1,562 results for "December 10 2011"
Page 37 of 63
EFTA00618036.pdf
...That is a very small supply; inventory storage for crude oil is 10%-12% of annual production.
5
EFTA00618040
Eye on the Market I
November 21. 2011
J.P.Morgan
Topic: The quixotic search for energy solutions
There's no room to go through the complexities of the storage technologies...
EFTA00306993.pdf
...There will be no more than
ten (10) Peak Travel Days designated during any calendar year.
2011 Schedule
January 2 & 3 / February 18 & 21 / November 22, 23, 27 & 28 / December 26 & 27
FLIGHT OPTIONS JETPASS CREDIT CARD INFORMATION
Customer has provided data on a credit card (the "Credit Care) issued...
EFTA00595514.pdf
...The emails were produced in seven bankers boxes on December 13, 2010. According to the
agreement, the due date would thus be December 28, 2010. FJW entered this agreement based
upon its reliance on the representation by counsel for the trustee that there would be 6000-7000
emails to review...
EFTA00210758.pdf
...The NPA instead allowed
Epstein to plead guilty to two state felony offenses for solicitation of prostitution and
9
EFTA00210798
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page 10 of 42
procurement of minors for prostitution. The NPA also set up a...
EFTA00399366.pdf
...Monday, December 17, 2012 4:10 PM
To: Natalia X Molotkova
Subject Re: Confirmation
Hi Natasha...1 have my boss on a conf call on my phone and could not pick up! sorry about that!
I have emailed
to make sure she has a Schengen Visa which i believe she...
EFTA00263778.pdf
...Ceased contact 2013 - 2014 - Blocked and altered text messages and phone contact - Isolation
EFTA00263790
2011 - 2012 M.S.I.C, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN
PROGRESS - J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT -
SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT
CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION
2011 - 2012 - DAVID...
EFTA00205154.pdf
...Indeed, on December 10, 2010. the United States Attorney for the Southern District of
Florida, accompanied by supervisory and line prosecutors from the USAO-SDFL, personally
conferred with Petitioners' counsel and with Petitioner Jane Doe #1 and entertained discussion
about Petitioners' desires to see Epstein criminally prosecuted on federal charges...
EFTA00310539.pdf
...The Chairman noted that the completed form bears the consent of Jeffrey Epstein as the sole
Shareholder of the Corporation to the election by the Corporation to be treated as a Subchapter S
Corporation for the Corporation's first taxable year ending December 31, 2011 and thereafter and
thereby qualifies...
EFTA00281118.pdf
...Wednesday, November 02, 2016
10.0.14393.33
CO,Program Files\AccessData\Evidence Processing Engine\10.16\api-ms-win-crt-locale-11-1-0.d11
6:35:26 AM Thursday, November 17, 2011
6.1.7601.17725
8:46:06 AM Friday, December 16, 2011
7.0.7601.17744...
EFTA00399399.pdf
...Sent Monday, December 17, 2012 4:10 PM
To: Natalia X Molotkova
Subject Re: Confirmation
Hi Natasha...1 have my boss on a conf call on my phone and could not pick up! sorry about that!
I have emailed
o make sure she has a Schengen Visa which i believe...
EFTA02519521.pdf
...CFI staffer
at the time. =/span>
CFI's leadership =ontinued to embrace Krauss, making =im an honorary
member of its =oard of directors in December 2011.
But at least two =taffers were sufficiently concerned about reports of
Krauss's =ehavior that they urged you not to invite him on a...
EFTA00169634.pdf
...filed Articles of
Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor on
DECEMBER 8, 2011 authorizing the said corporation to conduct business in the
Virgin Islands and the corporation is considered to be in good standing.
DJ...
EFTA00708293.pdf
...On December 22, 2010, this Court entered an order extending time for production of a
privilege log until January 31, 2011 (doc. #1260).
40.
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...
EFTA00398923.pdf
...Monday, December 17, 2012 4:10 PM
To: Natalia X Molotkova
Subject Re: Confirmation
Hi Natasha...I have my boss on a conf call on my phone and could not pick up! sorry about that!
I have emailed
to make sure she has a Schengen Visa which i believe she...
EFTA00105525.pdf
...In accordance with our engagement of 10 August 2020, we have prepared a summary
of the financial condition of Ghislaine Maxwell based on the following information
(i)
Copies of her US tax returns filed in the years 2015 to 2020'
(ii)
Documentation provided by Ghislaine Maxwell's office and her...
EFTA00312858.pdf
...10
Analysis of line 9:
a
Excess from 2008 .
216.091
b Excess from 2009 .
259,662
c Excess from 2010 .
71.408
d Excess from 2011 .
48,458
e Excess from 2012 .
2,970
218.091
259,662
71,408
48,456
(e)
Corpus
(b)
Yews prior lo 2011...
EFTA00585352.pdf
...Epstein's Discovery Requests to Edwards dated December 9, 2011
10
Tonja Haddad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 33301
EFTA00585361
In response to Epstein's Interrogatories dated December 9, 2011, Edwards made the
following impermissible objections: to wit:
14. State the amount of gross income...
EFTA00585373.pdf
...Epstein's Discovery Requests to Edwards dated December 9, 2011
10
Tonja Haddad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 33301
EFTA00585382
In response to Epstein's Interrogatories dated December 9, 2011, Edwards made the
following impermissible objections: to wit:
14. State the amount of gross income...
EFTA00208037.pdf
...08-80736-CIV-MARRAMOHNSON
EFTA00208041
Case 9:08-cv-80736-KAM Document 57-1
Entered on FLSD Docket 04/07/2011 Page 6 of 54
On December 22, 2008, the government filed a Supplemental Declaration of A. Marie
Villafaria, which set forth information regarding: (1) how Epstein's attorneys had...
EFTA00462110.pdf
...December 2017: FRANKFURT DE - BERLIN DE ;r!
EFTA00462111
06:45 h
FRANKFURT DE FRANKFURT INTL (FRA)
TERMINAL 1
07:55 h
BERLIN DE TEGEL (TXL)
Status: confirmed
Seats:
Info
For terms and conditions of your seat reservation please click here.
Thur. 04 January 2018: BERLIN DE - FRANKFURT DE L.::
10...
EFTA00078835.pdf
...22, 2011). See also United States v. Aguirre-Gonzalez, 597 F.3d 46,
ted. R. Crim. P. 60 was adopted on April 23, 2008 and made effective on December I,
2008. While this was after most of the relevant events in this case, it reenforces the CVRA's
clear directive...
EFTA00208794.pdf
...Indeed, on December 10, 2010, the United States Attorney for the Southern District of
Florida, accompanied by supervisory and line prosecutors from the USAO-SDFL, personally
conferred with Petitioners' counsel and with Petitioner Jane Doe #1 and entertained discussion
about Petitioners' desires to see Epstein criminally prosecuted on federal charges...
EFTA00263693.pdf
...3/04/2011 2:29 PM
DOC F
4'05/2011 10:31 AM
DOC F
3 '05 2011 2:51 PM
DOC
8,'0412011 2'29 PM
3: 05P011 310 PM
EFTA00263706
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EFTA00724479.pdf
...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 violated, then
January 14, 2011 — Victims brief on the appropriate remedy for a...
EFTA00268109.pdf
...J1 :10
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PPtAssessrment Matrix 2011
StatutoryDectaration200602
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6,0472011 2;29 PM -
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