659 results for "January 27 2020"
Page 26 of 27
EFTA00233329.pdf
...The Complaint further alleges, ¶17-26, that Defendant "sexually abused and/or battered
and/or exploited Plaintiff at least 100 times between January 2004 and May 2005." If
Plaintiff were 17 in January, 2004, she was at least 18 (the age of majority) in January
2005, if not sooner .°
Plaintiff...
EFTA00091454.pdf
...2 In or about January 2020, Vicitm-1 anonymously filed a civil lawsuit as a "Jane Doe" against
EPSTEIN's estate and MAXWELL seeking damages for the conduct described in this affidavit.
Information provided by Victim-1 has been corroborated by independent evidence, including other
witness statements and travel records...
EFTA00153059.pdf
...2 In or about January 2020, Vicitm-1 anonymously filed a civil lawsuit as a "Jane Doe" against
EPSTEIN's estate and MAXWELL seeking damages for the conduct described in this affidavit.
Information provided by Victim-1 has been corroborated by independent evidence, including other
witness statements and travel records...
EFTA00076712.pdf
...2 In or about January 2020, Vicitm-1 anonymously filed a civil lawsuit as a "Jane Doe" against
EPSTEIN's estate and MAXWELL seeking damages for the conduct described in this affidavit.
Information provided by Victim-1 has been corroborated by independent evidence, including other
witness statements and travel records...
EFTA00061061.pdf
...2009 - 211:13
2015 - 9:8
2020 - 7:12, 210:7
2021 - 3:11, 6:4,
209:5, 243:23
21 - 37:11, 168:17,
227:2, 227:4
23 - 212:18, 217:15
23rd - 218:20
24 - 46:2
26 - 6:22
27 - 19:8
280-3533 - 7:6...
EFTA00149760.pdf
...KAVU-TV Victoria, TX (4/24) reports the National Center for Missing & Exploited Children
(NCMEC) and the FBI are asking for help locating Kristen Galvan, a Montgomery County, TX
teenager who disappeared in January 2020. FBI Special Agent Bethany Morris said, "Because
Kristen is a possible victim of human trafficking...
EFTA00073205.pdf
...for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
25.
As described below, Epstein engaged in a pattern and...
EFTA00618036.pdf
...As per the North American Electricity Reliability
Corporation, only 27% of grid upgrades relate to integrating renewable energy. Almost half are designed to improve overall
reliability, due to fluctuating loads (since the grid has to accommodate peak loads, and not just average ones)
•
reduced consumption of fossil fuels which power...
EFTA00104291.pdf
...January 15, 2020
GOVERNMENT OF THE UNITED STATES
VIRGIN ISLANDS
DENIS
ATTORNEY GENERAL
V.I. Department of Justice
Office of the Attorney General
EFTA00104338
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 49 of 49
EFTA00104339
EFTA00653368.pdf
...The company is the first
to emerge from the King's College London Dental Innovation and Translation Centre, which
was set up in January to take novel technologies and turn them into new products and practices.
King's College is a participant in MedCity, a project launched by the London...
EFTA00594729.pdf
...Since January 2011, Ms. Christie has served as the Chief Marketing Officer at Cisco Systems, Inc., a networking
equipment company. From January 2008 to January 2011, Ms. Christie served as Senior Vice President. Global
Corporate Communications at Cisco Systems. Ms. Christie holds a B.S. degree in Marketing and Business...
EFTA00148620.pdf
...Mon, 06 Jul 2020 10:29:41 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LeiFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 6, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Media Reports...
EFTA00104216.pdf
...January 15, 2020
GOVERNMENT OF THE UNITED STATES
VIRGIN ISLANDS
DENIS
ATTORNEY GENERAL
V.I. Department of Justice
Office of the Attorne General
EFTA00104263
~fl
. 1
LU
1i
20 JAN I5 PM I:111
EFTA00104264
EFTA00086802.pdf
...January 15, 2020
GOVERNMENT OF THE UNITED STATES
VIRGIN ISLANDS
V.I. Department of Justice
Office of the Attorney General
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, U.S.V.I. 00802
Telephone:
EFTA00086849
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EFTA00086850
EFTA00300965.pdf
...The patent business
assets that I thought had value
are now worth several
hundred million dollars in a
publicly traded company called
(Continued on page 27)
EFTA00300990
Page 27
Adam Wyden
Straight Path (STRP). There
was a Video on Demand asset
(Fabrix) that ended up being
sold for $100 million...
EFTA00163802.pdf
...after selling approximately 27 grams to
a confidential informant for $430 during an undercover operation on March 17, 2021, at a Huntington motel.
According to the article, he faces up to 20 years in prison, supervised release, and a fine of $1 million when
sentenced on January 5, 2026. The...
EFTA00124206.pdf
...Card
31.75
194• 10 2
SB1089950-F1
42
EFTA00124251
CHASE 0
ATM & DEBIT CARD WITHDRAWALS
January IQ 2019 through Foamy OS, 2019
Accrual fluster.
(ccrinued)
DATE
01128
DESCRWTJON
Card Purchaso
01/27 We. •
CA Card
Aran
388
01128
Card Purchase With Pin 01/28 Speedway 07838 Bronx NY Cit9I...
EFTA00143878.pdf
...Please can
you help me find a document with the
number they gave my victim impact
statement
I would like to reference this in our
interview considering I'm a
Delete chat
Unblock
EFTA00143909
17:20
riedse give Elie
27 Sep 2023
Kendra Beekoff Lamy - SKDK
Kerora Ba-koll
S...
EFTA00625612.pdf
...the population of all
of the nutrients assessed ..."
Also, as noted by Medtech Boston:
"On January 6, 2016, the U.S. Departments of Health and Human Services and
of Agriculture released the 2015 [to] 2020 Dietary Guidelines for Americans
EFTA00625635
Consistent with the above findings, the Guidelines identified potassium,
dietary...
EFTA00607796.pdf
...quarterly in arrears on the 15g day of January. April. July and October of each year (each, a "diridend payment date").
a-
commencing on July 15
o
. 2015. at an annual rate f
ch. Distributions trill be made in respect of the depositary shares if and to the
extent dividends...
EFTA00612460.pdf
...5415,000.00
plus interest Borrower has promised to pay this debt in regular Periodic Payments and to pay the debt in full not later
than
JANUARY 1, 2043.
(E) 'Property" means the property that is described below under the heading 'Transfer of Rights in the Property.'
(F) "Loan' means...
EFTA00054963.pdf
...D
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EFTA00085930.pdf
...December 31, 2020
76C_INTER_GEAR_BOX 76C_Inte
r Gear Box
AIRCRAFT SN 760750
Reporting Date: December 31. 2020
76C_TAIL_GEAR_DOX
76C_Tail
Gear Box
AIRCRAFT SN 760750
Reporting Date: December 31, 2020
sgi m
t
itit •
Init UnitPrice0USDI
NetAmountalSDI
8.30
EA
137.49
1,141...
EFTA00111830.pdf
...Oh, he came back - so then,
25 so IIII went out in August - September,
EFTA00111883
217
1 October, November, December - I think he came
2 back either December or January.
3
MR.
Of 2019?
4
MR.
Of 2020.
5
MR.
Or 2020.
6
MR.
Of 2020.
7
MR.
Okay.
8...
EFTA00099303.pdf
...Epstein 2019 Trust dated January 18, 2019, with Darren K. Indyke, and Richard D.
Kahn, as Trustees; and
WHEREAS, the Grantor retained the power to amend the trust in whole or in part, by a written
instrument executed and acknowledged solely by the Grantor and delivered to no less than...
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