1,143 results for "December 7 2011"
Page 44 of 46
EFTA00584062.pdf
...3's declarations referencing Dershowitz by name; and (7) documents
concerning any actual or potential book, television or movie deals concerning Jane Doe No. 3's
allegations about being a "sex slave." Id.
On April 7, 2015, Judge Marra issued an order in the Federal Action striking the portions
of...
EFTA00162485.pdf
...from 2011 to December 2024, with possible operations
dating back to 2002. The article explained that Blakley, often using various aliases, and her husband, Floyd "Fred"
EFTA00162494
Blakley, are accused of operating clinics in multiple states, claiming to diagnose and treat illnesses like cancer using
ultrasound machines. The article revealed...
EFTA00662852.pdf
...Friedman
Article 7.
Al Ahram
The Brotherhood and terrorism
Ammar Ali Hassan
The New Yorker
Where Is the Kerry Plan for Peace?
Bernard Avishai
April 11, 2014 -- On Tuesday, when Secretary of State John Kerry
appeared before the Senate Foreign Relations Committee, the questioning
from his former colleague John McCain...
EFTA00129379.pdf
...08/29/2011
Synopsis: Request administrative closure of captioned case.
Details: All investigative and prosecutorial issues have been
resolved in captioned case. It is requested that captioned case
be closed.
• •
UNCLASSIFIED
5
,":4,0
Pi( GI-1 6 01
-7.2.-Evq-ii3s2.7-
EFTA00129636
EFTA00523978.pdf
...She was
employed by Marlize Watson Interior Design in South Africa from
January 2007 to December 2009; and as an Interior Designer/
Project Designer and Business Manager for JC Design in South
Africa from January 2010 to April 2011.
Your RFE also asks for information on former employees who
held...
EFTA00090721.pdf
...The Emails Bear No Relationship to the Charged Conspiracy, Reflect Pure Propensity
Evidence, and Otherwise are Unduly Prejudicial to Uninvolved Third-Party Adults .7
B.
11
1.
12
2. The government has apparently abandoned efforts to introduce her testimony as Rule
404(b) evidence
13
3.
constitutes an impermissible constructive...
EFTA00057410.pdf
...7/28/19 7:49 AM GMT-05:00)
To: '
Cc:
Subject: Fwd: Suicide Watch/Psych Observation Update
> » "
07/28/2019 07:49 > »
AW
Inmate Epstein seems psychologically stable.
> 7/28/2019 7:51 AM > »
He complained that his right arm was numb and hanging earlier. Nurse Columbo saw him...
EFTA00299489.pdf
...Purchased in July 2011 from the Fortune 100 Owner, who owned the aircraft since
new
NOTES:
-Aircraft was completed December 12, 1997
-Power Train covered by Sikorsky PAP (Seller will cooperate with Purchaser to
transfer coverage to Purchaser after Closing at Purchaser's expense)
-Equipped with Emergency Floatation System
-Maintenance...
EFTA00089154.pdf
...x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE
The Government respectfully submits this memorandum in opposition to the defendant's
renewed motion for release on bail, dated December 8, 2020 (the "Renewed Bail Motion"). Five
months ago, after thorough briefing and a nearly...
EFTA00247131.pdf
...Based on my participation
7
2017.08.02
EFTA00247217
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to II=
This course of action...
EFTA00091454.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00153059.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00076712.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 20 19,
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to...
EFTA00582649.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges that Jane...
EFTA00638630.pdf
...9/25/2016
Sun, 25 Sep 2016 07:24:33 +0000
Fela Kuti bio.docx;
The:Anti&tic_Apocalypse_Advances_Dr._Mercola_September_20,_2916.docx
image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image...
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...
EFTA00586852.pdf
...In September 2009, Yuri launched DSTG I as a vehicle for international Internet investments,
followed by DSTG II in December 2010 and DSTG III in November 2011. Across various vehicles,
DSTG and its affiliates have invested approx. $3.5 billion in leading global technology companies.
In June 2011, Yuri started...
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...
EFTA00597664.pdf
...1.1361-4(a)(7) and (8).
as
Id.
37
Regs. 1.1361-4(a)(7)(ii) and (8)(ii).
as
Regs. 301.7701-2(c)(2)(iii)(A), 1.1361-4(a)(6), and 1.856-9. Grantor trusts are not covered by
these provisions.
32
Regs. 301.7701...
EFTA00635610.pdf
...Send these, the homeless, tempest-tossed to me, I lift my lamp beside the golden
door!"
Inline image 2
And Why These 7 Countries
A week ago Friday, President Donald Trump banned nationals of seven Muslim-majority countries
from entering the United States for at least the next go days...
EFTA00667357.pdf
...lessons unleamed_Howard_Schneider TWP September_4„2012.pdf;
TI_night_Democrals_reclaiined_Obamacare_Ezra_Klein_fWP jeptember_4„2012.pdf;
Bill_Moyersic_Company_Bernie_Sanders_on_theindependent_in_Politics_PBS_Septemb
er_7,2012.pdf;
Cleaning_Up_the_Economy_Paulyrugman_NYT_September_6„2012.pdf;
The_Better_Economic_Question...
EFTA00660802.pdf
...His ruling party cheated in
December's parliamentary elections and he has announced plans to stay in
power for as long as another 12 years, after he runs for president again in
EFTA00660803
March. The Russian people weren't happy. But Mr. Putin blamed protests
on Secretary of State Hillary...
EFTA00591461.pdf
...A December 21, 2007 letter from Jay Lefkowitz, one of Epstein's attorneys, to U.S.
Attorney Acosta, devoted two pages examining Jane Doe No. 2's interview testimony on April
24, 2007. Ex. D at 9-15.
4
EFTA00591465
Case 9:08-cv-80736-KAM Document 401-2 Entered...
EFTA00172546.pdf
...Applicable Law, Regulations, and BOP Policies
7
A.
Standards of Conduct
7
B.
False Statements and Lack of Candor
8
C.
Relevant BOP Policies Regarding the Operation of Correctional Facilities
8
1.
Special Housing Units
8
2.
Inmate Accountability
9
3.
Psychological Screening
10
4.
Suicide Response
11
5.
Inmate...
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