681 results for "December 26 2017"
Page 13 of 28
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...
EFTA00592533.pdf
...SEIM
Pdge /0
EFTA00592559
12/1122007
Etta_
ease 9:uo-cv-aur36-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 PA °ler
63
2C
A,
s
2007 04 25
yeah, I brought 5
26
•
•
1
2
Q.
A.
who is she?
tel l us about Still.
s...
EFTA00094991.pdf
...This is an investigation of the overdose death of Diana
Haikova on December 5, 2017, at her apartment in Manhattan. Haikova died after
a night out partying with several rappers. Michael Jones was identified as the
person who delivered the fatal dose to Haikova. DEA conducted a controlled buy
from...
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...
EFTA00127626.pdf
...6 You mentioned the ONVU, that where you work,
7 have you been working there since December
8 2019?
9
MR.
: No. I worked at -. When I
10 left SigNet, I went to another company. It's
11 called Enterprise Security Solutions.
12
: Okay. And that was in
13 December...
EFTA00161661.pdf
...The draft law, which had been adopted at the first reading in December 2017, provided for comprehensive rights of
whistleblowers, and responsibilities of employers and law enforcement authorities. Since August 2018, Russian authorities have been
authorized to pay whistleblowers rewards which may exceed RUB 3 million ($5,000). However, rewards...
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...
EFTA00086658.pdf
...08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017)
17
Manhattan Review LLC v. Ytni, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y. Sept.
21, 2017)
17
Martindeli v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
12, 13
S.E...
EFTA00262240.pdf
...06 Dec 2010
26 Nov 2009
(All lastupdatert 23Jun2020-as
From
To
26 Nov2009
(current)
€COrdCS4Jan
-.\
21J21
DIsciaimar
The Registrar makes every reasonable effort to maintain current and accurate information on this site.
The Commissioner of Taxation advises that if you use ABN Lookup for information about another entity
EFTA00262259...
EFTA00091454.pdf
...26
2017.08.02
EFTA00091479
bb. Subject Device-3I was recovered from a desk in a room on the first floor of the
New York Residence, and has been assigned internal FBI barcode number
E6515002.
cc. Subject Device-32 was recovered from inside a book shelf cabinet in an oval...
EFTA00153059.pdf
...26
2017.08.02
EFTA00153084
bb. Subject Device-3I was recovered from a desk in a room on the first floor of the
New York Residence, and has been assigned internal FBI barcode number
E6515002.
cc. Subject Device-32 was recovered from inside a book shelf cabinet in an oval...
EFTA00076712.pdf
...26
2017.08.02
EFTA00076737
bb. Subject Device-3I was recovered from a desk in a room on the first floor of the
New York Residence, and has been assigned internal FBI barcode number
E6515002.
cc. Subject Device-32 was recovered from inside a book shelf cabinet in an oval...
EFTA00263462.pdf
...In the Paradise Papers, records showed
18/60
EFTA00263469
5/22/22, 1:11 PM
--716ple.,,7„„aEx ersOse tzkt•x,
At least 26 women, including his first wife, have publicly accused Trump of rape, kissing and
groping without consent, looking under women's skirts, or walking in on naked...
EFTA00591096.pdf
...And Benefits of the insurance coverage estafilishedfiy law. 'Tie riskof this employer is covered
By policy 4360 for the periodfrom JANUARY 01, 2017 TO DECEMBER 31, 2017
lellf
ST THOMAS, VI 00802
NAME & ADDRESS OF EMPLOYER
PROFESSIONAL DESIGN
BUILDERS, INC.
DBA CUSTOM BUILDER
Ire
4028 ANNA'S RETREAT
0
Cr...
EFTA00092308.pdf
...2514
26 Cf. United States v. HSBC Bank USA, N.A., 863 F.3d 125, 135 (2d Cir. 2017)
(explaining that, in considering whether the report of a monitor charged with
assessing compliance with a deferred prosecution agreement is a judicial
14
EFTA00092321
document is thus "relevant to the performance...
EFTA00077325.pdf
...While
attending John Jay she held the following positions:
• Intern/Case Manager for EAC Bronx TASC (June 2014-September
2014)
• Toll Booth Cashier for the MTA Bridge and Tunnel (June 2014- April
2016)
• Cashier for Home Depot (Bronx) (January 2017- August 2017)
On May 1, 2017, Tova graduated with a...
EFTA01263024.pdf
...Based on my participation
7
CONFIDENTIAL
2017.08.02
SDNY_GM_00000360
EFTA_00114444
EFTA01263030
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account...
EFTA00107978.pdf
...December 7, 2018
Sensitive But Unclassified
Page 26 of 29
EFTA00108139
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
GENERAL POST ORDERS
SPECIAL HOUSING UNIT
THIS IS NOT AN ARMED POST
Staff Perpetrator on Inmate Victim:
In the event that a staff member is alleged to have perpetrated
sexually abusive behavior...
EFTA00287719.pdf
...03 December 201716:30:46
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
03/12/2017
Invoice Passenger Name(s)
Contusion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00601458.pdf
...NR/AA
L+ 1.15%
Reinvestment Period
July 22, 2017
Class B
41,000,000
NR/A
L+2.85%
Final Maturity
July 22, 2025
Class C
31,000,000
NR/BBB
L + 3.20%
Assets
Par Amount %
Class D
26,750,000
NR/BB
L + 4.65%
Floating Rate...
EFTA00594729.pdf
...Comparison of the Years Ended December 31, 2013 and 2014
Revenue
Year Ended December 31.
Change
2013
2014
(dollars in thousands)
Revenue:
Subscription and services
$
28,225 $
40,501 $
12,276
43%
Payments
17,122
26,060
8,938
52%
Product and other
3,340
3,449
109
3%
Total...
EFTA00312441.pdf
...10 December 2017 17:1122
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
Invoice Passenger Name(s)
Contusion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602...
EFTA00263778.pdf
...Epstein and Maxwell (2017)
In 2017,
filed a suit against Epstein and Maxwell,
alleging that Maxwe
ad hired her to give massages to Epstein and
later threatened to physically harm her or destroy her career
prospects if she did not comply with their sexual demands at his
mansion in New...
EFTA00247131.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
2017.08.02
EFTA00247155
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to a
This course of action, and...
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