1,224 results for "January 17 2016"
Page 27 of 49
EFTA02730996.pdf
...EFTA02731011
DecheLrt
L P
Apollo Conflicts Committee
January 22, 2021
Page 17
Black did not pay Epstein in 2016. In April 2017, he made a final payment to Epstein of $8 million, which appears to be attributable to
certain tax advisory and compliance services provided by Epstein. From 2013 through...
HOUSE_OVERSIGHT_014670.jpg
Case 1:15-cv-07433-RWS Document 539-2 Filed 01/06/17 Page 3of5
6/15/2016
against sex offender
friend of Prince...
‘fixer’: Dead tycoon's
daughter...
‘She'd always wanted to fly and Jeffrey paid for her to take lessons, and | remember she was very
excited because...
EFTA00585817.pdf
...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 not comply with the statutory requirements of Florida Statutes Section 48.031. Copy
of December 7, 2016 letter attached hereto as Exhibit...
EFTA00098409.pdf
...Fn ay, January 4, 2019 1:28 PM
To:
Cc:
USANYS)
Subject: Epstein Travel
EFTA00098411
As requested, please see attached travel records for Jeffrey EPSTEIN going back to October 1, 2016. As
discussed, if needed for court purposes please let me know and I will get a "court ready" approved...
EFTA00073051.pdf
...15 CV F227
October 6, 2015
January 22, 2016
56. Frank Beatty v. Oak Grove Technologies, LLC, et al
In The Circuit Court of Fairfax County, Virginia
Case No: CL-2015-6923
March 14, 2016
57. Phosint Limited, Cyprus v. National Bank Trust, Pjsc, Russia
The International Commercial Arbitration Court...
EFTA00601458.pdf
...OCH-Z1FF
CAPITAL
MANAGEMENT
GROUP
Fund Overview
Initial Balance
Current
Ratin
Deal Summary
Capital Structure
(S millions)
(Moody's=)
Coupon
Closing Date
December 17, 2013
Class A-1
290,500,000
Aaa/AAA
L + 1.50%
Non-Call
January 16, 2016
Reinvestment Period
January 17, 2018
Class A-2
65...
EFTA00095967.pdf
...A status update hearing is tentatively scheduled for March 17.
Griffith attended Thursday's hearing in a gray suit.
9
EFTA00095975
SDNY News Clips, Thursday, January 30, 2020
White Plains
Grogg
HV Businessman Accused Of Failure To Pay Payroll Taxes
Patch
By Michael Woyton
1/30/2020
POUGHKEEPSIE, NY — A...
EFTA00618022.pdf
...On January 26, 2016, the government notified petitioners that it would not be raising an
argument under 18 U.S.C. § 3771(d)(1) that Jane Does 1 through 33 are barred from obtaining
relief under the CVRA due to complicity in the crimes committed by Jeffrey Epstein.'
Petitioners have...
EFTA00698369.pdf
...01 Feb 2016 15:17:50 +0000
We can get
in same flight tomorrow night departing at 10:30 on from JFK. Original ticket was like
$381.33. For coach we would have to pay S256.10 or we can upgrade her to biz for $641.10. Please advise
L...
EFTA00068215.pdf
...We then called
on December 28, 2015, January 5, 2016, January 14, 2016, and
January 19, 2016. None of those telephone calls were returned. Accordingly, on January 19, 2016,
we faxed and mailed a letter to the U.S. Attorney expressing concern about the lack of a response.
Having received...
EFTA00591605.pdf
...l°8 January 10, 2008 Victim Notification Letter to Jane Doe 1 (Exhibit 97) (emphasis added); January 10, 2008
Victim Notification Letter to Jane Doe 2 (Exhibit 98).
31
EFTA00591635
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 32 of 57
entered...
EFTA00087338.pdf
...If the account for System Capital Management was closed in
May 2015, why did Barclays in a January 11th 2016 SAR say the company, SCM
Consulting and SCM Holdings were all banking at Barclays Switzerland. Please
explain and confirm if the System Capital Management account was closed in May
2015...
EFTA00263447.pdf
...Banks, at the time a record price for an American
painting.11911
•
In 2016, he revealed that he was color-blind-11Si
Marriage and divorce
Gates married Melinda French on the Hawaiian Island of Lanai
on January i, igg4TC251 They met in 1987 after Melinda began
working at Microsoft.ii96J...
EFTA00583127.pdf
...In correspondence dated November 17, 2016, counsel for GSJ advised DPNR of the
steps that had been taken to timely cure those of the claimed violations that were less
confusingly described in the Notice to Cure, albeit without any clarification from
DPNR. [EXHIBIT JI
34. GSJ further advised DPNR that...
EFTA00583141.pdf
...In correspondence dated November 17, 2016, counsel for GSJ advised DPNR of the
steps that had been taken with respect to curing the more readily decipherable
violations claimed, albeit without any clarification from DPNR. [EXHIBIT .11
34. GSJ further advised DPNR that the other claimed violations could not and should...
EFTA00583185.pdf
...In correspondence dated November 17, 2016, counsel for GSJ advised DPNR of the
steps that had been taken to timely cure those of the claimed violations that were less
confusingly described in the Notice to Cure, albeit without any clarification from
DPNR. [EXHIBIT KI
38. GSJ further advised DPNR that...
EFTA00615804.pdf
...DERSHOWITZ personally appealed
duly
sworn on the 12th day of
January. 2016.
Signed this 14th day of January. 2016.
i
L
15
16
17
18
19
20
21
four named individuals. all of whom were women. And
you could easily have found that out, and yet you
accused me of...
EFTA00105921.pdf
...January 13, 2016
STATE OF
EC-40 et—% 0A-
COUNTY OF
taln—ki
6 c
Sworn
by
on
.1/7"tvv...tvl
1 3a 2- O /
1/4-i "
ravii.1
Ass eiris•Co•
TARY PUBLIC or DEPUTY CLERK
/- rr
A- S . C-A
c-L-c-r7
[Print, type...
HOUSE_OVERSIGHT_012081.jpg
...However, China has already
had a spectacular recovery from a correction that rattled mar-
kets globally in August 2015 and again in January 2016. China
is the largest emerging market and a vital trading partner for
many other key emerging markets, such as Brazil. While Chi-
na remains an important...
DocumentCloud_Epstein_Docs_p00145.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page12 of 648
6/15/2016
against sex offender
friend of Prince...
| ‘fixer': Dead tycoon's
| daughter...
EK
‘She'd always wanted to fly and Jeffrey paid for her to take lessons, and | remember she was very
excited because she got...
EFTA00268412.pdf
...Documented evidence of the Conspired intent written into a police officers statement in
May 2016 : Police officers statement : Gary Jeffery Brockhouse
Police officers statement contains :
Pg 15,16,17 : Documented evidence Confirming 2014-2016 Police targeting was Conspired
Police targeting to result in 2017 Conspired Cover up / Conspired Attempted murder...
EFTA00285631.pdf
...SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285638
I877DOEC
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But even if it does apply, your Honor, according to
the amended complaint, in January of 2007 -- and...
EFTA00309874.pdf
...17 January 2016 07:21:26
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator
Ticket Information for
Airline Name
Ticket Number
Electronic
Agent Details
Centurion Travel Service
Charges
British Airways
Ticket Date
17/01/2016
Yes
Invoice
INN
Travel Details
Sunday 17 Jan 16
Other Information...
EFTA00621369.pdf
...15,156
17,556
19,800
14,925
16,469
19,871
20,587
otal
211,685
188,980 236,267
238 041
216,396
85,319
1241759
127,958
104,204
148,848
175,086
-
In
547,500 approved by JEE /or 2010 extra hours - paid
January 2011
$50...
EFTA00263462.pdf
...incidence of hate crimes.1-8°1[8°81During
his 2016 campaign, he urged or praised physical attacks against protesters or reporters.
91
Numerous defendants investigated or prosecuted for violent acts and hate crimes, including
participants of the January 6, 2021, storming of the U.S. Capitol, cited Trump's...
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