1,171 results for "August 17 2017"
Page 27 of 47
EFTA01263093.pdf
...An Apple desktop computer, which was seized from on top of a desk in a room on
the fifth floor of the New York Residence, and which has been assigned internal
FBI barcode number E6515017 ("Subject Device-17");
2017.08.02
13-
q.
A SP1EF 2014 silver USB, which was...
EFTA00263420.pdf
...sued Maxwell for defamation in ficierl
court—in the Southern District of New York in 2015Sag details of the setifement have miiiiii
made public, in May 2017 the case was settled in a
favour,105/ with Maxwell paying
"millions" Let-1
6
v Epstein and Maxwell (2017) ?lam - Mexweet neSTRQC110N...
EFTA00082467.pdf
...Account
192,384
2
Proceeds Sale of Equipment/Assets
11/18/19 2018 Bentley
195,000
2
12/6/19 2019 Chevrolet Suburban
50,500
2
12/6/19 2017 Chevrolet Suburban
17,500
2
12/23/19 ISO Tank
2,500
2
12/31/19 Quad Ski & 2018 Chevrolet...
EFTA00073197.pdf
...On 19 Aug 2020, at 17:36,
Wrote:
External email: is it safe to open attachments and links?
Gary,
Are we still planning to speak via phone tomorrow at 2:30 London time?
Regards,
From: Daniel Cundy
Sent: Sunday, August 09, 2020 12:30
To
Jennifer Richardson
Subject: Reference materials...
EFTA00270354.pdf
...Epstein and Maxwell (2017)
In 2017,
filed a suit against Epstein and Maxwell,
alleging tLat Maxwell had hired her to give massages to Epstein and
later threatened to physically harm her or destroy her career
prospects if she did not comply with their sexual demands at his
mansion in New...
EFTA00584532.pdf
...INTERROGATORIES DATED 7/12/17
1.
On July 12, 2017, Epstein served interrogatories to Edwards, seeking information
about Edwards' witnesses in preparation for trial.
2.
On August II, 2017, Edwards served his response, which contains incomplete
and insufficient responses. A copy of Edwards's response to the interrogatories dated 7...
EFTA00073286.pdf
...On 19 Aug 2020, at 17:36,
External email: is it safe to open attachments and links?
Gary,
Are we still planning to speak via phone tomorrow at 2:30 London time?
Regards,
From: Daniel Cundy
Sent: Sunday, August 09, 2020 12:30
To:
Cc:
)
• Jennifer...
EFTA00724672.pdf
The Apes Hill Club - Phase II -
Summary of Cash Flow Projection
470 Acres - LML
US Dollars
2006-2020
Project Net Cash Flow
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
Total
Residential
(4.169.766)
1.091.021
34.519.323
1.080...
EFTA00596701.pdf
...Attorneys for Movantfflutative Intervenor,
Cernovich Media
11
EFTA00596716
Case 1:15-cv-07433-RWS Document 551 Filed 01/19/17 Page 17 of 17
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on January 19, 2017, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF...
EFTA00271620.pdf
...r r l:_:i
Past Due Amount
$0.00
Payment Information*
Statement Balance
Minimum Payment Due
Payment Due Date
06/27/17 - 07/26/17
August 23, 2017
535.00
Page 1 of 4
Questions/ Call 1-800-762-1000
ubs.conVoninesenrices
Activity Summary
Previous Balance
$192.80
+ Purchases
redits...
EFTA00610037.pdf
...Epstein's Opposition to Motion for Ruling
on Service of Process, Plaintiffs' November 17, 2016 service attempt was improper and
ineffective.
9.
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...
EFTA00101053.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
3 electronic devices seized on July 11, 2019 from 9 East...
EFTA00238586.pdf
...75%
Total Fixed Income
Non-Traditional
Non-Traditional
AlPHAKEYS MILLEN FND
BROKERAGE A/003/31/17
ATLAS ENHANCED FUND LP NO
02/28/17
Purchase
price IS)/
Quantity Avg Price
Price on
04/26/2017
(Si
555,561.85
Cost basis .5
555,388.85
Market value • S
5-173...
EFTA00102133.pdf
...Gorenstein, United States Magistrate
' JEFFREY EPSTEIN, the owner of the Subject Devices and from whose residence the Subject
Devices were seized, died on August 10, 2019.
4
2017.08.02
EFTA00102136
Judge, signed the requested warrant expanding the scope of the search (the "June 2020 Warrant").
A copy of the...
EFTA02336536.pdf
...Friday, August 26, 2016 1:34 PM
To:
jeffrey E.
Cc:
ann rodriquez
Subject:
Re: Commissioner Henry - August 26, 2016
Greetings Sir,
Commissioner Henry thanks you for the excellent suggestion. She will try to come down on the 2 pm boat from St. John,
and meet with you at STC...
EFTA00130643.pdf
...One (1) Seagate Constellation ES 500GB HDD, STS00NM0011, S/N
Z1M1L0YG, from MCC Nice Vision DVR2 Surveillance System (17 of 18).
One (1) Seagate Barracuda 500GB HDD, 513500320N5, S/N 9QM8MSRR,
from MCC Nice Vision DVR2 Surveillance System (18 of 18).
On August 12, 2019, FBI Special Agent (SA)
requested...
EFTA02454468.pdf
...Monday, August 8, 2016 6:26 PM
To:
jeevacation@gmail.com
Cc:
Richard Kahn
Subject:
RE: Preferreds, thoughts on fixed income, mandatory converts
Jeffrey, I continue to=like the AGN, TEVA and FTR mandatory convert preferreds. While AGN missed =n sales today, is
was mostly due to noise around the...
EFTA02454699.pdf
...Monday, August 15, 2016 1:51 PM
To:
jeffrey E.; Richard Kahn
Subject:
RE: Preferreds, thoughts on fixed income, mandatory converts
Thanks Jeffrey
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, August 15, 2016 9:48 AM
To: Ens, Amanda; Richard Kahn
Subject: Re: Preferreds, thoughts on fixed income...
EFTA00263435.pdf
5iT2/22131 phatiatOeut.i
L en Mcsztrey Epstein - Wikipedia
WIKIPEDIA
>At
CitJ
Jeffrey Epstein
ROMP
SE-Y PeOCE (bNCi
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;W January
20, 1953 — August 10, 2019) VMS an American financier and
convicted sex offender.(3114) Epstein, who was born and raised
in Brooklyn...
EFTA00583127.pdf
...I On January 17, 2017, GSJ appealed the Notice of Failure to the Board of Land Use Appeals. This action, however,
raises entirely separate causes of action derived from the Settlement Agreement provisions.
EFTA00583136
GS!, LLC v. DPNR et al.
Civil No.
/ 2017
Complaint
Page 11
45. Defendants breached the...
EFTA02454261.pdf
...Monday, August 15, 2016 1:34 PM
To:
jeffrey E.; Richard Kahn
Subject:
RE: Preferreds, thoughts on fixed income, mandatory converts
Jeffrey,
The account will be open today. Please find updated levels below; would you like to proceed with the purchases?
AGN 5.5% 3/1/18 Pfd @ $882.00...
EFTA00261990.pdf
CH it- r> p RoST Tat()
Ni
5/19/22, 3:52 PM
WIKIPEDIA
Jeffrey Epskin-WIldpedia
Jeffrey Epstein
Jeffrey Edward Epstein (I' apstiti 172-Steen; l January
20, 1953 — August io, 2019) was an American financier and
convicted sex offender.(31/41 Epstein, who was born and raised
in...
EFTA00098826.pdf
...Epstein passed away on August 10, 2019. Id.,
Dkt. No. 44.
5.
On August 29, 2019, following a public hearing on August 27, 2019, Judge
Berman entered an order of nolle prosequi dismissing the charges against Epstein. See id.,
Nolle Prosequi, Dkt. No. 52.
The Prosecution of Ghislaine Maxwell
6...
EFTA00071624.pdf
...on or about August 22, 2019, and BOP is no longer in possession
of these logs." (Christenson Decl. ¶ 39; McFarland Dec1.11 17, 30). But, again, BOP had already
received at least one FOIA request for the physical logs before it handed over the documents: On
August 12, 2019, the...
EFTA00073297.pdf
...Jennifer
On 19 Aug 2020, at 17:36,
c
p wrote:
External email: is it safe to open attachments and links?
Gary,
Are we still planning to speak via phone tomorrow at 2:30 London time?
EFTA00073300
Regards,
From: Daniel Cundy
Sent: Sunday, August 09, 2020 12:30
To:
Cc...
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