211 results for "September 40 1995"
Page 7 of 9
EFTA00614890.pdf
...The Company now has up to four-hundred (400) owned proven
locations in the Bakken/Three Forks to be drilled in the next few years with 40 to 60 million
barrels of oil and 3 billion cubic feet natural gas of recoverable potential. The Williston
Basin region is the hottest...
EFTA00088802.pdf
...54
EFTA00088856
802(d)(2)(E) because it claims the Government failed to comply with the Court's September 3,
2021 Order. (Def. Mot. 1 at 1). The defense misreads this Court's September 3, 2021 Order to
require the Government to do something unprecedented: identify and itemize for the...
EFTA00177201.pdf
...The first part was
4
EFTA00177218
Case 9:08-cv-1
;-KAM
Document 29
Entered on FLSD Docket 10/(
38
Page 5 of 7
executed in September 2007, the second part, an addendum, was executed in October
2007, and the third part was a December 2007 letter from the United...
EFTA00285631.pdf
...8301 (JFK), 1995 WL 608323A2, at *2
(S.D.N.Y. Oct. 16, 1995) (noting that where allegedly
fraudulent statements occurred over a period of time, a
plaintiff is not required to provide the date and time of every
statement).
While the plaintiff does not describe the specific
locations where...
EFTA00597104.pdf
...A "dividend payment date" means (i) each March 20 and
September 20, commencing March 20, 2017, to and ending September 20, 2026, and (ii) each
March 20, June 20, September 20 and December 20, commencing December 20, 2026, except as provided below.
If any such date on or before September...
EFTA01263246.pdf
...The Protective Order
In September 2015,
commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed
by stating that
was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. I.) Boies Schiller represented the plaintiff in the...
EFTA00086685.pdf
...The Protective Order
In September 2015, Virginia L. Giuffre commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed Giuffre by stating that Giuffre was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. 1.) Boies Schiller...
EFTA00181630.pdf
...Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
Safc3ca0-c86e4b9f-Sd01-ba2Obcae87de
EFTA00181691
Page 143
1
on August 30 to September 1, 2003?
2
A.
I can't remember.
3
Q.
Or September -- mid-September 2003?
4
A.
I can't remember.
5
Q.
Okay. Is...
EFTA00177793.pdf
...The CVRA case was administratively closed on
September 9, 2010, and then re-opened at petitioners' request on October 28, 2010. Since then,
petitioners have submitted a "Motion for Finding of Violations of the CVRA" and a supporting
statement of facts [DE 48].
9. On September 26, 2011, the court...
EFTA00299022.pdf
...On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the
underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to
persuade the Court to reconsider its dismissal of this CVRA case for lack of prosecution,
Petitioners defended their inaction by...
EFTA00233329.pdf
...ATTORNEY FOR JEFFREY EPSTEIN
EFTA00233354
THE PALM BEACH POST
•
SATURDAY, SEPTEMBER.19, 2009
Epstein's secret pact with feds
reveals `highly unusual' terms
Epstein
Faces many
civil lawsuits
filed by some
of the 30 to
40 women
identified as
victims in
the federal
investigation.
By SUSAN SPENCER-WENDEI
Palm Brock...
EFTA00178967.pdf
...Undersigned counsel would like
to inform the Court that he is out of the jurisdiction on a family vacation until
September 1, 2007. We respectfully request that any hearing the Court may
scheduled in this matter be scheduled after September 1, 2007, at the Court's
discretion. Undersigned counsel spoke...
EFTA00181807.pdf
...4 filed a motion for protective order
on September 9, 2009 attempting to prohibit Mr.Epstein's presence at the deposition. The
Defendant immediately filed a response (an Emergency Motion) on September 11, 2009
requesting that the court enter an order allowing Epstein, the Defendant in this matter, to attend...
EFTA00101322.pdf
...eatc3ca0-c86e-4b9f-8d01-ba20bcae87de
GJ SUBPOENA RESPONSE 000418
EFTA00101383
Page 143
1
on August 30 to September 1, 2003?
2
A.
I can't remember.
3
Q.
Or September -- mid-September 2003?
4
A.
I can't remember.
5
Q.
Okay. Is the third incident accurate where it
6...
EFTA00183732.pdf
...I
40(11
VIA FACSIMILE (561) 820-8in
CD:orouo Center
163 ate 63rd Street
New York, Now York 10022-4511
www.kritland.com
September 2, 2008
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Re: Jeffrey Epstein...
EFTA00159483.pdf
...You've talked about a couple other
gifts that have been given to you from Jeffrey Epstein
over the years; one is a pool heater in 1995 and now
some 40 acres of land on his New Mexico ranch.
Any
other gifts you can think about?
A.
No other gifts...
EFTA00585481.pdf
...In SCAF's March 30, 2011, Constitutional Declaration it became
absolutely clear that, unlike Tunisia, the parliament to be elected in
September 2011 will not form a government. Articles 56 and 61
stipulate that SCAF will retain a broad range of executive powers
until a president is elected. Instead of...
EFTA00284175.pdf
...549 (1995), the Supreme Court struck down the Gun-
Free School Zones Act, holding that it exceeded Congress's Commerce Clause authority.
In so ruling, the Court reaffirmed a set of fundamental principles, including that the
powers delegated to the federal government are few and defined, and that this
"constitutionally...
EFTA00069900.pdf
...Cell-Mann, in the acknowledgments section of his 1995
book "The Quark and the Jaguar," thanked Mr. Epstein for his financial support.
However impressive his roster of scientific contacts, Mr. Epstein could not resist embellishing it. He claimed on
one of his websites to have had "the privilege of sponsoring...
EFTA00085684.pdf
...Gell-Mann, in the acknowledgments section of his 1995
book "The Quark and the Jaguar," thanked Mr. Epstein for his financial support.
However impressive his roster of scientific contacts, Mr. Epstein could not resist embellishing it. He claimed
on one of his websites to have had "the privilege of sponsoring...
EFTA00141295.pdf
...www.acquisition.gov
Clause
Title
Fill-ins (if applicable)
52.242-15
Stop-Work Order (Aug 1989)
52.203-3
3ratuities (Apr 1984)
5Z232-40
Providing Accelerated Parents to Small Business Subcontractors
Dec 2013)
52.242-13
Bankruptcy (July 1995)
52253.1
Computer Brerated Forms (Jan 1991)
52.203-12...
EFTA00236813.pdf
...ML281837-MAXWELL
September 2014
Private and confidential
CONFIDENTIAL
UBSTERRAMAR00001167
EFTA00236813
This page is intentionally left blank
ML281837-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00001168
EFTA00236814
AlphaKeys Millennium Funds
UBS offers four different funds, each created to invest substantially all of its assets in a multi-strategy hedge
fund managed by Millennium Management LLC
AlphaKeys...
EFTA00069926.pdf
...Gell-Mann, in the acknowledgments section of his 1995
book "The Quark and the Jaguar," thanked Mr. Epstein for his financial support.
However impressive his roster of scientific contacts, Mr. Epstein could not resist embellishing it. He claimed on
one of his websites to have had "the privilege of sponsoring...
EFTA00194687.pdf
...Moreover, as you have acknowledged to the court, the open issues involving the
attorney representative portions of the NPA were not finally resolved until September 3, 2008.
See Exhibit 18, December 22, 2008 Villafana Supplemental Declaration at 3 I 9. Only five days
later, on September 8, 2008, I sent...
EFTA00277580.pdf
...Clean repair area per 727'
SRM 51-40-6, Par. G(2) (SRM 51-40-5).
5. Prime bond side of skin and core with BR-127 adhesiVe
primer, per manufacturer specifications.
6. Apply two.coats of FM-73 adhesive material, per
manufacturer specifications.
7. Bond replacement upper skin to...
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