1,005 results for "August 13 2017"
Page 23 of 41
EFTA00299656.pdf
...Mat la August 2017 13:06:05
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
14/08/2017
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call...
EFTA00267096.pdf
...Wanita Gregory
Dear Mrs Pearce
2017/18 Draft Annual Business Plan Submission
I acknowledge receipt of your submission for the 2017/18 Annual Business Plan and advise that your
comments will be considered by Council at a public meeting on Wednesday, 17th May 2017.
If you have indicated on your...
EFTA00146679.pdf
...13, 2017); see also Ex.
43 Am. Compl. at ill 41, 43, 48-49
Comp. Ex. 48, Epstein Bail Hearing at 9, 69-71 (July 15, 2019); Order & Remand
(July 18, 2019). Note that numbered exhibits refer to exhibits attached to
providing an overview of Jeffrey Epstein's sex-trafficking...
EFTA00601577.pdf
...Fourth Information Interaction in Context Conference (IIIX 2012),
Nijmegen, the Netherlands, 21-24 August 2012.
69
EFTA00601645
Professional Service
Conference Activities
2011 Session Track Chair, 74'" Annual Meeting of the American Society for Information
Science and Technology (ASIST 2011). 9-13 October. New Orleans, LA.
2011 Program Committee, iConference. Toronto...
EFTA00195963.pdf
...2005
027
09,01,136:13:09 001
'.89S
EFTA00196025
CLEARED THROUGH ITS
WHOLLY OwNED SUSDCHAAy
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
13 O
FINANCIAL TRUST CO INC
STATEMENT PERK* Jul/ 30.2005
THROUGH
August 31.2005
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEMENT
TRADE
DATE...
EFTA02454560.pdf
...Monday, August 15, 2016 1:48 PM
To:
Ens, Amanda; Richard Kahn
Subject:
Re: Preferreds, thoughts on fixed income, mandatory converts
1 million each of AGN and TEVA
On Mon, Aug 15, 2016 a= 7:34 AM, Ens, Amanda
> wrote:
Jeffrey,
The account will be open today. Please =ind updated...
EFTA02357159.pdf
...Cohen <
Sunday, August 6, 2017 12:20 PM
jeffrey E.
Re: [External] Re: Plane
We are having Elysium buy it. As long as it is freely assignable, does it h=ve to be a new entity?
Sent from my iPhone
On Aug 6, 2017, at 6:35 AM, jeffrey E...
EFTA00087833.pdf
...Tuesday, September 01, 2020 13:04
To:
<
>;
<
>; Daniel
Cundy
; Jennifer Richardson
Subject: Re: Reference materials further to our call
Dear
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my thanks for...
EFTA00071584.pdf
...749 (1989)
13
Ell v. U.S. Drug Enft Admin.,
878 F.3d 392 (1st Cir. 2017)
11, 12
Elec. Privacy Info. Ctr. v. DHS,
384 F. Supp. 2d 100 (D.D.C. 2005)
14
EPA v. Mink,
410 U.S. 73 (1973)
17
Frontier Found. v. U.S Dept...
EFTA00583127.pdf
...Civil No.
/ 2017
Complaint
Page 13
58. Furthermore, DPNR's refusal to process or even consider any applications for permits
submitted by GSJ is causing GSJ further damages by indefinitely delaying the
progress of construction and improvements on Great St. James.
59. Accordingly, pursuant to V.I. CODE ANN. tit...
EFTA00088605.pdf
...749 (1989)
13
Ell v. U.S. Drug Enft Admin.,
878 F.3d 392 (1st Cir. 2017)
11, 12
Elec. Privacy Info. Ctr. v. DHS,
384 F. Supp. 2d 100 (D.D.C. 2005)
14
EPA v. Mink,
410 U.S. 73 (1973)
17
Frontier Found. v. U.S Dept...
EFTA00161160.pdf
...He was found
dead in his Manhattan prison cell in August, which the New York City medical examiner determined to be a suicide."
The Daily Beast (7/13, Melendez, 1.39M) reports, 'On Friday, Maxwell's lawyer argued that the 58-year-old has not been
hiding from authorities since...
EFTA00078972.pdf
...Tuesday, September 01, 2020 13:04
To:
';
; Daniel
Cund
>; Jennifer Richardson
) ‹
>
Subject: Re: Reference materials further to our call
DeaME
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my thanks for...
EFTA00150960.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...
EFTA02507622.pdf
...We like Jarir for its potential to =ncrease its market penetration having increased its store count by 13% =ince
August 2017 while maintaining its premium ROE of 53% and =ttractive dividend.
•
Al Tayyar : Stock will see a slew of =ositive catalysts over the next two quarters, particularly a second =ranche...
EFTA00271620.pdf
...UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
PO BOX 308
TEANECK NJ 07666-0308
UBS
Card Number Ending in
Minimum Payment Due
Statement Balance
$89.00
Payment Due Date
August 23, 2017
You are enrolled in Automated
Pay Credit Card.
Send payments fo...
EFTA00078120.pdf
...18, 2017) (denying defendant's motion for immediate disclosure of Giglio material as
defendant "fails to articulate any persuasive reason why immediate disclosure is required in this
case, and the Court otherwise sees no basis to deviate so substantially from the typical practice");
United States v. Thompson, 13 Cr. 378...
EFTA00268040.pdf
...1st August 2008
Agreement executed 24th July 2008 /-
Marital home /-sold
8th July 2008
EFTA00268054
Documents 12,13,14,15, 16 ;
Documented evidence dated 29th May 2009 - Centrelink legal record of the targeted victim relo-
cating from Senate Road , Port Pirie rental property of the defacto relationship with Shaun Steele...
EFTA00131225.pdf
...FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/24/2019
On August 13, 2019, Office of the Inspector General Special Agent
provided information regarding JEFFREY EPSTEIN's TruView account
at the Metropolitan Correctional Center (MCC). The documents are attached in
the lA Section of this report.
imtmigationon 08/13/2019...
EFTA00263640.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...
EFTA00105378.pdf
SDNY News Clips, Monday, January 13, 2020
SDNY News Clips
Monday, January 13, 2020
Contents
Public Corruption
2
2
3
Epstein
5
10
11
11
14
14
1
EFTA00105378
EFTA00105380
EFTA00105381
SDNY News Clips, Monday, January 13, 2020
Epste -
A new MIT report on Jeffrey Epstein raises questions about how...
EFTA00150555.pdf
...He was found dead in his Manhattan prison
cell in August, which the New York City medical examiner determined to be a suicide."
The Daily Beast (7/13, Melendez, 1.39M) reports, "On Friday, Maxwell's lawyer argued
that the 58-year-old has not been hiding from authorities since...
EFTA00263576.pdf
...User 000001
Principal
1 03/10/2017
22;22
• her
Unspecified BAYCORP COLLECTIONS PDL
(AUSTRALIA) User 000001
Principal
Principal
12
04/09/2017
ether
Unspec.tfied
10:37
BAYCORP COLLECTIONS P01
(AUSTRALIA). User 000001
13
26107/2017
s her
15:26
Unspecified
--
7—ArV
____N
i
alE8
1011AL
I.
lag...
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...
EFTA00583141.pdf
...Civil No.
/ 2017
Complaint
Page 13
58. Despite Defendants' breach of contract, and Plaintiff's timely cure, under the
Settlement Agreement, Defendants have improperly imposed a Two Hundred Ten
Thousand Dollar ($210,000.00) penalty against Plaintiff.
59. Furthermore, DPNR's refusal to process or even consider any applications of...
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