Search results for May 15, 2012

18,766 results for "May 15, 2012"

Page 737 of 751
EFTA00799381.PDF Court Filing
OCR Confidence: 85%  •  1429.6 KB
...On May 11, 2010 and January 6, 2012, respectively, Edwards served his responses thereto.2 As explained more fully below, Edwards's objections to Epstein's Requests are legally insufficient as a matter of law, and as such said objections must be stricken and production compelled. Additionally, the information sought...
EFTA01136567.PDF Court Filing
OCR Confidence: 85%  •  5959.6 KB
...2023 at a rate of 5.15% per annum, payable semi-annually, in arrears, on May 1 and November I of each year, beginning on November 1, 2013. From and including May I, 2023, dividends will be paid when, as, and if declared by ow board or such committee at...
EFTA02713615.pdf
OCR Confidence: 85%  •  9652.0 KB
...Boothbay Fund Management, LLC, a Delaware limited liability company formed in January 2012 (the "Investment Manager"), will serve as the Investment 15 EWAGNE‘217652.1- 11/29/12 EFTA_R1_02136024 EFTA02713635 Manager of the Partnership and will be responsible for making all investment decisions on behalf of the Partnership...
EFTA00728201.pdf Flight Log
OCR Confidence: 85%  •  5629.5 KB
...EFTA00728241 'Case 9:08-cv-80119-KAM Document 57-3 Entered on FLSD Docket 03/02/2009 Page 15 of 24 Jane Doe No. 2 v. Epstein Page 15 Request No. 15. Any and all documents consisting of, referring or relating to communications between Jeffrey Epstein and MI, including, but...
EFTA00802139.PDF Deposition
OCR Confidence: 85%  •  1430.8 KB
...On May 11, 2010 and January 6, 2012, respectively, Edwards served his responses thereto.2 As explained more fully below, Edwards's objections to Epstein's Requests are legally insufficient as a matter of law, and as such said objections must be stricken and production compelled. Additionally, the information sought...
EFTA00585352.pdf Deposition
OCR Confidence: 85%  •  1430.7 KB
...On May 11, 2010 and January 6, 2012, respectively, Edwards served his responses thereto.2 As explained more fully below, Edwards's objections to Epstein's Requests are legally insufficient as a matter of law, and as such said objections must be stricken and production compelled. Additionally, the information sought...
EFTA00585373.pdf Deposition
OCR Confidence: 85%  •  1431.3 KB
...On May 11, 2010 and January 6, 2012, respectively, Edwards served his responses thereto.2 As explained more fully below, Edwards's objections to Epstein's Requests are legally insufficient as a matter of law, and as such said objections must be stricken and production compelled. Additionally, the information sought...
EFTA01137317.PDF Financial
OCR Confidence: 85%  •  3968.8 KB
...this offering circular is May , 2015 EFTA01137317 TABLE OF CONTENTS Page About This Offering Circular ii Available Information ii Incorporation of Certain Documents by Reference iii Cautionary Note Regarding Forward•Looking Statements iii Offering Circular Summary Risk Factors 9 Use of Proceeds 14 Capitalization 15 Description of Series F Preferred...
EFTA02695882.pdf
OCR Confidence: 85%  •  5140.8 KB
...Protests against the election may be relatively small and are unlikely to lead to a Ukrainian-style popular revolt, but should Putin and Medvedev not appear to listen to voters and be ready to make a few concessions, they may have to resort to the sporadic use of force to...
EFTA01268970.pdf Deposition
OCR Confidence: 85%  •  15584.2 KB
...Definitions . (A) "Act" shall mean the United States Virgin Islands Uniform Limited Liability Company Act (Title 13 of the Virgin Islands Cod; Chapter 15, § 1101 et seq. (1998)), as the same may be amended from time to time. (B) "Agreement" shall mean this Operating Agreement and Exhibit A attached hereto...
EFTA00706371.PDF Email
OCR Confidence: 85%  •  2596.9 KB
...December 15 update Date: Mon, 16 Dec 2013 18:53:58 +0000 15 December, 2013 Article 1. Los Angeles Times Moonwalking in Syria Doyle McManus Article 2. Agence Global Is John Kerry Serious? Rami G. Khouri Article 3. Project-Syndicate Middle East Frenemies Bernard Haykel & Daniel Kurtzer Article 4. Today...
EFTA02349598.pdf Email
OCR Confidence: 85%  •  2569.7 KB
...4 EFTA_R1_01325987 EFTA02349601 To sustain an international atmosphere at Le Ro=ey, there exists a quota where no more than 10% of the students may come from a singl= country. The student body, ages 7 through 18, is composed of pupils from approximately 58 different countries, with 6...
EFTA00069900.pdf Legal
OCR Confidence: 85%  •  2386.3 KB
...No marks were visible on Epstein's neck, and he never appeared to be in pain during the 15-minute hearing in Manhattan federal court. The judge overseeing the case tentatively scheduled Epstein's trial for June 2020 after a prosecutor said the child sex-trafficking charges against him should...
EFTA00805732.PDF Flight Log
OCR Confidence: 85%  •  5122.7 KB
...The starship crews of the future may not be voyaging for survival, glory, or conquest. They may be solving puzzles. Going Warp: Bending Time and Space With a ship moving at a tenth the speed of light, humans could migrate to the nearest stars within a lifetime, but crossing the...
EFTA00145723.PDF Flight Log
OCR Confidence: 85%  •  10383.6 KB
...On Thu, Mar 14, 2024 at 2:15 PM > wrote: Hi I called you last week in the hope i may join your two lawsuits against the FBI and US Virgin Islands. Please can you let let me know if i can join as I'm desperately looking for legal...
EFTA01759541.pdf Email
OCR Confidence: 85%  •  1361.2 KB
...Wednesday, May 8, 2013 1:18 PM To: [email protected] Subject: This week on Houzz View in iOS app I View as web page
EFTA00018441.pdf Legal
OCR Confidence: 85%  •  2385.7 KB
...No marks were visible on Epstein's neck, and he never appeared to be in pain during the 15-minute hearing in Manhattan federal court. The judge overseeing the case tentatively scheduled Epstein's trial for June 2020 after a prosecutor said the child sex-trafficking charges against him should...
EFTA00161251.pdf
OCR Confidence: 85%  •  1210.3 KB
...The New York Times (12/28, McGee, Tompkins, 20.6M) says that with law enforcement officials "confident they know who set off a powerful explosion in downtown [Nashville] on Christmas morning, their attention on Monday turned to answering what may prove a far more difficult question: Why?' The Times adds...
EFTA01103829.PDF Deposition
OCR Confidence: 85%  •  7109.8 KB
...May 22, 2912 i Please wire Fifteen Thousand Dollars ($15,000) from the above account to: For credit to: Sabadall United Bank ABA ii: 067009646 For further credit to: Tonja Haddad PA Trust Account Account if: Refereoce: EFTA01103873 JEFFREY E EPSTEIN Memoloam To: From: Date: Re: March 14, 2012 Please...
EFTA00284022.pdf Court Filing
OCR Confidence: 85%  •  1333.1 KB
OPERATING AGREEMENT OF 183 COLUMBIA HOLDING LLC A New York Limited Liability Company THIS OPERATING AGREEMENT (the "Agreement") of 183 Columbia Holding LLC (the "Company"), effective as of the day of February, 2012, is made by DAVID J. MITCHELL (the initial "Manager" of the Company), the other persons or entities...
EFTA00284039.pdf Court Filing
OCR Confidence: 85%  •  1333.1 KB
OPERATING AGREEMENT OF 183 COLUMBIA HOLDING LLC A New York Limited Liability Company THIS OPERATING AGREEMENT (the "Agreement") of 183 Columbia Holding LLC (the "Company"), effective as of the day of February, 2012, is made by DAVID J. MITCHELL (the initial "Manager" of the Company), the other persons or entities...
EFTA00807004.PDF Court Filing
OCR Confidence: 85%  •  973.9 KB
...Rule 8 of the Virgin Islands Rules of Civil Procedure, which became effective on March 31, 2017 well before the instant Complaint was filed on May 22, 2018, "expressly states that the Virgin Islands `is a notice pleading jurisdiction,' and the Reporter's Note eliminates any doubt that this language...
EFTA00085684.pdf Legal
OCR Confidence: 85%  •  2402.1 KB
...No marks were visible on Epstein's neck, and he never appeared to be in pain during the 15-minute hearing in Manhattan federal court. The judge overseeing the case tentatively scheduled Epstein's trial for June 2020 after a prosecutor said the child sex-trafficking charges against him should...
EFTA01120533.PDF Deposition
OCR Confidence: 85%  •  3212.0 KB
...Put another way, "[a] civil litigant's fifth amendment right to avoid self- incrimination may be used as a shield but not a sword. This means that a plaintiff seeking affirmative relief in a civil action may not invoke the Fifth Amendment and refuse to comply 21 EFTA01120553 Edwards adv...
EFTA01441461.pdf Court Filing
OCR Confidence: 85%  •  7555.0 KB
...In addition, if one or more Designated EFTA01441594 Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questiormaire, each such Designated Evaluation Agent, Designated QIR or Designated Fiduciary, as the case may be, must countersign the August 2012 DF Protocol Questiormaire where required and...

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