1,091 results for "November 18 2018"
Page 34 of 44
EFTA00160254.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - January 18, 2023
Date: Thu, 18 Jan 2024 11:10:03 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
January 18, 2024
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00106039.pdf
...Attorney for the Southern District
of New York formally opened its investigation into Epstein on November 30, 2018, following a
series of articles in the Miami Herald about Epstein's conduct and the lenient plea deal he
received in the Southern District of Florida. The same day, the AUSA who...
EFTA00082273.pdf
...EPSTEIN 2014 TRUST
THIS TRUST AGREEMENT ("Agreement"), dated November 18, 2014, by and among
JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E.
STALEY and DAVID MITCHELL, as Trustees ("Trustees").
The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the
Trustees the property described...
EFTA00302453.pdf
...06 November 2018 10:09:00
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator JESQDN
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00150007.pdf
...The New York Times (7/21, Landler, Jakes, Haberman, 18.61M) cites "three people with
knowledge of the episode" who say the US Ambassador to Britain, Robert Wood Johnson IV,
"told multiple colleagues in February 2018 that President Trump had asked him to see if the
British government could help...
EFTA00135626.pdf
...The New York Times (7/21, Landler, lakes, Haberman, 18.61M) cites "three people with
knowledge of the episode" who say the US Ambassador to Britain, Robert Wood Johnson IV, "told
multiple colleagues in February 2018 that President Trump had asked him to see if the British
government could help...
EFTA00148963.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November
16, 2020
Date: Mon, 16 Nov 2020 11:27:50 +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: MONDAY, NOVEMBER 16, 2020 6...
EFTA00070362.pdf
...Hauppauge NY
EDGAR Search Results (sec.gov)
This "acquisition" took place on/around March/April 2018
EDGAR Filing Documents for 0001493152-18-004566 (sec.gov)
In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp
(too funny) in Vicon Industries...
EFTA00093702.pdf
...Hauppauge NY
EFTA00093731
EDGAR Search Results (sec.gov)
This "acquisition" took place on/around March/April 2018
EDGAR Filing Documents for 0001493152-18-004566 (sec.gov)
In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp
(too funny) in Vicon...
EFTA00083446.pdf
...EDGAR Filing Documents for 0001193125-18-050585 (sec.gov)
EFTA00083447
EDGAR Filing Documents for 0001193125-18-050585
Horton Capital Partners, LLC (Filed by) CIK: 0001575443 (see all company filings) IRS No.: 461613207 I State
of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
Joey Manko...
EFTA00093864.pdf
...Hauppauge NY
EFTA00093895
EDGAR Search Results (sec.gov)
This "acquisition" took place on/around March/April 2018
EDGAR Filing Documents for 0001493152-18-004566 (sec.gov)
In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp
(too funny) in Vicon...
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...
EFTA00088041.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy
EFTA00088045
that made feminine hygiene products available for purchase at the commissary. That policy was changed in 2017,
making the products available free.
The guilty plea in Manhattan Federal Court occurred while...
EFTA00088078.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of
Prisons policy that made feminine hygiene products available for purchase at the commissary. That policy was changed
in 2017, making the products available free.
The guilty plea in Manhattan Federal Court occurred while the...
EFTA00590400.pdf
...Fee
Structure'
Term
Expiration
$3,327,994
2%/20%
12/5/2015
SWF
$18,971,279
The fund is focused on
timberland properties in the
southeastern United States.
1%,15%
5/1/2018
WC I'
$2,211,739
The fund is focused on active
minority investments located in
emerging markets...
EFTA00304227.pdf
...08 November 2018 09:48:15
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator NIBRUN
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00137349.pdf
...prison for at least 18 months and forfeit $5 million in connection with SCANA's $10 billion
nuclear fiasco, according to papers filed in the U.S. District Court in South Carolina." The former executive
"helped lead a two-year cover-up, from 2016 to 2018, of the serious financial...
EFTA00069571.pdf
...Hauppauge NY
EDGAR Search Results (sec.gov)
This "acquisition" took place on/around March/April 2018
EDGAR Filing Documents for 0001493152-18-004566 (sec.gov)
In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp
(too funny) in Vicon Industries...
EFTA00087400.pdf
...Hauppauge NY
EDGAR Search Results (sec.gov)
This "acquisition" took place on/around March/April 2018
EDGAR Filing Documents for 0001493152-18-004566 (sec.gov)
In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp
(too funny) in Vicon Industries...
EFTA00070202.pdf
...Hauppauge NY
EDGAR Search Results (sec.gov)
This "acquisition" took place on/around March/April 2018
EDGAR Filing Documents for 0001493152-18-004566 (sec.gov)
In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp
(too funny) in Vicon Industries...
EFTA00608765.pdf
...TRA
Tax Benefit
2015
$0
211
0.95
$0
2016
$11,435,945
577
0.86
$9,836,432
2017
$18,019,385
942
0.78
$14,090,059
2018
$23,079,902
1,307
0.71
$16,406,431
2019
$15,824,219
1,672
0.65
$10,226...
EFTA00073356.pdf
...of
Notary
MyCommlalon tykes
EFTA00073381
Ma le Inc
EIN #
BALANCE SHEET
As of December 31, 2017
CASH
$
18,281
czY\
TOTAL ASSETS
18,281
A
C\
ADVANCES
19,451
STOCKHOLDER'S EQUITY
Paid in capital stock
1,000
Accumulated deficit
(2,170)
(1,170)
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY...
EFTA00040664.pdf
...Attorney for the Southern District
of New York formally opened its investigation into Epstein on November 30, 2018, following a
series of articles in the Miami Herald about Epstein's conduct and the lenient plea deal he
received in the Southern District of Florida. The same day, the AUSA who...
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