364 results for "March 31 2021"
Page 3 of 15
EFTA00174183.pdf
...Not citations should be here.
(NY) (FBI)
2021.12.22 09:42:00
Commented BtAL(pll: Try to avoid passive voice.
(NY) (FBI)
2021.12-22 I PI POO
EFTA00174183
UNCLASSIFIEDULAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
(41/iFel4O1-Betweeo-6-April-2OW-an4416/2O19-the...
EFTA00313323.pdf
...March 31, 2019
HARRY I. BELLER, Trustee
ERIKA A. KELLERHAL& Trustee
The undersigned, RICHARD KAHN, hereby accepts the foregoing designation
as successor Trustee under the provisions of trust agreement dated December 27,
2006 of the BUTTERFLY TRUST and hereby agrees to execute his duties as Trustee
thereof to the best...
EFTA00266993.pdf
...Miss Jacqueline Carol Pearce
At..1 March 2021 lie,
Dear Miss Pearce
Australian Government
Senices Australia
centrelink
Early release of your superannuation benefits
- income support requirements met
We confirm that you have met the income support payment requirements to release your superannuation
benefits early under severe financial hardship.
This is...
EFTA00448187.pdf
...Sat, 25 Mar 2017 15:37:31 +0000
Changed pick up for return to 7pm...
Begin forwarded message:
From:
Subject: Tristar Worldwide Transportation Confirmation # 8582891 For Jeffrey Epstein On
03/26/17 19:00
Date: March 25, 2017 at 11:36:05 AM EDT
To:
Reservation...
DOJ-OGR-00015149.jpg
...The second Maxwell grand jury met on March 29, 2021. It heard testimony from a New York
Police Department detective. The detective’s testimony lasted approximately an hour and 48
minutes, not including a brief recess, and spanned 117 double-spaced transcript pages. Nearly
two-thirds of the testimony consisted...
EFTA00448114.pdf
...Fri, 24 Mar 2017 21:37:31 +0000
Thfc
Sent from my iPhone
On Mar 24, 2017, at 5:19 PM,
wrote:
and
..here is your confirmation for Pick up for the RETURN to Bedford Airport at 6:30pm...
you can always call and change this time if need be...
EFTA00671309.pdf
...Quarterly, in arrears on the 15th of March, June, September, and December
Optional Redemption:
In whole or in part, from time to time, on or after July 15, 2021 (or, if not a business
day, the next succeeding business day), or (ii) in whole but not in part, at any...
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...
EFTA00267943.pdf
...15 Nov 2021 —South Australian Deputy Premier Vickie Chapman misled state parLament and
should be referred to the state's ombudsman for a conflict of ...
Missing: glerraide Mergalristiene services
htlps:/hvynyabc.nelau ) news • sa-allorney-general-vic...
SA Attorney-General Vickie Chapman denies conflict of ... - ABC
2 Nov 2021 — South...
EFTA00137484.pdf
...With this round, the US government "has disbursed about 164 million payments
worth $386 billion since the checks started March 12."
Fed Officials Not Concerned About Potential For Accelerating Inflation.
The New York Times 2021/05/05/business/economy/federal-reserve-overheating-
worries.html> (5/5...
EFTA00263447.pdf
...4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPO, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00174176.pdf
...1/20/1953 identified
the following three passports:
•
(U//FOUO) US PP #
issued on 8 March 2019 and expires on 7 March 2029
(US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
DOB:
16 April 2019).
•
(U//FOUO) US PP MEMO issued on 31 May...
EFTA00267164.pdf
...Activity statements lodged for the tax periods 1 January 2011 — 31 March 2012
Our decision:
Issue 1
Are you entitled to be registered for GST?
NO.
Issue 2 • Cuait-n‘tc. Ecci )(1)c_1/4 f.-srIt-BEN
`-‘)
Are you entitled to the GST credits claimed on Business Activity...
EFTA00267002.pdf
...You have requested that contact you on a recorded line to discuss the concerns you have raised
in your letter to CBA's CEO, Matt Comyn, dated 31 March 2021. ir
As such, 4-I will contact you on Wednesday 28 April 2021 at 1:00pm Sydney time (12:30pm...
EFTA00157057.pdf
...L.M. (January, 2021). Trauma psychology: What the trauma psychotherapist needs to know•. Invited
presentation to the PGY 3 Residency Seminar at Brown Alpert School of Medicine. Providence. RI.
Rocchio. L.M. (March. 2016, 2017, 2018). Vicarious traumatization: The effect of trauma exposure on the
helping professional. Invited continuing education...
EFTA02730996.pdf
...EFTA02731015
DecheLrt
L P
Apollo Conflicts Committee
January 22, 2021
Page 21
In the July 31 Letter, Black further stated that he "was completely unaware of, and am deeply troubled by, the conduct that is now the
subject of the federal criminal charges brought against Mr. Epstein."8 As detailed...
EFTA00040848.pdf
...Mon, 04 Oct 2021 19:55:18 +0000
From:
(FAA) "c
)
Sent: Tuesday, January 14, 202011:28 AM
To:
(NY) (FBI) <
>
Cc:
Subject: RE: Aircraft info
ALCON,
The pw is the same to open both encrypted documents:
V/c
Special Agent
Law Enforcement Assistance Program (LEAP)
Federal Aviation Administration,
Office...
EFTA00408138.pdf
...on January 31, 2012
at 12:00:00 AM EST
Alarm 118
Displays a message.
on January 3, 2012
at 12:00:00 AM EST
Alarm 119
Displays a message.
on January 31, 2012
at 12:00:00 AM EST
Alarm 120
Displays a message.
on March 23, 2012
at...
EFTA00162812.pdf
...This 9th day of March, 2021.
AKIN & TATE
Cal
ville
rgia 30120
rs
Ge°
is/ S. Lester Tate III
S. LESTER TATE, 111
is/ B. Ryan Coram
Cartersville, Georgia 30120
13. RYAN CORAM
ATTORNEYS FOR PLAINTIFF
EFTA00162826
Facebook
https://www. facebook .com/valerie.dirksen/posts/10 157968174910802
Qao
ttE
st...
EFTA00091595.pdf
...E, I), which
motions Judge Nathan denied in written orders dated December 28, 2020 and March
22, 2021 (Ex. H, L). Maxwell filed notices of appeal from these two orders (though
not the original detention order).
4.
On April 27, 2021, this Court affirmed the orders denying
Maxwell's pretrial...
EFTA00261998.pdf
...when she was an 18-year-old aspiring singer and model in New York.[I.§-31
Jane Doe v. Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping...
HOUSE_OVERSIGHT_025221.jpg
...would impact 31 million filers in 2012 (and
raise $132 billion in revenue), compared to 4 million filers in 2011 (and $39 billion in revenue).
* For example: the Gang of Six state that they used the President’s budget as a baseline (scored by CBO in March 201 1), reduced...
EFTA00370569.pdf
...31, 2013,
RDNT
ha
determined that deferred tax assets of $93.1 million are more likely-than-not to be realized.
RDNT has
also determined that deferred tax liabilities of $15.1 million are required related to book basis in goodwill that has
an indefinite life.
Events
March...
EFTA00370578.pdf
...31, 2013,
RDNT
ha
determined that deferred tax assets of $93.1 million are more likely-than-not to be realized.
RDNT has
also determined that deferred tax liabilities of $15.1 million are required related to book basis in goodwill that has
an indefinite life.
Events
March...
EFTA00370590.pdf
...31, 2013,
RDNT
ha
determined that deferred tax assets of $93.1 million are more likely-than-not to be realized.
RDNT has
also determined that deferred tax liabilities of $15.1 million are required related to book basis in goodwill that has
an indefinite life.
Events
March...
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