992 results for "January 17 2018"
Page 23 of 40
EFTA00263693.pdf
...age 17,
Epstein case (htlosyhywv.aqutuberc
she had been sexually trafficked by Epstein and. Ghislaine
oln/Wach?ry_F_In.9roJos1)
Maxwell for their own use and for use by several oilaers,
Perversion of Justice, The Miami
including Prince Andrea-li. aniiired Harvard Law
Herald, November 29, 2018.
professor Alan...
EFTA00073427.pdf
...or as trustee or
fiduciary as well as custodian, executor, or guardian, to include all open and closed accounts, for
the period of January I. 2018, through the date of service.
Please provide all images of documents in Adobe PDF files on CDs. Additionally, please provide
Data Transaction Files in...
EFTA00127626.pdf
...16
: (Indiscernible *00:06:28)
17
MR.
: January.
18
: Okay. And you were there for
19 how long?
20
MR.
: Until July, pfft. What was
21 that? July. July. It was July this year.
22 Look it up.
23
: And in July, you came over to
24 our -. You started...
EFTA00094991.pdf
...Securities and Commodities Fraud
17
A. Trials
17
B. Significant Developments in Cases
19
I. Market Manipulation/Spoofing Cases
19
2. Accounting/Disclosure Fraud
20
3. Insider Trading
24
4. Undisclosed Conflicts/Investor Frauds
27
5. Crypto
29
C. Cases We Monitor
32
IV. Public Corruption
32
A. Significant Developments...
EFTA00102389.pdf
...or as trustee or
fiduciary as well as custodian, executor, or guardian, to include all open and closed accounts, for
the period of January I. 2018, through the date of service.
Please provide all images of documents in Adobe PDF files on CDs. Additionally, please provide
Data Transaction Files in...
EFTA00195618.pdf
...383 Madison Avenue
New YY New York 10179
Transaction Detail (continued)
REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS
(continued)
SETTLEMENT
TRADE
DATE
DATE
04/17/03
04/17.
TRANSACTION
DED:REICN
JOURNAL
1/49
JOURNAL
ADP
FITM-PR
/17
64117.•
URNAL
ADF
FITMPR
itilEiliftY
AVM
DUE 12/3
1/4
04/21...
EFTA00269283.pdf
Pereiven
RESPonte
Mr Michael Phelan, APM
Australian Criminal Intelligence Commission
GPO Box 1936
Canberra City ACT 2601
CONFIDENTIAL
MR MICHAEL PHELAN, APM
AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION
28th January 2022
Dear Mr Michael Phelan, APM,
Ja ueline Pearce
I am contacting you in addition to my previous contact dated 29th December...
EFTA00086658.pdf
...Attorneys for Chislaine Maxwell
17
EFTA00086679
Certificate of Service
I hereby certify that on January 25, 2021, served by email, pursuant Rule 2(B) of the
Court's individual practices in criminal cases, the Memorandum of Ghislaine Maxwell in Support
of Her Motion Under the Due Process Clause to Suppress...
EFTA00507171.pdf
...Wednesday, January 26, 2011 4:48 PM:
Barbara Daniel I Director - Speaker Recruitment/Relations Washington Speakers Bureau
1663 Prince Street I Alexandria VA 22314 I USA
Office:
Cell:
Home:
www.WashingtonSpeakers.com
Connecting You with the World's Greatest Minds
EFTA00507194
Wednesday, January 26, 2011 1:40 PM:
Barbara Daniel...
EFTA00160882.pdf
...Capitol Riot Records
• Man Who Allegedly Assaulted Officers on January 6 Running for Texas House
• Editorial: It's Long Past Time for the Senate Ethics Panel to Address Hawley's January 6 Actions
• Capitol Riot Suspect Entered Air Force Basic Training in San Antonio, Then Got the Boot
• Iowa Suspect...
EFTA00306421.pdf
...26 January 2018 04:13:17
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
28/01/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03.69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect...
EFTA00133349.pdf
...2018
Jul 15, 2019
Jul 13, 2019
225
MM1
Nov 13, 2018
Jul 15, 2019
Jul 13, 2019
225
MM1
Nov 13, 2018
Jul 17, 2019
Jul 17, 2019
412
MM1
Nov 13, 2018
Jul 17, 2019
Jul 17, 2019
412
MM1
Nov 13, 2018
Jul 17, 2019
Jul 17...
EFTA00112365.pdf
...So, the cameras was on a
17
list, but just down the list?
18
MR.
: Was. It was - I think in
19
2018, they had a camera project started - and
20
it was in the process of bidding for materials
21
and stuff like that.
22
MR.
: So, when you...
EFTA00112450.pdf
...So, the cameras was on a
17
list, but just down the list?
18
MR.
: Was. It was - I think in
19
2018, they had a camera project started - and
20
it was in the process of bidding for materials
21
and stuff like that.
22
MR.
: So, when you...
EFTA00261828.pdf
...AP D ikeSS CoNlg i fkt-t 5
.. .(Cil 1--1 AlfrcS A 17)1ZCZ-7E-0
Vic.-n ri 0 F enreiN)
Jeffrey Epstein AND /--)AKK.eu- AND ip.lectueD cococtimic)
FI52 A
Sa5 4 A -RuCca R I Ng.
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;[~1 January...
EFTA00263640.pdf
...Ghisleine Maxwell- Wikipedia
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 she was a minor, and grooming her to
provide sexual services for Ensteir&A A 2018 exposé by Julie K. Brown...
EFTA00095587.pdf
...541 (CM), 2018 WL 4043140, at *7 (S.D.N.Y. Aug. 9, 2018) ("Defendant's demand that
the Government provide him with the specifics of how it will prove the `interstate transportation'
element of its case is an improper attempt to limit the Government's proof at trial and...
EFTA00285853.pdf
...That process was 80% complete in January and
now is just about finished.
Archer was running $1.3 billion of net assets at its peak in
2015. Its gross assets had fallen to $590 million at yearend 2017
and $407 million at yearend 2018. Most of that consisted of
debt...
EFTA00124856.pdf
...01-15
01-16
01-17
12-24
01-22
12-24
Fee(s)
ATMO
ATMO
ATMO
ATMO
240.00
100.00
101.75
200.00
Total
this period
Total
yeaar-todate•
Total Overdraft Fee(s)
Worths nisi $69f0010/1! peeve nor bonen in January or 6SCM year.
Savings
Membership...
EFTA00144597.pdf
...Wednesday, January 17, 2024 1:24 PM
EFTA00144659
Subject: Re: Epstein JPM Fund Determination
Letter
where is the payment form?
On Wednesday, 17 January 2024 at 19:22,
Freeman
wrote:
Tell
Get Outlook for iOS
From:
Sent: Wednesday, January 17, 2024 12:38:29
PM
To: Cassandra Sorrentino
Subject: Re...
EFTA00267164.pdf
...Cut4-1-Rt (3CTIO.1 fa,f) Lowe
t
5E,
ri Le fseNT TO
PaYmeNti i, QesTi 6.t.-YrtCfs.15:i 1. .-11fIRT-Mel\17 F-cc ice,1/4),Nci
c..orAFIRtatrin 0\1 / Pri-TeikaTh °e re)
--rict.Rce
Australian Govern
ft
Australian Taxation
it'll I...
EFTA00610624.pdf
...17%
Fixed asset investment
M2 money supply
12%
2005
2006
2007
2008
2009
So urce:121300, China Economic Information Network
2010
equity markets during Fed tightening periods
=500 Index, January. 100
120
115
110
105
100
95
2011
1988
2005
1994
The largest oil disruption of the last 30 years...
EFTA00103709.pdf
...1994, PL 103.322, Sept. 13, 1994, Title XVI, § 160001(g), 108 Stat. 1796.
17
EFTA00103731
CONCLUSION
For the foregoing reasons, Ms. Maxwell respectfully requests that the Court dismiss the
indictment against her.
Dated: January 25, 2021
New York, New York
Respectfully submitted,
/s/ Mark S. Cohen
Mark S. Cohen...
EFTA00095957.pdf
...SDNY News Clips, Thursday, January 30, 2020
Date: Thu, 30 Jan 2020 22:36:04 +0000
Attachments: 0I -30-2020.pdf
SDNY News Clips
Thursday, January 30, 2020
EFTA00095957
Contents
Public Corruption
Avenatti
Epstein
Parnas
Terrorism and International Narcotics
Virgil Griffith
White Plains
Grogg
Matters of Interest
Weinstein
Bolton
Public...
EFTA00598622.pdf
...Oulciance
85-88%
(es 3%43 44881
12%
11%
19%
13%
14%
10%
9%
14%
15
14%
14%
14%
14%
14%
14%
14%
S
A
(es a %Oita%)
12%
11%
13%
15%
17%
11%
8%
18%
16%
17%
17%
17%
17%
17%
17%
17%
Operang lMrgm
55%
55%
49%
47...
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