1,245 results for "October 8 2017"
Page 41 of 50
EFTA00180294.pdf
...23
sent 14:22,23,24
16:617:10 39:15
39:19
separate 5:2017:17
serve 11:5,6
set 12:21 13:13 18:4
31:22 36:9
settle 21:8
settling 21:10 25:5
severely 2121
sex 41:9
sexual 23:6
shape 11...
EFTA00181807.pdf
...Page 5 of 8
Form Revised 03.18-08
EFTA00182100
FREY EPSTEIN
CASE#502008CF009381AXXXMB
EFFECTIVE FOR PROBATIONER OR COMMUNITY CONTROLLEE WHOSE CRIME WAS COMMITTED ON OR
AFTER OCTOBER 1. 1997. AND WHO IS PLACED ON COMMUNITY CONTROL OR SEX OFFENDER PROBATION
FOR A VIOLATION OF CHAPTER al, s. 800.04...
EFTA00083600.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00303365.pdf
...12 October 2017 08:14:46
Any changes made after this time are not reflected below
Travel Arrangements for RODRIQUEZ/ANN M
American Express Travel Record Locator YPVXKF
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00711710.pdf
...The group have also performed at various charity projects such as Band
Aid 20, Live 8, Sound Relief, Hope for Haiti Now: A Global Benefit for Earthquake
Relief, The Secret Policeman's Ball, Sport Relief and the UK's Teenage Cancer Trust.
On 22 February 2017, the band released a...
EFTA00071624.pdf
...The Government Has Not Met Its Burden of Justifying Withholding Under Exemption
7(A)
8
III. The Government Has Not Met Its Burden of Justifying Withholding Under Exemptions 6
and 7(C)
13
IV. The Government Has Not Met Its Burden of Justifying Withholding Under Exemption 5 ..
18
V. The...
EFTA00088701.pdf
...The Government Has Not Met Its Burden of Justifying Withholding Under Exemption
7(A)
8
III. The Government Has Not Met Its Burden of Justifying Withholding Under Exemptions 6
and 7(C)
13
IV. The Government Has Not Met Its Burden of Justifying Withholding Under Exemption 5 ..
18
V. The...
EFTA00071584.pdf
...1 8.
3
EFTA00071590
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 8 of 25
A.
Withholding of Some Returned Records in Full or in Part Pursuant to Exemption
7(A)
The Returned Records withheld in full or in part pursuant to Exemption 7(A...
EFTA00071433.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00071443
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00088605.pdf
...1 8.
3
EFTA00088611
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 8 of 25
A.
Withholding of Some Returned Records in Full or in Part Pursuant to Exemption
7(A)
The Returned Records withheld in full or in part pursuant to Exemption 7(A...
EFTA00077515.pdf
...They were extradited to the US in January 2017 to face the
charges.
Leader of Kenyan drug organization sentenced to 25 years in U.S.
Reuters
By Brendan Pierson
8/16/19
NEW YORK (Reuters) - A U.S. judge sentenced a leading Kenyan drug trafficker, Baktash Akasha, to 25 years...
EFTA00161836.pdf
...million in 2014, $52.8 million in 2015, and
$4.8 million in 2016 and $17.1 million in 2017, with aggregate income of $117.8 million in 2014,
$170.6 million in 2015, $175.3 million in 2016 and $192.4 million in 2017, or aggregate income
for the...
EFTA00144401.pdf
...Thank you
Frida
On Feb 8, 2022, at 6:27 PM, Steve
Ross
wrote:
Frida,
Here is my summary of our
conversation, and her response. FYI.
Best,
Steve
Slir.felWss ita
LLC
Park Hill NY 10705-1508
www.sleverossagency.com
Forwarded message
From: Kathy Lombard
EFTA00144470
Date: Tue, Feb 8...
EFTA00262189.pdf
...She made her maiden
speech to the House on it November 1998.331 Gillard was a member of the standing committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001,
in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to 18...
EFTA02379319.pdf
...Saturday, October 28, 2017 4:36 AM
To:
jeffrey epstein
Subject:
You've got 25+ new ideas waiting for you!
=OA
=OA
This just in:
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<=able class="m_w96...
EFTA00261828.pdf
...IS THIS LN ens r OR
F, •-cce
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8»5(3)10 809 PM
8e6/2010 8:11PM
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(34 PM
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EFTA00092932.pdf
...They were extradited to the US in January 2017 to face the
charges.
Leader of Kenyan drug organization sentenced to 25 years in U.S.
Reuters
By Brendan Pierson
8/16/19
NEW YORK (Reuters) -A U.S. judge sentenced a leading Kenyan drug trafficker, Baktash Akasha, to 25 years...
EFTA00144485.pdf
...That's what I'm dealing with."
He says the fi ll investigation of the failures surrounding October 7 will take place only "at
the end of the fighting," although some lessons have "already been learned."
He is reminded that 10 years ago, in an interview on the Eretz Nehederet...
EFTA00162789.pdf
...Sentencing will occur at a later date.
•
On October 22, 2014, Mr. Hakimzadah left Canada and travelled to Istanbul, Turkey with the intention
of entering Syria to join the Islamic State. He was detained by Turkish officials before he could enter
Syria and was deported back to Canada. He was...
EFTA00078132.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00078263.pdf
...Matters of Interest
Trial-Heavy Fall Will Test FCPA Unit, Shape Law
Law 360
By Jody Godoy
8/15/19
Prosecutors from the U.S. Department of Justice's Foreign Corrupt Practices Act unit are set to try six cases this
October, an unprecedented boom that will require prosecutors to...
EFTA00695057.pdf
...Influence People, Bruce revealed that
he had made about $8,000 in three weeks, sending $2,500 to the leper colony and keeping the rest.
But what really endeared him to the counter-culture was his obscenity arrests — where on October 4,
1961, Bruce was arrested for obscenity at the...
EFTA00067702.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00067715
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The...
EFTA00270362.pdf
...a(-3-- ?.2.2
Also in attendance were representatives of the International Peace Institute which has received
_
millions in grants from the Gates Foundation, including a $2.5 million "community engagement"
grant in October 2o13.(24°1
t
TINTELLeC1CPst.
oceekri Tier% CE SHE --TnPcie----TED
Public image vi crn M...
EFTA00076843.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00076845
From: Chris Dilorio
Sent: Wednesday. October 14. 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capiital TCR & Appendix
The...
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