1,257 results for "December 5 2011"
Page 44 of 51
EFTA00154414.pdf
...may use this
affidavit to assist in determining my extraditability.
5.
I make this waiver freely and voluntarily, after having consulted with counsel.
Dated this
day of December 2020.
Ghislaine Maxwell
I hereby certify that on this
day of December 2020, Ghislaine Maxwell personally appeared
before me and made his...
EFTA00073546.pdf
...may use this
affidavit to assist in determining my extraditability.
5.
I make this waiver freely and voluntarily, after having consulted with counsel.
Dated this
day of December 2020.
Ghislaine Maxwell
I hereby certify that on this
day of December 2020, Ghislaine Maxwell personally appeared
before me and made his...
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...
EFTA00168497.pdf
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EFTA_000 18765
EFTA00168512
STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy has been compared...
EFTA00597527.pdf
...2015
$
Phoenix Autocallable Notes Due October 5, 2016
Linked to the Common Stock of Apple Inc.
Global Medium-Term Notes, Series A
Unsecured and unsubordinated obligations of Barclays Bank PLC maturing October 5.2016'
Minimum denominations of S10.000 and integral multiples of $1.000 in excess thereof
The Notes...
EFTA00064994.pdf
...In a December 2016 email, an executive at one of the inaugural committee's vendors wrote that his projected
budget reflected more than $5 million for talent and travel. "DJT wants it to be bigger/better and outside of the
box than any other inauguration," the executive wrote.
Correspondence and...
EFTA00073312.pdf
...Farm Corporations are EXEMPT from this
requirement and should complete Parts 4 and 5 ONLY.. Please review the information in Pans 1, 2 and 3. Update the
information in the space provided, if necessary. If no changes are necessary, proceed to Part 5. A corporation Which
fails to timely file...
EFTA00265799.pdf
...Report # 17/x62356 - 7th December 2016
Stated in targeted victims presence when reporting an individual involved in Sexually targeting the
targeted victim and involvement of Indecent exposure of his genitals and physical assault of the
targeted victim : "I can't investigate as there's police officers involved " - Knowledge and
Admission...
EFTA00076359.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
EFTA00058455.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
EFTA00088802.pdf
...Until December I, 2020, the Government was required to provide "reasonable notice of
the general nature of any such evidence that the prosecutor intends to offer at trial." Fed. R. Evid.
404(b)(2)(A) (2011). On December 1, 2020, the rule was amended (the "2020 Amendments") to
require the...
EFTA00065022.pdf
...In a December 2016 email, an executive at one of the inaugural committee's vendors wrote that his projected
budget reflected more than $5 million for talent and travel. "DJT wants it to be bigger/better and outside of the
box than any other inauguration," the executive wrote.
Correspondence and...
EFTA00591461.pdf
...Congress's decision not to use the word "notice" in § 3771(a)(5) is significant
3 Jane Doe No. 2's exculpatory statements regarding Epstein were not lost on his
attorneys. A December 21, 2007 letter from Jay Lefkowitz, one of Epstein's attorneys, to U.S.
Attorney Acosta, devoted...
EFTA00267587.pdf
...Hells Angels Motorcycle club (David Bradley),
and previous Sexual Targeting in 2011 David Johnson
•
2019 - 2021 Forth Book Development, still under construction - Fifth book development, still under
Construction
JC INNOVATIONS - Registered business / ABN : 77663 471 614 - Registered 2019
5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical...
EFTA00086685.pdf
...early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft and
Appl. of AUSA
dated Feb. 5, 2019 ("Gov...
EFTA00308225.pdf
...The average debt put on companies acquired in leveraged-buyout deals from
July to December amounted to 5.5 times the companies' annual earnings
(defined as earnings before interest, taxes, depreciation and amortization). That
is higher than any two consecutive quarters since the beginning of 2008,
according to S&P...
EFTA00100685.pdf
...Wells Fargo Bank
N.A., 2011 WL 318090, at *3 (E.D.N.Y. Feb. 1, 2011);
[
Gleason v. Zocco 941 F. Supp. 32, 36 (S.D.N.Y.
1996) (noting that granting a motion to disqualify
"immediately after the action was commenced" would
make "prejudice to plaintiff of having...
EFTA00271702.pdf
...Statement Balance
Payment Due Date
$0.00
$0.00
December 23, 2016
You are enrolled in Automated
Pay Credit Card.
Send paym ents to:
UBS BANK USA - CARD SERVICES
PO BOX 203219
DALLAS TX 75320-3219
122316 7826000014012491 5 0000000000 5
EFTA00271722
leportat Information
Lest or stolen card: Your credit...
EFTA01263246.pdf
...early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft: and
Appl. of AUSA
dated Feb. 5, 2019 ("Gov...
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...
EFTA00056410.pdf
...Zeinab Bandpey, in December 2017.
Apr
08
Zeinab Bandpey Wins vCalc Award for
Excellence
jonmikelbailey I News I 0 Comments
I can help you.
I am now throwing you a lifesaver. You can donate to my university, the historically
black college, Morgan State University. Our accepting your $5 million will...
EFTA00267062.pdf
...77663 471 614
•
Denied funding
•
Denied Government funding
•
Fraudulent activity - Depleting source of funding / House sale
•
Fraudulent Activity - Excessive rise in Utilities and Telecommunication Systems
•
Sexual Targeting
•
Police Targeting of a minor
•
Police Targeting of the victim
•
Suspected Identity Theft - Missing licence - Refer to Sexual Targeting Shaun Steele
2011 - 2014...
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...
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