749 results for "December 31 2018"
Page 13 of 30
EFTA00614189.pdf
...o
December 31, 2017
o 1,200 hours
•
Completing the construction and installation of the aft cabin bulkhead and pocket door as
per the currently approved proposal # 7035351, R00, dated May 4, 2017
•
All current loose equipment (a final inventory of items is currently being prepared)
The formal Letter of...
EFTA00309300.pdf
...2205191522 -
Friday, November 30,2018
Friday, December 28,2018
18000001969281
Prepared for.
Ship to:
Prepared by:
Lesley Groff
Lesley Groff
Martin O'Brien
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
Apple Business Team
575 LEXINGTON AVE FL 4
575 LEXINGTON AVE FL 4
NEW YORK, NY 10022-6146
NEW YORK, NY...
EFTA00054963.pdf
...December 7, 2018
Sensitive But Unclassified
Page 6 of 17
EFTA00055206
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
SPECIFIC POST ORDERS
SHU #2
THIS IS NOT AN ARMED POST
POST:
SPECIAL HOUSING UNIT OFFICER #2
EQUIPMENT:
Key Ring(s) C-27, C-28, C-30, C-31, C-32, C...
EFTA00261998.pdf
5/2222,1:31 PM
Jeffrey Epstein - Wikipedia
WIKIPEDIA
5 6 >cOnt -TriRccritvc - 1 ti yemp. OLD c_,_„,,,ReN,
Jeffrey Epstein
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;14 January II
2o, 1953 — August 10, 2019) was an American financier and
convicted sex offenders[31141 Epstein, who was born and...
EFTA00174628.pdf
...From approximately July 2018 through December 2018,
nineteen (19) subjects across eight (8) cases were arrested in relation to the victimization of
over 40 victims, of which over half were from a foster care facility in Westchester County, New
York. To date, 10 individuals have been convicted through pleas and...
EFTA00262383.pdf
...B IAA) N.)E-
Confirmation off ec
n
aor
o ment from the Australian Electoral Commission
Australian Electoral COMMiSSiorl
Wed 31/10/2018 12:56 PM
To: jacqueline.c
Dear Miss PEARCE
Thank you for enrolling to vote or updating your details.
Your current enrolment details are:
Name...
EFTA00604410.pdf
...ROBINSON WORLDWIDE INC
10.000
1247
0.16%
11%
780.285
$003.080
1/30.2018
78.03
80.39
523.615
10.14/17 CAESARS ENTERTAINMENT CORP
20.000
1,004
0.39%
53%
5
261.000
$260.000
2/102016
13.45
13.00
.59.000
1013/17...
EFTA00307193.pdf
...December 31.
to.date
For the fists/ wan ending December 31.
2008
2009
2010 3/31,2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
Total out of goods sold'
5100.624
544.487
560.402
524.087
5108,582
5181,795
5273,293
5360,555
5432.878
5480...
EFTA00307294.pdf
...December 31.
to.date
For the fists/ wan ending December 31.
2008
2009
2010 3/31,2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
Total out of goods sold'
5100.624
544.487
560.402
524.087
5108,582
5181,795
5273,293
5360,555
5432.878
5480...
EFTA00307395.pdf
...December 31.
to.date
For the fists/ wan ending December 31.
2008
2009
2010 3/31,2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
Total out of goods sold'
5100.624
544.487
560.402
524.087
5108,582
5181,795
5273,293
5360,555
5432.878
5480...
EFTA00266993.pdf
...Employer
Period
Amount S
THE TRUSTEE FOR THE DANIEL AKKARI
FAMILY TRUST
1 July 2018 to 31 December 2018
656.49
For us to pay you this amount, we need details of your complying active super account.
What you need to do
Provide us with your super fund and account...
EFTA00267164.pdf
...Employer
Period
Amount 3
Z
S
ZS
THE TRUSTEE FOR THE DANIEL AKKARI
656A9 ei
FAMILY TRUST
1 July 2018 to 31 December 2016
=
ME
For us to pay you this amount, we need details of your complying active super account.
VIM
What you need to do
=
a
Provide us...
EFTA00214702.pdf
...D.0
EFTA00214707
12/07/07 FRI 15:31 FAX 1 213 680 8500
K I RKLANDILEILL IS
LLP
Ilt] 003
ALSTON&B1RD UT
Privileged and Confidential
Attorney-Client Work Product
'Fa
Jay P. Letkowitz
FROM: Joe D. Whitley
DATE: December 5, 2007
RE:
Jeffrey Epstein
have been asked to...
EFTA02269883.pdf
...December 31 2018 at 8:36:23 PM EST
To:
Subj
:
rn
itinerary
NO for
FLIGHTS' HOTELS' CARS' CRUISES
08JAN19
j
EFTA_R1_01076745
EFTA02269883
RECORD LOCATOR:
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only
address that cannot accept incoming messages...
EFTA02270207.pdf
...Lesley Groff
Sent
Tue 12/18/2018 1:09:21 PM
Subject:
Michael Fowler-Atorus
Begin forwarded message:
From: Michael Fowler
Subject: Re: Jeffrey Epstein
Date: December 18, 2018 at 6:59:52 AM EST
To: Lesley Groff
Lesley -
Wanted to pass along current performance update should Jeffrey wish to...
EFTA00263420.pdf
...in December 2018. The trial
was expected to provide victims with their first opportunity to make
their accusations in public. However, the case was settled on the first
day of the trial, with Epstein publicly apologizing to Edwards; other
terms of the settlement were confidential.C137M-0.31
v. Epstein...
EFTA00267219.pdf
...5 or
000.)t-tetNIT a 1 tDENcE - USS3 FLni-t bqwE
,t
?k,
Office of the Pram
of South Australl
6467300
Ms Jacqueline Pearce
Dear Ms Pearce,
Thank you for your letter of 31 December 2019 to the Hon Steven Marshall MP, Premier of South
Australia.
The Premier's...
EFTA00268109.pdf
...Government
TANicteR-y ao9O
of South Australia
Deputy Premier
Attorney-General
GPO Exchange
ID Franldin Street
Adelaide 5A 5000
•
GPO Box 464
Adelaide SA 5001
DX336
I write in response to your letter dated 31 December 2019, enclosing a package of
documents relating to your complaint
I have reviewed your...
EFTA00130149.pdf
...1
08/01/2018 - 08/31/2018
08/09/2018 - 08/09/2018
02/02/2004 - 04/12/2018
10/31/2015 - 03/19/2018
PEMBROKE PINES FL 33025
BROWARD COUNTY
PEMBROKE PINES FL 33025
BROWARD COUNTY
PEMBROKE PINES FL 33025
BROWARD COUNTY
MIAMI FL 33161
MIAMI-DADE COUNTY
KILLEEN...
EFTA00073051.pdf
...2018-017377-CA-44
In the Circuit Court of the 11th Judicial Circuit in and for
Miami-Dade County, FL (Deposition)
July 31, 2020
76. Duane Fox v. Richard Fox & Joanne Krebs
Case No. 19-CV-42
State of Wisconsin — Circuit Court
Green County, WI (Deposition)
August 4, 2020
77...
EFTA00262365.pdf
...c)
e
0 ‘
7/13/2020 PC 69C
MaiqJacqueline Pearce - Outlook
VIN LENT
801-.0
Confirmation of ectoral enrolment rom the Australian Electoral Commission
Australian Electoral Commission <
Wed 31/10/2018 12:56 PM
To: j
jacqueline.c I
Dear Miss PEARCE
Thank you for enrolling to vote or updating...
EFTA00724672.pdf
...2018
Total
Revenue
Villa -Sales
3.950.000
110.000
2.764.000
8.547.000
11.047.000
8.435.700
18.940.950
23.100.232
25,817.353
25.798.756
21.763.153
150.574.113
Lots Deposits & Sales
2,487.761
9.891.894 31...
EFTA00195618.pdf
...New VC* 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERIOD November 29.2003
THROUGH
December 31.2003
ACCCUNT NUMBER
TAXPAYER WESER Cn Foe
LAST STATEMENT
November 28.2003
DATE
DESCRPTION
SYMBOL CUSP
DVANTITe
RATE N.)
DEBIT AMOUN'
MEDD AMOUNT
12/01;03
AVG BAL 124.272RT
31.77
021 OFFICE...
EFTA00211475.pdf
...Respondent agrees that the United States Department of Justice ("the Justice
Department"), including the Federal Bureau of Investigation ("FBI"), will maintain the
USAO-SDFL's and the FBI's files and original evidence related to the investigation of Jeffrey
Epstein and his co-conspirators until December 31, 2018, notwithstanding any...
EFTA00598642.pdf
...REPORT 2015
EVONIK INDUSTRIES
Maturity profile of financial liabilities
in E million
2016
2017
.
2018
.
2019
I
2020
2021
2022
2023
202411.
700
0
100
20D
300
400
500
600
BOO
As of December 31, 2015.
Further increase in the strong liquidity position
Alongside cash and cash equivalents of E2...
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