412 results for "January 08 2012"
Page 7 of 17
EFTA00294291.pdf
...On January• 25, 2012, EDWARDS' attorney began taking EPSTEIN's deposition. (A
copy of the transcript of the deposition is attached as Exhibit "A").
EPSTEIN answered a
question about his name. EPSTEIN answered a question about bis addresses. Then EPSTEIN, in
typical EPSTEIN fashion, proceeded to give essentially no information...
EFTA00263748.pdf
...Activity statements lodged for the tax periods 1 January 2011 - 31 March 2012
Our decision:
Issue 1
Are you entitled to be registered for GST?
NO.
Issue 2
Cl..HirsuN)C., ES-rett..vSkAt-Aer•" (..0—r
Are you entitled to the GST credits claimed on Business Activity Statement/s...
EFTA00072947.pdf
...Suicide and Suicide Prevention,
January 25, 2012
"Workplace Violence 18: Prevention of Workplace Misconduct
and Violence," Newport Beach, CA, March 19-21, 2012
Federal Express, Webinar: Safe Termination, July 11, 2012
Air Liquide, Newport Beach, CA, August 7-8, 2012
3M, Minneapolis, MN, November 5, 2012
Amgen, Thousand Oaks, CA...
EFTA00205477.pdf
...served via the Court's
CM/ECF system this 24th day of January, 2012, upon Counsel for Petitioners Jane Doe #1 and Jane Doe #2.
SE
Jane Does 1 and 2 1 United States
Case No. 08-80736-CIV-MARRA
United States District Court, Southern District of Florida
Bradley Edwards...
EFTA00210620.pdf
...3 was aware of the criminal investigation of Epstein in 2007, and
the non-prosecution agreement in January 2009, yet she waited until December 2014 to assert
her claim. Jane Doe No. 4 was represented by counsel as early as 2012, but did not act until
December 2014. Second, the...
EFTA00205488.pdf
...Court's
CM/ECF system this 24th day of January, 2012, u on Counsel for Petitioners Jane Doe #1 and Jane Doe #2.
ASSISTANT U.S. ATTORNEY
SERVICE LIST
Jane Does 1 and 2 v. United States
Case No. 08-80736-CIV-MARRA
EFTA00205491
United States District Court, Southern District...
EFTA00098507.pdf
...January
02.2009 11:08 AM To. *chaernoelobsporce
Sublort. Jeffrey F. Easton update Hi Ott.
ChaoM• Af follow-up on our conversation
reran:lino Jeffrey Epstein. FDLE monacientent
sett IDALX211tanSANIL
Wte Rotate report Indicatiro the days Fosteln
01/09/2009
spends at home versus at the tail. Also please
submit...
EFTA00268412.pdf
...2017 CONSPIRED ATTEMPTED MURDER BY LETHAL INJECTION
MOTIVE ; INTELLECTUAL PROPERTY THEFT ; 2006-2012 MEDICAL BUSINESS PLAN AND
M.S.I.0 AND VICTIMS AWARENESS OF CRIMINAL NETWORK TARGETING
Pg 1 ; Documented evidence of commencement of the targeted victims business development ,
also containing the further business development of 2009-2012 M...
EFTA00268837.pdf
...Please immediately notify the Office of the Minister, either by return email or by phone on (08) 8463 6270,
upon receipt of this autoreply if you want this Investigation to be stopped. If the investigation is stopped, it
may not be possible to provide you with a response.
Concerns about...
EFTA00287263.pdf
...Working group members were appointed
and approved by the ACMG Board in January 2012 and met
weekly by teleconference between January and September 2012
and by e-mail throughout the development of this article. The
Working Group began by establishing general processes for
accomplishing its charge. We decided to consider...
EFTA00402020.pdf
...Insurance -1.74%, Banks -1.72%, Utilities -1.08%
VZ expects lower 2012 capex — ACIW reaffirms forecast — BRKS guides down
CBOU penny better — BXP 18% dividend increase — EGOV penny light
DV increases semi-annual div — DLB revs beat — TMO buyback & raises div
HPP raises ffo view — DGIT cfo to leave...
EFTA00210597.pdf
...3 was aware of the criminal investigation of Epstein in 2007, and the
non-prosecution agreement in January 2009, yet she waited until December 2014 to assert her
claim. Jane Doe No. 4 was represented by counsel as early as 2012, but did not act until
December 2014. Second, the...
EFTA00207951.pdf
...On January 24, 2012, the Government filed a reply in support of its motion to stay. DE
140.
In that reply, the Government represented that it would voluntarily be providing
information to the victims: "[T]he United States has agreed to provide some information to [the
victims] even during the...
EFTA00086220.pdf
...Epstein 2001 Trust Two and any related
amendments and revocations; (ii) a January 27, 2012 Will and any related codicils; (iii) an October
24, 2012 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E. Epstein 2012 Trust
and any related amendments and revocations; (iv) a September 16...
EFTA00207808.pdf
...On January 24, 2012, the Government filed a reply in support of its motion to stay. DE
140.
In that reply, the Government represented that it would voluntarily be providing
information to the victims: "[T]he United States has agreed to provide some information to [the
victims] even during the...
EFTA00205406.pdf
...On January 24, 2012, the Government filed a reply in support of its motion to stay. DE
140.
In that reply, the Government represented that it would voluntarily be providing
information to the victims: "[T]he United States has agreed to provide some information to [the
victims] even during the...
EFTA00097378.pdf
...On January 1, 2015, Ms.
filed a "corrected" joinder motion. The issue presented in her joinder motion was
narrow: whether she should be permitted to join the CVRA action as a party under Federal Rule
of Civil Procedure 21, specifically, whether she was a "known victim[] of Mr. Epstein and...
EFTA00088671.pdf
...3
EFTA00088679
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 10 of 30
The Times subsequently sent BOP two additional FOIA requests. On December 12, 2019,
the Times requested six categories of documents relating to Epstein, id. 19, and on January 2,
2020, the Times...
EFTA00071554.pdf
...3
EFTA00071562
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 10 of 30
The Times subsequently sent BOP two additional FOIA requests. On December 12, 2019,
the Times requested six categories of documents relating to Epstein, id. 19, and on January 2,
2020, the Times...
EFTA00075437.pdf
...3
EFTA00075445
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 10 of 30
The Times subsequently sent BOP two additional FOIA requests. On December 12, 2019,
the Times requested six categories of documents relating to Epstein, id. 19, and on January 2,
2020, the Times...
EFTA00205307.pdf
...On January 24, 2012, the Government filed a reply in support of its motion to stay. DE
140.
In that reply, the Government represented that it would voluntarily be providing
information to the victims: "[T]he United States has agreed to provide some information to [the
victims] even during the...
EFTA00205316.pdf
...On January 24, 2012, the Government filed a reply in support of its motion to stay. DE
140.
In that reply, the Government represented that it would voluntarily be providing
information to the victims: "[T]he United States has agreed to provide some information to [the
victims] even during the...
EFTA00293531.pdf
...2009
2008
Volatility
52.0 %
51.0 %
Dividend yield
0.0 %
0.0 %
Risk-free interest rate
2.5 %
4.4 %
Expected term (in years)
6.08
6.08
The weighted-average fair value of options on the date of grant was $0.08 and $0.15 per share for...
EFTA00076892.pdf
...October 19, 2012
JEFFREY E. EPSTEIN
8
EFTA00076937
OPERATING AGREEMENT
OF
JEGE, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of
October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address
at...
EFTA00266322.pdf
...You
therefore have no entitlement to any input tax credits for the tax periods 1 January 2011 — 31
March 2012.
)c- You claimed GST on purchases of $7,043 at label 1B of your activity statement for the period's 1
January 2011 — 31 March 2012.
In accordance with section...
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