1,513 results for "January 10 2011"
Page 36 of 61
EFTA00205195.pdf
...September 13, 2011
RE:
PEOPLE vs. JEFFREY EPSTEIN
COURT DOCKET/INDEX NUMBER: 30/29/10
DATE OF MINUTES: JAN. 18, 2011— SURA HEARING
Dear Ms. Benkel:
Enclosed please find our check #3020. in the amount of $75.00, representing pre-payment for the
above referenced transcript.
Please forward the copy...
EFTA00300480.pdf
...Dallas Airmotive, Inc.- 10 Year Core Inspection
4. Noise Abatement at Teterboro
5. Interior refurbishment proposals for the Gulfstream
6. Gulfstream Service January 2007
7. Hyperion Air Franchise Tax Reports
8. Attempted Purchase of GS
The Hyperion Trust Purchase of Gulfstream G650
EFTA00300482
Correspondence
Letter of Intent
Acquisition of Execujet...
EFTA00162812.pdf
...In or around 2011, a self-proclaimed "journalist" named Paul Kendrick began to publish
numerous defamatory statements against Plaintiff Michael Geilenfeld and the above-referenced
organizations, falsely claiming Plaintiff sexually abused children.
10.
On or about January 31, 2011, Mr. Kendrick emailed several of the organizations'
benefactors, spreading such vile...
EFTA00287307.pdf
...4th Quarter and 2014 Performance Report"
2/8/2015
Gross Return
14.44%
30.66%
288.88%
Dow Jones
5.17%
10.03%
68.46%
NASDAQ
5.40%
13.40%
76.64%
(1) The table above reflects the performance of the Fund for the current quarter, year-to-date and...
EFTA00601910.pdf
...Do Deficits Matter?
Continuing claimsas a % of labor force
Deficit ex-interest, percent of GDP, seasonally adjusted
5.0%
I
8
as% •
1
6
4
4.0% •
2
-
0
3.0% -
2.5% •
-4
6
2.0% •
-8
1.5./. •
-10
1.0%
12
1967 1972 1977 1982 1987 1992...
EFTA00169634.pdf
...Dated as of November 18, 2011
Jeffrey E. tipst
Subscriber for 10.
of Common Stock, 5.01 Par Value
Subscription Accepted
As of November 18, 2011
FINANCIAL INFOMATICS, INC.
By
DarrenK. Indyke
Vice President
CONFIDENTIAL — PURSUANT TO FED. R GRIM. P. 6(e)
iiWINN21111058
EFTA_000 19928
EFTA00169655
Ej Current...
EFTA02730267.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template !attire 10.1.2021
FBI New York, ID-13
14 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau of Investigation...
EFTA00287311.pdf
...Wyden and
manages a long —term value partnership, ADW Capital Partners, L.P. , launched in January 2011.
•
Our objective is to produce high risk-adjusted returns through conservative equity investing in small under-
followed businesses primarily in the US, Canada, and select opportunities in Western Europe.
•
ADW has taken advantage...
EFTA02329396.pdf
...February 5,
2011.1.1.
To: Karyna Shuliak <
Order Date:rehruary 5. 2016 10:23:28 PM EST
Order #: 00083786
Hello Karyna Shuliak:
We've received your order placed on jamalicorden.com As soon as your order has shipped you will receive
EFTA_R1_01258114
EFTA02329405
another email from us...
EFTA00708293.pdf
...On January 26, 2011, Farmer Jaffe produced the privilege log as directed by this Court.
Jeffrey Epstein challenged the sufficiency of that privilege log (doc. #1442). Special Master
9
EFTA00708301
Case 09-34791 -RBR
Doc 1603
Filed 04/0811
Page 10 of 23
Carney set a hearing for April 6...
EFTA00103451.pdf
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EFTA00598601.pdf
...Do not enter less than zero
10
Enter 20% (.20) of the amount allowed as a specific exemption for gifts made after September 8, 1976, and
before January 1, 1977 (see instructions)
11 Balance. Subtract line 10 from line 9. Do not enter less than zero
12
Applicable credit Enter...
EFTA00595749.pdf
...The effective date of
this contract is 12:01 AM EST on January 31, 2009 and shall expire 11:59 PM EST on January
31, 2011.
(8) Shipment Records and Record keeper. The records maintained to support shipments under this
agreement are Bill(s) of Lading, Shipping Manifests and other...
EFTA00174310.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template IWectire 10-1-2021
Tactical Intelli. ence Report
FBI New York, ID-13
14 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the...
EFTA02251655.pdf
...Leadership Development
See 10 endorsements for Leadership Development 10
0
Endorsed by 2 of Kyle's colleagues at Virginia Military Institute
3. Microsoft Excel
Sec 9 endorsements for Microsoft Excel 9
0 iss
Endorsed by 2 of Kyle's colleagues at Virginia Military Institute
Richard Kahn
HBRK Associates Inc.
575...
EFTA00065781.pdf
...time period from 2015-2020.
10. All of Ghislaine Maxwell's assets either owned directly by her, or transferred by her
to trusts, or owned by her spouse are fully recorded in this Financial Condition
Report.
11. Ghislaine Maxwell's net worth at
1 January 2015 was approximately
US$20...
EFTA00154557.pdf
...time period from 2015-2020.
10. All of Ghislaine Maxwell's assets either owned directly by her, or transferred by her
to trusts, or owned by her spouse are fully recorded in this Financial Condition
Report.
11. Ghislaine Maxwell's net worth at
1 January 2015 was approximately
US$20...
EFTA02350300.pdf
...week of January, stabilization in US rates and a struggling USD, the reflation theme
is currently taking a break. Longer term, BAML continues to believe in the reflation trade, stemming from strong US
macro and fiscal stimulus. Reflation will lead EM to outperform. Between 2001 and 2011, both US and...
EFTA00713260.pdf
...Rubenstein, Health in Pactconfliet and Fragile States (US Institute of Peace, January 2012), p. 2.
(3J World Bank, IVorld Development Report, 2011, p. 2
EFTA00713261
[4] Margaret Kruk, Lynn Freedman, Grace Anglin, and Ronald Waldman, "Rebuilding Health Systems to Improve Health and Promote Statebuilding
in Postconflict Countries: A Theoretical Framework...
EFTA00636006.pdf
...week of January. stabilization in US rates and a struggling USD. the reflation theme is currently taking a
break. Longer term, BAML continues to believe in the reflation trade, stemming from strong US macro and fiscal stimulus. Reflation will lead
EM to outperform. Between 2001 and 2011, both US and...
EFTA00210597.pdf
...January — February 2007, during which Jane Doe No. 3 told S/A Slater that she
did not want to be bothered anymore. There was no reason—and no obligation—to send her a
standard victim notification letter after this conversation, since she had requested not to be
bothered.
10
EFTA00210606...
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...
EFTA00077325.pdf
...During her military service she worked security at Macy's (October 2008-January
2009), EMT-B at Transcare Ambulance (January 2009-July 2011), and as a Life Skills
Instructor at Ability Beyond Disability (November 2011-January 2013. See Tova
Noel Resume, attached hereto as Exhibit F. During her final year...
EFTA02510489.pdf
...Rich would no better but i believe
statutory accounts were file= in January after auditors signed off on the fiscal 2014 statements and John Murphy has
BDO addressing tax f=lings currently. They could not do so until these accounts were filed. =A0
Sent from my iPhone
On Feb 22...
EFTA00692779.pdf
...02/03/13
Sun, 03 Feb 2013 19:32:47 +0000
The_Rise_of_the_Permanent_Temp_Economy_Erin_Hatton_NYT_January_28„2013.pdf;
Makers„Takers„Fakers_Paul_Krugman_NYT_January_27,_2013.pdf;
The_urgency_of_growth_EJ_Dionne_TWP_January_27,2013.pdf;
Barack_Obama_is_Not...
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