1,274 results for "December 10 2011"
Page 49 of 51
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...
EFTA00135667.pdf
...Rm 253, Russell Senate Office Building, Washington, DC; 10:00 AM
• CFPB Director Kraninger testifies to Senate Ranking Committee on biannual report - Remote
hearing on 'The Consumer Financial Protection Bureau's Semi-Annual Report to Congress', with
testimony from CFPB Director Kathleen Kraninger; 10:00 AM
• Senate Judiciary Committee nominations...
EFTA00141295.pdf
...As of December 2022, 39 locations were offering at least one type of retention incentive, with
another 10 locations awaiting group retention incentive approvals from OPM. While monetary incentives are
appreciated by employees, the BOP does not currently track whether those incentives are effective. As the
Bureau plans a path...
EFTA00066956.pdf
...at
10-14; a detailed financial report that provides a more comprehensive outlook on the
Defendant's financial conditions and assets, see id. at 15-18; evidence that according to her
rebuts the Government's original contention that she attempted to evade law enforcement prior
to her arrest, see id...
EFTA00086915.pdf
...at
10-14; a detailed financial report that provides a more comprehensive outlook on the
Defendant's financial conditions and assets, see id. at 15-18; evidence that according to her
rebuts the Government's original contention that she attempted to evade law enforcement prior
to her arrest, see id...
EFTA00093426.pdf
...at
10-14; a detailed financial report that provides a more comprehensive outlook on the
Defendant's financial conditions and assets, see id. at 15-18; evidence that according to her
rebuts the Government's original contention that she attempted to evade law enforcement prior
to her arrest, see id...
EFTA00099910.pdf
...at
10-14; a detailed financial report that provides a more comprehensive outlook on the
Defendant's financial conditions and assets, see id. at 15-18; evidence that according to her
rebuts the Government's original contention that she attempted to evade law enforcement prior
to her arrest, see id...
EFTA00154326.pdf
...at
10-14; a detailed financial report that provides a more comprehensive outlook on the
Defendant's financial conditions and assets, see id. at 15-18; evidence that according to her
rebuts the Government's original contention that she attempted to evade law enforcement prior
to her arrest, see id...
EFTA00147306.pdf
...The Mobile (AL) Press-Register (7/25, Carter, 840K) reports, "A Stockton, Ala., man has been
sentenced to 10 years in prison for being a drug user in possession of a firearm, the U.S.
Attorney's Office announced." Carl Bullin fired at Baldwin County sheriff's deputies in December...
EFTA00102702.pdf
...TO:
•
Ambrose
FROM:
Jeffrey Epstein
DATE:
December 27, 1993
Please acknowledge the receipt of $185,000 which was wired into the Interlochen
Center For the Arts general account last Friday.
CONFIDENTIAL
INT 000216
EFTA00102917
J. EPSTEIN FOUNDATION
NEW YORK,NEW YORK 10022
November 10, 1993
Mr. Tim Ambrose
Interlochen Center...
EFTA00667175.pdf
...Mon, 10 Sep 2012 15:16:58 +0000
9 September, 2012
Article 1.
The Washington Institute
Asset Test: How the United States Benefits from Its Alliance with Israel
(Executive Summery)
Michael Eisenstadt
EFTA00208513.pdf
...Attorney's Office had used its best efforts to comply with the CVRA. (DE
6-8, 12-14.)
On July 10, 2008, the Court set the matter for a hearing on July 11, 2008. (DE 5.) At the hearing, Jane
Doe #2 was added as a Petitioner. (DE15 at 14...
EFTA00089154.pdf
...O at 10).
Setting aside whether the defendant's spouse has additional assets beyond those included in the
financial report, the vast majority of the assets contained in the report itself apparently originated
with the defendant. (See Def. Ex. O at 10). Based on the report, it seems clear that...
EFTA00233329.pdf
...Dear
Thl trreInt• hints 10 00(10 A-AA Du
vu, Hahn 1v. t 1 LO)
Epstein Case
I just wanted to let you know that Karen and I spoke with Roy Black yesterday regarding the Epstein case Roy
asked whether there was a way to resolve the federal and...
EFTA00056410.pdf
...Page 1 of 10
Robed 2101/08
EFTA00056893
GENERAL
This information is provided pursuant to Public Law 93-579, the Privacy Act of December 31,1974.
PURPOSES & USES
The information you supply may be used as a basis for an investigation regarding your
correspondence with
IC.S-rettat eoswy%
, Federal...
EFTA00668850.pdf
...We chose to ignore that more than 50,000 drug related deaths have happened in
Mexico since President Felipe Calderon launched his crackdown on the drug cartels in December 2006, with
1,145 drug related killing happening in September 2012. And a Senate report in June 2011, Halting US Firearms...
EFTA00268412.pdf
...xxxx - Affectionate overtones - Friendship well established prior to June 2010
Refer to email dated 19/10/2009
From : Jacqueline Pearce
Subject : 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...
EFTA00148318.pdf
...Capitol, Washington, DC; 10:00 AM
• DHS Secretary Mayorkas testifies to House Appropriations subcommittee - Homeland
Security Subcommittee hearing on 'Department of Homeland Security Resource
Management and Operational Priorities', with testimony from Secretary of Homeland
Security Alejandro Mayorkas; 10:00 AM
• DHS Secretary Mayorkas testifies to Senate Appropriations subcommittee hearing on...
EFTA00149896.pdf
...NBC News (7/23, 6.14M) reports that the FBI announced Wednesday an increase in its reward
money for information on Breasia Terrell, who "was reported missing on July 10." She "was last
seen at a home in Davenport earlier that morning." The FBI is now offering $10,000 for...
EFTA00161554.pdf
...Capitol, Washington, DC; 10:00 AM
•
DHS Secretary Mayorkas testifies to House Appropriations subcommittee - Homeland
Security Subcommittee hearing on 'Department of Homeland Security Resource
Management and Operational Priorities', with testimony from Secretary of Homeland
Security Alejandro Mayorkas; 10:00 AM
•
DHS Secretary Mayorkas testifies to Senate Appropriations subcommittee hearing on...
EFTA00136207.pdf
...The Salamanca (NY) Press 10-to-plead-
guilty-in-federal-meth-ring-case/article_7b0fc5e0-d0d5-11ea-al5f-af7f46923d2.html> (7/28, Eckstrom, 5K)
reports 10 defendants have pleaded guilty "to conspiring to possess with intent to distribute, and distributing,
five...
EFTA01263246.pdf
...Judge
made no specific findings about any provision
of that order. (Id 9:25-10:6.)
On March 18, 2016, the court formally entered the Protective Order. (15-cv-7433, Dkt.
No. 62.) It provided, as such orders generally do, that any documents, materials and/or
information designated confidential by...
EFTA00151853.pdf
...901R1-
--‘ 1/ poeP
4 JAN 0 6 2004
wHig\i, AVAILABLE
•••"
RE5EKVE
4 JAN 0 6 2O4
P
JAN 13 204
Payment of the required $10.00 fee is attached. Please send the letter of confirmation to
Insured Aircraft-Titl
m.
REQUESTED BY:
033291319063
$10.00 11/25/2003
Serving...
EFTA00169332.pdf
...6(e)
150a0 . ...729
EFTA_000 19599
EFTA00169336
Foss W-9
(Ace
December 2011)
Depsimint of to Treasury
Intim& Reyes. Simla
Request for Taxpayer
Identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
fY
I
I
Homo On shown on your income i es...
EFTA00149214.pdf
...FBI Offering $10,000 Reward In Detroit Road Rage Murders.
WJBK-TV Detroit (8/27, 103K) reports the FBI is offering a $10,000 reward "for information
about who shot at a family of five in southwest Detroit on the Fourth of July, hitting all five and
killing both parents...
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