705 results for "December 28 2017"
Page 12 of 29
EFTA00261337.pdf
...2017
00:00
AA
106
0
APIS
NOT ON
BOARD
LHR
JFK
P
05/08/2017
12:02
YX
4433
I
A741 INTERNATIONA
L GLOBAL
ENTRY KIOSK,
NAS
APIS
PASSENGER
MIA
NAS
P
05/05/2017
00:00
YX
4433
0
APIS
ON BOARD
NAS MIA
P
04/28/2017...
EFTA00724672.pdf
...1.28
1.34
1.41
1.48
1.55
EFTA00724685
Revenue from Sales
60,000,000
50,000,000
40,000,000
30,000,000
•
II
■ Revenue from Sales
20,000,000
10,000,000
0
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2007...
EFTA00160409.pdf
...on
December 25, 2022, in Spanaway. The article noted that Greenwood and Crahan intended to exploit the power
outage to rob ATMs and businesses.
Back to Top
COUNTERINTELLIGENCE
FISA 702 Searches Of Foreign Nationals Tick Up, Amid Major Drop In U.S. Citizen Queries
The Hill (04/28, Beitsch) reported...
EFTA00089056.pdf
...10
2017.08.02
EFTA00089065
are the initials of
. As set forth below, I have interviewed an individual who has
reported that
photographed her at the Subject Premises. Accordingly, I believe
that a portion of these photos may have been taken by
17.
On or about November 28, 2018, the...
EFTA00089080.pdf
...10
2017.08.02
EFTA00089089
are the initials of
. As set forth below, I have interviewed an individual who has
reported tha
photographed her at the Subject Premises. Accordingly, I believe
that a portion of these photos may have been taken by
17.
On or about November 28, 2018, the...
EFTA00073356.pdf
...GINA MARIE BRYAN
NOTARY PUBLIC NP 069-09
COMMISSION EXPIRES 09/28/2013
ST. THOMAS/ST. JOHN, USVI
EFTA00073364
TODAY'S DATE
6/30/2018
TAX CLOSING DATE
12/31/2017
EMPLOYER DENT
NO.
t
sov • co
a. art 1017
Reset 0 3619 I an
THE LIMED STATES VIRGN ISLANDS...
EFTA00168459.pdf
...Territory of the United States Virgin Islands
GINA MARIE BRYAN
NOTARY PUBLIC NP 069-09
COMMISSION EXPIRES 09/28/2013
ST. THOMAS/ST. JOHN, USVI
USAO 000810
EFTA_000 18720
EFTA00168467
TODAY'S DATE
6/30/2018
TAX CLOSING DATE
12/31/2017
EMPLOYER icernmAnoN NO. IENI
THE UMW STATES...
EFTA00263447.pdf
...18 December 2020, and proposed that
Maxwell reside with a friend in New York City while under 24-hour surveillance as she awaited
tria1P-21 Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her
presence at future appearances.[AL22) On 28 December 2020, a...
EFTA00601577.pdf
...12 December.
Jansen, B.J., Koshman, S., and Spink A. (2005) An Analysis of Repeat Users of
Vivisimo.com, American Society for Information Science & Technology 2005 Annual Meeting.
Charlotte, North Carolina. 28 October — 2 November.
Doran, S. G., de Ycaza, S., Eastman, C. and Jansen, B.J. (2005) Finding Nutrition...
EFTA00591461.pdf
...If petitioners' state court argument is accepted, then their current argument that the
26
EFTA00591487
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 28 of
33
NPA is invalid would appear to be a deception of this court.
Petitioners' current position...
EFTA00263420.pdf
...sued Maxwell for defamation in ficierl
court—in the Southern District of New York in 2015Sag details of the setifement have miiiiii
made public, in May 2017 the case was settled in a
favour,105/ with Maxwell paying
"millions" Let-1
6
v Epstein and Maxwell (2017) ?lam - Mexweet neSTRQC110N...
EFTA00082467.pdf
...ST-19-PB-80
Action for Testate Administration
Covering the period (torn August 10, 2019 to December 31, 2019
ASSETS OF THE ESTATE
Real Property
Personal Property
Assets Directly Owned by Decedent
Bank Accounts
Vehicles
Artwork, Collectibles and Furnishings
Jewelry & Watches
50% Membership Interest in IGY-AYI I St.
Thomas...
EFTA02387030.pdf
...Saturday, January 28, 2017 2:00 PM
To:
jeevacation@gmail.com
Subject:
(Auction Alert®) Two New Opportunities Selling Without Reserve: A dazzling
downtown condo and a serene winter sports retreat
Plus 6 other global properties I
&nb=p;
&nb=p;
=20
apan style="font-size:10px;font-family:
sans-serif...
EFTA00160820.pdf
...Nucera of lying to the FBI, and he was
sentenced to 28 months in prison on that count. The article also noted that Nucera has remained free on
bail as the case has progressed. He retired in 2017 during the FBI investigation.
Police Group Asks Public for Help as Assaults...
EFTA00597318.pdf
...11, 2017 at 1 23.
If the Government fails to dispute this part of the affidavit, of course that affidavit would provide additional
evidence supporting summary judgment for the victims.
27
EFTA00597344
Case 9:08-cv-80736-KAM Document 417 Entered on FLSD Docket 08/11/2017 Page 28 of...
EFTA00164745.pdf
...2017.011.02
EFTA00164753
EXHIBIT A
8
2017.08.02
EFTA00164754
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED. STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
•
X
SEALED
INDICTMENT
19 Cr.
19 CRIM 490
COUNT ONE
(Sex Trafficking conspiracy)
The Grand Jury charges:
OVERVIEW
1. As set forth...
EFTA00164594.pdf
...2017.011.02
EFTA00164602
EXHIBIT A
8
2017.08.02
EFTA00164603
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED. STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
•
X
SEALED
INDICTMENT
19 Cr.
19 CRIM 490
COUNT ONE
(Sex Trafficking conspiracy)
The Grand Jury charges:
OVERVIEW
1. As set forth...
EFTA00171773.pdf
...2017.03.02
USAO_004191
EFTA_00022101
EFTA00171781
EXHIBIT A
2017.0&02
USAO_004192
EFTA_00022102
EFTA00171782
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED. STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
x
SEALED
INDICTMENT
19 Cr.
19 CREW 490
COUNT ONE
(Sex Trafficking Conspiracy)
The Grand...
EFTA00174628.pdf
...2015 - 55 incidents; 2016 - 48 incidents (13% reduction from previous
year); 2017 —17 Incidents (65% reduction from previous year), with only 3 incidents reported
that year since June 2017 arrests of Southside gang.
Daniel Mullan; IINI-Producers/Manufacturers/Traders of CP; EDNY; C/As
SA
TF0
: On 08/15/2019...
EFTA00525399.pdf
...Account Value with Accruals
(December 2017 to December 2018)
F
If you have any questions about your statement or concerns about your account. please call us at
0
0
8
8
the toM free number provided above.
cl
Er,
INVESTMENT AND INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED BY...
EFTA00525369.pdf
...Account Value with Accruals
(December 2017 to December 2018)
0
‘7,
F
8
INVESTMENT AND INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY
• NOT A DEPOSIT OR OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK NA. OR ANY OF ITS AFFILIATES
• SUBJECT TO INVESTMENT...
EFTA00265500.pdf
...MISC
Knowledge and connection to Australian police sources of Conspired Police Targeting of
the targeted victim 2014-2016 to result in the conspired intention of 2017 Illegal
Detainment / 2017 Conspired Assassination of the targeted victim by lethal Injection to
appear as suicide
Refer to Motive : 2013 Contesting Intellectual property Theft...
EFTA01262805.pdf
...I have been a Special Agent with the Federal Bureau of Investigation ("FBP") since
2017. During that time, I have participated in numerous investigations and prosecutions of crimes
against children, including the sex trafficking of minors. I have also participated in the execution
of multiple search warrants.
2.
I make...
EFTA00565969.pdf
...Thu, 12 Jan 2017 23:30:52 +0000
Hi Romy,
Yes, I would love to have a calligraphy experience as well please if possible.
Thank you!
Karyna
On Jan 12, 2017, at 6:28 PM, Romy Yamada <
> wrote:
Hi Karyna,
Thank you for your feedback! I will pass the information...
EFTA00087338.pdf
...floor I Washington DC 20006 I USA
+1 (202) 320- 3006 I www.icij.org I fshiel@icij.org
EFTA00087339
a SAR dated December 5th, 2017 that it is "concerned with lchikowitz and his
companies' source of wealth and lchikowitz's possible involvement in bribery and
corruption"? Please note that...
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