1,005 results for "August 13 2017"
Page 24 of 41
EFTA00583158.pdf
...Civil No.
/ 2017
Complaint
Page 4
13. Venue is proper in this Court pursuant to 4 V.I.C. § 78, as the District of St. Thomas &
St. John is the judicial division where the cause of action arose and where Defendants
may be served.
FACTS
The Settlement Agreement
14. GSJ...
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...
EFTA00065870.pdf
...03/05/2020
Page 69
April 9, 2019
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GHISLAINE MAXWELL
A.
Yes.
Q.
Between 2013 and 2017, is it correct, that
you did no business for...
EFTA00142362.pdf
IS-I Me% 0b15.2017)
UNCLASSIFIED
REPORT OF EXAMINATION
Federal Bureau of Investigation
Digital Evidence Laboratory
To:
New York
SA IMF IMMI
Request Date:
Ref. No:
Title:
August 16, 2019
Serial 58
UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Date item(s) received: August 16, 2019
Item(s) submitted:
HQQ019594...
EFTA00267943.pdf
Dear Ms Pearce,
Yours sincerely,
NUT Pl CASE sFC;K ccRRCPT ION cor-lfrimSioNER*
' PRA0e TO vi cri
OCcomeNTE-13 EU I beNce or
Cere4STRecTE.D CIISE
Fur
W,QOUJIN)Csi seNEY'rce-s
_
t,wci_A; et-ic-NT
cCRikePnc.N treigca---7 rt.4 --re
clic/ ra_cci...
EFTA00591461.pdf
...The
11
EFTA00591472
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 13 of
33
As to the third time period, when the Government found out on Friday, June 27, 2008, at
approximately 4:15 p.m., that Epstein's plea had...
EFTA00057410.pdf
...Guantanamo Bay detention camp.
August 14, 2019 - Rep. Nydia Velazquez on Wednesday joined the
growing number of officials calling for a soup-to-nuts
investigation into the apparent suicide of accused child sex
trafficker Jeffrey Epstein in the federal Metropolitan
Correctional Center in Manhattan.
13
EFTA00057611
Velazquez said she wrote...
EFTA00525136.pdf
...575 Lexington Avenue, e Floor
New York, NY 10022
Phone 212-971-1306
July 26, 2017
Re: Sonam Dema employment via NES LLC
Dear Sonam,
This letter is to confirm that you were offered Oxford Health Insurance by
your employer NES LLC beginning August 1, 2017 however you chose not...
EFTA02313144.pdf
...The lawyers dont know w=ere
to begin as well, as the date in the contract refers to August of 2017.=
So this contract was drafted years ago and it
appears n= one was willing to sign, is that correct?
Thank=you.
Best regards,
=span style="background-color: rgba(255...
EFTA02251655.pdf
...Richard Kahn
Sent
Tue 7/10/2018 5:40:13 PM
Subject Kyle Interview in NYC for Project Manager role at LSJ
kyle is Jay's new hire that will be moving down to USVI late July early august
i reviewed his linked in pages shows probably more appropriate construction...
EFTA00748357.pdf
...This result compares favorably with the -20%
estimate we made last August, and actual EBITDA results for the S&P ex-financials index (-13%). As with most
portfolios, there is a wide dispersion of results, and some companies may struggle to generate enough earnings to grow
their way out of...
EFTA00085098.pdf
...Accordingly, we VACATE the District
Court's orders entered on November 2,
2016, May 3, 2017, and August 27, 2018,
ORDER the unsealing of the summary
judgment record as described further herein,
and REMAND the cause to the District
WESTLAW
© 2019 Thomson Reuters. No claim to original U.S. Government...
EFTA00078981.pdf
...Tuesday, September 01, 2020 13:04
To:
I
>;
Cundy
; Jennifer Richardson
Subject: Re: Reference materials further to our call
Dear IM
>; Daniel
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...
EFTA00096351.pdf
...Tuesday, September 01, 2020 13:04
To:I
>, Daniel
EFTA00096353
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...
EFTA00088671.pdf
...132 (1975)
13
North v. Walsh,
881 F.2d 1088 (D.C. Cir. 1989)
8
Oglesby v. U.S. Army,
920 F.2d 57 (D.C. Cir. 1990)
5
Pinson v. Dept of .htstice,
236 F. Supp. 3d (D.D.C. 2017)
22
Radcliffe v. IRS,
536 F. Supp. 2d...
EFTA00071554.pdf
...132 (1975)
13
North v. Walsh,
881 F.2d 1088 (D.C. Cir. 1989)
8
Oglesby v. U.S. Army,
920 F.2d 57 (D.C. Cir. 1990)
5
Pinson v. Dept of .htstice,
236 F. Supp. 3d (D.D.C. 2017)
22
Radcliffe v. IRS,
536 F. Supp. 2d...
EFTA00105525.pdf
...In accordance with our engagement of 10 August 2020, we have prepared a summary
of the financial condition of Ghislaine Maxwell based on the following information
(i)
Copies of her US tax returns filed in the years 2015 to 2020'
(ii)
Documentation provided by Ghislaine Maxwell's office and her...
EFTA00075437.pdf
...132 (1975)
13
North v. Walsh,
881 F.2d 1088 (D.C. Cir. 1989)
8
Oglesby v. U.S. Army,
920 F.2d 57 (D.C. Cir. 1990)
5
Pinson v. Dept of .htstice,
236 F. Supp. 3d (D.D.C. 2017)
22
Radcliffe v. IRS,
536 F. Supp. 2d...
EFTA02313817.pdf
...The =awyers
dont know where to begin as well, as the date in the contract =efers to August of 2017.
So this contract was =rafted
years ago and it appears no one was willing to sign, is that =orrect?
Thank =ou.
Best =egards,
Karyna
On Feb 15, 2019, at 1...
EFTA00109599.pdf
...30-2018 A-PRE
GO8S G08-762U
78715-054 GONZALEZ
JAIME
02-13-2017 A-HLD
204A 204-212LAD 86617-054 GONZALEZ
MARCOS
06-24-2019 A-HLD
E1OS E10-579L
15657-179 GONZALEZ
OSMAR
08-21-2017 A-DES
Kl2S K12-062L
86097-054 GONZALEZ
PETER
07-12-2019...
EFTA00105365.pdf
...SDNY News Clips -- Monday, January 13, 2020
Date: Mon, 13 Jan 2020 22:35:01 +0000
Attachments: 0 I-13-2020.pdf
SDNY News Clips
Monday, January 13, 2020
EFTA00105365
Contents
Public Corruption
Epstein
Avenatti
EFTA00105366
Epste
A new MIT report on Jeffrey Epstein raises questions about how much to...
EFTA00065781.pdf
...In accordance with our engagement of 10 August 2020, we have prepared a summary
of the financial condition of Ghislaine Maxwell based on the following information
(i)
Copies of her US tax returns filed in the years 2015 to 2020'
(ii)
Documentation provided by Ghislaine Maxwell's office and her...
EFTA00154557.pdf
...In accordance with our engagement of 10 August 2020, we have prepared a summary
of the financial condition of Ghislaine Maxwell based on the following information
(i)
Copies of her US tax returns filed in the years 2015 to 2020'
(ii)
Documentation provided by Ghislaine Maxwell's office and her...
EFTA00172536.pdf
...National Human Trafficking Hotline Statistics" I 30 July
20201 https://polarisproject.org/wp•content/uploads/2020/11/2019-New-York-State-Report I accessed on 19 August
2021.
13 (U) Website I National Human Trafficking Hotline I "The Traffickers" I https://humantraffickinghotline.org/what-
human-trafficking/human-trafficking/traffickers I...
EFTA00261828.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
Penalty
13 months with...
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