1,025 results for "January 17 2013"
Page 27 of 41
EFTA00308642.pdf
...Please contact your
travel office by 7:45 AM on January 17. or this entire reservation will automatically cancel.
Travel Details
Other Information
Saturday 26 Jan 19
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO FRANCE
Other Information
CITIZENS OF...
EFTA00157004.pdf
...com/2013/01/grooming-child-abuse/
Nash, M., & Williams, A. (2008). The anatomy of serious further offending. Oxford University
Press.
Olson, L. N., Daggs, J. L, Ellevold, B. L., & Rogers, T. K. K. (2007). Entrapping the innocent:
Toward a theory of child sexual predators' luring communication. Communication Theory,
17(3...
EFTA00297335.pdf
...06 January 2019 07:01:26
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00117526.pdf
...end of
January, around February. But I don't
remember. She would have been scheduled for it
on the daily rosters. On the quarterly
rosters. Not quarterly. The daily rosters.
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EFTA00461731.pdf
...12 January 2017 13:37:20
Any changes made after this time are not reflected below
Page 1 of 3
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2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00102264.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00587691.pdf
...Mullah Nazir, the "good Taliban" leader in SWA (droned in January 2013) followed Gul
Bahadur's suit, accusing the US of deploying spies; he announced that anyone caught
EFTA00587704
15
administering polio vaccines would be punished (the SWA rep. stated, however, that Mullah
Nazir's own family are getting anti...
EFTA00284339.pdf
...2129
IT233337
Balano..asol January 31. 3311
172.75337
$
$
172.TA),31
2/11/2(01
Q-81K DirateCapital 2002. LP( Debit:000n)
1013,401.0)
281,151.37
2/14/2011
QILI( Co- Ineabremt Fund II, LP ( CapkAl Call 1
(135130187
148024 37
2/17/2011
Loted3r km. Investment...
EFTA00095587.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
January 8, 2021
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
We write in response to your letter of December 28, 2020, in...
EFTA00079641.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00117506.pdf
...I
transferred to MCC in April of 2013, and I left
in September 2019.
MR.
: And what was, in September
2019, you transferred over to -?
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EFTA00125921.pdf
...Well, I was the deputy
17
captain at Fort Dix. Then I got the
18
institution captain, but prior to that, yes,
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was employed at MCC New York.
20
MR.
:
During what time period?
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MS.
: I started in -. I
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transferred to MCC in April of 2013, and...
EFTA00117427.pdf
...Well, I was the deputy
17 captain at Fort Dix. Then I got the
18 institution captain, but prior to that, yes, I
19 was employed at MCC New York.
20
MR.
: During what time period?
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MS.
: I started in -. I
22 transferred to MCC in April of 2013...
EFTA00639310.pdf
...Thu, 28 Mar 2013 17:38:22 +0000
28 March, 2013
Article 1.
The Washington Post
Obama appeals to Israel's conscience
Fareed Zakaria
Article 2.
The Washington Post
Obama's pragmatic approach to Mideast
David Ignatius
Article 3.
The National Interest
Why Stay in the Middle East?
Leon Hadar...
EFTA00174156.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
.ctical Intelligence R - port
FBI New York, ID-13
19 January 2022
50D-NY-3027571-1NTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the...
EFTA00064615.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00303267.pdf
...12 January 2017 13:37:20
Any changes made after this time are not reflected below
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EFTA00150210.pdf
...legal jeopardy in my view."
CNN (7/17, Herb, 83.16M) reported Attorney General Barr "declassified two additional
documents on Friday at the request of Senate Judiciary Chairman Lindsey Graham." One
document is "57 pages of FBI notes from a three-day January 2017 interview with a primary
sub-source...
EFTA00040288.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00065781.pdf
...Ghislaine Maxwell's net worth at
1 January 2015 was approximately
US$20,200,000.
12. The 2015 tax return records the sale of a residential property in New York City for
$15,075,000. The address of this property is
This report tracks the application of these proceeds all...
EFTA00154557.pdf
...Ghislaine Maxwell's net worth at
1 January 2015 was approximately
US$20,200,000.
12. The 2015 tax return records the sale of a residential property in New York City for
$15,075,000. The address of this property is
This report tracks the application of these proceeds all...
EFTA00098414.pdf
...The PBPD
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Epstein and his personal
assistants used...
EFTA00263734.pdf
...On 19 January 2021, a court hearing was disrupted by believers in QAnon — who believe Maxwell
to be working in cohort with a cabal of child-sacrificing Satanist liberal elites who traffic children
for sex — as the proceedings were illegally livestreamed to YouTube.11-221“?.3.1
_
_
_ ________ __________
On 26 January...
EFTA00303407.pdf
...01 January 2017 21:01:08
Any changes made after this time are not reflected below
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EFTA00601702.pdf
...January 16, 2013 (three filings). January 25. 2013.
February 5. 2013. February 28, 2013. March 8. 2013. March 15. 2013. April 9. 2013. April 12, 2013 (two filings). April 23. 2013. April 29.
2013, May I, 2013, May 2. 2011 May 15. 2013. May 23. 2011 June 4. 2013. June...
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