1,401 results for "August 30 2017"
Page 36 of 57
EFTA02376674.pdf
...Friday, August 11, 2017 12:36 AM
To:
jeffrey epstein
Subject:
Marie Atthalin saved 1 of your Pins
=OALook who's loving your Pins and bo=rds
chttps://post.pinterest.com/f=a/M7UE3Y5Fc-qitt4m17-
AQ—VAAAAAQA—/RgRbb4D2POEIAmy9lIpnnQFXCXBpbnRIcmVzdF=EAAAAAEgUQUNUSVZJVFIKLUdHUkVHCIVRJTO5CCgAJ
9vuMWdVxlt1SFWpIZXZhY2F0aW9u0GdtY=IsLmNvbC/JRBAAAAAAER5I7Imdyb3VwljoiZW5hYmxIZF9nMV9pbnRIcnZhbF8
lliwiYmluZGIu=yl6Im5vdGlmaWNhdGlybnMiLCJOYXJnZXRfaG9lcil6ljAiLCIlljoiNTUOMjIONDM1MzAxNzU=MTcyliwiZGVsY
XkiOilwliwidCl6lmJkY213MjNjYWQyODRmODASZTEwMjQ3OTY1ODE 5NTU4I n=—?target=https...
EFTA00063613.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
: Alright. What BOP
22 employees worked in the SHU on August 10, 2019
23 from approximately 1200 a.m. to 6:30 a...
EFTA00150161.pdf
...January of 2017, so what Mueller was doing, we still have no idea."
FBI, Counterintelligence Officials Warn Of China Election Interference.
Axios (7/30, Treene, 521K) reports, "FBI Director Christopher Wray and other intelligence
community officials warned about China's increased capability to interfere in U.S. elections in
separate...
EFTA00583127.pdf
...I On January 17, 2017, GSJ appealed the Notice of Failure to the Board of Land Use Appeals. This action, however,
raises entirely separate causes of action derived from the Settlement Agreement provisions.
EFTA00583136
GS!, LLC v. DPNR et al.
Civil No.
/ 2017
Complaint
Page 11
45. Defendants breached the...
EFTA00136313.pdf
...We now have 256 miles of NEW Wall and we are on track to have 300 miles completed by the end of
August!"
EFTA00136353
Judge Blocks Administration's Green Card Eligibility Rules.
The New York Times 30/us/trump-green-card.html> (7/30...
EFTA00263435.pdf
5iT2/22131 phatiatOeut.i
L en Mcsztrey Epstein - Wikipedia
WIKIPEDIA
>At
CitJ
Jeffrey Epstein
ROMP
SE-Y PeOCE (bNCi
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;W January
20, 1953 — August 10, 2019) VMS an American financier and
convicted sex offender.(3114) Epstein, who was born and raised
in Brooklyn...
EFTA02507622.pdf
...We like Jarir for its potential to =ncrease its market penetration having increased its store count by 13% =ince
August 2017 while maintaining its premium ROE of 53% and =ttractive dividend.
•
Al Tayyar : Stock will see a slew of =ositive catalysts over the next two quarters, particularly a second =ranche...
EFTA00088971.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...
EFTA00480432.pdf
...Furthermore, their vehicle's aren't up to date, all of
our vehicles are 2017 or 2018. We also have 1.5 million commercial auto insurance per vehicle which is
required in the state of New Jersey. Which a lot of these Uber drivers don't carry based on the...
HOUSE_OVERSIGHT_023684.jpg
...In 2017, under the leadership
of Xi, China set the trajectory, in all vital
areas, of the country’s domestic develop-
ment and international engagement for the
next 30-plus years, to mid-century, to 2050.
Every year brings challenges. For China,
no doubt, big ones lie ahead. In 2018...
EFTA00724672.pdf
...Revenue from Sales
60,000,000
50,000,000
40,000,000
30,000,000
•
II
■ Revenue from Sales
20,000,000
10,000,000
0
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2007 is one month of sales. 2010 includes the sale of the...
EFTA00117643.pdf
...had physical
10 contact with Epstein during his shift on August
11 10th prior to 6:30?
12
MS. IIII: Oh no. Not prior to the 6:30
13 a.m. I'mliiiiiiiiibout at the 6:30.
14
MR.
: Right. So you're the
15 last person to see him...
EFTA00583158.pdf
...agreement with GSJ signed by the Director of Coastal Zone Management
("CZM") on August I, 2016 and Defendant Commissioner Henry on August 4, 2016
(the "Settlement Agreement").
EFTA00583158
GS!, LLC v. DPNR et al.
Civil No.
/ 2017
Complaint
Page 2
5. Defendants violated the Settlement Agreement when they imposed a...
EFTA00105525.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...
EFTA00583141.pdf
...I On January 17, 2017, GSJ appealed the Notice of Failure to the Board of Land Use Appeals. This action, however,
raises entirely separate causes of action derived from the Settlement Agreement provisions.
EFTA00583150
GS!, LLC v. DPNR et al.
Civil No.
/ 2017
Complaint
Page 11
45. Defendants breached the...
EFTA00117759.pdf
...Thomas had physical
10
contact with Epstein during his shift on August
11
10th prior to 6:30?
12
MS. NOEL: Oh no. Not prior to the 6:30
13
a.m. I'm talking about at the 6:30.
14
MR.
: Right. So you're the
15
last person...
EFTA00305200.pdf
...Fri, 25 August 2017 14:58:00
Invoice
American Express Travel Record Locato
Invoice Information
Ticket Date
Invoice
Customer Number
25/08/2017
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03.69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00148864.pdf
...EFTA00148869
The Minneapolis Star Tribune (11/30, Mannix, 1.04M) reports, "A key witness in the case
against Michael Hari, the man on trial for bombing a Minnesota mosque, told jurors Monday he
intentionally sabotaged a homemade explosive in November 2017 to foil Hari's plot to bomb an
abortion...
EFTA00104838.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: Sunda Au ust 09 2020 12:30
To:
Cc:
Jennifer Richardson
Subject: Reference materials further to our call
Dear=
Apologies for the...
EFTA00263447.pdf
...EiMi
sued Mixwell Tor defamation in federal
court in the Southern District of New York in 201
details of the setilemerit have
made public, in May 2017 the case was settled in
favour,16 1 with Maxwell paying
"millions".16±11
rn
v Epstein and Maxwell (2017) ?1k-
Mflswett.
D...
EFTA00287880.pdf
...22 August 2017 10:54:33
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
22/08/2017
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00265902.pdf
EVIDENCE ; ICAC/OPI INVOLVEMENT IN CRIMINAL NETWORK TARGETING OF AN
INDIVIDUAL - CONPPIRING WITH GOVERNMENT SOURCES INVOLVED IN CRIMINAL
NETWORK TARGETING OF AN INDIVIDUAL CONNECTED TO EPSTEIN AND MAXWELL
INVOLVING MULTIPLE INTELLECTUAL PROPERTY THEFT OF THE TARGETED VICTIM /
DESTRUCTION OF THE TARGETED VICTIMS CAREER OVER A 30 YEAR PERIOD FOR
SEXUAL...
EFTA00267096.pdf
...Wanita Gregory
Dear Mrs Pearce
2017/18 Draft Annual Business Plan Submission
I acknowledge receipt of your submission for the 2017/18 Annual Business Plan and advise that your
comments will be considered by Council at a public meeting on Wednesday, 17th May 2017.
If you have indicated on your...
EFTA00137401.pdf
...All are free on bail, though lawyers
for each argued Monday that their ability to prepare a defense has been inhibited by the pandemic."
Former Trump Advisor Says FBI Agent Used Alias During 2017 Interviews.
The Daily Caller 30/carter-page-stephen-somma-fbi/> (11130...
EFTA00297314.pdf
...06 August 2017 21:303.5
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
06/08/2017
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03.69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect...
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