453 results for "Jul 28 2011"
Page 18 of 19
EFTA00065716.pdf
...Maxwell now proposes the following $28.5 million bail package, which is
exceptional in its scope and puts at risk everything that Ms. Maxwell has—all of her and her
spouse's assets, her family's livelihood, and the financial security of her closest friends and
family—if she were...
EFTA00154512.pdf
...Maxwell now proposes the following $28.5 million bail package, which is
exceptional in its scope and puts at risk everything that Ms. Maxwell has—all of her and her
spouse's assets, her family's livelihood, and the financial security of her closest friends and
family—if she were...
EFTA00056410.pdf
...IRs4 Epstein # 76318-034
Scheduled date
2019-08-28 112218
Creation date
2019-08-28 112218
Modified date
201008-28 124523
Delis e red date
2019-08-28 11:22:19
Message size
1996
Attachments sin
3049
Total size
5056
Attachments
I
Attachment
TEXT.hun
Name
TEXT.htm
Content II...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00586852.pdf
...In September 2009, Yuri launched DSTG I as a vehicle for international Internet investments,
followed by DSTG II in December 2010 and DSTG III in November 2011. Across various vehicles,
DSTG and its affiliates have invested approx. $3.5 billion in leading global technology companies.
In June 2011, Yuri started...
EFTA00725816.pdf
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EFTA00057410.pdf
...MXRADMI.NIXRDOM1
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Page 7609
EFTA00057567
Mail Attachment
Mime.822
Page 7610
EFTA00057568
From:
"Weiser, Ben"
Sent
Wed, 24 Jul 2019 22:44:28 -0400
Subject: hi and a uestion
To:
"c
l>
ha,
hope you are well. We saw an article tonight on someting called Radaronline...
EFTA00069900.pdf
...Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine
Matters of Interest
The U.S. said a...
EFTA00093044.pdf
...831 (S.D.N.Y. 2009)
27
United States v. English, 629 F.3d 311 (2d Cir. 2011)
7
United States v. Epstein, 155 F. Supp. 2d 323 (E.D. Pa. 2001)
28
United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019)
15, 29
United...
EFTA00149214.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, August 28,
2020
Date: Fri, 28 Aug 2020 10:27:03 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
-FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, AUGUST 28, 2020 6...
EFTA00262451.pdf
...C f.-.tc,t, e'r.acn -7.t) /C.; 5
CC.
& i 1 medical es≤ociatten letter
N'IMC letteriled mor, kop
t.;
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ItCCApplication f, rm
9PLAssessment Matrix 2011 (1.)
»IA:sen:ment Matro<_2011
44.$9S5 ment Matriy_2011
ed...
EFTA00261828.pdf
...I entered into psychiatry
training in 2006 and completed this at the end of July 2011 when I was granted
Fellowship of the Royal Australian and New Zealand College of Psychiatrists. In
September 2011, I was employed as a consultant psychiatrist with the Southern Adelaide
Mental Health Service, based at...
EFTA00151853.pdf
...http://regislrylaa.gov
TI24248
This facsimile must be carried in the Aircraft as a Temporary Certificate of
Registration for
N331JE BELL 430 Serial 49078 and is valid until Jul 28, 2012.
This is not an airworthiness certificate. For airworthiness information, contact the nearest
Federal Aviation Administration Flight Standards District Office...
EFTA00132208.pdf
...Completed bl
PsyD on 07/28/2019 09:19
Generated 07/28/2019 09.19
syD
Bureau of Prisons - NYM
Page 1 of 1
EFTA00132310
Bureau of Prisons
Psychology Services
Clinical Intervention - Clinical Contact
**SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
tikty...
EFTA00136558.pdf
...The New York Times 28/world/asia/shinzo-abe-resign-japan.html> (8/28,
Rich, 18.61M) reports Japanese Prime Minister Shinzo Abe announced Friday "he will resign because of ill
EFTA00136601
health...just four days after he exceeded the record for the longest...
EFTA00247131.pdf
...S 853(p) and 28
S 2461(c), to seek forfeiture of any
other property of the defendant Up to the value. Of the above
forfeitable property.
(Title 18, United States Code, Section 1594; Title 21,
United States Code, Section 853(p); and
Title 28, United States Code, Section 2461...
EFTA00141295.pdf
...Goals, Performance Metrics
23
Performance Measurement Approach
23
Performance Metrics
24
Incentives Playbook Goals
24
Implementation, Tracking, and Evaluation
24
Barriers and Considerations
26
Budget Considerations
28
OPM Incentives Guidelines
28
Institution-Level Budget
28
Cost of Current Incentives
29
Cost of Implementing New Incentives
29
Conclusion
30
Additional Incentives...
EFTA00150007.pdf
...Wed, 22 Jul 2020 10:31:06 +0000
c
Importan
e: Normal
News Briefing Wednesday, July 22,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00149640.pdf
...The South Passaic (NJ) Daily Voice (8/24, DeMarco) reports, "The FBI posted a reward for
information leading to the capture of an armed and dangerous ex-con from Paterson." Cesar
David Valerio, "a 28-year-old Dominican national, is wanted on several federal weapons
violations, a bureau spokeswoman said...
EFTA00150469.pdf
...Mon, 27 Jul 2020 10:30:01 +0000
Important Normal
e:
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• 18 Charged By...
EFTA00080010.pdf
...26 Jul 2011
Fractional or Partial Interest: 100.000000%
File #: 732512
Time (GMT): 18:11:56
EFTA00080023
Seller: Freedom Air International, Inc.'
Buyer ASI Wings, LLC
Sale
File #: 1644796
Date: 13 Jun 2019
Fractional or Partial Interest: 100.00000D%
Seller: ASI Wings, LLC
Buyer Hyperion Air, LLC
Time (GMT): 16...
EFTA00160532.pdf
...Tue, 25 Jul 2023 10:15:03 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation -
Seal
July 25, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive...
EFTA00150161.pdf
...Fri, 31 Jul 2020 10:26:55 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'idriFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 31, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI Says...
EFTA00609489.pdf
...Valar Fund 1 made its first investment on 10/28/2010. Valar Global Fund 2 made its first investment in
March 2015 and all investments arc still held at cost. Numbers presented for the S&P 500 Total Return Index are
gross results for the period 10/28/2010-1131...
EFTA00136518.pdf
...Capitol, Washington, DC; 2:30 PM
US House:
* House meets in pro forma session — House of Representatives meets in pro forma session * Chamber on recess
from 31 Jul — 7 Sep
Location: U.S. Capitol, Washington, DC; 10:00 AM
Cabinet Officers:
* Agriculture Secretary Perdue and Wyoming Gov. Gordon sign shared...
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