437 results for "August 5 1998"
Page 9 of 18
EFTA00076712.pdf
...In an email sent to MAXWELL on or about August 16, 2002, an individual
("Individual-5") asked MAXWELL, "Have you found me some new inappropriate friends?"
Based on my training, experience, and participation in this investigation, I believe that in this email
Individual-5 was asking whether MAXWELL had found...
EFTA00505780.pdf
...09
IDES long-term growth forecast (%)
12.00
IBES long-term growth forecast (%)
17.47
EPS 5-year growth
8.79
EPS 5-year g-owt
14 33
Source:
(Index data as of August 3). 2013)
12
EFTA00505791
Strategy & Execution
Clearly defined and historically successful Investment Process
Screening
Due
Diligence...
EFTA00092519.pdf
...January
2021
INTRODUCTION
The Central Authority of the United States requests the assistance of the appropriate
authorities in France pursuant to the 1998 U.S.-France Mutual Legal Assistance Treaty, as
supplemented by the 2004 U.S.-France Mutual Legal Assistance Instrument (collectively,
"the Treaty"). The United States Attorney for...
EFTA00153059.pdf
...In an email sent to MAXWELL on or about August 16, 2002, an individual
("Individual-5") asked MAXWELL, "Have you found me some new inappropriate friends?"
Based on my training, experience, and participation in this investigation, I believe that in this email
Individual-5 was asking whether MAXWELL had found...
EFTA00095575.pdf
...January
2021
INTRODUCTION
The Central Authority of the United States requests the assistance of the appropriate
authorities in France pursuant to the 1998 U.S.-France Mutual Legal Assistance Treaty, as
supplemented by the 2004 U.S.-France Mutual Legal Assistance Instrument (collectively,
"the Treaty"). The United States Attorney for...
EFTA00090290.pdf
...January 8, 2021
INTRODUCTION
The Central Authority of the United States requests the assistance of the appropriate
authorities in France pursuant to the 1998 U.S.-France Mutual Legal Assistance Treaty, as
supplemented by the 2004 U.S.-France Mutual Legal Assistance Instrument (collectively,
"the Treaty"). The United States Attorney...
EFTA00261337.pdf
...Vicker's US
Passportg
was issued on 7/9/2012 and expired on 5/3/2019.
•
(U//FOUO) As of 28 August 2019 a Silent Hit was put on
variations) to notify of any international travel.
(to include name
•
(U/NOUO As of 12 September 2019 searches in TECS identified...
EFTA00277580.pdf
...21,567
August 4, 1998
The following alteration was accomplished at Associated Air Center, Dallas, Texas under
Work Order 1565.
1) Mode "S" Transponder ICAO Code Strapping Change in accordance with AAC
Drawing 1565-001 Rev A dated July 28, 1998, 8110-3 approved by D.E.R. SW-997...
EFTA00727606.pdf
...On August 11, 2009, the Court heard argument from the
parties on these issues, among others, and now enters judgment.
II. DISCUSSION
In the Virgin Islands, an award of prejudgment interest is
permitted on "all monies which have become due." V.I. Code Ann.
tit. 11, § 951(a) (1). "Award...
EFTA00163119.pdf
...A photographer captured the scene that day in August 2019, and the pictures
were published by the Daily Mail, which identified the mystery man as
Epstein's longtime accountant and a co-executor of his $634 million estate: 47-
year-old Richard Kahn. The bag he was carrying, a source...
EFTA00257840.pdf
...KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach Qaty,lorida, by and
through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between
the lu day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did...
EFTA00117427.pdf
...April 26, 1998.
24
MR.
: Thank you. And what is your
25 current employment status?
EFTA00117434
9
1
MS.
: I'm sorry. I don't
2 understand.
3
MR.
: What is your current
4 position with
5
MR.
: Yeah.
6
MR.
: -- the BOP?
7
MS.
: I'm a captain. I...
EFTA00312957.pdf
...IN WITNESS WHEREOF, the Assignor and the Assignee have executed this
Assignment and Assumption Agreement as of the
day of November, 1998.
Leslie H. Wexner
NES, LLC
By:
Jeffrey E. Epstein
Member
STATE OF
COUNTY OF
)
) ss.:
)
On the
day of November, 1998, before me personally came Leslie H.
Wexner...
EFTA00125921.pdf
...April 26, 1998.
24
MR.
: Thank you. And what is your
25
current employment status?
EFTA00125928
LIMITED OFFICIAL USE
1
MS.
:
I'm sorry. I don't
2
understand.
3
MR.
:
What is your current
4
position with --
5
MR.
:
Yeah.
6
MR.
: -- the BOP?
7
MS.
:
I'm a...
EFTA00645341.pdf
...situation, without any person or group whatsoever that visibly
challenges its authority with any possibility of success.
5.
After Hugo Chavez's election to the presidency of Venezuela at the end of 1998, that oil-
producing country transferred to Cuba enormous amounts of resources. The economist
Carmelo Mesa-Lago calculates...
EFTA00290008.pdf
...To the best of Seller's knowledge, there is no damage history except the following:
•
August 5, 1998: Bird strike to radome. Ring frame at station 35 repaired and radome
replaced;
•
November 13, 1998: Puncture inside right fuel cell. Aluminum honeycomb panel repaired
with doubler bonded and riveted in place...
EFTA00180735.pdf
...In spite of the fact that the trial
court's custody modification order had
been suspended by the filing of the Former
Page 5 of 11
Page 4
Wife's Motion for Rehearing, the Former
Husband placed the children in school in
Miami on August 18th. The children were
not...
EFTA00505807.pdf
...long-term growth forecast (%)
17.47
EPS 5-year growth
8.79
EPS 5-year qty,th
14 33
Within the Microcap
sector, Value stocks
have consistently
outperformed Growth
stocks in both up and
down markets
Source:
(Index data as of August 3). 20)3)
15
EFTA00505821
Strategy & Execution
Clearly...
EFTA00117526.pdf
...And have you been with
19 the BOP since 1998?
20
Yes.
21
Okay. Do you remember your
:
22 exact enter on duty date?
23
April 26, 1998.
24
Mr
Thank you. And what is your
:
25 current employment status?
EFTA00117527
9
10
1
2
3
4
5
6
7...
EFTA00091035.pdf
...Now we read where D E
Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For
the record Janey
https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Thursday, August...
EFTA00261828.pdf
...fkt-t 5
.. .(Cil 1--1 AlfrcS A 17)1ZCZ-7E-0
Vic.-n ri 0 F enreiN)
Jeffrey Epstein AND /--)AKK.eu- AND ip.lectueD cococtimic)
FI52 A
Sa5 4 A -RuCca R I Ng.
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;[~1 January
20, 1953 — August 10, 2019...
EFTA00072287.pdf
...Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For
the record Janey
https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/
Cheers!
Christopher J Dilorio
Whistleblower
EFTA00072308
From: Chris Dilorio
Sent: Thursday, August 20, 2020 12:04 PM...
EFTA00726318.pdf
...online
mini-course
NASD
1.5
online
Staff ID: LeeC
Page 35 of 75
Publicly Available Awards Section, Current as of
01/20/2010
EFTA00726360
FINRA Dispute Resolution
06/1999
Non-Securities Related
Additional Arbitration
Training
Training
05/1999
Chairperson Securities
NASD
Training
06/1998
Additional Securities
Association Bar of...
EFTA00585108.pdf
...To the best of Seller's knowledge, there is no damage history except the_following:
•
August 5 1998. Bird strike to radome Ring frame at station 35 repaired and radome
replaced;
•
November 13, 1998. Puncture inside right fuel cell
Aluminum honeycomb panel
repaired with doubler bonded and riveted in place...
EFTA00205661.pdf
...The plaintiffs' lawyers misrepresented their true intentions to the
4
EFTA00205664
Case 9:08-cv-80736-KAM Document 169 Entered on FLSD Docket 04/23/2012 Page 5 of 20
Magistrate Judge when they sought discovery of the plea negotiation letters and emails. In their
motion to compel discovery, they...
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