844 results for "December 23 2011"
Page 33 of 34
EFTA00668850.pdf
...We chose to ignore that more than 50,000 drug related deaths have happened in
Mexico since President Felipe Calderon launched his crackdown on the drug cartels in December 2006, with
1,145 drug related killing happening in September 2012. And a Senate report in June 2011, Halting US Firearms...
EFTA00088759.pdf
Exhibit A
EFTA00088759
Journal of Child Serial Abuse, 23:957-976, 2014
Copyright te) Taylor & Francis Group, LLC
ISSN: 1053-8712 print/1547-0679 online
DOI: 10.1080/10538712.2014.960632
11 Routledge
Taylor &FrandsGroup
The Construct of Grooming in Child Sexual
Abuse: Conceptual and Measurement Issues
NATALIE BENNETT and...
EFTA00091454.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00153059.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00076712.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 20 19,
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to...
EFTA00261758.pdf
...United States (2014)
5Cr-L? fl L of30-si R‘Kc;
F )
i‘3 ENS.'
PCS
ICA \ K.)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by...
EFTA00163398.pdf
...We are focusing our energies on how not to have them cut by coming in here and
highlighting to you that we can't do the mission on those 2011 budget levels." He added, "That's the proposed
budget, not by the FBI. The proposed budget that I put forward...
EFTA01263246.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft: and...
EFTA00086685.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft and...
EFTA00617635.pdf
...SUMMARY OF PRINCIPAL TERMS OF THE FUND
23
VII. CERTAIN INVESTMENT CONSIDERATIONS AND RISK FACTORS
34
VIII. CERTAIN TAX AND ERISA CONSIDERATIONS
54
IX. ADDITIONAL INFORMATION
64
Appendix A — Certain Securities Law Matters for Investors
DRAFT - Jeffery Epstein
EFTA00617640
Copy No.
I. EXECUTIVE SUMMARY'
Biosys Capital Partners, LP (the "Fund...
EFTA00237405.pdf
...For example:13
• GE Capital Real Estate Portfolio - $23 billion enterprise value
The GE Portfolio was a $23 billion global debt and equity portfolio that represented
substantially all of GE Capital's global real estate holdings. In March 2015 GE made a
strategic decision to exit its real estate business...
EFTA00149214.pdf
...Authorities say that the "alleged conspiracy occurred between 1996 and 2011." A resume
released "by prosecutors shows Debbins worked for the defense contractors CACI, Booz Allen
Hamilton and Cosolutions on Russia and cybersecurity."
US Officials Say China Poses Unprecedented Security Risk To US.
Current and former US officials told Newsweek...
EFTA00169332.pdf
...6(e)
150a0 . ...729
EFTA_000 19599
EFTA00169336
Foss W-9
(Ace
December 2011)
Depsimint of to Treasury
Intim& Reyes. Simla
Request for Taxpayer
Identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
fY
I
I
Homo On shown on your income i es...
EFTA00262007.pdf
...United States (2014)4.560.i A L PISCSE Rt ,
'tun
eita-ti KILN
t\f."
Gw
A December 3o, 204, federal civil suit was filed in Florida by Jane Doer
and
Jane Doe 2 against the United States for violations of the Clime Victims'
is ct
y e U...
EFTA00261546.pdf
...Wince Aidia had ?xi 3:1•a:±23
0:f. the isurLit tiiqsavietinb, seeking1z rec:isen Rosteesuen:proseeutIon was. an.cmortr.ith
the Side4.21 grrvrtanintaxi.:
judge or:ignite a)Sthe
recureismi 'Wise
Mves -...a.a4P,n.e nging as it velsither eiaLlras by RObeilz are true Or rt7 b3...
EFTA00136693.pdf
...Hardship
23/nyregioninew-york-city-coronavirus-six-months.html>
As Schools Go Remote, Finding `Lost' Students Gets Harder
He Killed 2 Marines In 2011. It Almost Derailed Peace Talks This Month.
EFTA00074599.pdf
...C 2701
Initially, in 2011 the district court "addresse[d] the threshold
issue whether the CVRA attaches before the government
brings formal charges against the defendant." P i Does,
817 F. Supp. 2d at 1341. The court held that "it does
because the statutory language clearly contemplates pre-
charge proceedings...
EFTA00247131.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
2017.08.02
EFTA00247155
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to a
This course of action, and...
EFTA00609489.pdf
...Performance
2
As of December 31, 2015, Valar has deployed $133.9 million in the Strategy, with a gross asset value
of $325.6 million, including realized and unrealized investment gains and losses. Valar Fund 1 (an
aggregation of all funds and investments vehicle managed by Valar prior to the...
EFTA00149061.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
September 23, 2020
Date: Wed, 23 Sep 2020 10:28:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, SEPTEMBER 23, 2020 6...
EFTA00136558.pdf
...Authorities say that the "alleged conspiracy occurred between 1996 and 2011." A resume released
"by prosecutors shows Debbins worked for the defense contractors CACI, Booz Allen Hamilton and Cosolutions
on Russia and cybersecurity."
US Officials Say China Poses Unprecedented Security Risk To US.
Current and former US officials told Newsweek...
EFTA00102702.pdf
...Ambrose
Vice President
Institutional Advancement
Enclosure
CONFIDENTIAL
INT 000219
EFTA00102920
Interlochen Center for the Arts
0 Interlochen
December 23, 1994
Ghislaine Maxwell
c/o J.
'
rnmnanv Inc *
New York, NY 1002
Dear Ghislaine:
Enclosed is the envelope we recently found in cleaning the
Epstein Lodge. Apparently it lodged between the...
EFTA00314991.pdf
...2 Cases that cite this headnote
[23]
Customs Duties
Scope and Nature; Successive or
Secondary, Searches
Obscenity
0. Particular cases
Border agents had reasonable suspicion to
conduct initial search and subsequent forensic
examination of defendant's computer that
comprehensively analyzed hard drive after
seizing it at border, where defendant had...
EFTA00135667.pdf
...EFTA00135668
• Investigation In Kentucky Results In Drug Charges For 14 Individuals.
• Multi-State Drug Investigation Operation Leads To 17 Arrests.
• Georgia Man Arrested For Methamphetamine Trafficking.
• New York Man Sentenced For Drug Trafficking.
• Police Investigating 2011 Disappearance Of North Carolina Man.
• Michigan Police Reopening Investigation Into 1967 Cold Case.
• FBI...
EFTA00150422.pdf
...Colorado Man Charged With Assault.
• Investigation In Kentucky Results In Drug Charges For 14 Individuals.
• Multi-State Drug Investigation Operation Leads To 17 Arrests.
• Georgia Man Arrested For Methamphetamine Trafficking.
• New York Man Sentenced For Drug Trafficking.
• Police Investigating 2011 Disappearance Of North Carolina Man.
• Michigan Police Reopening Investigation Into...
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