Found 871 results for “1997” in 94ms

EFTA00074316.pdf PDF

DataSet-9 EFTA00074316 6 pg

…investigation just through the logs — it turns out that there is a missing person named " " a teenager from Florida, who was last seen sometime around about August 1, 1997. In the flight logs, there is an individual listed as " (so…

EFTA00074329.pdf PDF

DataSet-9 EFTA00074329 7 pg

…out that there is a missing person named a teenager from Florida, who was last seen sometime around about August 1, 1997. In the flight logs, there is an individual listed as ' (so, slightly different spelling) on an August 1…

EFTA01709188.pdf PDF

DataSet-10 EFTA01709188 100 pg

…00 EARLY EVENING N/WEND 1996 06/28/06 07:19P NEW YORK NY 1 0.00 EARLY EVENING N/WEND 1997 06/28/06 07:21P RANDOLPH MA 7 0.00 EARLY EVENING N/WEND 1998 06/28/06…

EFTA00856753.pdf PDF

DataSet-9 EFTA00856753 2 pg

…laws. Most notably, homosexual relationships were decriminalized in 1993. Transgender Russians have also been allowed to change their legal gender on identity documents since 1997, although there are many obstacles to the process and invasive surgical requirements remain in place…

EFTA01078614.pdf PDF

DataSet-9 EFTA01078614 3 pg

…request for funding is respectfully submitted to your foundation's interest in early diagnosis. Preventive Oncology International, a 501(c)(3) Public Charity, was founded in 1997 to blend humanitarian work with good c…

EFTA01251773.pdf PDF

DataSet-9 EFTA01251773 1 pg

…y Drop Code Secoi View 1998.1999 A W. Dreyfoos School Of Arts • 0395 • H 12 08/19/1998 (E01) In District Previous Year 08/19/1998 (W03) In or Out Of State Transfer x View 1997-1998 A. W…

EFTA01125360.pdf PDF

DataSet-9 EFTA01125360 9 pg

…of 11 January 1993), Decree No 97-286 of 25 March 1997 (French Official Journal of 28 March 1997) and Decree No 20001-894 of 26 September 2001 (French Official Journal of 29 September 2001). 2. Protection of national cultural…

EFTA00097006.pdf PDF

DataSet-9 EFTA00097006 18 pg

…exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to and including at least in or about 1997, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of…

EFTA01762144.pdf PDF

DataSet-10 EFTA01762144 1 pg

…Melanie Spinella Subject: acctuntings and valuations 7 relevant co.s , gift trusts, individ trusts. . deborah trust. . new trustees. 2006, decant into 1997 trust. , estate freeze partnership, terms etc. , art inclusion, restructure art loans. , find office space for new investment co…

EFTA00101950.pdf PDF

DataSet-9 EFTA00101950 12 pg

…États- Unis contre Ghislaine Maxwell et son rôle dans l'exploitation et les abus sexuels de nombreuses filles mineures commis par Jeffrey Epstein à partir de 1994 ou autour de cette date jusqu'à 1997 ou autour de cette date. …

EFTA01967157.pdf PDF

DataSet-10 EFTA01967157 2 pg

…2013, Eileen Alexanderson wrote: Appraised value of the 428 books owned is $61,048,062 There are 2 books owned by the 1997 Trust valued at $320,000 which should be subtracted. Eileen Alexanderson Black Family Partners. L.P. co…

EFTA00097783.pdf PDF

DataSet-9 EFTA00097783 18 pg

…exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to and including at least in or about 1997, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of…

EFTA01371337.pdf PDF

DataSet-10 EFTA01371337 1 pg

…Associates None Listed 5: 150 E 18TH ST APT 7K NEW YORK, NY 10003-2452 Address Dates Phone 150 E 18TH ST APT 7K 1/1997 - 3/2003 NEW YORK. NY 10003-2452 NEW YORK COUNTY …

EFTA00872395.pdf PDF

DataSet-9 EFTA00872395 3 pg

…45% tax rate currently in effect. Items to highlight (noted with the last version): • The Overview illustrates the 1997 Trust and the 2006 Trust already decanted into the Heritage Trust. • BFP interests are discounted 30% to reflect the reality of…

EFTA00084314.pdf PDF

DataSet-9 EFTA00084314 18 pg

…exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to and including at least in or about 1997, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of…

EFTA00820647.pdf PDF

DataSet-9 EFTA00820647 3 pg

…correct owner has possession. We may have invoice record of Jet Aviation paint shop in NY archives, date 1997 is a guess, The GII is parked in Caracas Venezuela now, I'll check if the same pilot is flying it…

EFTA00765166.pdf PDF

DataSet-9 EFTA00765166 5 pg

…that those names need to be treated confidentially. Name Scholar Discipline Report Code Maimul Khan Bangladesh Law This scholar of constitutional law from Bangladesh was 001 appointed the chair of the Law Department at the University of …

EFTA01959789.pdf PDF

DataSet-10 EFTA01959789 2 pg

…ve determined the following documentation is in order to establish this as true business transaction: 1) Loan Agreement (between BFP and Phaidon Global LLC) 2) Guaranty Agreement (by 1997 Trust) 3) Pledge Agreement (for two artworks as collateral) 4) Ins…

EFTA01116019.pdf PDF

DataSet-9 EFTA01116019 2 pg

…Requests ► Cash Requests o $3 million to Melanie Spinella. o $3 million to Melanie Spinella. o Unused estate tax exemption amount to o 10 million to John Ressler. Black Family 1997 Trust. o Trustees to …

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