EFTA00722296.pdf PDF
WORKING DRAFT OF ZWIRN CHRONOLOGY • Initial Fund Investments by FTC (Does not Include Investment in lanuary 2005): o 4/1/2002 $10 MM o 9/1/2002 $10 MM o 12/1/2002 $30 MM o 6/1/2003 $10…
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EFTA00587947.pdf PDF
WORKING DRAFT OF ZWIRN CHRONOLOGY • Initial Fund Investments by FTC (Does not Include Investment in lanuary 2005): o 4/1/2002 $10 MM o 9/1/2002 $10 MM o 12/1/2002 $30 MM o 6/1/2003 $10…
EFTA00727161.pdf PDF
…14/2006 GIBSON, DUNN SiCRCTCHER-LLP EFTA00727164 II. Detailed chronology A. Pre-closing events • Spring 2005: Dan Zwirn's travel became increasingly frequent and global • Zwirn began considering pur…
EFTA00801256.pdf PDF
…Release and Stipulation and Order of Dismissal; work on chronology and key documents EFTA00801258 Jeffrey Epstein …
EFTA00799106.pdf PDF
… work on confidentiality issues; follow up with opposing counsel re hearing and production of audio; work on chronology; begin reviewing new public records 03/01/18 KBR Prepare objections to B. Edwards' deposition 8.20 6,150.00 designations and…
EFTA00598395.pdf PDF
…Bamako, into May. Page 13 of 7 EFTA00598397 A chronology of key events: 11th century - Empire of Mali becomes dominant force in the upper Niger basin, its period of greatness beginning under King Sundiata in 1235 and peaking under Mansa…
EFTA01075090.pdf PDF
…from t for J. Ackerman PMR 0.75 08/16/11 Review Disk from Phone call with (2); Prepare JLA 8.50 email/document chronology or econd Amended Comp aint; eview Razorback records; Emails to/from Jeffrey Epstein regarding status…
EFTA00800943.pdf PDF
…Crystal 1.0 $160.00 Finalize key pleadings chart and organize Paralegal T. Campbell's Order Chronology in the OneNote binder 10/27/I7 Brinson, Crystal …
EFTA01075113.pdf PDF
…Edwardsff Statement of Material Facts in support of motion for HSG 4.50 summary judgment and review chronology re: same. 12/14/11 Review of Order on Plaintiff's Motion for Protective Order to Postpone Deposition of CEK 0.75…
EFTA00298018.pdf PDF
…FOR SEPT. 28, 2011 PB MATTER 2012 -Chronology of Relevant Doc's in PB Matter (Darren has CD as of May 22,2012) DRAWER THREE: PRESS COVERAGE -Articles -Retainer Agreement: Dudley, Topper & Feuerzeig -Miles Alexander Libel -Joshua Susman, IAC/Interactive…
EFTA00064817.pdf PDF
…15, 2019 article by Times political reporter Trip Gabriel that offered a chronology of racist and inflammatory comments by Rep. Steve King (R-Iowa). The story mentioned Brimelow in passing while noting that the two men appeared on a panel…
EFTA01097356.pdf PDF
…company owned by foreign trusts in exchange for private annuities treated as a sham lacking business purpose where taxpayers were unable to document chronology of establishing the structure and subsequently borrowed funds from the corporation and defaulted on the notes…
EFTA01075118.pdf PDF
…Edwardsv Statement of Material Facts in support of motion for HSG 4.50 summary judgment and review chronology re: same. 12/14/11 Review of Order on Plaintiff's Motion for Protective Order to Postpone Deposition of CEK 0.75 …
EFTA00134958.pdf PDF
Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: CCatte-02 11.1 W a co Register #: Sui…
EFTA00140708.pdf PDF
…&Li. #58614-054 on Psych Obs. w/inmate companion TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant assumes duties as the Morning Watch 801 76 1', Operations Lieutenant. The fire alarm and sprinkler system are operational. PREA announce…
EFTA00140138.pdf PDF
…Guards I/M #86307-054 on Psych Obs. w/inmate companion TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AN Lieutenant assumes duties as the Morning Watch 763 73/5 Operations Lieutenant. The fire alarm and sprinkler system are …
EFTA00061404.pdf PDF
…M on Dry Cell w/inst. Staff(R-A) TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant assumes duties as the Morning Watch 758 73/5 Operations Lieutenant. The fire alarm and sprinkler system are operational w/exception of…
EFTA00139715.pdf PDF
…companion I/M Psych 0bs. w/inmate companion TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant assumes duties as the Morning Watch 757 75/5 Operations Lieutenant. The fire alarm and sprinkler system are ope…
EFTA00140123.pdf PDF
…inmate companion I/M Turner #78236-054 Pend. Class/Bed Space(CIMS) TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant assumes duties as the Morning Watch 757 69/5 Operations Lieutenant. The fire alarm and sprinkler system are …
EFTA00142562.pdf PDF
…pending bed space(SHU) I/M Benjamin #86463-054 pending bed space(SHU) I/M Ramos #85428-054 pending bed space(SHU) TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant assumes duties as the Morning Watch 762 78/5 …
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