1,171 results for "August 17 2017"
Page 25 of 47
EFTA00261437.pdf
...G
1433,E
ame Maxwe
E
Boston, MA 02108-
•
//FOUO 10 August 2018 -
DOB
, Pass, rt
United Kingdo
Emai :
:
s nine Maxwell,
ston,
•
//FOUO 17 December 2017 -
United Kingdom, Emai :
E
lo er: S ring Creative, Creative Director, POC: Ghislaine Maxwell,
Boston, MA 02108-1433,
•
//FOUO 24 March 2017
(France...
EFTA00091328.pdf
...The Government respectfully submits this letter in opposition to the defendant's letter of
August 17, 2020 (the "Defense Letter"), requesting that the Court enter an order permitting the
defendant to file under seal in certain civil cases (the "Civil Cases") discovery materials produced
by the Government in the instant...
EFTA00110695.pdf
...And what was your
16
position at the MCC on August 9th and 10th of
17
2019?
18
MR.
:
Uh August you said 10th?
19
MR.
:
Yeah. So August - you
20
said September you got your 11 so I'm assuming
21
in August of 2019 you were
22
MR...
EFTA00601682.pdf
...August 25, 2017
Respectfully submitted,
BENJAMIN G. GREENBERG
ACTING UNITED STATES ATTORNEY
By:
/s/ Dexter A. Lee
Dexter A. Lee
Assistant United States Attorney
Fla Bar No. 0936693
99 N.E. 4'h Street, Suite 300
Miami, Florida 33132
Tel: (305) 961-9320: Fax: (305) 530-7139
E-mail:
8...
EFTA00110989.pdf
...And what was your
16
position at the MCC on August 9th and 10th of
17
2019?
18
MR.
:
Uh August you said 10th?
19
MR.
:
Yeah. So August - you
20
said September you got your 11 so I'm assuming
21
in August of 2019 you were
22
MR...
EFTA00094991.pdf
...least two defendants. One defendant has begun proffering in hopes of
receiving a cooperation agreement.
17
EFTA00095007
12/9/19
U.S. v. John Geraci 18 Cr. 715 (MN) (Lenow/Skinner) (USAO # 2016R00593):
In August 2015, the defendant advised a married couple to invest more than $2
million in a...
EFTA00077998.pdf
...8 million in 2015, and $4.8 million in2016 and $17.1 million in 2017, with aggregate income of
$117.8 million in 2014, $170.6 million in 2015, $175.3 million in 2016 and $192.4 million in 2017, or aggregate
income for the period of $656 million.
112...
EFTA00062649.pdf
...And what was your
16 position at the MCC on August 9th and 10th of
17 2019?
18
MR.
Uh August you said 10th?
19
MR.
: Yeah. So August - you
20 said September you got your 11 so I'm assuming
21 in August of 2019 you were
22
MR...
EFTA00679476.pdf
...November 4, 2017 at 11:57:08 AM EDT
To: David / Life Email / Mitchell <
Cc: Mirium / howie muchnick
Subject: David
, "Randol h. / David Life La wer 17 / Amengual"
HOWIE / SUE MUCHNICK
, Shanson900
David
Now that you have received funding for 3.5m -
We need to organize how we can complete...
EFTA02376600.pdf
...Saturday, November 4, 2017 4:50 PM
To:
Jeffrey Epstein
Subject:
Fwd: David
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
USA
Begin forwarded message:
From: Stephen Hanso
Date: November 4, 2017 at 11:57:08 AM EDT
To: David / Life Email / Mitchell
Life Laywer 17...
EFTA00172546.pdf
...Vic-torville, California Audit Division Report 17-20 (March 2017); U.S. DOJ OIG, Audit of the Federal Bureau of Prisons'
Contract with Coreavic Inc. to Operate the Adams County Correctional Center in Natchez Mississipp4 Audit Division
Report 17-08 (December 2016); U.S. DOJ 01G, Review of the Federal...
EFTA00585821.pdf
...Epstein's Opposition to Motion for Ruling
on Service of Process, Plaintiffs' November 17, 2016 service attempt was improper and
ineffective.
8.
On December 7, 2016, the undersigned attorney informed the attorney for
the Plaintiffs that the November 17, 2016 service attempt was improper and ineffective in
that it did...
EFTA00115313.pdf
...16
17
•
: August 9th is a Friday.
: Uh -huh.
18
: And August 10th is Saturday.
19 I can provide you the daily assignment roster -
20 -
21
: And what -.
22
-- for the MCC --
23
: Okay.
24
and
for August 9th
25 and 10th. If you look at it, you'll be...
EFTA00115005.pdf
...What was your position on
11
August 9th and 10th, 2019?
12
MS.
: I was a Correctional Systems
13
Officer, but I was working overtime in custody.
14
What a minute. I don't even know what day that
15
is.
16
MR.
: August 9th is a Friday.
17
MS...
EFTA00039025.pdf
...Colifotilia Audit
Division Report 17-20 (March 2017); U.S. DOJ OIG, Audit of the Federal Ruremt of Prisons' Contract with Corerivic Inc to
Operate the Adams County Correctional Center in Natchez, Mississippi, Audit Division Report 17-08 (December 2016); U.S.
DOJ OIG, 8 iew
'
' Medical Stomnp Challenges Evaluation...
EFTA00115159.pdf
...So, the timesheet is for
14
August 4th all the way to August 17th. For the
15
9th, where does this timesheet show that you
16
worked?
17
MS.
: This - it doesn't show where
18
you're working, it just shows the hours you've
19
worked.
20
MR...
EFTA00114850.pdf
...So, the timesheet is for
17
August 4th all the way to August 17th. For the
18
9th, where does this timesheet show that you
19
worked?
20
MS.
: This - it doesn't show where
21
you're working, it just shows the hours you've
22
worked.
23
MR...
EFTA00127205.pdf
...So, on Friday,
13
August 9th, you worked from 7:30 a.m. to 4:00
14
p.m.?
15
MS.
: Correct.
16
MR.
: And then, on August 10th
17
- so, you did depart at 4:00 p.m. - and then
18
you returned after Epstein was found on August...
EFTA00110002.pdf
...So, on Friday,
13
August 9th, you worked from 7:30 a.m. to 4:00
14
p.m.?
15
MS.
: Correct.
16
MR.
: And then, on August 10th
17
- so, you did depart at 4:00 p.m. - and then
18
you returned after Epstein was found on August...
EFTA02246392.pdf
...think
Ike
Date
dollars
January
17-Jan
7,200
February
13-Feb
7,200
march
13-Mar 7,200
EFTA_R1_01023214
EFTA02246393
April
18-Apr
may
12-May
7,200
7,200
June
16-Jun
7,400
July
14-Jul
7,400
august
10-Oct
7,650
late fee...
EFTA02391123.pdf
...Abi Behar M=ntefiore
Fifth International Conference
Science and Scientist - 2017
August 18-19, 2017
Nepal Pragya Pratisthan, Kathmandu, Nepal
http://scsiscs.org/conference/scienceandscientist/2017
2017>
BHAKTI VEDANTA INSTITUTE Report Archives
http://bviscs.org/re=orts
Sponsorship and Donations for...
EFTA00115477.pdf
...So, the timesheet is for
14 August 4th all the way to August 17th. For the
15 9th, where does this timesheet show that you
16 worked?
17
MS.
: This - it doesn't show where
18 you're working, it just shows the hours you've
19 worked.
20
MR...
EFTA00604062.pdf
...25.2M
Sale Price Range Q4 2016 - $17.5M - $38.0M
Average Days on Market — 250
% Equipped with Crew Rest Area — 55%
Below is a summary of the last seven (7) G550 aircraft currently sold, specifically of YOM 2010 and
newer:
January 2017
2014 - S/N 5482
Sell Price $37...
EFTA02343682.pdf
...the street are =reparing for a choppy August general big picture thought =s
that pain trade for short and mid term is higher - per amanda =nstitutional cash at 5.8% is highest since Nov 2001 long
term there are concerns about 2017 projected =arnings
Spot Vix today per Amanda was...
EFTA00092308.pdf
...Giuffre
3n tlje
Elute)) i§tateo Court of appeat55
for the i§ecortb Circuit
AUGUST TERM 2018
No. 18-2868-cv
JULIE BROWN, MIAMI HERALD COMPANY,
Intervenors-Appellants,
v.
GHISLAINE MAXWELL,
Defendant-Appellee,
v.
VIRGINIA L. GIUFFRE,
Plaintiff-Appellee.
No. 16-3945-cv(L)
No. 17-1625 (CON)
No. 17...
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