1,651 results for "January 10 2017"
Page 49 of 67
EFTA00263693.pdf
...Epstein and Maxwell (2017)
In 2017,
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 in New...
EFTA00376741.pdf
...Dow -22, Nasdaq -4, S&P -2
DXY $81.01 (+18c) Crude $93.73 (+6c) Gold $1226.30 (-$3.40) Copper
unch Silver -1.10% Nat Gas +1.14%
Asian markets were mostly higher overnight following the stronger lead out of the US. Japan outperformed with
the Nikkei closing at...
EFTA00086220.pdf
...Epstein 2017 Trust and any related
amendments; (vii) a May 8, 2018 Will of Jeffrey Epstein and any related codicils, and the Jeffrey
E. Epstein 2018 Trust and any related amendments, and (vii) a January 18, 2019 Will of Jeffrey
Epstein and any related codicils, and The Jeffrey E. Epstein...
EFTA00297228.pdf
...05 January 2017 07:42:51
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00297221.pdf
...04 January 2017 09:38:55
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Semite
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00461843.pdf
...04 January 2017 09:38:55
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00071584.pdf
...See BOP MOL at 8-10.
Specifically, the Christenson and Supplemental Christenson declarations explain how the records
were compiled to help BOP take "proactive steps designed to prevent criminal activity and
maintain security" within the MCC. BOP MOL at 10 (quoting Human Rights Watch v. BOP, No.
I3-CV-7360...
EFTA00088605.pdf
...See BOP MOL at 8-10.
Specifically, the Christenson and Supplemental Christenson declarations explain how the records
were compiled to help BOP take "proactive steps designed to prevent criminal activity and
maintain security" within the MCC. BOP MOL at 10 (quoting Human Rights Watch v. BOP, No.
I3-CV-7360...
EFTA00085098.pdf
...On January 6, 2017, Maxwell filed a motion
for
summary
judgment.
The
parties
submitted their memoranda of law and
supporting exhibits contesting this motion
under seal. On March 22, 2017, the District
Court denied the motion in a heavily
redacted 76-page opinion. Once again, the
entire summary judgment record...
EFTA00073286.pdf
...Thu, 10 Sep 2020 19:59:37 +0000
Inline-Images: image001.jpg; image002.jpg
Gary,
Thank you for your email of September 1, 2020. We would like to confirm our understanding of that correspondence, as
informed by all of our communications over the past few months, as conveying that (1...
EFTA00263968.pdf
...E3'?3
On January 27, 2017, Trump signed Executive Order 13769, which suspended admission of
refugees for 120 days and denied entry to citizens of Iraq, Iran, Libya, Somalia, Sudan, Syria, and
Yemen for 90 days, citing security concerns. The order took effect immediately and without
warning.b131 Confusion and...
EFTA00105365.pdf
...0 I-13-2020.pdf
SDNY News Clips
Monday, January 13, 2020
EFTA00105365
Contents
Public Corruption
Epstein
Avenatti
EFTA00105366
Epste
A new MIT report on Jeffrey Epstein raises questions about how much to blame billionaires like Bill Gates
Recode
By Theodore Schleifer
EFTA00105367
1/10/2020
For months, tech billionaires...
EFTA00271702.pdf
...Cash Credit Line
S35.00
535,000.00 I
$14.000.00
$14,00(4111
[Available Cash Line
Past Due Amount
Overlimit Amount
50.00
$0.00
AIM
Payment Information*
Statement Balance
Minimum Payment Due
Payment Due Date
11/27/16 - 12/26/16
January 23, 2017
S35.00
Page...
EFTA00270362.pdf
...of
I death
I Resting
I place
I
Occupation
True
i Criminal
charge
Penalty
Partner(s)
Jeffrey Edward
Epstein
January 20, 1963
New York Cityl_New
York, U.S.
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Suicide by hanging
(disputed)
I. J. Morris Star of...
EFTA00073297.pdf
...Thank you for your email of September 10, 2020. We cannot confirm your understanding in the summary form that you
present it.
Our client has offered voluntarily to provide a written witness statement in relation to the criminal indictment against
Ghislaine Maxwell and has also offered to answer questions in...
EFTA00300721.pdf
...17 January 2019 10:27:43
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator PVYSUF
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00064817.pdf
...SDNY News Clips -- Friday, January 10, 2020
Date: Fri, 10 Jan 2020 21:24:50 +0000
Attachments: 01-10-2020.pdf
SDNY News Clips
Friday, January 10, 2020
EFTA00064817
Contents
Public Corruption
Parnas
Avenatti
Epstein
Civil
Brimelow
Complex Frauds and Cybercrime
Padilla
Terrorism and International Narcotics
Virgil Griffith
Matters of...
EFTA00163736.pdf
...The article detailed that Tourino, along with his
company, Spectra, and others, violated the International Emergency Economic Powers Act (IEEPA) by purchasing
and sending servers to Iran without the required licenses from January 2014 to July 2017. The article explained that
the servers were dual-use commercial goods with military...
EFTA00262189.pdf
...ABase
g.1 tJ c,
••••• ••• •••
••••• •
•••
••••••17A1,10.11154111 ROMA I RaimnIrm•sch.srA7F1,141",,
111
EFTA00262220
2!20123.2:56 PM
GmaN • CCSLC Members Newsletter-January
DIR€i" co4rAct 13y
IL as b--/ ci s
20 -re TMZGEiED V I Cr I N
Gmail
ses A 8056. 12)
t NNOLEHEAXT...
EFTA00263576.pdf
...User 000001
Principal
10 21i1112017
'1116
• her
Unspecified BAYCORP COLLECTIONS POL
(AUSTRALIA). User 000001
Principal
1 03/10/2017
22;22
• her
Unspecified BAYCORP COLLECTIONS PDL
(AUSTRALIA) User 000001
Principal
Principal
12
04/09/2017
ether
Unspec.tfied
10:37
BAYCORP COLLECTIONS P01
(AUSTRALIA). User 000001
13
26107/2017
s...
EFTA00298165.pdf
...10 January 2017 05:40:27
Any changes made after this time are not reflected below
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 RC 08-03-69
Phoenix Arizona 85027...
EFTA00148687.pdf
...Meanwhile, Morgan Bradford said on NBC Nightly NewsVi (10/19, story 10, 2:40, Holt,
5.28M) that "from the wrong election date on Twitter to fake robocalls," experts are "sounding
the alarm about digital disinformation, aimed squarely at Black and Latino voters." Bradford
added, "Since January, almost a quarter...
EFTA00261828.pdf
...Jeffrey Edward Epstein (/'epsti:n/ EP-steen;[~1 January
20, 1953 — August 10, 2019) was an American financier and
convicted sex offender.M41 Epstein, who was born and raised
in Brooklyn, New York City, began his professional life by
teaching at the Dalton School in Manhattan, despite lacking a
college...
EFTA00160570.pdf
...What's the Fed's Endgame? — 10:00 AM — Host: Committee
on Financial Services
• Hearing: Terrorist Entry Through the Southwest Border — 10:00 AM — Host: Committee on the Judiciary
• Hearing: Oversight of Federal Agencies Post-Pandemic Telework Policies — 10:00 AM — Host: Committee on
Oversight and Accountability
• Hearing: Oversight hearing...
EFTA00308787.pdf
...1? January 2019 07:54:08
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith