1,408 results for "Jul 4 2017"
Page 54 of 57
EFTA00181807.pdf
...P J, F/J-t4,
VE51
JUL 18 2008
I
15-4
DC3-298 (Revised 08/04)
Section 6-Offender File
EFTA00182076
STATE OF FLORIDA
"?.PARTMENT OF CORRECTIONS
AUTHORIZATION AND RELEASE OF INFORMATION
TO WHOM IT MAY CONCERN:
1,
hereby authorize and request every
- -
personi firrn, officer, corporationr associaiion,-orgartization...
EFTA00103709.pdf
...4, (filed Jul. 2, 2020), at 5),
does not save Counts One through Four. First, under the version of § 3283 that was in effect at
the time of the alleged offenses, the limitations period expired when the accuser reached the age
of 25, which indisputably occurred many years ago here...
EFTA00083741.pdf
...Mon, 22 Jul 2019 07:45:15 +0000
1D-aw360 White
Collar
WHITE COLLAR
Monday, July 22, 2019
Follow Law360
TOP NEWS
Analysis
'Everybody In The Crosshairs' As DOJ Opioid Blitz Gets Real
The U.S. Department of Justice's newest indictment of a painkiller distributor
and its executives strongly...
EFTA00148620.pdf
...July 1, 2017, a member of the Conspiracy...contact[ed] the
Facebook accounts for three real US organizations to inquire about collaborating with these
groups on an anti-President Trump `flash mob' at the White House, which was already being
organized by the groups for July 4, 2017." Citing this...
EFTA00135998.pdf
...html> (7/21, Merrick, 1.36M), and The Guardian (UK)
jul/21/just-what-does-the-uk-russia-report-say-key-points-explained>
(7/21, Murphy, 4.19M).
Op-Ed: Responding Effectively Is Key Point Of The UK Parliament's Report. In his column...
EFTA00147473.pdf
...citizen, was arrested in December 2017 following an undercover FBI investigation," and "he
remains in custody pending sentencing in Houston and faces up to 20 years in federal prison."
The Fort Worth (TX) Star-Telegram (7/8, White, 406K) reports, "In early 2017,
Damlarkaya began online communication with individuals he...
EFTA00110695.pdf
...3
else. I don't know.
4
MR.
: So initially he is with -
5
is it
6
MR. _:
he was named.
7
Yeah.
8
MR.
: And then he went to
9
suicide watch.
10
MR.
: Uh-huh.
11
MR.
: Came back on Jul 30th
12
like that. So from July...
EFTA00110989.pdf
...So initially he is with -
4
is it Tartaglione?
5
MR.
: Tartaglione he was named.
6
Yeah.
7
MR.
: And then he went to
8
suicide watch.
9
MR.
: Uh-huh.
10
MR.
: Came back on Jul 30th
11
like that. So from July 30th to August 9th.
12
As...
EFTA00132208.pdf
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EFTA02731023.pdf
...operation of the Family Office" and at pg. 4: "[Leon] Black compensated Epstein for his work
in amounts that were intended to be proportional to the value provided by Epstein. Those payments for work
performed over the period 2012 through 2017 totaled $158 million."
51d. at pg. 9: "There was...
EFTA00124206.pdf
...SUBTOTAL
Do
CASH IlACR
►
TOTAL $
CHECKING
SAVINGS .16
CHASE LIQUID C
WT 5t0031020
.5600.00
1/4.5 ono .
SB1089950-F1
94
EFTA00124303
16-Dec-19
16Dec19-1981
This is a substitute document representing a CASH IN TICKET
Posting Date 30-Jul-19
Sequence number 004670707618
Amount 5000.00
Account...
EFTA02384090.pdf
...Wednesday, September 13, 2017 4:01 PM
To:
Jeffrey epstein
Subject:
18 travel Pins trending this week
=OATrending in travel this week
EFTA00091671.pdf
...Scott Borgerson (
n)
3/6/2019 4:54:43 PM
Lindsay J. Annello
1;
Dm;
[External) Re: Angara Trust / Montpelier Trust 1099s
Thanks Lyle and team. Scott
On Mar 5, 2019, at 15:09, nn
wrote:
Adding my team, we will come back to you to help you reconcile.
Lyle...
EFTA02382075.pdf
...Sunday, September 17, 2017 9:58 PM
To:
jeffrey epstein
Subject:
You've got 25+ new Pins waiting for you
=OAThis just in: over 25 =ew Pins!
EFTA00064699.pdf
...Fri, 10 Jul 2020 11:51:42 +0000
Department of Justice
Morning News Digest
July 10, 2020
08:00 AM EDT
TABLE OF CONTENTS
1. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. US Department of Justice News
5. COVID-19
6. Federal Law Enforcement Agencies...
EFTA00136262.pdf
...Ang is free on a $200,000 bond."
The Arkansas Democrat Gazette jul/29/grand-jury-indicts-ua-
professor/?latest> (7/29, Adame, 307K) reports, "Simon Ang `knowingly made materially fraudulent
misrepresentations and omissions' on a 2016 NASA grant application and a 2017 U...
EFTA00150555.pdf
...Politico (7/13, Cook, 4.29M) reports "the White House has officially named Tyler Goodspeed as
acting chair of its Council of Economic Advisers, a policy committee that plays a leading role in
the economic response to the coronavirus-induced recession." Goodspeed "has served on the
council since 2017 as...
EFTA00150682.pdf
...4.29M) reports Tera Dahl, described as a "former Breitbart writer and
Steve Bannon ally," is set to become a senior adviser at the US Agency for International
Development. Politico says Dahl "briefly served as the deputy chief of staff at the White House-
based National Security Council in 2017...
EFTA00150739.pdf
...Comptroller General Gene Dodaro; 4:00
PM
• Wednesday, Jul. 08 House of Representatives not in session
Cabinet Officers:
• No public schedules released
Visitors:
• President Trump hosts Mexican counterpart - President Donald Trump welcomes Mexican
President Andres Manuel Lopez Obrador to the White House, 'as part of their continued
partnership on trade...
EFTA00070950.pdf
...The Grossly corrupt SEC let Cifu/Handler/JEF write down more than $4 BILLION in fails right before the
VIRT/KCG merger closed July 31, 2017. BILLIONS in "assests" used to calculate the KCG $20/sh tangible book
used to value KCG and the JEF position were written down. The...
EFTA00150469.pdf
...The CBS Evening NewsVi (7/24, story 10, 0:22, O'Donnell, 4.11M) and ABC World News
TonightVi (7/24, story 10, 1:38, Llamas, 6.68M) provided similar broadcast coverage.
Senior DO) Official Explains Why Houston Consulate Was Closed. Politico (7/24,
Forgey, 4.29M) reports that on...
EFTA00072134.pdf
...191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10...
EFTA00070998.pdf
...191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10...
EFTA00065103.pdf
...191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10...
EFTA00080676.pdf
...191.64 mil
eps 1.91/sh on 123.4 mil shares out
Again: 10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10...
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