1,278 results for "July 18 2017"
Page 46 of 52
EFTA00263676.pdf
...While details of the setaemeiihave
made public, in May 2017 the case was settled in Giuffre's favour,051 with Maxwell paying
"millions" .1§-
61
-TA kierl NC-4
'74
F2cueL__ cervIeNS
S'exerca- PtOSE e-ticn
v Epstein and Maxwell (2017)
finsv.)ect. DesiNcitor4 Cr
CA Reef< Pke6M-c...
EFTA00069247.pdf
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should have...
EFTA00607178.pdf
...private infrastructure loans maturing by 2017
— As U.S. infrastructure needs increase, more private capital, both equity and debt, will be required to replace and augment inadequate
public funding
Investment opportunity
— RIN Ltd. (the "Issuer") is a newly formed private debt investment, utilizing CLO structuring, that will seek to originate...
EFTA00264518.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —Dinh 12112/1967 is tlereby REVOKED. Dated: 1 July2019. OR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
EFTA00264521
- GOO ect ICJNAC...KYT
c
C tt e tz ° KIER -
k,,s1ZiN;
min
t‘C-?-7 ITCPC
5...
EFTA00149061.pdf
...Enduring Freedom between July 2013 and February 2014.
There were no records of a second Afghanistan tour or a tour in Iraq, according to the USMC."
CIA Finds Putin Most Likely Directing Election Influence Efforts To Support Trump.
The New York Times (9/22, Barnes, Sanger, 18.61M) reports Russian...
EFTA00161600.pdf
...Between approximately July 26, 2014 and May 18,
2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments
and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million
under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00148963.pdf
...Between approximately July 26, 2014 and May 18,
2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments
and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million
under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00137043.pdf
...ODNI spokesperson Dean Boyd said, "Our assessments have not changed." FBI spokesperson
Carol Crafty commented, "We have nothing new to add to our previous statements."
In addition, the New York Times (11/7, Epstein, 18.6IM) reports...
EFTA00695928.pdf
...05/07/2017
Sun, 07 May 2017 11:07:51 +0000
IMMIGRATION_AND_PUBLIC_SAFETY_The_Sentencing_Project_March_2017.docx;
The_Danger_of_Trump?
s_Civil_Warignoran_ce_Jamelle_Bouie_SLATE_May_3,2017.docx
image.png; image(I).png; image(2).png; image(3).png; image(4).png...
EFTA00136798.pdf
...GoLocalProv (RI) 18-in-ri-on-drug-and-
firearms-charges> (10/8, Fenton) reports a "series of FBI Safe Streets Task Force Project Safe Neighborhoods
investigations" led to charges for 18 individuals. Those individuals "have been charged in federal court...
EFTA00172826.pdf
...Epstein was identified as cooperating with the FBI in an FBI
document dated 9/18/08 on a child prostitution and forfeiture case against him. In this document
the case agent advised that no federal prosecution would occur as long as Epstein continued to
uphold his agreement.]
2.
Any and...
EFTA00149214.pdf
...Wade, 18-year-old Curtis R. Daniels, and 18-year-old Michael A. Brown.
Each has been charged with participating in the carjacking. Wade is also charged with
brandishing a firearm during a crime of violence."
COUNTER-INTELLIGENCE
Tony Blinken Agrees To Voluntary Deposition In House Ukraine Probe.
Politico (8...
EFTA02367909.pdf
...15
EFTA_R1_01366544
EFTA02367923
On January 14, 2017, it was announced that the circus=will be closed in May 2017, and would lay off more than 462
employees between March=and May 2017. Declining attendance combined with high operating costs and loss of the
elephants are among the reasons...
EFTA00148128.pdf
...And it comes as Pompeo, who political pundits consider a
potential 2024 GOP presidential contender, has faced criticism this year for giving speeches
considered to be tinged with political overtones."
The New York Times (12/7, Herndon, 18.61M) looks at GOP strategy in the contests,
writing that Republicans are...
EFTA00135832.pdf
...And it comes as Pompeo, who political pundits consider a potential 2024
GOP presidential contender, has faced criticism this year for giving speeches considered to be
tinged with political overtones."
The New Ynrk Times (12/7, Herndon, 18.61M) looks at GOP strategy in the contests, writing
that Republicans are...
EFTA00073205.pdf
...Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of
EFTA00073222
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 19 of 55
GVI v. Estate of Jeffrey Epstein
GVI's First Amended Complaint
Page 18 of 55...
EFTA00160705.pdf
...The New York Times (8/4, Feuer, 18.61M) reports in recent weeks, New York City Mayor Bill de
Blasio (D) and Police Commissioner Dermot F. Shea "have blamed the steep rise in shootings in
New York City on a breakdown in the criminal justice system that they contend has...
EFTA01263246.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft: and...
EFTA00086685.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft and...
EFTA00195963.pdf
...16
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SEMWENT
DATE
TRADE
DATE
TRANSACTION
04/18105
03/09105
CANCEL SELL
04/18/05
03/08105
BOUGHT
04/18+05
03115+05
SOLD
04/18+05
03114+05
CANCEL BUY
04/18+05
03/09/05
SOLD
04/18+05
03/08105
CANCEL...
EFTA00261688.pdf
...TARGETED VICTIM FOLLOWING CONTACT WITH FRASER ELLIS, MP - SEEKING
ASSISTANCE FOR TARGETED CRIMINAL ACTIVITY - LOCAL GOVERNMENT, KADINA
KADINA AND PORT PIRIE POLICE DEPARTMENTS - STALKING TARGETED VICTIM -
r KINJCA-ve--0
INTIMIDATION - PATTERN OF POLICE ACTIVITY OCCURRING PRIOR TO 2017 BY PORT
PIRIE POLICE DEPARTMENT 2014-2016 RESULTING IN CONSPIRED ILLEGAL...
EFTA00181807.pdf
...The Defendant has been on community control since July 22, 2009.
2 The Defendant has been in complete compliance with his conditions of community
control since being placed on supervision.
3 At a hearing on November 18, 2009 concerning the status of a No Contact Order,
the Defendant, through counsel...
EFTA00148445.pdf
...The New York Times
(10/22, Barnes, Perlroth, Sanger, 18.61M) reports that "while senior Trump administration
officials said this week that Iran has been actively interfering in the presidential election, many
intelligence officials said they remained far more concerned about Russia, which in recent days
has hacked into state...
EFTA00135796.pdf
...The New Ynrk Times
(10/22, Barnes, Perlroth, Sanger, 18.61M) reports that "while senior Trump administration officials
said this week that Iran has been actively interfering in the presidential election, many intelligence
officials said they remained far more concerned about Russia, which in recent days has hacked into
state...
EFTA00137401.pdf
...30/world/thanksgiving-
coronavirus-us-spread.html> (11/30, Tavemise, 18.61M) "agreed that there probably will be an upward bump in
cases linked to the holiday, similar to the rises that were seen after Memorial Day and July 4. But they had
different estimates for when it would emerge...
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