1,513 results for "January 10 2011"
Page 37 of 61
EFTA00584101.pdf
...Epstein
respectfully submits that the January 18, 2011 Order of the New York
Supreme Court determining him to be a Level 3 sex offender, without
designation, should be vacated, and Appellant's SORA level should be
recalculated in accordance with the law.
September 16, 2011
Respectfully submitted,
/s/ Jay P...
EFTA00616120.pdf
...7
EFTA00616126
Case 09-34791-RBR
Doc 1323
Filed 01/12/11
Page 8 of 8
I HEREBY CERTIFY that a true and correct copy of the foregoing Amended Notice of
Taking 2004 Examination Duces Tecum was served this 12th day of January, 2011 by electronic
mail through the Court...
EFTA00270354.pdf
...UN), ERS
- p goresaR
ecE4---cm)c-
Jeffrey Edward Epstein (tspsti:n/ EP-stee4,41 January
20, 1953 — August 10, 2011) was an American financier ands
,
convicted sex offenderig4ttpstein, who was born and raised1'
4 in Brooklynjiew York City= began his professional life by
teaching at the Dalton School in...
EFTA00399359.pdf
...uacitunw !kimen{
autzooa2em>
NOLL11141:10"1 9NIN009 IN1I13
EFTA00399361
'Travel Impressions Winner of the Travel Weekly Readers Choice Awards*
Best Tour Operator Sales & Service 2005,2006,2007,2008,2009,2010,2011
Best Tour Operator Domestic 2006,2007.2008
Best Tour Operator Caribbean 2011
Prices are subject to increase...
EFTA00284566.pdf
...10179
March 10, 2011
To the holders of the Class A Voting Units
(as defined in the within-mentioned LLC Agreement):
Re:
Class A Voting Units issued by Liquid Funding Holdings, LLC, a Delaware limited
liability company (Holdings), under the Limited Liability Company Agreement, dated as
of November 9, 2001...
EFTA00210735.pdf
...at 7-8), 3 that sealing the
The victims cited DE 188, in which the Court had ruled that it "finds no legitimate compelling interest
which warrants the continued suppression of this evidentiary material under seal in this proceeding." DE
188 at 9-10. Under this order, some of the...
EFTA00229667.pdf
...Wednesda , Au ust 03, 2011 12:47 PM
To:
Cc:
Sanchez, Eduardo (USAFLS); Stamm, Edward (USAFLS);
(USAFLS);
Atkins
a
on, Karen (USAFLS);
■
Garcia, Rolando (USAFLS); Nucci, Edward (USAFLS); IMI
Subject:
Re:
Great. Thanks Richard.
From:
Sent: Wedn
03, 2011 10:20 AM
To:
(USAFLS)
Sub ect: RE:
Hello Benjamin,
We...
EFTA00600054.pdf
...By order entered January 5, 2011 in that proceeding, Magistrate Judge
Johnson expressly rejected Epstein's request for the "Court to find the subject correspondence
privileged and on that basis prohibit plaintiff? counsel from disclosing it in either of the two
'Fed. R. Crim. P. 11(0 provides, "The admissibility...
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
lotssi4Nir4c, MSIC Loco
ceRD5
•
r•Alcc zoe-,41-1-ry- vJAN4
6Ni_iNve FRGS LAp ce
aoRcicy...
EFTA00205917.pdf
...On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI
advising them that "this case is currently under investigation." Please provide all documents,
correspondence, and other information relating to those representations being made by the FBI to
Jane Doe #1 and Jane Doe #2...
EFTA00263778.pdf
...American
painting.11933
In 2016, he revealed that he was color-blind.L1943
- p-10>January 1, 1.994.1941 They met in 1987 after Melinda began
working at MicrosoftLi96J At...
EFTA00174293.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactical ntelligence Re
FBI New York, ID-13
23 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal...
EFTA00207795.pdf
...On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI
advising them that "this case is currently under investigation." Please provide all documents,
correspondence, and other information relating to those representations being made by the FBI to
Jane Doe #1 and Jane Doe #2...
EFTA00299085.pdf
...But for you the period on which you
10:07:03
6
could withdraw your funds was extended by nine
7
months; correct?
8
A.
I was subjected to a one capital
9
account withdrawal starting for two years from
10
January of '05.
10:07:13
11
Q.
So...
EFTA00205116.pdf
...On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI
advising them that "this case is currently under investigation." Please provide all documents,
correspondence, and other information relating to those representations being made by the FBI to
Jane Doe #1 and Jane Doe #2...
EFTA00151495.pdf
...also noted, among
other things, that "[b]y 2011, 40 underage girls had come forward with testimony of Epstein
sexually assaulting them" and that "Epstein [had] managed to settle at least 17 lawsuits out of
court."
36.
Later that month, on January 22, 2015, in preparation for the ARRC meeting...
EFTA00205867.pdf
...On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI
advising them that "this case is currently under investigation." Please provide all documents,
correspondence, and other information relating to those representations being made by the FBI to
Jane Doe #1 and Jane Doe #2...
EFTA00623075.pdf
...1st DCA 2002)
10
Ford Motor Co. v..
-Edwards,
997 So.2d 1148 (Fla. 3d DCA 2008)
10
Genovese v. Provident Life and Accident Ins. Co.,
74 So.3d 1064 (Fla. 2011)
12, 20, 29
v. Maxwell, DE 135, 2016 WL 175918
12, 32
Goldman, Sachs & Co. v. Blondis,
412...
EFTA00089488.pdf
...security at Macy's (October 2008 — January 2009);
EMT-B at Transcare Ambulance (January 2009 - July 2011); Life
Skills Instructor at Ability Beyond Disability (November 2011 -
January 2013).
While attending John Jay College from 2014 through 2017, Noel
held the following positions: Intern/Case Manager for EAC Bronx
TASC (summer...
EFTA00205884.pdf
...On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI
advising them that "this case is currently under investigation." Please provide all documents,
correspondence, and other information relating to those representations being made by the FBI to
Jane Doe #1 and Jane Doe #2...
EFTA00585085.pdf
...1 August 2011;
has the meaning given in clause 3.2;
EFTA00585088
2
"Quarterly Period"
"Term"
"VAT"
1.2
Interpretation
means each three month period beginning and ending on the
following dates of each calendar year:
(i)
1 August to 31 October;
(ii) 1 November to 31 January;
(iii) 1...
EFTA00307934.pdf
OCTOBER 28, 2011
DRAFT
INDUCEMENT AGREEMENT
AGREEMENT, dated as of
2011, by and among DANIEL B. ZWIRN, an
individual having an office at 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Zwirn"),
JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red
Hook Quarter, Suite...
EFTA00399019.pdf
...Tuesday, December 18, 2012 10:01 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
correct
On Dec 18, 2012, at 9:53 AM, Natalia X Molotkova wrote:
So I am cancelling air for January 2-4 and will void tickets?
EFTA00399019
From:
[rtaaa]
Sent: Tuesday, December 18, 2012 9:46...
EFTA00399354.pdf
...79.00
*Travel Impressions Winner of the Travel Weekly Readers Choice Awards`
Best Tour Operator Sales & Service 2005,2006,2007,2008,2009,2010,2011
Best Tour Operator Domestic 2006,2007,2008
Best Tour Operator Caribbean 2011
Prices are subject to increase prior to the...
EFTA00398972.pdf
...Tuesday, December 18, 2012 10:01 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
correct
On Dec 18, 2012, at 9:53 AM, Natalia X Molotkova wrote:
So I am cancelling air for January 2-4 and will void tickets?
From:
Sent: Tuesday, December 18, 2012 9:46 AM
To...
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