489 results for "September 04 2018"
Page 12 of 20
EFTA00154692.pdf
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
EFTA00076892.pdf
...POpitimmv.flettme.00sihoskIllInf hml
Olonslit IBM ot Ifismi rilamticIn or 04...
7 NILES
01/26/2018 ACTUAL
R4IMRInd Ch•Tier
JEFFREY E EPSTEIN
388 EL SRI LLO WAY
PALM BCH FL 33480-4730
111 Lieoholda
NONE
IM MOM
Aoa
or ales
I 0211412016 I
DIMON Of MOTORIST
Papi
SFR/ICES...
EFTA00264518.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
RPM ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO ram-, REQUIRED.
28/04/2014 20:00:42 OPSP
AMU ARRANCOMENT
ACCOUNT STATUS HAS BEEN CHANGED TO ITALLKE - NWORK MSG.
28/04/2014 20:00:42 oPHB
RIG[, ARRANGEMENT
AEI,: WE...
EFTA00133624.pdf
...a Federal Grand Jury subpoena served by the Southern District
of New York, Municipal Credit Union provided the attached response, dated
September 4, 2019.
Investigation on 09/04/2019 at New York, New York, United States
Other (Unknown))
File# 90A—NY-3151227—GJ
Date drafted 12/06/2019
by
This...
EFTA00082467.pdf
...Account
192,384
2
Proceeds Sale of Equipment/Assets
11/18/19 2018 Bentley
195,000
2
12/6/19 2019 Chevrolet Suburban
50,500
2
12/6/19 2017 Chevrolet Suburban
17,500
2
12/23/19 ISO Tank
2,500
2
12/31/19 Quad Ski & 2018 Chevrolet...
EFTA00173678.pdf
...2019.10.01 11:49:15
-04'00'
Di itall si ned by
Date: 2019.10.01 1 1:47:14
-04100'
OM Form III-210/4 (09/06/2018) This donement contains neither recommendations nor conclusions of the IG. It is the propeny of the IG and is loaned...
EFTA00612414.pdf
...applied
Number
MPP
G550
5173
N415LM
300
?
09/04/2017
$31,584
6% *
TBD
1m YR
--
09/03/2018
MPP
G550
5173
N415LM
300
?
09/04/2018
$32,531
6%
TBD
?" YR
--
09/03/2019
MPP
G550
5173
N415LM
300
?
09/04/2019
$33.507
6%
TBD
314 YR
--
09...
EFTA00076491.pdf
...POpitimmv.flettme.00sihoskIllInf hml
Olonslit IBM ot Ifismi rilamticIn or 04...
7 NILES
01/26/2018 ACTUAL
R4IMRInd Ch•Tier
JEFFREY E EPSTEIN
388 EL SRI LLO WAY
PALM BCH FL 33480-4730
111 Lieoholda
NONE
IM MOM
Aoa
or ales
I 0211412016 I
DIMON Of MOTORIST
Papi
SFR/ICES...
EFTA00098507.pdf
...Palm Beach
12/06/2018 tea
Palm Beach
11/21/2018
Ity0121.
Palm Beach
11/16/2018 Wags
Palm Beach
11/14/2018
Wyest.
Palm Beach
07/03/2018
Wykgat..
Palm Beach
01/04/2018
NIXA:11L
Palm Beach
07/14/2017 lelynit,
Paim Beach
01/05/2017
Se/Ore...
EFTA00064917.pdf
...Fiscal Quarter
Average Expected Length of RRC Stay
April - June 2017
145.6 days
July- September 2017
146.8 days
October - December 2017
132.2 days
January - March 2018
118.8 days
2
EFTA00064992
Recent Activities and Future Goals: The Bureau continues to seek ways to expand the use of...
EFTA00094035.pdf
...Fiscal Quarter
Average Expected Length of RRC Stay
April - June 2017
145.6 days
July- September 2017
146.8 days
October - December 2017
132.2 days
January - March 2018
118.8 days
2
EFTA00094110
Recent Activities and Future Goals: The Bureau continues to seek ways to expand the use of...
EFTA00100180.pdf
...Fiscal Quarter
Average Expected Length of RRC Stay
April - June 2017
145.6 days
July- September 2017
146.8 days
October - December 2017
132.2 days
January - March 2018
118.8 days
2
EFTA00100255
Recent Activities and Future Goals: The Bureau continues to seek ways to expand the use of...
EFTA00075562.pdf
...Account
192,384
2
Proceeds Sale of Equipment/Assets
11/18/19 2018 Bentley
195,000
2
12/6/19 2019 Chevrolet Suburban
50,500
2
12/6/19 2017 Chevrolet Suburban
17,500
2
12/23/19 ISO Tank
2,500
2
12/31/19 Quad Ski 8c 2018...
EFTA00304051.pdf
...04
September 2018 09:57:37
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00308964.pdf
...03 September 2018 16:19:02
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00302431.pdf
...09 September 2018 11:04:00
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator WSRBXC
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00301140.pdf
...06 September 2018 15:25:25
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00302445.pdf
...02 September 2018 09:57:49
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator JESQDN
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00265807.pdf
...29/04/2014 11:10:12 3:RIGOO
REGISTERED AS APPLICANT ON INAS A_roLICATION
(REF. 79446E)
.--
29/04/2014 10:58:13
ERIGOO
OUTSGMICED ARRAN
NT
PAY 20.00 FOR 16 FN START 12/05/14 CL Noza
DEBT Mas
29/04/2014 10:56:43 XRIGOO
N9 DEDUCTIONASEREORITY...
EFTA02730486.pdf
...Eastern Time, {REDACTED}(PROTECT IDENTITY', date of
(U) On 08/14/2013, 10:04 a.m., Eastern Time, (REDACTED}, date of birth(REDACTED},
(U) On 08/11/2019, at 9:01 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED},
(U) On 8/11/2019, at 11:28:04 PM...
EFTA00262189.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.(221
2018 state election -
SaiN1
leACI ooftst -t
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor beginlbjead the Liberals...
EFTA00070362.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00294957.pdf
...01 September 2018 13:29:54
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator OMWXMS
Agent Details
E-Ticket Number(s)
Travel Details
Other Information
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00268109.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.122)
2018 state election
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two...
EFTA00262365.pdf
...voF
I
2017-2018 annual report - Office of the Public Advocate 4-
27 Sept 2018 — Attorney-General ... The robs of the Public Advocate in GuardianshiP • .-
Separa:e disabflib, an mental health forensic services .
48 pages
Toots
thps://wvenisbc.netzu nc.vs vickie-chapman-te-iga...
I
SA Attorney-General Vickie...
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