1,401 results for "August 30 2017"
Page 35 of 57
EFTA00127564.pdf
...Can you explain to me the phone call
11 that you got from
on August 8th, if you
12 recall what he stated to you on August 8th?
13
MR.
: Yeah. I'm trying to think.
14 Well, yeah. I'm trying to -. So, August 8th,
15 well, that was...
EFTA00267973.pdf
...is supplied as a reference point of the Denied ICAC/OPI assistance and
investigations and the evidence I supplied / the targeted victim to ICAC/OPI in 2016-2017 and
then again in further contact in 2021-2022, which included all files of Stage1,2,3,4 and what was
denied...
EFTA00306280.pdf
...25 August 2017 08:11:08
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00670359.pdf
...August 31, 2017 at 8:38:03 PM EDT
To: InvestmentTeam
Cc: "
Subject: Lyft meeting — RBC bus tour
Key Takeaways:
Focused on US ride-share only, no international, no other services like Lyft eats
Biggest distinction of them vs Uber is the experience
Sees world shaking out as KO vs...
EFTA02381565.pdf
...Wednesday, August 23, 2017 5:46 PM
To:
jeevacation@gmail.com
Subject:
[Auction Alert 0) New 4-Acre Rhode Island Parcel, Adjacent to Wyndham Estate
Both Selling Without Reserve this Friday =
&nb=p;
&=bsp;
=/tbody>
30/*W8NjT-
45M1QWW3kpMyq4gZLIM0/5/f18dQhb059r69hP73YW9ljhTI2YX2vsW7NYns083=yM7W73CPsc2zHMkcW6vplyH4rHND
nW49WVvb3M3...
EFTA00263717.pdf
...Page 36 of 143
Mental Health Consumer Reference Group Moves Forward
The Consumer Reference Group tasked with guiding the establishment of a new mental health
consumer organisation met for the first time on 30 August 2012.
29 August, 2012 - The Hon Tanya Plibersek MP, Minister for Health
$4 Billion Dental...
EFTA00715178.pdf
...OR RESTAURANT OPERATIONS
I hear we are $180 k over 45 days with AP and have $300 k closing in on 30 days WILL GO OVER ON
MONDAY
AS YOU KNOW THIS IS NOT UNUSAL AS WE RECEIVE LOCK BOX FUNDING 30 DAYS AFTER IT IS
RECIVED
EFTA00715179
Let's...
EFTA00125856.pdf
...Can you explain to me the phone call
11
that you got from
on August 8th, if you
12
recall what he stated to you on August 8th?
13
MR.
: Yeah. I'm trying to think.
14
Well, yeah. I'm trying to -. So, August 8th,
15
well, that was...
EFTA00064250.pdf
...Can you explain to me the phone call
that you got from
on August 8th, if you
recall what he stated to you on August 8th?
: Yeah. I'm trying to think.
Well, yeah. I'm trying to -. So, August 8th,
well, that was a -. Was that a, like, a...
EFTA00132208.pdf
...Doctor regarding 30 Minute
Rounds
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided the MCC 30
Minute Round Check Sheet for the SHU for 8/8/2019
.•
UNCLASSIFIED
EFTA00132492...
EFTA00299663.pdf
...21 August 2017 21:49:17
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
21/08/2017
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 BC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your...
EFTA00071624.pdf
...on or about August 22, 2019, and BOP is no longer in possession
of these logs." (Christenson Decl. ¶ 39; McFarland Dec1.11 17, 30). But, again, BOP had already
received at least one FOIA request for the physical logs before it handed over the documents: On
August 12, 2019, the...
EFTA00113577.pdf
...Now we're going to talk
18
to the staff members in the SHU on August 10th
19
when you were there.
20
MR. THOMAS: Okay.
21
MR.
: Alright. What BOP
22
employees worked in the SHU on August 10, 2019
23
from approximately 1200 a.m. to 6:30...
EFTA00299656.pdf
...Mat la August 2017 13:06:05
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
14/08/2017
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call...
EFTA00270354.pdf
...Epstein and Maxwell (2017)
In 2017,
filed a suit against Epstein and Maxwell,
alleging tLat Maxwell had hired her to give massages to Epstein and
later threatened to physically harm her or destroy her career
prospects if she did not comply with their sexual demands at his
mansion in New...
EFTA00088701.pdf
...on or about August 22, 2019, and BOP is no longer in possession
of these logs." (Christenson Decl. ¶ 39; McFarland Dec1.11 17, 30). But, again, BOP had already
received at least one FOIA request for the physical logs before it handed over the documents: On
August 12, 2019, the...
EFTA00109599.pdf
...REG
LN
FN2
FN
ARSD
ARS
G03N G03-724L
28408-054 RUIZ
RENAN
10-30-2017 A-HLD
K11S K11-049U
87034-054 RUSSELL
TSANI
07-18-2019 A-HLD
B01A 801-2120
34249-045 RYAN
SONIA
08-01-2019 A-HLD
I06N I06-942L
87009-054 SAAB
ALI
07...
EFTA00065551.pdf
...In accordance with our engagement of 10 August 2020, we have prepared a summary
of the financial condition of Ghislaine Maxwell based on the following information
(i)
Copies of her US tax returns filed in the years 2015 to 2020'
(ii)
Documentation provided by Ghislaine Maxwell's office and her...
EFTA00677904.pdf
...bgC3 Israel Trip Report (August 20-22, 2017)
Date: Wed, 06 Sep 2017 05:26:10 +0000
Attachments: bgC3 _Israel_Trip_Report.docx; EarlySense_ROI.pdf; SchwartzScienceJuly2017.pdf
FYI
'sage
IIII
"
•
‘
■
From: I
Date:
ep _ _
Subject: bgC3 Israel
To: Bill Gates
Cc: Larry Cohen --z-
at 10:25 PM
Trip...
EFTA02357159.pdf
...Cohen <
Sunday, August 6, 2017 12:20 PM
jeffrey E.
Re: [External] Re: Plane
We are having Elysium buy it. As long as it is freely assignable, does it h=ve to be a new entity?
Sent from my iPhone
On Aug 6, 2017, at 6:35 AM, jeffrey E...
EFTA00160924.pdf
...1, 2017."
Newsday (NY)
(12/28,1.35M) reports that the view of the crowd from the drone is "in addition to about 1,225
surveillance cameras, Miller said." The Hill (12/30, Burke, 2.57M) reports that NYPD Chief Terence Monahan 'told the AP that
the drone will be...
EFTA00162485.pdf
...Appeal (01/30, Finton) reported that Patel, vowed on Thursday to keep a field office
active in Memphis. Patel's assurance, if confirmed, came after Sen. Marsha Blackburn (R-TN), voiced concern over
the move that the FBI made last October. According to the article, in August, then-Director Wray...
EFTA00078981.pdf
...is it safe to open attachments and links?
Gary,
Are we still planning to speak via phone tomorrow at 2:30 London time?
Regards,
From: Daniel Cundy
Sent: Sunday, August 09, 2020 12:30
To:
Cc:
c
)';
Bloxsome <
; Jennifer Richardson
Subject: Reference materials further to our call
Dear
Apologies for...
EFTA00096351.pdf
...is it safe to op,:n attachments and links?
Gary,
Are we still planning to speak via phone tomorrow at 2:30 London time?
Regards,
From: Daniel Cundy
Sent: Sunday, August 09, 2020 12:30
To:
Cc:-)
>;
>; Gary
Bloxsome <
>; Jennifer Richardson
Subject: Reference materials further to our call
Dear,
Apologies...
EFTA00289012.pdf
...23 August 2017 16:12:08
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
I
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1.877.877-0987...
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