1,338 results for "October 4 2011"
Page 41 of 54
EFTA00621462.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 ("ICretschmar") was a representative...
EFTA00212781.pdf
...411~111 9:13
luke* 12112:11 17:5
499944 11111:4
«oh« fl) 11:21
*Ilke (1) 15:13
Illdål(1)119
okay Ill) 281:2.10 916 10:14 11:14 14:2.14
158 2011.1/21:20.25 23:22 24:2.1723
°me13)1811 19...
EFTA00605032.pdf
...30
Confidential
EFTA00605061
ISBRE
Volume
2010
Year 1
2011
Year 2
2012
Year 3
2013
Year 4
2014
Year
US Gallons
1,597,077
4,81%761
8,927,993
14,69%167
22,41A 661
Non-US Gallons
0
554,531
1,935,156
2,45%781
3,247...
EFTA00071624.pdf
...Bureau of Prisons,
2011 U.S. Dist. LEXIS 71300 (D. Or. July 1, 2011)
21
Lawyers Conun. for Human Rights v. INS,
721 F. Supp. 552 (S.D.N.Y. 1989)
11
Local 3, Intl Bhd. of Elec. Workers v. NLRB,
845 F.2d 1177 (2d Cir. 1988)
19
Malizia...
EFTA00088701.pdf
...Bureau of Prisons,
2011 U.S. Dist. LEXIS 71300 (D. Or. July 1, 2011)
21
Lawyers Conun. for Human Rights v. INS,
721 F. Supp. 552 (S.D.N.Y. 1989)
11
Local 3, Intl Bhd. of Elec. Workers v. NLRB,
845 F.2d 1177 (2d Cir. 1988)
19
Malizia...
EFTA00065716.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
a
W 100
z
s0
0
'
4
4
4
4
4
lo :o 4
4. 4
4...
EFTA00154512.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
a
W 100
z
s0
0
'
4
4
4
4
4
lo :o 4
4. 4
4...
EFTA00205770.pdf
...15
1444411~) (I/ 9:13
1918497 a112:11 17:5
oreurrt4 (1111:4
/tana) 11:23
OIRna) 15:13
Platt (1)1:19
okay II81 281:2.10 916 10:14 11:14 14:2.14
158 2011.1/21:20.25 23:22 24:2.1723
ouve (3) 18...
EFTA00204936.pdf
...15
1444411~) (I/ 9:13
1918497 a112:11 17:5
oreurrt4 (1111:4
/tana) 11:23
OIRna) 15:13
Platt (1)1:19
okay II81 281:2.10 916 10:14 11:14 14:2.14
158 2011.1/21:20.25 23:22 24:2.1723
ouve (3) 18...
EFTA00591605.pdf
...On about October 26 or 27, 2007, after the initial plea agreement was signed, FBI
agents contacted Jane Doe I. Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in
78 US_Atty_Cor. 00220-00226 (Exhibit 78).
79 000551.000554 (Exhibit 79).
8° Exhibit 64 at 4.
81 Exhibit...
EFTA00597527.pdf
...46.08
1/1/2011
3/31/2011
51.88
46.67
49.78
FWP-10
EFTA00597538
4/1/2011
6/30/2011
50.44
45.05
47.95
7/1/2011
9/30/2011
59.06
49.03
54A5
10/1/2011
12/31/2011
6032
51.93
57...
EFTA00587880.pdf
11 October, 2011
Article 1.
Article 2.
Article 3.
Article 4.
Foreign Policy
America's Pacific Century
Hillary Clinton
The Financial Times
Don't be blind to Erdogan's flaws
Gideon Rachman
Today's Zaman
The roots of Israel's right-wing rage
Tuncay Karda§ & Ali Balci
Project Syndicate
Failing...
EFTA00634188.pdf
...ACW I
Emerging
Counto
Flow (Sot/
HOW ($m)
I• low
final
Flow (Sin)
China
213.9
3.324.0
369.4
3.907.3
Korea
(3.9)
(718.6)
(3K,4)
(760.8)
Taiwan
(3.0)
1556.2)
(29.7)
(589.0)
India
(2.2)
1410.7)
(22M)
(434.9...
EFTA02444693.pdf
...30
Confidential
EFTA_R1_01521644
EFTA02444722
I S IkE
Volume
2010
Year 1
2011
Year 2
2012
Yew 3
2013
Year 4
2014
YerS
US Gallons
1,597,077
4,818,761
8,927,993
14,699,167
22,414,661
Non-US Gallons
0
554,531
1,505,156...
EFTA00208513.pdf
...On February 4, 2008, BP plead guilty at a hearing, and all
victims who wished to be heard were permitted to speak.
Second, lbJefore bringing any charges, the government, on October 18, 2007, filed a sealed ex parte
motion for `an order outlining the procedures to be followed under the...
EFTA00151495.pdf
...This business was disproportionately large and lucrative for Danske Bank
— in 2011 alone, Danske Estonia generated 11% of Danske Bank's total profits despite only
accounting for 0.5% of the bank's assets.
92.
In April 2011, AML COMPLIANCE DIRECTOR-1 and other Bank employees
met with Danske Estonia...
EFTA00210641.pdf
...001 156179045
Overcea$ 4,4?3 : 00115Aic:290
Room Charges
Service charge Jot
Government lax
Provincial 1i,x (R(4
20/.00
2.2[5. _1.:
2100.1:,
27(1.00
20/ . .30
•
04/10
0.1/10
:.,00lsicle p.m. 4923 : CRECN 4 5013
Ove.'seas 4923 : 0011F:6179290...
EFTA00621909.pdf
...against Mr. Epstein, see
e.g. Dkt. 189 at 5, ¶ 8.
4.
Jane Doe 1 was one of four victim-witnesses that in fact were provided with notice as to
the contents of the NPA as early as October of 2008. She was also provided pro bono counsel
with the...
EFTA00668850.pdf
...10/21/12
Sun, 21 Oct 2012 19:52:39 +0000
The Truth_About_High_Frequency_Trading_Shah_Gilani_Money_Moming_October_15,
2012.pdf;
Science_denied,Why_does doubt_persist Phil_Primack_phys.org_October_12 12.pdf;
Death byideology_Paul ICTugman NYtOctober 14,_2012.pdf; The_Price_a...
EFTA00724010.pdf
...Mennelstein is your lawyer?
18
A. Yes, sir.
19
Q. Do you know Jane Doe No. 4?
20
A. Yes.
21
Q. When did you first meet Jane Doe No. 4?
22
A. October '08 or September '08, I think.
23
Q And what were the circumstances when you
24...
EFTA00591894.pdf
...The CVRA case was administratively closed on
September 9, 2010, and then re-opened at petitioners' request on October 28, 2010. Since then,
petitioners have submitted a "Motion for Finding of Violations of the CVRA" and a supporting
statement of facts [DE 48].
9. On September 26, 2011, the court...
EFTA00725643.pdf
...4 personally appeared before me and was
7
duly sworn on the 27th day of October, 2009.
8
9
Dated this 6th day of November, 2009.
10
11
12
13
14
Cynthia Hopkins, RPR, FPR
Notary Public - State of Florida
15
My Commission Expires: February 25, 2011
My Commission No...
EFTA00584912.pdf
The
Shimon Post
)
Presidential Press Bulletin
26 September, 2011
Article 1.
The Washington Post
The real threat in Egypt: Delayed democracy
Jackson Diehl
Article 2.
Al Shabaka
Article 3.
Next Steps for the Palestinian People
Nadia Hijab
Reuters
Leaderless Iranian opposition seen lacking strategy
Parisa Hafezi
Article 4.
Article 5...
EFTA00073070.pdf
...Loftus, E.F. (1975, April 4). Eyewitness testimony: Does the malleable human memory interfere with
legal justice? The Daily, University of Washington.
• Reprinted in: Social Action and the Law, Newsletter, 2, 5-9.
Loftus, E.F. (1975, October). Eyewitness. Puget Soundings, pp. 32-37.
Loftus, E.F. (1975). Review of...
EFTA00208682.pdf
...draft letters in Epstein
matter, with e-mail from Howard to
Plagenhoef (May 4, 2011, 4:57 p.m.),
attached
Deliberative Process
Privilege
No Factual Underpinnings; Fiduciary Duty;
Improper Invocation; Overriding Need
Suppl. Box 3
P-013946
E-mail, Plagenhoef to Robin C. Ashton,
May 4, 2011, 4:08 p...
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