1,948 results for "December 1 2016"
Page 62 of 78
EFTA00263676.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1
) and
Jane Doe 2 against the United States for violations of the Crime Victims' Wits Act by the U.S.
Department of Justice's
I
and his limited 2008 state plea. There...
EFTA00299673.pdf
...30 November 2016 06:42:10
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When...
EFTA00263693.pdf
...The judge left open what the possible remedy could be. [1-12.1
V. Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meant for inclusion in the Crime Victims
. fi-h Where are they !2w The.
Rizhis 'Act lawsuit,['-49-1
(then...
EFTA00566081.pdf
...And thank you so much for your patience!
Karyna
On Dec 12, 2016, at 1:17AM, Romy Yamada <
> wrote:
Dear Karyna,
I hope you had a relaxing lovely weekend. Please do let me know any time if any
questions or additional requests arise. Thank you very much.
Regards,
Romy
TOKI...
EFTA02346857.pdf
...Tuesday, December 6, 2016 4:55 PM
To:
Jefffrey Epstein
Subject:
apt for my sister/husband
My sister and her husband have a xmas party tomorrow night (Wed) in the =ity...OK for them to stay in 3M for the one
night? :)=?xml version=.0" encoding=TF-8"?>
EFTA00102999.pdf
...7433 (RWS); the other
32 The Government has reviewed the file that AUSA-1 provided to the prosecution team on or
about December 6, 2018 and understands, based on a review of that file, that at the February 2016
meeting, AUSA-1 received copies of Epstein's black book, flight...
EFTA00608391.pdf
...This latter 1.03% premium recognizes that equity
holders demand higher returns from companies that are riskier by virtue of their
smaller revenue base and capitalization.
As of December 2005, Ibbotson identified
mid-capitalization stocks as stocks of companies with market capitalizations of up to
$4.1 billion (decile 4...
EFTA00267164.pdf
...Employer
Period
Amount 3
Z
S
ZS
THE TRUSTEE FOR THE DANIEL AKKARI
656A9 ei
FAMILY TRUST
1 July 2018 to 31 December 2016
=
ME
For us to pay you this amount, we need details of your complying active super account.
VIM
What you need to do
=
a
Provide us...
EFTA00303966.pdf
...28 December 2016 10:30:30
Any changes made after this time are not reflected below
Page 1 o14
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 85027...
EFTA00074890.pdf
...Sweet. (See Protective Order (the
"Maxwell Protective Order"), dated March 17, 2016 [dkt. no. 62 in
15 Civ. 7433].)2
1 (See tesponse
to Dershowitz Letter (
June 17
Letter"), dated June 17, 2020 [dkt. no. 141 in 19 Civ. 3377];
Maxwell Response to Dershowitz Letter, dated June 17, 2020 [dkt...
EFTA00332373.pdf
...Tue, 05 Jan 2016 17:42:15 +0000
print
Forwarded message -----
From: Jeffrey E. leevacation@gmail.com>
Date: Tue, Jan 5, 2016 at 12:36 PM
Subject: Fwd: leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
Transaction complete !
When we had our meeting in your home...
EFTA00271392.pdf
...If we do not receive your minimum payment by the date listed
$1,604.88
$35.00
01/23/2016
above, you
11/27/15 - 12/26/15
January 23, 2016
535.00
may have to pay a late fee up to 535.00 and your APRs may be increased...
EFTA00695057.pdf
...The top 1% owns
35% of it.
6. The slice of the national income pie going to the wealthiest 1% of Americans has doubled
since 1979.
7. The 1% also takes home 20% of the income. This figure is the most since the 1920s era of
laissez faire government (under...
EFTA00262240.pdf
...this day (09/11/2016)
ee1076
IS/4/201? 9,09am
EFTA00262273
CROCRet) EliOLUATICNI • •
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acr..A9wac..-re-_-1-\ -so ADELAIDc...
EFTA00597527.pdf
...2015
$
Phoenix Autocallable Notes Due October 5, 2016
Linked to the Common Stock of Apple Inc.
Global Medium-Term Notes, Series A
Unsecured and unsubordinated obligations of Barclays Bank PLC maturing October 5.2016'
Minimum denominations of S10.000 and integral multiples of $1.000 in excess thereof
The Notes...
EFTA00262451.pdf
...ON:SC
'e
#7"-•)1
I- Icc
i.
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. )
C.):1/4
1
SIC) i t`tt
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n
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A December 30, 2014, federal civil snit was filed in Florida by Jane Doe 1 a
and
Jane Doe 2 against the United States for violations of the...
EFTA00263911.pdf
...1 CACeNISCD
CRINE SYmiNern-C - iticirGRcea_C GANG MENBEIS6
Reat_ ESThera
Cf inEc r4THERsoNliintita4
Getuca i Nee;
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ttsWowalet1/411- )7.1 c.st.cfwkser,--reeciETED ce(me
GcA) -4 ecucc -rnatriMC err RN) ii\liNulc>uptL- 1993 -ac2i
8 Pebtvary 2016
M...
EFTA00146679.pdf
...requests (1) an interview with the
Administrator and (2) that the Administrator consult with Professor Marci A. Hamilton in
reviewing and evaluating her claim.
Abuse at the Hands of Epstein
was recruited into Jeffrey Epstein's sex-trafficking ring when she was 22
years old.
grew up in
In 2006...
EFTA00616992.pdf
...1.72%, due September 5, 2016
(9) Terms LIBOR Daily Floating Rate .1.85%. due December 1. 2018
(10) Charitable PledgesiReserves
Leon Black
Dartmouth Visual Arts Center
18,929,428
Museum of Modem Art
5,000,000
Princeton (tentative}
1,500,000
Harvard Business School
800,000
Dartmouth Presidents House...
EFTA00263717.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1
) and
Jane Doe 2 against the United States for violations of the Crime Victims' Rietts Act by the U.S.
Department of Justice's NPA with Epstein and his limited 2008 state...
EFTA00270362.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
External video
and Paul G. Cassell meant for inclusion in the Crime Victims
I fig Whers are they now? The
*ehts Act lawsuit,(-149 1
(then known as
1
4,gest players in the Jeffrey
i, alleged in...
EFTA00097378.pdf
...2018)
1
United States v. Bonacorsa, 528 F.2d 1218 (2d Cir. 1976)
6
United States v. Bonds, 580 F. Supp. 2d 925 (N.D. Cal. 2008)
9
United States v. Chujoy, 207 F. Supp. 3d 626 (W.D. Va. 2016)
8
United States v. Cicalese, 863 F. Supp. 2d...
EFTA00058455.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00076359.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 12, 2019
VIA ECF
The...
EFTA00261828.pdf
...United States (2014)
GGKJFt Warr if.)
2cc.),
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe i (1
and gel 0
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's NPA...
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