1,186 results for "December 13 2011"
Page 44 of 48
EFTA00261758.pdf
...Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Pty Ltd v Commonwealth...
EFTA00314720.pdf
...Subscription Document September 2012 / W-9 December 2011
EFTA00314720
BLUE MOUNTAIN CREDIT ALTERNATIVES FUND L.P.
INVESTMENT PROCEDURES
Prospective investors should complete the following steps prior to subscribing:
1.
All prospective investors in Blue Mountain Credit Alternatives Fund L.P. (the "Fund") should
carefully review the attached Subscription Agreement, the...
EFTA00089393.pdf
...EFTA00089404
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00068050.pdf
...EFTA00068061
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00076303.pdf
...EFTA00076314
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00080486.pdf
...EFTA00080497
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00100380.pdf
...EFTA00100391
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00071674.pdf
...EFTA00071685
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00076331.pdf
...EFTA00076342
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00105478.pdf
...EFTA00105489
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00078231.pdf
...EFTA00078242
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the
district in which...
EFTA00069926.pdf
...In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's website says that its goal is "to deeply influence a
new generation of thinkers who dare to envision humanity's next steps."
Mr...
EFTA00621793.pdf
...127,451,286
3/17/2011
EFTA00621797
(9:d vircyce
D.33. ZWIRN & CO.
Jeepers Inc.
6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI 00802
D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P.
Restatement of Changes in Net Asset Value ("NAV")
For the Year Ended December 31, 2006...
EFTA00268412.pdf
...The Specialist Medical Centre
Refer to email dated 13/10/2009
From : Jacqueline Pearce
Subject : Reply : Re: NEIS Application - targeted victim had been contacted by the Australian
Government Department NEIS in 2009 during the period of the 2006-2009 Medical Business Plan
development
Refer to email attachment files : Received by...
EFTA00074744.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...
EFTA00564963.pdf
...Date August 5, 2011
Your details
Name: Mr. Jeffrey Epstein
Address:
9 East 71" Street
New York, NY 10021
USA
Client reference number:
Stock Number:
Part .1 - Details of the auction and our charges and payment terms
A The Auction
We plan to offer the property in the auctions currently...
EFTA00521540.pdf
...Date August 5, 2011
Your details
Name: Mr. Jeffrey Epstein
Address:
9 East 71" Street
New York, NY 10021
USA
Client reference number: 20745
Stock Number: NYCSW464
Part 1 - Details of the auction and our charges and payment terms
A The Auction
We plan to offer the property in the...
EFTA00563644.pdf
...Date August 5, 2011
Your details
Name: Mr. Jeffrey Epstein
Address:
9 East 71" Street
New York, NY 10021
USA
Client reference number: 20745
Stock Number: NYCSW464
Part 1 - Details of the auction and our charges and payment terms
A The Auction
We plan to offer the property in the...
EFTA00283892.pdf
...169 Columbia Heights
9/23/2011
605
52,450
I Bed
I Bath
435
567
9/112011
1006
53,750
I Bed
1 Bath
747
$60
Building: 1 Main Street
10/122011
9B
313,000
3 Bed
3 Bath
2,592
560
3/8/2011
I2A
$11,000
2 Bed...
EFTA00602338.pdf
...and paid the girl either $350 or $400 (13). The girl did not return to defendant's
house (13).
During a statement that was sworn and tape-recorded, a girl whose birthdate
was an
related that she had been told she could make some "quick money"
by providing a massage...
EFTA02404867.pdf
...Since the sanctions became law in December, administration offi=ials have encouraged oil exporters with spare capacity,
particularly Saudi=Arabia, to increase their production. They have discussed with Britain and France releasing their oil
reserves i= the event of a supply disruption.
And they have conducted a high-level campaign...
EFTA00667357.pdf
...Included this week is an article by Katie Fehrenbacher in The Washington Post, India's $4B plan for electric,
hybrid vehicles' on how the Indian government passed a $4.13 billion plan to boost the production of electric
and hybrid vehicles, with a goal to have 6 million green
vehicles...
EFTA00597104.pdf
...Earnings to Fixed Charges Ratios
Nine Months
Ended
September 30,
Year Ended December 31,
2015
2014
2013
2012 2011 2010
Excluding interest on deposits
12.97
10.16 11.59 7.77 8.57 8.11
Including interest on deposits
11.72
8.51 9.14 6.14 6.04...
EFTA00069900.pdf
...In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's website says that its goal is "to deeply influence a new
generation of thinkers who dare to envision humanity's next steps."
Mr...
EFTA00077515.pdf
...But his lawyers worked out a deal with federal and state prosecutors that limited his exposure to
the two prostitution-related counts and sent him to jail for 13 months with broad work-release privileges.
EFTA00077515
After reviewing the police report, the New York Board of Examiners of Sex Offenders...
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