795 results for "April 27 2010"
Page 30 of 32
EFTA00089677.pdf
...07/02/2020)
07/02/2010
Minute Entry for proceedings held before Magistrate Judge Andrea K. Johnstone:
REMOVAL HEARING as to Ghislaine Maxwell held on 7/2/2020. The court
found the defendant knowingly and voluntarily waived and in—court hearing.
Defendant: advised of rights and charges, waived identity hearing...
EFTA00609489.pdf
...Valar Fund 1 made its first investment on 10/28/2010. Valar Global Fund 2 made its first investment in
March 2015 and all investments arc still held at cost. Numbers presented for the S&P 500 Total Return Index are
gross results for the period 10/28/2010-1131...
EFTA00104291.pdf
...Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
23.
As described below, Epstein engaged in a pattern and practice of trafficking and
sexually abusing young...
EFTA00298259.pdf
...08-80232, 08-08380, 08-80381, 08-80994
08-80993, 08-80811, 08-80893, 09-80469
09-80591, 09-80656, 09-80802, 09-81092
DEPOSITION OF
DETECTIVE JOSEPH RECAREY
Friday, March 19, 2010
9:37 - 5:12 p.m.
250 Australian Avenue South
Suite 1500
West Palm Beach, Florida 33401...
EFTA00300912.pdf
...If you believe oil will
not be $37 forever, which I
tend to believe, at least in 27
years, this is not only money-
good, but they're also turning
into equity, and could be a ten
bagger. These bonds were 105
on April 1st this year; they're
now...
EFTA00149018.pdf
...The agencies "identified glaring deficiencies in the
agency's handling of personnel security and the safeguarding of classified documents" between
2010 and 2014. For instance, people "were given clearances who lied on forms, left required
sections blank, and even used fake names." Robbins says the problems "long predated both the...
EFTA00065241.pdf
...Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA00161836.pdf
...for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim
deed lists Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James
via a warranty deed dated April 27, 1998.
26.
As described below, Epstein engaged in a pattern and...
EFTA00137484.pdf
...The new task force is "part of the secretary's planned `60-day sprint' on
ransomware that was announced in March as the first in a series of new efforts." Mayorkas said at an April 29
event hosted by the Institute for Security and Technology, "Beyond CISA...the entire federal...
EFTA00635610.pdf
...On January 27, 2017 a
California judge ruled that Roundup weed killer could be labeled with a cancer warning. Attorneys for
California consider the International Agency for Research on Cancer the "gold standard" for
identifying carcinogens, and they rely on its findings along with several states, the federal government
and...
EFTA00137440.pdf
...Fox News (12/7, McKay, 27.59M) reports that amid speculation "over the declining health of Iran's Supreme
Leader, the Grand Ayatollah Ali Khamenei," there were "unconfirmed reports over the weekend" he...
EFTA00104216.pdf
...Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
23.
As described below, Epstein engaged in a pattern and practice of trafficking and
sexually abusing young...
EFTA00086802.pdf
...Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
23.
As described below, Epstein engaged in a pattern and practice of trafficking and
sexually abusing young...
EFTA00711976.pdf
...In April 1993, the Security Council
demanded that the town of Srebenica, filled with 60,000 Muslim refugees
and encircled by Bosnian Serb forces, become a "safe area .. . free from
armed attacks." The refugees waited more than two years for the United
Nations to deliver. In July 1995, Gen. Ratko...
EFTA00700242.pdf
...But now Americans themselves are joining the chorus of
those declaring the country's decline. "I had to catch a train in Washington
last week," New York Times columnist Thomas Friedman, whose columns
are read worldwide, wrote last April. "The paved street in the traffic circle
around Union Station was...
EFTA00594729.pdf
...Sales and marketing
42%
44%
44%
42%
46%
43%
48%
41%
44%
Research and development
21%
23%
23%
23%
24%
25%
20%
21%
20%
General and administrative
23%
22%
23%
23%
27%
27%
28%
30%
20%
Change in fair value of contingent
consideration
2%
1%
1%
(3)%
(3)%
(3)%
—
Total...
EFTA00056410.pdf
...Epstein
Scheduled date
2019-08-27 08:46332
Creation date
2019-08-27 0846.92
Modified date
2019-08-27 1345:16
Delivered date
2019.08-27084603
Message size
1296
Attachments sin
4098
Total size
5405
Attachments
I
Attachment
TEXT.Irtm
Name
TF—XT.htm
Content II)
5D64EDCA.NYMOOMLNYMADM1.703...
EFTA00584912.pdf
...Khamenei clipped the president's wings by reinstating
his sacked intelligence minister in April.
Chants of "death to opponents of the Supreme Leader" have been
heard at parliament and Friday prayers.
"The leader is a clever politician ...Considering the Arab Spring and
Iran's international isolation, he plans to form...
EFTA00073205.pdf
...for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
25.
As described below, Epstein engaged in a pattern and...
EFTA00148128.pdf
...Fox News (12/7, McKay, 27.59M) reports that amid speculation "over the declining health of
Iran's Supreme Leader, the Grand Ayatollah Ali Khamenei," there were "unconfirmed reports
over the weekend" he had "transferred power to his son, cleric Sayyid Mojtaba Hosseini
Khamenei." The son "has seen as a...
EFTA00135832.pdf
...Fox News (12/7, McKay, 27.59M) reports that amid speculation "over the declining health of Iran's
Supreme Leader, the Grand Ayatollah Ali Khamenei," there were "unconfirmed reports over the
weekend" he had "transferred power to his son, cleric Sayyid Mojtaba Hosseini Khamenei." The
son "has seen as a...
EFTA00063613.pdf
...As of April 1, 14 years.
23
: Fourteen years? And what
24 was your enter on duty date?
25
MR. THOMAS: April 1, 2007.
EFTA00063624
13
1
: Okay. And when did you
2 graduate from BOP training?
3
MR. THOMAS: I don't know the exact date.
4
: But you...
EFTA00592533.pdf
...IS
16
Dated this 26th day of April. 7007.
17
18
19
20
77
vicki s. wnndham
My Commission Expires:
74
December 08, 2010
IS
COMMisci0O NO.: no617559
60
•
rage 62
EFTA00592595
EFTA00110479.pdf
...entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document
has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr.
Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for...
EFTA00110543.pdf
...entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The
document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in
fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age
of 18 for...
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