2,170 results for "April 1 2017"
Page 78 of 87
EFTA00128987.pdf
...In April of 2017, HILL-MCFADDEN transitioned to the role of AFC
Compliance Officer. She requested to work in KYC. but ACEDEBO told her no
and that AFC was her opportunity. Since MARLA LICONTE was the head of AFC
and SAR's, HILL-MCFADDEN was essentially working with the same...
EFTA00268891.pdf
...05 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health
GA) C-
`3t.
-`31-C=ft1/41e..."- i.-tek.cr
g.. Medical Research Review Released 4(
e4...c- CT e..k C. try
14c_Crasi‘
eten-hirr
AC-rt ki,T
1 --
Minister for...
EFTA00156644.pdf
...she bounced around from different families, to BM and back
O 2017: was adopted as an adult by her mother
O Prior to that she had a foster mother and she bounced back and forth between foster care and her BM
• AW/ DANY do not doubt her allegations against JE...
EFTA02385495.pdf
...Friday, February 17, 2017 7:59 PM
To:
jeevacation@gmail.com
Subject:
Jackie shows! Yonkers, Lancaster PA, Long Island!
my autobiography,
"The Joke Man: Bow To Stern"
is ready for action!
it's being released October 24th ...
on Pre-Sale now! take care of many Holiday presents with one click...
EFTA00074903.pdf
...Maxwell's depositions
(taken in April and July 2016) and the deposition of Doe 1 (taken in June 2016). Ms.
Maxwell filed an objection, EXHIBIT 4, plaintiff and the Herald each filed a
response, EXHIBITS 5 & 6, and Ms. Maxwell filed a reply, EXHIBIT 7.
On July 2, one day...
EFTA00086375.pdf
...After receiving that authorization, in April 2007, the United States filed a Sealed
Motion for an Order compelling the testimony of ==
Exhibit 1 at P-003714 thru P-
003721.
11.
On April 16, 2007, the Court granted the government's Sealed Motion in a Sealed
Order. Exhibit 3. Judge Middlebrooks...
EFTA00066350.pdf
EPSTEIN BOX INVENTORY
Box 1:
Redwell with different files for each Jane Doe v. Epstein case
Cd's with Documents on 2" Supplemental Privilege Log (2) and Bates#s 002111-002266
Redwell with printout of Documents in the 2" Supplemental Privilege Log
6001 Orders
6001 Immunity Request
folder
Jane Doe...
EFTA00141295.pdf
...BOP
is on track to assess the outcomes of the staffing incentives it utilizes by April 2022.
34
EFTA00141402
Top 10 Positions Recieving Retention Incentives
35%
30%
25%
20%
2017
g 15%
• 2018
10% dillIlk
• 2019
5%
• 2020
0%
IIIII Lill 11111
I
iii.1 nth nth
• 2021
SR OFFCER...
EFTA00161259.pdf
...Wash your hands, watch your distance, wear face coverings."
Meanwhile, Reuters (12/7, Canipe) highlights that the US "lost 15,000 people to COVID-19 last week, the deadliest seven
days since April." The number of new cases also "rose 19% to 1.4 million in the week ended Dec...
EFTA00262451.pdf
...649; Michael McGuire, 'Not fade away',
Advertiser (Adel,), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin
and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW. 1992, pp. 50-58; CT, 8 Dec. 1985,
p.1, 26 Nov. 1989, p. 1...
EFTA00295577.pdf
7/11/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY"
2012"*"
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00306048.pdf
...1099's will no longer be issued.]
FM Membership Plan
Sept 2005 - April 2009
FM Membership Plan
May 2009 - Dec 2010
FM Membership Plan
Effective 1/1/2015
Founding Member and Spouse — waived for 5 years
then same as Regular Members.
52.500 for Founding Member and Spouse subject
to...
EFTA00613686.pdf
...1099's will no longer be issued.]
FM Membership Plan
Sept 2005 - April 2009
FM Membership Plan
May 2009 - Dec 2010
FM Membership Plan
Effective 1/1/2015
Founding Member and Spouse — waived for 5 years
then same as Regular Members.
52.500 for Founding Member and Spouse subject
to...
EFTA00064817.pdf
...Epstein made 10 donations from 2002 to 2017, and also visited the school nine
times from 2013 to 2017. The school said last year that it had received roughly $800,000 over the past two decades from
Mr. Epstein, who killed himself in his Manhattan jail cell in August while...
EFTA00601702.pdf
...April 3, 2015, April 14, 2015, April
21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22, 2015, May 29. 2015. June 4. 2015. June 16. 2015. June 23. 2015, July 1.
2015, July 14, 2015 and July 21.2015.
You may request a copy of these...
EFTA00095957.pdf
...With Trump
The Daily Beast
By Betsy Swan and Adam Rawnsley
1/30/2020
New audio released Thursday by Lev Parnas' lawyer Joseph A. Bondy appears to show former Rudy Giuliani associates
Parnas and Igor Fruman attending an April 2018 fundraising dinner with President Donald Trump along with former
Republican...
EFTA00091875.pdf
...Counts Two and Four allege offenses as to
Accuser-1 only, not Accusers-2 or -3. Id. Like Counts One and Three, Counts Two and Four are
based on conduct that allegedly occurred at unspecified times between 1994 and 1997. Id.
9
1
9
1
13.
19.
B. Counts Five...
EFTA00615939.pdf
...Beginning in approximately October 2006 and continuing through April
2007,
13
EFTA00615951
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 14 of 31
14
EFTA00615952
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 15 of 31
39. Defendant Maxwell told...
EFTA00150682.pdf
...In our system, we have another 1,200 beds that we can crank out pretty fast. We have another
500 ICU beds that we can crank up. We have right now probably about 1,500 vacant beds in
our critical care. It's our ICU capacity that's causing us...
EFTA00160820.pdf
...The President arrives at Walter Reed National Military Medical Center
• 1:15 PM: The President visits the National Institutes of Health
• 1:40 PM: The President delivers remarks on his Administration's plan to continue the fight against
COVID-19 as we enter the winter months and face the Omicron...
EFTA00135950.pdf
...The Arizona Republic (5/6, Onneweer, 1.05M) briefly reports that the FBI is "offering a reward for
information leading to arrests" in an April 23rd drive-by shooting that targeted "an FBI Task Force
officer" in Phoenix.
FBI's Role In Missing Buffalo Student Case Noted.
In a story...
EFTA00095967.pdf
...With Trump
The Daily Beast
By Betsy Swan and Adam Rawnsley
1/30/2020
New audio released Thursday by Lev Parnas' lawyer Joseph A. Bondy appears to show former Rudy Giuliani associates
Parnas and Igor Fruman attending an April 2018 fundraising dinner with President Donald Trump along with former
Republican...
EFTA00149675.pdf
...The Arizona Republic (5/6, Onneweer, 1.05M) briefly reports that the FBI is "offering a reward
for information leading to arrests" in an April 23rd drive-by shooting that targeted "an FBI Task
Force officer" in Phoenix.
FBI's Role In Missing Buffalo Student Case Noted.
In a story...
EFTA00262413.pdf
...stiertrawililoTdifiniation in federal
court in the Southern District of New York in 201
details of the settleniiiiiiiiil-re not been
made public, in May 2017 the case was settled in
favour,E95:1 with Maxwell paying_
amillions”.0§1
SErccic34_ pampiNt s
ce--x•Lea. Pi5OsE RA
-
ee
NY,*
v...
EFTA00622175.pdf
...Attached hereto as Sealed Exhibit 1 is a true and correct copy of Excerpts April 22, 2016,
Deposition of Ghislaine Maxwell.
4. Attached hereto as Sealed Exhibit 2 is a true and correct copy of Excerpts from
September 9, 2016, Deposition of Jeffrey Epstein.
I declare under penalty of perjury...
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