821 results for "December 27 2017"
Page 17 of 33
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...
EFTA00592533.pdf
...And if
Page 27
EFTA00592560
12/11120V 14 SA R44(
e.atse.9Liaev
736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Pa6110/6199
63
•
2007-04-25
24
you're comfortable with it, give me a call.
25
Q.
Was that at school or at a...
EFTA00601577.pdf
...Kwak, H., Salminen, J.O., and Jung, SG., (2017) Viewed by Too Many or
Viewed Too Little: Using Information Dissemination for Audience Segmentation. Association
for Information Science and Technology Annual Meeting 2017 (ASIST2017). Washington,
DC. 27 Oct. - 1 Nov.
Salminen, J.O., $engiin, S., Kwak, H., and Jansen, B.J...
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...
EFTA00307193.pdf
...SELECTED FORECASTED CASH FLOW DATA ($000s)
For the fiscal years to di og December 31.
2011
2012
2013
2024
2205
2016
2017
2028
2017
Depreciation
31.260
22.347
14.043
$3.8113
38.322
231.37o
833.622
225.650
$17.349
as %of lettnue
0.9%
0.9...
EFTA00307294.pdf
...SELECTED FORECASTED CASH FLOW DATA ($000s)
For the fiscal years to di og December 31.
2011
2012
2013
2024
2205
2016
2017
2028
2017
Depreciation
31.260
22.347
14.043
$3.8113
38.322
231.37o
833.622
225.650
$17.349
as %of lettnue
0.9%
0.9...
EFTA00307395.pdf
...SELECTED FORECASTED CASH FLOW DATA ($000s)
For the fiscal years to di og December 31.
2011
2012
2013
2024
2205
2016
2017
2028
2017
Depreciation
31.260
22.347
14.043
$3.8113
38.322
231.37o
833.622
225.650
$17.349
as %of lettnue
0.9%
0.9...
EFTA00092308.pdf
...Accordingly, we VACATE
the District Court's orders entered on November 2, 2016, May 3, 2017,
and August 27, 2018, ORDER the unsealing of the summary judgment
record as described further herein, and REMAND the cause to the
District Court for particularized review of the remaining sealed
materials.
Judge Pooler...
EFTA00146679.pdf
...Filthy Rich, which aired on May 27, 2020.
Conclusion
mental health has been deeply impacted by the abuse she suffered at the hands of
Epstein. Maxwell, and their associates. She was brave enough to come forward, but was severely
" Comp. Ex. 49, Epstein Final Hearing at 57 (Aug. 27, 2019...
EFTA00305319.pdf
...27 December 2016 11:4924
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements fo
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA02454166.pdf
...Semi-annually =n March 15 and September 15, beginning March
15, 2017 and ending =eptember 15, 2026, and thereafter quarterly on December 15, March 15, =une 15 and September
15
6
EFTA_R1_01555764
EFTA02454171
REGULATORY CALL:
At =ar any time within 90 days following a Regulatory Capital
Treatment =vent...
EFTA00308464.pdf
...07 December 201713:20:51
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
07/12/2017
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your...
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...
EFTA00271702.pdf
...Account Summary
Minimum Payment Due
$35.00
Credit Line
Available Credit Line
Cash Credit Line
Available Cash tine
Past Due Amount
$35,000.00 I
414.000.00
$0.00
Payment Information*
Statement Balance
Minimum Payment Due
Payment Due Date
03/27/17 - 04/26/17
May 23, 2017
535...
EFTA00091454.pdf
...27
2017.08.02
EFTA00091480
35.
In addition, I believe that up until his arrest, the Virgin Islands Residence was
JEFFREY EPSTEIN's principal residence. In particular, I have reviewed sex offender registration
data, and have learned that, on or about June 17, 2019, EPSTEIN listed the Virgin Islands
Residence...
EFTA00153059.pdf
...27
2017.08.02
EFTA00153085
35.
In addition, I believe that up until his arrest, the Virgin Islands Residence was
JEFFREY EPSTEIN's principal residence. In particular, I have reviewed sex offender registration
data, and have learned that, on or about June 17, 2019, EPSTEIN listed the Virgin Islands
Residence...
EFTA00076712.pdf
...27
2017.08.02
EFTA00076738
35.
In addition, I believe that up until his arrest, the Virgin Islands Residence was
JEFFREY EPSTEIN's principal residence. In particular, I have reviewed sex offender registration
data, and have learned that, on or about June 17, 2019, EPSTEIN listed the Virgin Islands
Residence...
EFTA00077325.pdf
...On October 27, 2017, the U.S. Attorney dismissed all the charges
against all the defendants and entered into non-prosecution agreements. See August
30, 2017 USAO for the WDVA Press Release; October 27, 2017 Non-Prosecution
Agreement and Government Motion to Dismiss, attached hereto as Exhibit N.
Based upon...
EFTA00127626.pdf
...Earliest -12:24
Death - 5:15
- 7:9
Early - 8:11
Ebay - 27:12
Fail - 37:5
Failed - 46:2, 46:6,
Here - 3:7, 3:8, 3:9,
12:24, 22:3, 22:16,
G
December - 9:10,
Edited - 30:15
46:20, 48:12, 52:17,
Gained - 16...
EFTA00071624.pdf
...ii
EFTA00071625
Case 1:20-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...
EFTA00267062.pdf
CONFIDENTIAL
Jac ueline Pearce
Reece Kershaw, Federal Police Commissioner
SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD
GOVERNMENT AND POLICE TARGETING BY THE USE OF TECHNOLOGY - 1993 - 2021
ILLEGAL SURVEILLANCE PRIVACY OF VICTIMS OWN HOME
ORGANISED CRIME - SYNDICATE - CORRUPTION
OVERVIEW OF EVENTS ;
MOTIVE ;
Multiple Intellectual Property Theft occurring...
EFTA00088701.pdf
...ii
EFTA00088702
Case 1:20-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...
EFTA00617396.pdf
...The elements
of the defamation claim as set forth in this Court's February 27, 2016 Order are as follows:
3
EFTA00617398
"Under New York law, written defamation constituting actionable libel requires Plaintiff to
prove: (1) a written defamatory statement of fact concerning the plaintiff; (2) publication to a
third...
EFTA02361639.pdf
...Tuesday, December 27, 2016 7:24 AM
Subject: Re: [Sadhu Sanga] The False Elephant and the False Ego
For anyone interested
Happy holidays
http://www.sfgate.com/opinion/chopra/article/Can-We-Evolve-Beyond-Evolution-We-Have-To-
10818947.php
[http://ww.v.sfgate.com/img/pages/article/opengraph_default...
EFTA00266977.pdf
...advised to contact Gordon & Slater tor Legal Assistance, employing a
lawyer with the same surname as resulting in detainment in 2017 "Nuygen" - Cover up
ATTORNEY GENERAL. OF SOUTH AUSTRALIA - INVOLVEMENT
•
2003 - 2010 - Michael John Atkinson - Labor
•
2010 - 2018 - John Robert Rau - Labor ' Barrister - Involvement in Illegal Court Proceedings
and Illegal...
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