1,836 results for "June 7 2017"
Page 66 of 74
EFTA00113577.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
MICHAEL THOMAS
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 17, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES...
EFTA00268109.pdf
)1R6-cr TAR66-7-/A)c cue ocrifri - 6--PsTE,A;
r
Page 2 of2
M A>et,\) ELL
&)4( AJE
02 00 q
CA kr-U-1 I
- PO f<7 RA
1/4Act.,s
"-sTA141
CT
FRIEA)DS
P
Yes of course you'll do
, have total faith...
EFTA00614329.pdf
...The Member's membership in the CM shall commence as of June
1, 2012 and continue through May 31, 2017, and shall thereafter automatically renew for subsequent
one-year periods (each one-yew period during the term being a 'Membership Year) unless
terminated in accordance with Article 10.
8.
MEMBER...
EFTA00073070.pdf
...Lexis Law Publishing,
Bogart, D. & Loftus, E. (2017) Eyewitness testimony:A US case study. Psychology Review, Vol 23,7, 2-5
32
EFTA00073101
2018
Butler, B. & Loftus, E.F. (2018) Discrepancy detection in the retrieval-enhanced suggestibility
paradigm. Memory, 26, 483-493.
DOI: 10.1080/09658211.2017.1371193
Cochran, K...
EFTA00097481.pdf
...Tuesday, June 30, 2020 7:36 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
please add the following info to my appeal of your preliminary denial of my Opco award.
More evidence the SEC is using/has used my information to...
EFTA00296277.pdf
Document comparison by Workshare Compare on Monday. June 05. 2017
6:18:32 PM
Input:
Document 1 ID
file://CAUsers\pparkerlDesktop101 Complaint.pdf
Description
01 Complaint
Document 2 ID
file://CAUsers1pparkerlDesktoplFirst Amended
Complaint.pdf
Description
First Amended Complaint
Rendering set
Steptoe - Standard
Legend:
Insertion
Deletion-
Moved to
to
Style change...
EFTA00263676.pdf
...While details of the setaemeiihave
made public, in May 2017 the case was settled in Giuffre's favour,051 with Maxwell paying
"millions" .1§-
61
-TA kierl NC-4
'74
F2cueL__ cervIeNS
S'exerca- PtOSE e-ticn
v Epstein and Maxwell (2017)
finsv.)ect. DesiNcitor4 Cr
CA Reef< Pke6M-c...
EFTA00102999.pdf
...760 (RMB), 2017 WL 2984169 (S.D.N.Y. June 22, 2017)
225
United States v. Rahman,
189 F.3d 88 (2d Cir. 1999)
154
United States v. Rajaratnam,
No. 09 Cr. 1184 (RJH), 2010 WL 4867402 (S.D.N.Y. Nov. 24, 2010)
172
United States v. Ramnath,
131...
EFTA00607178.pdf
...data intil June 2014
(3) Data since 1999 for energy. 1997 for industrial metals. 2003 for precious metals and 2007 for agriculture: data until June 2014
(4) Soiree: Bloomberg. DB Brent Shod Volatility II Index has been retrospectively calculated and did not exist prior 10 04 March 2014. Accordingly. the...
EFTA00148864.pdf
...COUNTER-INTELLIGENCE
• DO) Says Flynn Case Should Be Dismissed In Wake Of Pardon.
• Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan.
• Former Trump Advisor Says FBI Agent Used Alias During 2017 Interviews.
• Biden, Harris Receive First Intelligence Briefings.
• Analysis: Biden Presidency Could Have Implications For Data Privacy Litigation...
EFTA00095967.pdf
...Having heard the trial would begin June 22, Foy invoked a personal travel schedule for parts of June in a last-minute bid
to push it back much further — perhaps into the fall.
"We'll start on the 22nd of June," Judge Torres interjected.
6
EFTA00095972
SDNY News Clips, Thursday...
EFTA00083198.pdf
...Cheers!
Christopher J Dilorio
Janey,
how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up
e mails have I sent the SEC since then?
EFTA00083218
For 7 fucking years, the SEC has known about JMJ/Keener. I told...
EFTA00696966.pdf
...Sun, 08 Oct 2017 19:18:05 +0000
Attachments: Carol Chomsky_N-E_Marital_201610121510.pdf;
Carol Chomsky_Ex_Maritaly 201610121512.pdf;
Noam_Chomsky_general_representation_201610141201.pdf;
Noam_estate_plan_201610141158.pdf
FYI.
Forwarded messa e
From: Max Kohlenberg
Date: Fri, Oct 14, 2016 at 5:25 PM
Subject...
EFTA00585420.pdf
...7
Tonja Haddad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 33301•
EFTA00585426
73. Criminal Score Sheet regarding Jeffrey Epstein.
74.
Documents evidencing Jeffrey Epstein's Community Control and Probation.
75. Jeffrey Epstein's Sex Offender Registration.
76. Jeffrey Epstein's Booking photograph.
77. CAD calls
78.
List...
EFTA00085709.pdf
...Lynch,
National Strategy to Combat Human Trafficking (January 2017),
https://www.justice.gov/humantrafficking/page/file/922791/download
(hereinafter National Strategy to Combat Human Trafficking); Attorney General Jeff
Sessions Delivers Remarks at National Law Enforcement Training on Child Exploitation
(June 6, 2017), https://www.justice.gov/opa/speech/ attorney-general...
EFTA00265807.pdf
...c:ins aanw been Idemicied as C-ovemment and Police
"..'a tic TE:i3e1.1-as of
-s,c;tncitti
c 27 yett•
:w.snlitsi in fte 2017 itilzaler
Ardi,:e5s es Etifn.le 32, sattilcticn is :7.1-?.;72
Ttvzs4:ing
aerside Mental
5'esertles
EFTA00265838
711312020
—
Mai MM...
EFTA00151554.pdf
...This revision covers the transactions processed
from May 1, 2018 to June 9, 2019.The customer maintains twenty-five (25) accounts relationship with FirstBank which are listed
Page 8
The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of...
EFTA00127205.pdf
...there, then,
7
the entire time during his stay, though.
8
Correct?
9
MS.
: Well, not the entire -. I
10
don't know when he arrived. So, I believe it
11
wasn't the entire time. But it was -. I think
12
he arrived some time in June, if I...
EFTA00110002.pdf
...were
7
there, then, the entire time during his stay,
8
though. Correct?
9
MS.
: Well, not the entire -. I
10
don't know when he arrived. So, I believe it
11
wasn't the entire time. But it was -. I think
12
he arrived some time in June, if...
EFTA00164129.pdf
...Thursday, June 1, 2023 6:40 AM
To: DOLNews.Clips2 (JMD) itt
>
Subject: [EXTERNAL EMAIL] - [EXTERNAL] D0J News Briefing for June 1, 2023
View in Browse
,Department of
Justice
June 01, 2023
Department of Justice
Daily News Briefing
IN THE NEWS
• U.S. Files Civil Action Lawsuit On Jim Justice...
EFTA00075477.pdf
...Maxwell's depositions
(taken in April and July 2016) and the deposition of Doe 1 (taken in June 2016). Ms.
Maxwell's April 2016 deposition transcript is part of the court file only because
7
EFTA00075489
Case 20-2413, Document 40, 08/20/2020, 2913550, Page14 of 74
Plaintiff submitted...
EFTA00149845.pdf
...in the red for the month, compared to more than $864 billion in June, nearly $399
billion in May and more than $738 billion in April."
The Wall Street Journal (8/10, Davidson, Subscription Publication, 7.57M) runs a similar
report under the headline "CBO Estimates Federal Budget Deficit Shrank...
EFTA00136558.pdf
...9." Marquette had "found 61% of residents approved of the movement's protests from
June 14 to June 18, with 36% disapproving."
Media Analyses: Protests "Peaceful" In Kenosha After Arrest Of 17-Year-Old In Shootings. NBC Nightly News
(8/27, story 4...
EFTA00181807.pdf
...Turn Q on SOUTHERN BLVD(US-98 E) - go 1.9 mi
&
Turn 0
on S OCEAN BLVD(SR-A1A) - go 0.7 mi
7.
Turn eon S COUNTY RD(SR-A1A) - go 0.7 mi
&
Tum e on EL BFULLO WAY
9.
Arrive at 258 EL BRILLO WAY, PALM...
EFTA02731023.pdf
...Background
As you know, on June 22, 2022, the Committee initiated an investigation into your
business arrangement with Epstein. As part of the Committee's investigation, the Committee sent
a letter to Apollo Global Management ("Apollo") with detailed requests for information
regarding the findings of a review commissioned by Apollo...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith