528 results for "December 23 2021"
Page 10 of 22
EFTA00616944.pdf
...EFTA00616948
Apollo Global Management, LLC
Heritage Adjustment
December 31, 2013
SRN Ownership (I)
Heritage Rate
Heritage Adjustment
Leon
12,864,953
45.52%
16,000,810
56.61%
3,135,857
11.1%
Marc
7,572,787
26.79%
6,734,112
23.83%
(838,675)
-3.0%
Josh
7...
EFTA00439775.pdf
...Tue, 29 Nov 2016 16:38:23 +0000
:) so are you!
On Nov 29, 2016, at 11:35 AM, Larry Visoski c
wrote:
Your the best
Sent from my iPhone
On Nov 29, 2016, at 11:33 AM,
> wrote:
Car Pick up for JE at 9:45am!
Begin forwarded message...
EFTA00091595.pdf
...E, I), which
motions Judge Nathan denied in written orders dated December 28, 2020 and March
22, 2021 (Ex. H, L). Maxwell filed notices of appeal from these two orders (though
not the original detention order).
4.
On April 27, 2021, this Court affirmed the orders denying
Maxwell's pretrial...
EFTA00082641.pdf
...submitted a letter "to bring to the Court's attention" an article that I wrote
on June 30, 2021, and asked that the Court "issue an order pursuant to Local Rule
23.1(h)" directed at me. (Dkt. No. 309). This Court ordered that I respond (Dkt. No.
312), and...
EFTA00087799.pdf
...submitted a letter "to bring to the Court's attention" an article that I wrote
on June 30, 2021, and asked that the Court "issue an order pursuant to Local Rule
23.1(h)" directed at me. (Dkt. No. 309). This Court ordered that I respond (Dkt. No.
312), and...
EFTA00173266.pdf
...Please interrupt your pre-Christmas festivities this great December 21 day of
rebirth for us, and destruction for many others, and prepare for what is ahead for you in 2021.
* ADDING 2 NEW PEOPLE *
Who is complicit in crimes and has been expecting this email for 4 years since I...
EFTA00104521.pdf
...On December 28, 2020, the Court denied that motion, concluding that
the Defendant posed a risk of flight and that no combination of conditions could ensure her
appearance. Dkt. Nos. 104, 106.
The Defendant then filed a third motion for release on bail on February 23, 2021. Dkt.
No. 160...
EFTA00267002.pdf
3a3/2021
Gmal - FW: Invoice - 30416
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FW: Invoice - 30416
1 message
Hol Jackson
>
23 March 2021 at...
EFTA00137484.pdf
...The CNN
2021/05/05/politics/joe-biden-liz-cheney/index.html> (5/5, Vazquez, Hoffman, 89.2IM)
and Fox News (5/5, Schultz,
23.99M) websites cover the President's brief remarks.
Cheney Says...
EFTA00155643.pdf
...2
Page 2 of 3
EFTA00155644
I declare under penalty of perjury that the foreaoine i
Executed on December 6, 2021.
3
HAMILTON-00I
Pagc 3 of 3
EFTA00155645
EFTA00174176.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template I:Wet-tire 10-1-2021
Tactical
ntelligen
e Report
FBI New York, ID-13
6 January 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY
(U) This document is...
EFTA00265799.pdf
...Rings
connected to Epstein and Maxwell %20
Documented Evidence the Australian Govemment Department ICAC/OPI involved in Deception
and Fraudulent activity
EFTA00265802
Document 23 :
25th June 2021 - Documented evidence of the targeted victims contact with Government Official
Fraser Ellis, MP, Kadina and seeking Government assistance for Criminal network targeting of...
EFTA00174156.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
.ctical Intelligence R - port
FBI New York, ID-13
19 January 2022
50D-NY-3027571-1NTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the...
EFTA00072464.pdf
Case 1:20-cr-00330-AJN Document 74 Filed 11/23/20 Page 1 of 2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 23, 2020
BY ECF
The...
EFTA00162812.pdf
...On February 23, 2021, Defendant Valerie Dirksen published via Facebook, a video
depicting an image of Plaintiff Michael Geilenfeld, with the words, "Sexual Abuse in Haiti.
Children trafficking in Haiti's orphanages." See attached Facebook post.
45.
On February 24, 2021, Defendant Valerie Dirksen published via Facebook an article, and...
EFTA00267164.pdf
...2021
25/01/2021
Super guarantee (SG) contribution
$656.49
25/01/2021
Contributions tax
498.47
31/01/2021
Administration fee
-$16.70
28/02/2021
Administration tee
-$6.98
04/03/2021
Administration fee
-$1.00
04/03/2021
Excess Fee Refund
$23.50
?.)( 04/03/2021
Withdrawal...
EFTA02731226.pdf
...Factual Defenses
2021.01.26
EFTA_00023141
EFTA02731247
Page 23
B. Legal Defenses
2021.01.26
EFTA_00023142
EFTA02731248
Page 24
■
2021.01.26
EFTA_00023143
EFTA02731249
Page 25
IV.
Cooperation Defendants and/or Immunized 'Witnesses
In presenting this case at trial, we anticipate presenting the testimony of no cooperating...
DOJ-OGR-00023363.tif
...Court of Appeals for the Second Circuit unsealed
approximately 2,000 pages of documents in civil
litigation involving Ghislaine Maxwell, who was later
convicted in December 2021 of conspiring with Epstein
to sexually abuse minors over the course of a decade.
The documents contain substantial derogatory
information about Epstein and...
EFTA00263447.pdf
...France does not extradite its citizens.killt11311115.-1111.§IlaZI The
judge set a trial date of 12 July 2021.[1-4S121
Maxwell's attorney reiterated her request for bail on 18 December 2020, and proposed that
Maxwell reside with a friend in New York City while under 24-hour surveillance...
EFTA00093044.pdf
...23
24
25
include electronic materials, to be due by Monday, November 9
of this year, and following that we would propose the following
motion schedule: that defense motions be due by Monday,
December 21 of this year; that the government's response be due
on Friday, January 22, 2021...
EFTA00077967.pdf
...Trial will not be held on Friday, December 24, 2021
(Christmas Eve Day) and Friday, December 31, 2021 (New Year's Eve).
If you are selected as a juror, you will be required to be present for the taking of testimony and
evidence for as long as the trial lasts...
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
February
March
April
May
June
July
August
September
October
November
December
ONUALL
Description
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
TOTAL
Maintenance Fees
20,329.23
20,329.23
37,329.23
24470.47...
EFTA00070202.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
EFTA00070286
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure...
EFTA00370569.pdf
...As of December 31, 2013, $23.5 million of
RDNT's
federal net operating loss carryforwards acquired in connection with the 2011 acquisition of Raven Holdings
U.S., Inc. were subject to limitations related to their utilization under Section 382 of the Internal Revenue Code.
Future ownership changes as determined...
EFTA00162740.pdf
...The big idea
As Ukraine heats up, Biden faces the Putin puzzle
wd This combination of pictures shows President Joe Biden speaking at the White
House in Washington, DC, on January 20, 2021; and Russian President Vladimir Putin
holding his annual press conference in Moscow on December 19, 2019...
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