Search results for May 4, 2017
24,201 results for "May 4, 2017"
Page 957 of 969
EFTA00799314.PDF
Legal
...Case 09-34791-RBR
Doc 6323
Filed 03/19/18
Page 4 of 23
documents in the Trustee's possession, including Qtask data for purposes of determining the
applicability of the attorney/client and work product privileges that may inure to the benefit of
L.M., and Brad Edwards, and...
EFTA01219350.PDF
...861443
Contact
NYC024383.aff4/Macintosh HD
/Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A0IES4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/4/Messages/4361.partial.emlx
Mac Mail
837449
Source Device
Path
SourceType
First
Phone Number
(iPhone)
Creation Date
Contact
NYC024383.aff4/Macintosh HD
/Users/myla-Isj...
EFTA01252923.PDF
Financial
...7/11/2019
EFTA_00 I 48 I 00
EFTA01252925
KYC Print
Page 4 of 16
CONFIDENTIAL - PURSUANT TO FED. R.
IA
I ON FIDENTIAL
https://dbforcepb.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9Di&e...
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa...
EFTA00173569.PDF
FBI Report
...It may have been in 2016 or
2017 and possibly happened because we did not have hard drives.
EFTA00173582
I believe we were initially getting some hard drives from
DExT after completing the certification course. DExT Slowly went
to no longer providing hard drives to new DExT certified agents
at...
EFTA00057410.pdf
FBI Report
...Furthermore, I understand that all information contained in this
questionnaire may be investigated and verified through the use of federal, state and local
authorities.
Applicant's printed name: 1egi014 P elagkipw
Applicant's signature:
Date Completed:
xa21/4
Private Investigators must submit a copy of their Private Investigators Certificate and...
EFTA00295577.pdf
7/11/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY"
2012"*"
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00695057.pdf
Email
...Sun, 15 May 2016 07:18:55 +0000
Attachments: Lenny_Bruce_bio.docx; Gato_Barbieri_bio.docx
Inline-Images: image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10...
EFTA01659188.pdf
Legal
...Virtual Event; 10:00 AM
• Senate convenes for pro forma session - Senate convenes for pro forma session * Chamber
on recess from 30 Apr - 10 May
Location: U.S. Capitol, Washington, DC; 4:00 PM
US House:
• U.S. Secret Service director testifies to House Appropriations subcommittee - Homeland
Security Subcommittee hearing...
EFTA00135998.pdf
Flight Log
...The CBS Evening News (7/21, story 7, 1:30, O'Donnell, 4.49M) reported, "Cases have skyrocketed in the hottest parts of the
country. Now mounting evidence suggests that air conditioning may be partly to blame." CBS (Diaz) added,
"Sweltering temperatures may...
EFTA00299022.pdf
Legal
...appropriate, the Constitution would permit such a prosecution[.]" (DE
458:4-5). A declaration that "the Constitution would permit" a prosecution of Mr. Epstein
should those hypothetical events occur would violate the well-settled principle that federal
courts may not issue advisory opinions. This principle is rooted in the constitutional...
EFTA00838368.PDF
Court Filing
...Tue, May 10, 2016 at 12:38 AM
Subject:
To: Thomas Turrin
did you get the agent?
Date: Wed, May 11, 2016 at 1:50 PM
Subject:
To: Brad Wechsler -4
>, Melanie Spinella
grats 3,4, 5, 6, also need accounting documents and backup. year 2014. other info request to...
EFTA00069042.pdf
Deposition
...Despite my very generous 4 day offer to produce the entire record which is the basis of
my award application/denial/appeal AND REQUIRED by the statute I have referenced:
240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on...
EFTA00135911.pdf
Legal
...Virtual Event; 10:00 AM
• Senate convenes for pro forma session - Senate convenes for pro forma session * Chamber on
recess from 30 Apr - 10 May
Location: U.S. Capitol, Washington, DC; 4:00 PM
US House:
• U.S Secret Service director testifies to House A propriatinns siihrommittee - Homeland
Security Subcommittee...
EFTA00149800.pdf
Legal
...Virtual Event; 10:00 AM
• Senate convenes for pro forma session - Senate convenes for pro forma session * Chamber
on recess from 30 Apr - 10 May
Location: U.S. Capitol, Washington, DC; 4:00 PM
US House:
• U.S. Secret Service director testifies to House Appropriations subcommittee - Homeland
Security Subcommittee hearing...
EFTA00094440.pdf
FBI Report
...Despite my very generous 4 day offer to produce the entire record which is the basis of
my award application/denial/appeal AND REQUIRED by the statute I have referenced:
240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on...
EFTA01249968.PDF
FBI Report
...of her;
this was around October 2017.
In Palm Beach,
did not remember the schedule or times of massages,
as she did not see a lot. Sometimes,
was sent out to run an errand or
to go for a run. EPSTEIN always wanted 4 o'clock massages.
knew of
other...
EFTA00136157.pdf
FBI Report
...The New York Post may-be-behind-days-long-garmin-
outage/> (7/27, Manskar, 4.57M) reports a gang of Russian hackers "may be behind the cyberattack that disabled
Garmin's fitness-tracking services for several days." The attackers reportedly "crippled...
EFTA00163471.pdf
FBI Report
...of the Jackson Health
Foundation, was arrested in May and charged with embezzling $3.6 million from the nonprofit through fake vendor
invoices and $1 million in kickbacks. She allegedly used the stolen funds to buy luxury items including a $4,350
Louis Vuitton bag and a $15,617 rose...
EFTA00069339.pdf
FBI Report
...Despite my very generous 4 day offer to produce the entire record which is the basis of
my award application/denial/appeal AND REQUIRED by the statute I have referenced:
240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on...
EFTA00143993.PDF
Flight Log
...My °unroof is
Kind Regards
Sarah
On 4 An< 2022 at Ot27 AKA' Stnak MP
Good morning.
Thank you for your eillarS.
If you would like any assistance please do crowd., ins with your
contact Rambo and we may be able 10 ciscuSS the matter further.
Kind regards.
Paco of...
EFTA00028003.pdf
FBI Report
...Since early 2017, I have worked as an independent prison consultant
and have provided expert witness testimony.
1
EFTA00028003
4. A copy of my resume which includes my relevant work experience has been provided to
Counsel in this case.
5. I was contacted by Mr. Assange's solicitors and asked...
EFTA00040963.pdf
FBI Report
...E-mail:
"This message is intended for official use and may contain SENSITIVE information. If this message contains
SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
policy."
Page 8488
EFTA00040999
Properties
Property
Value
Message I D
Message Path
1.4 4D6B.1
zmFMakoxi5D3807AF.NYMDOMI...
EFTA00958747.PDF
Financial
...You may be asked to
produce documents to establish your identity and they might check your name in a database, to see if
you're a terrorist. But don't worry, while the system may catch the big fish, it still lets scores of
fraudsters and criminals slip through the...
EFTA01655495.pdf
FBI Report
...The article noted that CIA Director John
Ratcliffe referred evidence of possible wrongdoing by Brennan to Director Patel for review, after which the FBI
opened a criminal investigation into whether Brennan made false statements to Congress about his role in
promoting the Steele Dossier's inclusion in the 2017 Intelligence...
EFTA01204030.PDF
Email
...ler
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7
The Thwaites Glacier in Antarctica is seen in this undated NASA image. Vast glaciers in West Antarctica seem to be locked in an
irreversible thaw linked to global warming that may push up sea levels for centuries, scientists said on May 12, 2014...
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