1,988 results for "Oct 11 2017"
Page 74 of 80
EFTA02731662.pdf
...Wednesday,
November 17, 2021
11:18 AM
To:
Cc:
Subject: ItL.
[EXTERNAL]
/ Leon Black
Great, thanks. My
cell would actually
be better as I'm
sitting in another
office right now.
From:
EFTA02731673
Sent: Wednesday,
November 17, 2021
11:10 AM
To:
Cc:
Subject: RE:
[EXTERNAL)
/ Leon Black
Thank you...
EFTA00263640.pdf
...bEri Nc> S
Reese
- TP
v Epstein and Maxwell (2017)
- Mesci-)eet- te-STR.Qc-Ti i`4 Cr
CAREER P KG 6 P6c---TS
cCfr? pLy
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, againit Epstein and Maxwell, alleging...
EFTA00156644.pdf
...Wednesday, November 17, 2021 11:18 AM
To:
Cc: =,
<
>
Subject: RE: [EXTERNAL]
/ Leon Black
Great, thanks. My cell would actually be better as I'm sitting in another office right now.
From:
Sent: Wednesday, November 17, 2021 11:10 AM
To:
(USANYS) 2 <
Cc: =,
Subject: RE: [EXTERNAL]
Thank you
you...
EFTA00262189.pdf
...tRCO tNTENInjr
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flAvetRieszs -to pyppenR f,S St✓tUcC lay EviE.01conbm
UNDER 11-tE OCT OF A CoCiPiKoZ) Ffitst Fre- 0
1 1 BC Natp iS
IvirreOf POW-FED Sutct
\ f -C -eq 1141,- Rst -t-Pfu
l pR6rit...
EFTA00161600.pdf
...The AP (11/13) reports from St. Paul, Minnesota, "Two Illinois men who pleaded guilty to a
2017 bombing of a Minnesota mosque testified that the group's alleged ringleader recruited
them for an unspecified job and didn't fill them in on his plan until they neared their target...
EFTA00148398.pdf
...complaint said."
The Greenwood (SC) Index-Journal (11/12, 35K) reports, "Gilbert, who is currently
confined in Edgefield Federal Correctional Institution, was indicted on counts of murder for hire,
retaliation against an informant and money laundering. Gilbert, 51, was arrested in 2017 after
selling methamphetamine to two undercover officers in...
EFTA00137138.pdf
...article_0fcfc63f-6b7b-596f-a001-33dd235f973d.html> (11/12, 35K) reports,
"Gilbert, who is currently confined in Edgefield Federal Correctional Institution, was indicted on counts of
murder for hire, retaliation against an informant and money laundering. Gilbert, 51, was arrested in 2017 after
selling methamphetamine to two undercover officers in...
EFTA00067669.pdf
...and wire fraud
following his arrest on Oct. 16 last year.
In addition to his prison term, Parmar has been ordered to pay $3,642 in restitution, U.S. Attorney Geoffrey
Berman announced. Parmar pleaded guilty to the charges on March 11.
On Feb. 21, 2018, a woman ordered a...
EFTA00299670.pdf
...11 September 2017 08:03:29
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 DC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When...
EFTA00148963.pdf
...The AP (11/13) reports from St. Paul, Minnesota, "Two Illinois men who pleaded guilty to a
2017 bombing of a Minnesota mosque testified that the group's alleged ringleader recruited
them for an unspecified job and didn't fill them in on his plan until they neared their target...
EFTA00076892.pdf
...CHECK NO
AMOUNT
DEPOSIT
DEPOSIT
DATE .. ..CHECK NO
AMOUNT
11/26
OTHER DEBITS
DATE
11/07
11/12
11/13
11/14
1003
160,000.00
AMOUNT
20,037.07
326.36
206.14
490.38
DESCRIPTION
ACE DB -110729-043000096286969
OXFORD HEALTH
ACH DB -111219-031100207172881
ATT
ACH DB...
EFTA00076491.pdf
...CHECK NO
AMOUNT
DEPOSIT
DEPOSIT
DATE .. ..CHECK NO
AMOUNT
11/26
OTHER DEBITS
DATE
11/07
11/12
11/13
11/14
1003
160,000.00
AMOUNT
20,037.07
326.36
206.14
490.38
DESCRIPTION
ACE DB -110729-043000096286969
OXFORD HEALTH
ACH DB -111219-031100207172881
ATT
ACH DB...
EFTA00067645.pdf
...and wire fraud following
his arrest on Oct. 16 last year.
In addition to his prison term, Parmar has been ordered to pay $3,642 in restitution, U.S. Attorney Geoffrey
Berman announced. Parmar pleaded guilty to the charges on March 11.
On Feb. 21, 2018, a woman ordered a...
EFTA00305649.pdf
...Payment Detail
Invoice Total
USD200.70
Charge by Airline
200.70
Flight Information
Charges
Ticket Number
Ticket Base Fare
139.00
Passenger Name
Gott Taxes/Airline Imposed Fees
61.70
Airline
IAN AIRLINES
Total Ticket Amount
200.70
Flight Details
23 Oct 2018 SU6627 T Class
St. Petersburg/Tel Aviv...
EFTA00137183.pdf
...The AP
(11/13) reports from St. Paul, Minnesota, "Two Illinois men who pleaded guilty to a 2017 bombing of a
Minnesota mosque testified that the group's alleged ringleader recruited them for an unspecified job...
EFTA00303683.pdf
...23 October 2018 11:52:23
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator HOYOMF
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00262521.pdf
1/26124,11:38 AM
Gmail - Maxwell Case-Victim of Maxwell
RE,CeWeO t..)O
REPO' —
Vic-DM C-C-)
1.4,8>cia 0155
Gmail
elc Maxwell Case
ictim of Maxwell
- A0-5TRAO A - 3COM A0sTRA c_( A
1 message
15 June 2022 at 1:49
My name is...
EFTA00311989.pdf
...25 October 2017 11:05:46
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator OCUTLH
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00294759.pdf
...Please contact your
travel office by 11:59 PM on October 03. or this entire reservation will automatically cancel.
Travel Details
Flight Information
Wednesday 11 Oct 17
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Seats
SHJOTW
American Airlines
AA 177
New York.
San...
EFTA00077571.pdf
...787 (1987)
24
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
11
U.S. Dept. of Justice, JUSTICE MANUAL, JM § 9-11.151
15
Rules
Fed. R. Civ. P. 5.2
19...
EFTA00269078.pdf
...APP J YOUNG
DEFENDANT APPEARfftRepresente44BOMS H SALVENMAR et -6111 e'D
La
te C"
icitor
m_VAdelaide court
ReregetiEiCrIPMCNI reilLAAW4
1,•,rrt4Ce..614t3 RE_Cve5aTi-frncm
211/4/2017 MOP.=
EFTA00269106
*11 c 31 ac it - 1Lllrcct7C _. RE-fRt :s&Ar i b-itc_ic;
Akt C. C.; Nif‘li...
EFTA00262365.pdf
...One thing we do
'a hospital ap_p_it
elltoyou this &ec
,
itse we;
ma
y
are stil
-Te
e and going
get-the drugs to
vn
(not telling
one 1
11, way) because ou get too many questions
but I know your cool andL tell you if
,
Hey you...
EFTA00263534.pdf
...Aug
Sept
Oct
Nov
Dec
Ladies T-Shirts
Number sold
11
30
63
108
178
248
300
Selling price
$29.95
$29.95
$29.95
$29.95
$29.95
$29.95
$29.95
Total Supplies - OST
$299.79
$817.63
$1717.03
$2943.48
$4851.30
$6759.11
$8176.35...
EFTA00624824.pdf
...Division of Criminal Justice Services - SOR
80 South Swan St
Albany, NY 12210
Page - 10 of 11
EFTA00624833
H )IlIIlllhI)
I)HI) II' 11)川 ID332 16
1C3000J. 71403
／극EW
$卜／
YORK
乙入君It
Sex Offender
Registry
Michael C. Green
lExecutive Deputy Commissioner
New York State Division of
Criminal Justice Services...
EFTA02731023.pdf
...Securities and Exchange Commission!
The Dechert report indicated that you paid Epstein $158 million between 2012 and 2017
for his advice on several tax and estate planning matters.' These transactions included a
"proprietary" solution Epstein devised to help you resolve issues with a grantor trust you created
in 2006 to...
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