1,060 results for "September 14 2016"
Page 30 of 43
EFTA00194822.pdf
...02/14/02 - 03/07/02 2nd 30 days binder with tabs for individual women
Redwell titled Indictment Packet Prep Materials — folders for victim list, key documents, attorney notes,
and drafts
Binder with Child Molesters: a Behavioral Analysis
File folder: FBI E. Log
File folder no name — includes September 17...
EFTA00144588.pdf
...Since I came forward in 2016, I have done many media appearances up till now to
achieve just a slither of justice for myself and others, which no doubt Adam will have seen working
2
EFTA00144589
in public relations. To my knowledge, Adam still has not come forward with information...
EFTA00083403.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio <
Sent: Monday, September 14, 2020 6:02 AM
>
Subject: Fw: Formal appeal for preliminary denial...
EFTA00149018.pdf
...McCoy, Morris, 14.2M) reports despite "with President Trump's
narrow election defeat," few "are predicting an end to Global Trumpism, the nation-first, people-
dividing style of governance with a hint of authoritarianism that began to gain traction in
Europe and Asia well before Trump's 2016 election." President...
EFTA00039828.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subjec : w: orma appea or pre iminary enia covere action
-
nig t apita
ppen ix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monda Se • tember 14 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary...
EFTA00069147.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
<
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00166353.pdf
...on 031)
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EFTA00076491.pdf
...CHECK NO
AMOUNT
DEPOSIT
DEPOSIT
DATE .. ..CHECK NO
AMOUNT
11/26
OTHER DEBITS
DATE
11/07
11/12
11/13
11/14
1003
160,000.00
AMOUNT
20,037.07
326.36
206.14
490.38
DESCRIPTION
ACE DB -110729-043000096286969
OXFORD HEALTH
ACH DB -111219-031100207172881
ATT
ACH DB...
EFTA00064994.pdf
...In 2016, Schwartz was hired by New York Gov. Andrew
Cuomo to investigate the so-called Buffalo Billion project in Western New York, after it came under
investigation by the Manhattan U.S. attorney's office. A final report in September found extensive problems with
the funding process. The architect...
EFTA00070529.pdf
...Monda September 14 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00133624.pdf
...Person
STUDENT
1,000.00
0.00
09/23/2016
Normal
Member
Not Exempt
None
0.000%
30.000%
No
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23
No
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09/23/2016
Primary
2
09/23/2016
09/23/2016
09/23/2016
JJ-
JJ-
09/23/2016
09/23/2016
09/23/2016
Unclassified...
EFTA00066066.pdf
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00087047.pdf
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00089610.pdf
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00084863.pdf
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00262521.pdf
...1/11
EFTA00262556
I MU ,91.14
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Gmail
--
(no subject)
2B Jamie, 2024 S 0101
Lip Service - 16•1O1t0N Cc.t)(4CIL_
22 July 2016 — We
therefore welcome Giles
Ellis to the role. As a local...
EFTA00092308.pdf
...September 21, 2015, Giuffre filed the underlying action
against Maxwell in the Southern District of New York. Giuffre alleged
that Maxwell had defamed her through this and other public
statements. Extensive and hard-fought discovery followed. Due to the
volume of sealing requests filed during discovery, on August 9, 2016...
EFTA00101103.pdf
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00076892.pdf
...CHECK NO
AMOUNT
DEPOSIT
DEPOSIT
DATE .. ..CHECK NO
AMOUNT
11/26
OTHER DEBITS
DATE
11/07
11/12
11/13
11/14
1003
160,000.00
AMOUNT
20,037.07
326.36
206.14
490.38
DESCRIPTION
ACE DB -110729-043000096286969
OXFORD HEALTH
ACH DB -111219-031100207172881
ATT
ACH DB...
EFTA00071487.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio ‹
>
Sent: Monda , Se •tember 14, 2020 6:02 AM
EFTA00071501
>;
>
Subject: Fw: Formal appeal for...
EFTA00262413.pdf
...18/03/2016 .41r1Ea...<:1
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EFTA00101095.pdf
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00597104.pdf
...filed on February 9, 2016, February 19, 2016, February 23, 2016,
February 26, 2016, March 4, 2016, April 12, 2016, April 14, 2016, April 21, 2016 (Item 2.02 only),
May 2, 2016, June 29. 2016 and July 21, 2016 (SEC File No. 001-35651);
• Our definitive Proxy Statement on...
EFTA00261980.pdf
...He was convicted of only these two crimes as part of a
controversial plea deal; federal officials had identified 36 girls,
some as young as 14 years old, whom Epstein had allegedly
sexually abused.K[m]
Epstein was arrested again on July 6, 2019, on federal charges
for the sex...
EFTA00124162.pdf
...Fixed Rate
04/181$14,019
$362
5362
3/1/2018
$21,987
Auto
Additional Information: Fixed Rate
( Continued On Next Page )
Page 21 of 30
9259040335CVJ-002734477-
1-
1 - S
EFTA00124178
Historical Account Information
Balance
Scheduled
Payment
Amount
Actual
Payment
Amount
Date of
Last
Payment
High
Credit
Credit
Limit...
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