97 results for "July 27 2023"
Page 2 of 4
DOJ-OGR-00023489.jpg
DEPARTMENT OF JUSTICE | OFFICE OF THE INSPECTOR GENERAL
June 27, 2023
DO OIG Releases Report on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan
Correctional Center in New York, New York
Department of Justice (DOJ) Inspector General Michael E. Horowitz announced today the release of...
DOJ-OGR-00021227.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Paged5 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 53 of 348
recalled generally having conversations with Sloman and Menchel about the Epstein case, but he
could not recall with specificity when those...
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...
EFTA00262705.pdf
...Generated on 27/9/2022 9:56:45
Printed on 27(09)2022
AFG Privacy Consent Form wiel -
leased [July 2022)
Credit Guide v3.0
Page 1 0110
EFTA00262733
Docu
Envel.. ,
69DB3EFE-6F63-448(Tir)Frelitatiklikli
and Consent
ALIN II CLLE. 385 £22
ACN 066 385 822
Australian Credit Licence...
EFTA00616944.pdf
...CA)
4.808.1341
27.871
37.849,910
162.509
Total 2013 Current Tax Liability
37.849.910
162.509
Effective Current Tax Rate
36.27%
July 2007
May 2013
Nov 2013
• Nth respect to any taxable year, the liability for taxes of APO Corp.. includng yAbl respect. directly...
EFTA00143878.pdf
...Please can
you help me find a document with the
number they gave my victim impact
statement
I would like to reference this in our
interview considering I'm a
Delete chat
Unblock
EFTA00143909
17:20
riedse give Elie
27 Sep 2023
Kendra Beekoff Lamy - SKDK
Kerora Ba-koll
S...
EFTA00599617.pdf
Valuation Report
7/31/2017
EFTA00599617
SUMMARY OF ASSETS - JULY 31, 2017
6130117
7/31/17
$
Asset
Value
Value
Change
Cash
'127,228,936
135,985,107
8,756,171
Fixed Income
72,806,515
73,841,829
1,035,314
Equities
87,293,777
73,617,040
(13,676...
EFTA00144485.pdf
...Regards
Wed, Dec 27, 2023 at 22:09,
> wrote:
Guys, this is fantastic news!!!! Check this out!! Doug Band was even on the trip to South
Africa in 2002. So many coincendences I've lost count.
So Doug Band would have met
, who was recruited into sex trafficking with
the...
EFTA00601458.pdf
...OCH-ZIFF
CAPITAL
MANAGEMENT
GROUP
Fund Overview
Initial Balance
Current
Ratin
Deal Summary
Closing Date
June 27, 2013
Capital Structure
(S millions)
(Moody's/M)
Coupon
Class A-1
348,500,000
Aaa/AAA
L+ 1.15%
Non-Call
July 21, 2015
Class A-2
85,000,000
NR/AA...
EFTA00163471.pdf
...FBI, State Police Bomb Squads Respond to Local Pennsylvania Police Incident
WHTM (ABC-27) (07/06, Sherry) reported that the FBI and Pennsylvania State Police bomb squads responded to a
police incident in West Lampeter Township, Lancaster County. The incident, which occurred on Saturday, July 5,
involved a concern for...
EFTA00144401.pdf
...Regards
Wed, Dec 27, 2023 at 22:09,
> wrote:
Guys, this is fantastic news!!!! Check this out!! Doug Band was even on the trip to South
Africa in 2002. So many coincendences I've lost count.
So Doug Band would have met
, who was recruited into sex trafficking with
the...
EFTA00617222.pdf
Valuation Report
7/31/2017
EFTA00617222
SUMMARY OF ASSETS - JULY 31, 2017
6/30/17
7/31/17
$
Asset
Value
Value
Change
Cash
127,228,936
135,985,107
8,756,171
Fixed Income
72,806,515
73,841,829
1,035,314
Equities
87,293,777
73,617,040...
EFTA00160570.pdf
...FBI News Briefing cza
To: "FBINewsBriefing" cza
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - September 14, 2023
Date: Thu, 14 Sep 2023 10:10:03 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
September 14, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the...
EFTA00164348.pdf
...Monday, July 31, 2023 6:15:04 AM
To: FBINewsBriefing <
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 31, 2023
View In Browser
P,Federal Bureau of Investigation -
Seal
July 31, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs...
EFTA02730486.pdf
...EFTA02730595
Serial Rem] 50D-NY-3027571
Serial *
Date
LQ¢
3/12/2025 10:37
705
3/5/2025 13:34
ja
2/28/2025 18:10
Ma
2/27/2025 14:55
702
8/13/2024 16:54
701
9/26/2023 15:29
700
8/28/2023 17:54...
EFTA00597681.pdf
...July 24, 2015
Page 27
making the option more valuable.
A longer term option on a high
volatility stock can have significant value, whether it is a put or a call
option.
In this case, the term would be the period of time between the Valuation
Date and the earliest...
EFTA00207722.pdf
...See endnote 1 hereto for statutory text as amended in 2006, effective July 27,
2006. Prior to the 2006 amendments, the version of the statute quoted above was in
effect beginning in 1999.1
1 The above quoted version of 18 U.S.C. §2255 was the same beginning in...
EFTA00213246.pdf
...See endnote 1 hereto for statutory text as amended in 2006, effective July 27,
2006. Prior to the 2006 amendments, the version of the statute quoted above was in
effect beginning in 1999.1
1 The above quoted version of 18 U.S.C. §2255 was the same beginning in...
EFTA00598622.pdf
...4,999
6,535
5,867
7.716
25,178
28,174
29.670
27,166
25.703
23.366
23,109
Smote: Company Data. 1.5angan Stanley Research
EFTA00598627
Morgan Stanley
MORGAN STANLEY RESEARCH
July 23. 2014
Gilead Sciences Inc.
Exhite 6
Gilead Balance Sheet
2009
2010
2011
2012...
EFTA00039025.pdf
...15
EFTA00039046
July 22, 2019
According to court records, Epstein files an appeal of the court's order
denying Epstein pretrial release.
July 23, 2019
July 24, 2019
July 25-29, 2019
At approximately 1:27 a.m., SHU staff hears noises coming from Epstein's
cell. Epstein's cellmate...
EFTA00261828.pdf
...1451('°-17[1021
Epstein's 2006 mugshot
In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be
charged with four counts of unlawful sex with minors and one count of sexual abuse.L93)(1031 On
July 27, 2006, Epstein was arrested by the Palm...
EFTA00163940.pdf
...92
Since I made these 3 shocking discoveries that
started on January 2023, with the last Jeffrey Epstein
sham trials evidence filed on Aug 27, 2025, the
surveillance , stalking, harassment and intimidation
against me because of my SDNY case has increased
exponentially (even after they unsuccessfully tried to
close my...
EFTA00172546.pdf
...Events of July 23 and the Placement of Epstein on Suicide Watch and Psychological
Observation from July 23 to July 30
According to BOP documents, at approximately 1:27 a.m. on July 23, 2019, Senior Officer Specialists 1 and 2
heard noise coming from the M Tier in the...
EFTA00261948.pdf
...the tar• eted victim
) because I don't want
had done to
ing Sexual
Molestation and admitted it by making t
to
and was still in 2018
trying to keep the truth covered up while
the targeted victim was still being
tattle ed, targeting activity recorded and documented until 2023...
EFTA00163914.pdf
...92
Since I made these 3 shocking discoveries that
started on January 2023, with the last Jeffrey Epstein
sham trials evidence filed on Aug 27, 2025, the
surveillance , stalking, harassment and intimidation
against me because of my SDNY case has increased
exponentially (even after they unsuccessfully tried to
close my...
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