750 results for "December 29 2017"
Page 16 of 30
EFTA00071624.pdf
...20-cv-00833-PAE Document 27 Filed 09/10/20 Page 3 of 29
TABLE OF AUTHORITIES
CASES
ACLU Found. v. Dep't of Homeland Sec.,
243 F. Supp. 3d 393 (S.D.N.Y. 2017)
21
Albuquerque Publ'g Co. v. U.S. Dep't of Justice,
726 F...
EFTA00088701.pdf
...20-cv-00833-PAE Document 27 Filed 09/10/20 Page 3 of 29
TABLE OF AUTHORITIES
CASES
ACLU Found. v. Dep't of Homeland Sec.,
243 F. Supp. 3d 393 (S.D.N.Y. 2017)
21
Albuquerque Publ'g Co. v. U.S. Dep't of Justice,
726 F...
EFTA00164330.pdf
...He was not charged with
a violent crime, and had been inactive for years, he said, and for the more than
30 months since his 2017 arrest, had been a homebody with his wife of more
than 60 years.
httpslAsnvw.ganglandnews.com/members/thisweek.htm
217
EFTA00164331
2/29/2020...
EFTA00263640.pdf
...bEri Nc> S
Reese
- TP
v Epstein and Maxwell (2017)
- Mesci-)eet- te-STR.Qc-Ti i`4 Cr
CAREER P KG 6 P6c---TS
cCfr? pLy
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, againit Epstein and Maxwell, alleging...
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...
EFTA00156400.pdf
...at
1855 (December 2000 flight record including Epstein, the Defendant, and Virginia); see also GX-I4 (birth
certificate). Carolyn testified that Virginia recruited her and that Virginia performed sexualized massages on
19
EFTA00156418
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 20 of 45
Finally...
EFTA00270354.pdf
...1-2; CPD, 29 April
1992, pp. 1836-8.
(41 CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
15] CPD, 29 April 1992, pp, 1826-34; CT...
EFTA00268109.pdf
...1-2; CPD, 29 April
1992, pp. 1836—8.
[4] CPD, 19 Sept. 1990, pp. 2611-3, 16 Oct. 1990, pp. 3142-5, 10 Dec.1991, pp. 4468-72,5 March 1992. pp.
841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00160409.pdf
...The New York Times (04/29, Moya, Medina,
Jimenez) and CNN (04/29, Razek, Rose, Sanchez) reported that several law enforcement agencies, including the FBI,
were searching homes and wooded areas on foot and with drones to find Oropeza. Fox News (04/29, Pandolfo,
Sabes) emphasized the fact that the...
EFTA00086658.pdf
...late November or early December 2018), its knowledge of the civil case was not
based exclusively on public filings. It knew that Boies Schiller possessed relevant information
because the firm had come to the government asking it to open an investigation. In particular, on
February 29, 2016, AUSA
met with...
EFTA00566081.pdf
...Thu, 19 Jan 2017 13:44:28 +0000
Dear Romy,
Thank you very much!
Have a good night and a great day ahead!
Karyna
On Jan 18, 2017, at 8:31 PM, Romy Yamada <
Dear Karyna,
wrote:
Thank you very much for the confirmation. I am delighted to know that...
EFTA00101221.pdf
...Based on my participation
7
2017.08.02
EFTA00101226
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 to
This course of action, and...
EFTA00566061.pdf
...Jan 13, 2017 at 8:30 AM, Karyna Shuliak
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:
wrote:
Hi Karyna,
Thank you for your feedback! I will pass...
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...
EFTA00730006.pdf
...17,587,675
100.0%
22.9%
19.3%
$ 5,000,000
Series C Preferred
Innovium Media Properties
26,599,617
71.3%
34.7%
29.2%
7,042,500
All Other Investors
10,718,391
28.7%
14.0%
11.8%
2,827,500
Total:
37,318,008
100...
EFTA00565903.pdf
...Tue, 10 Jan 2017 02:49:23 +0000
Thank you very much Romy!
On Jan 9, 2017, at 9:46 PM, Romy Yamada <
> wrote:
Dear Karyna,
No worries at all, I am sorry if I confused your for anything! It is ok, we can wait until this Thursday JST for...
EFTA00566013.pdf
...Jan 13, 2017 at 8:30 AM, Karyna Shuliak
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:
wrote:
Hi Karyna,
Thank you for your feedback! I will pass...
EFTA00263435.pdf
...16
Since
Epstein's death precluded the possibility of pursuing criminal
charges against him, a judge dismissed all criminal charges on
August 29, 2019.Mign Epstein had a decades-long association
with the British, socialite Ghislaine Maxwell, leading to her
2021 conviction on U.S. federal charges of sex trafficking...
EFTA00054963.pdf
...of
December 7, 2018
Sensitive But Unclassified
Page 10 of 29
EFTA00055105
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
GENERAL POST ORDERS
SPECIAL HOUSING UNIT
THIS IS NOT AN ARMED POST
115.15 Limits to cross-gender viewing and searches.
As of August 20, 2015, or August 21, 2017 for...
EFTA00565889.pdf
...Tue, 10 Jan 2017 02:43:46 +0000
Dear Romy,
I apologize, I did not realize the details behind the kaiseki and tea ceremony arrangements and how important
this is! I will definitely make this the priority and, if needed, will reschedule other events. So please, let's secure
this...
EFTA00565919.pdf
...Wed, 11 Jan 2017 05:24:12 +0000
Dear Romy,
That sounds amazing!!! Thank you very much for the update!
On Jan 10, 2017, at 7:35 AM, Romy Yamada
> wrote:
Dear Karyna,
Thank you for your patience! Here is the wagashi experience information, updated schedule, recap of the experience...
EFTA00565944.pdf
...Thank you very much!
Regards,
Romy
2017/01/11 14:24, Karyna Shuliak <
0-)Svt
— is
Dear Romy,
That sounds amazing!!! Thank you very much for the update!
On Jan 10, 2017, at 7:35 AM, Romy Yamada
Dear Karyna,
wrote:
Thank you for your patience! Here is the wagashi...
EFTA00095727.pdf
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
EFTA00095558.pdf
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
EFTA00130149.pdf
...DOB:
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