1,337 results for "June 15 2011"
Page 33 of 54
EFTA00587376.pdf
...Epstein's counsel, Erika Kellerhals at Kellehals Ferguson, LLP, 9100 Havensight,
Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone
Mr. Epstein's business career began in 1976 at Bear Stearns & Company.
He subsequently started his own financial consulting firm in 1981, which he
eventually brought to...
EFTA00686513.pdf
...Epstein's counsel, Erika Kellerhals at Kellehals 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...
EFTA00077325.pdf
...On or about March 15, 2019, Tova had an accident and fell on the job. She was
injured because of her fall. She took leave and did not return to work until June 26,
2019. When she returned to MCC, she was assigned to the 4:00 p.m.-12...
EFTA02314354.pdf
...She got her social security number after 2011 that's why its showing that it's 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...
EFTA00617015.pdf
...Black
2011 Trust la,o Alexander S. Black
S
66.565.750
2011 Trust lite° Victoria R. Black
$
66.565.750
Page 15 of 26
EFTA00617029
Leon D. and Debra R. Black
Overview of Estate Plan as of April 16, 2014
Leon D. Black 1999 Life Insurance Trust #2 Flow...
EFTA00065479.pdf
...In June 2008, Epstein pleaded guilty to two state charges: solicitation of prostitution and procurement of minors
for prostitution. In an unusually sweet deal with federal prosecutors he served 13 months of his 18-month
sentence in the private wing of a Palm Beach county jail and was permitted to...
EFTA00512823.pdf
...Creation Date
2011-07-22 18:31:15 (UTC)
Modification Date 2011-08-16 16:39:02 (UTC)
ID
45
Contact
Source Device NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/Skype/jeevacation/main.db
SourceType Skype
First
bella
Last
klein
ID
29
Contact
Source Device
NYCO24353.aff4...
EFTA00610789.pdf
...0.4
0.4
Loss from discontinued operations (net of income tax)O
(15.4)
(31.1)
(311)
Pollt (Wei fats period
(55.7)
11.3
(8441
tp In 2011 and 2012, fair value movements on 2011 bonds were treated as eneptiona I Items. From 2013 onwards, these movements are...
EFTA00586772.pdf
12 September, 2011
Article 1.
NYT
Palestinian Statehood
Editorial
Article 2.
The American Interest
Israeli Embassy: The Egyptian Bastille?
Walter Russell Mead
Article 3.
Article 4.
Article 5.
The Daily Beast
The Erdocian Doctrine
Owen Matthews
Wall Street Journal
Congress's Power Play Over Jerusalem
David B. Rivkin Jr. and...
EFTA00208590.pdf
...2
EFTA00208591
Case 9:08-cv-80736-KAM Document 226 Entered on FLSD Docket 08/16/2013 Page 3 of 18
On October 3, 2011, the victims filed requests for production with the Government. On
November 7, 2011, rather than produce even a single page of discovery, the Government filed...
EFTA00069926.pdf
...No marks were visible on Epstein's neck, and he never appeared to be in pain during the 15-minute hearing in
Manhattan federal court.
The judge overseeing the case tentatively scheduled Epstein's trial for June 2020 after a prosecutor said the
child sex-trafficking charges against him should...
EFTA00587691.pdf
...polio eradication
has been assigned the highest priority by the Govt of Pakistan -- in fact it was declared a
national emergency, with a National Emergency Action Plan (NEAP) introduced in January
2011, giving PE the highest level of priority. The NEAP 2011 target was a December 2011
stop in cases...
EFTA00111284.pdf
...20 Today is June 14, 2021 and the time is again
21
: 3:15.
22
: 3:15 p.m. The interview is
23 being conducted at FCI Danbury in the training
24 center. Also present are DOJ OIG Senior
25 Special Agent
EFTA00111286
4
1
•
. And these
2 are my...
EFTA00293314.pdf
...notional risk of $100MM) portfolio for a European Bank from
September 2011 to June 2013.
Sector specific mandate experienced low correlation to broader markets even during market declines.
Track record is non-portable as it is derived from a managed account and part of a broader portfolio.
Win ratio of...
EFTA02341101.pdf
...Wednesday, April 15, 2015 3:30 PM
To: 'jeevacation@gmail.com '
Subject: Follow up
Jeffrey:
Here is the information on the outstanding bill:
4
EFTA_R1_01306409
EFTA02341104
The Judgment from 08/15/14 was for $155,464.22
Interest on that judgment, per the judgment...
EFTA02503826.pdf
...Wednesday, April 15, 2015 3:30 PM
To: 'jeevacation@gmail.com '
Subject: Follow up
Jeffrey:
Here is the information on the outstanding bill:
4
EFTA_R1_01632847
EFTA02503829
The Judgment from 08/15/14 was for $155,464.22
Interest on that judgment, per the judgment...
EFTA00621325.pdf
...notional risk of $100MM) portfolio for a European Bank from
September 2011 to June 2013.
Sector specific mandate experienced low correlation to broader markets even during market declines.
Track record is non-portable as it is derived from a managed account and part of a broader portfolio.
Win ratio of...
EFTA00229667.pdf
...Ben
Wednesda Au ust 24 2011 7:29 PM
RE: Recusal matter
From:
Seniaiiiiii
24, 2011 :11 PM
To:
Subject: RE: Recusal matter
1 kilo Benjamin,
I just wanted to update you on the recusal matter involving the matter with Mr. Epstein. The MDFL has agreed
to take the case...
EFTA00720531.pdf
...Sun, 17 Jul 2011 17:15:07 +0000
From: Lowell Wood
Sent: Saturday, July 16, 2011 11:50 PM
To: Vicky Wood
Cc: Yuki Wood
Subject: A Saturday Evening Historical Footnote
The appended item — just dropped into my emailbox by a DC colleague from those far-off days -- decently summarizes...
EFTA00069900.pdf
...No marks were visible on Epstein's neck, and he never appeared to be in pain during the 15-minute hearing in
Manhattan federal court.
The judge overseeing the case tentatively scheduled Epstein's trial for June 2020 after a prosecutor said the child
sex-trafficking charges against him should...
EFTA00079597.pdf
...LNVESTIGATIVE FRAMEWORK
Preliminary investigation initiated on August 30, 2019 on charges of rape committed against a minor of
15 years of age, rape committed against a minor of over 15 years of age, rape, sexual assault on a minor
over 15 years of age, sexual assault, participation in an association...
EFTA00585991.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...
EFTA00586006.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...
EFTA00284269.pdf
...15
EFTA00284285
Fortress Value Recovery Fund I LLC
Notes to Consolidated Financial Statements (continued)
December 31, 2010
In June 2009, the FASB amended a previously issued standard regarding the accounting for
transfers of financial assets by removing the concept of the qualified special-purpose entity, and
clarifying the requirements for...
EFTA00077200.pdf
...LNVESTIGATIVE FRAMEWORK
Preliminary investigation initiated on August 30, 2019 on charges of rape committed against a minor of
15 years of age, rape committed against a minor of over 15 years of age, rape, sexual assault on a minor
over 15 years of age, sexual assault, participation in an association...
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John Smith