1,247 results for "April 20 2017"
Page 42 of 50
EFTA00069312.pdf
...The Radar Online's FOIA Request and This Action
On April 20, 2017, Radar Online submitted a FOIA requests to the FBI collectively
seeking "all documents relating to the FBI's investigation and prosecution of financier Jeffrey
Epstein, who plead guilty to one count of felony solicitation of prostitution in...
EFTA00096577.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my...
EFTA00104291.pdf
...1 Filed 01/15/20 Page 5 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
23.
As...
EFTA00151495.pdf
...In 2017, ATTORNEY-1 again inquired about triggering an alert. Specifically, in
July 2017, ATTORNEY-1 had, among other things, asked a teller whether a withdrawal
transaction in excess of $10,000 would require reporting and, upon being advised that it would,
broke up the withdrawal transaction over two days...
EFTA00298063.pdf
...September 18, 2016 to September 18, 2017
Vehicle:
2015 MERCEDES ML350
Principal Driver:
K GROFF
AUTO RENEWAL
AMOUNT DU
Payment is du
ew,„6
ember 18, 2016
Your State Farm Agent
ANGELA CARLUCCI
Office:
Address. 16 ELM PL STE 210
RYE, NY 1058O.2968
If you have a new or...
EFTA00268792.pdf
...Ms Jacqueline Pearce
23 March 2017
Our ref
Dear Ms Pearce
Complaints against practitioners eidi Salvemini,
chlan McAuliffe, Bill Otham, Michael
Wood, Eugenia Matthews, Davi
eather Mack, Dino Di Rosa, John James
Johnson
I confirm receiving your letter with annexure dated 1 March 2017, directed to the Society
regarding your...
EFTA00137484.pdf
...border crossings "remain at a
20-year high, according to the latest enforcement data, obtained by The Washington Post." According to the
preliminary data, ICE deported 2,962 in April, "the first time the monthly figure has dipped below 3,000," and
marking "a 20 percent decline from March, when...
EFTA00262240.pdf
...UYEN4,
DR HOA NG
Wednesday, 11 January 2017
Mowing appointment for you:
ittRIX:PITC or Ate
AIDE ONI littl;ZS
.
11.00AM
-
Ha* rev r-te.4 No aistpernCIQ
PRE - Mto /T-Pfre-D p
i NMI
PORT PIRIE COMMUNITY CORRECTIONS
20 ALPHA TERRACE
PORT PIRIE SA 5606
.•
Telephone:
,Zoilowing...
EFTA00040006.pdf
...03127/2017
Date Executed: 03127/2017
Execution Code: Request Satisfied by USMS
Arrested in District: S00
To Be Prosecuted: U
Case Number: 1700-0329.5243-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 03129/2017
Date Executed: 03129/2017
Execution Code: Request...
EFTA00585352.pdf
...September 25, 2017.
/s/ Tonia Haddad Coleman
Tonja Haddad Coleman, Esq.
Florida Bar No.: 176737
Tonja Haddad, PA
5315 SE 7th Street
Suite 301
Fort Lauderdale, Florida 33301
19
Tonja Haddad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 33301
EFTA00585370
acsimile)
Attorneys for Epstein
20
Tonja Haddad...
EFTA00585373.pdf
...2017.
/s/ Tonia Haddad Coleman
Tonja Haddad Coleman, Esq.
Florida Bar No.: 176737
Tonja Haddad, PA
5315 SE 7th Street
Suite 301
Fort Lauderdale, Florida 33301
19
Tonja Haddad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 33301
EFTA00585391
954.337.3716 (facsimile)
Attorneys for Epstein
20
Tonja...
EFTA00312189.pdf
...11 April 2019 10.44:30
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
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...
EFTA00615970.pdf
...34. 'l
in=Beginning in approximately October 2006 and continuing
through April 2007,
EFTA00615984
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 14 of 31
10
14
39. &Defendant Maxwell told Plaintiff she would need to provide Defendant
EFTA00615985
-
Case 1:17-cv-00616-JGK...
EFTA00590400.pdf
...Note terms end between March 13, 2016 and April 28, 2017.
Annual
interest rates are between 0.18% and 2.20% for the notes.
All notes are interest
only with principal payments due at the end of each note's term.
As of the Valuation Date, the Partnership had a...
EFTA00161240.pdf
...After Media Outlets Designate Biden As President-Elect, Trump Says Election "Far From Over."
Within 20 minutes of CNN calling the 2020 election for Joe Biden at 11:24 a.m. EDT on Saturday after projecting he will win
Pennsylvania's 20 electoral votes, it was followed by NBC, CBS...
EFTA02520052.pdf
...Sun, Dec 10, 2017 at 9:15 PM
8
EFTA_R1_01656563
EFTA02520059
Subject: Fwd: URGENT: BuzzFeed N=ws inquiry re allegations of sexual
harassment by Lawrence Krauss
To:
Date: Sun, Dec 10, 2017 at 8:13 PM
Subject: URGENT: Buz=Feed News...
EFTA00592369.pdf
...8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
Before:
15 Civ. 7433 (RWS)
Oral Argument
New York, N.Y.
March 31, 2017
12:08 p.m.
HON. ROBERT W. SWEET,
District Judge
APPEARANCES
BOIES, SCHILLER...
EFTA00089576.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Ms Strauss, Mr Berger et al,
Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF...
EFTA00303241.pdf
...26 April 2019 15:19:28
Any changes made after this time are not reflected below
Travel Arrangements for PYSZKOVA/KRYSTYNA
American Express Travel Record Locator ZATDFJ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00262705.pdf
...Dear Power torque finance,
[Quoted text hidden]
[Quoted text hidden]
28 May 2023 at 20:23
I am contacting you in regards to your request to verify my email address. The email address I have contacted you on
via this contact is my current email address and point of contact...
EFTA00161259.pdf
...Steve Osunsami said on ABC World News Tonight (12/7, story 4, 2:20, Muir,
7.76M), "The deadline in Georgia to register to vote in this upcoming runoff election" was Monday night At a weekend rally,
Trump "was trying to help the two sitting Republican senators who hope to...
EFTA00149760.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 26,
2021
Date: Mon, 26 Apr 2021 10:27:35 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L; 1...
EFTA00264665.pdf
...BM Calton -MciPedia 44 5 -T ,e rem r-txt c,20 (
laws for gays and for the private sector Employment Non-Discrimination Act, which, buoyed by
his lobbying, failed to pass' the Senate by a single vote in 1996..r411 Advocacy for these issues,
paired with the politically unpopular...
EFTA00133624.pdf
...JJ-
Warning 20 Code:
Warning 20 Expiration:
JJ-
Payment History:
Audio/ HS Securitrt
Payments Made:
0
Audio/HB Frozen Mode:
Audio/MB is not frozen
16- 30 Days DQ:
0
Invalid Attempt Count:
0
31- 60 Days DQ:
0
Last Inv Attempt Date:
04/08/2017
61- 90 Days...
EFTA00102999.pdf
...A defendant charged with
robbing a bank in Manhattan on April 22 cannot offer as evidence to disprove the charged crime
that he did not rob the bank's branches in Brooklyn or the Bronx on April 22 or that he did not rob
the Manhattan branch on April 20...
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