1,903 results for "June 9 2017"
Page 70 of 77
EFTA00304713.pdf
...Remarkably, however—as this case will highlight—Defendant
Epstein and his co-Defendants, including the other defendants named herein, did
8
EFTA00304720
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 9 of 21
not abandon their sex trafficking enterprise even while they were under state and...
EFTA02373837.pdf
...Monday, June 12, 2017 2:56 PM
To:
jeffrey E.
Please call me
Nicholas Ribis
CONF9f6
VIQ3mouApw9O3M7jFwGDZGc4H+frTwgwOeOmB7n8adxWICp78A5H/wCopc9MEYUHdx1P+fakmgQ3
91twABzncc+n9aGJlyRnrznufzppaBOltgP93kY4/r+f40rgxwzncz5Y55Jz60X8hbEZSDAI2hh0
xlqQKvDKPIIP86dtA6FVY41JZSc8DHbl9c1Odh6ZOfTse3Hpmoauhlrk3YIII149uKkYTdR145Of
89KpilD6akRIIRB5kZPIBI9eKnYK20bRgfnU6LoNXZB51qMPIznjhrzpypGykMmeSM9uOPzpeQ
dRiqo5+hPrz6f05oMFthMDaepPPH+fpTuybIrXjEwPjlUKbgfr3xVXUFuViallA8a8+uR3/AM+1
RKUktUUkuYpE7chgegz6H2zUKoxU7nzlicDGMfzrnu2tUbWSZNG1sd3mOAP5e3HrVYw2/m225wBj
nv0q73Bjmmg5APbIHP4VY25wRHgr2FK75dCISIBluSfLJ4z6ZHNTbMkMCDuAG305+n86IrVtMNCEG
+41YDngdxVjILFkUDGG29q6mxqxVFs5dy0rEgDnp09M8H8KmAHUni64+tTZDbKwt7ZePLHzHOTyf
8/jVz5Opfh2H.19/WmIBaiuyuAi42nhsgcDFTheWO3AWYD0/pTsr6iI/7uSCMKHHbpg/5zTj1K7s
8ge9D1ArsiYjUilyMg+xzUkgTbHuyCzqQR6c/Shu4leVAwTyCcAe4pQYUAGB8owfRcelaILCIHK5
U9x1HNPCswAP8TH8h09aLp70ssav8olK4A.I3H0FSgUIGHzZ...
EFTA00299022.pdf
...to John Roth, June 19, 2008 (attached as Exhibit _J. Defense counsel
also urged the USAO-SDFL to respect the long-recognized "Petite Policy,"' set forth at 9-
2.031 of the United States Attorneys' Manual, of avoiding dual state and federal
prosecutions regarding the same alleged conduct. See Exhibit...
EFTA00151495.pdf
...In 2017, ATTORNEY-1 again inquired about triggering an alert. Specifically, in
July 2017, ATTORNEY-1 had, among other things, asked a teller whether a withdrawal
transaction in excess of $10,000 would require reporting and, upon being advised that it would,
broke up the withdrawal transaction over two days...
EFTA00149760.pdf
...PROTESTS
• Judge Sets Chauvin Sentencing For June 16.
COUNTER-TERRORISM
• New York Man Pleads Guilty To Terrorism Charge.
• Virginia Man Arrested For Making Bomb Threats.
• DOJ, FBI Pressured To Release 9/11 Links To Saudi Arabia.
• French Authorities Detain Fourth Person In Terrorism Investigation After Fatal Police Stabbing.
• Afghanistan Withdrawal...
EFTA02367909.pdf
...15
EFTA_R1_01366544
EFTA02367923
On January 14, 2017, it was announced that the circus=will be closed in May 2017, and would lay off more than 462
employees between March=and May 2017. Declining attendance combined with high operating costs and loss of the
elephants are among the reasons...
EFTA00150469.pdf
...LAW ENFORCEMENT SERVICES
US Prison Population Fell 8% Between March, June.
The AP (7/24, Sharma, Lavoie) reports a significant decline in the US prison population has
occurred, as an analysis by The Marshall Project and the AP indicates that "between March and
June, more than 100,000 people were...
EFTA00150682.pdf
...It seems our president has nothing but contempt for it."
On ABC World News TonightVi (7/10, story 9, 1:59, Muir, 6.62M), Chief Justice
Correspondent Pierre Thomas said that prosecutors "proved [Stone] obstructed a congressional
probe into possible connections between Russia, Wikileaks, and the 2016 Trump campaign."
Thomas...
EFTA00077515.pdf
...As an inmate in 9 South, Mt
Epstein required additional guards to take him to and from meeting rooms. He took frequent bathroom breaks,
requiring guards to escort him.
Mr. Epstein spent his last day in 9 South the same way he spent nearly every other: sitting for hours with...
EFTA00092932.pdf
...As an inmate in 9 South, Mr.
Epstein required additional guards to take him to and from meeting rooms. He took frequent bathroom breaks,
requiring guards to escort him.
Mr. Epstein spent his last day in 9 South the same way he spent nearly every other: sitting for hours with...
EFTA00160570.pdf
...25, 2017, when she took a commercial flight from Sofia, Bulgaria,
to Athens, Greece. She was featured on the FBI's Top Ten Most Wanted list since last June but continues to evade
authorities. The article mentioned that the FBI is offering a reward of up to $250,000 for...
EFTA00268792.pdf
...Ms Jacqueline Pearce
23 March 2017
Our ref
Dear Ms Pearce
Complaints against practitioners eidi Salvemini,
chlan McAuliffe, Bill Otham, Michael
Wood, Eugenia Matthews, Davi
eather Mack, Dino Di Rosa, John James
Johnson
I confirm receiving your letter with annexure dated 1 March 2017, directed to the Society
regarding your...
EFTA00085259.pdf
...746 (PKC), 2017 WL 6887596, at *5 (S.D.N.Y. Dec. 28, 2017) ("When `many' of the
subpoenaed materials are obtainable through the discovery process, a subpoena contravenes
Nixon's requirement that subpoenaed materials must not be otherwise procurable in advance of
trial by the exercise of due diligence...
EFTA00694864.pdf
...Greenwal
d The_ Guardian_ June —5,_20137pdt;
Taal ) rotectionGovemment_ David_ Bronwich_ Huff Post_ 06_ 06_ 2013.pdf;
_
What_You_Should Know About_The_GovemmentAs_Massive_Domestie_Surveillance_P
rogramigor_Vohcy_Thinl7Progress June_6,_2013.pdf;
Charlie_Chaplin'sfinal_speech_in_tce Great Dictator_June_9,_2013.pdf;
The Great Dictator...
EFTA00705393.pdf
...02/26/2017
Date: Sun, 26 Feb 2017 08:56:26 +0000
DEAR FRIEND
The Truth Be Dammed
Why Nobody Cares the President Is Lying
2
Inline image 1
As someone who avidly follows politics in America, I too was blindsided by November's election result,
but unlike many of...
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...
EFTA00161836.pdf
...Epstein Virgin Islands Foundation, Inc. (the "Foundation") is a 501(c)(3)
tax-exempt private foundation that was founded in June 2000 and registered in the Virgin
Islands.
84.
As of October 23, 2007, Indyke was listed as President of the Foundation.
85.
Between September 2015 and June 2019, Indyke...
EFTA00595953.pdf
...Balance Sheets
3
Statements of Operations
4
Statements of Comprehensive Income
5
Statements of Changes in Stockholders' Equity
6
Statements of Cash Flows
7
Notes to Financial Statements
9
EFTA00595955
Deloitte
INDEPENDENT AUDITORS' REPORT
To the Board of Directors of
Rockefeller Financial Services, Inc.:
Deloitte & Touche LLP
30 Rockefeller Plaza...
EFTA00623392.pdf
...L.P. ("AAA') issued approximately $1.9 billion of equity capital in its initial offering in June 2006. AAA is designed to give
investors in its common units exposure as a limited partner to certain of the strategies that we employ and allows us to manage the asset allocations to...
EFTA00262240.pdf
...Pm doing it in memory of
Dazmi and ifs 54 miles in June.
BAck on the subject o
week but its across the4fiole _jand if was either that 7 rool
t
reduncies, times
are tough right now.
So what else have you been doing to keep busy other than th...
EFTA00136474.pdf
...Foxx Has Dropped 29.9% Of Felony Charges During Her Tenure. The Chicago Tribune
(8/10, Jackson, Lighty, Marx, Richards,
2.65M) reports Cook County State Attorney Kim Foxx "is dropping...
EFTA00268109.pdf
...648—52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD,13 Aug. 1991, pp. 60-4,115-8, 28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political...
EFTA00162812.pdf
CLERK OF STATE COU
G'MNNETT COUNTY, GEORC
21-C-01799-
3/9/2021 11:04 A
IN THE STATE COURT OF GWINNETT COUNTY
STATE OF GEORGIA
MICHAEL K. GEILENFELD
PLAINTIFF
v.
VALERIE DIRKSEN, INDIVIDUALLY,
AND IN HER ROLE AS PRESIDENT OF
INTERNATIONAL CHILDREN'S RIGHTS
ADVOCATES SOCIETY, INC.,
AND...
EFTA00607496.pdf
...via electronic service, to all parties on the attached service list, this June 28, 2017.
/s/ Tonia Haddad Coleman
Tonja Haddad Coleman, Esq.
Florida Bar No.: 176737
Tonja Haddad. PA
315 SE 7th Street
Suite 301
Fort Lauderdale, Florida 33301
954.467.1223
954.337.3716 (facsimile)
Tonja@TonjaHaddad.com...
EFTA00135754.pdf
...October 9, 2020 6:29 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
9 ,
2020
6 : 30
AM
EDT
Holiday Message
In observance of the U.S. federal Columbus Day holiday, we will not publish...
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