2,372 results for "July 7 2016"
Page 80 of 95
EFTA00040628.pdf
...July 7,
1999) ("[C]ourts have consistently rejected demands for particulars as to the formation of a
conspiracy or the entry into the conspiracy of a particular defendant or confederate.") (citing
cases); United States v. Johnson-Guzman, No. 98 CR. 350 (RWS), 1998 WL 730327, at *7
(S.D.N...
EFTA02304878.pdf
...Fl 33406
PH
/=pan>
FA
8c=bsp;
=/o:p>
****NOTE:&=bsp; AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP $5.00 D=LLARS PER
ENTRY."'"
" EFFECTIVE JULY 9, 2013, =.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER
SECURI=Y FILING). THE...
EFTA00146679.pdf
...48, Epstein Bail Hearing at 9, 69-71 (July 15, 2019); Order & Remand
(July 18, 2019). Note that numbered exhibits refer to exhibits attached to
providing an overview of Jeffrey Epstein's sex-trafficking operation.
Confidential — For Settlement Purposes Only
5 of 8
51, Jane Doe
at 5-6, 17...
EFTA00079641.pdf
...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 10 11...
EFTA00261758.pdf
...The suit was dropped on November 4, 2016.
Trump attorney Alan Gatten denied the allegations, while Epstein declined to
commentkaWg?s835.591(3.5oj
4C )
CESTRO
t 0 N) of=
tA.)Teu._ PRoP - 1-HeFr- ss,copt.
V.-Epstein and Maxwell (2017)
at04,- c)aNANA.-)
Inso3.7,
filed a suit...
EFTA00091035.pdf
...www.sec.gov
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
EFTA00091068
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00238360.pdf
*UBS
July 5, 2016
UBS Financial Services Inc.
1285 Avenue of the Americas
20111 Floor
New York. NY 10019
GI-IISLAINE MAXWELL
NEWYORK, NY 10065-7007
Notice
2015 Schedule K-1 for your AlphaKeys Millennium Fund, L.L.C. Investment
The enclosed document includes important information to help you prepare...
EFTA00094773.pdf
...On or about July 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number...
EFTA00060971.pdf
...has - so when did you
7 become a lieutenant?
8
MR.
: Um, in 2016.
9
MR.
: Okay.
10
MR.
: I had a couple different
11 positions before I became a lieutenant. So.
12
MR.
: Okay.
has since
13 been assigned to various other BOP facilities
14 including Florence and Englewood...
EFTA00262189.pdf
...Vincent Bulone offered to pay for the Psychological Counsellhitand offered to
hank ma info a Pavrhanoict
EFTA00262210
...,- ge3r-errak--feAliecaevaiaa- — 6214,5 rev
7 — -3 -014.A) ocas.:Li_ __
• biter/2.327)FM
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i.:-.0 1/4. ::::I'v l'eu:.,-7...
EFTA00113482.pdf
...I know you mentioned you
EFTA00113544
64
1 didn't communicate with him after his arrest,
2 his last arrest in July, but before that, did
3 he ever mention about possibly committing
4 suicide? Was he ever depressed?
5
MR. EPSTEIN: No. Never. Never. Never.
6 No.
7
: Did...
EFTA00069074.pdf
...www.sec.gov
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...
EFTA00540506.pdf
...AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP
$5.00 DOLLARS PER ENTRY.
** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL
ENFORCEMENT OF ISF- I 0 FILING (IMPORTER SECURITY FILING). THE
EFTA00540510
PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO...
EFTA00137043.pdf
...Magazine
(11/7, Grunwald, 4.24M) contends Trump "won the White House in 2016 because he wasn't a conventional
politician. Joe Biden won the White House in 2020 because he was. After...
EFTA00104460.pdf
...www.sec.gov
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...
EFTA00314225.pdf
...ALKALINE PHOSPHATASE
55
40-115 U/L
AST
23
10-35 U/L
ALT
35
9-46 U/L
HEMOGLOBIN Ale
5.7 H
<5.7 i of total Hgb
MI
For someone without known diabetes, a hemoglobin
Ale value between 5.7% and 6.44 is consistent with
prediabetes...
EFTA00075749.pdf
...required field)
TITLE
(recured held)
DATE
4113/2016
DATE
PRINTED NAME OF SIGNER
TITLE
Use page 2 for additional signatures.
Fee paid: $5 (201604131624324776NB)
..1(' Form 8050- I B (04:12)
EFTA00075755
EFTA00075756
OMB Control Number 2120-0729
apices 04/30/I 7
Note: Twelve (12) owner names may be...
EFTA00064994.pdf
...Kilimnik, has ties to Russian intelligence, and have been investigating
whether he was involved in a covert attempt to influence the 2016 presidential election results.
In the Manhattan case, the evidence presented to a grand July appears to be connected to loans issued by Citizens
Bank in Rhode Island and...
EFTA00071827.pdf
...voArv; sec gov
EFTA00071857
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...
EFTA02305915.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING =P $5.00 DOLLARS PER ENTRY.
" EFFECTIVE JULY 9, 2013, =.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-W FILING (IMPORTER =ECURITY
FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING =S $5,000 TO $10,000 PER...
EFTA00583257.pdf
...and
7.4.4
Continue to comply with all material terms of the CZNI Permit.
EFTA00583264
Purchase and Sale Agreement
Page 9 of 16
ARTICLE 8
TAXES & EXPENSES
8.1
The parties acknowledge that the real property taxes are in arrears and that the real estate taxes for 2016 have...
EFTA00087400.pdf
...34 ...
;'u_SEC (7,0V
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...
EFTA00261546.pdf
...lat.' at l le top nolil of
CountryHeatth 7
EFTA00261554
AMegA CA - AGSTeNALI A - SiAler>eN
/- &ANL
- CA k)ADA
CONTINUAL- ai\Y-rectecjbNL PKOPERI'l 7 HEFT-
DE6-rgun tOty C. F CARCeTIR ELIK. SSe Derr/Ahab
MAX v1/4) EL4
20e-2521)1ULTIPLE INTELLECTUAL PROPERTY THEFT
CONNECTED TO...
EFTA00069571.pdf
...www.sec.gov
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
EFTA00069692
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00284339.pdf
...84202
5.908M037
7/74/2011
Interest Morgan Stinky Poem. Bank NA
3993
5.909A7930
7/29/2011
Berton Properthe Common Seek ',indeed
122.501110
6,030.97930
7/29/»11
Boston Propertim Common Stock Divided
14244450
6.173A2390
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so'
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MorganStanley
SmithBarney...
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