2,037 results for "Jan 4 2016"
Page 75 of 82
EFTA02476964.pdf
...Wednesday, January 6, 2016 11:44 AM
To:
Jeffrey Epstein
Subject:
Fwd:
PLEASE REA= CAREFULLY ,
In the spirit in which it is sent.=C2 our friendship is intact and solid , though ,it has taken a hit.
Mark was here this mornin= , the proposed transactions are extremely complex . an= would take...
EFTA00124206.pdf
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EFTA00094540.pdf
...8
EFTA00094547
SDNY News Clips, Wednesday, February 12, 2020
Gomez
DEA Agent Sentenced to 4 Years for Helping Drug Traffickers
AP
By AP
2/12/2020
NEW YORK — A federal narcotics agent was sentenced Wednesday to four years in prison for his role in a decade-long
drug conspiracy that...
EFTA00104913.pdf
...8
EFTA00104920
SDNY News Clips, Wednesday, February 12, 2020
Gomez
DEA Agent Sentenced to 4 Years for Helping Drug Traffickers
AP
By AP
2/12/2020
NEW YORK — A federal narcotics agent was sentenced Wednesday to four years in prison for his role in a decade-long
drug conspiracy that...
EFTA00160201.pdf
...Minnesota Man Was Prepping for Violent Exchange with Police, Wanted to Join Neo-Nazi Group
WCCO (CBS-4) (12/15, Staff Writer) reported that a tip helped the FBI track down a Twin Cities man with some
serious firepower who they say wanted to be a Nazi. According to the...
EFTA00150682.pdf
...ABC World News TonightVi (7/11, Story 4, 1:50, Llamas, 4.18M)
reported on "a deadly police shooting facing scrutiny in Los Angeles county." According to
correspondent Zohreen Shah, "protesters demanding answers about the death of 18-year-old
Andres Guardado at the hands of a Los Angeles sheriff...
EFTA00593752.pdf
...Petersons,
Bonderman)
;
• Board member
• Active engagement in
IP-related issues
• Tapped network to build
team and Board
Weekly support and
advice for CEO
3X Valuation
>400% IRR
• Company IPOed Jan
2016
• -6X over- subscribed at
$16/share in
challenging market
editas
MEDICINE
HIGHLY CONFIDENTIAL - NOT FOR DISTRIBUTION
BIOMATICS CAPITAL PARTNERS...
EFTA00149896.pdf
...Politico (7/23, Cheney, Desiderio, 4.29M) reports that, according to a newly declassified
document obtained by POLITICO, President Trump's first intelligence briefing "as a candidate in
August 2016 was led by FBI agents who had just opened an investigation into his team's ties to
Russia." The document...
EFTA00160882.pdf
...Meadows Cooperates With January 6 House Panel After Talk of Contempt Vote
The Associated Press (11/30, Jalonick, Tucker) reported that Mark Meadows, Donald Trump's former chief of staff,
is cooperating with a House panel investigating the Jan. 6 Capitol insurrection, putting off the panel's threat to hold...
EFTA00103994.pdf
...April 28, 2016
A separate questionnaire is required for each EOUSA/USAO employee who is traveling.
Part I. Traveler Information and Scope of Travel
Full Name
Office (e.g., EOUSA, USAO-ALN, etc.)
USAO-SDNY
Position Title
E-mail Address
AUSA
Telephone Number
Departure Address (City and State)
New York...
EFTA00090721.pdf
...2016)
4
Lewis, 818 F. App'x 74 (2d Cir. 2020)
15
Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019)28
Moccia, 681 F.2d 61 (1st Cir. 1982)
38
Mollica, 849 F.2d 723 (2d Cir. 1988)
14
Nektalov, 325 F...
EFTA00149018.pdf
...The New York Post (11/6, Rosenberg, 4.57M) reports, "An MS-13 gang member was extradited
from El Salvador and arraigned Friday in Central Islip federal court on murder charges for the
machete slaying of a 15-year-old boy on Long Island in 2016, authorities said."
The New...
EFTA00136207.pdf
...FBI and Justice Department's intervention in the 2016 election.
Barr Doesn't Rule Out Release Of Durham Report During Election. Politico
(7/28, Gerstein,
4.29M) reports that a "highly anticipated forthcoming report from...
EFTA00608391.pdf
...Over the last 12 months, the Apollo funds have collectively generated a gross
annual return of 22.6%, a net annualized return of 16.4%, and a Sharpe Ratio of
4.4.3
Management was forecasting existing and targeted assets under management
("AUM") for the end of 2007 at $43...
EFTA00094519.pdf
...Gomez
DEA Agent Sentenced to 4 Years for Helping Drug Traffickers
AP
By AP
2/12/2020
NEW YORK - A federal narcotics agent was sentenced Wednesday to four years in prison for his role in a decade-long
drug conspiracy that involved the smuggling of thousands of kilograms of cocaine...
EFTA00505490.pdf
...OpenSSL 0.9.8zh 14 Jan 2016
2017-01-04 09:14:30,392 -0500 INFO pid=450 140735295447040:MainThread
GSyncAppDelegate.pyo:199 Application did finish launching.
2017-01-04 09:14:30,421 -0500 INFO pid=450 140735295447040:MainThread
service.pyo:132
Creating singleton service instance of '
EFTA00077287.pdf
...On Jan. 27, 2020, during a press con-
ference held outside Epstein's Up-
per East Side mansion, Berman was
asked about the Prince's November
20 offer to help and stated, "[t]o date,
Prince Andrew has provided zero
cooperation." According to the New
York Times, Berman went on...
EFTA00136746.pdf
...30/comey-graham-face-off-in-hearing-
examining-russia-probe-origins> (9/30, Strohm, 4.73M) reports, "Comey said the probe into whether people
close to Donald Trump conspired with Russia to interfere in the 2016 election was largely conducted `by the
book' but that specific aspects of the inquiry...
EFTA00149675.pdf
...NBC News (5/6, 4.91M) reports, "Four months after the Jan. 6 riot at the U.S. Capitol, FBI
agents maintain a steady pace of arresting people accused of taking part," calling the case "one
of the largest criminal investigations in American history." Authorities have arrested over 440
suspects...
EFTA00135950.pdf
...NBC Newc (5/6, 4.91M) reports, "Four months after the Jan. 6 riot at the U.S. Capitol, FBI agents
maintain a steady pace of arresting people accused of taking part," calling the case "one of the
largest criminal investigations in American history." Authorities have arrested over 440 suspects...
EFTA00161284.pdf
...NBC News
(8/16, Planas, 4.91M) reports, "An actor who was arrested last week and charged with breaching the U.S. Capitol during the Jan.
6 riot was recorded on video singing 'The Star Spangled Banner,' court records showed." Michael Aaron Carico, 33, "is charged
with several counts related...
EFTA00160986.pdf
...In an interview Friday, Hannity "prompted Gowdy to react to
his belief that the FBI was involved in 'premeditated fraud' by knowingly misleading the FISA Court in using British ex-spy
Christopher Steele's unverified dossier to obtain warrants to surveil onetime Trump campaign adviser Carter Page in late 2016...
EFTA00067870.pdf
...VAVVISeC goy
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9...
EFTA00074744.pdf
...2016-0036,
2016 WL 3884506, at *4 (V.I. July 13, 2016).
The right to intervene under Rule 24(a)(2)2 exists when the potential intervener meets three
elements: (1) a sufficient interest in the subject matter of the pending litigation, (2) a substantial
risk that the disposition of...
EFTA00148864.pdf
...of Turkey in 2016, "his inconsistent statements under oath to Judge Sullivan and
any potential perjury or false statements to (special counsel Robert] Mueller's team or to the
grand juries it used." The CNN (11/30, Polantz, 83.16M) website, Politico (11/30, Cheney,
Gerstein, 4.29M), The Hill...
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