1,627 results for "January 3 2011"
Page 34 of 66
EFTA00591577.pdf
...In 2011, Ms. Maxwell's attorneys informed various
newspapers she intends to "take legal action" if the newspapers continue to print Plaintiffs
defamatory accusations. Mot. to Dism. at 14; McCawley Decl., Ex. 2. The January 3 Statement
reaffirmed her "original response" (from 2011), further noting she "strongly denies allegations of...
EFTA00236788.pdf
...Consent Order
Administrative fine of $100,000; Investigation costs of S200,000; Administrative payment of $700,000
3.
Date of Action: May 4, 2011
Brought By: SEC, Internal Revenue Service (IRS), Dept. of Justice (DOJ), State Attorney General of 24 States
UBS AG and UBS Financial Services Inc reached settlements...
EFTA00072947.pdf
...Beach, CA, March 28-29, 2011
"Mental Disorder and the Workplace," Newport Beach, CA, March
30, 2011
Pitney Bowes, Stamford, CT, May 3-4, 2011
Federal Express, Webinar: Monitoring and Assessing Written
Communications, August 12, 2011
Federal Express, Webinar: Suicide and Suicide Prevention,
January 25, 2012
"Workplace Violence 18: Prevention...
HOUSE_OVERSIGHT_022313.jpg
...Department of Labor, Bureau of
Labor Statistics, “Economic News Release,” Table
B-8, June 3, 2011 (available at http://www.bls. gov).
(The Board is administratively informed that BLS
estimates that fringe benefits are approximately
equal to 40 percent of hourly wages. Thus, to
calculate total average hourly earnings, BLS...
EFTA00684655.pdf
...Sent from my iPhone
On Feb13, 2014, at 3:06 AM, Jeffrey Epstein wrote:
Search Results
1. Leffrey Epstein - Wikipedia, the free encyclopedia
en.wikipedia.orgAviki/Jeffrey_Epstein
Jeffrey Edward Epstein (born January 20, 1953) is an American financier and science and education
philanthropist. He worked at...
EFTA00710053.pdf
...Wednesday, January 07, 2015 3:25 PM
To: 'Jon P. Conlon'
Subject: RE: BBJ SN 30751 Offer
Jon:
Many thanks for your professional response.
As you are certainly aware, the $2MM spent on interior renovation on a private BBJ will more often than not
have little transferrable value, and in...
EFTA00098593.pdf
...2011
Other
White
(Year)
Yee
(Vessel Tpe)
This vessel
(ColosColor Scheme)
0 NOT used as a residence
(Name ciVessel)
El Used es a residence
(Registieson al
3. 2011
Ober
White
(Year)
yes
(Vessel Type)
This vessel is:
(Color/Color Scheme)
El NOT used as 0 residence
(Name of Vessel)
O...
EFTA00586174.pdf
DRAFT - 7/29/2011
WITHOUT PREJUDICE AND FOR
SETTLEMENT PURPOSES ONLY
SETTLEMENT AGREEMENT AND RELEASE
This SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is made
and entered into as of this
day of August 2011 (the "Effective Date"), by and between (i)
Financial Trust Company, Inc. ("FTC"), The C.O.U.Q...
EFTA00283089.pdf
...This Release shall become effective when the release set forth in
paragraph 3.1 of the Agreement becomes effective.
6.
This Release may not be modified orally.
Dated: August
2011
Warren Spector
- 2 -
EFTA00283116
Schedule
Party
Fund
Date
Contribution
Financial Trust Company, Inc.
HG
January 2004
$15,000,000
ELR...
EFTA00159712.pdf
...54-ID)
500-NY-3027571
CominualianoM402of (U) Interview/Proffer of LARRY VISOSKI
O,
10/07/2020
" my
3 of B
Around 2010/2011 EPSTEIN tells VISOSKI and RODGERS to stop putting
passenger names and only put EPSTEIN on passenger manifest and sheets.
[Agent note: At this point in the interview...
EFTA00263748.pdf
...17 I rtGe- n70 -
- niiESTRoctirov,,, or ?r
6/19/22, 4:19 P5 a
sra
N
pa
Ghislaine Maxwell - VVilcipedis
CeRctie, eftospars
Details ore civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a...
EFTA00298481.pdf
CONFIDENTIAL
SETTLEMENT AGREEMENT
This Settlement Agreement (the "Settlement Agreement") is made and entered
into and shall become effective the 1st day of August, 2011 (the "Effective Date") among: (i)
Fortress VRF I LLC ("VRF I LLC") and Fortress Value Recovery Fund I LLC (the "Fund")
(together, "Claimants"); (ii) Jeffrey Epstein...
EFTA00623392.pdf
...included in
Apollo's AUM as of December 31, 2011.
On January 31. 2012. Apollo entered into definitive documentation for a long-term strategic partnership with Teacher Retirement System of Texas
('IRS"). The elements of the strategic partnership include $3 billion of long-term committed capital for new funds and...
EFTA00615375.pdf
...This Release shall become effective when the release set forth in
paragraph 3.1 of the Agreement becomes effective.
6.
This Release may not be modified orally.
Dated: August
2011
Warren Spector
- 2 -
KU "'"'
EFTA00615401
Schedule
Party
Fund
Date
Contribution
Financial Trust Company, Inc.
HG
January 2004
$15,000,000...
EFTA00313270.pdf
...2011
Other
White
(Year)
Yes
(Vessel Type)
This vessel is:
(ColoaCeior Scheme)
M NOT used as a residence
(Name of Vessel)
O Used as a residence
(Registraoon 5)
3. 2011
Other
White
(Year)
yea
(Vessel Type)
This vessel is:
(Color/Coke Scheme)
0% NOT used as a residence
(Name of...
EFTA00611330.pdf
...This Release shall become effective when the release set forth in
paragraoh 3 I of the Agreement becomes effective
This Release may not be modified orally
gated• Anvist
2011
Warren Spector
- 2-
KL3
_caul
EFTA00611355
Schedule
Party
Fund
Date
Contribution
Financial Trust Company, Inc.
HG
January 2004
$15,000,000...
EFTA00210597.pdf
...Josefsberg's office in
January 2009, and was "diligently and repeatedly" pursuing a settlement of her money damages
claim against Epstein between January and May 2009. Jane Doe No. 3 had access to legal
counsel who could answer her questions about the CVRA litigation, if she had asked them. Jane...
EFTA00622252.pdf
...248
4,248
_
k_2O8-
_
_
5,688
_
Bonus
1,500
3,500 1
3,500
-
Total
37,572
43,179
44,208
40,323
36,798
37,278
JEE Approved $5,000 bonus to be paid January 1, 2011
Steve Chavez
Hire date: 10/19/2009
:Salary
_Bonus
Simple IRA...
EFTA00296360.pdf
...Virgin Islands
Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted
and entered into by the Board of Directors on the 18th day of November, 2011.
WITNESSETH:
WHEREAS, the Corporation is a corporation organized and existing under the laws of the U.S.
Virgin Islands; and
WHEREAS...
EFTA00611303.pdf
...This Release shall become effective when the release set forth in
paragraph 3.1 of the Agreement becomes effective.
6.
This Release may not be modified orally.
Dated: August
2011
Warren Spector
- 2 -
EFTA00611328
Schedule
Party
Fund
Date
Contribution
Financial Trust Company. Inc.
HG
January 2004
$15,000,000
ELR...
EFTA00523631.pdf
...The act results in damage within the United States, or outside the United States in the case of certain air carriers or vessels
or the premises of an United States mission; and
3.
The act is a violent act or an act that is dangerous to human life, property or...
EFTA00210620.pdf
...Josefsberg's office in
January 2009, and was "diligently and repeatedly" pursuing a settlement of her money damages
claim against Epstein between January and May 2009, Jane Doe No. 3 had access to legal
counsel who could answer her questions about the CVRA litigation, if she had asked them. Jane...
EFTA00210894.pdf
...Significantly, Jane Doe #3 was notified of the instant litigation "between the United States and
two other victims regarding the disclosure of the entire agreement between the United States and
Mr. Epstein." Exhibit A at 3.
In January 2009, Jane Doe #3 received the letter from the U.S. Attorney...
EFTA00728748.pdf
...Illustrative Example
■ The Rig is assumed to begin drilling
on January 1, 2011
■ Total Rig Cost: $750 MM
Operating Assumptions:
IR Day Rate
:$450,000
Opex (per day)
:$150,000
II Cost Escalation
:2%
It Contract Tenor
: 5 years
[ Tax (% of Revenue)
:3%
Financing Assumptions:
Interest on Debt
: 7.0...
EFTA00603206.pdf
tre-he New !jerk e"lm cs
January 14, 2013
Justice Clarence Thomas Breaks His
Silence
By ADAM LIPTAK
WASHINGTON — One of the abiding mysteries at the Supreme Court is why Justice Clarence Thomas has
failed to say a word in almost seven years of arguments. On Monday, when he...
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