Search results for 2017
119,517 results for "2017"
Page 4740 of 4781
EFTA00064799.pdf
Legal
...financier Jeffrey Epstein appears in a photograph taken for the New York State Division of Criminal Justice Services'
sex offender registry in 2017.New York State Division of Criminal Justice via Reuters
Two women testified they were victims of Epstein and asked that he remain jailed.
"I was 16 years...
EFTA00144246.pdf
Email
...com/story/life/people/2018/11/13/harvey-weinstein-sued-paz-de-la-huerta-
rape-retaliation/1992722002/
https://www.vanityfair.com/hollywood/2017/11/paz-de-la-huerta-harvey-weinstein-allegations
Please send this immediately to the UN Secretary-General, Antonio Guterres, to invoke article 99 of the UN Charter...
EFTA01547779.pdf
Financial
...Cash & Fixed Income Detail
Price
Cash
US DOLLAR
1.00
544,380.80
544,380.80
544,380.80
54.43
10.30
Non-US Fixed Income
PETROLEOS DE VENEZUELA S
8 1/2% NOV 02 2017
DTD 10/29/2010
HELD BY EUROCLEAR
ISIN USP7807HAK16 SEDOL BSSCOL3
716550-9A...
EFTA00074500.pdf
Legal
...J. Arcara in United States v.
Vickers, 13 Cr. 128 (RJA) (W.D.N.Y.), aff'd, 708 F. App'x 732
(2d Cir. 2017); and the charge of the Hon. Thomas P. Greisa in
United States v. Gilliam, 11 Cr. 1083 (TPG), ard, 842 F.3d 801,
805 (2d...
EFTA00078263.pdf
Flight Log
...The motion references an alleged text exchange in February 2017 between Jamal James, a former executive with
Nike EYB, Carlton Debase, director of the EYB program, and Nike's former recruiting coordinator John Stovall.
James allegedly texted Debose and Stovall asking whether they would be "willing to do ... whatever may...
EFTA00064615.pdf
FBI Report
...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...
EFTA00166727.pdf
Financial
...FACTURE
NO 17-o9.10 MONSIEUR EPSTEIN
INTERVENSION 25/07/2017
EX RATE: (teen
11111111111111111111111111011011111111111
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0002511
EFTA_000 15985
EFTA00166737
Deutsche Bank
Disclaimer
As of September 30. 20'8
Disclosure Notice
Account Name:
JEFFREY EPSTEIN
Account Number
Base Currency...
EFTA01547842.pdf
Financial
...Cash & Fixed Income Detail
Price
Cash
US DOLLAR
1.00
574,677.00
574,677.00
574,677.00
57.46
4.82
Non-US Fixed Income
PETROLEOS DE VENEZUELA S
8 1/2% NOV 02 2017
DTD 10/29/2010
HELD BY EUROCLEAR
ISIN USP7807HAK16 SEDOL BSSCOL3
716550-9A...
EFTA00525399.pdf
Financial
...Account Value with Accruals
(December 2017 to December 2018)
F
If you have any questions about your statement or concerns about your account. please call us at
0
0
8
8
the toM free number provided above.
cl
Er,
INVESTMENT AND INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED BY...
EFTA00077311.pdf
Flight Log
...May 3, 2017), ECF No. 892 (Opinion Granting
Cemovich Motion to Intervene). Intervention may be permitted even years after a case has been
administratively closed. Counihan v. Allstate Ins. Co., 907 F. Supp. 54 (E.D.N.Y. 1995); AB v.
Rhinebeck Cent. Sch. Dist., 224 F.R.D. 144...
EFTA02389690.pdf
Deposition
...Wednesday, May 24, 2017 11:22 PM
To:
[email protected]
Subject:
Is it time to leave San Francisco? - Quora
Answer: That's h=w I felt too. So I left last summer. I am now enjoying a 15=..
EFTA00525369.pdf
Financial
...Account Value with Accruals
(December 2017 to December 2018)
0
‘7,
F
8
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 NA. OR ANY OF ITS AFFILIATES
• SUBJECT TO INVESTMENT...
EFTA00808869.PDF
Legal
...PA's Discovery of the Disc
On November I, 2017, Link & Rockenbach, PA ("Link & Rockenbach") appeared as
Epstein's trial counsel in the State Court Action. By that time, Epstein had previously been
represented by a number of law firms, including Fowler White, whose representation of Epstein
terminated almost six...
EFTA00136892.pdf
Legal
...Trump and Russia rocked American politics in early 2017, one salacious claim jumped out:
Russia intelligence services supposedly had a video showing Mr. Trump cavorting with prostitutes in Moscow's
Ritz-Carlton hotel." The Times says "no evidence emerged supporting the existence of any tape." The claim
came from Igor...
EFTA00065268.pdf
FBI Report
...2") relates to the common stock, $0.01 par
value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the
"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as
amended and supplemented by the Schedule 13D/A filed...
EFTA02358595.pdf
Email
...Wednesday, August 9, 2017 8:26 PM
To:
[email protected]
Subject:
Why do good employees leave? - Quora
>
Answer: Good emp=oyees are usually the first ones to leave. The bad employees.0=800..
EFTA01659328.pdf
Legal
...policies of the SMART Office or the US Department of Justice For more information about SOMAPI
and ORS toific visit www smart govISOMAM
May 2017
EFTA01659344
Case 1:19-cr-00490-RMB Document 14 414444444418 of 18
U.S. v. Jeffrey Epstein, I9-cr-490 (RMB)
J
ASSET SUMMARY - JUNE...
EFTA00073260.pdf
Flight Log
...May 3, 2017), ECF No. 892 (Opinion Granting
Cemovich Motion to Intervene). Intervention may be permitted even years after a case has been
administratively closed. Counihan v. Allstate Ins. Co., 907 F. Supp. 54 (E.D.N.Y. 1995); AB v.
Rhinebeck Cent. Sch. Dist., 224 F.R.D. 144...
EFTA01222499.PDF
...EDA on STT 7/21
5/17/2019
5/24/2019
7/21/2019
On Island on GSJ
5/17/2019
On Island
5/17/2019
5/24 Anna emailed last test results (3/2017).
Lighting & Electrical
Install Dimmers
5/17/2019
Dimmers not working properly
5/17/2019
In...
EFTA01547811.pdf
Financial
...Cash & Fixed Income Detail
Price
Cash
US DOLLAR
1.00
544,391.10
544,391.10
544,391.10
54.43
4.65
Non-US Fixed Income
PETROLEOS DE VENEZUELA S
8 1/2% NOV 02 2017
DTD 10/29/2010
HELD BY EUROCLEAR
ISIN USP7807HAK16 SEDOL BSSCOL3
716550-9A...
EFTA01321598.pdf
Financial
...Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
StrrtImII.1
°RTC
09125.02
09/20/02
BOUGHT
weir
040
IRMISICTION
OCSCOPTCO/
TECRITAL NOME LOAN 300 CORP
SIRES 2466 CLASS El
DUE 05/15/2017 06.000%
REF • 2002092001290000 BS
AS OF 09/2002
ACCRUES DN 1ST. PAYS ON 15TH
FEDERAL NOME LOAN...
EFTA01656500.pdf
Deposition
...As per the referral the first suspicious
transaction was processed on October 24, 2017 for 5225,000.00 and the second transaction was processed on September 28,
2018 for $180,000.00. The total suspicious amount for this referral was $405.000.00. In addition was included negative news/
information...
EFTA00149112.PDF
Flight Log
...Charles Grassley (R-IA) and Ron Johnson (R-WI) "cited a newly-declassified May 2017 Justice
Department document summarizing the FBI's efforts in its Russian collusion probe." The
document "names Mr. Taylor as a witness in the Flynn investigation, but doesn't explain the
FBI's interest in him...
EFTA01659105.pdf
Flight Log
...Charles Grassley (R-IA) and Ron Johnson (R-WI) "cited a newly-declassified May 2017 Justice
Department document summarizing the FBI's efforts in its Russian collusion probe." The
document "names Mr. Taylor as a witness in the Flynn investigation, but doesn't explain the
FBI's interest in him...
EFTA00078282.PDF
Flight Log
...The motion references an alleged text exchange in February 2017 between Jamal James, a former executive
with Nike EYB, Carlton Debose, director of the EYB program, and Nike's former recruiting coordinator John
Stovall.
James allegedly texted Debose and Stovall asking whether they would be "willing to do ... whatever may...
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