1,136 results for "November 30 2018"
Page 46 of 46
EFTA00079746.pdf
...Epstein in
November and early December of 2018 to witnesses as if these
are akin to an attempt to influence a witness.
If the government's position has any reality to it,
that Mr. Epstein reads an article and perceives that a friend
may be a witness, then that provides...
EFTA00095388.pdf
...Epstein in
November and early December of 2018 to witnesses as if these
are akin to an attempt to influence a witness.
If the government's position has any reality to it,
that Mr. Epstein reads an article and perceives that a friend
may be a witness, then that provides...
EFTA00613223.pdf
...Under Sections 1471 through 1474 of the Code (commonly
referred to as "FATCA"), a 30% U.S. withholding tax may apply to certain payments or, for a disposition
occurring after December 31, 2018, the gross proceeds from a disposition of any U.S. stock or securities, in each
case paid...
EFTA00148081.pdf
...WEDNESDAY, JANUARY 27, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
CAPITOL VIOLENCE NEWS
• Capitol Hill Investigation Expands To 400 Suspects, 150 Charged.
• Attorney: FBI Did Not Recover Pelosi's Laptop.
• Growing Scrutiny On Proud Boys In Investigation Of Capitol Assault.
• FBI Searches Home Of Man Charged In...
EFTA00605232.pdf
...Page 5
EFTA00605238
Acattion 444et Nanagement Sae
Forced liquidation and bankruptcy sales can cause prices to fall as much as 30% or
more below current market prices during certain market trends. Sales by non-operating
entities that do not include the benefits of in-house financing usually bring lower prices...
EFTA00070669.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00094336.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00102702.pdf
...E
tein
New Yor Net or 1X22
November 8, 1993
To:
Mr. Tim Ambrose
From: Mr. Jeffrey Epstein
Date: November 8, 1993
Re:
Floor Plans for the Lodge at Interlochen
Dear Tim:
I looked at the plans and they look very nice. My only comments are as follows.
I believe...
EFTA00136892.pdf
...THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Ratcliffe, Wray Say Iran Behind Threatening Emails To Voters.
Protests
• NYTimes Analysis: Meaning Of "Militia" Has Broadened.
Operation LeGend
• Barr Touts Operation LeGend In Memphis.
• Barr To Discuss Operation LeGend In Indianapolis Today.
• US...
EFTA00237405.pdf
...The
withholding tax is currently in effect with respect to payments other than gross proceeds and is
expected to be in effect with respect to withholding on gross proceeds beginning after December
31, 2018.
The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and potentially on
payments...
EFTA00617635.pdf
...The sequencing-based molecular-diagnostics market
is expected to grow at a compound annual growth rate of 72 percent to reach $7.6 billion in 2018.
Clinical Next-Generation Sequencing Market ($ million)6
5 McKinsey & Company: Disruptive technologies
6 Source: BCC research, July 2013
STRICTLY CONFIDENTIAL
6
DRAFT - Jeffery Epstein...
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