1,005 results for "August 13 2017"
Page 20 of 41
EFTA00089080.pdf
...Special Agent
Federal Bureau of Investigation
Sworn to before me on
August
2019
THE HONORABLE RUTH MILLER
UNITED STATES MAGISTRATE JUDGE
17
2017.08.02
EFTA00089096
EXHIBIT A
18
2017.08.02
EFTA00089097
EXHIBIT B
19
2017.08.02
EFTA00089098
EXHIBIT C
20
2017.08.02
EFTA00089099
EXHIBIT D
21...
EFTA00629596.pdf
...Sat, 30 Sep 2017 13:10:21 +0000
Can't wait to present the receipts of each transaction... not to them, but to a judge.
Valeria
Forwarded message
From: jeffrey E.
Date: Sat, Sep 30, 2017 at 10:07 AM
Subject: Re: Draft
To: Valeria Chomsky
he...
EFTA00145606.pdf
...They filed my civil claim on 26th January 2017 — before they were even formally
my lawyers.
On January 10, 2017, I wrote an email to Stan. "Stan Can you please give me a call
please thank you S"
On January 13, 2017, Stan wrote back to me. "Hi
When can...
EFTA00112221.pdf
...EFTA00112232
13
1
MR.
: Anything else on that?
2
: Hm-mm.
3
MR.
: On August 9, 2019, were
4 you working?
5
MR.
: Yeah. August 9th. That's
6 the Friday or the Saturday?
7
MR.
: Friday.
8
MR.
: Yes.
9
MR.
: And what was your position
10 on that...
EFTA00263435.pdf
...U.S.
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Suicide by hanging
(disputed)
I. J. Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker •
educator • socialite
Owner of Jeffrey
Epstein VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work...
EFTA00138731.pdf
...Monday, August 12, 2019
1:00 pm: Staff recall conducted
3:14 pm: FBI arrives
7:56 pm: FBI departs
9:45 pm: FBI returns
10:30 pm: FBI departs
Tuesday August 13, 2019
7:15 am: Mr.
, NER Correctional Services
Administrator arrives to the institution
7:25 am: Dr...
EFTA00112079.pdf
...EFTA00112090
13
1
MR.
Anything else on that?
2
MR.
Hm-mm.
3
MR.
On August 9, 2019, were
4 you working?
5
MR.
Yeah. August 9th. That's
6 the Friday or the Saturday?
7
MR.
Friday.
8
MR.
Yes.
9
MR.
And what was your position
10 on...
EFTA02362596.pdf
...Abi Behar Montefiore
=/span>
IS SI #&=bsp;
Fifth International Conference
Science and Scientist - 2017
August 18-19, 2017
Nepal Pragya Pratisthan, Kathmandu, Nepal
http://sc=iscs.org/conference/scienceandscientist/2017
2017>
BHAKTI VEDANTA INSTITUTE Report Archives
http://bviscs.org/reports
Sponsorship and Donations for Vedanta...
EFTA00125008.pdf
...New York, New York
August 30, 2019
ft ICOr-TIM,1-
ism.-/ga
GEOFFREY/ S.BERMAN
United States Attorney
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00125011
AMR
(Grand Jury Subpoena to TransUnion, dated August 30, 2019...
EFTA02358023.pdf
...August 1, 2017 at 3:30 =m
This is a terrific article. Personal, challenging; it deserves =tudy and contemplation. I think
it makes a real =ontribution to contemporary thought. Congratulations, Mr. =immerman!
2.
Jeff LeBeau says:
August 1, 2017 at 11:09 =m
very thought provoking...atoms in a void...
EFTA01263089.pdf
...01117) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
27 electronic devices seized on
August 12, 2019 from Little Saint James...
EFTA00238586.pdf
...5
Current
yield %
asset
class
% of
portfolio
Total Portfolio
91,716,168.84
$2,012,643.81
$98,202.00
5.72%
$2,546.65
0.13%
100%
100%
Purchase
price ($11
Price on
04/26/2017
Unrealized
Unrealized
gainAcea
Est. annual
Current
% of
% of
Cash
Quantity Avg Price
:$)
Cost...
HOUSE_OVERSIGHT_028332.jpg
...A Wall Street Journal report from early August even claimed
that his and Trump這s relationship was improving.","textStyle":" anf-cts-
i", "type": "text"}, {"identifier":" anf-body-
35","layout":"bodyLayout", "role":"body", "text":"Later that month, however, Paul
Manafort was convicted of financial crimes charged by Mueller, and Michael Cohen...
EFTA00277513.pdf
...Executing officer's signature
Printed name and title
EFTA00277514
LSJ logbook
Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017
HP Tower S/N: CNV74213M3 Model: 570-p056
Lenovo Towers/N: 1S3306G2UMJXEKGX
Lenovo Tower S/N: MJ07YG6U Machine type: 90J0
Mac Desktop S/N: W89524CZSPJ model A1312
HP Tower...
EFTA02336851.pdf
...Sunday, August 6, 2017 1:52 AM
To:
Jeffrey E.
Subject:
Plane
We never took accelerated depreciation due to lack of passive income. Unuse= depreciation has been carried forward.
Basis is therefore a little high.
Sent from my iPhone
On Aug 5, 2017, at 7:23 PM, jeffrey E. sieevacation...
EFTA00261990.pdf
...August 10, 2019
(aged 66)
New York City, New
York, U.S.
Cause of
Suicide by hanging
death
(disputed)
I. J. Morris Star of
David Cemetery,
Palm Beach, Florida
Occupation
Financier • broker •
educator • socialite
Title
Owner of Jeffrey
Epsteig VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13...
EFTA00082467.pdf
...1:19.cv-07773 (S.D.N.Y)
Complaint filed on August 14, 2019; On August 20, 2019, filed
Amendcd Complaint adding Danen K. Indyke and Richard D. Kahn
as Joint Personal Representatives of the listate as Defendants
Complaint Sed on August 15,2019
Complaint Sed on August 20,2019...
EFTA00040848.pdf
...Freedom Air International, Inc
Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke
Name Change To: Shmitka Air Inc
Name Change From: Air Ghislaine Inc
Date of Registered Owner Name Change: 11 February 2010
Requested Special Registration Number: N722JE
Special Registration Number Issued on: 10 March 2010...
EFTA00584532.pdf
...1.380, moves for an
order compelling Defendant, Bradley Edwards ("Edwards"), to provide complete and responsive
answers to interrogatories dated July 12, 2017, September 5, 2017, and October 13, 2017, and to
produce all documents responsive to requests for production dated September 5, 2017, and
October 13, 2017, and in...
EFTA02336463.pdf
...Sunday, August 6, 2017 1:48 AM
To:
jeffrey E.
Cc:
Leon Black
Subject:
Re: [External] Re: hopefully helpful
I will get you the info. We have not figured out the structure of the plane=ownership. We have started those
conversations. The purchase agreement (e=pected to sign Monday) will...
EFTA00075562.pdf
...11:19-cv-07773 (S.D.N.Y)
Complaint ltd on August 14, 201% On August 20. 2019, filed
Amended Complaint adding Darren K. Indyke and Richard D. Kahn
as Joint Personal Representatives of the Estate as Defendants
Complaint filed on August 15, 2019
Complaint filed on August 20.2019...
EFTA00211068.pdf
...2017 13:51:03 +0000
Importance: Normal
It
Dear
I'm writing to express some concerns about the Government's recent response to our most recent discovery requests and
to request a stipulated briefing schedule for the summary judgment response and reply.
As you know, on or about August 31...
EFTA02460542.pdf
...Sunday, July 8, 2018 12:13 PM
To:
jeffrey E.
Cc:
Richard Kahn
Subject:
Re:
When I look at buying a bond that has upside price potential, I always consider both the 1 year total return expectation
as well as the yield to maturity. It helps me think about sizing...
EFTA01263093.pdf
...An Apple desktop computer, which was seized from on top of a desk in a room on
the fifth floor of the New York Residence, and which has been assigned internal
FBI barcode number E6515017 ("Subject Device-17");
2017.08.02
13-
q.
A SP1EF 2014 silver USB, which was...
EFTA00268412.pdf
...Michael Fetherstonhaugh
Documented evidence confirmed Conspired Cover up involving Conspired Police Targeting
resulting in 2017 Conspired attempted murder of the targeted victims awareness by lethal
injection to appear as suicide
Pg 9,10,11,12,13 : Documented evidence of police officers involved in 2014-2016 Conspired
Police targeting and Police...
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