Search results for 2017
119,517 results for "2017"
Page 4726 of 4781
EFTA00072751.pdf
Deposition
...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...
EFTA02366355.pdf
Email
AI Analyst
...Sunday, February 12, 2017 5:55 PM
To:
[email protected]
Subject:
UNDER $200 I Rugs that freshen up your floors
Semi-Annual Lig=ting Sale ends soon! Shop it at Wayfair.com.
EFTA01539259.pdf
Financial
...For the Period 12/1/11 to 12/31/11
Price
US Fixed Income
AMERICAN AXLE & MFG INC
7 7/8% MAR 1 2017
DTD 2/27/2007
02406P-AF-7 B /B2
CIT GROUP INC
144A 7% MAY 02 2017
DTD 06/15/2011
125581-GA-0 B+ /B2...
EFTA00265005.PDF
FBI Report
...Epstein and Maxwell (2017)
In 2017, Sarah Ransome filed a suit against Epstein and Maxwell,
alleging that Maxwell had hired her to give massages to Epstein and
later threatened to physically harm her or destroy her career
prospects if she did not comply with their sexual demands at his
mansion...
EFTA01211313.PDF
...Notes
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/chat.db
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2018-12-22A
on 2017-11-22 at 03.2
8.16.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2019-01-06/
on 2018-12-13 at...
EFTA02346910.pdf
Email
...Saturday, February 11, 2017 6:08 PM
To:
[email protected]
Subject:
Be a pop of color in a black and white world
Save big on the=best mattress brands, only at Wayfair.com.
EFTA01110861.PDF
Court Filing
...Food & Beverage
Corporate Events
Suites
Spa & Fitness
2015
50%
20%
20%
20%
2016
35%
20%
20%
20%
2017 and thereafter
25%
25%
25%
20%
3. $S.000 Annual Stipend: For those of you who remember our negotiations five years
ago, you may recall discussions regarding equity in the Club as...
EFTA01227326.PDF
FBI Report
...ia
Tax Payment
Bill Year Bill Number
Receipt Number
Amount Paid
last Paid
Paid By
2017
1101483857
1818.48838
I
$191,941.521 10/29/2017 Laurel Inc Laurel Inc
EFTA01227361
50D-NY-3027571-FF Serial 14
FD-1036 (Rcv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form...
EFTA00263534.pdf
Court Filing
...suer ifaXweilliidifiination in federal
court in the Southern District of New York in 20
details of the settlementhave
made public, in May 2017 the case was settled in
favour,L65/ with Maxwell paying
"millions".LU°
Sir
ba-ri et C S
SEXthcX, Pi3UsE attcc, - TefoaT(
v Epstein and Maxwell (2017...
EFTA01110804.PDF
Court Filing
...Food & Beverage
Corporate Events
Suites
Spa & Fitness
2015
50%
20%
20%
20%
2016
35%
20%
20%
20%
2017 and thereafter
25%
25%
25%
20%
3. $S.000 Annual Stipend: For those of you who remember our negotiations five years
ago, you may recall discussions regarding equity in the Club as...
EFTA01149581.PDF
Financial
...CBO's real GDP growth assumptions
US military spending since 1940
PercentYoY
Percent of GDP
3.8%
14%
-
3.6% •..............
_,„,..\
3.4% -
3.2% -
10%
3.0% -
12%
2.8% •
8%
2.6% -
6%
2.4% •
2.2% •
4%
2.0%
2012 2013 2014 2015 2016 2017 2018 20.19...
EFTA01569813.pdf
Financial
...For the Period 10/1/11 to 10/31/11
Price
US Fixed Income
BARCLAYS BANK PLC
MEDIUM TERM NOTE 2 2/1% OCT 20 2017
DTD 10/20/2010
06740P-VG-8 NA /AA3
A STATE OF NEW YORK DORMITORY
AUTH REVS NON ST SUPPORTED DEBT MEM
SLOAN KETTERING...
EFTA00147306.pdf
Legal
...Cotton chose to betray his employer's trust for his own financial gain."
The South Bend (IN Tribune (7/25, Wright, 182K) reports, "Cotton admitted that from
approximately January 2009 to October 2017, he devised a fraud scheme to obtain money from
his employer by means of false representations, according...
EFTA00010750.pdf
FBI Report
...Securities and Exchange Commission's Division of
Enforcement in June 2017, after serving as Acting Director since December 2016.
WNW. sec .ciov
SEC drops Apollo investigation after Kush Jr met with Harris at the WH
and Apollo gives Kush's some $$$$
And, Apollo gets $60 bil+ in inflows in 2018...
EFTA00306048.pdf
Court Filing
...Food & Beverage
Corporate Events
Suites
Spa & Fitness
2015
50%
20%
20%
20%
2016
35%
20%
20%
20%
2017 and thereafter
25%
25%
25%
20%
3. $S.000 Annual Stipend: For those of you who remember our negotiations five years
ago, you may recall discussions regarding equity in the Club as...
EFTA00613686.pdf
Court Filing
...Food & Beverage
Corporate Events
Suites
Spa & Fitness
2015
50%
20%
20%
20%
2016
35%
20%
20%
20%
2017 and thereafter
25%
25%
25%
20%
3. $S.000 Annual Stipend: For those of you who remember our negotiations five years
ago, you may recall discussions regarding equity in the Club as...
EFTA00124047.pdf
Deposition
...12/12/2016 until 06/13/2017
Description of the vehicle: 2015 JEEP JEEP WRANGLER
The person or organization designated below is described in the policy as:
Lien holder
CA two. ONE
PO BOX 255605
SACRAMENTO
CA 95865
THE FOLLOWING COVERAGES AND LIMITS ARE IN FORCE ON THE ABOVE DESCRIBED...
EFTA01307372.pdf
Financial
...Et
00
20
per iota
Otc ioi s
Oec 1016
Der 2017
ha 201e
Auty 2018
Sources of your account growth
during 2012
Value of your xcount
atrns end 2017
516,75091
Net deposits and
wittltaivals
-$14,76263
Your nwsurent return.
Chwlend and
interest ncome
S11 89
Change in
market...
EFTA02339955.pdf
Email
...Saturday, August 5, 2017 10:36 PM
To:
[email protected]
Subject:
Saturday's are for SALES
FREE 2-day shipping on=thousands of items, every day!
F=rniture...
EFTA01539497.pdf
Financial
...For the Period 3/1/12 to 3/31/12
Price
US Fixed Income
AMERICAN AXLE & MFG INC
7 7/8% MAR 1 2017
DTD 2/27/2007
02406P-AF-7 B /B2
CIT GROUP INC
144A 7% MAY 02 2017
DTD 06/15/2011
125581-GA-0 BB- /B1...
EFTA02337113.pdf
Email
...Tuesday, October 31, 2017 11:39 AM
To:
jeffrey epstein
Subject:
jeffrey, get inspired with these 18 trending ideas
=OA
=OA
Here's what's
<=d class="m_wc m_pl m_pr" width="850" align="center" style="padding=0 20px 0 20px;background-colorlffffr>
<=able classamm_w96" width...
EFTA02372474.pdf
Email
...Saturday, September 2, 2017 3:32 PM
To:
jeffrey epstein
Subject:
London townhouse, Bar carts, and more Pins trending on Pinterest
=OATrending in home decor this week=OA
EFTA00148822.PDF
FBI Report
...He
said he would not have approved it knowing what he has learned since."
The Washington Post (11/10, Zapotosky, 14.2M) says McCabe "reiterated...that the
bureau had reason to believe in early 2017 that President Trump himself was a threat to
national security, forcefully defending the bureau's...
EFTA01211365.PDF
...Notes
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/chat.db
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2018-12-22
on 2017-11-22 at 03.2
8.16.ichat
NYCO24365.aff4/Macintosh HD
/Userstleffrey/Library/Messages/Archive/2019-01-06
on 2018-12-13 at 14...
EFTA00583952.pdf
Flight Log
...SC15-1477, 2017 WL 526508 (Fla. Feb. 9,
2017), holding that the litigation privilege does not bar a malicious prosecution action. Based
upon Debrincat, the Supreme Court declined to review the decision of the Fourth District in this
case. [Cite June 9, 2017 Florida Supreme Court order]
Epstein renews his...
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