1,337 results for "June 15 2011"
Page 32 of 54
EFTA00264665.pdf
...Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein plefzded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,a-121-
he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to state...
EFTA00179613.pdf
...Box 3
P-013952
Thru
P-013953
E-mail, Dexter Lee to Ruth Plagenhoef,
March 16, 2011, 10:52 a.m., RE: Referral
of Cassell Request for Investigation, with
e-mail from Paul Cassell to Dexter Lee and
Marie Villafana (March 15, 2011, 7:21
p.m.), attached
atty work...
EFTA00598102.pdf
...Petitioners
©2011 Wolters Kluwer. All rights reserved.
Accuracy-
Related Penalty
Year
Deficiency
Sec. 6662
I of 31
7/28/2011 7:40 AM
EFTA00598102
Rhett Rance & Alice Avila Smith
Joel Rance & LaRhea Smith
J. Zane & Shannon R. Creese Smith
1998
$311,514
S62,302.80
1999
368,777
73,755...
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...
EFTA00636006.pdf
...Date
Trade
PA. (Notional)
PA_ (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%
-flat
—flat...
EFTA00584764.pdf
Thet
Simon
Post
Insannw Mrs tub.,
4 June, 2011
Article 1. N y-r
President Assad's Bloody Hands
Editorial
Article 2. The Washington Post
Egypt's revolutionary justice
Editorial
Article 3. Al-Ahram Weekly
Egypt: In search of a foreign policy
Mohamed Anis Salem
Article 4. Foreign Policy
Do...
EFTA02314492.pdf
...She got her social security number after 2011 that's why its showing that its no
validate.
Please, have a look at the last page of her background check,it says that her
social may have been issued after June 2011 and cannot be validated through this service due to...
EFTA00592356.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT, 1525 PALM BEACH LAKES BLVD., WEST PALM
BEACH, FL 33401
June 23, 2014
CASE NO.: 4D14-2282
L.T. No.:
502009CA040800XXXXM
B
BRADLEY J. EDWARDS
v.
JEFFREY EPSTEIN and SCOTT
ROTHSTEIN
Appellant / Petitioner(s)
Appellee / Respondent(s...
EFTA00465778.pdf
...Sat, 09 Dec 2017 15:35:40 +0000
Attachments: bottom.letterhead
Inline-Images: bottom(1).letterhead; bottom(2).letterhead; bottom(3).letterhead; bottom(4).letterhead;
bottom(5).letterhead; bottom(6).letterhead
#BUSINESS NEWS
DECEMBER 5, 2017 / 8:59 AM / 4 DAYS AGO
Electric charge: Glencore bets big on
car battery...
EFTA02502592.pdf
...Wednesday, April 15, 2015 3:30 PM
To:'jeevacation@gmail.com '
Subject: Follow up
Jeffrey:
Here is the information on the outstanding bill:
The Judgment from 08/15/14 was for $155,464.22
Interest on that judgment, per the judgment (10 percent) through today is $10...
EFTA00039383.pdf
...25, 2011.
14
EFTA00039396
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 15 of 33
underage before or during the period in which he abused them." a The crimes with which Mr.
Epstein is charged carry a maximum sentence of 45 years of incarceration. Id...
EFTA00587266.pdf
...Rothstein taken by Epstein on June 14, 2012.
6.
Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman,
Dated February 23, 2011 as filed in this matter and in In re: Rothstein Rosenfeldt Adler,
P.A.; 09-34791-RBR.
7.
Docket from Doe v. United States, 08-80736-CIV-MARRA...
EFTA00095871.pdf
...29, 2011) (Table).
Conclusion
For the reasons set forth above, the United States respectfully requests that this Court
enter an order dismissing the Petitioners' claims and these proceedings for lack of subject matter
jurisdiction.
13
EFTA00095915
Case 9:08-8a807B1694080431131eB1fialEht 2CaulnErrItgred OiliefZILMIkkckePalit99/2013.5 Page 15 of
20
Respectfully submitted...
EFTA00081947.pdf
...25, 2011.
14
EFTA00081960
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 15 of 33
underage before or during the period in which he abused them." a The crimes with which Mr.
Epstein is charged carry a maximum sentence of 45 years of incarceration. Id...
EFTA00585584.pdf
...Transfer Restrictions, the
Fourth Amended and Restated Voting Agreement, dated June 16, 2011, the Sixth Amended and
restated Investor Rights Agreement, dated June 16, 2011 and the Third Amended and Restated
Right of First Refusal Agreement, dated June 16, 2011, each as amended from time to time.
3.2
Authority...
EFTA00301255.pdf
...4520 108th Cong. (as passed by House,
June 17, 2004).
12
See H.R. REP. NO. 108-755, at 1830.
13
Id.
14
Id.
EFTA00301267
WINSTON
&STRAWN
LLP
Honorable Michael F. Mundaca
March 31, 2011
Page 7
D.
Treasury's Possessions Regulations: Implementing the Provisions of the Jobs Act
1...
EFTA00712520.pdf
...NYT
At 50, the Cuban Missile Crisis as Guide
EFTA00712522
Graham Allison
June 15, 2012 -- Fifty years ago, the Cuban missile crisis brought the world
to the brink of nuclear disaster. During the standoff, President John F.
Kennedy thought the chance of escalation to war was "between 1 in 3...
EFTA00261337.pdf
...NO
Site
In p
Type
Status
Ref
An
Loc
Dip
Loc
P
04/15/2008 NN
909VE
I
A512
AIRLINE
STT
15:02
(NOT
API
P
04/04/2008 AI
144
0
Name No
APIS
CDC BWR
00:00
Name, No
P
03/22/2008 DL
726
I
7512
AIRLINE...
EFTA00407579.pdf
...Spain-to-
bow-to-bail-out.html>)
Eurozone June PPI -0.5% m/m vs estimate -0.4% (+1.8% y/y versus estimate +1.9%)
EFTA00407579
Adidas Q2 - inline, regional growth slight light, confirms guidance at higher end
(trading -0.15%)
Delta Lloyd H1 better due to cost controls...
EFTA00602513.pdf
...Thomas)
view article
11/13/15
COL T G
viNGN denies records request, despite government ties (The Virgin Islands Daily
News, St. Thomas)
view article
08/21/15
COL T G
Francis, deJongh challenge probable cause (The Virgin Islands Daily News, St
Thomas)
view article
08/19/15
COL T...
EFTA00161153.pdf
...So the institute will close."
The Columbia (MO) Missourian (1/15, Bacharier, 17K) reports, 'The institute is funded almost solely by the Chinese
Ministry of Education and is part of a network of similar institutes across the country. Since its opening at MU in 2011, the
Confucius Institute has hosted...
EFTA00150965.pdf
...REGISTRATION
AND REGISTRATION NUMBER ASSIGNMENT
(See Id C.F.R. §§ 47.15(0, 47.40 and 47.49
AIRCRAFT REGISTRATION NUMBER
N 722JE
SERIAL NUMBER
760750
MANUFACTURER
KEYSTONE HELICOPTER
MODEL
S.76C
DATE OF ISSUANCE
08/16/2011
DATE OF EXPIRATION
08/31/2020
TYPE OF REGISTRATION
CORPORATION
ENTER REGISTERED...
EFTA00075689.pdf
...REGISTRATION
AND REGISTRATION NUMBER ASSIGNMENT
(See Id C.F.R. §§ 47.15(0, 47.40 and 47.49
AIRCRAFT REGISTRATION NUMBER
N 722JE
SERIAL NUMBER
760750
MANUFACTURER
KEYSTONE HELICOPTER
MODEL
S.76C
DATE OF ISSUANCE
08/16/2011
DATE OF EXPIRATION
08/31/2020
TYPE OF REGISTRATION
CORPORATION
ENTER REGISTERED...
EFTA00674416.pdf
...EFTA00674416
Case 9:08-cv-80736-KAM Document 326 Entered on FLSD Docket 04/15/2015 Page 2 of 16
respective attorneys.
In March 2011, Petitioners moved "to allow use of correspondence between the U.S.
Attorney's Office and counsel for Jeffrey Epstein" to prove their CVRA case. (DE...
EFTA00606588.pdf
...EFTA00606588
Case 9:08-cv-80736-KAM Document 326 Entered on FLSD Docket 04/15/2015 Page 2 of 16
respective attorneys.
In March 2011, Petitioners moved "to allow use of correspondence between the U.S.
Attorney's Office and counsel for Jeffrey Epstein" to prove their CVRA case. (DE...
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