1,627 results for "January 3 2011"
Page 35 of 66
EFTA00655553.pdf
...2.
"Second Amended Counterclaim" means the
Second Amended
Counterclaim which you served on November 29, 2011 on the Plaintiff/Counter-
Defendant Jeffrey Epstein in this action.
3.
The term "witness" means any natural person, individual, proprietorship,
partnership, limited liability company, corporation, affiliate, subsidiary, association,
organization, joint venture, firm, other business...
EFTA00212572.pdf
...2
EFTA00212573
Case 9:08-cv-80736-KAM Document 58
Entered on FLSD Docket 04/07/2011 Page 3 of 15
contain only facts, not argument, not inferences, not incorrect innuendos.' Even after the U.S.
Attorney's Office advised Petitioners that the Justice Department's position was that the...
EFTA00208091.pdf
...2
EFTA00208092
Case 9:08-cv-80736-KAM Document 58
Entered on FLSD Docket 04/07/2011 Page 3 of 15
contain only facts, not argument, not inferences, not incorrect innuendos.' Even after the U.S.
Attorney's Office advised Petitioners that the Justice Department's position was that the...
EFTA00422348.pdf
...Mon, 26 Dec 2011 12:24:13 +0000
Limited Time Event: Shop Furniture Now and Save I Mobile Version I View in Browser
If you prefer not to receive new messages from us, dick imm to unsubscribe.
glAMPS PLUS America's
Lighting Superstore
[Dn Sale
Open Box / Clearance F b...
EFTA00263534.pdf
...it Activity statements lodged for the tax periods 1 January 2011 — 31 March 2012 "Jr'
Our decision:
Issue
Are you entitled to be registered for GST?
NO.
Issue 2
CLAir-,\NrJC.., Et-3-7F)e)t-k
r*--kEl`n CocSr
Are you entitled to the GST credits claimed on...
EFTA00603264.pdf
...2
References to the transcript of the January 18, 2011 SORA hearing are
denoted herein as 'Pr." followed by the applicable page and line citation.
3
K&E 41268444418268112,11
EFTA00603269
I.
The Underlying Offense
On June 30, 2008, Appellant pleaded guilty in the Circuit Court for
Palm Beach County...
EFTA00263479.pdf
...eK.,7
Training %20and%20Skill s%20As..:4'870412bif 230 Pyvl
RPL RCCkti.pplication form
8/04/2011 2:29 PM
RPLAssessment Matrix_2011 (1)
4/05/2011 10:31 AM
I?
P,PLAssessment Matrix_2011 (2)
3:05/2011 2:51 PM
RPLAssessment Matrix_2011
8,r
Declaration200602
EFTA00263487...
EFTA00615013.pdf
...C-Ill
Commercial
Mortgage is founded
2011: C-Ill
acquires
U.S. Residential
Group
2010: C- II Realty
Services commences
operations
2012: C-III
acquires
NM Global
2015: C-Ill
acquires PZR
Oil C-III Capital Partners
PROPRIETARY 8. CONFIDENTIAL
3
EFTA00615015
C-III Capital Partners
Creation of a Fully...
EFTA00174168.pdf
...it
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tt
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31
9/22/2019 9.1904
MUCUS. NI
eiiii E lid[ inntimmi 3 44y$ i.e. /1 II
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M.
9/20/2011 Cminausil Coo tent...
EFTA00601577.pdf
...3-4
January 2012, Washington. DC.
http://www.dmawef.orq/Professors Page/Professors Page.html
Presentation, Advance 2011: Rediscovering the Customer. 20-22 September 2011, San
Diego, CA. http://www.idanalytics.com/advance2011/
Webinar, Web Analytics Webinar for the American Society for Information Science and
Technology, 17 June 2011. http...
EFTA00309181.pdf
...Federal Rule of Civil Procedure 4(e)(1)3 permits service of
process on a corporation following the state law where service is made. Plaintiff served
I A true and cored copy of the Affidavit of Process Server, filed with the Court on January 20, 2011 is marked
Plaintiffs' Exhibit...
EFTA00603165.pdf
...1986
1994
2002
2010
10%
3.3
5%
3.1
0%
2.8
-5%
2.6
-1Cr%,
2.3
-15%
2.1
-20% J
1.8
1990 1993 1996 1999 2002 2005 2008 2011
1997 1999 2001 2003 2005 2007 2009 2011
Source: INSEE
Source: Mnistere du Travalet de lEmploi...
EFTA00307578.pdf
...By
Order entered on May 24, 2011, this Court denied Defendant's motion to dismiss but did order
Plaintiffs to file a Second Amended Complaint to include Molyneux as a party.
II.
LOCAL RULE OF CIVIL PROCEDURE 7.3(3) PERMITS THE FILING
OF PLAINTIFFS' MOTION FOR RECONSIDERATION TO CORRECT...
EFTA00235179.pdf
...December 3, 2010 — Victims' file Reply to the U.S. Attorney's Response.
Evidentiary Hearing (if facts contested) — early December, at a time convenient to the Court.
January 1, 2011— Court issues ruling on whether victims' rights were violated.
If the Court enters a finding that the victims' rights were...
EFTA00676990.pdf
...On or about January 3, 2015, speaking through her authorized agent, Maxwell
issued an additional false statement to the media and public designed to maliciously discredit
. That statement contained the following deliberate falsehoods:
(a)
That
sworn allegations "against Ghislaine Maxwell are untrue."
(b)
That the allegations have been "shown to...
EFTA00718976.pdf
...2008 - 2011 Flyings Days with no attachment
Date: Sat, 10 Mar 2012 16:46:58 +0000
Date
Plane
Trip #
From
To
Time
Departing
1
07/02/08 N908JE
485
VQQ
PB1
0.7
Jacksonville, FL
2
10/21/08 N909JE
2043
PB1
PB1
0.9
West Palm Beach,
FL
3...
EFTA00073158.pdf
...3/23/2011
District Court. Arapahoe County, Colorado
Case No: 2005 CV 1944 Date: 7/19/2010
United States District Court for the District of Colorado
Kristen L. Mix, United States Magistrate Judge
Civil Action No: 09-cv-01099-MSK-KLM Date: 1/21/2010
District Court Arapahoe County, Colorado...
EFTA00281422.pdf
...United States Energy Information
Administration Chart (2011)
displaying energy sources and
energy use by sector
Figure 2.0 Primary Energy Consumption by Source and Sector, 2011
ojutrucar E3:L.
Source
Petrolc..^
35
i36`
Natural Gas'
24.8
(26%)
Renewable Energy'
9 1(9%)
Nuclear Electric Power
8.3 (8%)
Total...
EFTA00212235.pdf
...December 3, 2010 — Victims' file Reply to the U.S. Attorney's Response.
Evidentiary Hearing (if facts contested) — early December, at a time convenient to the Court.
January 1, 2011— Court issues ruling on whether victims' rights were violated.
If the Court enters a finding that the victims' rights were...
EFTA00206879.pdf
...December 3, 2010 — Victims' file Reply to the U.S. Attorney's Response.
Evidentiary Hearing (if facts contested) — early December, at a time convenient to the Court.
January 1, 2011— Court issues ruling on whether victims' rights were violated.
If the Court enters a finding that the victims' rights were...
EFTA00591154.pdf
...November
2011 after the euro crisis forced out Silvio Berlusconi. Last year the economy shrank 2.4
percent.
One in two small companies cannot pay its employees on time, according to CGIA di
Mestre, a research institute. With layoffs surging, unemployment rose to 11.7 percent in
January. Youth unemployment...
EFTA00205728.pdf
...2
EFTA00205729
Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 3 of 27
410(4) (emphasis added).
Epstein's plea discussions did result in a plea of guilty, and
accordingly the rule does not apply.
Fourth, the victims intend to use the...
EFTA00598139.pdf
...The
©2011 Wolters Kluwer. All rights reserved.
3 of 8
7/28/2011 7:45 AM
EFTA00598141
assignment agreements stated that the dispute resolution and buy-sell agreement governed any dispute among the
parties and any transfer of JHHC stock. The dispute resolution and buy-sell agreement required that any...
EFTA00296751.pdf
...Lambros admitted as much in an e-mail to Epstein sent January 21, 2011. Plaintiffs incurred
numerous expenses in remedying Lambros's defective work. Plaintiffs also incurred expenses in
paying for Lambros to come to the Virgin Islands as well as John Bransky (who assisted
Lambros) in an attempt to...
EFTA00181023.pdf
...16, 2010); A.87:21-25, 88:21-
89:3_(Tr.).2
1
References to the Record on appeal are denoted herein as "A." followed by the
applicable Appendix number.
2
References to the transcript of the January 18, 2011 SORA hearing are
denoted herein as "Tr." followed by the...
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