2,170 results for "April 1 2017"
Page 81 of 87
EFTA00304713.pdf
...January 26, 2017
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
By: Ls/ David Boies
David Boies
Boies Schiller & Flexner LLP
333 Main Street
A
4
Alex Boies
Boies Schiller & Flexner LLP
575 Lexington Ave., 7'1' Fl.
New York, New York 10022
T:
E:
Sigrid McCawley
Meredith Schultz
Boies Schiller & Flexner...
EFTA00583952.pdf
...SC15-1477, 2017 WL 526508 (Fla. Feb. 9,
2017), holding that the litigation privilege does not bar a malicious prosecution action. Based
upon Debrincat, the Supreme Court declined to review the decision of the Fourth District in this
case. [Cite June 9, 2017 Florida Supreme Court order]
Epstein renews his...
EFTA00089287.pdf
...Street Name
Apt / Unit
9
I Newport Road
-
•
_
New London
•
WM/MY
12/13/2019
PO Box
719
Zip rack, + 4 (or Canadian Postal Code)
1 03257
MOM
granite Aeallty itc
0446Thrd
12132019
CO474
Roy 3 0 06/2017
155
Seaport Blvd
Phone Number
•
n.90303
•
EFTA00089295
New Hampshire
Department...
EFTA00695057.pdf
...The top 1% owns
35% of it.
6. The slice of the national income pie going to the wealthiest 1% of Americans has doubled
since 1979.
7. The 1% also takes home 20% of the income. This figure is the most since the 1920s era of
laissez faire government (under...
EFTA00261898.pdf
...This denial alerted me to Suspicious Activity occurring involving the
intellectual Property Theft of the business plan (Cover up), and the illegal activity that had been targeting
numerous accounts resulting in in issing monies (Source of income and funding) and Fraudulent Activity.
-)1 In 2015 - 2017 I commenced reporting the...
EFTA00612483.pdf
...2017
5
000837
EXHIBIT 1
EFTA00612506
Epstein's Statement of Undisputed Material Facts
In support of his motion for summary judgment, Epstein submitted a detailed
statement ofundisputed facts which included references to supporting documentation.
(R. 808-818). Those facts, along with the references as footnotes, are recounted
below.
Edwards was...
EFTA00263676.pdf
...While details of the setaemeiihave
made public, in May 2017 the case was settled in Giuffre's favour,051 with Maxwell paying
"millions" .1§-
61
-TA kierl NC-4
'74
F2cueL__ cervIeNS
S'exerca- PtOSE e-ticn
v Epstein and Maxwell (2017)
finsv.)ect. DesiNcitor4 Cr
CA Reef< Pke6M-c...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00307193.pdf
...2011
2012
2013
2024
2205
2016
2017
2028
2017
Depreciation
31.260
22.347
14.043
$3.8113
38.322
231.37o
833.622
225.650
$17.349
as %of lettnue
0.9%
0.9%
1.0%
La%
1.2%
1.4%
1.6%
1.7%
3.7%
Capital expenditures...
EFTA00307294.pdf
...2011
2012
2013
2024
2205
2016
2017
2028
2017
Depreciation
31.260
22.347
14.043
$3.8113
38.322
231.37o
833.622
225.650
$17.349
as %of lettnue
0.9%
0.9%
1.0%
La%
1.2%
1.4%
1.6%
1.7%
3.7%
Capital expenditures...
EFTA00307395.pdf
...2011
2012
2013
2024
2205
2016
2017
2028
2017
Depreciation
31.260
22.347
14.043
$3.8113
38.322
231.37o
833.622
225.650
$17.349
as %of lettnue
0.9%
0.9%
1.0%
La%
1.2%
1.4%
1.6%
1.7%
3.7%
Capital expenditures...
EFTA00114763.pdf
...It's 20 years, 20-1/2 years,
7 it will be 21 in April.
8
MR. MATULEWICZ: Do you recall your Enter
9 on Duty date?
10
MS.
April 2000. I don't know the
11 day, but I know the year, 2001.
12
MR.
: So April 2001?
13...
EFTA00624824.pdf
...Annual Address Verification
Sex Offender Registry Annual Address Verification Form
April 10,2017
Offender ID: 33216
The Sex Offender Registration Act (SORA) requires you to review, update, and sign this Annual Address
Verification Form and mail this form back to the Division of Criminal Justice Services within 10 days from...
EFTA00262189.pdf
...1-
Lie
g S.
----
v Epstein and Maxwell (2017) • - tiest;•j
el, DDS 1
•-• 4-,
(-,'
-
N
In 2017,
C-aRks:taft1C
::::::,: 1
- Z.5.::::7-.)
C. C f.,:o 1.3L!,1 ,
filed a suit, in the United States District Court for the Southern District of
New York, against
and...
EFTA00127743.pdf
...In Figure 1, we provide a simplified diagram of the West
Building electrical system and how the fire affected it.
Figure 1
Simplified Diagram of MDC Brooklyn West Building Electrical System and
the Effects of Fire Damage
Priority 1
Power On
Surveillance
cameras
Li
HVAC
equlpmen
I
.
Outlets in
medical...
EFTA00691917.pdf
...The Black Family Net Worth
1
EFTA00691917
shall be calculated in good faith by Mr. Black's certified public accountants (currently Mr. Thomas
Turrin of Raich Ende Malter &Co. LLP) as of January 1 of each of the second, third and fourth years
of the initial four-year term of...
EFTA00587679.pdf
...The Black Family Net Worth
1
EFTA00587679
shall be calculated in good faith by Mr. Black's certified public accountants (currently Mr. Thomas
Turrin of Raich Ende Malter &Co. LLP) as of January 1 of each of the second, third and fourth years
of the initial four-year term of...
EFTA00149760.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 26,
2021
Date: Mon, 26 Apr 2021 10:27:35 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L; 1...
EFTA00261546.pdf
...May 2017 the case was settled in
favour,16-41 with Maxwell paying
b o om% LE!..§1
:Jac.
c• •
--
ar;hZt.c
.;i1
r
N.1;"
CA...."-tr.
c•-t: • ..)
(
•
I is
2017,
filed a suit, in the United States District Court for the Southern District of
ew York...
EFTA00137484.pdf
...in April, we're now
EFTA00137501
below one million.... With our nation at a turning point, the promise of change [is] intertwined with the need for
vaccinations."
The AP 1 0bb5a6b734675fa735986d30adle43d> (5...
EFTA00114723.pdf
...It's 20 years, 20-1/2 years,
7 it will be 21 in A ril.
8
MR.
: Do you recall your Enter
9 on Duty date?
10
MS.
: April 2000. I don't know the
11 day, but I know the year, 2001.
12
MR.
: So April 2001?
13...
EFTA00135712.pdf
...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
...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...
EFTA00148620.pdf
...The Minneapolis Star Tribune (7/2, Montemayor, 1.04M) reports, "Citing the ongoing global
COVID-19 pandemic," US District Judge Donovan Frank "on Thursday postponed the trial of an
Illinois militia leader charged with orchestrating the 2017 bombing of a Bloomington mosque."
Michael Hari "was scheduled to stand trial on...
EFTA00165748.pdf
...01GR8215700
Obeid* In Now Y0rli County
Commission Extf*$ Jui 1. 2017
:bar
I
Nein Putt - Stale of IN, Yodt
I
NO. 010116215700
I
Waled la New 'kit County
0
My Commission Etris Jul it 2017
°
•
l
llosi
4
CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e)
DB-SONY-0001514...
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