899 results for "March 24 2016"
Page 33 of 36
EFTA00264518.pdf
...her, and paid her $200 immediately afterward. -CI
A similar $3o-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(1291 These and several similar lawsuits were dismissed.11-323
All other lawsuits have been settled by Epstein out of court...
EFTA00144276.pdf
...NETANYAHU WILL THEN GO IN AND REBUILD!
BIDEN INITIALLY SAID THE END OF MARCH THAT THE WAR WILL
END!
THE END OF MARCH IS WHEN THE RAIN SEASON STOPS!!!
ASK YOURSELF WHY BIDEN FIRST SAID THE END OF MARCH
WHEN THE WAR WOULD END AND THEN CHANGED IT TO THE...
EFTA00150210.pdf
...Lewis and Vivian "marched together, faced violence, did not
strike back, and helped change America for good. Together in life, together amid strife. And at
the end, almost poetically, [they are] together once again."
The lead ABC World News TonightVi (7/18, lead story, 4:24, Llamas, 4.36M), CBS...
EFTA00160986.pdf
...Sheridan." The Press adds, By pleading guilty,
authorities said, DeCorso admitted that he 'worked for two purported telemedicine companies for which he wrote medically
unnecessary orders for orthotic braces for Medicare beneficiaries between July 2017 and March 2019." DeCorso "was one of 24
defendants charged in the case."
Former Flying...
EFTA00133349.pdf
...Seizure
Time
Time
(OTC)
ET
Originating
Terminating
Number
Number
CT
Feature
313
07/24/19
20:44:20
0:36
0:03
35940908147858
310410662903025
MO
(Ni
-194
APPLE
IPHONEX
314
07/24/19
20:46:40
0:00
13:55
35940908147858
310410662903025
MT
()
APPLE
IPHONEX
315
07/24/19
20...
EFTA00065716.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed...
EFTA00154512.pdf
...Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed...
EFTA00161836.pdf
...Indyke made wire transfers from another of Epstein's personal accounts with a
different bank totaling almost
between November 2016 and July 2019 (just before
Epstein's arrest) to
EFTA00161892
Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 24 of 77
GVI v. Estate...
EFTA00074744.pdf
...2016-0036,
2016 WL 3884506, at *4 (V.I. July 13, 2016).
The right to intervene under Rule 24(a)(2)2 exists when the potential intervener meets three
elements: (1) a sufficient interest in the subject matter of the pending litigation, (2) a substantial
risk that the disposition of...
EFTA00136746.pdf
...Nobody trusts the FBI anymore
because of you, and that is your legacy."
The Washington Post (9/30, Zapotosky, Barrett, 14.2M)
says Comey "defended the bureau's 2016 investigation into...
EFTA00148539.pdf
...Clinton Operatives Engaged Officials With "Anti-Trump" Information
After 2016 Election.
The Washington Times (10/21, Scarborough, 492K) reports, "Hillary Clinton operatives
continued to push false information against Donald Trump" to Deputy Attorney General Bruce
Ohr, according to "Repeated Clinton-funded communications in 2016 and 2017." The "Hillary
Clinton operatives...
EFTA00103380.pdf
...the defendant, he
was the CEO of a company that was valued at $100 million in 2016.
(See, e.g.,
https://vvwvv.businessinsider.corn/who-is-scott-borgerson-ceo-ghislaine-maxwell-jeffrey-epstein-
24
EFTA00103406
Setting aside whether the defendant's spouse has additional assets beyond those included in the...
EFTA00150161.pdf
...The indictment includes 24 counts of theft and embezzlement involving government
programs, and 24 counts of wire fraud, U.S. attorney Michael Dunavant said in a statement."
Los Angeles City Councilman Charged In Corruption Probe.
CBS News (7/30, 3.68M) reports, "A federal grand jury on Thursday returned a...
EFTA00073205.pdf
...James, which he acquired in 1998 and in 2016 he also
purchased Great St. James.
6.
Epstein registered as a sex offender in the Virgin Islands in 2010. He was a Tier 1
offender under Virgin Islands law based upon his Florida conviction of procuring a minor for
prostitution. As...
EFTA00597318.pdf
...Ultimately, after extensive discussions between the Government and Epstein's team of
lawyers, on September 24, 2007, Epstein and Government reached a formal non-prosecution
agreement, embodied in the NPA, DE 361-62 (Ex. 62), whereby the federal prosecutors would
defer federal prosecution in favor of a Florida state prosecution...
EFTA00083226.pdf
...Sep-24-01 in United States
Nutter, Mclennens business ID as shown on their corporate filings is 831395.
The same police also created an account using their ID number. The police do the
administrative work, create shells, donate, create accounts, and create nonprofits for the wealthy
involved and attorneys on...
EFTA00136157.pdf
...Financial Crime & Corporate Scandals
Ohio Candidate Went To FBI In March Over Householder, Dark Money.
EFTA00136174
WKRC-TV march-over-householder-dark-
money-cincinnati> Cincinnati (7/27, Levy, 161K) reports from Union Township, Ohio, "A Republican candidate
for...
EFTA00136939.pdf
...over the past 24 hours."' Google added, "We referred the matter to the FBI and will continue to work with
law enforcement and others in the industry to identify and remove any related content." Business Insider
EFTA00261508.pdf
...The nature of the abuse through RF Transmissions involved
calling the targeted victim a filthy whore, a prostitute, just a hooker 24 hours a day.
Shannon Reid identified involvement and confession involvement connected to Ellis family, Fra-
ser Ellis MP during the period of the Ellis family Conspired manipulation, grooming...
EFTA00149800.pdf
...In March alone, the number of migrant stops at the
border surge to 172,000 a 20-year high." Gutierrez continued, "Since March, state authorities
have referred more than 28,000 migrants to the US Border Patrol and seized more than 5,700
pounds of marijuana and almost 100 pounds...
EFTA00601702.pdf
...March 20, 2015, March 24. 2015. April I. 2015. April 3, 2015, April 14, 2015, April
21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22, 2015, May 29. 2015. June 4. 2015. June 16. 2015. June 23. 2015, July 1.
2015, July 14, 2015 and July...
EFTA00148281.pdf
From: "Bulletin Intelligence"
To:"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, March 30,
2021
Date: Tue, 30 Mar 2021 10:26:23 +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: TUESDAY...
EFTA00124206.pdf
...49094•24.4~,94
, 9494$ w we, I.—
-4.
roam
aftwer•••
amass
••••••••490
May SOWS-
mut
1904440
0479
NMI
1)
00141102
•
•
curt
(20/ST/90)
co
S
En
S
SB1089950-F1
6
EFTA00124215
LAND ROVER FINANCIAL GROUP'
TOVA A NCCL
Re-
2019 LAM) ROVER RANGE ROVE
VIN:
Welcome to Land...
EFTA00160374.pdf
...Mexico Arrests Two More in March Kidnap, Killing of Americans
The Associated Press (05/11, Staff Writer) reported that prosecutors in Mexico said Thursday they have arrested
two more men in the March 3 kidnapping of four Americans and the killing of two of them. According to the article,
the...
EFTA00624944.pdf
...Year 1
Year 2
Year 3
Year 4
Year 5
Years 6- 10
Supply agreement regular pine sawtimber
33.25% $ 24.00
$ 24.00 $ 28.50
$ 33.00 $ 37.50
$ 42.00
Supply agreement large pine sawtimber
33.25% $ 32.00
$ 32.00 $ 37.39
$ 42.77 $ 48.16
$ 53...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith