1,338 results for "September 7 2017"
Page 49 of 54
EFTA02353346.pdf
Ask the Files
...Saturday, September 16, 2017 11:54 AM
To:
jeffrey epstein
Subject:
Get inspired with these 18 trending ideas
=OAHere's what's trending=on Pinterest
EFTA00064817.pdf
...Epstein made 10 donations from 2002 to 2017, and also visited the school nine
times from 2013 to 2017. The school said last year that it had received roughly $800,000 over the past two decades from
Mr. Epstein, who killed himself in his Manhattan jail cell in August while...
EFTA00102999.pdf
...595 (JPO), 2017 WL 1608905, at *6-7
(S.D.N.Y. Apr. 28, 2017) (denying request for bill of particulars as to alleged fraud and unindicted
co-conspirators where indictment sufficiently advised defendant of nature of charges against him
and described with specificity acts he allegedly committed, nature of...
EFTA00149162.pdf
...guilty in September "to accepting
bribes to let Ross' trucks avoid a weigh station and corresponding bills. He is awaiting
sentencing."
In Response To DO) Suit, Realtors Group Agrees To Make Cost Of Broker Commissions
More Transparent.
The Wall Street Journal (11/19, Kendall, Subscription Publication, 7.57M) reports that...
EFTA00088802.pdf
...The defense, citing Taylor, accuses the Government of willfully violating the Court's September
3, 2021 Order. (See Def. Mot. 1 at 6-7; see id. at 3 (accusing the Government of "attempting to
overstuff an already full sandbag")). The Government did no such thing. The Government has
simply read...
EFTA00077311.pdf
...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...
EFTA00073260.pdf
...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...
EFTA02367909.pdf
...On May 7, 2017, its "Circus Extreme" =our will be shown for the last time
in Providence, Rhode Island. The circus's last perf=rmance will be its "Out of This World" tour at Nass=u Veterans
Memorial Coliseum on May 21, 2017, and will be its first (and only...
EFTA00137401.pdf
...Counter-Intelligence
• DOJ Says Flynn Case Should Be Dismissed In Wake Of Pardon.
• Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan.
• Former Trump Advisor Says FBI Agent Used Alias During 2017 Interviews.
• Biden, Harris Receive First Intelligence Briefings.
• Analysis: Biden Presidency Could Have Implications For Data Privacy Litigation...
EFTA00597104.pdf
...A "dividend payment date" means (i) each March 20 and
September 20, commencing March 20, 2017, to and ending September 20, 2026, and (ii) each
March 20, June 20, September 20 and December 20, commencing December 20, 2026, except as provided below.
If any such date on or before September...
EFTA00161070.pdf
...governor's chief of staff said she met Vazquez and demanded additional information tied to contracts
issued after Hurricane Maria hit Puerto Rico in September 2017."
Guam Mayor To Remain In Prison. The Guam Daily Post (10/31, Nick Delgado
Post) reports that according to
District Court of Guam Chief...
EFTA00137248.pdf
...Trial Date For Suspects In 2017 Suisun City Murder Rescheduled.
The East Bay (CA) Times 2017-hammer-slaying-in-suisun-city/> (11/19, Bammer, 63K) reports, "The setting of a jury trial date has been
rescheduled again...
EFTA00306048.pdf
...Since we opened the Club's doors in September 2005, CORE: has been dedicated
to creating, curating and executing unique experiences for its members, providing the highest
level of services, and fostering a community among innovative global leaders. We could not
have achieved these successes without your unwavering commitment. Your...
EFTA00613686.pdf
...Since we opened the Club's doors in September 2005, CORE: has been dedicated
to creating, curating and executing unique experiences for its members, providing the highest
level of services, and fostering a community among innovative global leaders. We could not
have achieved these successes without your unwavering commitment. Your...
EFTA02372474.pdf
...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
EFTA00618036.pdf
...We have discussed these projects before (EoTM September 2009). The
sub-salt fields in Brazil lay 7 kilometers below the surface of the ocean, beneath a thick salt canopy in the Lower Tertiary
region. Oil extraction can be quite complicated due to the low permeability and porosity of the salt...
EFTA00168426.pdf
...JOHN, IOW
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USAO 000776
EFTA_00018686
EFTA00168433
Consent of Agent for Service of Process
0
This writing witnesseth that the undersigned Kellerhals Ferguson LLP having been
designated by Laurel, Inc., as agent of the said company upon whom service of process
may be...
EFTA00058429.pdf
...internal quotation marks omitted).
7 See, e.g., United States v. Esposito, 354 F. Supp. 3d 354 (S.D.N.Y. 2019); United States v.
Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N...
EFTA00097460.pdf
...internal quotation marks omitted).
7 See, e.g., United States v. Esposito, 354 F. Supp. 3d 354 (S.D.N.Y. 2019); United States v.
Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N...
EFTA00160901.pdf
...Jeanine admitted to misappropriating the $228,000 over nearly two years, from October 2017 to
September 2019, while Diello acted as an accomplice. Jeanine admitted to using a wide variety of tactics to
embezzle the funds. This includes fraudulent ACH money transfers and credit card transactions. Many of these
charges...
EFTA00161836.pdf
...From this same account, between June 2014 and September 2015, Indyke wrote
eight checks for the purpose of converting U.S. dollars to Euros. Each of the checks to
effectuate the conversion approximated $7,500, presumably in order to evade reporting
requirements, with some containing the notation "Euros for safe...
EFTA02384090.pdf
...Wednesday, September 13, 2017 4:01 PM
To:
Jeffrey epstein
Subject:
18 travel Pins trending this week
=OATrending in travel this week
EFTA00136474.pdf
...The Harris County District Attorney's Office says he stole between $30,000 and $150,000 starting
in 2017 and continuing through September 11, 2019. TSU regents brought the case to the Harris County District
Attorney's Office, who worked with the FBI to investigate Rene's alleged abuse of...
EFTA00148940.pdf
...MONDAY, SEPTEMBER 21, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Trump Pushes Back Against Wray's Testimony On Antifa, Russian Electoral Interference.
PROTESTS
• Federal Buildings Fortify In Anticipation Of Breonna Taylor Grand Jury Decision.
• Police Seeking Suspects In Shooting Attack On Home Of Two...
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