974 results for "August 21 2016"
Page 22 of 39
EFTA00263717.pdf
...24 August, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Transcript of Joint Doorstop - Brisbane - $45 million investment in children's health services
in Brisbane - 24 August 2012
c.c_en3)
- Aporzes5 ofta) si-torricze (ssOCS -7sDou),' THE .51-
5
t 23 August, 2012 - The Hon Catherine King, Parliamentary...
EFTA00309013.pdf
...She will be traveling to China on August 5, 2016 for meetings with local distributors, and will be
returning to the United States on August 15, 2016. (Insert details of a trip to be taken within the
next three weeks.)
Ms. Albright is requesting expedited passport service to accomodate her...
EFTA00583721.pdf
...NOVA-04-16-STT dated
April 22, 2016 ("NOVA"); and
EFTA00583721
Great St. Jim
NOVA-04-I6-STT
Supplemental Consent Agreement
Page 2 of 10
WHEREAS, on or about August 4, 2016, respondent entered into a Settlement
Agreement ("Settlement Agreement") with DPNR regarding issues pertaining to the NOVA; and
WHEREAS...
EFTA00065781.pdf
...Ghislaine Maxwell married her spouse in 2016 and commenced filing joint US tax
returns from the 2016 tax year until today. In 2016 Ghislaine Maxwell transferred
the majority of her assets into a trust controlled by her spouse
4IPage
EFTA00065785
14. Ghislaine Maxwell's net worth varied in the period...
EFTA00154557.pdf
...Ghislaine Maxwell married her spouse in 2016 and commenced filing joint US tax
returns from the 2016 tax year until today. In 2016 Ghislaine Maxwell transferred
the majority of her assets into a trust controlled by her spouse
4IPage
EFTA00154561
14. Ghislaine Maxwell's net worth varied in the period...
EFTA00478021.pdf
...EFTA00478022
Kyle Reavis on Linkedln
Publish date January 17 2016 January 17, 2016
See all articles
Experience
• ;SKYSTONE GROUP LLC
Sr. Project Superintendent (NYC DOB Licensed)
Company Name SKYSTONE GROUP LLC
Dates Employed Feb 2018 — Present
Employment Duration 6 mos
Location Greater New York City Area
Essential Functions / Major Responsibilities...
EFTA00268040.pdf
...progressed to a marriage proposal and a 9
month defacto relationship in Commencing August 2008 - Relationship commenced
December 2007
Targeted victim sharing personal details
involving her relationships with men by this dated email of May 21 2009
•
Stated in targeted victims email to Adam / Epstein and Maxwell - "I will forever...
EFTA00105779.pdf
...16
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investigative documents from suicide, or 41, psychological
reconstruction responses -- you know, there's plenty in here
that suggests that materials for Tartaglione have been withheld
that relate not just to July 23rd but to August 10, and I'm
just...
EFTA00105705.pdf
...16
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investigative documents from suicide, or 41, psychological
reconstruction responses -- you know, there's plenty in here
that suggests that materials for Tartaglione have been withheld
that relate not just to July 23rd but to August 10, and I'm
just...
EFTA00130643.pdf
...90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 21, 2019,
provided an email, dated
7/30/2019, regarding Epstein being taken off of Psych Observation and
needing to be housed with an appropriate cellmate.
♦♦
UNCLASSIFIED
EFTA00130662
Page 1 of
- Suicide Watch/Psych Observation...
EFTA00615804.pdf
...425:4
9:46 (2)
11:59 (3)
334:15 457:19
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337:21 400:7,21
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2016 (8)
334:15 338:18
458:11.12
336:8 337:21
438 (1)
www.phi sr
orting.com
EFTA00615861
334:15
9150 (2)
338:19
335:10...
EFTA00727030.pdf
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EFTA00105525.pdf
...Ghislaine Maxwell married her spouse in 2016 and commenced filing joint US tax
returns from the 2016 tax year until today. In 2016 Ghislaine Maxwell transferred
the majority of her assets into a trust controlled by her spouse and her sister.
4IPage
EFTA00105529
14. Ghislaine Maxwell's net worth varied...
EFTA00261980.pdf
5i19P22, 3:52 pm E
A G I N
Nem \) YORK Jeffrey Epstein - wlwpeola
Epstein served almost 13 months before being released on July
22, 2009, for a year of probation on house arrest until August
2010 11191(12°][1211 While on probation he was allowed
numerous trips on his...
EFTA00265663.pdf
...Bear Stearns until its collapse in 2008.E-21
Financial consulting
In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc.
(IAG),1,4§1 which assisted clients in recovering stolen money from fraudulent brokers and
lawyers,21 Epstein described his work at this time as being...
EFTA00098826.pdf
...Epstein passed away on August 10, 2019. Id.,
Dkt. No. 44.
5.
On August 29, 2019, following a public hearing on August 27, 2019, Judge
Berman entered an order of nolle prosequi dismissing the charges against Epstein. See id.,
Nolle Prosequi, Dkt. No. 52.
The Prosecution of Ghislaine Maxwell
6...
EFTA02214875.pdf
...18 August 2016 12:21:08
Any dungen made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator
Agent Details
American Ex ress Travel Services
Toll Free 1
When Overseas Call Collect
This itinerary is a reservation only. This reservation will not...
EFTA02214586.pdf
...18 August 2016 12:21:08
Any dungen made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator
Agent Details
American Express Travel Services
Toll Free 1.866.901.1234
When Overseas Call Collect 602-537.4000
This itinerary is a reservation...
EFTA00311882.pdf
...18 August 2016 12:21:08
My changes made after this twos are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
American Express Travel Services
Toll Free
When Overseas Call Collect
This itinerary is a reservation only. This reservation will not be ticketed or price...
EFTA00128987.pdf
...She examined the July and/or August 2016 activity. HILL-MCFADDEN
notified QUIGLEY about the activity and she was instructed to write a case
narrative and send it to her. HILL-MCFADDEN wrote the case narrative, sent
it to QUIGLEY, who determined HILL-MCFADDEN'S claims were unfounded. HILL-
MCFADDEN...
EFTA00583891.pdf
...NOVA-
04-16-STT dated April 22, 2016 ("NOVAm);")(Complainant and Respondent are hereinafter
referred to collectively as the "Parties"); and
EFTA00583891
Great St. Jim
NOVA-04- 16-ST1'
Supplemental Consent Agreement
Page 2 of 11
WHEREAS, on or about August 4, 2016, respendentRespondent entered into a
Settlement Agreement ("Settlement...
EFTA00268770.pdf
...Freedom of Information Act application
I refer to your application received by South Australia Police (SAPOL) on 21 March 2016
Your application was lengthy and consisted of the following:
Part One
A completed PD360 - Application For Access To SAPOL Records form containing the
below request:
- STATEMENTS OF WITNESSES NAMED IN...
EFTA02455520.pdf
...Monday, August 1, 2016 12:29 PM
To:
Jeff Epstein
Subject:
Fw: Draft OpEd piece on FDA sharing confidentially
Writing this up for WSJ now
2013 Costa Del Mar Road
Carlsbad, CA 92009
The Chopra Foundation
EFTA00266575.pdf
...I commenced this addendum statement on Thursday 11th of August 2016 at PORT
PIRIE.
3.
On Thursday 13th of August 2015 I was working in the township of PORT PIRIE when I
was tasked to a job on the "Bridge to Nowhere" located on the John Pine Island.
4.
As...
EFTA00102190.pdf
...2)
The original Last Will and Testament of Decedent, dated August 8, 2019, which is attached
hereto, appoints Petitioners as Executors of the Estate.
3)
The Decedent, Jeffrey E. Epstein, died testate on August 10, 2019 in New York, New
York, and was domiciled in and a resident of St...
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