1,106 results for "September 16 2011"
Page 31 of 45
EFTA02345833.pdf
...Louis Fed President Bullard remarked that t=e minutes are "stale" and that "some data since (the Aug=st FOMC
meeting) is stronger." More broadly, the tone was more upb=at than his July 16 interview. Atlanta Fed President
Lockhart, oft=n seen as a median voter on the FOMC...
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...
EFTA00067870.pdf
...Gibraltar was ROLLING OUT NEW OTCM services into the end of 2011.
https://www.prcom/press-release/355246
Gibraltar Global Securities Now Offering Offshore Brokerage Accounts -
PR.com
Nassau, Bahamas, The, September 22, 2011
Gibraltar Global Securities is now offering offshore
brokerage accounts in addition to their broad array of...
EFTA00210620.pdf
...310 at 15-16, citing International Broth. of Teamsters'. AFL-CIO, 32
F.R.D. 441, 442 (E.D.Mich. 1963). Since it is a precedent decision of the Eleventh Circuit,
McLellan is binding authority. Rule 15 governs petitioners' motion to add two new parties.
II.
PETITIONERS' MOTION TO AMEND...
EFTA00069011.pdf
...Gibraltar was ROLLING OUT NEW OTCM services into the end of 2011.
hups://www.prcom/press-release/355246
Gibraltar Global Securities Now Offering Offshore Brokerage Accounts -
PR.com
Nassau, Bahamas, The, September 22, 2011 --0-- Gibraltar Global Securities is now offering offshore
brokerage accounts in addition to their broad array...
EFTA00105975.pdf
...This suit arises out of Defendants' sexual abuse of Plaintiff beginning when Plaintiff was
16 years old.
2.
When Plaintiff was 16, she was sexually trafficked by Defendants as part of Epstein and
Maxwell's organized ring of procuring young women and girls for sex.
3.
Epstein's trafficking scheme...
EFTA00079746.pdf
...11
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legal or administrative proceedings in Florida, the Virgin
Islands, New Mexico, and any other jurisdiction comparable to
the one before Judge Pickholz in which she ruled on 1-18-2011.
So I'm not suggesting...
EFTA00210695.pdf
...The Court would ordinarily establish such a limit as part of a Rule 16 Scheduling
9
EFTA00210703
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 10 of 21
Conference. See Local Rule 16.1 (a Joint Proposed Scheduling shall contain la) limitation...
EFTA00287399.pdf
...Contractor's services shall be scheduled to occur on a part-time basis commencing April I,
2011, and on an exclusive basis commencing September I, 2011 through the Production of the
Picture as referenced herein (the "Tenn").
The terms of this Agreement shall not be subject to the jurisdiction of...
EFTA00078311.pdf
...This suit arises out of Defendants' sexual abuse of Plaintiff beginning when Plaintiff was
16 years old.
2.
When Plaintiff was 16, she was sexually trafficked by Defendants as part of Epstein and
Maxwell's organized ring of procuring young women and girls for sex.
3.
Epstein's trafficking scheme...
EFTA00436103.pdf
...Sun, 03 Apr 2011 19:15:30 +0000
try opening in firefox
On Sun, Apr 3, 2011 at 1:50 PM,
wrote:
Ok. So if you would like
coene
and possibly they could read off to me.
Sent via BlackBerry by AT&T
From: Darren Indyke
Date_
z
: Sun .1011...
EFTA00095388.pdf
...11
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legal or administrative proceedings in Florida, the Virgin
Islands, New Mexico, and any other jurisdiction comparable to
the one before Judge Pickholz in which she ruled on 1-18-2011.
So I'm not suggesting...
EFTA00098380.pdf
...Gibraltar was ROLLING OUT NEW OTCM services into the end of 2011.
https://www.pr.com/press-release/355246
Gibraltar Global Securities Now Offering Offshore Brokerage Accounts -
PR.com
EFTA00098399
Nassau, Bahamas, The, September 22, 2011 --0-- Gibraltar Global Securities is now offering offshore
brokerage accounts in addition to their...
EFTA00612483.pdf
...817, citing deposition of Scott Rothstein, December 12, 2011, p. 31, lines 1-6.
26 Id. at lines 7-24.
" R. 817-18, citing deposition of Scott Rothstein dated December 12, 2011, p. 61, line
15; p. 62, line 6.
-I 0-
EXHIBIT 2
EFTA00612516
The above facts were relied...
EFTA00210894.pdf
...On September 3, 2008, the U.S. Attorney's Office sent a letter to
Jane Doe #3, notifying her that Epstein had entered guilty pleas to two violations of the Florida
3
EFTA00210896
Case 9:08-cv-80736-KAM Document 290 Entered on FLSD Docket 01/20/2015 Page 4...
EFTA00613644.pdf
...The Court would ordinarily establish such a limit as part of a Rule 16 Scheduling
9
EFTA00613652
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 10 of 21
Conference. See Local Rule 16.1 (a Joint Proposed Scheduling shall contain la) limitation...
EFTA00071898.pdf
...Gibraltar was ROLLING OUT NEW OTCM services into the end of 2011.
https://www.prcom/press-release/355246
Gibraltar Global Securities Now Offering Offshore Brokerage Accounts -
PR.com
Nassau, Bahamas, The, September 22, 2011
Gibraltar Global Securities is now offering offshore
brokerage accounts in addition to their broad array of...
EFTA00076892.pdf
...DESCRIPTION
10/07
10/25
10/08
10/11
30,293.00
3,947.05
8,554,555.44
11,041,591.15
DEPOSIT
DEPOSIT
DEPOSIT-0000000016
CR INCOMING WIRE TRANS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
10/16
25,000.00
*CR DB -101519-051000013711665
EIS8777143739
10/16
25,000...
EFTA00210669.pdf
...3's obligation to file began on
September 3, 2008. Finally, the September letter informed Doe 3 to call an attorney in Miami
who was assigned her representation by the Government through the NPA. That firm had to
work within the confines of that Government assignment and direction and therefore...
EFTA00076491.pdf
...DESCRIPTION
10/07
10/25
10/08
10/11
30,293.00
3,947.05
8,554,555.44
11,041,591.15
DEPOSIT
DEPOSIT
DEPOSIT-0000000016
CR INCOMING WIRE TRANS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
10/16
25,000.00
*CR DB -101519-051000013711665
EIS8777143739
10/16
25,000...
EFTA00310887.pdf
...Subject to easements, restrictions, encumbrances and all other matters of record and
taxes for 2011 and thereafter.
, •
Dated: December 16, 201
JEFFRE
PSTEIN, Trustee of the Zorro
Trust uta dated March 1, 1993, as amended
STATE OF No")
COUNTY OF Id"
yolk
The foregoing instrument was acknowledged before me on...
EFTA00268040.pdf
...System Tower Beige - Tell Technology account details dated 28th
September 2009
Residential tenancy agreement date of commencement : Senate road : 1st August 2008
Agreement executed 24th July 2008 /-
Marital home /-sold
8th July 2008
EFTA00268054
Documents 12,13,14,15, 16 ;
Documented evidence dated 29th May 2009 - Centrelink legal record of...
EFTA00608765.pdf
...11/16/07-12/31/08
34
18.4%
14.4%
Management Planning, Inc.(2011)
2/2008 - 2009
49
5.9%
5.0%
FMV Opinions, Inc. (2013)
11/16/07-2013
27
17.8%
14.4%
Stout Risius Ross, Inc.
9/2005 to 5/2010
98
10.9%
9.3...
EFTA00177201.pdf
...954-414-8033/305-935-2011
FAX, 954 - 924-1830/305-935-4227
BEOBRADEDWARDSLAW.COM
EFTA00177210
Case 9:08-cv-80. ...6-KAM
Document 36 _
EntereL
FLSD Docket 10/16/2....,8
Page 2 of 2
Dexter Lee, AUSA
United States Attorney's Office
October 9, 2008
Page Two
I...
EFTA00060373.pdf
...11
: -- in September.
12
: You were here the whole
13 time?
14
: Correct.
15
: All right. And you said
16 you're currently a Lieutenant?
17
: Correct.
18
: When were you promoted to
19 Lieutenant?
20
: March 1, 2020, last year.
21
: Okay. And what was your
22 rank or...
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