1,005 results for "August 13 2017"
Page 33 of 41
EFTA00590400.pdf
...The KUE
Agreement was amended August 9, 2013.
The amendment reflected that KUE has
a target exit date of October 2015 through an IPO.
If an IPO is not successful,
KUE will wind down by October 2017 through some other means.
When BFP invested in KUE, the investment also included...
EFTA02398248.pdf
...Saturday, August 19, 2017 6:26 PM
To:
JEEVACATION@GMAIL.COM
Subject:
There's a new note to read from a fellow Class of '69 grad.
EFTA00150965.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
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EFTA00150967
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00150968
OMB Control Number 21204729
apices 04/30/1 7
Paperwork Reduction Act...
EFTA00075689.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
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EFTA00075691
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00075692
OMB Control Number 21204729
apices 0480/1 7
Paperwork Reduction Act Statement...
EFTA02379987.pdf
...Saturday, August 12, 2017 2:38 AM
To:
jeffrey epstein
Subject:
8 home decor Pins trending this week
=0ATrending in home decor this week=0A
EFTA00164330.pdf
...Judge Wears Robes But She's An Evil Villain Like Gotdfinger
He noted that DiNapoli had gotten out of prison in May of
2017, following convictions on state racketeering charges in
New Jersey, and New York, was arrested in the current case
only 13 days later, arguing that wasn't...
EFTA00163398.pdf
...Additional local
reporting on the story was provided by WJXT (CW-18) (05/07, Shemenski), KOMO (ABC-4) (05/07, Staff Writer),
KXNET (CBS-12) (05/07, Segal), WMAR (ABC-2) (05/07, Philippe-Auguste), and WGME (CBS-13) (05/07, Staff
Writer).
FBI Needs More Money Than White House...
EFTA00141295.pdf
...15
10
0 x
7
2017
Average Augmentation Hours per Staff
14
10
10
2018
2019
Fiscal Year
2020
13
2021
20
is
10
S
Average Augmentation Hours per Staff by Region
111111111
g olid
1101
101
MR
NR
• 2017
• 2018
■ 2019
2020
■ 2021
Key Findings
• Following a similar pattern...
EFTA00073438.pdf
...The most recent contact between Target Cellphone-1
and the Scott Borgerson Phone occurred in or about August 2019.
13. Accordingly, I respectfully submit there is probable cause to believe that the location
of Target Cellphone-1 will reveal the location of GHISLAINE MAXWELL.
6
2019.07.24
EFTA00073449
14...
EFTA00100600.pdf
...The most recent contact between Target Cellphone-1
and the Scott Borgerson Phone occurred in or about August 2019.
13. Accordingly, I respectfully submit there is probable cause to believe that the location
of Target Cellphone-1 will reveal the location of GHISLAINE MAXWELL.
6
2019.07.24
EFTA00100611
14...
EFTA00152347.pdf
...The most recent contact between Target Cellphone-1
and the Scott Borgerson Phone occurred in or about August 2019.
13. Accordingly, I respectfully submit there is probable cause to believe that the location
of Target Cellphone-1 will reveal the location of GHISLAINE MAXWELL.
6
2019.07.24
EFTA00152358
14...
EFTA00263748.pdf
...A8LY5E att•t., - TegAellNIC-A*
v Epstein and Maxwell (2017) 4 - rinxtAeei., DeSiNCit 0 N CF
cAREac e Kospet-ers - ccmpLy
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, againc Epstein and Maxwell, alleging that Maxwell hired her to give...
EFTA00088057.pdf
...Schulte, who also allegedly lied to CIA and FBI investigators to cover his tracks, was arrested in August 2017 on child
pornography charges. He was indicted on the charges related to the data breach months later.
While inside the Metropolitan Correctional Center where he was detained awaiting trial, Schulte was...
EFTA00133624.pdf
...04/13/2017
Warning 02 Code:
Warning 02 Expiration:
Warning 03 Code:
Warning 03 Expiration:
JJ-
Warning 04 Code:
Warning 04 Expiration:
JJ-
Warning 05 Code:
Warning 05 Expiration:
JJ-
Warning 06 Code:
Warning 06 Expiration:
JJ-
Warning 07 Code:
Warning 07 Expiration:
JJ...
EFTA00094540.pdf
...He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty
to the new allegations but died by suicide in a New York jail cell in August.
His death has triggered a wide-ranging investigation into his...
EFTA00104913.pdf
...He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty
to the new allegations but died by suicide in a New York jail cell in August.
His death has triggered a wide-ranging investigation into his...
EFTA00269078.pdf
...The matrimonial home located at
which was bought in 2001
and sold for $195,000.00 on 13 August 2008.
instructs that there is
$47,000.00 equity in this house Ire
2. VN Commodore in:
possession valued at $1,500.00.
3. We are instructed that you had a...
EFTA00077515.pdf
...A fifth defendant accused of working with the Akasha organization, Muhammad Asif Hafeez, was arrested in
London in August 2017. The United States has requested his extradition.
The Akasha family has been involved in the drug trade for years, according to U.S. diplomatic cables published
by WikiLeaks. The Satao...
EFTA00069870.pdf
...SDNY News Clips Friday, August 23, 2019
Date: Fri, 23 Aug 2019 20:41:55 +0000
Attachments: 2019 8-23.pdf
SDNY News Clips
Friday, August 23, 2019
EFTA00069870
Contents
EFTA00069871
EFTA00069872
EFTA00069873
EFTA00069874
EFTA00069875
EFTA00069876
Epstein Suicide Inquiry Grows: Roughly 15 Jail Workers Are Subpoenaed
NYT
By Azi Paybarah...
EFTA00607496.pdf
...SCHEDULING
This action is set for jury trial for the trial period of AUGUST 29, 2016 through
NOVEMBER 4, 2016. YOU MUST APPEAR ON AUGUST 19, 2016 AT 9:00 A.M. IN
COURTROOM 9C, PALM BEACH COUNTY COURTHOUSE, 205 NORTH DIXIE
HIGHWAY, WEST PALM BEACH, FLORIDA FOR THE CALENDAR...
EFTA00261758.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include-au and 13 year old and a victim who alleged abuse in 3.975.W2-1
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was...
EFTA00074903.pdf
...6
Argument
13
I. This Court should stay the district court's order pending appeal
13
A. Ms. Maxwell will suffer irreparable harm absent a stay because the denial of
a stay will moot her appeal.
15
B. Ms. Maxwell has more than a substantial possibility of success on the...
EFTA00265807.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include -a u and 13 year old and a victim who alleged abuse in 1.975.1im
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was...
EFTA00264238.pdf
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitution,[12§1 to which Epstein pleaded not guilty in August 20°6.11°71
Epstein's defense lawyers included Roy_ Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U...
EFTA00595953.pdf
...Treasury money market
$ 13,461
$
$
-
$ 13,461
Trading securities:
Common stock
4,411
4,411
Debt:
U.S. corporate
240
240
U.S. government and federal agency
91
91
U.S. state and municipal
96
96
Foreign government and agency
34
34
Registered investment companies:
Mortgage-backed securities
1,106...
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