Search results for 2016
119,330 results for "2016"
Page 4705 of 4774
EFTA00023437.pdf
Flight Log
...FAA Question
>;
In 2015/2016, DEA S/A
was interested in EPSTEIN and his aircraft;
Special Agent
Saint Thomas Resident Office
Drug Enforcement Administration
Saint Thomas, Virgin Islands 00802
EFTA00023444
In August 2019, the FBI in Atlanta, GA was interested in aircraft linked to EPSTEIN.
More will follow.
Special Agent...
EFTA02231832.pdf
Financial
...Tue, Jan 5, 2016 at 7:11 PM
Subject: Fwd: Leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
congragulations
Transaction complete !
When we had our meeting in your home in Bedford. You asked me for my help. I
told you multiple times that i thought it...
EFTA00783261.PDF
...With the caveat that it closes again in
two weeks if the dems stick to a no
iMessage
2019-01-2016:57:20 UTC 6
Sender:
Participants:
(
), Self ( e:[email protected] )
Weak
Notes
[1] Source
Device
[1] Source File
[2] Source
Device
[2] Source File
NYCO24362.aff4/Macintosh HD...
EFTA01784273.pdf
Email
...Wednesday, August 10, 2016 5:10 PM
To:
[email protected]
Subject:
Give windows the royal treatment with best-selling curtains
Up to 70% OFF new sales starting now.
EFTA00040358.pdf
FBI Report
...Texts between Bershan and Margulies in December 2016 showed them both mocking investors, who had begun
to suspect foul play as the two companies foundered.
"Now I am laughing," Bershan wrote.
"Laughing is a good thing," Margulies replied.
In 2016, Margulies, who resides in Tennessee, also sent Bershan, who was...
EFTA00693752.pdf
Email
...Krauss
Physicist; Cosmologist, ASU; Author; A UNIVERSE FROM NOTHING
Motivated by this discussion, my institute at ASU, The Origins Project, will run a high level workshop and
associated public event on "The Dangers of AI?"—exact title to be determined—during the 2015-2016
academic year, when our Origins theme...
EFTA00069247.pdf
Deposition
...See (1, 0 V
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...
EFTA00515908.pdf
...Leo (
), Self (
Hi ICaryna,
It's okey for you after
Thanks
apt?like around 1 1 am?
Notes
[1] Source
NYCO24329.aff4/Macintosh HD
Device
[1] Source
/Users/karyna/Library/Messages/chat.db
File
[2] Source
NYCO24329.aff4/Macintosh HD
Device
[2] Source
/Users/karyna/Libraty/Messages/Archive/2016-12...
EFTA00808147.PDF
FBI Report
...Links: (Bill Clinton) http://www.foxnews.corn/us/2016/05/13/flight-logs-show-bill-clinton-
flew-on-sex-offenders-jet-much-more-than-previously-known.html; (Prince Andrew)
https://www.theguardian.com/world/2015/jan/10/jeffrey-epstein-decade-scandal-prince-
andrew
Despite the gravity of his offenses, the...
EFTA01655916.pdf
FBI Report
...Generals Wes Clark (1997-2000), Phil Breedlove (2013-2016), Curtis
Scaparrotti (2016-2019), and Tod Wolters (2019-2022). Peter Rough, senior fellow and director of the
Center on Europe and Eurasia, will moderate the discussion.
• AFCEA: AFCEA Emerging Leaders Hack at the Harbor Powered by Deloitte — Tuesday, June 4, 2024...
EFTA00091259.PDF
Legal
...In late 2016, then-FBI Director James Comey wrote two
letters to members of Congress (which were immediately revealed to the public) providing
EFTA00091261
updates on the status of the Bureau's review of Hilary Clinton's emails. (In 2018, the DOJ
Inspector General, Michael Horowitz, issued a report that...
EFTA02550806.pdf
...Tue, Jan 5, 2016 at 7:11 PM
To: Jeffrey Epstein «= href="mailto:[email protected]">[email protected]>
=br>
congragulations
Transaction complete=!
When we ha= our meeting in your home in Bedford. Q=A0 You asked me for my help. I told you multiple times that i
thought it...
EFTA00091864.pdf
Court Filing
...April 28, 2016
A separate questionnaire is required for each EOUSA/USAO employee who is traveling.
Part I. Traveler Information and Scope of Travel
Full Name
Office (e.g., EOUSA, USAO-ALN, etc.)
USAO-SDNY
Position Title
E-mail Address
AUSA
Telephone Number
Departure Address (City and State)
New York...
EFTA02475493.pdf
...Sunday, January 3, 2016 1:48 PM
To:
Jeffrey Epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Transaction complete !
=C2 When we had our meeting in your home in Bedford. You asked for my help. I told you multiple times that i
t=ought it a bad idea, i...
EFTA01088863.PDF
Financial
...LEP
January 28, 2016
EFTA01088866
BOOTHBAY MULTI-STRATEGY FUND, LP
STATEMENT OF NET ASSETS IN LIQUIDATION
July 1, 2014
Assets
$
Liabilities
Accrued expenses
Net assets in liquidation
$
See accompanying notes to financial statements.
3
EFTA01088867
BOOTHBAY MULTI-STRATEGY FUND, LP
STATEMENT OF
OPERATIONS
STATEMENT OF
OPERATIONS IN
LIQUIDATION
1/1...
EFTA01211646.PDF
...Participants:
(
), Self ( e:[email protected] )
Weak
iMessage
2019-01-2016:57:20 UTC 2
Sender:
Participants:
(
), Self ( [email protected] )
Weak
iMessage
2019-01-20 17:44:47 UTC 10
Sender:
Participants:
(
), Self ( e:[email protected] )
He now sounds like a conventional politician
EFTA01211654
iMessage
2019-01-20...
EFTA00068501.pdf
Legal
...rectifying that prejudice by a continuance, and any other
relevant circumstances." Id. (quoting United States v. Lee, 834 F.3d 145, 159 (2d Cir. 2016)).
When a disclosure merely lists general topics on which the expert might testify, the Second
Circuit has several times held that the district court has...
EFTA00087203.pdf
Legal
...rectifying that prejudice by a continuance, and any other
relevant circumstances." Id. (quoting United States v. Lee, 834 F.3d 145, 159 (2d Cir. 2016)).
When a disclosure merely lists general topics on which the expert might testify, the Second
Circuit has several times held that the district court has...
EFTA00605347.PDF
FBI Report
...Links: (Bill Clinton) http://www.foxnews.corn/us/2016/05/13/flight-logs-show-bill-clinton-
flew-on-sex-offenders-jet-much-more-than-previously-known.html; (Prince Andrew)
https://www.theguardian.com/world/2015/jan/10/jeffrey-epstein-decade-scandal-prince-
andrew
Despite the gravity of his offenses, the...
EFTA00809690.PDF
Legal
...This action is brought pursuant
' Hoffenberg's 2016 Complaint contained no statements sworn under penalties of perjury and was
ultimately withdrawn with prejudice by then-Plaintiff Hoffenberg. See Steven J. Hoffenberg v.
Jeftey E, Epstein, et. al., Case No. 16-03989 (RJS) (S.D.N.Y May 27, 2016).
15...
EFTA00605336.PDF
FBI Report
...Links: (Bill Clinton) http://www.foxnews.corn/us/2016/05/13/flight-logs-show-bill-clinton-
flew-on-sex-offenders-jet-much-more-than-previously-known.html; (Prince Andrew)
https://www.theguardian.com/world/2015/jan/10/jeffrey-epstein-decade-scandal-prince-
andrew
Despite the gravity of his offenses, the...
EFTA00066191.PDF
Legal
...Zarrab, 2016
WL 3681423, at 90 (S.D.N.Y. June 16,
2016) ("The (bail package] ... proposed by
the defense is not reasonable because, in
too many respects, it substitutes judicial
oversight and management for (more ap-
propriate) reliance upon trained, experi-
enced, and qualified professionals from the
U.S...
EFTA02522653.pdf
...Our story is about several allegations of sexual misconduct dating from 2=06 to 2016.
Our reporting also goes into how the various institutions Kraus= has been affiliated with — Case Western, Arizona State
University,=the Australian National University, the New College of the Humanities and t=e Center for Inquiry...
EFTA00811809.PDF
Legal
...This action is brought pursuant
Hoffenberg's 2016 Complaint contained no statements sworn under penalties of perjury and was
ultimately withdrawn with prejudice by then-Plaintiff Hoffenberg. See Steven J Hoffenberg v.
Jay E, Epstein, et al., Case No. 16-03989 (RJS) (S.D.N.Y May 27, 2016).
15...
EFTA00095656.pdf
Flight Log
...email
May 26, 2016
CERTIFIED MAIL
BillflRE
REQUESTED
New York State Division of
Criminal Justice Services
Sex Offender Registry
Alfred E. Smith Building
80 South Swan Street
Albany, NY 12210
Re:
Mr. Jeffrey Epstein - Offender I
Ladies and Gentlemen:
In connection with the registration of Mr. Jeffrey Epstein, Offender ID...
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