1,245 results for "June 16 2011"
Page 38 of 50
EFTA00262365.pdf
...e really do
1 itameiplie_able to
orate on my mai hie here
think we should
babe, Yeli know
i
it tonight oly
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EFTA00262366
r =
2011
t'r.;
-:izenrnert: i',1atrix_2011
•_•-szerresrt Mate/ 2011...
EFTA00065065.pdf
...of
Florida, dated July 29, 2011, with attached
memorandum from
to
summarizing
Jeffrey
Epstein Investigation
Box #3
P-013272
Thru
P-013278
Emails between
Executive Office
for United States
ttorneys, and
Southern District of Florida, seeking advice
regarding office-wide recusal, dated December 16
and 17, 2010, with attached letter...
EFTA00296005.pdf
1
Cannes Diary 2011: 3,571 words. Updated on June 7, 2011 at 5:50pm
Tuesday, May 10
Arriving for my fourth trip to the 64th Cannes Film Festival on the Cote d'Azur, I am picked up
by Sebastian, my Brad Pitt look-a-like driver. We head to...
EFTA00158250.pdf
...10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Dated this 28th day of February, 2010.
AS
Cynthia Hopkins, RPR, FPR
Notary Public - State of Florida
My Commission Expires: February 25, 2011
My Commission No.: DD 643788
(561) 832-7500
PROSE COURT REPORTING...
EFTA00104265.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 ■
to...
EFTA00270372.pdf
...age 16, having skipped two grades.r3U[3?1 Later that year, he
attended classes at Cooper Union until he changed colleges in 1971.121) From September 1971, he
attended the Courant Institute of Mathematical Sciences at New York University, but left without
.
receiving a degree in June 1.974...
EFTA00070669.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...
EFTA00591958.pdf
...Attorney, Southern District of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated
August 24 and August 29, 2011
Attorney-Client Privilege
Box #3
P-013252
Thru
P-013253
Emails between
Richard Sudder, Assistant
General Counsel, Executive Office for United
States Attorneys, and Benjamin Greenberg...
EFTA00094440.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...
EFTA00088671.pdf
...2009)
5
Statutes
5 U.S.C. § 522
passim
iv
EFTA00088675
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 6 of 30
Regulations
28 C.F.R. § 16.21
16
EFTA00088676
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 7...
EFTA00071554.pdf
...2009)
5
Statutes
5 U.S.C. § 522
passim
iv
EFTA00071558
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 6 of 30
Regulations
28 C.F.R. § 16.21
16
EFTA00071559
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 7...
EFTA00075437.pdf
...2009)
5
Statutes
5 U.S.C. § 522
passim
iv
EFTA00075441
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 6 of 30
Regulations
28 C.F.R. § 16.21
16
EFTA00075442
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 7...
EFTA00591461.pdf
...S, ¶16-12. Thus, she was unwilling to provide any
information regarding her encounters with Epstein unless she was assured her statements would
not be used against her in a criminal prosecution. In accordance with her request, the
Government obtained immunity under 18 U.S.C. § 6001 in order to...
EFTA00268242.pdf
...Pm doing it in memory of
Demi and ifs 54 miles in June.
BAck on the subject o tiYo
ocrtkbave bees cart and s5e losrtn one
a
week but its across the
times
are tough right now.
So what else have you been doing to keep busy other than
The...
EFTA00233329.pdf
...The
Court granted the Post's motion to intervene on June 10, 2009 (Supp.A.-1 at 1.)7
The trial court granted the Post's petition for access on June 25, 2009 (A-16, A-18)
and on June 26, 2009 denied Epstein's motion for stay and directed...
EFTA00208185.pdf
...On April 1, 2011, Epstein sent a Request to Produce to Edwards seeking
documents that support Edwards' contention that Epstein has waived his Pifth•Amendment right
by speaking to reporters.
8.
On May 5, 2011, Edwards responded with dbjectiOns and debris of privilege.
Edwards did not prepare a privilege log...
EFTA00602338.pdf
...MORSE
Assistant District Attorneys
Of Counsel
August 2011
-63-
EFTA00602404
PRINTING SPECIFICATIONS STATEMENT
The word count for this brief is 16,045, excluding the Table of Contents and
Table of Authorities. The word processing system used to prepare this brief and to
calculate the word count was Microsoft Word 2007...
EFTA00093044.pdf
...2009)
16
United States v. Karni,
298 F. Supp. 2d 129 (D.D.C. 2004)
16
United States v. Kashoggi,
717 F. Supp. 1048 (S.D.N.Y. 1989)
16
United States v. Mattis,
No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020)
10
United States v. Moscaritolo...
EFTA00587427.pdf
...Freelance Chef/Yachts & Private Islands
Dec 2010 — Jan 2011
• MN Zoom Zoom Zoom, 161' Trinity, Charter Vessel; 3 months, high end charter in the Caribbean.
• MN Capri, 200' Lursen, yard work, cooking for 16 crew, also three week transatlantic-crossing.
• MN Lady M, 147' Inter Marine, 3 months, Charter & Private...
EFTA00072134.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
EFTA00072261
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip...
EFTA00069339.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...
EFTA00701885.pdf
...July 16 update
Date: Wed, 18 Jul 2012 14:20:30 -,0000
16 July, 2012
Article 1.
NYT
After Meeting With Clinton, Egypt's Military Chief
Steps Up Political Feud
Kareem Fahim
Article 2.
The Wall Street Journal
Obama Lets the U.N. Tie His Hands on Syria
Douglas J...
EFTA00263968.pdf
...i6 In a decision in June 2017, the Supreme Court ruled
that the ban could be enforced on visitors who lack a "credible claim of a bona fide relationship
with a person or entity in the United States".13171
The temporary order was replaced by Presidential Proclamation 9645 on September...
EFTA00673207.pdf
...Anger and violence intensified following
Bouazizi's death on 4 January 2011, ultimately leading to President Ben Ali stepping down on 14
January 2011, after 23 years in power. It was this and other protests that inspired the Arab Spring -- a
wave of similar actions throughout the Arab world.
Tunisia...
EFTA00210894.pdf
...Petitioners were aware that Epstein had entered his plea of guilty in the Circuit Court,
Palm Beach County, Florida, on June 30, 2008. D.E. 1 at 1, 1 2.
The Court held a hearing on July 11, 2008, in accordance with § 3771(d)(3)'s direction
that, "[t]he...
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