1,562 results for "December 10 2011"
Page 42 of 63
EFTA00164745.pdf
...In or around December 2011, the Subject Premises was transferred from
the Corporation to another corporate entity, Maple, Inc., which is registered in the U.S. Virgin
Islands, where EPSTEIN was then known to and continues to reside. Though no officer of Maple,
Inc., is identified in the transfer paperwork...
EFTA00263420.pdf
...Political party Republican (1987-1999,
2009-2011,2012—
present)
Reform (1999-2001)
Democratic (2001-2009)
Independent (2011-2012)
Other political
affiliations
Spouse(s)
Children
lvana Zelnielcova
(m, 1977; sky, 1992)
Marla Maples
(m,1993; sliy. 1999)
Melanie Knauss (m, 2005) i
Donald Jr. • Ivanka • Eric • 1
Tiffary • Barron
16•••••••••11...
EFTA00076491.pdf
...DECEMBER 10.2M0.
TO MUD MEREST AND MALTY ~Mk
PAY BE JANUARY W. 2000.
• Mgr view BEMs aims, pa~
due re tar DM Dimwit 14 20t.
FULL YEAH PAYMENT COUPON
7M11 MIAS CUE BY: DECEMBER 10. 2010
TO AVOID IN TERM AND PENALTY CWAROFi.
PAY BY: JANUARY 14 2420.
**prior...
EFTA00608160.pdf
...2.10(a)
Master Services Agreement between the AgeTak, Inc. and United HealthCare
Services, Inc., dated May 15, 2007 and any amendments thereto and Software
License Agreement between AgeTak, Inc. and Ingenix, Inc., dated December 28,
2007 and any amendments thereto (collectively, the "UHG Agreement").
Commercial Unmodified Software License Agreement...
EFTA00265807.pdf
...NrC p.c,e0ictmeNrc
A
Ne:i
;20 I 1
ter,
PM-4,
C_,F
CT /
I
5%20TrainiriraQqnd%20Skills%20As,.,iL8/04/2011 2:10 PM
DOC Fde
8/04/2011 2:29 PM
DOC F.:e
4105.i2OL 10.31 AM
335?2011 1:51 PM
:n.V20...
EFTA00164594.pdf
...In or around December 2011, the Subject Premises was transferred from
the Corporation to another corporate entity, Maple, Inc., which is registered in the U.S. Virgin
Islands, where EPSTEIN was then known to and continues to reside. Though no officer of Maple,
Inc., is identified in the transfer paperwork...
EFTA00171773.pdf
...In or around December 2011, the Subject Premises was transferred from
the Corporation to another corporate entity, Maple, Inc., which is registered in the U.S. Virgin
Islands, where EPSTEIN was then known to and continues to reside. Though no officer of Maple,
Inc., is identified in the transfer paperwork...
EFTA00100628.pdf
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
-x
THE GOVERNMENT'S MEMORANDUM
IN SUPPORT OF DETENTION
Southern District of New...
EFTA00596077.pdf
...4 DreamWorks Animation
1
20th Century
Fox
5 Illumination Entertainment
Iiiiion
Entertainment's
ar y Operating Model i i
Mac Guff
(2011)
Mac Guff
(2011)
Universal
6 Josephson Entertainment
7 Warner Bros.
8 Paramount Pictures
' (Despicable Me 2) is going to end up being the single most profitable film in...
EFTA00066307.pdf
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S MEMORANDUM
IN SUPPORT OF DETENTION
AUDREY STRAUSS
Acting United...
EFTA00598601.pdf
...Do not enter less than zero
10
Enter 20% (.20) of the amount allowed as a specific exemption for gifts made after September 8, 1976, and
before January 1, 1977 (see instructions)
11 Balance. Subtract line 10 from line 9. Do not enter less than zero
12
Applicable credit Enter...
EFTA00091595.pdf
...4
EFTA00091598
10.
As the Government has explained in oral and written proffers,
the allegations in the Indictment are supported by the detailed, credible testimony of
three different victim-witnesses.
(See, e.g., Ex. A at 5; Ex. F at 9-10).
Each
victim-witness's testimony is not only...
EFTA00071624.pdf
...An Overview and
21
EFTA00071650
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 28 of 29
Guide to Prevention (1995), https://bit.ly/2FhaZnb [hereinafter "DOJ Guide to Prevention"];
Fed. Bureau of Prisons, Suicide Prevention in a Correctional Setting — Lessons Learned (Dec.
2011), https://bitly...
EFTA00068215.pdf
...We then called
on December 28, 2015, January 5, 2016, January 14, 2016, and
January 19, 2016. None of those telephone calls were returned. Accordingly, on January 19, 2016,
we faxed and mailed a letter to the U.S. Attorney expressing concern about the lack of a response.
Having received...
EFTA01262805.pdf
...In or around December 2011, the Subject Premises was transferred from
the Corporation to another corporate entity, Maple, Inc., which is registered in the U.S. Virgin
Islands, where EPSTEIN was then known to and continues to reside. Though no officer of Maple,
Inc., is identified in the transfer paperWork...
EFTA00088701.pdf
...An Overview and
21
EFTA00088727
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 28 of 29
Guide to Prevention (1995), https://bit.ly/2FhaZnb [hereinafter "DOJ Guide to Prevention"];
Fed. Bureau of Prisons, Suicide Prevention in a Correctional Setting — Lessons Learned (Dec.
2011), https://bitly...
EFTA02368871.pdf
...The Wall Street Jou=nal
The Pharaoh F=II, but His Poisonous Legacy Lingers
Fouad Ajami
February 10, 2013 -= Two years ago, on Feb. 11, 2011, the Egyptian dictator Hosni Mubarak
chttp://topics.wsj.com/person/M...
EFTA00601458.pdf
...Publishing
Retailers (except food and drug)
10%
Business Equipment
and Services
9%
Leisure Goods/
Activities I Movies
8%
Health Care
8%
Electronics!
Electrical
7%
92%
4%
Industrial Equipment
Telecommunications
As of July 9,2015 unless otherwise noted.
OZLM VII, Ltd. closed on December 22, 2014.
5%
7%
OCH-ZIFF CAPITAL...
EFTA02360432.pdf
...The Shimon Post
Pp,
26 April, 2011
Wall Street Journal
The Arab Spring and The Palestine Distraction
Josef Joffe
The Daily Beast
The Israel-Palestine Vote Igniting the Mideast
Leslie H. Gelb
The National Interest
Palestinians Dupe West
Benny Morris
Article 2.
Article 3.
Article 4. The Financial Times
Egypt...
EFTA00718596.pdf
...Black 2011 Family Trust on
December 13, 2011. Almost a year agol I never did see the final version—but as you can see, my comments were minor.
Ada Clapp
Managing Director, Wealth Strategist
U.S. Trust Bank of America Private Wealth Management
114 West 47th Street
New York. New...
EFTA00268269.pdf
...Issue 1 — December 2011 s'Y
3
Murray Bridge
embraces
I eleohysc hairy
Increased
pacciatr.c capacity
at Mount Gambier
$36 Million Ceduna
Redevelopment Complete
The TIEW Ceitna OStrY.I He8AI, SeMLOS main orrira.-ic.a
The Ceduna GP Plus Health
Care Centre has opened
its doors to local residents...
EFTA00264518.pdf
...LI,
ST
/ - 8.e-66i0eD
Training%20and%20Skills`VOAs...4"8/04.12011 2:10 PM
011
7)11..7010 P.13:
-.111:',5 :11.1
RPL RCCApplication form
RPLassessment Matrix 2011 (1)
P.Pt.Azessrnent Matrix_2011 (2)
RPL.Assessment Matrix_2011
oryDectaration200602
IL. .
I CT (11
8,04...
EFTA00299901.pdf
...8, 2011
26.
Epstein Interests aka J. Epstein Foundation
1. Correspondence
2. Attorney Notes
EFTA00299919
3. Research
4. Memoranda
5. Trust Agreements and Amendments
6. EIN
7. Worker's Compensation
8. Contribution to American Agenda/Ezra Reese
9. Application for Recognition of Exemption
10. Charities Registration Form
11. Distribution Carryover...
EFTA00298178.pdf
...For example,
1057-74085 - sec front matter C 2011 Society for Consumer Psychology. Published by Elsevier Inc. All rights reserved.
doi:10.10161j.jcps.2011.02.002
EFTA00298179
Author's personal copy
116
E.W. Dunn ei at /Journal of Consumer Psychology 21 (2011) 115-125
people don't anticipate...
EFTA00292162.pdf
...Sep
Oct
As of December 2012 (subject to change)
J.P. Morgan
Nov
Dec
10
EFTA00292172
The private equity pipeline offers broad diversification across geographies,
market caps and vintage years
Strategy
1992-1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
201
Mega-cap
KKR 2006...
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