Search results for 2017
119,517 results for "2017"
Page 4728 of 4781
EFTA01654937.pdf
Legal
...In his recent book, Relentless Pursuit, longtime victims' lawyer Brad Edwards
described Indyke as Epstein's "fixer" who "had attended important hearings as
well as my depositions of Epstein over the years." When Edwards sat for a 2017
deposition in his years-long court battle with Epstein, Indyke was there...
EFTA00811130.PDF
Financial
...personal property the trading of regulated futures contracts in
which has been approved by the CFTC, which occurred with respect to Bitcoin in December, 2017). Additionally,
the IRS has stated that the term "commodity," for federal income tax purposes, is used "in its ordinary financial
Peckns Coe LLP
-5-
139063133...
EFTA00011039.pdf
Legal
...The man moved to the Middle East in 2014 and an
international arrest warrant was put out for him in 2017.
• He was arrested after being tracked down in the Syrian city of Idlib. He was transferred to the Turkish
province of Hatay, where he was handed over to the...
EFTA02385157.pdf
Email
...Wednesday, July 12, 2017 4:04 PM
To:
jeffrey epstein
Subject:
Hi Jeffrey! Suits Pins picked just for you
We found some Pins we think =ight be right up your alley.
=tr> =table width="100°/0" border="0" cellpadding="0" cellspacing="0" styl=="background-color:Uffffff">
We found some Pins...
EFTA00811205.PDF
Flight Log
...5517132452
12/12/2017
BP502
Lindsay'
FAA CRS CR41221681
10/23/2017
03/10/2018
CIA - Wire
INVOICE SUMMARY FOR WORK ORDER NUMBER:
SC521661
Time & Materials
Flat Rate
Total
Labor USD:
$40,646.72
$684,739.00
5725,385.72
Parts USD:
$59,045.30
$674,164.00
$733,209...
EFTA00811141.PDF
Flight Log
...5517132452
12/12/2017
BP502
Lindsay'
FAA CRS CRC:1216M
10/23/2017
03/09/2018
CIA- Wire
INVOICE SUMMARY FOR WORK ORDER NUMBER:
SC521661
Time & Materials
Flat Rate
Total
Labor USD:
$42,049.78
$693,548.16
$735,597.94
Parts USD:
$66,949.00
$674,209.00
$741...
EFTA00616059.pdf
Financial
...3/31/2017
vanes.
fl
agen
100.1019Z
Tan, for lookuel32
Varies
Various
Vs**
Joshua Beck
WA
WA
Varlet
valet.
mans'
/047.101821
Taal for raunert92
Valais
vats
Various
Merankr Baca
WA
WA
JOMonean
/047.101911
Toni Ice Vieloda 92
Varies
Vanes
Various
various
VanOus
Vidor Back
WA
WA
J014onsan...
EFTA00301245.pdf
...HOW TO LOOK LIKE ME AT 70
the sequel to
HOW TO LOOK LIKE ME AT 60
PEGGY SIEGAL
JULY 17TH, 2017
published for my 70th birthday
Then, ten years later, I thought "Oh my God, it's another one." So, on
my 60th, Alfred Taubman, who sadly is not...
EFTA00172536.pdf
FBI Report
...of the world's fastest growing criminal enterprises with an
estimated 20 million victims trafficked worldwide, according to the International Labor
Organization as of 2017." In 2019 according to Polaris, 805 victims and 173 traffickers were
identified within the New York area of responsibility.12 Traditionally a wide range of...
EFTA00268169.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 dpinands at his
mansion...
EFTA00066350.pdf
Flight Log
...6/2/2017
Declaration (brown redwell)
Second Declaration of E.
(file folder)
Jane Doe v. U.S. Summary Judgment prep (brown redwell) — light green file folder with
bright green file folder with notes and documents, and rubber-banded exhibits
Motion to Disclose Grand Jury Material (brown redwell) —with Copy of...
EFTA00266486.pdf
Davie° ecT(07--/
D
' at
ns5i5-T-Aite
1/4.0“frrr
ii, THE LAW SOCIETY
OF SOUTH AUSTRALIA
23 March 2017
Ms Jacqueline Pearce
Dear Ms Pearce
ETHICS AND PRACTICE
Posgal Address- GOO Box 2066, Adelaide SA 5001 • DX 333. Adelaide
• WWII
asn.au
Usti ID, Terrace Tears. 178...
EFTA00137088.PDF
FBI Report
...All three are a part of the GCLS clique, according to the Justice Department." According to WUSA-TV, "The
charges for the three members stem from a 2017 murder in Charlottesville and two 2019 attempted murders in
Prince William County, according to the Justice Department. Toyer, Moreno and Sandova are...
EFTA01105591.PDF
...DATE
NOV/2017
Outside Repair.
MR Corp., Labor 288.00, Parts: 510.00
(REPLACE ELT BATTERY)
Hours
Subtotal
1.00
110.00
Labor $398.00
Parts: $510.00
Shipping: $0.00
Item Subtotal: $908.00
1 of 3
Printed by EBis 3 (mw e.datCOmedia.COM)
EFTA01105601
Meridian Jot Center...
EFTA02384090.pdf
Email
...Wednesday, September 13, 2017 4:01 PM
To:
Jeffrey epstein
Subject:
18 travel Pins trending this week
=OATrending in travel this week
EFTA00264168.PDF
Legal
...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...
EFTA01437625.pdf
Financial
...I am able to
verify Mr Epstein's signature with 2017 Corp Resolution found in the
repositories in this case. This resolves one of the rejection points below
for us 3
So just summarizing the only pending item for this case now —
COGS for Prytanee, LLC. (We would require the...
EFTA00287088.pdf
...30
PM
THU
110617
NOV
9,
2017
ORCHC
EPSTEIN, JEFFREY
'INCLUDES $2.00 FACILITY
H
108
TANYC3739 1106 J668Y
ABRHAN110917E
& 8TH)
984148632495
$199.00
TCAMEX TA
ZONE 100
ORCHC
FEE
H
1 0 8
Anastasia
Broadhurst Theatre
235 West 44th Street
New York NY 10036
JEFFREY EPSTEIN
Order Number: 80863971...
EFTA00795963.PDF
Court Filing
...That scam exhibit List was attached to the
pretrial stipulation on December 22, 2017. And
then for the first tine on March 5th of 2010 the
new exhibit list was filed. If you compare the
exhibit lists of November 16th and December 22nd,
which, as I said, are the sane...
EFTA00136746.pdf
FBI Report
...Page in 2016 and 2017. The mistakes included multiple
inaccuracies and omission of exculpatory evidence. That application was renewed a total of three times and Mr.
Comey said Wednesday he signed off on the renewals."
The Hill
EFTA00264705.PDF
Legal
...Epstein and Maxwell (2017)
taNY-c— DENAK4-,?_
In•2o17, 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...
EFTA01684048.pdf
Legal
...LSJ logbook
(U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017
(U) HP Tower S/N: CNV74213M3 Model: 570-p056
(U) Lenovo Tower S/N: 153306G2USAIXEKGX
(U) Lenovo Tower S/N: M107YG6U Machine type: 90J0
(U) Mac DesktopS/N: W89524C2SPJ model A1312
(U) HP...
EFTA01734611.pdf
Photo
...OPEN
737-27A1277 WP2
21/08/2017
Rev: 3
737-27A1277 WP3
Recur
737-27A1277R1
EARLIEST
737-27A1277R2
Freq: 1
EFTA_R1_00013008
EFTA01734621
NC Actual Compliance Last
NC: A6DFR
Type/Series: B737.700IBBJ1
EIC (Category: ASB)
Arrant NO
Document/SS
NC S/N: 30884
E/C Description:
Print Date...
EFTA00794256.PDF
Deposition
...Epstein retained
Link & Rockenbach on November 1, 2017. In January 2018, Link & Rockenbach reviewed Fowler
White's records and flagged items for reproduction, including a disc marked "Epstein Bate
Stamp." Link & Rockenbach received those records in early February 2018 and began reviewing
the disc on February 25, 2018. In early...
EFTA02246819.pdf
Email
...Copyright © 2017 Rail Europe North America Inc. All Rights Reserved
EFTA_R1_01024871
EFTA02246826
Rail Europe North America Inc. is a registered with the State of Florida as a Seller of Travel, Registration No
SOT WA #601486663.
Important : Please print and keep these Terms & Conditions with your travel documents.
Regards...
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