1,054 results for "November 16 2017"
Page 31 of 43
EFTA02231147.pdf
...29 November 2017 12:08:16
My changes made after this lime are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 INC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00262413.pdf
...Pi5OsE RA
-
ee
NY,*
v Epstein and Maxwell (2017) ak
AnizE
xweReet. PesTR9clicN tr
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, again
Epstein and Maxwell, alleging that Maxwell hired her to give massages to
Epsteinand late
tened to physically...
EFTA00065675.pdf
...2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019...
EFTA00067007.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00271444.pdf
...SUBS
Statement Being Period
09/27/17 - 10126/17\
Payment Due Date
November 23, 2017
ricinimum Payment Due
535.0!)
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Primary Card Number Irking in:M
Account Summary
your minimum
Page t of 4
Questions? Call 1-800-762-1C00...
EFTA00094540.pdf
...3
EFTA00094542
SDNY News Clips, Wednesday, February 12, 2020
In November, it was reported that Epstein's estate had asked the courts to allow a voluntary resolution program for the
late sex offender's accusers overseen by Ken Feinberg, the settlement's expert who oversaw claims from victims of the...
EFTA00104913.pdf
...3
EFTA00104915
SDNY News Clips, Wednesday, February 12, 2020
In November, it was reported that Epstein's estate had asked the courts to allow a voluntary resolution program for the
late sex offender's accusers overseen by Ken Feinberg, the settlement's expert who oversaw claims from victims of the...
EFTA00164262.pdf
...09 Oct 2020 12:16:04 +0000
Importance: Normal
FYI
Sent from my 'Phone
Begin forwarded message:
From: Paul Simonson
Date: October 9. 2020 at 08:11:25 EDT
To: Marc John Randarn
Cc: Randall Greene
Subject: RE:
Marc,
This is the article that Don threatened me with at Dunkin...
EFTA00601458.pdf
...Founded
1994
AUM (billions)
$46.1
Equities
Credit
Convertible and
Derivative Arbitrage
Employees
638
AUM: $25.2 billion
AUM: $16.6 billion
AUM: S2.3 billion
Investment Professionals
182
Key Attributes
■
Seek to achieve consistent,
positive absolute returns across
market cycles
•
Opportunistic and value-oriented
approach to capital allocation
•
Expertise...
EFTA00088671.pdf
...2009)
5
Statutes
5 U.S.C. § 522
passim
iv
EFTA00088675
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 6 of 30
Regulations
28 C.F.R. § 16.21
16
EFTA00088676
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 7...
EFTA00071554.pdf
...2009)
5
Statutes
5 U.S.C. § 522
passim
iv
EFTA00071558
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 6 of 30
Regulations
28 C.F.R. § 16.21
16
EFTA00071559
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 7...
EFTA00268579.pdf
...09 November, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Transcript of Doorstop - Standing Council on Health - Perth - 9 November 2012
09 November, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Federal Minister Welcomes Leadership on Medical Interns
Health Minister Tanya Plibersek today congratulated those jurisdictions that are...
EFTA00075437.pdf
...2009)
5
Statutes
5 U.S.C. § 522
passim
iv
EFTA00075441
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 6 of 30
Regulations
28 C.F.R. § 16.21
16
EFTA00075442
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 7...
EFTA00070837.pdf
...Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579 (1993)
passim
deWit v. UPS Ground Freight, Inc., No. 16 Civ. 36, 2017 WL 5905575 (N.D. Fl. Jul. 25, 2017)
14
Doe by and through Pike v. Pike, 405 F. Supp. 3d 243 (D. Mass. 2019)
13
Doe by...
EFTA00596077.pdf
...The Professional
(1994)
Studio Exec
19.5
25.8
45.3
16.0
2.8x
15 In The Line of Fire (1993)
Studio Exec
102.3
74.7
177.0
40.0
4.4x
Total
$ 1,228.3 $1,458.5 $2,712.5
$819.0
3.3x
Source:
23...
EFTA00088041.pdf
...Schulte quit the CIA in November 2016. But in March 2017, WikiLeaks published the first installment of their Vault 7
leaks, which originated from two programs found on the DEVLAN system, court records show.
WikiLeaks put out a press release to go with the information, saying that the data was...
EFTA00088078.pdf
...Schulte quit the CIA in November 2016. But in March 2017, WikiLeaks published the first installment of their Vault 7
leaks, which originated from two programs found on the DEVLAN system, court records show.
WikiLeaks put out a press release to go with the information, saying that the data was...
EFTA00297132.pdf
...17 November 2017 11:13:11
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 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00262189.pdf
...1-
Lie
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----
v Epstein and Maxwell (2017) • - tiest;•j
el, DDS 1
•-• 4-,
(-,'
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N
In 2017,
C-aRks:taft1C
::::::,: 1
- Z.5.::::7-.)
C. C f.,:o 1.3L!,1 ,
filed a suit, in the United States District Court for the Southern District of
New York, against
and...
EFTA00100685.pdf
...1, 2017), Ex. 13 at ¶ 5 (Affidavit of Sigrid S. McCawley
sworn to on Nov. 30, 2017), Ex. 16 at
6 (Affidavit of
Stephen N. Zack sworn to on Nov. 22, 2017).
Dershowitz says he plans to produce the recordings of his
calls with Boies and call Boies to testify...
EFTA00294306.pdf
...Team of 16 in London, UK
BERN DYNAMIC LLP
4
EFTA00294309
Lucerne Capital Management, LLC ("Lucerne")
An SEC-Registered Investment Advisor since 2000
Partners: Pieter Taselaar (founder) and Thijs Hovers
European long / short equity management
'A,
Firm assets under management: $290 million (11.01.2013)
'A,
10-year track record...
EFTA00172536.pdf
...3 (W/FDUO) FBI I FD-302 150D-NY-3184048, serial 125 I 6 July 20201 16 June 2020I"(U) Interview [Protect
Identity]" I UNCLASSIFIED//FOR OFFICIAL USE ONLY I UNCLASSIFIED//FOR OFFICIAL USE ONLY.
0
4
//FOUO) FBI I FD-302 150D-NY-3184048, serial 62 I 9 April...
EFTA00607178.pdf
...Investment Themes and Solutions
November 2014
Pc,n-itrz,-fu Peefrawt,
I
J1
FMS. Key Client Partners (KCP) Clients Only
Not for Further Distribution
EFTA00607178
A global partner for our clients
Deutsche Bank
A leading global
financial services
institution with a strong
vate client franchise
Deutsche Asi& Wealth Management (DeAWM...
EFTA00083600.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00261688.pdf
...TARGETED VICTIM FOLLOWING CONTACT WITH FRASER ELLIS, MP - SEEKING
ASSISTANCE FOR TARGETED CRIMINAL ACTIVITY - LOCAL GOVERNMENT, KADINA
KADINA AND PORT PIRIE POLICE DEPARTMENTS - STALKING TARGETED VICTIM -
r KINJCA-ve--0
INTIMIDATION - PATTERN OF POLICE ACTIVITY OCCURRING PRIOR TO 2017 BY PORT
PIRIE POLICE DEPARTMENT 2014-2016 RESULTING IN CONSPIRED ILLEGAL...
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