1,627 results for "January 3 2011"
Page 33 of 66
EFTA00608380.pdf
...Any and all Documents that you received from any of the persons (including law
firms) identified in items ## 1-3 above.
5.
Any and all Documents that you sent, delivered or transmitted to any of the persons
or law firms identified in items ## 1-3 above.
6.
Any and all...
EFTA00287074.pdf
CONSULTING AGREEMENT
CONSULTING AGREEMENT effective as of the
day of August 2011, by and between
Gloria Rudisch, MD, an individual with an address at
(the "Consultant"), and Enhanced Education (a/k/a J. Epstein Virgin Islands Foundation), 6100 Red
Hook Quarter, Suite B-3, St. Thomas, USVI 00802 (the "Foundation...
EFTA00363305.pdf
...When we started in January of 2010, we raised
$100,000 from three investors for Acron Cell LLC. As you may recall, I dissolved the original company, Acron Cell LLC,
and sold the assets to a new Florida company called Androcyte LLC, in 2011. Parijata "Jam" Mackey and I took...
EFTA00614890.pdf
...We own leases in three (3) Emerging Prospects, aggregating approximately 3,000 net
acres. Our Emerging Prospects are natural gas plays. Key information about our position in this
embayment includes:
•
3,432 net undeveloped acres at January 1, 2014 with granite wash oil and natural gas
potential in addition to...
EFTA02322548.pdf
...Tuesday, January 4, 2011 9:53 PM
To:
Rich Khan
Subject:
Fwd: E-Ticket Confirmatior
3DEC
Begin forwarded message:
From: "American Airlines@aa.com"
EFTA00701979.pdf
...Since the Earthquake of January 12th, 2010, much of Haiti is still in ruins. In Port-au-Prince, more than
a million people remain homeless midst a population of 3.5 million, the vast majority still live in
decrepit shelters, urban sanitation, sewage structures and drinking water are still largely...
EFTA00287078.pdf
...3
EFTA00287080
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed,
effective as of August I, 2011.
THE CONSULTANT:
Marvin Minsky
THE FOUNDATION:
ENHANCED EDUCATION
a/k/a J. EPSTEIN VIRGIN ISLANDS
FOUNDATION
By:
Darren Indyke
4
EFTA00287081
EFTA00560453.pdf
...Seats?
Sent from Story's iPhone
On Jan 6, 2011, at 1:57 PM, Sarah K <
wrote:
We are on 2 separate reservations since I used my points and credit..
The car people:
Christina with Medallion 801-225-0806
Begin forwarded message:
From: JetBlue Reservations
Date: January 6, 2011 1...
EFTA00603336.pdf
...zero rate policies of many developing economy central banks;
abnormally terrible weather (see EoTM January 24, 2011); biofuel policies; financial flows into agricultural commodities.
5 In Europe, recent readings for manufacturing and service sector input and output prices are at their highest levels in a decade.
3
EFTA00603338
EFTA00613373.pdf
...We also charge interest on penalties.
(R&TC Section 19101)
• Late Filing Penalty - S Corps - We impose a late
filing penalty if an S corporation fails to file a return
by the original or extended due date for returns with
original due dates on or after January 1, 2011, for...
EFTA00205039.pdf
...From October 2002 to January
2008, I was a non-supervisory Assistant United States Attorney handling my
own docket of cases.
EFTA00205056
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 15 of
31
Page 3 of 4
10.
At all relevant...
EFTA00065970.pdf
...Attorney's Office copies of all
Page 3 of 7
EFTA00065973
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLED Docket 03/21/2011 Page 5 of 15
proposed agreements with the State Attorney's Office prior to entering
into those agreements.
7.
The United States shall...
EFTA00229916.pdf
...0840736-Clv
EXHIBIT H
EFTA00229992
I
Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 2 of 3
•
n>x,2( mw.10-6-M)
4
FEDERAL BUREAU OF INVESTIGATION
De dtronaceilkoo
02/38/2008
On Thursday, January 3
B C
WillOrmet...
EFTA00040718.pdf
...Attorney's Office copies of all
Page 3 of 7
EFTA00040721
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLED Docket 03/21/2011 Page 5 of 15
proposed agreements with the State Attorney's Office prior to entering
into those agreements.
7.
The United States shall...
EFTA00427713.pdf
...Tue, 20 Sep 2011 21:14:37 +0000
n behalf
Is this email not displaying correctly? View it in your browser.
Your guide to CORE: Member Exclusives and Events. This
week: TO CATCH A DOLLAR followed by a Q&A with Nobel
September
thLaureate
Professor Muhammad Yunus, X-MEN: FIRST...
EFTA00210758.pdf
...Ferrer
January 29. 2015
Page 2
March 2011, Jane Doe No. I (and Jane Doe No. 2) filed a detailed motion for summary
judgment, making a series of detailed allegations about the NPA and Government efforts to
conceal it from the victims. See Exhibit 3.
In light of the course...
EFTA02250958.pdf
...case
Actively Pursuing CAMs certificate, member of ACAMs organization
•
Class of 2014 Class Officer
Company Name Virginia Military Institute
Dates Employed Apr 2011 — May 2014
Employment Duration 3 Y rs 2 mos
Location Lexington Va
EFTA_R1_01037237
EFTA02250963
As a VMI Class historian it is my job to oversee...
EFTA00598040.pdf
...are redacted?
7) The due diligence background investigation report (January 2009) authored by Jason Charles
states that Jeffrey Epstein is registered as a financial services firm/investment advisor
with the Commodity Futures Trading Commission, National Association of Securities Dealers and
3
EFTA00598042
the National Futures Association. However, we reached out...
EFTA00598083.pdf
...Regarding this process, the "Operation Manual" (the Manual) supplied to donors emphasized that
©2011 Wolters Kluwer. All rights reserved.
3 of 19
7/28/2011 7:37 AM
EFTA00598085
"fflunds donated to a specific donor-advised foundation are to be used in that end." The Manual listed, as examples
of...
EFTA00205074.pdf
...From October 2002 to January
2008, I was a non-supervisory Assistant United States Attorney handling my
own docket of cases.
EFTA00205087
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 15 of
31
Page 3 of 4
10.
At all relevant...
EFTA00263420.pdf
...January 20,2017 — January 20, 2021
Vice President Mike Pence
Preceded by
Baradc Obama
Succeeded by Joe Biden
Personal details
Born
Donald John Trump
June 14,1948
Queens, New York City,
U.S.
Political party Republican (1987-1999,
2009-2011,2012—
present)
Reform (1999-2001)
Democratic (2001-2009)
Independent (2011...
EFTA02730996.pdf
...EFTA02730997
DecheLLPrt
Apollo Conflicts Committee
January 22, 2021
Page 3
reported in late 2018 and culminating with Epstein's arrest in July 2019. When Black first retained Epstein, he believed that Epstein had
served his time for the originally charged offenses and believed that it was not inappropriate to give...
EFTA00597963.pdf
...I Pursuant to an instrument dated January 1 200R COUQ assigned to YLK Charitable Trust
100 percent of the shares CO11O owned in Rear Stearns Asset Racked Securities Overseas I Ad
EFTA00597989
Document comparison by Workshare Professional on Friday, July 29. 2011 4:49:38 PM
Input:
Document 1 ID...
EFTA00300228.pdf
...2011 Schedule
January 2 & 3 I February 18 & 21 I November 22. 23. 27 & 28 / December 26 & 27
FLIGHT OPTIONS JETPASS CREDIT CARD INFORMATION
Customer has provided data on a credit card (the "Credit Card") issued in Customers name or in the name of a
third party ("Credit Card Provider...
EFTA00287215.pdf
...Thomas
Allow up to 3 days for LTL
Conunence demolition work
Fabricate modified door
Enn
'Dim-flashing
Spot prime
Ifyou have any questions and/or camellia, please feel free t000ntact us at (340)6902636
Regards
Waken Koenig -
Resident
EFTA00287223
Dec 21 2011 1O:34AM
ABC CONCEPTS, INC.
-
---- •
THE GOV • RNMENT...
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