917 results for "December 21 2016"
Page 20 of 37
EFTA00267380.pdf
...Did not hear media report on Child abduction / missing child found - Suspected to be
involved , did not act on information provided - 2016
•
Report # 17/x62356 - 7th December 2016
•
Melbourne Airport - Referred to AFP , Victoria - Took photograph of
•
a h of individuals involved on mobile phone
Melbourne Airport - Referred to AFP...
EFTA00267347.pdf
...further - Did not hear media report on Child abduction / missing child found - Suspected to be
involved , did not act on informationprovided - 2016
•
- Report # 17/x62356 - 7th December 2016
•
Melbourne Airport - Referred to AFP , Victoria - Took photograph of
grap n o in nit ua s involved on mobile phone
•
- Melbourne Airport...
EFTA00174628.pdf
...In December, 2016,
the HVTF arrested TARTAGLIONE and discovered the bodies of the four men in an unmarked
grave on a large wooded/farm property where TARTAGLIONE previously lived. During the
course of the investigation, it was discovered that multiple individuals, including another retired
police officer (GERARD BENDEROTH), a Dean...
EFTA00087596.pdf
...Can you help us identify
the right title companies for the below aircraft?
Thanks,
**
On December 30, 2008, Sikosrksy Aircraft helicopter, S-76C-2, serial number 760750, tail number N750A was sold to;
Air Ghislaine Inc
103 Fould Road, #202
Wilmington, Delaware 19803
302-636-1956
The registrant was Larry...
EFTA00261337.pdf
...4/11/2016
•
(U//FOUO As of 19 September 2019, searches in eJustice/NCIC for Ghislaine Maxwell,
DOB:
returned did not returned a criminal record. However, there is an
application record from the NYCPD Licensing Division, dated on 2/21/2006 for a Pistol
Permit.
•
(IN/FOUO) As of 8...
EFTA00160820.pdf
...Thursday, December 2, 2021 6:20:08 AM
To: FBINewsBriefing
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021
View in Browser
December 02, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi...
EFTA00262383.pdf
...Latest news
stories
EFTA00262385
Cfrigt5IMPri 2019
ANiMRC.C) ISLANI
VI N3COJT
BocKED Eico De/
- H I 5
TiCN
My St2tZPRIS C h.) CT
FE 4 21CT t.C:Cf/TittN\ Cif Cio0Cict
tvl a NI - Co
e
-Phis escalated until
stmas 21)13`when through intuitive feelings of something ominous...
EFTA00268109.pdf
...26 to 21 parliamentary
majority.122)
2018 state election
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two-party-preferred vote for the first time since 200923)
The October to December 2015 Newspoll saw...
EFTA00112943.pdf
...So with the BOP, once you got
20 to MCC in 2016 is that where you spent the rest
21 of your career with BOP at MCC?
22
MR.
: It was. I was there - I got
23 there in December of 2016, I think it was right
24 before Christmas...
EFTA00263734.pdf
...have been settled by Epstein out of colut.D3I1 Epstein made many out-of-court
settlements with alleged victims.( 21
Victims' rights: Jane Does v. United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 I)
and
Jane Doe 2 against the...
EFTA00730006.pdf
...2014 - 10/31/2015
$20,833.80 $250,005.60
$71.43
11/1/2015 - 10/31/2016
$21,302.56 $255,630.72
$73.04
11/1/2016 - 10/31/2017
$21,781.86 $261,382.32
$74.68
Audit Committee
1 Innovium - Jamie M
.
2 Innovium - Julie
3...
EFTA00083735.pdf
...I have been in communication with someone since December 2016 who claims to have been an employee of
Jeffrey Epstein after he was released from house arrest, who stated that shortly before she terminated her
employment, either Epstein or his staff requested that she helped to procure "girls" for him...
EFTA00264665.pdf
...Your next court hearing is the 12 January 2016 at 10:30 am in the Port Pirte Magistrates Court.
I can advise that I will be on leave from the 14 December 2015 until the 4 Jar:uaiy 2016. Please
-. contact me sometime shortly after I return to work with...
HOUSE_OVERSIGHT_014501.jpg
4 The Virgin Islands Daily News
VIRGIN ISLANDS
Tuesday, December 13, 2016
Police say woman tried to smuggle pot into prison
By BRIAN O’CONNOR
Daily News Staff
A Mon Bijou woman tried to sneak
two bags of marijuana into Golden
Grove, police said.
Sherifa Petersen, 27, faces a single...
EFTA00269229.pdf
...Last contact 25th December 2014
EFTA00269269
Dit,Nip
- OIL-ikiE DA-T-Mci
2014 - 2016 EXTREME SEXUAL TARGETING - DATING SITES - CREATED
ISOLATION - SEEKING A RELATIONSHIP - MILITARY INVOLVEMENT
ENDANGERMENT / LOCATION - SHARED GOVERNMENT ILLEGAL
SURVEILLANCE - AUSTRALIAN GOVERNMENT
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS
2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT
- RSVP...
EFTA00086658.pdf
...November or early December 2018), its knowledge of the civil case was not
based exclusively on public filings. It knew that Boies Schiller possessed relevant information
because the firm had come to the government asking it to open an investigation. In particular, on
February 29, 2016, AUSA
met with attorneys...
EFTA00613223.pdf
...2016
2015
2016
2015
(in millions)
Private Equity
$35,144
$32,782
$21,521
$ 9,461
Credit
51,644
47,207
33,306
16,923
Real Estate
2,117
2,440
776
516
Total(1)
$88,905
$82,429
$55,603
$26,900
(I) As of December 31, 2016 and...
EFTA00593727.pdf
...By Order filed October
30, 2015, the parties were directed to complete fact discovery
by July 1, 2016, and expert discovery by August 3, 2016.
On December 1, 2015, Defendant filed the instant motion to
dismiss and a motion to stay discovery pending a decision on the
motion to dismiss...
EFTA00088671.pdf
...2005)
21, 22
ACLU v. DOI,
844 F.3d 126 (2d Cir. 2016)
15, 16
Adamowitz v. I.R.S.,
552 F. Supp. 2d 355 (S.D.N.Y. 2008)
5
Allard K. Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec.,
626 F.3d 678 (2d Cir...
EFTA00071554.pdf
...2005)
21, 22
ACLU v. DOI,
844 F.3d 126 (2d Cir. 2016)
15, 16
Adamowitz v. I.R.S.,
552 F. Supp. 2d 355 (S.D.N.Y. 2008)
5
Allard K. Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec.,
626 F.3d 678 (2d Cir...
EFTA00083738.pdf
...EFTA00083739
I have been in communication with someone since December 2016 who claims to have been an employee of
Jeffrey Epstein after he was released from house arrest, who stated that shortly before she terminated her
employment, either Epstein or his staff requested that she helped to procure "girls" for...
EFTA00265434.pdf
CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL CONNECTED TO EPSTEIN
AND MAXWELL
AUSTRALIAN AND AMERICAN GOVERNMENT INVOLVEMENT
INCLUDING CONNECTED CRIMINAL NETWORK INDIVIDUALS
2017 ATTEMPTED ASSASSINATION OF TARGETED VICTIM TURNED WHISTLE
BLOWER - 2012-2016 TARGETED VICTIMS AWARENESS
CONSPIRED ATTEMPTED ASSASSINATION OF TARGETED VICTIM TO APPEAR AS
SUICIDE BY LETHAL INJECTION UNDER THE...
EFTA00075437.pdf
...2005)
21, 22
ACLU v. DOI,
844 F.3d 126 (2d Cir. 2016)
15, 16
Adamowitz v. I.R.S.,
552 F. Supp. 2d 355 (S.D.N.Y. 2008)
5
Allard K. Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec.,
626 F.3d 678 (2d Cir...
EFTA00112842.pdf
...So with the BOP, once you got
20
to MCC in 2016 is that where you spent the rest
21
of your career with BOP at MCC?
22
: It was. I was there - I got
23
there in December of 2016, I think it was right
24
before Christmas and...
EFTA00605232.pdf
...Providing Value World.ido
An Appraisal of
One 1999 Hawker 800XP Aircraft
Serial Number 258418
Registration Number N516TH
As of March 21. 2016
Prepared For
CGM Capital
Prepared By
Aviation Asset Management Inc
NATIONAL
BISINESS AVIATION
ASSOCIATION, INC
March 23, 2016
EFTA00605232
Index
Section
Page No.
Introduction
1-2
Report...
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