1,194 results for "April 22 2016"
Page 41 of 48
EFTA00094336.pdf
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki
flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint.
As a follow up to our meeting, they wanted to know WHO at the SEC I shared my...
EFTA00094263.pdf
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki
flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint.
As a follow up to our meeting, they wanted to know WHO at the SEC I shared my...
EFTA00269314.pdf
Gordon Legal Law Firm
Level 22 / 181 William Street
Melbourne Vic 3000
CONFIDENTIAL
PETER GORDON
29th April 2023
Dear Peter Gordon, Gordon Legal Law Firm,
I am contacting you today regarding an ongoing Legal case involving a Confirmed Criminal Act of
Criminal Network Targeting of a Specific Individual in Australia...
EFTA00262413.pdf
POC L CtoiZONICR -
MSC PrZCS1
' cps :JEAN
Epstein
5/19.22, 3S2 PM
Jaffna),
Wicipetlla
•••›E•4 ON. "S3v_L.
fkA t\) C
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Epstein a massage She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual...
EFTA00621968.pdf
...VIRGIN ISLANDS 00851
JANUARY 2016
EFTA00621968
TABLE OF CONTENTS
I.
SUMMARY
II.
INTRODUCTION
A. PURPOSE
B. DETAILED SCOPE OF SERVICES
C. LIMITATIONS AND EXCEPTIONS OF ASSESSMENT
D. SPECIAL TERMS AND CONDITIONS
E. USER RELIANCE
III.
SITE DESCRIPTION
A. LOCATION AND LEGAL DESCRIPTION
B. SITE AND VICINITY CHARACTERISTICS
C. CURRENT USES...
EFTA00150007.pdf
...Wed, 22 Jul 2020 10:31:06 +0000
c
Importan
e: Normal
News Briefing Wednesday, July 22,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00135626.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 22, 2020 6:31 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
22
,
2020
6...
EFTA00163971.pdf
...1A videos
W) (FBI)
)
April 15, 2025 8:02 PM (UTC-04:00)
b6 -1
b7C -1
Duplica to
FBI(25-cv-2848)-54
EFTA00163986
From:
Subject:
To:
Sent:
Re: 1A videos
(NY) (FBI)
April 15, 2025 8:03 PM (UTC-04:00)
Ok - call whenever you are on the...
EFTA00269320.pdf
Gordon Legal Law Firm
Level 22 / 181 William Street
Melbourne Vic 3000
CONFIDENTIAL
PETER GORDON
29th April 2023
Dear Peter Gordon, Gordon Legal Law Firm,
I am contacting you today regarding an ongoing Legal case involving a Confirmed Criminal Act of
Criminal Network Targeting of a Specific Individual in Australia...
EFTA00085684.pdf
...In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend,
and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and
options.," Berman said.
On March 21, 2016, the first trading day after...
EFTA00657075.pdf
...November 2009 - With this issue's
focus on the Latin American and MENA markets, one of
the most interesting news items deals with Rio de
Janeiro's win of the 2016 Winter Olympics. Companies
who bid for, and win, the broadcasting rights to the 2016 Summer
Olympics in Rio de...
EFTA00162672.pdf
...Eliza Navarro, a Texas nurse, told Heather that she had to quit her job in
April when she couldn't find child care for her two children. That same
month, women accounted for 55 percent of job losses in the nation, per the
EFTA00162675
National Women's Law Center. Navarro...
EFTA00135867.pdf
...The Orange County (CA) Register (4/16, Licas, 594K) reports Eddy Reyes of Covina, CA was
arrested April 15 "after authorities alleged in a federal complaint that he kidnapped" his wife, who
disappeared in 2016. Neighbors "said on Thursday that they saw FBI agents with bolt cutters, a
circular saw...
EFTA00269152.pdf
10/17/22, 10:37 AM
Gina; - Your info was found on the dark web
totici T k Thr
he (J
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ogrAmse.23 CRtt-46
CAteittJAz.- nierwoRK -fritcenn16 or TAJDiv,
Your Info was found on the dark web
1 message
6k)1061,4ce
-zDean-rt -THEFT - 'DARK WES...
EFTA00151495.pdf
...By April 2016, RELATIONSHIP MANAGER-1 was replaced by another
relationship manager (herein, "RELATIONSHIP MANAGER-2") to handle accounts associated
with Mr. Epstein. Although RELATIONSHIP MANAGER-2 had Mr. Epstein's KYC file and
had been made aware of the prior escalation of the relationship to the ARRC, he was...
EFTA00271702.pdf
...2016
$0.00
Total Interest Charged in 2016
$292.15
Interest Charge Calculation - 30 Days in Billing Cyde
Balance
ANNUAL
Subject to
PERCENTAGE
IMerest Rata
RATE (APR)
PURCHASES
$0.00
13.49% (v)
$0.00
BALANCE TRANSFERS
$0.00
13.49% (v)
$0.00
CASH ADVANCES
$0.00
22.24...
EFTA00078646.pdf
...551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016)
(subpoena proponent must show materials are "not otherwise procurable" (citation omitted)). As
noted, Maxwell previously sought to subpoena Boies Schiller and four individuals for EVCP
material and was denied without prejudice,48 but she apparently has...
EFTA00263640.pdf
...Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker
educator • socialite
Owner of Jeffrey
Epstein VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work'
release (2008)
Eva Anderson
(early 1980s)
1/60
EFTA00263640
5/19/22.3:62 Mik e:M t-re I...
EFTA00261546.pdf
...1-2; CPD, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 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] CPI), 29 April 1992, pp. 1826-34; CT...
EFTA00095967.pdf
...District Judge Analisa Torres set a June 22 trial date — pushing off a scheduled April date — and teed up a motion
schedule to last into late May for defendant Michael Thomas, whose counsel Montell Figgins said he plans to ask for
dismissal on the basis that his client is being...
EFTA00161259.pdf
...At the same time, Fayne was using his company's money to
gamble, losing large amounts between 2016 and 2018, according to the FBI."
FBI Warns Of Hackers Finding Their Way Into School Zoom Classrooms.
WWL-TV
New
Orleans (12/7, Farris, 67K) reports from New Orleans, With more work...
EFTA00069870.pdf
...The freeze was lifted elsewhere
in April 2017, but remained in place at the bureau for several more months.
The Bureau of Prisons employs 15,012 correctional officers nationwide, down from 16,623 in December 2016,
according to data provided by the agency.
At the Manhattan jail, there are III...
EFTA00150636.pdf
...The Orange County (CA) Register (4/16, Licas, 594K) reports Eddy Reyes of Covina, CA was
arrested April 15 "after authorities alleged in a federal complaint that he kidnapped" his wife,
who disappeared in 2016. Neighbors "said on Thursday that they saw FBI agents with bolt
cutters, a circular saw...
EFTA00301317.pdf
...Overall this analysis
provides increased confidence in ow positive MA thesis, and we increase EPS
estimates by 3%/7%/1% for 2014-2016 for HUM to $7.80/$9.121$10.43
respectively, as 2014 moves in-line with consensus and 2015-2016 moves ahead of
consensus by 3-5...
EFTA00262007.pdf
...1-2; CPD, 29 April
1992, pp. 1836—8.
[4] CPO, 19 Sept. 1990, pp. 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...
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