Search: Dec 1 2017 - Epstein Files

OCR Confidence: 85% • 2196.4 KB

...Berman said that Elcock's decade-long scheme caused banks and retailers to lose more than $1.1 million, and "imposed burden and stress on countless individual victims, as they had to take steps to regain access to their phone numbers and email accounts, file police reports, notify credit agencies...

EFTA00150516.pdf

OCR Confidence: 85% • 4197.2 KB

...1, 2017, and Sept. 16, 2017, for topics such as White nationalism, genocide, Nazi propaganda and gun silencers." Texas Kidnapper May Face Federal Charges. The Huntsville (AL) Times (4/22, Thornton, 623K) reports Florence, AL police "say they are working closely with the FBI to pursue federal charges" against Daniel...

EFTA00608765.pdf

OCR Confidence: 85% • 7342.2 KB

...Median 24.2% 28.5% 28.5% 34.1% 21.9% Min 17.0% 18.4% 18.6% 32.2% 16.1% Max 29.8% 30.9% 33.4% 42.5% 26.7% Selected Volatility for Apollo Global Management, LLC 2017 Tranche 30.0% 2013-2016 Trenches 25.0% *Malleydam...

EFTA00067932.pdf

OCR Confidence: 85% • 6985.9 KB

...191.64 mil eps 1.91/sh on 123.4 mil shares out Again: 1O 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes OVERALL OTCM Volumes: 100-300 billion shares/month in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares a 10...

EFTA00067752.pdf

OCR Confidence: 85% • 7268.0 KB

...191.64 mil eps 1.91/sh on 123.4 mil shares out Again: 10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes OVERALL OTCM Volumes: 100-300 billion shares/month in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares a 10...

EFTA00150210.pdf

OCR Confidence: 85% • 6480.1 KB

...11, 2017," and he "arranged to meet the girl in person for sex." The FBI investigated the case. Continuing Coverage: Connecticut Man Arrested In Massachusetts In Connection To Murder. Bridgeport (CT) Patch (7/17, 1.03M) reported Jefton Brown, who "fled [Connecticut) and was arrested for murder in Falmouth, Massachusetts...

EFTA00067130.pdf

OCR Confidence: 85% • 7350.2 KB

...191.64 mil eps 1.91/sh on 123.4 mil shares out Again: 10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes OVERALL OTCM Volumes: 100-300 billion shares/month in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares a 10...

EFTA00040288.pdf

OCR Confidence: 85% • 4120.0 KB

...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...

EFTA00100685.pdf

OCR Confidence: 85% • 1691.2 KB

...12 at ¶ 22 (Affidavit of David Boies sworn to on Dec. 1, 2017), Ex. 13 at ¶ 5 (Affidavit of Sigrid S. McCawley sworn to on Nov. 30, 2017), Ex. 16 at 6 (Affidavit of Stephen N. Zack sworn to on Nov. 22, 2017). Dershowitz says he plans to produce the...

EFTA00262389.pdf

OCR Confidence: 85% • 5739.7 KB

...4-41TH '``AZI Nor FVU- P'1F V3E1-1- % C6 s")fAC.T pi5C5 EPSIEIK; P0SSEGSos NltSC - MS IC LOG.° tes (c..NS E Cc:El D KRA Erikl L FACM W/A)<-1,N1E--z_e_. / ADA N-1 C oRciLY , MSIC 46,Ckigc„, EFTA00262392 ts1444- Pr M Dec...

EFTA00102521.pdf

OCR Confidence: 85% • 7693.8 KB

...191.64 mil eps 1.91/sh on 123.4 mil shares out Again: 10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes OVERALL OTCM Volumes: 100-300 billion shares/month in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares a 10...

EFTA00148398.pdf

OCR Confidence: 85% • 4234.8 KB

...Election Assistance Commission chair Benjamin Hovland, and National Association of Secretaries of State president Maggie Toulouse Oliver, among several others." , Also reporting are NBC News (11/12, 6.14M), the Daily Beast (11/12, 1.39M), the New York Times (1 and 2), Bloomberg (11/13, Sebenius, 4.73M), Axios...

EFTA00082705.pdf

OCR Confidence: 85% • 7855.8 KB

...191.64 mil eps 1.91/sh on 123.4 mil shares out Again: 10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes OVERALL OTCM Volumes: 100-300 billion shares/month in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares a 10...

EFTA00137138.pdf

OCR Confidence: 85% • 5187.4 KB

...Gilbert, 51, was arrested in 2017 after selling methamphetamine to two undercover officers in Kentucky. Last year, he was sentenced to 130 months in prison." The Index-Journal adds, "Last month, a confidential informant in the prison told authorities Gilbert planned to have the informant associated with his 2017 arrest...

EFTA00590400.pdf

OCR Confidence: 85% • 6776.3 KB

...80 $10,598,895 2017 $33.385,585 41.68% $13,914,495 1,215 0.73 110,131,665 2018 135.444,666 41.68% $14,772,682 1,580 0.66 $9,778,676 2019 $38.038,627 41.68% $15,853,797 1,945 0.60 $9...

EFTA00135712.pdf

OCR Confidence: 85% • 4886.0 KB

...October 1, 2020 6:27 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. x TO : THE DIRECTOR AND SENIOR STAFF DATE : THURSDAY, OCTOBER 1 , 2020 6 : 30 AM E I TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Comey Defends FBI's Trump-Russia...

EFTA00148896.pdf

OCR Confidence: 85% • 4980.5 KB

...THURSDAY, OCTOBER 1, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Comey Defends FBI's Trump-Russia Investigation In Testimony To Senate Panel. PROTESTS • Cuccinelli: Trump Pushing Officials To Devote Proper Resources To Restore Peace. • "Portland Sheriff" Says He "Will Never" Support Trump After President...

EFTA00088802.pdf

OCR Confidence: 85% • 4927.8 KB

...CR 16-103-BLG-SPW-1, 2017 WL 4159365, at *I (D. Mont. Sept. 19, 2017) (explaining that "use of the term `victim' is not prejudicial to the defendant's rights when the presentation of evidence taken as a whole clarifies the government's burden of proving all of the...

EFTA00085225.pdf

OCR Confidence: 85% • 2421.0 KB