1,223 results for "Jul 9 2017"
Page 43 of 49
EFTA00247131.pdf
...2
2017.08.02
EFTA00247199
EXHIBIT E
2017.08.02
EFTA00247200
•
r
r
.
AO 93 (SDNY Rev. 01/17) Search end Seizure Warrant
UNITED STATES DISTRICT COURT
In the Matter of the Search of
for the
Southern District of New York 1 9 MAG 6 4 a 9
(Briefly describe...
EFTA02731018.pdf
...A report commissioned by the Conflicts Committee of Apollo Global
Management ("Apollo") stated Epstein was paid $158 million by Black between 2012 and 2017
for services related to a variety of tax and estate planning matters, an amount that appears to far
exceed that paid by Black to his other...
EFTA00095987.pdf
...Tue, 09 Jul 2019 16:21:51 +0000
Importance: Normal
From:
Sent: Tuesday, July 9, 2019 11:46 AM
To:
Cc:
(USANYS)
(USANYS).
>
Subject: VANITY FAIR; "IT WOULD BE RIDICULOUSLY NAIVE NOT TO BE CONCERNED": TRUMP HAS POLITICIZED THE Dal.
HOW LONG CAN THE SDNY HOLD OUT?
LINK TO ARTICLE...
EFTA00145606.pdf
...16
EFTA00145621
"Morning Brad,
Hope you are well?
Just wondering how eveything is going that side? Do we know if this is going to trial
yet?
Any features ruffled with the letter that was published re David Boies?
Kind Regards
On 24th November 2017, 9 days after the Op-Ed...
EFTA01262900.pdf
...2
2017.08.02
CONFIDENTIAL
SDNY_GM_00000232
EFTA_00114316
EFTA01262949
EXHIBIT F
CONFIDENTIAL
-- --
EFT.9,11017
EFTA01262950
AO 93 (SDNY Roc 01117)Search sieSerovoVirenue
UNITED STATES DISTRICT COURT
for the
In the Matter of the Search of
)
MAG 6 4 3 9
(Briefly describe the property to be searched...
EFTA00748357.pdf
...High Yield Index
,...a
rrNer
in 'ta
-
25% •
9 85
°
20% •
80
55
0%
50
<13x
Gx - 8x
8x - 10x
10x-12x 12x-14x
>14x
45
Purchase price to cash flow multiple
Jul 08 Oct-08 Jan-09 Apr-09 Jul-09 Oct-09 Jan-10 Apr-10
Source: J...
EFTA00195963.pdf
...Se •it'
•
FINANCIAL TRUST CO INC
STATEMENT PER100 Jul/ 1.2005
THROUGH
Julj 29.2005
ACCOUNT NUMBER
TAXPAYER NUMSER On Flk
LAST STATEMENT
June 30.2005
°PARITY
DEBIT AMOUNT
CREDIT AMOUNT
-9,608,440
509600.00
-9.608A40
509600.00
9.608.440
509,000.00
-9.608.440
509...
EFTA00297899.pdf
...King Airport
Confirmed
Estimated Time
4 Hrs 9 Mins
Equipment
Boeing 757-2001300
Meal
Food For Purchase
Number of Stops
Non-stop
Baggage
NIL
Page 1 of 4
enerely 21.CHUF
:
AMERICAN
BCPRESS
EFTA00297899
Page 2 of 4
Travel Details
Thursday 20 Jul 17
Flight Information
Airline Record Locator
Airline...
EFTA02365611.pdf
...Monday, January 2, 2017 10:31 PM
To:
jeevacation@gmail.com
Subject:
What were you in prison for? - Quora
Answer: Murder.&=8203; I ended an innocent person's life with my bare hands. I was =...
EFTA00294306.pdf
...9%
28.8%
2008
-16.0%
3.8%
-3.8%
6.3%
2007
3.0%
-1.2%
5.6%
5.8%
2006
7.5%
3J%
2.9%
2.0%
2005
1.8%
4.5%
0.8%
-2.0%
2004
6.1%
3.0%
-3A%
-0.3%
2003
May
Jun
Jul...
EFTA00299800.pdf
...Travison, et.al. /CHM 2017,102;1161-1173. PMID: 28324103.
Testost., V Free,Weakly Bound
9.0 - 46.0
02
Test Not Performed. Specimen is lipemic.
Testost., F+W Bound
40.0 - 250.0
Unable to calculate result since non-numeric result obtained for
component test.
Vitamin B12 and Folate...
EFTA00610624.pdf
...r
1984
10.0%
1
9.0%
988
%
8.0%
7.0
6.0%
5.0%
r— 1994
40%
t
2005
3.0%
2.0%
90
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Doc
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec...
EFTA00268812.pdf
...0
19 Jan 2010 - 19 J® 2010
14 Sc 2010 - 3 Jul 2010 too.
,"
3 Jul 2010 - 17 Jul 2010 4" .
17 Jul 2010 - 7 Aug 2010
Vet
7 Aug 2010 - 21 Rog 2010
21 Aug 2010 =28
2010 1.:,:y4c
28 Aug 2010 - 11 Sep 2010
y-70
Credit...
EFTA00299784.pdf
...JCHM 2017,102;1161-1173. PMID: 28324103.
Testost., % Free+Weakly Bound
Will Follow
V
9.0 - 46.0
02
Testosc., F+W Bound
Will Follow
ng/dL
40.0 - 250.0
Vitamin B12 and Folate
Will Follow
FSH and LH
LH
FSH
C-Reactive Protein, Cardiac
3.7
mIU/mL...
EFTA02223043.pdf
...King Airport
Confirmed
Estimated lime
4 Hrs 9 Mins
Equipment
Boeing 757-200/300
Meal
Food For Purchase
Number of Stops
Non-stop
Baggage
NIL
Page 1 o14
Itinerary
00.nE55
EFTA_R1_00961205
EFTA02223043
Page 2014
Travel Details
Thursday 20 Jul 17
Flight Information
Airline Record Locator
Airline
Flight...
EFTA00247085.pdf
...2025-03-11
Attachment:
(U) Working copies of the DVDs of the
photos and copy of the photo logs
EFTA00247088
FD-674. (7-24-2017)
DATE
/Th/20
2 5
CASE ID 31E- MM- 10042
PHOTOGRAPHER
LOCATION Imp
EFTA00247089
FD-674a (7-24-2017)
ERT PHOTOGRAPHIC LOG
PAGE
OF
GENERAL...
EFTA00297892.pdf
...Airport
Confirmed
Estimated Time
4 Hrs 9 Mins
Equipment
Boeing 757-200/300
Meal
Food For Purchase
Number of Stops
Non-stop
Baggage
NIL
Page 1 of 4
Itnerary ZLCHUF
a
l-WERKAN
BCPRESS
EFTA00297892
Page 2 of 4
Travel Details
Thursday 20 Jul 17
Flight Information
Airline Record Locator...
EFTA02251655.pdf
...Microsoft Excel
Sec 9 endorsements for Microsoft Excel 9
0 iss
Endorsed by 2 of Kyle's colleagues at Virginia Military Institute
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA_R1_01039556
EFTA02251660
Begin fonvarded message:
From: Kyle Reavis
Subject: Re: meeting
Date...
EFTA00311489.pdf
...Sheremetyevo
06:52 PM
11:35 AM /21 Jun 2017
Terminal 4
Terminal D - Domestic/Intl
0 Economy Class
Confirmed
Estimated Time
9 Hrs 43 Mins
Equipment
Boeing 767-300
Meal
Dinner
Number of Stops
Non-stop
Baggage
1PC
Travel Details
Thursday 06 Jul 17
Flight Information
Airline Record Locator...
EFTA00266993.pdf
...Please refer to your Annual Statement for details of these rebates/refunds for the financial year ending 2017.
This fisting only includes transactions which have been applied to your membership. There may be transactions which pre-date the End Date which are
yet to be applied to your membership.
While...
EFTA00263479.pdf
...THEFT- -
itaRcE:fii\Y4 OF
Mrs
TeRCIer -6 -1-)
V ic-1-1
ae,V7
Of 9
RECEIPT - 22 Jul 2014
c:-0t-4PRCI
eiP•ST-C-AN - MAxu~1Ec C,
22 Jul 2014
Cash
(Mrs
Call
for ten% Wain 28A3512014)
$13.00
Total Receipts
$13.00
Previous Bal
This...
EFTA00099530.pdf
...9
2017.08.02
EFTA00099539
ATTACHMENT A
I. Premises to be Searched—Subject Premises
The Subject Premises are particularly described as a 156-acre property located at 338 East
Washington Road, Bradford, New Hampshire 03221 and containing three separate structures: a
main residence, a guesthouse, and a garage. As detailed...
EFTA00456902.pdf
...Ataturk
11:55 PM
04:45 PM/ 21 Jun 2017
Terminal 1
Terminal International
S Economy Class
Unassigned
Confirmed
Estimated Time
9 Hrs 50 Mins
Equipment
Boeing 777-300Er
Meal
Meals
Number of Stops
Non-stop
Baggage
2PC
Page 1 of 4
Itinerary
ZNERICAN
EXPRESS
EFTA00456902
Page 2 or4
Travel...
EFTA00456886.pdf
...Ataturk
11:55 PM
04:45 PM/ 21 Jun 2017
Terminal 1
Terminal International
S Economy Class
Unassigned
Confirmed
Estimated Time
9 Hrs 50 Mins
Equipment
Boeing 777-300Er
Meal
Meals
Number of Stops
Non-stop
Baggage
2PC
Page 1 of 4
Inners=
EXPRESS
EFTA00456886
Page 2 of 4
Travel...
EFTA02220222.pdf
...John F Kennedy International
Istanbul,
Ataturk
11:55 PM
04:45 PM/ 21 Jun 2017
Terminal 1
Terminal International
S Economy Class
Unassigned
Confirmed
Estimated Time
9 Hrs 50 Mins
Equipment
Boeing 777-300Er
Meal
Meals
Number of Stops
Non-stop
Baggage
2PC
Page 1 o14
Itinerary NSSJAX
EFTA_R1...
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