1,735 results for "August 10 2016"
Page 53 of 70
EFTA00163119.pdf
...A photographer captured the scene that day in August 2019, and the pictures
were published by the Daily Mail, which identified the mystery man as
Epstein's longtime accountant and a co-executor of his $634 million estate: 47-
year-old Richard Kahn. The bag he was carrying, a source...
EFTA00093702.pdf
...No
doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to
NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, August 11, 2020 6:53...
EFTA00095591.pdf
...No
doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to
NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio <
Sent: Tuesday, August 11, 2020 6:53...
EFTA00065658.pdf
...As our relationship grew, we rented a home together in Manchester in 2015, culminating in a
more permanent arrangement when purchasing a home in 2016 where we lived peacefully
and quietly in until Epstein's arrest last year. I have been a Massachusetts resident since
2009.
Home
3. I am...
EFTA00154393.pdf
...As our relationship grew, we rented a home together in Manchester in 2015, culminating in a
more permanent arrangement when purchasing a home in 2016 where we lived peacefully
and quietly in until Epstein's arrest last year. I have been a Massachusetts resident since
2009.
Home
3. I am...
EFTA00148539.pdf
...Clinton Operatives Engaged Officials With "Anti-Trump" Information
After 2016 Election.
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...
EFTA00149845.pdf
...As
always, the FBI will continue to cooperate with the Committee's requests, consistent with our
law enforcement and national security obligations:" The Milwaukee Journal Sentinel (8/10,
Gilbert, 632K), among other news outlets, also reports the story.
Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
Politico (8/10...
EFTA00072287.pdf
...No
doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to
NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, August 11, 2020 6:53...
EFTA00303925.pdf
...11 August 2016 10:58:49
My changes made after this one are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
American Express Travel Services
Toll Free 1-866-901-1234
When Overseas Call Collect 602-537-4000
E-Ticket Number(s)
Ticks
Travel Details...
EFTA00092123.pdf
...No
doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to
NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio <
Sent: Tuesday, August 11, 2020 6:53...
EFTA00595953.pdf
...Medical benefit
4.15%
3.80%
Life Insurance benefit
4.10
3.75
Health care cost trend rate:
2015
(1.50)%
7.50%
2016
7.50
7.00
2017
7.00
6.50
2018
6.50
6.00
2019
6.00
5.50
2020
5.50
5.00
2021 and...
EFTA00067669.pdf
...In
August 2016, as the loan discussions began, Manafort arranged for Calk to be a member of the Trump
Economic Advisory Council, got him into debates and the "spin room" and inauguration invitations.
With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016...
EFTA00093864.pdf
...No
doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to
NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, August 11, 2020 6:53...
EFTA00136474.pdf
...Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
Politico 10/ron-johnson-subpoenas-documents-fbi-director-chris-wray-
393007> (8/10, Swan, 4.29M) reports Senate Homeland Security Committee Chairman Sen. Ron Johnson (R-
WI) "has issued the first subpoena of his...
EFTA00160924.pdf
...which
is another thing that Michael Cohen pleaded guilty to, so we could see indictments there."
Stone Raises Nearly $10,000 For Legal Fund. 'Robert Mueller's investigation into the 2016 election has put the hurt on
President Trump's former campaign adviser Roger Stone," and he told the Washington...
EFTA00148778.pdf
...The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme
with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one
count of conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous
reporting, is believed to be...
EFTA00605232.pdf
...2016
Prepared For
CGM Capital
Prepared By
Aviation Asset Management Inc
NATIONAL
BISINESS AVIATION
ASSOCIATION, INC
March 23, 2016
EFTA00605232
Index
Section
Page No.
Introduction
1-2
Report Options and Approaches to Value
3-4
Value Considerations and Value Calculations
5-9
Specifications and Physical Inspection
10-11
Photographs
12...
EFTA00135754.pdf
...EFTA00135764
The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a
Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of
conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is
believed to...
EFTA00610239.pdf
...Consolidation may be warranted when the parties,
issues, or facts of the cases are so intertwined or complementary that the ends of
justice and administration of the law would be served by joint briefing and
-10-
EFTA00610248
Revised—September 21, 2016
argument by the parties and simultaneous consideration and disposition...
EFTA00070362.pdf
...No
doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to
NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, August 11, 2020 6:53...
EFTA00070202.pdf
...No
doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to
NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio <
Sent: Tuesday, August 11, 2020 6:53...
EFTA00071966.pdf
...No
doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to
NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, August 11, 2020 6:53...
EFTA00056410.pdf
...Epstein on August 13, 2019, at 9:07 am. His cell assignment was Z04-206LAD from
July 29, 2019) until August 10, 2019.
On Monday, August 12, 2019, photos of the outer cell door and SHU locator form were
sent to the Correctional Service Department in the Northeast Region. The...
EFTA00070043.pdf
...No
doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to
NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, August 11, 2020 6:53...
EFTA00069716.pdf
...No
doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to
NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, August 11, 2020 6:53...
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