Search results for May 12, 2016
24,761 results for "May 12, 2016"
Page 961 of 991
EFTA00102264.pdf
Deposition
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00605347.PDF
FBI Report
...CAUSE OF ACTION
Violation of the Freedom of Information Act for Wrongful Withholding of Agency Records
12. Plaintiff repeats and realleges paragraphs 1-11.
13. Defendant FBI has wrongfully withheld agency records requested by Plaintiff.
14. Plaintiff has exhausted all administrative remedies.
REOUESTED RELIEF
WHEREFORE, Plaintiff requests this Court:
(A...
EFTA00090355.pdf
Deposition
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00605336.PDF
FBI Report
...CAUSE OF ACTION
Violation of the Freedom of Information Act for Wrongful Withholding of Agency Records
12. Plaintiff repeats and realleges paragraphs 1-11.
13. Defendant FBI has wrongfully withheld agency records requested by Plaintiff.
14. Plaintiff has exhausted all administrative remedies.
REOUESTED RELIEF
WHEREFORE, Plaintiff requests this Court:
(A...
EFTA00160986.pdf
Legal
...In an interview Friday, Hannity "prompted Gowdy to react to
his belief that the FBI was involved in 'premeditated fraud' by knowingly misleading the FISA Court in using British ex-spy
Christopher Steele's unverified dossier to obtain warrants to surveil onetime Trump campaign adviser Carter Page in late 2016...
EFTA00585394.pdf
Legal
...subject, but you identify the date, who may have been present.
Id. at page 206; line 6-9.
MR. SCAROLA: We understand your position and it's not necessary to articulate
it on the record. Id. at page 206; line 10-12.
Q: I just want to be clear. And...
EFTA00605325.PDF
FBI Report
...CAUSE OF ACTION
Violation of the Freedom of Information Act for Wrongful Withholding of Agency Records
12. Plaintiff repeats and realleges paragraphs 1-11.
13. Defendant FBI has wrongfully withheld agency records requested by Plaintiff.
14. Plaintiff has exhausted all administrative remedies.
REOUESTED RELIEF
WHEREFORE, Plaintiff requests this Court:
(A...
EFTA00070998.pdf
FBI Report
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00800481.PDF
Legal
...subject, but you identify the date, who may have been present.
Id. at page 206; line 6-9.
MR. SCAROLA: We understand your position and it's not necessary to articulate
it on the record. Id. at page 206; line 10-12.
Q: I just want to be clear. And...
EFTA00837769.PDF
Financial
...Wed, Jan 6, 2016 at 12:44 PM
Subject: Fwd:
To: Jeffrey Epstein
PLEASE READ CAREFULLY ,
In the spirit in which it is sent. our friendship is intact and solid , though ,it has taken a hit.
Mark was here this morning , the proposed transactions are extremely complex...
EFTA00799402.PDF
Legal
...subject, but you identify the date, who may have been present.
Id. at page 206; line 6-9.
MR. SCAROLA: We understand your position and it's not necessary to articulate
it on the record. Id. at page 206; line 10-12.
Q: I just want to be clear. And...
EFTA00057410.pdf
FBI Report
...Hacking suspect wins extradition appeal
5 February 2018
Why rich convicts hire prison consultants
6 May 2019
Ghislaine Maxwell caught up in Jeffrey Epstein allegations
12 August 2019
Jeffrey Epstein: Questions raised over disgraced financier's death
11 August 2019
Jeffrey Epstein: How conspiracy theories spread after financier's death...
EFTA00136939.pdf
FBI Report
...Between April 2018 and May 2019,
she directed 74 fraudulent payments from the display services company to four bank accounts held in her or her
husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display
services company terminated Harack in May 2019, she...
EFTA00083446.pdf
Deposition
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00149018.pdf
Legal
...Biden Economy May Be Similar To Obama's. The New York
Times (11/8, Irwin, 18.61M) reports in an analysis that the economy under President-elect
Biden "appears likely to show uncanny similarities to the 2011-to-2016 Obama economy." When
Biden takes office in January, the economy "is...
EFTA00086291.pdf
Deposition
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA01658942.pdf
Legal
...Biden Economy May Be Similar To Obama's. The New York
Times (11/8, Irwin, 18.61M) reports in an analysis that the economy under President-elect
Biden "appears likely to show uncanny similarities to the 2011-to-2016 Obama economy." When
Biden takes office in January, the economy "is...
EFTA00828714.PDF
Email
...Tue, 26 Apr 2016 12:25:06 +0000
Jeffrey,
When you have time, please read this. It's my favorite short novel by Luigi Pirandello called "the trap" which
illustrates perfectly my feelings about life. It's the only author who managed to describe exactly what I think and
feel...
EFTA00149845.pdf
FBI Report
...Van Voris, 4.73M) says Trump "disputed a suggestion" by Vance "that
the panel may be looking into bank and insurance fraud at the Trump Organization." Vance "is
investigating hush-money payments made before the 2016 presidential election to Stormy
Daniels," but in a filing last week, he "suggested there...
EFTA01658459.pdf
FBI Report
...Van Voris, 4.73M) says Trump "disputed a suggestion" by Vance "that
the panel may be looking into bank and insurance fraud at the Trump Organization." Vance "is
investigating hush-money payments made before the 2016 presidential election to Stormy
Daniels," but in a filing last week, he "suggested there...
EFTA00092123.pdf
FBI Report
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00237366.pdf
Financial
...you agree that we may buy4 such
pitzetion in your account and apply the cost of such purchase to you on account of this indebtedness
12. Any and all expenses incurred by us in connection with ether of these transactions may be chalid to your account(s). and you a...
EFTA00054963.pdf
FBI Report
...3.1
ESCORT tinG 12
CATEGORY
124/115 GRAIN
ESCORT BAG 12
TYPE
aft
Total:
OTT
te
•
WEAPONS:
LOCATION:
CALIBER
9MM
Morning Watch:
Day Watch:
Evening Watch:
Discrepancies
ESCORT BAG 12
TYPE
FPS Es
SERIAL #
MANUFACTURER
PISTOL PISTOL STANDARD
021410765
BER421905
BERETTA
Total :
Date:
Date:
Date:
1
Mon, 0116, 2016...
EFTA00172546.pdf
FBI Report
...Thomas's Overtime Schedule showed
that he worked 21 shifts in the SHU during morning watch from May through August 2019. The overtime
schedule also showed that Thomas worked 12 overtime shifts in the SHU when Epstein was assigned to the
SHU in July and August 2019.
Thomas acknowledged that...
EFTA00284269.pdf
Financial
...There is no limit, cap or restriction on the amount of borrowing that the Fund may use or the
exposure the Fund may have. Leverage will likely vary and could be significant at times. The
borrowing arrangements that the Fund may enter into may contain certain covenants which may
restrict...
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