845 results for "Jul 19 2017"
Page 29 of 34
EFTA00146704.pdf
...Sending best,
On 25th November 2017 I again responded to Stans request,
"Hi
Yes as previously stated please
On 25th November 2017,
writes again,
19
EFTA00146722
I sent you an email seeking your express written permission to use
in connection with a Florida Bar
proceeding. There is a near-identical...
EFTA00123723.pdf
...2017 - Jul. 15, 2017 I 30 days in Billing Cycle
Payment Information
Payment Due Date
Aug. 12, 2017
For online and phone payments,
the deadline is 8pm ET.
New Balance
$446.82
Minimum Payment Due
$19.00
LATE PAYMENT WARNING: If we do not receive your minimum payment
by your...
EFTA00599823.pdf
...19.Apr-13
11-Jul-13
19-Apr-13
11-Jul-13
Bought
Sold
COM3
COM3
Call
Put
100,000
100,000
111
87.5
11,100,000
8,750,000
Put
Call
11.1u1.13
11-Jull 3
DX)
586,000
568528
5Y,
Commodity Options MTM
s0
($19.518...
EFTA00616083.pdf
...19 July 2017 07:10:22
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Travel Details
Other Information
Friday 28 Jul 17
CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Flight...
EFTA00297307.pdf
...19 July 2017 07:10:22
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA02219101.pdf
...19 July 2017 07:10:22
My changes made after this lime are not reflected below
Travel Arrangements for
American Express Travel Record Locator KRXZTS
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 INC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00456708.pdf
...19 July 2017 07:10:22
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA02219150.pdf
...19 July 2017 07:10:22
My changes made after this lime are not reflected below
Travel Arrangements for
American Express Travel Record Locator KRXZTS
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 INC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00195963.pdf
...19
Transaction Detail (continued)
INTER EST (continued)
FINANCIAL TRUST CO INC
STATEMENT PERK* Jug 30.2005
THROUGH
August 31.2005
ACCOUNT NUMBER
TAXPAYER AMMER Ofl File
LAST STATEMENT
Jul/ 29. 2005
DATE
DESORPTION
SYMEIMICUSIP
QUANTITY
RATE ITN
DEW AMOUNT
MEM AMOUNT
08022t5
GOVERNMENT SAMNA/ MTO ASSN
3,7700
45.978...
EFTA00456714.pdf
...19 July 2017 07:10:22
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato,
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00099424.pdf
...before me this 3O-itt day of January, 2017.
Not
Public
LESLEY K GROFF
Notary Public • State of New York
NO. 01GR6285700
Oualitled in New York CoJnis
My Commission Expires Jul 9. 4ot?
22
GJ_000427
EFTA00099445
Jeffrey E. Epstein 2017 Trust
Page 23 of 23
STATE OF NEW YORK...
EFTA00591461.pdf
...Instead,
17
EFTA00591478
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 19 of
33
the Government has the right, in exercising prosecutorial
discretion, to recognize "difficulties in proof of culpability."
Id. at 1285. See also 150 Cong. Rec. S4260-01 (daily...
EFTA00145606.pdf
...19. Please, I beg of you, this trial cannot be delayed
anymore. It has to stay the 15th March."
Regarding Igor's deposition in my litigation, why was his deposition never done?
When I questioned what was happening with Igor, Epstein's long-term bodyguard,
who in January 2017 confirmed...
EFTA00150210.pdf
...I say it's freedom of many things but its freedom of speech." Reuters
(7/19, Chiacu, Lynch) reports "Trump has in the past appeared sympathetic to the flag and
symbols of the Confederacy of 1861-65 American Civil War," and "in 2017, he decried the
removal of monuments to...
EFTA00171911.pdf
...2
2017.08.02
USAO_004339
EFTA_00022249
EFTA00171929
EXHIBIT A
.17.08.02
USAO_004340
EFTA_00022250
EFTA00171930
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED. STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
x
SEALED
INDICTMENT
19 Cr.
1 9 CREW 4910
COUNT ONE
(Sex Trafficking Conspiraby...
EFTA00263479.pdf
...details of the settlement have not been
made public, in May 2017 the case was settled in
favour,L5iwith Maxwell paying
"millions" V2-61
eirxnet Emno-os - SEX PeOse- asts1C, - TARGET! NC,*
v Epstein and Maxwell (2017) ,>jk - Mirt)`Weel- 1,E;STRCOION Of
filed a suit, in the United...
EFTA00247339.pdf
...Executing officer's signature
Printed name and tide
EFTA00247344
LSJ logbook
Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017
HP Tower S/N: CNV74213M3 Model: 570-p056
Lenovo Tower S/N: 1S3306G2UMJXEKGX
Lenovo Tower S/N: MJ07YG6U Machine type: 9010
Mac Desktop S/N: W89524CZSPJ model A1312
HP...
EFTA00247131.pdf
...2
2017.08.02.
EFTA00247170
EXHIBIT A
2017.08.02
EFTA00247171
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED• STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
x
SEALED
INDICTMENT
19 Cr.
19 CRIM
COUNT ONE
(Sex Trafficking Conspiracy)
490 '
The Grand Jury Charges:
OVERVIEW
1.
As set forth herein...
EFTA01262900.pdf
...2017.08.02
CONFIDENTIAL
SDNY_GM_00000201
EFTA_00114285
EFTA01262918
EXHIBIT A
2017.08.02
CONFIDENTIAL
-- ---
EFTA,I14.286
EFTA01262919
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
x
SEALED
INDICTMENT
19 Cr.
19 CREW 490
COUNT ONE
(Sex Trafficking Conspiracy...
EFTA00596077.pdf
...Ultimate ($M)
Animated
Film 1
Animated
Film 2
Animated
Film 3
Animated
Film 4
Animated
Film 5
Animated
Film 6
Jan-19
Mar-20
May-21
Nov-22
Jul-23
Aug-24
Domestic Box Office
$50.0
$90.0
$125.0
$100.0
$125.0
$75.0
Foreign Box Office...
EFTA00131225.pdf
...9 -AUG-2019 19:40
Start Date
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19 I
Start Time
19:40:53 I Answer Time 19:40:59 I End Time
19:40:59 I
Caller Station
6317
I Selected Station
6225
I
Caller...
EFTA00062649.pdf
...December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22 the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00062659
12
1
MR.
: And then is that when you
2 came here to the FCI Danbury?
3
MR...
EFTA00180294.pdf
...Ct., filed
Jul. 19, 2006), a parallel state-court criminal action. During that deposition, she
made numerous admissions that completely undermined the allegations against
Epstein that she had pled in her complaint. A copy of her deposition, with names
2
Lewis "rein
.
„..
3059 Gnaw AVON,. Sun 340. Cocoon',
ICO3DA 33133...
EFTA00294306.pdf
...2004
6.1%
3.0%
-3A%
-0.3%
2003
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Year
MSCI Net
Europe
LC L TR
3.6%
-0.8%
3.5%
-0.5%
4.2%
4.6%
24.6%
19.8%
-6.1%
-2.1%
0.9%
2.1%
3.1...
EFTA02365611.pdf
...Monday, January 2, 2017 10:31 PM
To:
jeevacation@gmail.com
Subject:
What were you in prison for? - Quora
Answer: Murder.&=8203; I ended an innocent person's life with my bare hands. I was =...
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