1,289 results for "November 20 2017"
Page 38 of 52
EFTA02237161.pdf
...November 30 2017 at 8:11:09 AM EST
To:
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EFTA00263968.pdf
...She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 3O, 2O18.
her, and paid her $2oo immediately afterward.._losi
A similar $50-million suit was filed in March 2OO8, by a different woman, who was represented...
EFTA00085121.pdf
...EFTA00085146
Nautilus, Inc
EIN #
BALA
As of December 31, 2017
CASH
TOTAL ASSETS
ADVANCES
STOCKHOLDER'S EQUITY
Paid in capital stock
Additional paid in capital
Accumulated deficit
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY
STATEMENT OF INCOME AND RETAINED EARNINGS
For the year ended December 31, 2017
Income
$
14,367
14...
EFTA00067702.pdf
...JPM provided $1.6 BILLION to help Cifu fund his acquisition of KCG only AFTER
Cifu wrote down $4+ BILLION in naked short fails in 2Q 2017 right before the transaction closed. Fraud "assets"
used to calculate the fraud $20 tangible book valuation used in the transaction where Jefferies/Handler...
EFTA00308751.pdf
...14 November 2017 08:42:27
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EFTA00302873.pdf
...10 November 2017 11.20:43
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Phoenix Arizona 85027
Toll...
EFTA00088057.pdf
...Schulte quit the CIA in November 2016. But in March 2017, WikiLeaks published the first installment of their Vault 7
leaks, which originated from two programs found on the DEVLAN system, court records show.
WikiLeaks put out a press release to go with the information, saying that the data was...
EFTA00306251.pdf
...12 November 2017 06:50:26
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Phoenix Arizona...
EFTA00611194.pdf
...Buildings
40 years
Marina building and structure
20 years
Equipment
3 — 7 years
Vehicles
5 years
Furniture and fixtures
5 — 10 years
(k)
Goodwill and Other Intangible Assets
Goodwill represents the excess of the aggregate purchase price over the fair value of net assets
acquired in a business combination. Goodwill...
EFTA00297125.pdf
...10 November 2017 15:13:03
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EFTA00302864.pdf
...10 November 2017 15:43:49
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EFTA02237298.pdf
...November 30 2017 at 8:11:09 AM EST
To:
>
15OCT17
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EFTA00268812.pdf
...27 Web 2010 - 6 ?Am 2010 aka° •
6 Mar 2010 - 13 Was 2010
' 40 9 •
13 War 2010 - 20 /her 2010
20 Sr 2010 - 3 Apr 2010 ry
e, .
3 Apr 2010 - 17 Apr 2010
17 apr 2010 - 1 way 2010 n#,
1 May 2010 - 8 May 2010 'Is0
8...
EFTA00261758.pdf
...The suit was dropped on November 4, 2016.
Trump attorney Alan Gatten denied the allegations, while Epstein declined to
commentkaWg?s835.591(3.5oj
4C )
CESTRO
t 0 N) of=
tA.)Teu._ PRoP - 1-HeFr- ss,copt.
V.-Epstein and Maxwell (2017)
at04,- c)aNANA.-)
Inso3.7,
filed a suit...
EFTA00063613.pdf
...So being that
18 you've been in the BOP since 2017.
19
MR. THOMAS: 2007.
20
: Sorry, 2007, that's what
21 I meant. I apologize. In that Epstein was
22 required to have a cellmate, after
left
23 on August 9th, what should have happened? Who
24 should...
EFTA00062649.pdf
...December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22 the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00062659
12
1
MR.
: And then is that when you
2 came here to the FCI Danbury?
3
MR...
EFTA00261990.pdf
...The suit was dropped on November 4, 2016.
Trump attorney Alan
Garten
denied the allegations,
while
Epstein
declined
to
comment.[156] [1-573[158][1593[16°]
v. Epstein and Maxwell (2017)
In 2017,
filed a suit against Epstein and Maxwell,
alleging t at Maxwell had hired her to give massages...
EFTA00172536.pdf
...Perspective
(U//FOUO) Human trafficking is one of the world's fastest growing criminal enterprises with an
estimated 20 million victims trafficked worldwide, according to the International Labor
Organization as of 2017." In 2019 according to Polaris, 805 victims and 173 traffickers were
identified within the New York area of...
EFTA00067669.pdf
...The women, now in their late 20s and early 30s, were underprivileged middle and high school girls recruited in
and around Palm Beach County from about 1998 to 2006.
The Miami Herald, in a three-part series published in November called "Perversion of Justice," detailed through
emails, letters and other...
EFTA00263479.pdf
...details of the settlement have not been
made public, in May 2017 the case was settled in
favour,L5iwith Maxwell paying
"millions" V2-61
eirxnet Emno-os - SEX PeOse- asts1C, - TARGET! NC,*
v Epstein and Maxwell (2017) ,>jk - Mirt)`Weel- 1,E;STRCOION Of
filed a suit, in the United...
EFTA00076892.pdf
...wns)
IPS
2016 2928
65.931,60)
2018 2012
76,0111.603
2017 2018
77.47/1SCO
2018 2017
50.881.000
left
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1/22/20, 9:49 AM
EFTA00076972
THE UNITED STATES VIRGIN ISLANDS
Franchise Tax and Annual...
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
February
March
April
May
June
July
August
September
October
November
December
ONUALL
Description
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
TOTAL
Maintenance Fees
20,329.23
20,329.23
37,329.23
24470.47...
EFTA00592369.pdf
...Kliman's office on
November 17th, I believe it was --
THE COURT: Well, you were in San Francisco, so what's
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00592373
H3ulgiva
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EFTA00303135.pdf
...13 November 2017 12:40:41
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Other...
EFTA00262189.pdf
...45)
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2017 - 201
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