1,591 results for "April 30 2018"
Page 63 of 64
EFTA00076712.pdf
...O Delayed notice of
days (give exact ending date if more than 30 days:
under 18 U.S.C. § 3103a, the basis of which is set forth on the attached sheet.
Sworn to before me and signed in my presence.
Date:
06/26/2020
City and state: New York, NY...
EFTA00073205.pdf
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
Jeffrey Epstein as the...
EFTA00104291.pdf
...EFTA00104319
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 30 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 30 of 48
158.
At all times material herein, each Defendant directly and indirectly participated in
or associated with the...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00104216.pdf
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00104219
GVI v. Estate...
EFTA00086802.pdf
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00086805
GV1 v. Estate...
EFTA00148727.pdf
...plot." Vernon Wayne Brock, 71, "also
has to pay a $30,000 fine, U.S. Attorney Timothy J. Downing said Monday. In addition, U.S.
District Judge David L. Russell sentenced Brock to three years of supervised release. On April
17, 2019, Brock was indicted on a charge of using...
EFTA00136104.pdf
...9/11 Trial Faces Another Delay As New Guantanamo Lawyer Wants 30 Months To Prepare.
NPR 30-months-to-prepare> (7/24, Pfeiffer, 3.I2M) reported there's yet another "setback...
EFTA00083270.pdf
...On April 15th, 2018 this document was sent to FBI offices outside Massachusetts,
Washington DC, and several other people I felt would stand for this child and look into
O'Connell and the child's death. I've sent it to Boston
as well. (They have now retired)
This document...
EFTA00075024.pdf
...In objecting to the unsealing of any document related to Docket Entries 143, 164, 172, 199,
and 230 (or "the first five motions"), Maxwell has illustrated the very problem that Plaintiff pointed
out in the Original Parties' April 30, 2020 joint letter to the Court. See ECF No. 1052. Because...
EFTA00148081.pdf
...WEDNESDAY, JANUARY 27, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
CAPITOL VIOLENCE NEWS
• Capitol Hill Investigation Expands To 400 Suspects, 150 Charged.
• Attorney: FBI Did Not Recover Pelosi's Laptop.
• Growing Scrutiny On Proud Boys In Investigation Of Capitol Assault.
• FBI Searches Home Of Man Charged In...
EFTA00088802.pdf
...32 (ARR), 2018 WL 1737642, at *2
(E.D.N.Y. Apr. II, 2018) (collecting cases finding that "in-court identification is [] admissible,
despite an improper pre-trial identification procedure, if the witness is familiar with the defendant
69
EFTA00088871
prior to the incident," or alternatively, if "if a witness...
EFTA00137349.pdf
...plot." Vernon Wayne Brock, 71, "also
has to pay a $30,000 fine, U.S. Attorney Timothy J. Downing said Monday. In addition, U.S. District Judge
David L. Russell sentenced Brock to three years of supervised release. On April 17, 2019, Brock was indicted on
a charge of using...
EFTA00148034.pdf
...TUESDAY, FEBRUARY 23, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland Tells Senators He Will Not Be "The President's Lawyer„" Vows Focus On Capitol Riot.
CAPITOL VIOLENCE NEWS
• FBI Has Identified More Than 500 Suspects, Made More Than 200 Arrests In Capitol Siege...
EFTA00239188.pdf
...The withholding tax is currently in effect with respect to payments other than
gross proceeds and is expected to be in effect with respect to withholding on gross proceeds
beginning after December 31, 2018.
The AlphaKeys Fund will withhold at a 30% rate on Withholdable Payments (and
potentially on payments...
EFTA00285631.pdf
...August 7, 2018
2:30 p.m.
HON. JOHN G. KOELTL
District Judge
APPEARANCES
BOIES SCHILLER & FLEXNER LLP
Attorneys for Plaintiff
BY: SIGRID MCCAWLEY
S.J. QUINNEY COLLEGE OF LAW
AT THE UNIVERSITY OF UTAH
Attorneys for Plaintiff
BY: PAUL CASSELL
STEPTOE & JOHNSON LLP
Attorneys for Defendants Jeffery Epstein,
and...
EFTA00705916.pdf
...We learned he had spent 30 years in the oil and
gas business as a platform operator, including in West Africa and Thailand,
before Noble had sent him out to Israel. Now he works on the Tamar
platform. After 28 days there, he'll head home to Louisiana for four...
EFTA00701832.pdf
...Yet if Israel had nothing to hide, why then did its prime minister sign off a
law extending classification of state archives? That meant that all
documents related to the war of 1948, for example, and its monumental
aftermath would remain under lock and key until 2018, exactly 70-years...
EFTA00309111.pdf
...1615-0105
Expires 03131:2018
Part I. Information About Attorney or
Accredited Representative
I_
I
I, I I I\ \,.,.oulit \Limlia
,1
I
Name and Address of Attorney or Accredited
Representative
Part 2. Notice of Appearance as Attorney or
Accredited Representative
This appearance relates to immigration matters before
(Select only...
EFTA00292277.pdf
...In particular, you must not rely upon or
evaluate, without limitation, any representations or information contained in the news article regarding the Fund published
by various media sources on or about April 30, 2018. Such article contained material misstatements of fact, for which
reason the Issuer issued a corrective article...
EFTA00237405.pdf
...or through September 30. 2015. for unrealized investments.
7
The September 30, 2015 net IRR for BREP VIII, which commenced its investment activities in April 2015, is not
meaningful and is likely to decline over time.
8
References to co-investment or co-invested capital herein refer to capital subscribed...
EFTA00613223.pdf
...Under Sections 1471 through 1474 of the Code (commonly
referred to as "FATCA"), a 30% U.S. withholding tax may apply to certain payments or, for a disposition
occurring after December 31, 2018, the gross proceeds from a disposition of any U.S. stock or securities, in each
case paid...
EFTA00112365.pdf
...It was - I think in
19
2018, they had a camera project started - and
20
it was in the process of bidding for materials
21
and stuff like that.
22
MR.
: So, when you say "the
23
process," you just mean, like, no cameras were
24
being replaced as of...
EFTA00112450.pdf
...It was - I think in
19
2018, they had a camera project started - and
20
it was in the process of bidding for materials
21
and stuff like that.
22
MR.
: So, when you say "the
23
process," you just mean, like, no cameras were
24
being replaced as of...
EFTA00102702.pdf
...All plaques will be ordered in April, and placed in their
appropriate locations between May and June. Therefore I ask that you contact me
with changes by April 5th.
The suggested wording for your plaque is:
This lodge was provided
through a generous gift from
Jeffrey E. Epstein
You may...
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