1,651 results for "January 10 2017"
Page 51 of 67
EFTA00142362.pdf
IS-I Me% 0b15.2017)
UNCLASSIFIED
REPORT OF EXAMINATION
Federal Bureau of Investigation
Digital Evidence Laboratory
To:
New York
SA IMF IMMI
Request Date:
Ref. No:
Title:
August 16, 2019
Serial 58
UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Date item(s) received: August 16, 2019
Item(s) submitted:
HQQ019594...
EFTA00149721.pdf
...Yes, there is a
chance." Since January, "there has not yet been a case where 10 Republican votes have broken
a filibuster on a controversial bill. So this might be an uphill battle, but if you really squint, you
can almost make out a path." However, the New York Times...
EFTA00303267.pdf
...12 January 2017 13:37:20
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator EBCHGL
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00148539.pdf
...The Washington Times (10/21, Scarborough, 492K) reports, "Hillary Clinton operatives
continued to push false information against Donald Trump" to Deputy Attorney General Bruce
Ohr, according to "Repeated Clinton-funded communications in 2016 and 2017." The "Hillary
Clinton operatives" engaged Ohr on with theories such as a "supposed secret trip...
EFTA00603608.pdf
...say I have refused to be deposed."
American Lawyer — January 28, 2015:
Dershowitz has called both Cassell and Edwards, a Florida personal injury lawyer, "liars"...
http://www.americanlawver.com/id=1202716384195/Meet-the-Lawver-Whos-Giving:
Dershowitz-Hell#ixzz3OE8mX0VI
10
EFTA00603643
Speech to the Dade County Bar Association — Feb. 20...
EFTA00103709.pdf
...2017)
9
United States v. Lawson,
683 F.2d 688 (2d Cir. 1982)
8
United States v. Leo Sure Chief
438 F.3d 920 (9th Cir. 2006)
11
United States v. McElvain,
272 U.S. 633 (1926)
15
United States v. Miller,
911 F.3d 638 (1st Cir. 2018)
10...
EFTA00149845.pdf
...10,
2017, two days before a Washington Post column on Flynn led to his quick White House
dismissal." the Post adds that Schrage "outed himself Sunday as a whistleblower with a post,
'The Spies Who Hijacked America,' on journalist Matt Taibbi's blog."
Former Student Says Halper Predicted Flynn's...
EFTA00458658.pdf
...15 January 2017 09:41:59
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for EPSTEIN/JEFFREY E
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03...
EFTA00461743.pdf
...15 January 2017 09:41:59
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for EPSTEIN/JEFFREY E
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03...
EFTA00458670.pdf
...15 January 2017 09:41:59
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for EPSTEIN/JEFFREY E
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03...
EFTA00458664.pdf
...15 January 2017 09:41:59
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for EPSTEIN/JEFFREY E
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03...
EFTA00088671.pdf
...19, and on January 2,
2020, the Times requested recordings of Epstein's last three phone calls, id. ¶ 10.
The Times commenced the present action on January 30, 2020, seeking production of
records responsive to its four FOIA requests. See Complaint, Dkt. No. 1. Over the course of three
productions...
EFTA00071554.pdf
...19, and on January 2,
2020, the Times requested recordings of Epstein's last three phone calls, id. ¶ 10.
The Times commenced the present action on January 30, 2020, seeking production of
records responsive to its four FOIA requests. See Complaint, Dkt. No. 1. Over the course of three
productions...
EFTA00263778.pdf
...American
painting.11933
In 2016, he revealed that he was color-blind.L1943
- p-10>January 1, 1.994.1941 They met in 1987 after Melinda began
working at MicrosoftLi96J At...
EFTA00172826.pdf
...This request pertains to Jeffery Epstein, born January 20, 1953 in Brooklyn, New York,
and deceased August 10, 2019 in the federal Metropolitan Correctional Center New York. A copy
of his obituary is attached to this letter. Under the Freedom of Information Act (FOIA) (5 U.S.C.
§ 552), and...
EFTA00075437.pdf
...19, and on January 2,
2020, the Times requested recordings of Epstein's last three phone calls, id. ¶ 10.
The Times commenced the present action on January 30, 2020, seeking production of
records responsive to its four FOIA requests. See Complaint, Dkt. No. 1. Over the course of three
productions...
EFTA00282364.pdf
LIAIGRE
GRAPHIC
CHARTER
REPRODUCTION CHARTER
JANUARY 2010
EFTA00282364
Preface
This manual is intended for all LIAIGRE employees.
It describes the logo of LIAIGRE, the environment in which the logo must evolve,
all the parameters that will constitute the image, the graphic identity from LIAIGRE.
It is also intended for all...
EFTA00298171.pdf
...03 January 2017 19:13:46
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...
EFTA00284339.pdf
...14/2011
30-year amortization
Bank of America
418 Wright, Road, Aspen, CO81611
7,329,840
1/5/2010; Loan
modified 10/5/11
Balloon due 1/5/2017
330%
Monthly mortgage payment based on
30-year amortization
Total
S
72,734,356
MorganStanley
SmithBarney
100
EFTA00284442
Mortimer B. Zuckerman...
EFTA00069181.pdf
...MORE than $10 BILLION dollars.
For its part the NY DFS brought an impressive complaint. You know the 1:
EFTA00069183
"I have 1 BILLION rubles. Find me a security"
NYDFS Enforcement Action - January 30 2017: Consent Order to in the Matter of Deutsche Bank AG and
Deutsche Bank AG New...
EFTA00136474.pdf
...10, 2017, two days before a Washington Post column on Flynn led to his quick White House
dismissal." the Post adds that Schrage "outed himself Sunday as a whistleblower with a post, `The Spies Who
Hijacked America,' on journalist Matt Taibbi's blog."
Former Student Says Halper Predicted Flynn's...
EFTA00136892.pdf
...The Washington Times
EFTA00269187.pdf
. 10117/22,10:31 AM
Gmell - Your info was found on the dark web
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Your info...
EFTA00088032.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00089891.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
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