843 results for "Oct 14 2013"
Page 33 of 34
EFTA00210695.pdf
...As discussed in the Rule 21 reply brief, she was "beyond the seas" -
specifically in Australia from 2002 to 2013. Critically, Jane Doe No. 3 was hiding from Epstein.
See Jane Doe No. 3 Aff. at 3. Her decision to live away from family and friends was not
voluntary. Id...
EFTA00613644.pdf
...As discussed in the Rule 21 reply brief, she was "beyond the seas" -
specifically in Australia from 2002 to 2013. Critically, Jane Doe No. 3 was hiding from Epstein.
See Jane Doe No. 3 Aff. at 3. Her decision to live away from family and friends was not
voluntary. Id...
EFTA00168946.pdf
...90 days after
opening?
1 790,453.14
1Cwyercy
1 USD
What Is the expected volume of asses and currency for the account appiox. one year after
opening?
1 790,453.14
'Gummy
1 USD
Does/will the ctent have Assets Under Management (AuM) %thin DB under Eur. 3M?
O...
EFTA00149214.pdf
...The Washington Post (8/27, Taylor, 14.2M) reports, "A poll of 14 developed nations found
majorities in most countries were pleased with how their governments had handled the novel
coronavirus pandemic." The exceptions were "the United States and Britain" as in the US, 52%
"said they thought their government...
EFTA00149061.pdf
...North Carolina Man Jailed For Child Sex Crimes.
• FBI Investigating Stabbing Of Arizona Border Patrol Agent.
• Rhode Island Bank Robber Facing Additional Charges.
• FBI Investigating Mall Shooting In Pennsylvania.
• North Carolina Man Sentenced For Drug, Firearm Offenses.
• California Man Charged With Murder Over 2013 Killing.
• FBI, Delaware Police Seize Record...
EFTA00150555.pdf
...FBI Public Affairs News Briefing Tuesday, July 14, 2020
Date: Tue, 14 Jul 2020 10:27:54 +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, JULY 14, 2020 6:30 AM EDT...
EFTA00262007.pdf
...2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00586852.pdf
...Stedmar numbs+
Author
EFTA00586875
Sm
Date
Amount
Entry
valuation
Current
valuation
Gros
IRK
Omicia
Nov-II
0.5
14.9
20.1
14.7%
Invitae
Oct-12
0.5
57.9
150.1
464%
Foundation Medicine
Dec-I2
11.0
204.2
900.0
293.3%
23andme
Dec-12
30...
EFTA00064917.pdf
...13 - Local Area of Concerns Form
14 15BRRC19R00000247 Wage Detemfinations.pdf (452.30 Kb)
Description: 14 - Wage Determinations
15 158RRC19R00000247 Subcontracting Plan.pdf (1,182.00 Kb)
Description: 15 - Subcontracting Plan
16 156RRC19R00000247 DRC Statement of Work.pdf (629.51 Kb)
Description: 16 - DRC Statement of Work
Amendment 1
Type...
EFTA00094035.pdf
...13 - Local Area of Concerns Form
14 15BRRC19R00000247 Wage Determinations (452.30 Kb)
Description: 14 - Wage Determinations
15 158RRC19R00000247 Subcontracting Plan.pdf (1,182.00 Kb)
Description: 15 - Subcontracting Plan
16 158RRC19R00000247 DRC Statement of Work.pdf (629.51 Kb)
Description: 16 - DRC Statement of Work
Amendment 1
Type: Mod...
EFTA00100180.pdf
...13 - Local Area of Concerns Form
14 15BRRC19R00000247 Wage Determinations (452.30 Kb)
Description: 14 - Wage Determinations
15 158RRC19R00000247 Subcontracting Plan.pdf (1,182.00 Kb)
Description: 15 - Subcontracting Plan
16 158RRC19R00000247 DRC Statement of Work.pdf (629.51 Kb)
Description: 16 - DRC Statement of Work
Amendment 1
Type: Mod...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00136693.pdf
...The Tahoe (CA) Daily Tribune 2013-
killing-of-tahoe-gas-station-attendant/> (9/22, Rozak, 26K) reports Sean Donohue will "face murder charges for
the 2013 killing of a gas station attendant at Lake Tahoe." The El Dorado County...
EFTA00149896.pdf
...Axios (7/23, Ayesh, 521K) reports the Senate on Thursday "passed the National Defense
Authorization Act on Thursday on an 86-14 vote," including an amendment that "calls for 10
military bases honoring the Confederacy to be renamed, which President Trump greatly
opposes." The Washington Post (7/23, Demirjian, 14...
EFTA00150210.pdf
...minor to engage in unlawful sexual
activity." He "engaged in a series of online chats with an undercover agent posing as a 14-year-
old girl on Oct. 11, 2017," and he "arranged to meet the girl in person for sex." The FBI
investigated the case.
Continuing Coverage: Connecticut Man...
EFTA00149640.pdf
...Cohen "triggered
the probe after he handed Congress a series of Trump financial records from 2011 to 2013," the
state said in the court filing. The Washington Post (8/24, Fahrenthold, 14.2M), Wall Street
Journal (8/24, Paul, Subscription Publication, 7.57M), and the CBS Evening NewsVi (8/24...
EFTA00263479.pdf
...EFTA00263490
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EFTA00269152.pdf
...794466)
•
29/04/2014 10:58:13 KRIGOD
OUTSOORCED ARRANGEMENT
PAY 20.00 FOR 16 FN START 12/05/14 CI N0= 7560959 DEBT NO= 80134
29/04/2014 _10:56:43 REMOOD
NS DEDUCTIOSSORITY OF $20.00 ADDED.
AUTHORITY DETZ&S1 CUSTOMER:- 7560959 SOURCE:- (SSR4
OTHR, $20.00, COST...
EFTA00160705.pdf
...The Washington Post (8/4, Mettler, 14.2M) reports Rep. Eleanor Holmes Norton (D-DC) "sent a
letter to the Department of Homeland Security and the Secret Service on Tuesday demanding
information about an incident that played out last week near the Mall, where two mothers say
uniformed federal officers...
EFTA00136558.pdf
...The Washington Post
EFTA00124206.pdf
...Gagged« bankli
In LI 14
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SPIrele
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In
I «OW. tql0
Pee by efeneelia.4.18 7968
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CNIAIlle. MC...
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...
EFTA00040963.pdf
...extradition
Scheduled date
2019-09-03 14:1904
Creation date
2019-09-03 14:1904
Modified date
2019-09-11 130212
Delis cried date
2019-09-03 14:1904
Message size
10351
Attachments sim
915357
Total size
925719
Attachments
4
Attachment
TEXT.htm
Name
TEXLhtm
Content II)
5D6E765&
48F08.1...
EFTA00040903.pdf
...Sentencing is set for Oct. 14 before U.S. District Judge David C. Nye at the federal
courthouse in Pocatello. [Continue Reading]
Cincinnati Enquirer (Cincinnati, OH): "Former Justice Bob Cupp replaces Larry Householder as
Ohio House speaker," Anna Stayer, July 30, 2020, 5:47 PM
It's no longer "Speaker...
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