1,142 results for "OCT 2 2011"
Page 40 of 46
EFTA00619558.pdf
...R.D. 90 (W.D.N.Y. 2011); compare Reese v.
Virginia Intern. Terminals, Inc., 286 F.R.D. 282 (ED. Va. 2012)
6
Fox Industries, Inc. v. Gurovich, No. 03-CV-5166, 2006 WL 2882580, *11 (E.D.N.Y. Oct. 6,
2006)
19
Grochowski v. Phoenix Const., 318...
EFTA00100628.pdf
...2 The Government additionally notes that, somewhat further back in time, in transactions occurring
between 2007 and 2011, approximately more than $20 million was transferred from accounts
associated with Jeffrey Epstein to accounts associated with the defendant, including amounts in
the millions of dollars that were then subsequently transferred back...
EFTA00066307.pdf
...2 The Government additionally notes that, somewhat further back in time, in transactions occurring
between 2007 and 2011, approximately more than $20 million was transferred from accounts
associated with Jeffrey Epstein to accounts associated with the defendant, including amounts in
the millions of dollars that were then subsequently transferred back...
EFTA00205455.pdf
...Epstein, Jeffrey
The case was last updated by the court on Friday, July 15, 2011
Header
Case Number: 502008CA028058XXXXMB
Date Filed: 09/11/2008
Date Full Case Retrieved: 07/15/2011
Status: Pending
Misc: (170) OTHER NEGLIGENCE; Circuit Civil
[Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings]
Summary...
EFTA00700368.pdf
...threaten the system that created them." I invite you to read her article
In 2011 the US Military budget was $711 billion (4.7% of GDP) while China's military budget was $143 billion
(2% of GDP) and Russia was $71.9 billion (3.9% of GDP). In fact the...
EFTA00091739.pdf
...Additionally, to make victims feel indebted to Epstein,
2
EFTA00091741
the defendant would encourage victims to accept Epstein's offers of financial assistance, including
offers to pay for travel or educational expenses. The victims were as young as 14 years old when
they were groomed and abused by Maxwell and...
EFTA00265807.pdf
...ict ,t
r..N\ictsiep .
/L 2.0 Cfro9ii_ a c,v MAYINIELL - C- MAIL N as - Ciot./
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I
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1.1. 0
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7 -2 RCRIApplication form
LC-3sessment Matrix 2011 (1)
_—Se.S5Ment Matrix 2011 (2)
z"„:.≤sessrnent Matrix 2011
:-:-.2:41,,Dedaration200602
r tiocifirret,
medic...
EFTA00751564.pdf
...For everyone that
said last spring that "Greece 2009 is not Argentina 2001", they're right; Greece's budget/trade deficits and debt/GDP were
much worse.
[2] GDP figures can be misleading indicators of risk. Greece, Ireland, Spain and Portugal (LISP) are small in GDP
terms relative to Germany...
EFTA00039383.pdf
...18, 2011.
At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in
Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex
Offenders and achieve a downward modification of Mr. Epstein's sex offender status. Id. at 2-15.
Judge...
EFTA00081947.pdf
...18, 2011.
At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in
Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex
Offenders and achieve a downward modification of Mr. Epstein's sex offender status. Id. at 2-15.
Judge...
EFTA00656849.pdf
...Mon, 31 Oct 2011 08:21:27 +0000
Dear Friends,
I wanted to share with you the forward to my father's new book 'After Words'. He truly is an inspiration
and so is his writing. The book, which is a compilation of his speeches, was launched yesterday in
Sydney...
EFTA00102999.pdf
...131 (PKC), 2011 WL 5041456 (S.D.N.Y. Oct. 21, 2011)
243
United States v. Al Kassar,
660 F.3d 108 (2d Cir. 2011)
154
United States v. Alameh,
341 F.3d 167 (2d Cir. 2003)
77, 78, 81
United States v. Alberti,
568 F.2d 617 (2d Cir...
EFTA00729149.pdf
...2/2/2010
Expiration Date: 302011
License Plate Type: Private
Record Type: CURRENT
Name: RICHARD DAVID FANDREY
Potentai
Address
DOB: 710/19
Sex: Male
Age: 64
Tag Number
Earliest Registrall. ale 8/22/2007
Latest Registration Dave. 2/2/2010
Explrabon Date: 315/2011
License Plate Type' Private
Vehicle:
Des...
EFTA00073070.pdf
...Cognitive Technology, 2, #2, p 4-7.
Bernstein, D.M. & Loftus, E.F. (2002) Lingering difficulties distinguishing true from false memories.
Neuro-Psychoanalysis, 4, #2, p 139-141.
2003
Loftus, E.F. (2003) Our changeable memories: Legal and practical implications. Nature Reviews:
Neuroscience, 4, 231-234.
Loftus, E.F. (2003...
EFTA00088802.pdf
...2011) (summary order). "This is particularly true if, at the time that the expert testimony
is presented to the jury, a sufficient basis for allowing the testimony is on the record." Williams,
506 F.3d at 161 (citing 4 Weinstein's Federal Evidence § 702.02 [2] (2d ed. 2006)).
Finally...
EFTA00074029.pdf
...18, 2011.
At the hearing, New York County Assistant District Attorney
joined in
Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Scx
Offenders and achieve a downward modification of Mr. Epstein's sex offender status. j
at 2-15.
Judge Pickholz appeared...
EFTA00505780.pdf
...GP's
target return is 2-5x on invested capital over a 2-4 year investment horizon.
• Due to a unique confluence of events, valuations for many small and micro cap
companies have been pushed to distressed levels. Market inefficiencies are at an all-
time high due to a dramatic...
EFTA00151853.pdf
...AC Form 8050-2 (9/92) (NSN 0052.00429-0003) Supersedes Previous Edition
EFTA00151883
FILED WITH FAA
AiRCRAFT REGISTRATION BR
2010 OCT
5
fiP1 9 53
OKLAHOMA CITY
OKLAHOMA
EFTA00151884
UNITED STATES OF AMERICA
U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINSTRATION
AIRCRAFT BILL OF SALE
FOR AND IN CONSIDERATION...
EFTA00162812.pdf
...Press Fnter to post.
•
Comment
Ft Share
■
S Shares
I of
3/2/2021, 2:26 PM
EFTA00162827
Michael @ellen feld - Accused Serial Pedophile I Speak Project I We the
hrtps.//projectspeak.neUmichael-geilenteld-accused-serial-pedophile
SPEAK
aim
Michael Geilenfeld - Accused Serial Pedophile
by Speak Project I Oct 22...
EFTA00700211.pdf
...There are still roughly 2.7 million
new infections annually around the world, but according to the 2011
UNAIDS report, both infections and deaths are on the wane.
EFTA00700222
Dictator Demographics
The jury is still out on the so-called Arab Spring, but the last four years
have been an...
EFTA00075024.pdf
...Oct. 23, 2006)
5
In re Pannalat Sec. Litig.,
258 F.R.D. 236 (S.D.N.Y. 2009)
passim
Lugosch v. Pyramid Co. of Onondaga,
435 F.3d 110 (2d Cir. 2006)
10, 11, 12
Lytle v. JPMorgan Chase,
810 F. Supp. 2d 616 (S.D.N.Y. 2011...
EFTA00166187.pdf
...Geeing Balance as of Greeter 31, 2011
43.04042
MI 52
®31521
125,421 351
11,1644
00703..4
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0001963
EFTA_00015437
EFTA00166189
Deutsche Asset
& Wealth Management
Regional Diversification
AL or Ca_ ante, 3' 2)'
Account Name
JEFFREY EPSTEIN...
EFTA00136939.pdf
...Capitol, Washington, DC
US House:
* House meets in pro forma session — House of Representatives meets in pro forma session * Chamber on recess
from 2 Oct — 16 Nov
Location: U.S. Capitol, Washington, DC; 11:30 AM
Cabinet Officers:
* Energy Secretary Brouillette keynotes CSIS virtual event on 'The U.S. Innovation...
EFTA00127472.pdf
...Form
2
Commodity or Services Schedule
4
3
Contract Clauses
6
52.21.603.70 Contracting Officer's Representative (COR) (June 2012)
6
2852.223.70 Unsafe Conditions Due to the Presence of Hazardous Material (June 1996)
6
52.24.403.70 Notice of Contractor Personnel Security Requirements (OCT 2005...
EFTA00127490.pdf
...Form
2
Commodity or Services Schedule
4
3
Contract Clauses
6
52.21.603.70 Contracting Officer's Representative (COR) (June 2012)
6
2852.223.70 Unsafe Conditions Due to the Presence of Hazardous Material (June 1996)
6
52.24.403.70 Notice of Contractor Personnel Security Requirements (OCT 2005...
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