1,338 results for "October 4 2011"
Page 40 of 54
EFTA00594193.pdf
...Separate and apart from
filing of the Maxwell Action, Plaintiffs Paul Cassell
and Bradley Edwards (together, "Plaintiffs") deposed Dershowitz in this action on October 15
and 16, 2015. Plaintiffs' counsel inquired in detail about the truth of
allegations that
she had sex with Dershowitz on multiple occasions when she was...
EFTA00161836.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
140.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00656864.pdf
...Fri, 28 Oct 2011 04:36:22 +0000
Paul Keating explains as never before
KEI.I.N. EDITOR-M-IARCE The Australian October 22. 2011 12:00AM
http://www.theaustralian.com.au/newsffeatures/paul-keating-explains-as-never-before/story-e6frg6z6-
1226173493029&ct=ga&cad=CAcQAhgAIAAoATAAOABAkPKI9QRIAVAAWABiBVVVuLVVT&cd=JW8oAOivUQ
M&usg...
EFTA00184099.pdf
...2
EFTA00184104
Supplemental Discovery Request 4. Please provide an unredacted copy of Jane Doe 3's
FBI 302 pertaining to the 2011 interview in Australia of her in connection with sexual abuse by
Jeffrey Epstein.
Supplemental Discovery Request 5. On about November 27. 2007, AUSA
sent a communication to counsel...
EFTA00701609.pdf
...Tue, 16 Oct 2012 18:53:29 +0000
14 October, 2012
Article 1.
NYT
U.S. Suspects Iran Was Behind a Wave of Cyberattacks
Thom Shanker and David E. Sanger
Article 2.
AI-Monitor
Egypt's Morsi Gets Marks for Speed, Not Style in Foreign
Policy
Nabil Fahmy
Article 3...
EFTA00593806.pdf
...federal
income tax returns for those years based on the section 932(c)
(4) gross income exclusion. However, the IRS determined that
Huff did not meet the requirements of section 932(c)(4), that he
should have filed U.S. income tax returns, and that he is liable
for federal...
EFTA00615196.pdf
...100
55
EFTA00615250
In August 2011, Al-Shabaab initiated an offensive in Mogadishu, aimed at conquering the city. The
group lost decisively to AMISOM and TFG forces. The defeat signaled the beginning of a period of
decline for Al-Shabaab. In October 2011, Kenya invaded southern Somalia, eventually seizing control...
EFTA00299085.pdf
...The time is 4:34
3
p.m.
This is the end of Tape Number 6.
4
(Time noted:
4:34 p.m.)
5
6
JEFFREY EPSTEIN
7
8
Subscribed and sworn to before me
9
this
day of
2011.
10
11
12
13
14
15
16
17
18
19...
EFTA00701509.pdf
...10/28/12
Sun, 28 Oct 2012 16:03:34 +0000
The_Hole in Mitt_Romney's_Bucket TWP Editorial_October 20,_2012.pdf;
Moyers 8T_Company_Plutocracy_Rising_Oaober 19,2012.pa;
The_My-th of Job_Creation_New_York_Times-EcThorial_October 21,_2012.pdf;
Federal_pcy_iosing...
EFTA00236813.pdf
...20081
-4.5%
-4.4%
16.0%
-4.4%
-4.0%
20091
16.3%
16.0%
16.0%
2010
12.5%
12.2%
12.2%
12.1%
2011
7.3%
6.7%
6.8%
6.2%
2012
5.0%
5.0%
4.9%
4.5%
2013
11.4%
11.6...
EFTA00621477.pdf
...In October, 2009, Rothstein directed Edwards' investigative team to bring case
files into a conference room at RRA to be examined by potential investors. Fisten and Jenne
brought in the case files for the Epstein Actions, which numbered as many as nineteen boxes.
14.
Dean Kretschmar ("Kretschmar") was a representative...
EFTA00138731.pdf
...35-4 $4
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EFTA00270354.pdf
...Jeffrey Epstein Rots ViNcari iScx.O11/4)6 - FiZON4.6
\ecRiy<4"
ee..Ltso.
UN), ERS
- p goresaR
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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...
EFTA00162812.pdf
...ny a 3
11 Maroc
3 of 4
3/212021, 2:28 PM
EFTA00162852
facebook
httpsa/www.facebook.tom/valerie.dirksen/Posts/10158101025060802
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Press Enter to post.
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3/212021, 228 PM
EFTA00162853
htqui/w
recebook.c.,/,.....k.n..1101 58 101256195102
0
Vale...
EFTA00211273.pdf
...Department of Justice
United States Attorney
Southern District of Florida
99 N£ 4 Street
Miami, FL 33132
(305) 961-9100 - Telephone
(305) 530-6444 - Facsimile
May 16, 2016
Honorable Dave Lee Brannon
United States Magistrate Judge
701 Clematis Street, Room 438
West Palm Beach, Florida 33301
RE:
Settlement Conference Summary...
EFTA00211464.pdf
...Department of Justice
United States Attorney
Southern District of Florida
99 N£ 4 Street
Miami, FL 33132
(305) 961-9100 - Telephone
(305) 530-6444 - Facsimile
May 16, 2016
Honorable Dave Lee Brannon
United States Magistrate Judge
701 Clematis Street, Room 438
West Palm Beach, Florida 33301
RE:
Settlement Conference Summary...
EFTA00095871.pdf
...4-11-70756,
2011 WL 3421321, at *2 (ND. Cal. Aug. 3, 2011). To rebut the presumption, a defendant need
only "show that the specific nature of the crimes charged, or that something about their
individual circumstances, suggests that `what is true in general is not true in the particular...
EFTA00590400.pdf
...September 3, 2014
Page 4
limited partner must exchange one partnership unit in each of the ten Apollo
Operating Group partnerships to effect an exchange for one Class A share.
On April 4, 2011, Apollo completed the initial public offering ("IPO") of its
Class A shares. Apollo received net proceeds...
EFTA00205465.pdf
...Epstein, Jeffrey
The case was last updated by the court on Tuesday, October 25, 2011
Header
Case Number: 502008CA028051)0CXXM8
Date Filed: 09/11/2008
Date Full Case Retrieved: 10/25/2011
Status: Pending
Misc: (170) OTHER NEGLIGENCE; Circuit Civil
[Summary][Additional Case Information][Parlicipants][Additional Counsel][Calendar][Fees][Proceedings...
EFTA00314859.pdf
...JTHE FOLLOWING
COMMENT IS INSERTED BY DKI ON OCTOBER 6, 2011 FOR PURPOSES OF
DISCUSSION WITH JEE -, DIDN'T JE LEARN THAT BRAD WAS NOT THE
INFORMANT? IF SO, WHO IS THE INFORMANT AND IS THERE A USEFUL
CONNECTION TO MAKE HERE FOR THE NARRATIVE?1 Unbeknownst to Mr.
Epstein...
EFTA00702684.pdf
...But after peaking in 2009 at $1.4 trillion, the deficit began coming down. The
Congressional Budget Office expects the deficit for fiscal 2013 (which began in October and is almost
half over) to be $845 billion. That may still sound like a big number, but given the state of...
EFTA00112943.pdf
...23 It says, "I wanted to send this to you in
24 regards to the questions you asked." This is
25 dated October 1st, Friday, 2021, and this is --
EFTA00113006
65
1
MR.
: Yeah.
2
MR.
: -- from
to
3 myself. And he states, "Hey,
. I wanted
4 to send this...
EFTA00725816.pdf
...mtrur:SC /4 Anil If4DCOLea
Ros..4.1 0
N.115/204 /OP
EFTA00725818
HEADCOUNT
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HEADCOUNT ANALYSIS
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51
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EFTA00588667.pdf
...Unlike like the defendants, who I
3
served their discovery requests October 27th, your Honor. We
4
are now in March. I received two emails, two emails in
5
response. I produced 3,000 pages --
6
MS. MENNINGER: Your Honor, she is
7
(Unintelligible crosstalk)
8
THE COURT: Ladies, we...
EFTA00590146.pdf
...11 October 2017 15:10:14
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