1,337 results for "June 15 2011"
Page 31 of 54
EFTA00205329.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
EFTA00205329
ruling on the...
EFTA00211273.pdf
...Attorney, we believe that federal prosecution
of this case is appropriate."
On Friday, June 27, 2008, AUSa
was contacted by one of Epstein's attorneys,
and provided with a copy of the state court plea agreement. She was also told that Epstein's plea
was scheduled for Monday, June 30...
EFTA00211464.pdf
...Attorney, we believe that federal prosecution
of this case is appropriate."
On Friday, June 27, 2008, AUSA
was contacted by one of Epstein's attorneys,
and provided with a copy of the state court plea agreement. She was also told that Epstein's plea
was scheduled for Monday, June 30...
EFTA00597642.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
EFTA00597642
ruling on the...
EFTA00106555.pdf
...OIC must sign all record sheets each shift (OIC - Unit Officer)
PDF
Prescribed by P5270
This forrn replaces BP-292(52) dated AUG 2011.
EFTA00106557
Day shie cccoments
07-15-2019
Health: Voices no mescal oxnplantS
Day shift oomments.
07.16.2019
Healer Voices no mescal oxnplaints.
07.17.2019...
EFTA00410570.pdf
...PLLC - © 2011 Darren K.
Indyke, PLLC — All rights reserved.
Begin forwarded message:
From: Michelle •rn;
>
Date: June 19, 2012 7:02:28 AM EDT
To:
Subject: Fwd: eTicket itinerary and Receipt for Confirmation DBN6ND
--Original Message
From: United Airline Inc.
To: VISCOID
Sent: Mon, Jun 18,2012 10:34 pm...
EFTA00262147.pdf
...Love you.xx
EFTA00262153
1/26/24, 11:38 AM
gecetueo NO
RCIV/
Gmail - Maxwea Case - Victim of Maxwell
VIC-77 /v1 CO etz.oir4ATAR - 1.404xWat CASE
M Gmail
elk Maxwell Case - Victim of Maxwell
1 message
Dear
Jacqueline Pearce
15 June 2022 at 1:49
MY name is...
EFTA00211249.pdf
...Instead, on March 15, 2011, the U.S. Attorney for the
Southern District of Florida, Wifredo A. Ferrer, sent a letter to the victims declining to reach any
agreement on the facts, arguing that the victims had no rights whatsoever under federal law
because federal charges were never filed.
9...
EFTA00267943.pdf
...Ombudsman to ...
15 Nov 2021— UPDATED I Attorney-General Victrie Chapman was in a position of 'not just
perceived but actual conflict' when she vetoed a S40 million ...
Missing: gloneide I Must include: glenside
htipSIMOsikheZ.ClOuti _gala assets
PDF
South Australian Government Boards and Committees ...
30 June 2020 — TAFE SA...
EFTA00169634.pdf
...776.4612
Fox - 340 773.0330
June 25. 2013
CERTIFICATION OF GOOD STANDING
This is to certify that the corporation known as SOUTHERN TRUST
COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of
Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued...
EFTA00593393.pdf
...In addition, the "quality" of the new issue market has been stable (20%-30% of
all high yield issuance was rated B- or lower in 2011 and 2012, compared to 40%-60% during the credit bubble). However,
given the rally in spreads, it looks like investors are in for carry...
EFTA02350300.pdf
...Date
Trade
P/L (Notional)
P/L (Premium)
2/2/2017
Buy EEM June 39 calls for $1.03
- flat
—flat
2/2/2017
Buy FXI June 38 calls for $1.10
flat
-flat
2/1/2017
Buy 3m 95% best-of-put on XLY and XLP for 0.55...
EFTA00592369.pdf
...They're offering it
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
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23
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for the fact that their client, they say, reported this
information to law enforcement, in 2011. Well, you don't need
the report for...
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...
EFTA00586431.pdf
...Epstein's counsel, Erika Kellerhals
at Kellerhals Ferguson, LLP, 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands
00802, Telephone (340) 779-2564.
Mr. Epstein's business career began in 1976 at Bear Stearns & Company. He subsequently
started his own financial consulting firm in 1981, which he...
EFTA00661255.pdf
...Epstein's counsel, Erika Kellerhals
at Kellerhals Ferguson, LLP, 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands
00802, Telephone (340) 779-2564.
Mr. Epstein's business career began in 1976 at Bear Stearns & Company. He subsequently
started his own financial consulting firm in 1981, which he...
EFTA00071624.pdf
...Setting — Lessons Learned (Dec
2011)
21
FOIA Request from Paul D. Kamenar, Counsel for NLPC, to BOP FOIA Officer (Aug. 12, 2019)
8
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself
Brother Says, Miami Herald (Nov. 14, 2019)
15
EFTA00071628
Case 1:20...
EFTA02519521.pdf
...member of its =oard of directors in December 2011.
But at least two =taffers were sufficiently concerned about reports of
Krauss's =ehavior that they urged you not to invite him on a 2014 cruise of the Galapagos Islands. =/span>
In June 2013, after you =ejected their advice and invited...
EFTA00088701.pdf
...Setting — Lessons Learned (Dec
2011)
21
FOIA Request from Paul D. Kamenar, Counsel for NLPC, to BOP FOIA Officer (Aug. 12, 2019)
8
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself
Brother Says, Miami Herald (Nov. 14, 2019)
15
EFTA00088705
Case 1:20...
EFTA00312908.pdf
...20% of FEE or 550.00 whichever is greater for failure to pay by June 30°
5-
01
8)
INTEREST
r N3
1.5% (compounded annually) for each month or pan thaeof by which payment is
delayed beyond June 3(g°
S -
TOTAL PENALTY AND INTEREST
S-
9)
TOTAL FEE...
EFTA00205624.pdf
...America, Inc., 2011 WL 2416247, *3 (S.D.
Fla. June 13, 2011) (Marra, J.) ("restoring the parties to the status quo ante is an element of a
rescission claim"); see also, e.g., Blinco, 400 F.3d at 1312; AWA-BC, 25 So. 3d at 11;
Restatement (Second) of Contracts...
EFTA00159712.pdf
...3527-005
Page2 oft;
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009906
EFTA00159713
FD-302a (Rev. 54-ID)
500-NY-3027571
CominualianoM402of (U) Interview/Proffer of LARRY VISOSKI
O,
10/07/2020
" my
3 of B
Around 2010/2011 EPSTEIN tells VISOSKI and RODGERS...
EFTA00263778.pdf
...First met David Johnson on a dating site June 2011
David Johnson came to Port Pine for first meeting - 9 Yates Street, Port Pirie
Second meeting I travelled to Renmark - met him at his employment location then went to
his home - place of residence / located on edge of town in...
EFTA00129017.pdf
...Attorneys for the bank say docu-
ments obtained during the discovery
process, which is still ongoing, show
that deJongh asked Epstein -- a
registered sex offender — to suggest
changes to the territory's sex offender
law in 2011, and apologized profusely,
via email, when not all of his revisions
were included...
EFTA00751571.pdf
...government to the states have been offsetting declines in income and sales tax receipts, and a large
part of these transfers will end in June 2011. But as shown below, state tax revenue is finally starting to pick up, and like every
other fixed income issuer in the world, municipalities...
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