven
tons of 3.5%- to 5%-enriched uranium, a smaller stock (about 196
kilograms) of 20%-enriched uranium, and a partly built heavy-water
reactor that will be capable of producing plutonium—in direct violation of...
EFTA00615869.pdf
...On November 8, 2011, the Government filed an ex parte, sealed motion to stay further
discovery in this case. (DE 121). On November 9, 2011, the Court granted an ex parte, sealed
order to stay. (DE 123).
On December 5, 2011, the victims filed a response to Government's motion...
EFTA00523917.pdf
...Offer expires December 25. 2011.
REEDS.
i Stores 4 REEDS.coni 7444/catfi."
Offers are made only to Cardmembers who meet certain qualifying criteria. By
responding you will be disclosing to the merchant that you meet these criteria.
EFTA00523929
Account Ending 342008
p. 14:14
Send
holiday
wishes
with
flowers...
EFTA00523931.pdf
...Offer expires December 25. 2011.
REEDS.
i Stores 4 REEDS.coni 7444/catfi."
Offers are made only to Cardmembers who meet certain qualifying criteria. By
responding you will be disclosing to the merchant that you meet these criteria.
EFTA00523943
Account Ending 342008
p. 14:14
Send
holiday
wishes
with
flowers...
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