1,054 results for "November 16 2017"
Page 24 of 43
EFTA00082467.pdf
...1:19-cv-11869
Complaint filed on October IS, 2019
Complaint filed on October 17.2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 14, 2019
Complaint filed on November 14,2019
Complaint filed on November...
EFTA00089056.pdf
...16
2017.08.02
EFTA00089071
Computer data that is encrypted or unreadable will not be returned unless law enforcement
personnel have determined that the data is not (i) an instrumentality of the offense, (ii) a fruit of
the criminal activity, (iii) contraband, (iv) otherwise unlawfully possessed, or (v) evidence of...
EFTA00089080.pdf
...16
2017.08.02
EFTA00089095
Computer data that is encrypted or unreadable will not be returned unless law enforcement
personnel have determined that the data is not (i) an instrumentality of the offense, (ii) a fruit of
the criminal activity, (iii) contraband, (iv) otherwise unlawfully possessed, or (v) evidence of...
EFTA00586978.pdf
...HENRY, ESQUIRE,
) NOVA 04-16-STT
)
) ) )
) NOTICE OF FAILURE TO CURE
COMPLAINANT,
) BREACH OF SETTLEMENT
) AGREEMENT AND
vs.
) ENFORCEMENT OF SETTLEMENT
) AGREEMENT
GREAT ST. JIM, LLC
)
)
)
)
RESPONDENT.
)
SUPPLEMENTAL CONSENT AGREEMENT
WHEREAS, the Complainant, the Department of Planning and Natural Resources
(DPNR), is responsible for the administration and enforcement of laws...
EFTA00665021.pdf
...Tue, 19 Sep 2017 23:12:23 +0000
Jeffrey
We did 10mm notional (spent 1.55%) on a Dec'17 Russell 2000 outperformance vs SPX option. If tax talk heats
up I expect small cap catches a bid like it did back in November where it outperformed large cap by...
EFTA00263693.pdf
...The suit was dropped on November 4, 2016.
Trump attorney Alan
Garten
denied the allegations, while Epstein
declined to
cornment.(450-EMAIL5g 1-591[1§93
v. Epstein and Maxwell (2017)
In 2017,
filed a suit against Epstein and Maxwell,
alleging that Maxwell had hired her to give massages to...
EFTA00586165.pdf
...Jim
NOVA-04-16-STT
Supplemental Consent Agreement
Page 6 of 9
herein and/or in the Notice of Violation Assessment NOVA-04-16-STT, the Settlement
Agreement, the Notice, and/or the Failure to Cure (hereinafter referred to, collectively, as
"Released Claims").
5.
Covenants Not to Sue.
In consideration...
EFTA00467104.pdf
...November 20, 2017 at 5:45:22 PM EST
To:
15NOV17
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incomin messages. If you have any questions, please contact Centurion Travel
Service at 1
If airline tickets are purchased for this...
EFTA00439883.pdf
...View your Digital Itinerary
American Express Travel QPUNAN
Record Locator
E-Ticket Number()
Ticket VS 9327927233557-30NOV
EFTA00439883
Thursday 08 Dec 16
Other Information
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal...
EFTA02469410.pdf
...I accepted the LLM Professional Track and=will do 3 months courses in summer 2016 and 2017 if your
organisation coul= sponsor the studies.
Information on Tuition:
Tu=tion fees are currently estimated at $26,846.50 for summer 2016, subje=t to change.
Fees are billed in late-April...
EFTA00439868.pdf
...View your Digital Itinerary
American Express Travel QPUNAN
Record Locator
E-Ticket Number()
Ticket VS 9327927233557-30NOV
EFTA00439868
Thursday 08 Dec 16
Other Information
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal...
HOUSE_OVERSIGHT_030094.jpg
...The girls, mostly 13 to 16 years old
were groomed by Epstein and others
who worked for him to engage in sex
acts with him and others, the evidence
showed.
In November, the Miami Herald
published an investigation that exam-
ined how then-Miami U.S. Attomey
Alexander Acosta negotiated...
EFTA00101221.pdf
...Virgin Islands at least approximately
15
2017.08.02
EFTA00101234
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
27.
For all of these reasons, I am aware that
has spent significant
time at the Virgin...
EFTA00271642.pdf
...7\
Payment Due Date
November 23,2017
minimum Payment Due
S35.00,
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Primary Card Number Irking in: MI
Account Summary
your minimum
Page t of 4
Questions? Call 1-800-762-1000
ubs.convonlineseMces
Activity Summary
Minimum Payment Due
$35...
EFTA00685882.pdf
...February 28, 2017 at 03:03:16 EST
To: -..„I
...8
Subject: Iran Is Progressing Towards Nuclear Weapons Via North Korea, by Lt. Col. (ret.) Dr. Refael
Ofek
Reply-To: BESA Center
Iran Is Progressing Towards Nuclear Weapons Via North Korea
View this email in your browser
EFTA00685882
Iran Is...
EFTA00092308.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 Court for particularized review of the remaining sealed
materials.
Judge Pooler...
EFTA00075562.pdf
...2019
Complaint Ned on October 17, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November 14, 2019
Complaint filed on November 14, 2019
Complaint filed on November 18,2019
Complaint filed on November 20, 2019
Complaint...
EFTA00088032.pdf
...to the defendant." Fed. R. Crim. P. 16(a)(1)(E). "Evidence is material if it could be used to
counter the [G]overnment's case or to bolster a defense." United States v. Ulbricht, 858 F.3d 71,
109 (2d Cir. 2017) (internal quotation marks and citation omitted), abrogated...
EFTA00089891.pdf
...to the defendant." Fed. R. Crim. P. 16(a)(1)(E). "Evidence is material if it could be used to
counter the [G]overnment's case or to bolster a defense." United States v. Ulbricht, 858 F.3d 71,
109 (2d Cir. 2017) (internal quotation marks and citation omitted), abrogated...
EFTA00091584.pdf
...to the defendant." Fed. R. Crim. P. 16(a)(1)(E). "Evidence is material if it could be used to
counter the [G]overnment's case or to bolster a defense." United States v. Ulbricht, 858 F.3d 71,
109 (2d Cir. 2017) (internal quotation marks and citation omitted), abrogated...
EFTA00690490.pdf
...Tue, 14 Mar 2017 07:14:29 +0000
Hi Jeffrey,
I am coming to New York on Thursday, 16 March and would be happy to eventually meet with you in the
evening of 16, during the whole day 18 (before 20:00) and at any time on 19, 21 or...
EFTA00295719.pdf
...16 November 2017 14:20:25
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
16/11/2017
Invoice Passenger Name(s)
Centurion Travel Service
Your invoice contains ticketed airline information. Please see your itinerary for full trip details.
Payment Detail
Invoice Total
USD274.40
Flight...
EFTA00040598.pdf
...New York, New York
February 5, 2019
4
CONFIDENTIAL
SDNY_GM_00000837
EFTA00040601
Exhibit A
CONFIDENTIAL
SON,G1,00008.38
EFTA00040602
Case 1:15-cv-07433-RWS Document 62 Filed 03/18/16 Page 1 of 6
Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16...
EFTA00161836.pdf
...EFTA00161888
Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 20 of 77
GVI v. Estate of Jeffrey Epstein
GVI's Second Amended Complaint
Page 19 of 76
86.
In November 2017. Indyke
87.
These payments were inconsistent with the charitable purpose of the Foundation...
EFTA02236985.pdf
...November 30, 2017
at 9:
T:
Cc: Bella Klein
Hi
.here is your exchanged ticket to go to Paris on Feb. 12th.
Please confirm receipt.
(this takes the place of
the ticket you had to go to
Paris early Dec.)
Thanks, Lesley
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forwarded
message:
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