1,078 results for "Jul 9 2016"
Page 42 of 44
EFTA00098712.pdf
04/26/2010 14:51
3553626
CIRCUIT CRIMINAL
PAGE 03/28
IN THE CIRCUTIPOURT OF THE FIFTEENTH JUDIAPCIRCUIT
IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA
CRIMINAL DIVISION "W" (LB)
oCe CF 9 3k
/
STATE OF FLORIDA
ARISES FROM BOOKING NO.:
2006036744
vs.
JEFFREY E EPSTEIN, W/M,
INFORMATION...
EFTA00071747.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00083226.pdf
...Lisa Kenney
to me,
Hi,
Sun, Jul 5, 7:04 PM
(13 hours ago)
My name is Lisa Kenney and I reside in NH. I have been reporting a group of wealthy real
estate developers, nightclub and restaurant owners, along with rogue police who cater to them,
donate for them...
EFTA00149896.pdf
...monuments, first the White House and Statue
of Liberty and later others in the Washington area, including the Washington Monument, Lincoln
Memorial and a synagogue."
9/11 Families Ask Barr For Access To Saudi Lawsuit Records.
Florida Bulldog (7/23, Christensen) reports, "Thousands of 9/11 family members sent a...
EFTA00124206.pdf
...Model
Uenholder
Montny Payment
Pam, 3 013
• 2017 Dearvecis WC Ni 7.2Ma •ame77.2
SB1089,n 9-F1
34
PM'S, 3' 12127/2016 al 04 26 PM
EFTA00124243
CHASE 0
JRAospe Chase Sant NA
PO Oat 152051
Carta OH 43211.2061
CUSTOMER SERVICE INFORMATION
Web site
Chase.com...
EFTA00069247.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00069042.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00069011.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00065716.pdf
...tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed to Ms. Maxwell's spouse in 2019. (Id. at 9). Ms. Maxwell...
EFTA00154512.pdf
...tax returns
from the 2016 tax year until today. (Ex. O ¶ 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed to Ms. Maxwell's spouse in 2019. (Id. at 9). Ms. Maxwell...
EFTA00069074.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00129645.pdf
...08/01/2004
JUL 01 2004
0405-4729
-00ZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL
0603REDOC
0610GARDC
0614GARDC
0616GARDC
0619LOSA
0621LOSAC
0625GARDC
0628GARDCP
0628GAR
0629GARDC
0629GARD
0701GARDCP
2
1
2
2
9
1
2
1
2
2
1
2
Verizon Case t: 10264355000
BTN:
MSD: 11...
EFTA00150682.pdf
...It seems our president has nothing but contempt for it."
On ABC World News TonightVi (7/10, story 9, 1:59, Muir, 6.62M), Chief Justice
Correspondent Pierre Thomas said that prosecutors "proved [Stone] obstructed a congressional
probe into possible connections between Russia, Wikileaks, and the 2016 Trump campaign."
Thomas...
EFTA00098380.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00099352.pdf
...C (9/17/07 email from Villafana to Lefkowitz
attaching draft NPA); Exh. D (9/21/07 email from Villafana to Lefkowitz attaching draft NPA).
In addition, the parties exchanged several drafts of an alternative plea agreement under
which Epstein would have pled guilty to I federal offense. See, e...
EFTA00065989.pdf
...C (9/17/07 email from Villafana to Lefkowitz
attaching draft NPA); Exh. D (9/21/07 email from Villafana to Lefkowitz attaching draft NPA).
In addition, the parties exchanged several drafts of an alternative plea agreement under
which Epstein would have pled guilty to a federal offense. See, e...
EFTA00071708.pdf
...New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11...
EFTA00040963.pdf
...Noteworthy News Clips 9-4-2019 (Out Of
Office)
Attachments:
text.htrn
I will be out of the office with limited access to email throw hout the day. For immediate assistance, please
conta
Deputy Administrator, at
, or by email.
Kind regards,
Cherryl
>> >
>> >
09/04/1910:20 > »
9/4/2019 9...
EFTA00064662.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00064675
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00150739.pdf
...US Senate:
• Senate on recess from 2 Jul - 20 Jul
US House:
• House Appropriations subcommittee markup hearing - Commerce, Justice, Science, and
Related Agencies Subcommittee markup hearing on Fiscal Year 2021 appropriations bill
Location: Rm 2118, Rayburn House Office Building, Washington, DC; 9:00 AM
• House Foreign Affairs and Oversight Committees...
EFTA00160705.pdf
...OTHER WASHINGTON NEWS
• Trump Says Administration Has Done "Incredible" Job On Coronavirus.
• Azar Sa.y.sTherapeutics And Vaccines Are "Just Months Away."
• Hahn Says Hydroxychloroquine Use Up To Physician And Patient.
• Novavax Reports Positive Results For Vaccine Candidate.
• Jul, Fli Lily Seeking Volunteers For Antibody Drug Trials.,
• State AGs Want...
EFTA00069109.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250...
EFTA00150210.pdf
...2 Million To 9/11 Memorial.
COUNTER-INTELLIGENCE
• Roger Stone Accused Of Using Racial Slur During Radio Interview.
• Graham Releases Declassified Documents From Origins Of Russia Probe.
• Meadows Expects Criminal Indictments From Durham Investigation.
• Krebs: DHS Is Not Seeing "Coordinated" Foreign Election Interference Like In 2016.
• Nadler: House Judiciary To...
EFTA00164348.pdf
...FBI Searching Georgia Home for Remains in 2016 Disappearance of 19-Year-Old
Morgan Bauer
The New York Post (07/28, Farberov) reported that FBI agents and local police raided a home in Georgia
in search of human remains in the 2016 disappearance of 19-year-old Morgan Bauer, who...
EFTA00150555.pdf
...Edwards participate in a roundtable discussion with higher education leaders at LSU's Tiger
Stadium focusing on fall reopening plans and university sports programs then host a press
briefing
US Senate:
• Senate on recess from 2 Jul - 20 Jul
US House:
• House Appropriations Committee markup hearing - Markup hearing on 'FY...
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