1,365 results for "December 7 2011"
Page 38 of 55
EFTA00223825.pdf
...2011
with attached
memorandum from
to
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between
Executive Office
Attorney-Client Privilege
P-013272
for United States Attorneys, and
Thru
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached letter from Paul...
EFTA00040739.pdf
...Epstein at least as early as 2001, so all of the victims were
minors at the time of the offense." (DE 407 at ¶ 83.)
On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA
requesting "that the Office hold off on sending any victim notification letters...
EFTA00204936.pdf
Page 1
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
JANE DOE,
)
Case No.
)
08-80736-CIV-MARRA
4
Petitioner,
)
)
5
)
)
6
UNITED STATES OF AMERICA,)
)
7
Respondent.
)
West Palm Beach, Florida
)
August 14, 2008
8
)
9
10
TRANSCRIPT OF HEARING
11
BEFORE THE HONORABLE KENNETH A...
EFTA00083566.pdf
...Epstein at least as early as 2001, so all of the victims were
minors at the time of the offense." (DE 407 at ¶ 83.)
On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA
Sloman, requesting "that the Office hold off on sending any victim notification...
EFTA00072364.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00081333.pdf
...Epstein at least as early as 2001, so all of the victims were
minors at the time of the offense." (DE 407 at ¶ 83.)
On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA
I
I, requesting "that the Office hold off on sending any victim...
EFTA00270372.pdf
"0i-ea...cord AL PeoPeKrty -ri-fey or met) icAIL,
► PLAN el HS I c
ary3
ertitx(ve- 0201 7 DETA(Rit-&-
4-
. -7
I
WY..- cnq tory: mien
micriAEL- reTHersvoi.)HAOci ti
ROA 31:511N HILL - mithat*TER. 6F PreAcliii
ROCieR KitaINIER
Enquiry : Intellectual Law
To:
Dear John,
I...
EFTA00726413.pdf
...Adelman of USC, was born on December 31st,
1945. 2011 would be his 65th birthday year. This offers an op-
portunity for celebration.
v)
Also, Scott Aaronson was born on May 21st, 1981. He will be
30 in 2011. The conference could follow a theme of: "hurry to
think together...
EFTA00095591.pdf
...Monday, December 7, 2020 11:18 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
More IG fraud
this time the "independent" DFC IG: "investigating" Kushner roommate Boehler $765 mil loan to almost
insolvent KODK/Blackstone: Jason New.
The DFC IG was hired on...
EFTA00083198.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00074029.pdf
...dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal as opposed...
EFTA00072751.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00742418.pdf
...For example assume the Market Rate is 6% and that a $1000 preferred payment is due on
December 31, 2007, but the payment is not made before the 4-year grace period expires on
December 31, 2011. As a result, a phantom amount of the missed $1,000 payment with...
EFTA00617907.pdf
...JUDGE DONALD HAFELE
Epstein's Motion for Fees and Costs
HELD:
December 8, 2014
Palm Beach County Courthouse
West Palm Beach, Florida
ORIGINAL
--
PAISMEACH REporraro NICE, INC.
361-411:29t
PBRS@PahnBeachRepornng.com
.
.
EFTA00617907
2
1
2
1
7
8
9
10
11
12
13
-14
15
16
17
18...
EFTA00169362.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...
EFTA00069109.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
EFTA00069126
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00593710.pdf
...Epstein in connection with a sex offense investigation
filed a petition under the CVRA on July 7, 2008, claiming that DOJ had violated the CVRA by
failing to notify them that Epstein and DOJ entered into a NPA containing various obligations and
conditions, and seeking rescission of the NPA as...
EFTA00098414.pdf
...Epstein at least as early as 2001, so all of the victims were
minors at the time of the offense." (DE 407 at ¶ 83.)
On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA
Sloman, requesting "that the Office hold off on sending any victim notification...
EFTA00064662.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00270362.pdf
6201g - (206 Oci-RE-m- 6-7 Se-kuP4- Tr*LAEPI\16, •
roc-OWtNG aoi3 - 020 f 6 ccANI-r
-TINC, IN-FELL pt:'o
-Ftit-FT
ek
tZEPou Nci
-rn gL,CTC-- D. A
IV ITy
PAUL'MMIN- UNUSUAL COMMENTS
" IT TOOK ME A LONG TIME TO GET ON...
EFTA00602233.pdf
...Of Z)14
50
20ryett ad.uelmenl
10•>aers4pe9nem
of Euroglut
E bn
4000
3/100
2000
1000
Prepaid MP siabni• Ouse* scenario
2011 2017
2020 2023 2026 2029 MU
1999 2002 2009 20,9 2011
Source' AMIche Sn
these outflows due to Its sheer magnitude. Even the speculative FX...
EFTA00307499.pdf
...group is $12.5m, comprised of 15% of the
$50m control stake ($7.5m) plus $5m of a non-control stake (5% of $100m).
7. iBank Financial Model Highlights
NIS 3.67 = 1US$ as of 2/2/2011
Year of Activity
1
2
3
4
5
Customers EOY
36,000...
EFTA00211385.pdf
...2011, with attached
memorandum from A. Marie Villafafia to
Benjamin
Greenberg
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between Peter Mason, Executive Office
Attorney-Client Privilege
P-013272
Thru
for United States Attorneys, and Dexter Lee,
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December...
EFTA00611358.pdf
...55:13 63:19
2011 1:1 53:19
94:9, 17 95:16
90 61:4
76:18 77:25
112:13
100:22
904 2:11
79:7 82:10
202 2:24
50 81:24
9320 2:16
87:3 91: / 7, 20
23rd 10:16
500...
EFTA00069074.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
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