1,338 results for "October 4 2011"
Page 43 of 54
EFTA00086802.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).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00723972.pdf
...cAisms
Cynthia Hopkins, RPR, FP
Notary Public - State of Florida
15
My Commission Expi
25.2011
My Commission No.:
16
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21
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23
2 4
25
1
2
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4
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6
1
9
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2...
EFTA00180294.pdf
...July 29, 2011
Pages w/cover:
4
Fax #:
Direct #:
Please see the attached letter, in response to your letter to Martin Weinberg of July 27, 2011, concerning Jeffrey
Epstein. Thank you.
Documena
EFTA00180294
07/29/2011 13: 12 FAX
a 002/004
Jay P. LeatowItz. P.C.
To ilaiactly:
jay...
EFTA00601154.pdf
...DERSHOWITZ
VOLUME 1
Pages 1 through 179
Thursday, October 15, 2015
9:31 a.m. - 4:13 p.m.
Cole Scott & Kissane
110 Southeast 6th Street
Fort Lauderdale, Florida
Stenographically Reported By:
Kimberly Fontalvo, RPR, CLR
Realtime Systems Administrator
EFTA00601154
2
1
APPEARANCES:
2
On behalf of Plaintiffs:
3
SEARCY...
EFTA00098507.pdf
...WARO
Canmiscirt t GG23t01
4.1 Expkes October 12, 2022
•
landed Ilvu troy
irt1"110)&00-3d5-7011
Personally known
or produced identification
Type of identification produced
Service • Integrity • Respect • Quality
EFTA00098544
Registration No: 1131507
Person Number: 73274
FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM
Agency Name: Palm Beach County SO...
EFTA00262451.pdf
...lift, Gils.;
ItCCApplication f, rm
9PLAssessment Matrix 2011 (1.)
»IA:sen:ment Matro<_2011
44.$9S5 ment Matriy_2011
ed ar etion200602
L1 le(
rzi". c.s‘Vir c
nt ani
V-)A>s•NE
Ar)Arl
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'20tt
EFTA00262462
• r05-SiCiPiii4CL MS1C z-000...
EFTA00090721.pdf
...2002)
4
United States v. Gonyer, No. 1:12-CR-00021-JAW, 2012 WL 3043020 (D. Me. July 24, 2012)20
United States v. Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292 (S.D.N.Y. Oct. 20, 2015) 38
United States v.
United States v.
United States v...
EFTA00294346.pdf
...2011,,06Tonstimec_ngrits rid( for information on Hawaii consumer rights. The name and address of the financial
institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue, Honolulu, HI 96815. The name of the trust account is
a Client Trust Account.
Page 4...
EFTA00065065.pdf
...Also
contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Page 3 of 23
EFTA00065067
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 4 of 23
Bates Range
Description
Privilege(s) Asserted
Box...
EFTA00683479.pdf
...A preferable alternative
would be to reconstitute the broad-based, multiparty commissions that
successfully oversaw Tunisia's free elections in October 2011 and
investigated the crimes of the fallen dictatorship.
Ennanda, which captured 41 percent of the vote in the elections, promised
to cooperate with secular parties and show respect...
EFTA00104265.pdf
...Also
contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Page 3 of 23
EFTA00104267
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 4 of 23
Bates Range
Description
Privilege(s) Asserted
Box...
EFTA00303446.pdf
...31 October 2O18 14:09:37
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locat
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00267442.pdf
...Sources
•
Australian Government
•
South Australian Government
American Government
University's
Councils
Corporations
Businesses
Media and marketing sources
Sweden Corporations
•
Sweden University's
•
Medical Industry
Refer to Stage 1 and Stage 4
SPECIFIC TARGETING OF AN INDIVIDUAL BY THE USE OF TECHNOLOGY - GOVERNMENT
AND POLICE TARGETING FROM LOCATION TO LOCATION, AND...
EFTA00267587.pdf
...Sources
•
Australian Government
•
South Australian Government
•
American Government
•
University's
•
Councils
•
Corporations
Businesses
Media and marketing sources
Sweden Corporations
•
Sweden University's
•
Medical Industry
Refer to Stage I and Stage 4
SPECIFIC TARGETING OF AN INDIVIDUAL BY THE USE OF TECHNOLOGY - GOVERNMENT
AND POLICE TARGETING FROM LOCATION TO LOCATION, AND...
EFTA00695057.pdf
...But what really endeared him to the counter-culture was his obscenity arrests — where on October 4,
1961, Bruce was arrested for obscenity at the Jazz Workshop in San Francisco; he had used the word
cocksucker and riffed that "to is a preposition, come is a verb", that the sexual...
EFTA00104291.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).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00636801.pdf
...It would
have provided about $44 billion for transportation and housing programs in the fiscal year that begins
in October, slicing those budgets by $4.4 billion over 2013. The House approved four other
appropriations bills this year, for the Pentagon and other national security programs. But those
measures did...
EFTA00295424.pdf
...12 October 2018 13:42:45
Any changes made after this time are not reflected below
Travel Arrangements for CARDILLO/JACOPO
TIBETT/MAX
American Express Travel Record Locator DCWBGL
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00295429.pdf
...12 October 2018 13:53:28
Any changes made after this time are not reflected below
Travel Arrangements for CARDILLO/JACOPO
TIBETT/MAX
American Express Travel Record Locator DCWBGL
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00640144.pdf
...Before Detroit, the largest municipal bankruptcy filing had involved Jefferson County, Ala.,
which was more than $4 billion in debt when it filed in 2011. Another recent city to have filed for
bankruptcy was San Bernardino, Calif., which took that route in August 2012 after learning it had a
$46...
EFTA00591958.pdf
...Also
contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Page 3 of 23
EFTA00591960
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 4 of 23
Bates Range
Description
Privilege(s) Asserted
Box...
EFTA00267683.pdf
...Sources
•
Australian Government
•
South Australian Government
American Government
University's
Councils
Corporations
Businesses
Media and marketing sources
Sweden Corporations
•
Sweden University's
•
Medical Industry
Refer to Stage 1 and Stage 4
SPECIFIC TARGETING OF AN INDIVIDUAL BY THE USE OF TECHNOLOGY - GOVERNMENT
AND POLICE TARGETING FROM LOCATION TO LOCATION, AND...
EFTA00302877.pdf
...22 October 2017 11.20:52
Any changes made after this time are not reflected below
Travel Arrangements for NICOLA/ION
American Express Travel Record Locator DOPMSO
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00267316.pdf
...Sources
•
Australian Government
•
South Australian Government
American Government
University's
Councils
Corporations
Businesses
Media and marketing sources
Sweden Corporations
•
Sweden University's
•
Medical Industry
Refer to Stage 1 and Stage 4
SPECIFIC TARGETING OF AN INDIVIDUAL BY THE USE OF TECHNOLOGY - GOVERNMENT
AND POLICE TARGETING FROM LOCATION TO LOCATION, AND...
EFTA00267745.pdf
...Sources
•
Australian Government
•
South Australian Government
American Government
University's
Councils
Corporations
Businesses
Media and marketing sources
Sweden Corporations
•
Sweden University's
•
Medical Industry
Refer to Stage 1 and Stage 4
SPECIFIC TARGETING OF AN INDIVIDUAL BY THE USE OF TECHNOLOGY - GOVERNMENT
AND POLICE TARGETING FROM LOCATION TO LOCATION, AND...
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