Search results for September 30, 2017
3,212 results for "September 30, 2017"
Page 114 of 129
EFTA00263841.PDF
Legal
...While details of the setaenieitilTiVe not been
made public, in May 2017 the case was settled in Giuffre's favourAl with Maxwell paying Giuffre
"millions"
bemnecs
6CSE" at
- Tek_oall NICA*
Sarah Ransome v Epstein and Maxwell (2017)4
tinsweet nes-rwateN Or
In 2017, Sarah Ransome filed a suit...
EFTA00160901.pdf
FBI Report
...Jeanine admitted to misappropriating the $228,000 over nearly two years, from October 2017 to
September 2019, while Diello acted as an accomplice. Jeanine admitted to using a wide variety of tactics to
embezzle the funds. This includes fraudulent ACH money transfers and credit card transactions. Many of these
charges...
EFTA00262389.pdf
...GANG NteetBe
cokwEcri ,TO
NI( CH A EC FErelekSTON)HAOCH - a2C0 7 - A20 'O 84)5 ADvtSek
mc3cpic_ 30s Pc.AK1 - Msic
E-mail message diecked by Spyware Doctor (5.5.1322)
Database version: 5.11110e
http://www.pctools.com/spyware-doctor/
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EFTA01306878.pdf
Financial
...Value of your account
Business Services Account
September 2019
MAX FOUNDATION
on Alawst 30(3/
on September 30(1)
YOUf assets
979.29
979 29
Your liabilities
0.00
0.00
Value of your account
3979.29
Tracking the value of your account
$979.29
7,23112
,238.2
1...
EFTA00147473.pdf
FBI Report
...Hanen "accepted the plea Monday and has set sentencing for
September 30, 2019." The FBI's Joint Terrorism Task Force "conducted the investigation."
KHOU-TV Houston (7/8, Delony, 207K) also reports.
Convicted Ohio Terrorist Granted Name Change.
WXIX-TV Cincinnati (7/8, Hager, 42K) reports from Fairton, New Jersey...
EFTA00262077.PDF
Legal
...5554
SA
Dear
$30.00
0312
1153 %Ca
attempt
Debit Success Reference1
Overdue Amount: $ 25.5 Due for Immediate payment
OVERDUE NOTICE
15 September 2023 at 15:10
Belgravia eisure
If you have already paid the overdue within the last 24 hours, please disregard this email.
We are writing to...
EFTA01038410.PDF
Email
...Fri, 11 Aug 2017 12:30:26 +0000
ubject)
From: JMJE
Sent
08/10/2017 11 hours a o
To:
Hi Jeffrey,
I've been thinking about you as I sit in Delta's lounge waiting for my delayed flight to LA. The conversation about the math
on your blackboard...
EFTA00148963.pdf
FBI Report
...Nehs "is accused of holding a
Missouri girl captive and repeatedly sexually assaulting her" over the course of two weeks in
September 2020. The FBI started its investigation in mid-September, when the victim's parents
alerted authorities.
KYTV-TV Springfield, MO (11/14, 169K) reports that the minor is...
EFTA00064817.pdf
FBI Report
...Epstein made 10 donations from 2002 to 2017, and also visited the school nine
times from 2013 to 2017. The school said last year that it had received roughly $800,000 over the past two decades from
Mr. Epstein, who killed himself in his Manhattan jail cell in August while...
EFTA01658887.pdf
FBI Report
...Nehs "is accused of holding a
Missouri girl captive and repeatedly sexually assaulting her" over the course of two weeks in
September 2020. The FBI started its investigation in mid-September, when the victim's parents
alerted authorities.
KYTV-TV Springfield, MO (11/14, 169K) reports that the minor is...
EFTA00180294.pdf
Legal
...Weinberg
JPL/slm
Decisions of the United States Court of Appeals for the Filth Circuit handed down prior to September 30, 1981,
are binding as precedent in the Eleventh Circuit. $.0 Bonner v. City of Prichard, Ala , 661 F.2d 1206, 1207
(11th Cir. 1981).
K&E 19439748.2
EFTA00180297...
EFTA00148822.PDF
FBI Report
...THURSDAY, NOVEMBER 12, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• In Senate Judiciary Hearing, McCabe Defends FBI's Investigation Of Trump Campaign.
OPERATION LEGEND
• New Mexico To Receive $500K Crime-Fighting Grant.
COUNTER-TERRORISM
• Woman Who Joined Islamic State Is Sentenced To More Than...
EFTA01658773.pdf
FBI Report
...THURSDAY, NOVEMBER 12, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• In Senate Judiciary Hearing, McCabe Defends FBI's Investigation Of Trump Campaign.
OPERATION LEGEND
• New Mexico To Receive $500K Crime-Fighting Grant.
COUNTER-TERRORISM
• Woman Who Joined Islamic State Is Sentenced To More Than...
EFTA00150516.pdf
FBI Report
...You also had access to the trade secrets from
September 2017 through June 2018 as a packaging application development manager for
Eastman Chemical Company in Kingsport." Also reporting are Law360 (4/22, Subscription
Publication, 9K) and WJHL-TV Johnson City, TN (4/22, Teague, 158K).
NIH: Hundreds Of US Scientists...
EFTA00266219.PDF
Legal
...i
is I
S14;2,011'225 PM
C 1
4:A5120111031 AM
3.-;)5,2011 *, :5.1 DM
Y' •
EFTA00266225
MEDICAL STATISTICAL OVERVIEW STUDY
SURVEY FORM
Please complete all questions and return the form in the self addressed envelope by
30/12/10 . Thank you for your support and...
EFTA00268109.pdf
Deposition
...The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two-party-preferred vote for the first time since 200923)
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00074744.pdf
Flight Log
...Jim, LLC."
30.
Poplar, Inc. is listed as the signatory for the 2017 Annual Report for Great St. Jim,
LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary
filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus...
EFTA00131225.pdf
FBI Report
...10/26/2017
SUBJECT: Duty Officer
1.
PURPOSE: To establish procedures for implementing Bureau of Prisons Program Statfement
5502.10, Duty Officers.
2.
DIRECTIVES AFFECTED: Directives rescinded: Institution Supplement 5502.10b, Duty
Officers, dated December 16, 2014. Directives Referenced: Program Statement 5502.11 Duty
Officers, dated September 26, 2016.
3...
EFTA00148687.pdf
Flight Log
...David Muir reported on ABC World News TonightVI
(10/19, story 2, 2:30, 7.01M) that "nearly 30 million Americans have voted already," and early
voting got underway in Florida on Monday. ABC's Victor Oquendo said, "Torrential downpours
didn't dampen enthusiasm on the first day of early...
EFTA01658539.pdf
Flight Log
...David Muir reported on ABC World News TonightVI
(10/19, story 2, 2:30, 7.01M) that "nearly 30 million Americans have voted already," and early
voting got underway in Florida on Monday. ABC's Victor Oquendo said, "Torrential downpours
didn't dampen enthusiasm on the first day of early...
EFTA01074376.PDF
...20
EFTA01074395
Classified
Savingto the isulureties (Banana)
Tel Poly
Number of calls to 106
250,000.00
6,000,000.00
30,000,000.00
Number of people
70,000.00
1.000.000.00
15,000.000 00
Average Report per person
3.57
6.00
2.00
Report...
EFTA01074050.PDF
Deposition
...00
40.000
36.000
60
30.000
40
25.000
30
20.000
16.000
20
10.000
10
6.000
0
0
2009
2015
2020
2010
2012
2014E
2018E
2018E
2020E
Fig 4: Global total number of devices tonnened to the
Fig 5: Total global digital data (exabges...
EFTA01045759.PDF
Email
...Tue, 16 May 2017 22:32:12 +0000
Send only lady email to bob
----
Forwarded mes
e --
From: Larry
Date: Wed, May 17, 2017 at 12:26 AM
Subject: Fwd:BB.1SN 30884 (CC-MERO.FID1500434)
To: Je vacation , Darren Indyke
>
This email trail has some...
EFTA00264747.PDF
Legal
...Epstein and Maxwell (2017)
iaUG.DEpiNcu
In 2017, Sarah Ransome filed a suit against E. • •. and. Maxwell,
alleging that Maxwell had hired her to give massages to Epstein and
later , threatened to physically harm her or destroy her career
prospects if she did not comply with their sexual demands at...
EFTA00161836.pdf
Flight Log
...In November 2017. Indyke
87.
These payments were inconsistent with the charitable purpose of the Foundation
and designed to serve the private benefit and criminal activities of Epstein and the Epstein
Enterprise.
88.
Earlier in 2017, Indyke signed a Foundation check for $160,000 to resolve a fine
Epstein had...
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