Search results for September 30, 2017
3,212 results for "September 30, 2017"
Page 117 of 129
EFTA01265318.pdf
Financial
...A
Statement Period
Jan 30 - Feb 28. 2017
Page 1 of 2
BASIC BANKING ACCOUNT AS OF FEBRUARY 28, 2017
Relationship Summary:
Checking
Savings
Investments
(not FDIC Insured)
Loans
Credit Cards
$0.00
CHECKING A
Regular Checking
Beginning Balance:
Ending Balance:
Date Description
Amount Subtracted
02/03 Other Withdrawal
7...
EFTA00046963.PDF
Flight Log
...From the
Guardian: "So far this year, Facebook has employed 68 federal
lobbyists, 12 in-house employees and 56 from K Street firms —
spending nearly $12.3m on federal lobbying through 30 September. ...
The Facebook lobbyists have worked for 29 current members of
Congress - 18 representatives and 11 senators — including...
EFTA00263917.PDF
Legal
...Ghislalne Maxwell (2015)
As a result of Giuffre's allegations and Maxwell's comments about them,
sued Maxwell for
defamation in September 2015. After much legal confrontation, the case was settled under seal in
May 2017. The Miami Herald, other media, and Alan Dershowitz filed to have the documents
about...
EFTA00137088.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...
EFTA01307468.pdf
Financial
...3252
on Ategvst 30September 30(1)
Your assets
2,00000
062
Your liabilities
0.00
000
Value of your account
12.000.00
$0.62
Tracking the value of your account
I Thousands
01.5
he 3014
Dec 2015
Der 3016
Dec 2017
00
0ec 2018
Aug...
EFTA01227326.PDF
FBI Report
...Bond Hearing set for 7/18/2019 at
11:30 AM before Judge Richard M. Berman. (jbo) (Entered: 07/17/2019)
07/17/2019
26 ORDER as to Jeffrey Epstein. The conference in this matter is rescheduled from
9:30 am on July 18, 2019 to 11:30 am on...
EFTA01278655.pdf
Deposition
...SCOTT STACK MAN LYLE CASRIEL
Interest rates on September 30, 2014
3-month Treasury bills: 0
One-month LIBOR: 0.16%
CHP70003006552690M 70002994300 000100914 030575004
CONFIDENTIAL
Ifflfre_entoodMias96 of I CO
EFTA_00137919
EFTA01278656
*DUBS
Resource Management Account
September 2014
Change in the value of your account
September 2014 (Si...
EFTA00022206.pdf
Legal
...The Future of the UK's Cooperation Relationship with the EU' [2017) Crim L R 5.
3 HM Government. `The United Kingdom's Exit From, and New Partnership with, the European Union
(February 2017), Cm 9417.
4 See the House of Lords, European Union Committee. 'Brexir: Future UK—EU Security...
EFTA01307282.pdf
Court Filing
...Primary - Aggressive
investment eligibility conpderation - leant
selected
Resource Management Account
September 2019
Account name: GNISLAIIE MAXWELL
Friendly account name. Indiv CheckJC&
Account number:
Value of your account
on Aucy.ist 30(S1
on September 30(4)
Your assets
3,272 32
999 71
Your liabilities
0.00
000
Value of...
EFTA00088802.pdf
FBI Report
...v. CBS Corp., No. 17 Civ. 8361 (AJN), 2020 WL 7028954, at *3 (S.D.N.Y.
Nov. 30, 2020) (quoting Restivo v. Hessemann, 846 F.3d 547, 575 (2d Cir. 2017)). Although
the proponent of the evidence carries a burden of proof to establish its admissibility by a
preponderance...
EFTA01307084.pdf
Financial
...Resource Management Account
September 2019
n
GHISLAINE MAXWELL
Your financial Advisor.
SCOTT STACKMAWLYLE CA SKI
Phone
Questions aboutyour statement?
Call your Financial Advisor or the
Value of your account
RMA ReSOurCeUne at 800-RMA I080.
account
tasit es or wobsitra
www coscornifnancialsenuces
on August 30fn
on September 30 (31
Your...
EFTA00264440.PDF
FBI Report
...Epstein and Maxwell (2017)
In 2017, Sarah Ransome filed a suit against Epstein 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 his
mansion...
EFTA00135754.pdf
FBI Report
...bank robbery suspect" in an September 5 robbery. WISH-TV Indianapolis (10/8, 33K)
reports the bureau "has released surveillance photos of a man suspected of robbing an
Indianapolis bank. ... He's described as a white male with reddish hair in his mid-30s to early-40s.
He was wearing...
EFTA00148778.pdf
FBI Report
...bank robbery suspect" in an September 5 robbery. WISH-TV Indianapolis (10/8,
33K) reports the bureau "has released surveillance photos of a man suspected of robbing an
Indianapolis bank. ... He's described as a white male with reddish hair in his mid-30s to early-
40s. He was wearing...
EFTA01658574.pdf
FBI Report
...bank robbery suspect" in an September 5 robbery. WISH-TV Indianapolis (10/8,
33K) reports the bureau "has released surveillance photos of a man suspected of robbing an
Indianapolis bank. ... He's described as a white male with reddish hair in his mid-30s to early-
40s. He was wearing...
EFTA01655597.pdf
FBI Report
...Small Business and Entrepreneurship
• Organizational business meeting to consider selection of Chairman and Vice Chairman, committee rules and
an original resolution authorizing expenditures by the committee during the 119th Congress. — 2:30 PM —
Host: Indian Affairs
• To receive a closed briefing on certain intelligence matters. - 2:30 PM - Host: Small...
EFTA00148727.pdf
FBI Report
...economy; 8:30 AM
• Department of Transportation monthly Air Travel Consumer Report released - Department of
Transportation monthly Air Travel Consumer Report released, containing September and
third-quarter 2020 airline on-time numbers, tarmac times, mishandled baggage numbers,
mishandled wheelchair and scooter numbers for reporting marketing and operating carriers.
Report also...
EFTA00137183.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.
EFTA00137204
KYTV-TV
EFTA00056410.pdf
FBI Report
...30, 2019
Mr. Jeffrey Edward Epstein
Register Number: 76318-054
Age 66, White Male
MCC New York
Metropolitan Correctional Center
Email: NYM/ExecAssistant@bop gov
Phone: 646-836-6300
Fax:
646-836-7751
150 Park Row
New York City, NY 10007
Dear Mr. Epstein,
You called me circa August 2017...
EFTA00137248.pdf
Flight Log
...Trial Date For Suspects In 2017 Suisun City Murder Rescheduled.
The East Bay (CA) Times 2017-hammer-slaying-in-suisun-city/> (11/19, Bammer, 63K) reports, "The setting of a jury trial date has been
rescheduled again...
EFTA00024032.pdf
FBI Report
...file://hqrd-sfile-fdps/FDPS_Repository/EFOIA/2195/EMailCorrespondence.html
2/2
EFTA00024034
ENQUIRER
April 20, 2017
VIA FOIA PORTAL
TO:
Federal Bureau of Investigation
FROM:
James Robertson
Senior Managing Editor
The National Enquirer
4 New York Plaza (2s Floor)
New York, NY 10004
(212) 743-6555
Dear Sir or...
EFTA00009329.pdf
Legal
...I would
22
have said that he was present at the September meeting, but
23
it may be that I am, because this was so long ago, mixing the
24
two.
25
Q
Okay.
EFTA00009360
Page 133
1
A
Because I thought he would have come to the
2
September...
EFTA00160217.PDF
FBI Report
...Back to Top
WASHINGTON SCHEDULE
White House
President Biden
• 11:30 AM: The President receives the Presidential Daily Briefing
Vice President Harris
• 11:30 AM: Secretary of Education Cardona will join Vice President Harris in Charlotte, NC to highlight the
latest actions by the Biden-Harris Administration to reduce gun...
EFTA00030569.pdf
Legal
...611
(AJN), 2017 WL 237651, at *23 (S.D.N.Y. Jan. 18, 2017) (denying defendant's motion for
immediate disclosure of Giglio material as defendant "fails to articulate any persuasive reason why
immediate disclosure is required in this case, and the Court otherwise sees no basis to deviate so...
EFTA00263748.pdf
Court Filing
...A8LY5E att•t., - TegAellNIC-A*
v Epstein and Maxwell (2017) 4 - rinxtAeei., DeSiNCit 0 N CF
cAREac e Kospet-ers - ccmpLy
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, againc Epstein and Maxwell, alleging that Maxwell hired her to give...
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