626 results for "November 14 2021"
Page 18 of 26
EFTA00270372.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 trafficking her after repeatedly raping her in Florida in 2008.E184]
t-ffixwei-C - MSIC DeNigt.orIMC- NiT L-O6b
Second criminal case EMPi...
EFTA00160254.pdf
...The article mentioned that the FBI and federal prosecutors are investigating whether the Adams
campaign in 2021 unlawfully conspired with the Turkish government to receive contributions, an allegation that
came under the spotlight after law enforcement in November raided the Brooklyn residence of Adams's friend
Brianna Suggs, a major...
EFTA00074744.pdf
...13-14. Executors published a Notice to
Creditors on September 18, 2019, which set a six month deadline for creditors to file claims against
the Estate. Ex'r Expedited Mot. at 2 (Nov. 14, 2019), Exhibit 4.
On November 14, 2019, the Executors of the Estate filed an Expedited Motion...
EFTA00077923.pdf
...11/14/2005
On November 13, 2005 at 3:18 p.m., I received a telephone call from Detective a
a
requesting
that on November 14, 2005, I begin trash pulls at Jeffrey Epstein's residence located 358 El Brillo
Avenue.
On November 14, 2005 at 8:30 a.m...
EFTA00148864.pdf
...Biden's even narrower victory
there." Biden carried Arizona "by over 10,000 votes."
The Washington Post (11/30, Gardner, Brown, Helderman, 14.2M) reports the
certifications "brought Biden one step closer to an official victory on Dec. 14, when the electoral
college meets." On Monday, Trump addressed Arizona Republican...
EFTA00104460.pdf
...March 12 2021 7.14 AM
EFTA00104462
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges,
I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The
Role of Milken flunkie Handler...
EFTA00063613.pdf
...10 Today's date is June 17, 2021 and the time is
11 10:07 a.m. This interview is being conducted
12 at the Law Offices of
located at
13 17 Academy Street, Suite 305, Newark, New
14 Jersey. Also present are DOJ OIG Special Agent
15
BOP employee...
EFTA00089488.pdf
...Despite believing that she could not become pregnant due to certain
medical conditions, Noel is currently pregnant, with a due date in
late April 2021. Noel is scheduled for a cesarean section on April
1, 2021.
Noel was born in Antigua, where she was raised by her single
mother, her...
EFTA00085001.pdf
...6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
Before:
20 CR 330 (AJN)
Jury Trial
New York, N.Y.
November 29, 2021
10:30 a.m.
HON. ALISON J. NATHAN...
EFTA00160751.pdf
...5/14, Jackman, Weiner, 10.52M) reports, "A former captain in the U.S.
Army Special Forces who last year admitted to spying for Russia was sentenced Friday to more
than 15 years in prison by a federal judge in Alexandria." Peter Dzibinski Debbins, 46, "pleaded
guilty in November to...
EFTA00264995.pdf
...contacted Florida's Palm Beach Police
Department and alleged that her 14-year-old stepdaughter had been
taken to Epstein's mansion by an older girl. While there, she was
allegedly paid $300 (equivalent to $420 in 2021) to strip and massage
Epstein.19-3.1 She had allegedly undressed...
EFTA00097481.pdf
...In April 2021
International Land Alliance Inc. (Form: 8-K Received: 04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure...
EFTA00268891.pdf
...I have not received an email from Officer Leong concerning tbismatter and contact
Currently my email service registered under* business registration with GoDaddy is under investigation for
email hacking and Malicious Activity that has been reported by myself and occurring in 2020 - 2021.
As confirmed by Teistra Head office, concerning...
EFTA00596077.pdf
...Borrowing Availability
Equity Availabile
Total Sources Available
NPV of Cash Flows@ 8.0%
Lifetime IRR
First 10-Year IRR
$357.3
15.4%
14.3%
2021
2015
2016
2017
2018
2019
2020
2022
2023
2024
2025
$ -
$ -
$ -
$150.5
$241.8
$339.0
$152.2
$364.9
$371.1
$219.6...
EFTA00113967.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 14, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00113967
LIMITED OFFICIAL USE
1...
EFTA00097262.pdf
...Fri, 12 Mar 2021 14:14:45 +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_pentiltimate.pdf;
Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SDNY Judges,
I...
EFTA00161259.pdf
...The Government did not object to the request,' the records state. 'Having been so advised and for
good cause shown, the Court vacated the trial date previously set for January 11, 2021 and converted the final pretrial
conference set for January 4, 2021 at 3:00pm to a telephonic status...
EFTA00062649.pdf
...10 Today's date is July 12, 2021, and the time is
11 1:06 p.m. This interview is being conducted at
12 the federal correctional institution Danbury,
13 located in Danbury, Connecticut. This is the
14 training center. What is it the -?
15
MR.
: SIPE Center.
16
MR...
EFTA00104411.pdf
...being made "in an
abundance of caution." On November 9, 2020, the government disclosed that a witness told the Palm Beach Police
Department in 2005 that E
"
Is that are between the ages of 18 and 20." On February 26, 2021, the
government disclosed that
Id the FBI in 2006...
EFTA00111830.pdf
...I believe the dates were from
EFTA00111831
9
10
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
July of 2004 to November 27 or November 26 of
2005.
MR.
Okay. Great. And then...
EFTA00126362.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 15, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00126362
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00370578.pdf
...Tue, 22 Apr 2014 14:46:52 -0400
To:
EFTA00269078.pdf
...24/1112016
Witnessed By:
(Signature of
whom affidavit affirmed and
declared)
EFTA00269093
FAUc-
RoIJC-R - -FA Nye\
MICHAEL, FE
2111/2021
HIstodad Molls for MN
• \v.:
is
A
,
(.•-;)=I
57GNrtAUGN - Gijso
IABN Lookup
14.
C. I 1 1\A
4.4-1 -1.1
cyr4
geet-
eleTerre--
[I-CC: VC...
EFTA00137440.pdf
...Researchers Say Last Month Was Hottest November On Record.
The New York Times november.html>
(12/7, Fountain, 18.61M) reports researchers with the Copernicus Climate Change Service said Monday that last
month "was the hottest November on record...
EFTA00370590.pdf
...Tue, 22 Apr 2014 14:46:52 -0400
To:
Subject: Re: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
thanks
On Apr 22, 2014, at 2:33 PM,
wrote:
Love this name.
Sent via BlackBerry from T-Mobile
From: "Stolper. Mark"
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith