Search results for 2017
119,517 results for "2017"
Page 4729 of 4781
EFTA00094360.PDF
FBI Report
...Then in 2017, Sprecher cried on the stand in Manhattan court while testifying against his former press agent,
who he and Forlenza sued for $10 million, claiming the rep later scared away real investors who might have been
able to save the production. The publicist was ordered to pay the...
EFTA00029043.pdf
FBI Report
...Securities and Exchange Commission's Division of
Enforcement in June 2017, after serving as Acting Director since December 2016.
www.sec.qov
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...
EFTA00262799.PDF
Financial
...Sr
The source of the Continuous Illegal Activity has now been Identified as Government and Police
Specific Targeting of an Individual over a 27 year period which resulted in the 2017 Murder to
Appear as Suicide by medication as a result of Police Targeting (Detention in Glenside Mental
Health Facility...
EFTA02358998.pdf
Email
...Monday, July 3, 2017 2:14 AM
To:
jeffrey epstein
Subject:
Bedrooms Pins picked just for you
We found some Pins we think =ight be right up your alley.
EFTA01019366.PDF
Email
...All funds from major donors (those who contributed or pledged $5,000 or more, including multiple
donations from a single family) since January 1, 2017;
(b) unexpended funds from single major donors in excess of $300,000 since 2010. Professor Krauss will
provide a list directly to the ASU Foundation...
EFTA00040358.pdf
FBI Report
...Then in 2017, Sprecher cried on the stand in Manhattan court while testifying against his former press agent,
who he and Forlenza sued for $10 million, claiming the rep later scared away real investors who might have been
able to save the production. The publicist was ordered to pay the...
EFTA00525385.pdf
Financial
...Account Value with Accruals
(December 2017 to March 2019)
r—c
O
O
O
8
CO
CO
co
CO
re
INVESTMENT AND INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY
• NOT A DEPOSIT OR OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK •
OR ANY...
EFTA00069247.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...
EFTA01340354.pdf
Deposition
...Are you asking
about 2017?
MR. FALLEK: Yes. She said added her in
2017 on Ellmax's payroll.
Q.
Why did you add her to the payroll?
A.
I misunderstood the question.
To shutdown the company. We restarted it
start to shut it down.
Q.
Did she work for Ellmax...
EFTA00161594.pdf
Court Filing
...Investors filed the complaint in February 2017 with a Brooklyn federal court, claiming that Grafia y Montero violated US securities laws
after it failed to disclose its role in the Odebrecht bribery scheme.
Grafia y Montero partnered on multiple public works projects with Odebrecht, a Brazilian engineering business, between 2005...
EFTA00263841.PDF
Legal
...While details of the setaenieitilTiVe not been
made public, in May 2017 the case was settled in Giuffre's favourAl with Maxwell paying Giuffre
"millions"
bemnecs
6CSE" at
- Tek_oall NICA*
Sarah Ransome v Epstein and Maxwell (2017)4
tinsweet nes-rwateN Or
In 2017, Sarah Ransome filed a suit...
EFTA00130643.pdf
FBI Report
...08.15.2017)
Federal Bureau of Investigation
Computer Analysis Response Team
To:
New York
Request Date: 08/12/2019
Submitted Evidence Items:
181/NYC023578
182/NYC023579
183/NYC023580
184/NYC023581
185/NYC023582
186/NYC023583
187/NYC023584
188/NYC023585
189/NYC023586
1610/NYC023587
1611/NYC023588
1612/NYC023589
PROCESS REPORT
26 Federal...
EFTA01005313.PDF
Court Filing
...In 2017, I was
finally able to get rid of that burden. The idea that there was concern for my future is beyond cynicism. I
won't even comment on the other claims in his appeal to the Court, most of which range from false to
deliberately misleading.
In brief...
EFTA01306406.pdf
Deposition
...Are you asking
about 2017?
MR. FALLEK: Yes. She said added her in
2017 on Ellmax's payroll.
Q.
Why did you add her to the payroll?
A.
I misunderstood the question.
To shutdown the company. We restarted it
start to shut it down.
Q.
Did she work for Ellmax...
EFTA00803978.PDF
...Okada I, Sasaki T, Nakai Y (2017) Tolerant indirect reciprocity can boost social wel-
fare through solidarity with unconditional cooperators in private monitoring. Sc) Rep
7.9737.
37. Okada I, Sasaki T, Nakai Y (2018) A solution for private assessment in indirect
reciprocity using solitary observation. / Thew Blot 455:7...
EFTA01255158.PDF
Court Filing
...FL 33480-4730
PALM BEACH COUNTY
Registration Information
4/22/2016
4/22/2016
1/20/2017
07244319
Vehicle Information
1ZJBB1214GM097249
UNKNOWN
2016
CONTINENTAL
TILT TANDEM
250
Plate Information
License Plate Type: Private
License Plate Number: GTHT95
Plate State: FL
For internal use only
SDNY_GM_00057671
CONFIDENTIAL - PURSUANT TO...
EFTA01268576.pdf
Financial
...That SELLER agrees to sell and convey, and BUYER agrees to buy certain real estate situated in City/Town
of Bradford, NH
located at
CountyMerrimack
Book=
Page
Date 12/20/2017
("PROPERTY").
3. The SELLING PRICE isone million seventy-five thousand
Dollars $1,075,000
A DEPOSIT in the form...
EFTA00016124.pdf
Legal
...The Palm
Beach Sheriff's Office spent $5.6 million for Trump's 2017-2018 trips, the Palm Beach Post reported in April. The
department is reimbursed for the work.
Epstein was found on the floor of his jail cell with injuries to his neck, according to a report from...
EFTA00088802.pdf
FBI Report
...CR 16-103-BLG-SPW-1, 2017 WL 4159365, at
*I (D. Mont. Sept. 19, 2017) (explaining that "use of the term `victim' is not prejudicial to the
defendant's rights when the presentation of evidence taken as a whole clarifies the government's
burden of proving all of the...
EFTA00156855.PDF
...of the term "grooming" In assodation with "child sexual abuse" in
the professional literature accessed by Google Scholar. 1984.2016. as of 25 August.
2017.
expertly applied" (p. 558). Groth and Birnbaum accurately describe the pro-
cess (at p. 142-143), but do not use the term "grooming."
Figure I...
EFTA01204332.PDF
...ISRO supply
300
300
300
250
250
200
200
150
150
100
100
SO
50
0
0
250
200
150
100
SO
•
•
•
0
2012 2013 2014 2015 2016 2017
2012 2013 2014 2015 2016 2017
!SRO supply
Total demand
Source: CASBAA (March 2013)
ISRO supply .
.Total demand
2012 2013 2014...
EFTA01252292.PDF
Financial
...That SELLER agrees to sell and convey, and BUYER agrees to buy certain real estate situated in City/Town
of Bradford, NH
located at 338 East Washington Road
CountyMerrimack
Book 3580
Page 2552
Date 12/20/2017
('PROPERTY").
3. The SELUNG PRICE isone million seventy-five thousand
Dollars $1,075...
EFTA00606060.PDF
...EFTA00606066
Yahoo's service used to power the stock functions is governed by the Yahoo Terms of
ch can be found at
v05-11-2017
EFTA00606067
EFTA00098380.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...
EFTA00094388.PDF
FBI Report
...Then in 2017, Sprecher cried on the stand in Manhattan court while testifying against his former press agent,
who he and Forlenza sued for $10 million, claiming the rep later scared away real investors who might have
been able to save the production. The publicist was ordered to pay the...
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