734 results for "October 31 2017"
Page 18 of 30
EFTA00594729.pdf
...Three Months Ended
March 31, June 30. Sept. 30. Dec. 31, March 31. June 30. Sept. 30. Dec. 31, March 31.
2013
2013
2013
2013
2014
2014
2014
2014
2015
(in thousands)
Revenue
510.267
511.291 $12,828 514.301
515.653
$16.571 $17.618 520.168
522...
EFTA02366076.pdf
...Wednesday, October 4, 2017 4:05 AM
To:
jeffrey epstein
Subject:
Don't leave these pins hanging - you've got 25+ new ideas waiting for you!
This just in: over 25 new Pins!
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src="https=//i.pinimg.com/email/shared...
EFTA00174628.pdf
...EFTA00174632
This initiative was launched by the NYCEHTTF in October 2017 to identify sex
trafficking victims in the foster care and social services system, and to identify pimps affiliated
with gangs. The initiative led to the opening of approximately 13 sex trafficking cases, the
enhancement of 2 additional sex trafficking...
EFTA00156728.pdf
...30 October 2007
417
Downloaded fin Anon)ntous Use (Maim Libraryof the Wall MCfral Collegarignell Utuversmy Ilona ClanicaKey com by Eberier an December I M. 2017
For personal Ise only. No other uses without permanco Copyright 02017. Sane Inc. All righis. reserved.
3502-011
Page 1 of 8
EFIA_00001387...
EFTA00101221.pdf
...Virgin Islands at least approximately
15
2017.08.02
EFTA00101234
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
27.
For all of these reasons, I am aware that
has spent significant
time at the Virgin...
EFTA00266993.pdf
...Employer
Period
Amount S
THE TRUSTEE FOR THE DANIEL AKKARI
FAMILY TRUST
1 July 2018 to 31 December 2018
656.49
For us to pay you this amount, we need details of your complying active super account.
What you need to do
Provide us with your super fund and account...
EFTA00295552.pdf
...4/10/2019
•
•
•
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP*
Spy"
2012."
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00609384.pdf
INDEMNITY AGREEMENT
THIS INDEMNITY AGREEMENT (the "Agreement") made as of this 29th day of October,
2017 (the "Execution Date"),
BETWEEN:
NAUTILUS, INC., LSJE, LLC AND JEFFREY EPSTEIN
(the "Indemnitee")
OF THE FIRST PART
and
BOYNE'S TRUCKING SYSTEM, INC.
(the "Indemnifier")
OF THE SECOND PART
BACKGROUND:
I. The Indemnitee desires...
EFTA00295722.pdf
...31 October 2017 07:31:47
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please...
EFTA00271292.pdf
...08/27/17 - 09/26/17
Payment Due Date
October 23. 2017
Minimum Payment Due
535.00
UBS Visa Signature credit card statement
Prepared for: GHISLAME MAXWELL
Primary Card Number Ending in=
Account Summary
Minimum Payment Due
C 'edit Line
Available Credit Line
Cash Credit Line
Available Cash Line
Past...
EFTA00295545.pdf
4/10/2018
•
•
•
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP*
SPY'S
2012."
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2...
EFTA00461761.pdf
...1.0
(Mac OS X Mail 9.31(31241)) Content-Type: text/html; charset=utf-8 X-Apple-Auto-Saved: 1 X-Universally-
Unique-Identifier: 98A9643D-9AE2-4700-9F71-56996AF62B9F X-Apple-Mail-Remote-Attachments: YES
From:
=X-Apple-Base-Url: x-msg://2358/ In-Reply-To: <9094B669-611E-4C26...
EFTA00269272.pdf
...Re
McAfee
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MIXT`rfitt THert
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October 2022 at 05r7r)
;)IcAfee logo
View in browser
Identity Protection Services
A
Your info was stolen!
Your date of birth
was found on the
You asked us to keep a...
EFTA00263778.pdf
...Retrieved October 23, 2018.
4. "Trump's parents and siblings: What do we know of them?" tttps://www.bbc.cominews/world-
us-canada-45731931). BBC News. October 3, 2018. Retrieved February 15, 2021.
5. Kranish & Fisher 2017, p. 33 Littp_s://books.google.com/books?
icir)glUDQAAQBAJApg=PA I.
6...
EFTA00069312.pdf
...3
EFTA00069314
On May 25, 2017, Plaintiff Radar Online filed a complaint, and on August 28, 2017,
Plaintiffs filed an amended complaint. ECF Nos. 1, 12. On October 2, 2017, the Court
ordered the FBI to process 500 pages per month. ECF No. 16, 17. On October 5, 2017, the...
EFTA00294306.pdf
...Equity Long/Short — Europe
HFMWeek Awards Nominee
October 2013
Long/Short equity (Global) under 51bn & Long/
short equity long term performance (5 years)
Institutional Investor
Feb 2011 (Online Article)
How Hedge Funds Generate Returns in Europe
Business in Canada
October 29, 2013
Star Heckle Fund Managers See Opportunity In
European...
EFTA00601458.pdf
...Class A-2
85,000,000
NR/AA
L+ 1.15%
Reinvestment Period
July 22, 2017
Class B
41,000,000
NR/A
L+2.85%
Final Maturity
July 22, 2025
Class C
31,000,000
NR/BBB
L + 3.20%
Assets
Par Amount %
Class D
26,750,000
NR...
EFTA00091454.pdf
...Virgin Islands at least approximately
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
30
2017.08.02
EFTA00091483
41.
In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3...
EFTA00153059.pdf
...Virgin Islands at least approximately
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
30
2017.08.02
EFTA00153088
41.
In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3...
EFTA00076712.pdf
...Virgin Islands at least approximately
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
30
2017.08.02
EFTA00076741
41.
In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3...
EFTA00263576.pdf
...UnsPeafted
Principal
6
08103/2018
ether
16:31
Unspecified BAYCORP COLLECTIONS PDL
(AUSTRAUA). User 000001
Principal
Principal
7
8
08/022018
tither
11:59
Unspecified BAYCORP COLLECTIONS PDL
(AUSTRALIA). User 000001
09/0112018
• her
14:11
Unspecified
COLLECTIONS PDL
(AUSTRALIA).
(AUSTRALIA). User 000001
Principal
9
11/12/2017
ether
15...
EFTA00312056.pdf
...31 October 2018 14:09:31
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
This itinerary is a reservation only. This reservation will not be ticketed...
EFTA00525399.pdf
...10172
www(pmorgan.com
More contact information on page 6
Statement Period
September 29 - December 31, 2018
Account Number
$132,975
$116,205
S99,435
S82,665
S65,895
849 125
Investment Statement
Account Value with Accruals
Account Description
Previous Period
Brokerage
117,767.01
This Period
63,230.01...
EFTA00525369.pdf
...10172
vnwr.ipmorgan.com
More corded information on page 6
Statement Period
September 29 - December 31, 2018
Account Number
If you have any questions about your statement or concerns about your account. please call us at
the toe free number provided above.
$132,975
$116,205
$99,435
$82,665...
EFTA00295477.pdf
...23 October 2018 11:40:28
Any changes made after this time are not reflected below
Travel Arrangements for CARTRON/XAVIER MICHEL
American Express Travel Record Locator HSDVZT
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
This itinerary is...
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