1,836 results for "June 7 2017"
Page 67 of 74
EFTA00151495.pdf
...Epstein, made a total of 97 withdrawals from the Bank's Park
Avenue (New York City) Branch from 2013 to 2017 from personal accounts belonging to Mr.
Epstein. The transactions in question occurred roughly two to three times per month, all in the
amount of $7,500 per withdrawal, the...
EFTA00054963.pdf
...bar 7. 2018
Sensitive But Unclassified
Page 7 of 29
EFTA00055167
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
GENERAL POST ORDERS
SPECIAL HOUSING UNIT
THIS IS NOT AN ARMED POST
§ 115.15 Limits to cross-gender viewing and searches.
As of August 20, 2015, or August 21, 2017 for a...
EFTA02338109.pdf
...Wednesday, July 5, 2017 6:09 PM
To:
Jeffrey epstein
Subject:
10 Planes Pins you might like
We found some Pins we think =ight be right up your alley.
=tr> =table width="100%" border="0" cellpadding="0" cellspacing="0" styl=="background-colorttffffff">
We found some Pins we think might be...
EFTA00110695.pdf
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JULY 12, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00110989.pdf
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OIG CASE #:
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00614890.pdf
...Oil Production Peaks at 55,000 bopd in 2017
7. Gas Production Peaks at 1.5 BCFD in 2028
8. Oil Prices: Held Constant at $89/bo
9. Gas Prices: Held Constant at $5.20/mcf
*The Net Future Drilling Costs of $11,926,059,705 is funded from Future...
EFTA02399101.pdf
...Wednesday, August 2, 2017 7:33 AM
To:
jeffrey epstein
Subject:
We picked some Planes Pins for you
We found some Pins we think might be right up your alley.=0A
New ideas for you in
=td class="m_w280 m_pl20 m_pr20" width="580" align="center" style="=adding...
EFTA00148687.pdf
...pharmaceutical maker that paid $500 million to fix the damage."
Politico (10/19, Geller, 4.29M) reports, "As officers of Russia's GRU military intelligence
agency, the six defendants launched a June 2017 malware campaign known as NotPetya,
hacked the Ukrainian power grid in 2015 and 2016, and conducted the...
EFTA00263748.pdf
...A8LY5E att•t., - TegAellNIC-A*
v Epstein and Maxwell (2017) 4 - rinxtAeei., DeSiNCit 0 N CF
cAREac e Kospet-ers - ccmpLy
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, againc Epstein and Maxwell, alleging that Maxwell hired her to give...
EFTA00135754.pdf
...The FBI monitored a meeting June 20 in Grand Rapids, the affidavit says."
The New York Times (10/8, Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI Special
Agent Richard J. Trask "said in the criminal complaint...that one of those arrested had bought a
Taser for the mission...
EFTA00148778.pdf
...The FBI monitored a meeting June 20 in
Grand Rapids, the affidavit says."
The New York Times (10/8, Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI
Special Agent Richard J. Trask "said in the criminal complaint...that one of those arrested had
bought a Taser for the mission...
EFTA00064799.pdf
...SDNY NEWS CLIPS 7/15/2019
Date: Mon, 15 Jul 2019 21:08:48 +0000
Importance: Normal
Attachments: 2019_7-15.pdf
SDNY News Clips
Monday, July 15, 2019
EFTA00064799
Contents
Public Corruption
Epstein
Person
Trump Org,
Securities and Commodities Fraud
Montroll
Complex Frauds and Cybercrime
DMX
Matters of Interest...
EFTA00299022.pdf
...On June 6, 2017, the USAO-SDFL filed its
response to each of the numbered paragraphs, (DE 407), either admitting or denying (with
amplification) those facts. The USAO-SDFL admitted paragraph 48, (DE 407:7), so we
refer to it as a stipulation.
22
EFTA00299042
Epstein's counsel, prior to...
EFTA00711710.pdf
...Together, they debuted this song live at the 2017
Brit Awards where the band was nominated for 2 awards. On 2 March 2017, Chris Martin's
birthday, the band announced the Kaleidoscope EP release date for June 2, 2017, and released a track
from the EP, "Hypnotised". The EP will...
EFTA00088041.pdf
...But in March 2017, WikiLeaks published the first installment of their Vault 7
leaks, which originated from two programs found on the DEVLAN system, court records show.
WikiLeaks put out a press release to go with the information, saying that the data was provided anonymously by a
source who wanted...
EFTA00088078.pdf
...But in March 2017, WikiLeaks published the first installment of their Vault 7
leaks, which originated from two programs found on the DEVLAN system, court records show.
WikiLeaks put out a press release to go with the information, saying that the data was provided anonymously by a
source who wanted...
EFTA00163398.pdf
...FBI Criticized Over Investigation Into 2017 Congressional Baseball Shooting
SAN (05/07, Bogan, Wik) reported that Republican members of the House Intelligence Committee released a
report on Tuesday, May 6 that found the FBI's initial conclusions about the 2017 Congressional baseball shooting
were wrong: it was domestic terrorism, not...
EFTA00148940.pdf
...The Wall Street Journal (9/18, Al, Talley, Subscription Publication, 7.57M) reports an analysis
of data from security officials and government documents indicates that Islamic State has
ample cash reserves and continuing revenue streams despite recent setbacks, and the group
has therefore sufficient resources to mount a resurgence.
Oregon...
EFTA00149760.pdf
...Wenstrup wrote." Wenstrup "also
accused the FBI of running a shoddy investigation, including failing to interview key witnesses."
Fox News (4/22, Ruiz, 23.99M) reports, "On June 14, 2017, a man armed with an SKS
rifle and a 9mm handgun opened fire at a baseball practice where 24 Republican...
EFTA00094519.pdf
...Ray popped up in the news in 2017, when a video from two years earlier of
his being pummeled in the lobby of the Hudson Hotel by Mr. DiTommaso was obtained by the Daily News.
The video shows Mr. DiTommaso walking past Mr. Ray, and then back toward him after...
EFTA00132208.pdf
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EFTA00086220.pdf
...Epstein
2014 Trust and any related amendments and revocations; (vi) a June 29, 2017 Will of Jeffrey
Epstein and any related codicils, and The Jeffrey E. Epstein 2017 Trust and any related
amendments; (vii) a May 8, 2018 Will of Jeffrey Epstein and any related codicils, and the Jeffrey
E...
EFTA00094540.pdf
...Ray popped up in the news in 2017, when a video from two years earlier of
his being pummeled in the lobby of the Hudson Hotel by Mr. DiTommaso was obtained by the Daily News.
7
EFTA00094546
SDNY News Clips, Wednesday, February 12, 2020
The video shows Mr. Dilommaso walking...
EFTA00104913.pdf
...Ray popped up in the news in 2017, when a video from two years earlier of
his being pummeled in the lobby of the Hudson Hotel by Mr. DiTommaso was obtained by the Daily News.
7
EFTA00104919
SDNY News Clips, Wednesday, February 12, 2020
The video shows Mr. Dilommaso walking...
EFTA02477056.pdf
...Saturday, April 7, 2018 9:40 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. 2017 at 12:42 AM
Subject: Fwd:
jeevacati=n@gmail.com
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