Search results for 2011
147,410 results for "2011"
Page 1 of 5897
EFTA00584650.pdf
...02/01/2011 Humane Society of St. Thomas
03/28/2011 DRCVI
03/28/2011 St. Thomas-St. John Chamber of Commerce
04/26/2011 Kidscope, Inc.
06/07/2011 Community Foundation of the V. I.
06/07/2011 Edge Foundation, Inc.
09/20/2011 V.I. Puerto Rico Friendship...
EFTA01852482.pdf
Photo
...Accounts Payable
-4,000.00 4th qtr 2010 -1st qtr 2011
Check
08/16/2011
7244
Peggy Siegal Inc.
Accounts Payable
-5,000.00 1st qtr 2011
Check
08/18/2011
7254
Peggy Siegal Inc.
Accounts Payable
-10,000.00 1st qtr 2011
Check
08/18/2011
7255
Peggy Siegal...
EFTA00657145.pdf
...Previous
Effective /
six months beginning 03/13/2011
Type
Amour
Principal
tftennt
Balance Pert o► Fee
Posted
09/12/2011
660 - Special payment
10.000.00
10,000.00
000
734,598.24
09/12/2011
09/07/2011
619 - ACH/autopayment
2,082.04
0.00
2,082 04...
EFTA01855373.pdf
Photo
...Previous
Effective /
six months beginning 03/13/2011
Type
Amount
Principal
Inteteet
Balance Part o► Fee
Posted
09/12/2011
660 - Special payment
10,000.00
10,000.00
0.00
734,598.24
09/12/2011
09/07/2011
619 - ACH/autopayment
2,082.04
0.00
2,082...
EFTA00616322.PDF
March 21, 2011
To Remit By Check
To Remit By Electronic Fund transhir:
Project No:
05.7112.005
Gensler
ACCOUNT
M Arthur Gensler, Jr. & Associates, Inc.
File 57109
ACCOUNT NUMBER:
Invoice No:
292209
Gensler Invoice
Los Angeles, California 90074-7109
BANK INFORMATION:
ACI1 ROUTING 0:
FEDERAL WIRE ABAO:
Bank Of...
EFTA01107115.PDF
Reimbursable Expenses
March 21, 2011
To Remit By Check
To Remit By Electronic Fund transfer:
Project No:
05.7112.005
Gensler
ACCOUNT
M. Arthur Gensler, Jr. & Associates, Inc.
File 57109
ACCOUNT NUMBER:
Invoice No:
292209
Gensler Invoice
Los Angeles, Cahforma 90074-7109
Tel 310.449.5600
Fax 310.449.5850...
DOJ-OGR-00009226.jpg
Case (:208ct200386;PxeumBoctimént 606/20 1 Filedaye4/22geRage4 of 67
il
PAGE
Transcript—tTrial, Day 9, March 15, 2011 ................. 0.002 e eee A-730
Transcript—Trial, Day 10, March 16, 2011 ....................00005. A-788
Transcript—Trial, Day 11, March 17, 2011 .....................005. A-851
Transcript—Trial, Day 12, March...
EFTA01845012.pdf
Photo
Prepared by accountIng2 1/12/2012
Page 1
Type
Jan • Nov 11
Date
Num
Name
Account
Amount
Check
01/112011
Peggy Segal Inc
Accounts Payable
-20.000.00 3rd qtr 2010
Check
02)0992011
Peggy Segal Inc
Accounts Payable
4.000.00 3rd qtr 2010
Check
02/14/2011
Peggy...
DOJ-OGR-00009905.jpg
Cadasé 22 Ord Cee BA n Buin denit GAL6“7 O THe OREM 7 Pn Pepe & af 767
il
PAGE
Transcript—tTrial, Day 9, March 15, 2011 ................. 0.002 e eee A-730
Transcript—Trial, Day 10, March 16, 2011 ....................00005. A-788
Transcript—Trial, Day 11, March 17, 2011...
EFTA00426129.pdf
...on July 15, 2011
at 12:00:00 AM EDT
Alarm 2
Displays a message.
on July 15, 2011
at 12:00:00 AM EDT
Alarm 3
Displays a message.
on July 15, 2011
at 12:00:00 AM EDT
Alarm 4
Displays a message.
on July 15, 2011
at...
DOJ-OGR-00009227.jpg
Case (203ct2003380; PAEum Boctimént 606/201 Filedaw/e4/22.geRPages of 67
iii
PAGE
Transcript—Trial, Day 28, April 26, 2011 .....................0005. A-1826
Transcript—Trial, Day 29, April 27, 2011 ..................00 0 ee eee A-1897
Transcript—Trial, Day 30, April 28, 2011 ....................00205. A-1962
Transcript—Trial, Day...
EFTA00610667.pdf
Flight Log
...Epstein
03/11/11
Accrual Basis
Type
Date
10000- Bank
10011 • JPMorgan Chase MM
Check
1/3/2011
Check
1/3/2011
Wire
Check
1/3/2011
wire
Check
1/3/2011
Wire
Check
1/3/2011
Wire
Deposit
1/3/2011
Deposit
1/4/2011
Check
1/5/2011...
EFTA00621271.pdf
Financial
Page 1 of 1
Transaction Details
Prepared for
Centurion® Card April 29, 2011 to May 19, 2011
EKPRESS
JEFFREY E EPSTEIN
Account Number
XXXX-XXXXXX-33001
Date
Foreign
Spend Description
Amount S
05+16+2011 Mon
YAHOO MAIL
19.99
05+14+2011 Sat
MOVIE TKTS
28.50
05+14...
DOJ-OGR-00009906.jpg
Cadasé 22 Ore Cee BA Buin denit GAL6A7 O TARE ORE 7 Pektpas S Sf c767
iii
PAGE
Transcript—Trial, Day 28, April 26, 2011 .....................0005. A-1826
Transcript—Trial, Day 29, April 27, 2011 ..................00 0 ee eee A-1897
Transcript—Trial, Day 30, April 28, 2011 ....................00205. A...
EFTA01195140.PDF
RESTRUCTURING OF 2012 YEAR-END PLANNING
November 26, 2013
EFTA01195140
Existing 2012 Year-End Planning Structure
$5.12 million Note
Black 2011 Family Trust Agreement
Debra Black, Barry Cohen, John Hannan,
Trustees, US Trust Company of Delaware,
Administrative Trustee
$5.12 million Note
Black 2006 Family
Trust
Debra Black, Barry...
DOJ-OGR-00007822.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 329 of 375
Clocking Trials, Huffington Post, May, 2011
“Rats” — Why Juries Believe Them, Huffington Post, May, 2011
DSK and Bail: But Aren’t the French Right?, Huffington Post, May, 2011
Ashcroft Perverted Federal Law, the...
EFTA00426126.pdf
...on August 9, 2011
at 12:00:00 AM EDT
Alarm 2
Displays a message.
on August 9, 2011
at 12:00:00 AM EDT
Alarm 3
Displays a message.
on August 9, 2011
at 12:00:00 AM EDT
Alarm 4
Displays a message.
on August 9, 2011
at...
EFTA00420650.pdf
...on November 15, 2011
at 12:00:00 AM EST
Alarm 3
Displays a message.
on November 15, 2011
at 12:00:00 AM EST
Alarm 4
Displays a message.
on November 15, 2011
at 12:00:00 AM EST
Alarm 5
Displays a message.
on November 15, 2011
at...
EFTA00420895.pdf
...on November 15, 2011
at 12:00:00 AM EST
Alarm 3
Displays a message.
on November 15, 2011
at 12:00:00 AM EST
Alarm 4
Displays a message.
on November 15, 2011
at 12:00:00 AM EST
Alarm 5
Displays a message.
on November 15, 2011
at...
EFTA00420908.pdf
...on November 15, 2011
at 12:00:00 AM EST
Alarm 3
Displays a message.
on November 15, 2011
at 12:00:00 AM EST
Alarm 4
Displays a message.
on November 15, 2011
at 12:00:00 AM EST
Alarm 5
Displays a message.
on November 15, 2011
at...
EFTA00421027.pdf
...on November 15, 2011
at 12:00:00 AM EST
Alarm 3
Displays a message.
on November 15, 2011
at 12:00:00 AM EST
Alarm 4
Displays a message.
on November 15, 2011
at 12:00:00 AM EST
Alarm 5
Displays a message.
on November 15, 2011
at...
EFTA01063674.PDF
...Skype
(UTC)
2011-01-17
Outgoing Audio 22:47:33
)
06:24:05
[1] Skype
(UTC)
2011-04-02
Outgoing Audio 18:31:10
)
00:00:00
Failed
[1] Skype
(UTC)
2011-04-07
Outgoing Audio 16:41:09
(UTC)
r )
00:00:00
Cancelled
[1] Skype
2011-04-10...
EFTA00422450.pdf
...on October 26, 2011
at 12:00:00 AM EDT
Alarm 2
Displays a message.
on October 26, 2011
at 12:00:00 AM EDT
Alarm 3
Displays a message.
on October 29, 2011
at 12:00:00 AM EDT
Alarm 4
Displays a message.
on October 29, 2011
at...
EFTA00425647.pdf
...on July 15, 2011
at 12:00:00 AM EDT
Alarm 2
Displays a message.
on July 15, 2011
at 12:00:00 AM EDT
Alarm 3
Displays a message.
on July 15, 2011
at 12:00:00 AM EDT
Alarm 4
Displays a message.
on July 15, 2011
at...
EFTA01118443.PDF
Flight Log
...2011
Name
10000 • Bank
10011 • JPMorgan Chase MM
Check
5/13/2011
Direct
Check
5/13/2011
Deposit
5/13/2011
Check
5/16/2011
Wire
Check
5/16/2011
Direct
Check
5/16/2011
Direct
Check
5/1712011
Wire
Cheek
5/17/2011
Wire
Check
5/17/2011
Check...
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