639 results for "July 03 2011"
Page 9 of 26
Giuffre_Maxwell_Batch1_p00456.png
...S.D. Fla. July 7, 2008). Jane
Does | and 2 achieved many victories in the case, including a ruling that the CVRA rights of
victims could apply before charges were filed, Does I and 2 v. United States, 817 F.Supp.2d
1337 (S.D. Fla. 2011);' that they had...
EFTA02438148.pdf
...Sent
Wed 9/30/2009 11:12:03 PM
BUY OR SELL-Is Vegas recovery reality or mirage for MGM?
25 September 2009 18:46 GMT Reuters News English (c) 2009 Reuters Limited •
Shares up 60 percent so far this month • Macau joint venture a "hidden jewel" By Deena
Beasley...
EFTA00230193.pdf
...03/21/2011)
03/18/2011
47
ORDER granting 46 Motion for L ve to File Excess Pages. Signed by Judge Kenneth A. Marra on
3/18/2011. (Ir) (Entered: 03/18/2 1)
03/18/2011
46
Unopposed MOTION for Leave to
Excess Pages of Statement of Facts In...
EFTA00408596.pdf
...3
[http://media.kerzner.com/v2/AS/2011/PreArrival/Welcome/images/pawelcomeh05.jpg]
> [http://media.kerzner.com/v2/AS/2011/PreArrival/Welcome/images/pawelcomeh06.jpg]
> [http://media.kerzner.com/v2/AS/2011/PreArrival/Welcome/images/PAWelcome_02.jpg]
> [http://media.kerzner.com/v2/AS/2011/PreArrival/Welcome/images/PAWelcome_03...
EFTA00408605.pdf
...com/v2/AS/2011/PreArrival/Welcome/images/pawelcomeh05.jpg]
EFTA00408606
>>
>> [http://media.kerzner.com/v2/AS/2011/PreArrival/Welcome/images/pawelcomeh06.jpg]
>>
>> [http://media.kerzner.com/v2/AS/2011/PreArrival/Welcome/images/PAWelcome_02.jpg]
>> [http://media.kerzner.com/v2/AS/2011/PreArrival/Welcome/images/PAWelcome_03.jpg]
» [http://media...
EFTA00208458.pdf
...And the declaration notes that on July 9, 2008, the victims in this case (including Jane Doe #1)
were notified about the existence of this provision.
11
EFTA00208468
Case 9:08-cv-80736-KAM Document 50
Entered on FLSD Docket 03/21/2011 Page 12 of 15
On October 9...
EFTA00208359.pdf
...And the declaration notes that on July 9, 2008, the victims in this case (including Jane Doe #1)
were notified about the existence of this provision.
11
EFTA00208369
Case 9:08-cv-80736-KAM Document 50
Entered on FLSD Docket 03/21/2011 Page 12 of 15
On October 9...
EFTA00177793.pdf
...03/18/2011)
03/18/2011
42
•
Motion for Leave to File Excess Pages. Signed by Judge
on 3/18/2011. (ir) (Entered: 03/18/2011)
03/21/2011
a
Plaintiff's MOTION for Summary Judgment REDACTED— Jane Doe #1 and Jan
Doe #2's Motion for Finding of Violations...
EFTA00281138.pdf
...system32\KERNEL32.d11
5:37:12 AM Saturday, July 16, 2011
6.1.7601.17651
EFTA00281138
C:\Windows\system32\KERNELBASE.dll
5:37:12 AM Saturday, July 16, 2011
6.1.7601.17651
C:\Windows\system32\apphelp.dll
3:24:03 AM Sunday, November 21, 2010
6.1.7601.17514...
HOUSE_OVERSIGHT_014791.jpg
...08-2199 TLM, 2011 WL 2748665, at *4 (E.D.N.Y. July 13, ON
EEOC v. Grief Brothers Corp., 218 F.R.D. 59, 61-62 (W.D.NCY. 2003).....ccccccccccctecseeteenees 25
Equal Employment Opportunity Comm'n v. Reed Pierce’s Sportsman’s Grille, LLC, No. 3:10-
CV...
EFTA00230771.pdf
...03/22/2011)
/03/21/2011
51
Plaintiff's MOTION
Motion to Use Correspondence to Prove
Violations of the C me Victims' Right Act an to Have Their Unredacted Pleadings Unsealed by
i
(Edwards, Bradley) (Entered: 03/21/2011)
03/21/2011
50
Plaintiffs MOTION
Motion for Order Directing the...
EFTA02324108.pdf
...Monday, July 1=, 2011 4:51 PM
To: Ostrem, Joannaar> Subject: Re: RE: Je=frey Epstein
Hi Joanna,
Wondering if you have any feedback from the photos of=the items I sent you? I found some info on a few of the
items if it is help=ul for you...
EFTA00718976.pdf
...Thomas
39
03/25/10 N909JE
2075
PB1
TEB
2.3
West Palm Beach,
FL
40
03/26/10 N909JE
2076
TEB
PB1
2.4
Teterboro, NJ
41
03/29/10 N909JE
2077
PB1
TIST
2.1
West Palm Beach,
FL
42
03/29/10 N909JE
2078
TIST
PB1
2...
EFTA00610965.pdf
...Cohn on 5/2/2011. (asl) (Entered:
05/02/2011)
05/03/2011
748
MOTION to Compel Disbursement of Funds to the Vines by Sharon Vine,
Ruben Vine as to Scott W. Rothstein. Responses due by 5/20/2011 (Abrams,
Thomas) (Entered: 05/03/2011)
05/03/2011
749
ORDER...
EFTA00561972.pdf
...Wed, 11 May 2011 21:03:39 +0000
Begin forwarded message:
From: American Express Travel Customer Support
Date: May 11, 2011 1:42:41 PM EDT
To:
Subject: American Express Travel flight schedule/number change - New York, NY
Flight change for your 7/5/2011 trip.
We have learned that...
EFTA00205426.pdf
Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 1 of 6
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE
REMEDIES
CASE NO: 08...
HOUSE_OVERSIGHT_022608.jpg
...29,
2011), ECF No. 1, available at http://wwwjustice.gov/criminal/fraud/
fcpa/ cases/ magyar-telekom/ 2011-1 2-29-information-magyar-telekom.
pdé; Non-Pros. Agreement, In re Deutsche Telekom AG (Dec. 29,201 1),
available at http ://www.justice.gov/criminal/ fraud/ fcpa/ cases/deutsche-
telekom/2011- 12...
HOUSE_OVERSIGHT_022612.jpg
...RELEASE 08-03 (July 11, 2008) (stipends to reimburse minimal
travel expenses of local, government-affiliated journalists attending press
conference in foreign country), available at http: //wwwjustice.gov/
criminal /fraud/fcpa/opinion/2008/0803.pdf; US. DEPT. OF JUSTICE,
FCPA Op, RELEASE 07-02 (Sept. 11, 2007) (domestic travel, lodging...
EFTA00281085.pdf
...system32\KERNEL32.d11
5:37:12 AM Saturday, July 16, 2011
6.1.7601.17651
EFTA00281085
C:\Windows\system32\KERNELBASE.dll
5:37:12 AM Saturday, July 16, 2011
6.1.7601.17651
C:\Windows\system32\apphelp.dll
3:24:03 AM Sunday, November 21, 2010
6.1.7601.17514...
EFTA00513879.pdf
...4372-8F13-F7OBCF7860AF/Data/3/1/1/Messages/113906.emlx
Mac Mail
Julie @ CertaPet
1410263
Contact
Source Device NYCO24329.aff4/Macintosh HD
Path
/Users/karyna/Libraty/Containers/com.apple.corerecentssecentsd/Data/Library/Recents/Recents
SourceType Recents
First
Julie McKee
Email (Email)
ID
1568949
Source
Device
Path
SourceType
First
Email
(Email...
EFTA00284558.pdf
...October 03. 2011 10:35:45 AM
Epstein/BS
From: NYSD_ECF_Pool@nysd.uscourts.gov [mailto:NYSD_ECF_Pool@nysd.uscourts.gov]
Sent: Friday, September 30, 2011 3:36 PM
To: CourtMail@nysd.uscourts.gov
Subject: Activity in Case 1:08-md-01963-RWS In Re: The Bear Stearns...
EFTA00281118.pdf
...system32\KERNEL32.d11
5:37:12 AM Saturday, July 16, 2011
6.1.7601.17651
EFTA00281118
C:\Windows\system32\KERNELBASE.dll
5:37:12 AM Saturday, July 16, 2011
6.1.7601.17651
C:\Windows\system32\apphelp.dll
3:24:03 AM Sunday, November 21, 2010
6.1.7601.17514...
EFTA00600167.pdf
...Date:
$220,190.00
18 July 2011
Group
Phase
Description
gti
afti
aim
Shipping ' Clearance
Total,
01
Direct Expenses
01-045
Cut & Patch
80
hrs
25.00
0.00
0.00
2,000.00
01-410
Testing
1
tot
0.00
0.00
0.00
0.00
01-420
Special...
EFTA00592172.pdf
AGENDA July 15, 2011
Schedules
Budgets
Main Compound
wall east off lil bath
grading pool site (terrace east to cottage)trees
terrace to wall grading/sod?
Bench at landing
terrace liting approve layout
Locate pool ladder
Bang uett
Pool shower
Tree lites
Flagpole
Walls at stairs and south review
Road...
EFTA02324142.pdf
...Monday, July 1., 2011 4:51 PM
To: Ostrem, Joanna<=r> Subject: Re: RE: Je=frey Epstein
Hi Joanna,
Wondering if you have any feedback from the photos of the items I se=t you? I found some info on a few
of the items if it is helpful for...
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