861 results for "December 29 2011"
Page 9 of 35
EFTA00586200.pdf
...To Call Writer Directly:
(212)446-4800
Facsimile:
(212)446-4900
winv.kirkland.00m
July 29, 2011
Delivery by Facsimile
CONFIDENTIAL
A. Marie Villafana
Assistant United States Attorney
United States Attorney, Southern District of Florida
500 S. Australian Avenue
Suite 400
West Palm Beach, FL 33401
Re:
Jeffrey Epstein
Dear...
EFTA00655521.pdf
...Edwards in response to
Jeffrey Epstein's Second Request for Production served on December 9, 2011 (the only
discovery, to date, to which Edwards has actually responded as far as we know, as
everything else seems to be objections).
11.
Transcripts of all depositions taken in this cause and exhibits...
EFTA00310769.pdf
...77
Total
21$77.27
29.041.13
30,280.60
25.499.09
106.698.09
fiTHCR =
EFTA00310769
Page 1 of 1
Cat ory Summary
XXXX-XXXXX)
Costco TrueEarnIngs Card /January 1, 2011 to September 28, 2011
Category
O1 2011
O2 2011
O3 2011
Total
Jan • Mar
Apr -Jun...
EFTA00261437.pdf
...am
a
ar ens„
■
(U//FOUO 29 December 2018 -
MOB
Passport
Email:
Employer:
omoter),
:
=Palm Beac Gardens, FL 33418-6704,
■
(U//FOUO 29 November 2018 -
. DOB
,
Passport
Email:
Employer:
omoter ,
:
Manhattan, NY,
■
//FOUO 20 September 2018 - Nicolas Pa amiltiades. DOB
, Pass port
Email
mp oyer:
: Jeffrey pstem,
ew
York, NY...
EFTA00301543.pdf
...SUBSEQUENT EVENTS
Subsequent events were evaluated by management through April 29, 2011, which is the date the financial statements
were made available to be issued.
During March 2011, the Partnership sold 738,890 common shares of Holdings at $16.27 per share, net of
approximately a 4.0% underwriter's...
EFTA00432492.pdf
...Wed, 15 Jun 2011 10:29:50 +0000
View a web version of this email here
Your Stay At The Charles Hotel
Dear Mr. Epstein.
We are delighted that you have chosen The Charles Hotel and look forward to your upcoming stay with us from June
17. 2011 to June...
HOUSE_OVERSIGHT_010868.jpg
...14
oz2019 15
022922 16
022927 17
022929 18
022931 19
022935 20
0229:38 21
022042 22
02:29:43 23
0220.47 24
oz2049 25
262
filing on December 30th of 2014, was the first time that
you had ever, yes, ever on behalf of Virginia Roberts or...
EFTA00376815.pdf
...Account Manager
> Lease Administration
>
• T
> M
> Cushman & Wakefield of New Jersey, Inc
> 1150 Headquarters Plaza, Morristown, NJ 07960
>
• Driven! C&W's 2011/2012 Annual Review: now available online
•
Original Message
> From: Lesley Groff (mailto:
> Sent: Thursday, December 26, 2013 9:10 AM
> To: Robert; Sue Caffrey
> Cc: Ike Groff...
EFTA00309172.pdf
...MOORE, ESQ (DATED DECEMBER 29. 2010)
ORDER SIGNED BY HON JAMES S. CARROLL, III...
ORDERED THAT THE TIME RESPOND IS EXTENDED TO JANUARY 12. 2011...
FILE FORWARDED TO JUDGE'S CHAMBER WITH MOTION
MOTION TO EXTEND TIME TO RESPOND TO PLAINTIFFS' COMPLAINT
FILED BY TRESTON E MOORE. ESQ.
NOTICE OF...
EFTA00205174.pdf
...Cassell, has a brief due in the Fifth Circuit on November 23, 2011, and also long-
scheduled vacation the week of Thanksgiving. Accordingly, victims counsel seek a 10-day extension to Monday,
December 5, 2011, to file their responses to the Government's two pending motions.
Counsel have conferred and...
HOUSE_OVERSIGHT_019550.jpg
...She had become such a leading activist against the NSA
by December 2012 that Appelbaum, after lauding her work, inter-
| | Epst_9780451494566_2p_all_r1.z.indd 62 ® 9/29/16 5:51 Pa | |
HOUSE_OVERSIGHT_019550
EFTA00586277.pdf
...or their affiliates on or before December 31, 2011, (d) any Common Stock
purchased by KPCB Holdings, Inc. pursuant to that certain Warrant to Purchase Common Stock
dated December 7, 2011, (e) any Common Stock purchased by Hedosophia Alpha Limited on or
before May 29, 2012, (0 any Common Stock...
EFTA00174310.pdf
...Trial started for
Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense
witnesses on 11 December 2021. FBI New York conducted research on suspected defense
witnesses in order to identify the individuals and any derogatory information related to the
individuals. This TIR addresses...
EFTA02730267.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021. This Tactical Intelligence Report (TIR)
addresses FBI New York Criminal Division Band II Threat — Crimes Against Children.
(U) Key Findings
•
(U//FOUO) Grumbridge last traveled to the...
HOUSE_OVERSIGHT_019440.jpg
...Tax Topics 01/29/14
2014-01
And the beat goes on...
Last fall’s 16-day government shutdown ended with legislation that President Obama signed in the wee
hours of October 17". Under that legislation, a bipartisan committee hammered out a budget agreement by
mid-December; Congress approved the...
EFTA02371654.pdf
...Wednesday, December 14, 2011 4:29 PM
To:
jeeproject@yahoo.com
Subject:
Euro's Latest Low A Sign of Fresh Investor Doubt
=!-- Newsletter Title -->Institutional Investor...
EFTA00174293.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Malcolm Grumbidge. Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//FOUO) Grumbridge last traveled...
HOUSE_OVERSIGHT_014614.jpg
...David Byrne, Wendy Dunn and
Eugenio Pinto, “Prices and
Depreciation in the Market for
Tablet Computers,” Federal
Reserve Board, December 2016.
Greg Ip, “The Economy's Hidden
Problem: We're Out of Big
deas,” Wail Street Journal,
December 5, 2016.
Johan Norberg, Progress: Ten
Reasons to Look Forward te the...
EFTA00294244.pdf
...11/29/2011
EFTA00294288
- Not an Official Document
Page 33 of 67
185
NOF - NOTICE OF FILING
Filing Date:
04-JAN-2011
Filing Party:
Disposition Amount:
Docket Text:
SUPPLEMENTAL EXHIBIT
186
1 MOT - MOTION
....-
Filing Date:
06-JAN-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
LTO AMEND COMPLATNT...
EFTA00040848.pdf
...Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence...
EFTA00642295.pdf
...Wed, 26 Sep 2012 00:45:14 +0000
When we looked at this we were considering a $7.5M second below a $21.6M first = $29.1M. How'd he get to
$41M in debt from Nov 2011 to now? Not right....
Posted: 6:04 p.m. Tuesday, Sept. 25...
EFTA00598139.pdf
...Creation of Trusts
On or about December 29, 1999, each petitioner executed trust agreements forming a GST trust and an issue trust
for the benefit of the daughters. The trustees of the trusts were Mr. Klein and Mrs. Wood (collectively, trustees).
Each trust consisted of three separate and equal shares...
EFTA00603125.pdf
...December 29, 2010
SUBJECT:
Landmark - Update
While it is traditionally melancholy to see a year end, 2010, like 2009, 2008 and 2007,
does not leave my reality with great sadness. While sales have not risen in either South
Padre or Barbados, the optimism of our traffic and the seriousness of...
EFTA02515704.pdf
...Monday, December 29, 2014 11:24 AM
To: Richard Joslin
Cc: Bryan Dunnigan
Subject: BBJ SN 30751 Offer
Mr. Joslin,
On behalf of our seller, we thank you for submitting an offer on our BBJ SN=30751. The seller has reviewed your offer
and has authorized us to present=a...
EFTA00671047.pdf
...January 2011
Mohammed bin 2aved animas ceremony of Air Force and Air Defence Unification Dav Unity Day - 06
January 2011
Burkan Munitions Systems produces sophisticated munitions to meet for armed forces - 05 January
2011
UAE Olin of &mines meets commander of combined Security Transition Command In Afghanistan - 29
December 2010...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith