1,716 results for "July 20 2016"
Page 43 of 69
EFTA02455759.pdf
...Tuesday, July 26,
:
To:
jeffrey E.
Subject:
Friedrich WS12D10A 12,000 BTU Thru-the-Wall Room Air Conditioner with 295 CFM
Air Circulation, 3 Fan Speeds, Heavy Duty 20-Gauge Steel Cabinet, EntryGard Anti-
Intrusion Protection, Insect Barrier, Electronic Defrost Control, 24-Hour Timer, Remote
Control
Hi sir,
I called...
EFTA00065088.pdf
...ATTORNEY AUDREY STRAUSS
FOR IMMEDIATE RELEASE
Thursday, July 2, 2020
http://www.justice.gov/usao/nys
CONTACT: U.S. ATTORNEY'S OFFICE
NYPD
FBI
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT
FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE
MINORS
Maxwell is Alleged to Have Facilitated, Participated in Acts of...
EFTA00084304.pdf
...ATTORNEY AUDREY STRAUSS
FOR IMMEDIATE RELEASE
Thursday, July 2, 2020
hup://www.justice.gov/usao/nys
CONTACT: U.S. ATTORNEY'S OFFICE
NYPD
FBI
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT
FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE
MINORS
Maxwell is Alleged to Have Facilitated, Participated in Acts of...
EFTA00591070.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00708554.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00293918.pdf
...18 July 2016 10:23:20
Invoice
American Express Travel Record Locator
PFBIAX
Invoice Information
American Express Travel Services
Toll Free 1-866-901-1234
When Overseas Call Collect 602-537-4000
Ticket Date
18 Jul 2016
Invoice
515788
Customer Number
0000338102
Invoice Passenger Name(s)
BACH/JOSCHA
Your invoice...
EFTA00071584.pdf
...2010)
19, 20
American Civil Liberties Union v. Dep't ofJustice,
844 F.3d 126 (2d Cir. 2016)
17
Amnesty Int'l USA v. CIA,
728 F. Supp. 2d 479 (S.D.N.Y. 2010)
6, 17
Associated Press v. U.S. Dep't of Defense,
554 F.3d 274...
EFTA00601577.pdf
...http://jimjansen.blogspot.com/2016/11/social-media-conversations-using-cross.html
73
EFTA00601649
Invited Talks (Selected?
Keynote, 2016 Sixth National Doctoral Forum of Information Science, 7-18 July 2016, Tianjin,
China.
Keynote
http://iimiansen.blogspot.qa/2016/07/keynote-speaker-at-2016-sixth-national.html
Keynote, The 7th International...
EFTA00304364.pdf
...24/16 20:06 ET
FINAL REPORT
MmdommentamulsoWmftandcmfldmdalbaIdluarommumprwatedbystewsndUedaenw.
If yoa lave received this docmneut m am. please call BOO-631-5250
Page 1 of 4
02004-16 Wyss
tory Capot Mica of America a lialdLop
All Riau Resound
DOC
I Va: I.49
EFTA00304364
.
10/24/2016 8:06:55...
EFTA00293924.pdf
...18 July 2016 13:53:20
Invoice
American Express Travel Record Locator
P F B IAX
Invoice Information
American Express Travel Services
Toll Free 1-866-901-1234
When Overseas Call Collect 602-537-4000
Ticket Date
18 Jul 2016
Invoice
516253
Customer Number
0000338102
Invoice Passenger Name(s)
BACH...
EFTA00088605.pdf
...2010)
19, 20
American Civil Liberties Union v. Dep't ofJustice,
844 F.3d 126 (2d Cir. 2016)
17
Amnesty Int'l USA v. CIA,
728 F. Supp. 2d 479 (S.D.N.Y. 2010)
6, 17
Associated Press v. U.S. Dep't of Defense,
554 F.3d 274...
EFTA00098826.pdf
...SDNY from July 2017 through September 2019, an
Assistant United States Attorney in the White Plains Division of the USAO-SDNY from
January 2016 through July 2017, and an Assistant United States Attorney in the General
Crimes Unit of the USAO-SDNY from November 2015 through January 2016. I have...
EFTA00081849.pdf
...BOND UNIVERSITY LIMITED (THEIR EXECUTIVE MANAGEMENT
TEAM & INTERNAL & EXTERNAL ASSOCIATES) AND WITH OTHER
PARTIES/STALKING/SERIOUS THEFT OF CONFIDENTIAL LEGAL CLIENT
AND MY COMPANY INFORMATION THROUGHOUT 2016/2017/2018/2019:
My name is
TFN
Between April 2016 to the end of September 2017 I worked as a Lawyer/Solicitor for...
EFTA00150378.pdf
...mi
la , July
2.2020
htt ://www.'ustice. ov/usao/n
NYPD FBI
GHISLAINE
MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY
EPSTEIN TO SEXUALLY ABUSE MINORS Maxwell is Alleged to Have Facilitated, Participated in Acts of
Abuse Additionally Charged With Perjury in Connection With 2016 Depositions Audrey...
EFTA00156693.pdf
...EOUSA Al- I 0-IC Data Security Contract Clause for Contracts Involving the Pll of 25 or Fewer Individuals (July 2016)
Data Security Contract Clause for Contracts Involving the P11 of 25 or Fewer Individuals (July 2016)
The following clause applies to all contracts involving the personally identifiable information (P11...
EFTA00261990.pdf
CH it- r> p RoST Tat()
Ni
5/19/22, 3:52 PM
WIKIPEDIA
Jeffrey Epskin-WIldpedia
Jeffrey Epstein
Jeffrey Edward Epstein (I' apstiti 172-Steen; l January
20, 1953 — August io, 2019) was an American financier and
convicted sex offender.(31/41 Epstein, who was born and raised
in...
EFTA00295586.pdf
...205
APRIL 1.15
APRIL
FY 2015
APRIL 16-30
APRIL
FY 2015
MAY
FY2015
FY2015
JUN
JULY
FY2015
AUG
FY2015
SEP
FY2015
OCT
FY2015
NOV
FY2015
DEC
TOTAL
NET INFLOW
PERSONAL
(20,000)
(518,293)
(725,549)
(487,979)
(30,000)
(410.520)
(797,000)
(466,030)
(406,000...
EFTA00065522.pdf
Case 1:20-cr-00330-AJN Document 351 Filed 10/15/21 Page 1 of 4
U.S. Department of Justice
United States Attorney
Southern District of New York
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 10/15/21
BY ECF
The Honorable Alison J. Nathan
United States...
EFTA00063136.pdf
...But on July 29th,
19 2019, with the system failure, would have that
20 stopped the recordings?
21
: Yes. A system failure
22 would have stopped the recordings.
23
: Okay. And is it your
24 understanding that, after July 29th, the
25 recordings were working?
EFTA00063194
60
1
: Yes.
2...
EFTA00039383.pdf
...5ss Transcript, dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal...
EFTA00088971.pdf
...Ghislaine Maxwell married her spouse in 2016 and commenced filing joint US tax
returns from the 2016 tax year until today. In 2016 Ghislaine Maxwell transferred
the majority of her assets into a trust controlled by her spouse and her sister.
4IPage
EFTA00088975
14. Ghislaine Maxwell's net worth varied...
EFTA00083933.pdf
...July 22, 2016 at approximately
12
9:04 a.m.
13
My name is Rodolfo Duran. I am the
14
legal video specialist. The court
15
reporter is Leslie Fagin, and we are
16
both in association with Magna Legal
17
Services.
18
Will counsel please introduce
19
themselves.
20...
EFTA00081947.pdf
...dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal as opposed...
EFTA00089393.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00068050.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
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