569 results for "April 13 2021"
Page 16 of 23
EFTA00116060.pdf
...2015, April. April 2015.
7
MR.
Okay. And how long have
8 you been with the MCC?
9
MR.
The whole time, seven years
10
11
MR.
Okay.
12
MR.
in September.
13
MR.
:
You're here the whole
14 time.
15
MR.
Correct.
16
MR.
: All right. And you...
EFTA00261758.pdf
...IL AD 1 1Sm S-4:4-)c OFZ.C) es\Tri
ED
FIRST MEETING - 21ST APRIL 2021
/13 Cr..) Ni c--c-ceP A r..JD
NJOL31
SECOND MEETING - 25TH JUNE 2021
Targeted victim and Fraser Ellis, MP Kadina have not met in person before the first meeting while...
EFTA00161554.pdf
...XXX, The COST of War Act of 2021', committee print of
'S. 89, Ensuring Survivor Benefits During COVID-19 Act of 2021', committee print of 'S.
189, Veterans' Disability Compensation COLA Act of 2021', committee print of 'S. 894,
Hire Veteran Health Heroes Act of 2021', 'S. 1031, A bill...
EFTA00261898.pdf
...a 27 year period, and is still current, active and present in that persons life in the present
year of 2021.
LITC, Cc \J
VICTliv)
MANN POU-(TeD 13./
CiOU aukce
imc,ociie'"1
IN socuAL 'T/-1KCtefini4 or
THE
-TARceret,
Vic-nr?
-
c iou sA.:Ace"-FSeC
6405 flip...
EFTA00066454.pdf
...Sun, 28 Feb 2021 00:57:33 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
Well well well...
EFTA00086658.pdf
...any other evidence derived therefrom; or (2) suppress the April and July
2016 depositions and all evidence derived therefrom; and (3) dismiss Counts Five and Six.
Maxwell requests an evidentiary hearing on this Motion.
16
EFTA00086678
Dated: January 25, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura...
EFTA00064843.pdf
...The, 20 Apr 2021 17:39:35 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Several typos omissions corrected below
Judge Ramos: SEC 1 Off's...
EFTA00104533.pdf
...March 16, 2021
Respectfully submitted:
gottz C. Ste44424.
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
33 West 19th Street - 4th Floor
New York, NY 100 11
Phone: 212-243-1100
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone:
Jeffrey S. Pagliuca
Laura...
EFTA02281007.pdf
...Wednesday, April 03, 2019 12:58 PM
To: Inna Baranova
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
Hi Inna. I now have Jeffrey's 4 year passport. We need to renew the 4 year passport and transfer
the Russian Visa to the new 4...
EFTA00263693.pdf
...Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficldng her after repeatedly raping her in Florida in 2oo8.(184)
H Axthlez-
c rzE‘)E- calt-Igt\)T LOG
Second criminal case Emell...
EFTA00265434.pdf
...8th April 2013 - Contesting Intellectual Property Theft - Johnson
Lawyers
EFTA00265434
Document 2 :
Targeted victim on the advice of John James, Johnson Lawyers during contact in 2013
proceeded to obtain Official letters of Involvement of the individuals who had access to
the Intellectual Property of The Specialist Medical Centre and M...
EFTA00263534.pdf
...K481 6211§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and it m a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
separate locations in 1996.
affidavit was filed in...
EFTA00131225.pdf
...Custody
Custody
Custody
Custody
Custody
13. Custody
14.
15.
16.
19.
20.
21.
22.
23.
24.
25.
26.
27.
Administration
HR
Education
Health Services
Health Services
Facilities
Food Service
28.
29.
30.
liPage
EFTA00131503
Monday, April 1, 2019 A.M.
Correctional Training, Annual: GNR-0150-BXX —1 hour
Reporting Wrongdoing...
EFTA00160374.pdf
...The article noted
that Vallow Daybell is also charged with grand theft on suspicion of changing bank accounts to collect Social
Security benefits on behalf of her children after they were killed, the May 2021 indictment showed. The article
mentioned that in the four-week trial that began April 10...
EFTA00091875.pdf
...January 25, 2021
13
EFTA00091891
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca (pro hac vice)
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York...
EFTA00113577.pdf
...As of April 1, 14 years.
23
MR.
:
Fourteen years? And what
24
was your enter on duty date?
25
MR. THOMAS: April 1, 2007.
EFTA00113588
LIMITED OFFICIAL USE
13
1
MR.
: Okay. And when did you
2
graduate from BOP training?
3
MR. THOMAS: I don't know the...
EFTA00148318.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26,
2021
Date: Wed, 26 May 2021 10:27:27 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News...
EFTA00151145.pdf
...2/24/2020
EFTA00151145
acannea Document Collection
Page 2 of 7
' Il-f7-2021
10:12a
Pim-
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DEPART: NORTH TERMINAL
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A.-RIVE. TERMINAL
21 MAR 03 - T,U14,:DAY
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AR PARES
DE...
EFTA02281297.pdf
...Wednesday, April 03, 2019 1:56 PM
To: Irma Baranova
Subject: Re: Jeffrey Epstein Passport Exp.Marc t 7, 2029
0k got it...so we need to get the 4 year passport renewed first...
Is this Danny in Miami?
On Apr 3, 2019, at 1:53 PM, Inna Baranova
wrote...
EFTA00262164.pdf
...I note that in April 2013) advised you that our fees for taking instructions and providing
advicrinjelation to that matter would be $1,00041,250 plus GST If you like, we can still proceed on that
basis.
There is also material relating to charges laid against you for resisting arrest...
EFTA00161600.pdf
...expenses during the
COVID-19 pandemic." Loudoun Now adds, "According to court documents, Tarik Jaafar, 43, conspired
with his wife, Monika Magdalena Jaworska, from April 13 to May 6 applied for 18 separate PPP loans in
the names of the four shell companies they had created, securing approximately $6.6...
EFTA00137183.pdf
...Knox County
Sheriff Tom Spangler confirmed in an April 17 statement."
Four Colorado Detectives Honored By DOJ For Busting Gift Card Scam.
The Denver Post 13/thomton-detectives-recognized-doj-gift-card-scamk
(11/13, Nicholson, 720K) reports, "Four Thornton Police Department detectives have...
EFTA00148963.pdf
...second party on
the April night he disappeared. Investigators want to speak with anyone who attended either
EFTA00148980
party. 'Even the smallest bit of information that may seem insignificant standing alone could be
vital to the investigators,' the FBI says."
KSNW-TV Wichita, KS (11/13, 19K) reports, "The FBI...
EFTA00284339.pdf
...89,95949
1,151,562.13
Personal Expenses
8,544.78
8,54438
Personal Expenses:Boston Properties
-
11,813.88
858.13
12472.01
MorganStardey
SmithBarney
113
EFTA00284455
Mortimer B. Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
bebruary
March
April
May
June
July
August
September
October...
EFTA00160201.pdf
...Details in 2021 Case With Colorado Shooter Suggest Missteps
The Associated Press (12/15, Bedayn, Brown, Condon, Balsamo) reported that the prosecution of the Colorado gay
nightclub shooter for allegedly kidnapping and threatening to kill their grandparents in 2021 was moving toward a
plea deal as defense attorneys reported "great...
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