642 results for "October 16 2008"
Page 24 of 26
EFTA00091454.pdf
...16 years old. Individual-2 knew
to be EPSTEIN's assistant at that
time.
40.
Based on my review of flight logs from a private jet owned by JEFFREY EPSTEIN,
I have learned that
traveled to the U.S. Virgin Islands at least approximately
once a month between October 2001...
EFTA00153059.pdf
...16 years old. Individual-2 knew
to be EPSTEIN's assistant at that
time.
40.
Based on my review of flight logs from a private jet owned by JEFFREY EPSTEIN,
I have learned that
traveled to the U.S. Virgin Islands at least approximately
once a month between October 2001...
EFTA00076712.pdf
...16 years old. Individual-2 knew =to
be EPSTEIN's assistant at that
time.
40.
Based on my review of flight logs from a private jet owned by JEFFREY EPSTEIN,
I have learned that
traveled to the U.S. Virgin Islands at least approximately
once a month between October 2001...
EFTA00247131.pdf
...The compact discs seized by the Search Team and described in paragraphs 16(a)-(d)
are currently stored within the Southern District of New York in containers marked for
identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs").
The-Julv-7,201-9-Seareh-Wanant...
EFTA00137183.pdf
...u
trs
ws ri
• y, ovember 16, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF
DATE...
EFTA00237405.pdf
...German Bun&
2008
2009
2010
2011
2012
2013
2014
Munich / Frankfurt (Weighted Avg.)
.Gemtan toYR Bund
vi
vii
R3C
Source: Real Capital Analytics, October 2015.
Source: CBRE ERIX Database. October 2015.
CONFIDENTIAL
UBSTERRAMAR00001857
EFTA00237488
Overview of Blackstone Real Estate Partners Europe V
The real estate operating environment remains stable, with...
EFTA00240016.pdf
...05-O1.2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Records Management
Date: 06/23/2010
Attn: UC
Rm AA 09 ICRC-2 Winchester
Office Special Technology
Attn: UC
ITS William Oswald
Miami
Attn: Sherrelle Wallace, PB-2
From: Miami
Contact:
Approved By:
Drafted By:
Case ID #: 72-MM...
EFTA00260916.pdf
...1
EFTA00260953
12/15/2005 16:40
5364
PAGE
01/03
verimpwireless
FAX/MAIL
o:
Phone.
Fax. , 5)f - 35 -SY? (
RE:
Ow Case P. siti i a_
5- a Pl1/43g3
,
REMARKS:
P
Urgent
Date:
off-
Number of pages including cover sheet:
From:
Subpoena Compliance
Coordinator
51 TmClone Drive...
EFTA00137401.pdf
...International Relations
• Suspect In 2008 Washington Murder Extradited From Mexico.
Other FBI News
• Judge Refuses To Dismiss Spota-McPartland Convictions.
• Nxivm Leader Raniere Reportedly Fears Being Killed In Prison.
• FBI Installs Automated Record Filing, Retrieval System At Virginia Records Complex.
Other Washington News
• Atlas Formally Resigns As White House Adviser...
EFTA00149061.pdf
...Trump hired a Cuban lawyer, Leticia
Laura Bermudez Benitez, to submit the application in October 2008." The trademark was in
March 2010, and expired in 2018.
Trump Signs Executive Order Barring Critical-Race Theory Training By Federal
Contractors.
The Washington Times (9/22, Boyer, 492K) reports President Trump signed an...
EFTA00148398.pdf
...These documents were filed in Jackson
County Court last month where Pete Musico was in tears while a judge considered lowering
bond from $1 million to $100,000."
The Detroit News (11/12, Dickson, 825K) reports, "The eight-page brief, filed in October
in a bid to block a bond...
EFTA00285909.pdf
...71
29_Glealer-StoryEverTold_Atincld 71
12/16/16 3:OB PM
EFTA00285993
72
THE GREATEST STORY EVER TOLD-SO FAR
Even many years after the rules of quantum mechanics were dis-
covered, the discipline would keep yielding surprises. For example, in
19s2 the astrophysicist Hanbury Brown built an apparatus...
EFTA00080676.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00071966.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00132208.pdf
...14:00
6 07:00 -15:00
8 08:00 - 16:00
9 12:00 - 20:00
10 14:00 • 22:00
Friday August 09, 2019
Page 1
12 16:00 - 00:00
SHU LT
"3
SIS LT
SIS LT 02
"8
8
8
8
EFTA00069716.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00070202.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00093702.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00087853.pdf
...COUNT IX
Cause of Action Pursuant to 18 USC V255
October of 2002 — Incident 1
68.
The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19
above.
69.
In October of 2002, C.M.A. again returned to JEFFREY EPSTEIN'S
residence at his request. On this occasion...
EFTA00070043.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00136939.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00147473.pdf
...Secretary Alex Acosta
Brokered A 2008 Plea Deal With Pedophile Jeffrey Epstein, Faces Increased Calls To Resign,"
reports that the Miami Herald has revealed that Acosta "made a deal with Washington, D.C.
attorney Jay Lefkowitz, his former colleague, at a breakfast meeting in October 2007," which
"closed an FBI...
EFTA00097481.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00176507.pdf
...on October 3, 2005).
EFTA00176519
LAW OrrICCO or
GERALD B. LEFCOUler, P.C.
Jeffrey Sloman, Esq.
Matthew Menchel, Esq.
Andrew Lourie, Esq.
A. Marie Villafafia, Esq.
The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 13
1299 (11th Cir. 2003) (scienter requirement discourages "unscrupulous enforcement...
EFTA00136693.pdf
...Trump hired a Cuban lawyer,
Leticia Laura Bernuidez Benitez, to submit the application in October 2008." The trademark was in March 2010,
and expired in 2018.
Trump Signs Executive Order Barring Critical-Race Theory Training By Federal Contractors.
The Washington Times
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith