699 results for "December 3 2021"
Page 21 of 28
EFTA00160430.pdf
...But a federal jury in December 2021 found that the business was a criminal scheme that bilked
millions from several insurance providers, including the Tricare healthcare program for military service members.
The article quoted Donald Alway, the assistant director in charge of the FBI's Los Angeles field office, who...
EFTA00262451.pdf
...4:191*INITeat i-C 1:-/()1- Pttaftlel 111cgr
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0hIsleine Maxwell -Wildpecria
aK
t-az m cs pa ers
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when...
EFTA00160235.pdf
...Released More Than 2.3 Million Migrants At Border Since 2021, Data Show
• Washington Post: U.S. Released More Than 2.3 Million Migrants At Border Since 2021, Data Show
The U.S. Sees A Drop In Illegal Border Crossings After Mexico Increases Enforcement
• Associated Press: The U.S. Sees...
EFTA00261990.pdf
CH it- r> p RoST Tat()
Ni
5/19/22, 3:52 PM
WIKIPEDIA
Jeffrey Epskin-WIldpedia
Jeffrey Epstein
Jeffrey Edward Epstein (I' apstiti 172-Steen; l January
20, 1953 — August io, 2019) was an American financier and
convicted sex offender.(31/41 Epstein, who was born and raised
in...
EFTA00083075.pdf
...Wed, 05 May 2021 01:15:09 +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_penultimate.pdf
Mr "Not so Transparent" Dougie Cifu got a little testy on...
EFTA00095587.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
January 8, 2021
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
We write in response to your letter of December 28, 2020, in...
EFTA00065405.pdf
...Fri, 07 May 2021 12:28:51 +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_penultimate.pdf
SDNY/NY Supreme Court Judges et al:
The interconnectedness of my...
EFTA00212781.pdf
...Epstein's attorneys by the United States Attorney in
2
December. That's part three, I will call it.
3
There is now a dispute between the Government and
4
Mr. Epstein's attorneys about whether certain portions after
5
the original agreement are effective and binding. I just
6...
EFTA00262007.pdf
...accounts and computer hardware by Government and
Police Sources to the same office administration employee of your office (older woman) approximately 3
Weeks ago, who confirmed that she would pass the envelope onto to you for me.
I had provided this report during our meeting on the 25th June 2021...
EFTA00205770.pdf
...Epstein's attorneys by the United States Attorney in
2
December. That's part three, I will call it.
3
There is now a dispute between the Government and
4
Mr. Epstein's attorneys about whether certain portions after
5
the original agreement are effective and binding. I just
6...
EFTA00204936.pdf
...Epstein's attorneys by the United States Attorney in
2
December. That's part three, I will call it.
3
There is now a dispute between the Government and
4
Mr. Epstein's attorneys about whether certain portions after
5
the original agreement are effective and binding. I just
6...
EFTA00265434.pdf
...Document 3 :
Jeffery Epstein
Documented evidence of Jeffery Epstein involvement in Sexual Abuse Rings involving
Politicians, Prime Ministers, World Leaders and powerful business Executives.
Document 4 :
Ghislaine Maxwell
Documented evidence of Ghislaine Maxwell connected to Jeffery Epstein involving
Sexual abuse Rings and her involvement in threats of Destruction of Career...
EFTA00268812.pdf
...SACAT- Our Service Data:- Q4 2021 - 2022 PDF (268k) (is/redirect?
NeoliectionsSAGATEcurIghttps%3A962F952Fwwwsacatsagov.au%2Fabout-sacat%2FPublications-and-resources%2Four-
service-data%2F2021-22%2FSACAT-Performance-Report-2021-2022-
Q4.pdf&authted1UP%2FPk1BhNgrnZ17ALljwStprofileatdefault.Strank=10&query=Freedom+of+Information+aPPI 'cation)
bttoslAsww carat sa
aufaboubsacatioubikations-and-resOurcesiotx-senrice-data/2021...
EFTA00160901.pdf
...Cortland County Man Sentenced to 30 Years for Child Exploitation
The Courtland Voice (11/24, Smith) reported that Lawrence Berry admitted that he conspired with Brittany Berry,
who has pled guilty to her role in the offense and is scheduled to be sentenced in December, to sexually exploit a 3...
EFTA00160254.pdf
...The FBI emphasized the threats posed by these drones, stating, "The use of Chinese-manufactured UAS requires
careful consideration and potential mitigation to reduce risk to networks and sensitive information." They also
highlighted that a 2021 Chinese law expanded the government's access and control over companies and data
within...
EFTA00596077.pdf
...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
$10.6
$15.0
$25.6
$44.9
$138.4
$169.0
$195.9
$107.9
$202.4
$161.3...
EFTA00104460.pdf
...Mon, 22 Mar 2021 12:45:36 +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;
Cifti.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg
SONY Judges,
per...
EFTA00054963.pdf
...Date
December 7, 2018
Sensitive But Unclassified
Page 3 of 3
EFTA00055095
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
SPECIAL POST ORDERS
SPECIAL HOUSING UNIT LIEUTENANT
THIS IS NOT AN ARMED POST
THIS IS AN OLEORESIN CAPSICUM (OC) AEROSOL SPRAY POST.
IF YOU ARE ASSIGNED A POST THAT REQUIRES YOU...
EFTA00269078.pdf
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EFTA00269086
(cos)
E:164\\ 5C-ft TN...
EFTA00160409.pdf
...Investment fraud rose from $1.45 billion in 2021 to $3.31 billion in 2022, driven by cryptocurrency investment
fraud that jumped 183 percent during this period to $2.57 billion. The article added that in February, the FBI issued
a warning about romance scammers targeting victims with fake crypto...
EFTA00590400.pdf
...September 3, 2014
Page 10
interest in KUE was estimated to be $34.0 million. Per BFP's K-1, the Partnership
had a 4.7328% capital interest.
KUE's aggregate book value of equity was $718.5
million as of December 31, 2013. On October 15, 2013 BFP received...
EFTA00097378.pdf
...M, at 3-6. According to the "lurid
details" Ms.
included in the motion, Ms. Maxwell personally was involved in a "sexual
abuse and sex trafficking scheme" created by Epstein:
•
Ms. Maxwell "approached"
in 1999 when
was "fifteen years old" to
recruit her into the scheme. Id. at 3.
•
Ms...
EFTA00160391.pdf
...Parliamentary Perspectives on Japan's Defense Strategy— Wednesday, May
3, 2023. Location: CSIS, 10:00 AM. With the revision of three key security documents in December 2022,
Japan is charting a new course in its national defense strategy. Please join the CSIS Japan Chair on
Wednesday, May 3, from 10...
EFTA00267187.pdf
...He was last seen leaving for work in the
early hours of Saturday 5th December and
his current whereabouts is unknown.
His vehicle, a white Ford dual cab utility,
was found on the side of the Sturt
Highway, approximately 20 kilometres
west of Blanchetown.
It was found just before midday...
EFTA00268040.pdf
...Documented verification of applications
Documents 1,2,3 ;
11th December 2018 - Documented evidence of the targeted victim obtaining a passport for
travelling purposes while in the Conspired Sexual Targeting 2018 Vincent Bulone, Adelaide
University - Documented evidence of the targeted victim possessing a passport and the passport
that was requested as...
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