2,739 results for "June 2 2017"

Page 100 of 110
EFTA00263717.pdf
OCR Confidence: 85%  •  4771.9 KB
...Conviction and sentencing (2008-2011) On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for prostitution a girl below age 18,111-2] he was sentenced to 18 months in prison. While most convicted sex offenders in Florida are sent to state...
EFTA00456821.pdf
OCR Confidence: 85%  •  266.4 KB
...08 June 2017 12:33:57 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1.877.877-0987 When...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...1/2 EFTA00262451 1/26124: 11:37 AM Gmail - In addition Gmail > In addition 1 message To: 4 attachments 20220615_212711.jpg 2383K 20220615_212604.jpg 2974K 20220615_212621jpg 3261K 20220615_212629jPg 3880K 16 June 2022 at 17:59 . . ----- 1/1 EFTA00262452 1/26/24, 11:38 AM Gmall - Maxwell...
EFTA00142820.pdf
OCR Confidence: 85%  •  923.5 KB
...Numbers are based on December 23, 2017.) 153 128 Correctional Services staff in an unavailable status (LWOP / Sick Leave / AWOL / COP / Suspension / Official Time) August 2, 2019 27 August 1, 2019 23 July 31, 2019 26 July 30, 2019 28 July 29, 2019 26 July 28, 2019 12 July 27...
EFTA00607178.pdf
OCR Confidence: 85%  •  2892.3 KB
...Company data, as of June 30. 2014 (unless noted otherwise) d highlights2 BARKONS • IFR AWARDS 2013 Institutional Investor Deutsche Asset & Wealth Management For U.S. Key Client Partners (KCP) Clients Only 2 EFTA00607180 Wealth Management One of Deutsche Bank's five core businesses Private & Business Clients Global Transaction Banking Corporate...
EFTA00150555.pdf
OCR Confidence: 85%  •  4606.6 KB
...1, the deficit totals $2.74 trillion, also a record for that period," putting "the country well on the way to hitting the $3.7 trillion deficit for the whole year that has been forecast by the Congressional Budget Office." Reuters (7/13, Dunsmuir) indicates that in June, "outlays were...
EFTA00619811.pdf
OCR Confidence: 85%  •  1202.9 KB
...WE HEREBY CERTIFY that a true and correct copy of the foregoing was served, via electronic service, to all parties on the attached service list, this June 30, 2017. /s/ Tonja Haddad Coleman Tonja Haddad Coleman, Esq. Florida Bar No.: 176737 Tonja Haddad, PA 5315 SE 7th Street, Suite 301...
EFTA00302308.pdf
OCR Confidence: 85%  •  278.8 KB
...08 June 2019 11:37:07 Any changes made after this time are not reflected below Travel Arrangements for LACSON/RENATO American Express Travel Record Locator GPQQZZ E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll...
EFTA00304289.pdf
OCR Confidence: 85%  •  280.4 KB
...04 June 2019 14:05:37 Any changes made after this time are not reflected below Travel Arrangements for VILETTE/LIONEL CHRISTIAN FRANCOIS American Express Travel Record Locator UTPU YU E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix...
HOUSE_OVERSIGHT_023571.jpg
OCR Confidence: 85%  •  0.0 KB
...By the end of June, China had signed cooperation agree- ments with more than 30 countries regarding the initia- tive and is working with anoth- er 20 on capacity building projects in the manufacturing sector, according to a report by Renmin University of China. “Some countries that start to turn...
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 KB
...White and Ceresney represented UBS prior to joining the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) The SEC orchestrated the emergency funding for KCG following the...
EFTA00103709.pdf
OCR Confidence: 85%  •  1399.8 KB
...2017) passim Statutes 18 U.S.C. § 2422 2, 16, 17 18 U.S.C. § 2423 2, 17 18 U.S.C. § 3237(a) 13 18 U.S.C. § 3282 1, 3, 15 18 U.S.C. § 3282 (1994) 3 18 U.S.C. § 3283 passim 18 U.S.C...
EFTA00262389.pdf
OCR Confidence: 85%  •  5739.7 KB
...Latest news EFTA00262398 2'20/72.8.•53 AM WIKIPEDIA MckM Chapman - Widpedie Vickie Ann Chapman (born 21 June 1957) is an Australian politician, representing the South Australian House of Assembly seat of Bragg for the South Australian Division of the Liberal Party of Australia since the 2002 election. Chapman...
EFTA00295577.pdf
OCR Confidence: 85%  •  652.2 KB
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...
EFTA00711710.pdf
OCR Confidence: 85%  •  2922.9 KB
...Together, they debuted this song live at the 2017 Brit Awards where the band was nominated for 2 awards. On 2 March 2017, Chris Martin's birthday, the band announced the Kaleidoscope EP release date for June 2, 2017, and released a track from the EP, "Hypnotised". The EP will...
EFTA00264518.pdf
OCR Confidence: 85%  •  10722.0 KB
...2i Trump's contradiction of medical [5.191._?2_ recommendations weakened national efforts to mitigate the pandemic. I's 1 Despite record numbers of COVID-19 cases in the U.S. from mid-June onward and an increasing percentage of positive test results, Trump largely continued to downplay the pandemic...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...The Washington Post By Shayna Jacobs 2/12/2020 NEW YORK — Allegations of sexual assault and harassment against Harvey Weinstein helped kick-start a cultural movement in late 2017. But did the high-powered producer, who was cast out of Hollywood high society in the wake of the many accusations...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...The Washington Post By Shayna Jacobs 2/12/2020 NEW YORK — Allegations of sexual assault and harassment against Harvey Weinstein helped kick-start a cultural movement in late 2017. But did the high-powered producer, who was cast out of Hollywood high society in the wake of the many accusations...
EFTA00509718.pdf
OCR Confidence: 85%  •  835.9 KB
...from June to feb @ 5% iMessage [11] 2019-04-19 19:34:22 (UTC) Sender: Self ( e:*eeitunes mail.com Participants: , Self ( e:jeeitunes@gmail.com ) Good boy Notes [1] Source Device [1] Source File [2] Source Device NYCO24328.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2019-04-18...
EFTA00086220.pdf
OCR Confidence: 85%  •  2300.6 KB
...Epstein 2014 Trust and any related amendments and revocations; (vi) a June 29, 2017 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E. Epstein 2017 Trust and any related amendments; (vii) a May 8, 2018 Will of Jeffrey Epstein and any related codicils, and the Jeffrey E...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...Ralph Sven Kaufmann (from July 1, 2015) Christian Kullmann (from July 1, 2014) 217 121 2,787 2,068 414 160 3,732 3,523 2 a Thomas Wessel 236 251 3,027 2,332 384 280 3,810 3,563 2 Patrik Wohlhauser (until June 30, 2015) 73 254...
EFTA00163471.pdf
OCR Confidence: 85%  •  1525.9 KB
...meth, and 2,500 pounds of fentanyl. In coordination with federal partners, Deputy Director Bongino said the FBI helped imprison and deport more than 18,000 illegal immigrants with criminal records, and that zero illegal immigrants were released into the U.S. from the border in June. Nearly 800 individuals...
EFTA00595953.pdf
OCR Confidence: 85%  •  1807.3 KB
...Medical benefit 3.80% 4.65% Life Insurance benefit 3.75 4.60 Expected long-term rate of return on plan assets 2.75 2.75 Health care cost trend rate: 2015 7.50% 7.50% 2016 7.00 7.00 2017 6.50 6.50 2018 6.00 6...
EFTA00088041.pdf
OCR Confidence: 85%  •  1173.1 KB
...prosecutors Fox NY Post By Ben Feuerherd 3/2/2020 Accused Sarah Lawrence sex trafficker Lawrence Ray made nearly $2 million in just two years by forcing one of his victims into prostitution, federal prosecutors alleged in court Monday. Ray, who was ordered held without bail at the hearing in...
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
...Proctus In Support Of Defendant Alan Dershowitz's Motion To Dismiss Complaint ("Proctus Decl."), dated June 25, 2019 [dkt. no. 24], Ex. E; Proctus Decl. Ex. F; Proctus Decl. Ex. H; Proctus Decl. -2, 8.9, 53-55, 61.63). These included saying tory was "completely, totally fabricated, made-up...

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