1,257 results for "December 5 2011"
Page 32 of 51
EFTA00179613.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 cx parte, sealed
order to stay. (DE 123).
On December 5, 2011, the victims filed a response to Government's motion...
EFTA00145643.pdf
...Healthfirst, Inc.,
2011 WL 754862 (E.D.N.Y. Feb. 18, 2011)
2
Wright v. Stern,
553 F. Supp. 2d 337 (S.D.N.Y.2008)
3
iii
EFTA00145646
Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 5 of 23
Class Representative Jane Doe 1...
EFTA00523553.pdf
Page I of 5
AMERICAN EXPRESS TRAVEL
Document generated Sat. 08 Decernber 2018 19:53:49
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Mont Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00424349.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 Emer Ong and Zoonotic Infectious Diseases orcezioi
Division of Global Migration and Quarantine (DGMQ)
*Travelers' Health
0 All CDC Topics
Search The CDC
Search...
EFTA00040628.pdf
...Discovery Materials and Other Disclosures
4
DISCUSSION
5
I. Applicable Law
5
II. A Bill of Particulars Is Not Warranted In This Case, as the Defendants Improperly
Seek Evidentiary Detail, and the Government Has Otherwise Made Sufficient
Disclosures of the Information Sought
9
A. Identification of Uncharged Co-Conspirators
10...
EFTA00208608.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...
EFTA00597567.pdf
...The term of this Agreement (the "Term") shall commence (or has commenced)
on September 13, 2011, and shall continue until December 31, 2012 (the "Termination Date"),
unless terminated earlier pursuant to the terms of this Agreement. This Agreement may be
terminated by either party upon notice to the other party...
EFTA00592369.pdf
...They're offering it
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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...
EFTA00081116.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...
EFTA00127626.pdf
...And
3 when exactly did you work, start, begin work
4 for SigNet?
5
MR.
: That was April 2011.
6
: Okay. And what was your
7 position with SigNet?
8
MR.
: I came on as a service
9 tech, initially. And then, I entered into the
10 role, I want...
EFTA00302368.pdf
Page I of 5
AMERICAN EXPRESS TRAVEL
Document generated Tue. 11 December 2O18 18:40:51
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator OQCJEP
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55...
EFTA00263968.pdf
...Epstein (201 5)
In a December 2014 Florida court filing by Bradley Edwards
External video
and Paul G. Cassell meant for incluain the Crime Victims
i 1 Where PrIPAhlW rIPW? TOE?
trit,EW_/
(then known as
!• PI99est_Plaiers in tlie.JOrM
, alleged in a sworn affidavit that at age 17...
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...
EFTA00614890.pdf
...feet of potential producing horizons.
•
Pipeline extension and connection was completed in December 2009. The pipeline
extension to the Big Sandy 1-1 is completed and ready to be connected to the well.
•
Estimate 3 to 5 MMcf/d of production per well with significant associated condensate
since the natural...
EFTA00314859.pdf
...Lefkowitz dated
December 5, 2007 ("To my knowledge ... settlement of civil claims under 18 U.S.C. § 2255 has never
been required as a condition precedent to the satisfaction of a criminal plea agreement prior to the
Agreement of Epstein.")
4
EFTA00314862
and actually in jail. Ms. Villafana continually referred...
EFTA00270362.pdf
...Refer to necklace given to me from Paul Gardner / my green and gold ring went missing at
this time
Suspected to be jewellery from victims
EFTA00270364
t f<1- ON - 13)
Prra.5
- t-tfix
5/22/22. LOS PM
Bill Clinton - Wikipecha
NTE-R Ner
In December of the...
EFTA00071624.pdf
...Y. Times (Aug. 12, 2019)
1
Fed. Bureau of Prisons, Program Statement: Suicide Prevention Program (Apr. 5, 2007)... 21, 22
Fed. Bureau of Prisons, Suicide Prevention in a Correctional Setting — Lessons Learned (Dec
2011)
21
FOIA Request from Paul D. Kamenar, Counsel for NLPC, to BOP FOIA Officer (Aug. 12...
EFTA00603828.pdf
...On November 8, 2011, the Government filed an a 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...
EFTA00264518.pdf
...LI,
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Training%20and%20Skills`VOAs...4"8/04.12011 2:10 PM
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7)11..7010 P.13:
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RPL RCCApplication form
RPLassessment Matrix 2011 (1)
P.Pt.Azessrnent Matrix_2011 (2)
RPL.Assessment Matrix_2011
oryDectaration200602
IL. .
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8,04...
EFTA00088701.pdf
...Y. Times (Aug. 12, 2019)
1
Fed. Bureau of Prisons, Program Statement: Suicide Prevention Program (Apr. 5, 2007)... 21, 22
Fed. Bureau of Prisons, Suicide Prevention in a Correctional Setting — Lessons Learned (Dec
2011)
21
FOIA Request from Paul D. Kamenar, Counsel for NLPC, to BOP FOIA Officer (Aug. 12...
EFTA00307499.pdf
...iBank Financial Model Highlights
NIS 3.67 = 1US$ as of 2/2/2011
Year of Activity
1
2
3
4
5
Customers EOY
36,000
76,000
120,000
160,000
200,000
Total accounts in market
4,500,000
4,590,000
4,681,800
4,775,436
4...
EFTA00236813.pdf
...16.0%
2010
12.5%
12.2%
12.2%
12.1%
2011
7.3%
6.7%
6.8%
6.2%
2012
5.0%
5.0%
4.9%
4.5%
2013
11.4%
11.6%
11.6%
11.4%
2014
3.5%
3.5%
3.5%
3.3%
As of July...
EFTA00091595.pdf
...s pretrial release that were entered by Judge Nathan on December 28, 2020
and March 22, 2021, and denied Maxwell's motion for bail, or in the alternative,
temporary pretrial release pursuant to 18 U.S.C. § 3142(i).
5.
On May 17, 2021, Maxwell filed a renewed motion for...
EFTA00584101.pdf
...In
December, prior to the SORA hearing, the District Attorney's Office
advised Appellant's counsel that they would consent to Appellant being
designated as a Level 1 offender. See A.83, A.89-A.90 (Tr.).
When the SORA hearing was held on January 18, 2011, the
People -- represented...
EFTA00292162.pdf
...tax and legal support, and
fund administration
2011
Rank
Largest Hedge Fund Firms2
Hedge Fund
AUM
(Sbn)
1
Bridgewater Associates
76.10
2
J.P. Morgan Asset Management3
53.60
3
Man Group°
36.50
4
Brevan Howard Asset Management
34.20
5
Winton Capital Management
29.96
6
Och...
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