Search results for May 12, 2016
24,761 results for "May 12, 2016"
Page 968 of 991
EFTA00012111.pdf
Flight Log
...field)
DATE
7/18/2016
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
AC Form 8050- I B (0-1 121
Fcc paid: $5 (201607180909154645N8)
EFTA00012129
OMB Comm) Number 2120.0729
Experts0430M
Note: Twelve (12) owner names may be entered on this...
EFTA00159180.PDF
FBI Report
...May 9, 1997 - Flight 979
• Flight from
• Passengers included EPSTEIN, MAXWELL, and
May 12, 1997 - Flight 980
• Flight from SAF to VNY
• The only passenger was EPSTEIN.
May 14, 1997 - Flight 981
• Flight from
• Passengers included EPSTEIN and
July 15, 1997 - Flight 58
• Flight from Zorro Ranch (ZOR) to SAF...
EFTA01297668.pdf
Legal
...As of May 2013. Epstein has
made 17 out-of-court settlements.
• IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017
Served 12 months for a state charge of prostitution solicitation and registered as a sex offender.,
03/22/2017. UPI NewsTrack
• SEX - Sex Offenses (Rape...
EFTA01306782.pdf
Financial
...Floor
New Yak NY 10171-0002
ANSI0006316eit OSillOca lei 0
Business Services Account
May 2018
MAX FOUNDATION
139A CHARLES ST
APT 233
Account name: MAX FOUNOATON
BOSTON MA 02114-3252
Friendly account name: MAX FOUNDATION
Your finendal Advisor-
SCOTT STAC K MAN/ LYLE CASFIEL
Phone 2 12-821 -TOGO 800...
EFTA00082825.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...
EFTA00070362.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...
EFTA01255367.PDF
Legal
...As of May 2013. Epstein has
made 17 out-of-court settlements.
Recent Event(s): • IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017
Served 12 months for a state charge of prostitution solicitation and registered as a sex offender..
03/22/2017. UPI NewsTrack
Event...
EFTA01568782.pdf
Financial
...Some bonds may be called, or paid in full, before their
stated maturity.
Page 12 of 36
EFTA01568800
GHISLAINE MAXWELL ACCT.
For the Period 4/1/10 to 4/30/10
Fixed Income Detail
Quantity
US Fixed Income - Taxable
GOLDMAN SACHS GROUP INC
1 5/8% JUL 15 2011
DTD...
EFTA00173820.pdf
...financials further.]
had $100,000 in cash and approximately $200,000 to $300,000 in stocks of Apple,
lawyer asked to review documents before discussing questions regarding
Since approximately 2016,
has had financial problems.
would see EPSTEIN once every
couple/few months depending on where they both were at the...
EFTA00093864.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...
EFTA01255484.PDF
Legal
...As of May 2013. Epstein has
made 17 out-of-court settlements.
Recent Event(s): • IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017
Served 12 months for a state charge of prostitution solicitation and registered as a sex offender..
03/22/2017. UPI NewsTrack
Event...
EFTA00168946.pdf
Financial
...Stewart adfield
0
0
0
12/12/2016
0
O
O
O
O
CI
0 Wealth Details fa this individual are not filled in, because they are the same as for the following person:
3B. wealth Details (Only for parties requiring plate of math description as imitated in Seek.) 2...
EFTA02376459.pdf
Flight Log
...Fri, Sep 23, 2016 at 12:40 PM
Subject: Fwd: Magnani
To: Jeffrey Epstein
EFTA00844429.PDF
Flight Log
...Into 2010,1 in every 20 people in the United States age 12 and older reported using prescription
painkillers nonmedically. That is 12 million people and more than the population of the state of
Ohio.
One in five high school students reported to have abused prescription drugs.
If the above...
EFTA01655417.pdf
FBI Report
...Back to Top
OTHER FBI NEWS
Family of Arizona Man Killed in 2016 Oregon Standoff Criticizes Director Patel
AZ Central (09/03, Ruelas) reported that the family of LaVoy Finicum, an Arizona man killed in the 2016 Oregon
standoff, is criticizing Director Patel for awarding medals to the agents involved...
EFTA01278655.pdf
Deposition
...CONFIDENTIAL
EFTA,138049
EFTA01278786
UBS
Resource Management Account
January 2016
Your assets
Account name:
GHISLAINE MAXWELL
Friendly account name: Indiv Balyasny
Account number
Some pnces, income and current values shown may te approximate. AS a testi. Balm at tosses may not
be accurately reflected. Set rmporunt info:moan Stour your...
EFTA01255508.PDF
Legal
...As of May 2013. Epstein has
made 17 out-of-court settlements.
Recent Event(s): • IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time. 03/22/2017
Served 12 months for a state charge of prostitution solicitation and registered as a sex offender..
03/22/2017. UPI NewsTrack
Event...
EFTA01424445.pdf
Legal
...As of May 2013, Epstein has
made 17 out-of-court settlements.
•
Event: SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT -
Convict, Conviction, 05/02/2016
Entity appears on the New York Sex Offenders site, 05/02/2016, New York -
Division of Criminal Justice
Services - Sex Offenders
•
•
FRD - Fraud...
EFTA01268833.pdf
Deposition
...Good Morning Kurt,
Please provide your feedback on the documentation provided and advise if we may
release these funds. Your voice message of yesterday afternocic just came through this
morning.
Gi
ergaSED
DAP= •
12.i
3
CONFIDENTIAL
FirstBankPRO00159
SDNY_GM_00012996
CONFIDENTIAL
EFTA_D0 123639
EFTA01268843
Michell...
EFTA02520208.pdf
...copyright -all rights reserved
please note
The information =ontained in this communication is
confidential, may be =ttorney-client privileged, may
constitute inside =nformation, and is intended only for
the use of the =ddressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
12
EFTA_R1_01656815...
EFTA02638003.pdf
...Year to date the eGaming
basket has returned +18% through the end of May. This compares to a return of the MSCI World Index of 1% and the
Video Game Tech ETF return of 10%. If, hypothetically, the eGaming basket had been running for a last year the 12
month...
EFTA00148034.pdf
FBI Report
...becoming apparent that the prosecution of former FBI attorney Kevin Clinesmith may be the
zenith of special counsel John Durham's investigation into the roots of the FBI's `Crossfire
Hurricane' investigation involving Russia and Donald Trump's 2016 campaign. Recent reporting
suggests no other senior FBI or Department of...
EFTA00150335.pdf
FBI Report
...s High Density Electronics Center after
his May 8 arrest by federal agents. Ang is free on a $200,000 bond."
The Arkansas Democrat Gazette (7/29, Adame, 307K) reports, "Simon Ang 'knowingly
made materially fraudulent misrepresentations and omissions' on a 2016 NASA grant
application and a 2017 U.S...
EFTA01254095.PDF
Financial
...12/0112015 - 12/3112015
The Role of Pershing
•
Pershing carries your account as clearing broker pursuant to a clearing agreement with your financial institution. Pershing may accept from your financial institution without inquiry or investigation (i) orders
for the purchase and sale of securities and other property and (ii) any...
EFTA01658246.pdf
FBI Report
...s High Density Electronics Center after
his May 8 arrest by federal agents. Ang is free on a $200,000 bond."
The Arkansas Democrat Gazette (7/29, Adame, 307K) reports, "Simon Ang 'knowingly
made materially fraudulent misrepresentations and omissions' on a 2016 NASA grant
application and a 2017 U.S...
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