388 results for "Apr 19 2014"
Page 14 of 16
EFTA00072781.pdf
...She went to his condo, she later told police, on something of a
pretense, invited by a girl she knew simply as Kookie.
"You just have to watch," said Kookie, a 19-year-old aspiring nanny who
said she planned to have sex with the man. He was rich, one...
EFTA00236813.pdf
...ML281837-MAXWELL
September 2014
Private and confidential
CONFIDENTIAL
UBSTERRAMAR00001167
EFTA00236813
This page is intentionally left blank
ML281837-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00001168
EFTA00236814
AlphaKeys Millennium Funds
UBS offers four different funds, each created to invest substantially all of its assets in a multi-strategy hedge
fund managed by Millennium Management LLC
AlphaKeys...
EFTA00263748.pdf
...Date
Tarmac/Ion Details
Withdrawals (S)
Deposits ($)
Balance ($)
2011
04 JAN OPENING BALANCE
4.19
05 JAN
DEPOSIT
50.00
54.19
ANZ ATM
50.00
4.19
PORT PIRIE BRANCH PORT PIRIE SA
•pit 10 JAN
TRANSFER
FROM CTRLINK NEWSTART 411A3136502823483V
48129
494.09
•
EFTPOS
61.70
432.39...
EFTA00076491.pdf
...EFTA00076506
ACCOUNT 7211126901
Page 3
1 First Bank
DATE.. .....BALANCE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
11/30 19,275,489.08
12/12 19,346,940.78
12/24
6,279,974.88
12/04 19,275,460.24
12/13 19,349,376.39
12/27
6...
EFTA00262164.pdf
...siDst r4Eas Ft-61`1
I4stC, aDMMOLI (CFMON - root_
Mon, Apr 8, 2013 at 3:39 PM It
0
Dear John,
I am contacting you today as i have an enquiry in regards to business law and have been advised
by Heather Mack , Senior Solicitor of Westside Lawyers . Port Pirie...
EFTA00076892.pdf
...EFTA00076907
ACCOUNT 7211126901
Page 3
1 First Bank
DATE.. .....BALANCE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
11/30 19,275,489.08
12/12 19,346,940.78
12/24
6,279,974.88
12/04 19,275,460.24
12/13 19,349,376.39
12/27
6...
EFTA00284339.pdf
...Zuckerman
Appendix 1- Maturity Distribution Graph - December 31, 2011
Year
Value
Percent Per Year
2012
$12267.000.00
7.55%
2013
$41061.000.00
27.75%
2014
$23.471000.00
14.45%
2015
$19.821.000.00
12.21%
2016
$12/79.000.00
7.87%
2017
$8.607.000...
EFTA00064917.pdf
...167, 167
(2014).
" 18 U.S.C. § 3632(a)(5)(A).
14 See DOJ Report at 42-43.
15 See supra notes 10& 11.
16 Pamela M. Casey et al., National Centerfor State Courts, Offender Risk dr Needs Assessment Instruments:
.4 Primer.* Courts 19 (2014) (stressing that third party audits...
EFTA00094035.pdf
...167, 167
(2014).
" 18 U.S.C. § 3632(a)(5)(A).
14 See DOJ Report at 42-43.
15 See supra notes 10& 11.
16 Pamela M. Casey et al., National Centerfor State Courts, Offender Risk dr Needs Assessment Instruments:
.4 Primer.* Courts 19 (2014) (stressing that third party audits...
EFTA00100180.pdf
...167, 167
(2014).
" 18 U.S.C. § 3632(a)(5)(A).
14 See DOJ Report at 42-43.
15 See supra notes 10& 11.
16 Pamela M. Casey et al., National Centerfor State Courts, Offender Risk dr Needs Assessment Instruments:
.4 Primer.* Courts 19 (2014) (stressing that third party audits...
EFTA00269078.pdf
...10/04/2014
EFTA00269086
(cos)
E:164\\ 5C-ft TN)19) cs..)
N)ECT-E-D
4-4 NOL cep - PA IL C R1DIN
"1 ;4\(\ 1/4/A\ -
/
0 1- H eR - PoLice - MtCHAE-e. Ferfl&- csiorCirritucm
Residential Property Tenancy Agreement:
Schedule
REISA
This
obtaining
is p rqsidentiattenancy agrqement...
EFTA00083226.pdf
...She went to his condo, she later told police, on something of a
pretense, invited by a girl she knew simply as Kookie.
"You just have to watch," said Kookie, a 19-year-old aspiring nanny who
said she planned to have sex with the man. He was rich, one...
EFTA00261688.pdf
...Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012...
EFTA00141295.pdf
...14
52.217-8 Option to Extend Services (Nov 1999)..
.14
52.204-21 Basic Safeguarding of Covered Contractor Information Systcms (June 2016)...._...._...._....14
4
52.217-9 Option to Extend tic Tam of the Contract (Mar
16
52.232-19 Availability Of Funds For The Nast Fiscal Year (Apr...
EFTA00195963.pdf
...PRICE
DEBIT AMOUNT
CREPT AlKUNT
20.000.000.00
97.4921
19.498.437.50
20.000.000.00
98.1328
19.626.562.50
.40.000.000 ,00
97.9218
39.168,750 ,00
20.000.000.00
99.8906
19.978.125.00
20.000.000.00
100...
EFTA00092308.pdf
...The victims sought to nullify the plea
5
EFTA00092312
agreement, alleging that the Government failed to fulfill its legal
obligations to inform and consult with them in the process leading up
to Epstein's plea deal.'
On December 30, 2014, two additional unnamed victims—one
of whom has now self...
EFTA00074964.pdf
...buried on page 19 of her Response to Ms. Maxwell's
Objection to Unsealing, Plaintiff takes the position for the first time that she herself is objecting
to the unsealing of a number of pleadings because they contain her "medical records" or
"medical history." Resp. at 19.
Of course, Plaintiff...
EFTA00100685.pdf
...acts with Dershowitz in,
among other locations, [Jeffrey] Epstein's mansion ...."
(Complaint ("Compl."), dated Apr. 16, 2019 [dkt. no. 1],
at ¶ 36). Prior to filing the Complaint, she had filed a
joinder motion in 2014 in another case describing this
alleged sexual activity. (a at ¶ 10). Thereafter in 2015
Dershowitz...
EFTA00108476.pdf
...UNASSG
ASSIGNED WORK
07-08-2019 1749
19-cloor\--1=
-inixb- Cvq-n.„02_
-q--11-7(42 tLE
O1/4-cr) €511
G0000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00108498
-
1F0.249(ilev.3-1.10.
STATE vSAGE
SCNATIAKE Of PERSON r.,40 APR,NTs."
Wart'
Kt..A.SESSAA.DEN
LAST NAM...
EFTA00088802.pdf
...315 (WHP), 2014 WL 173414, at *2 (S.D.N.Y. Jan.
15, 2014) (citation and internal quotation marks omitted).
B. Discussion
The defense's challenges to the Government's exhibits largely turn on the Government's
ability to authenticate them. Those arguments are premature. At trial, the Government expects...
EFTA00150636.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 19,
2021
Date: Mon, 19 Apr 2021 10:26:34 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L.:161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, APRIL 19, 2021...
EFTA00240536.pdf
...0019
IMAM
PP/
01
Ø
OT
0Ø
13
0019
11944
DOM
CL
PM
CC
IIM
0Ø
14
44/19
6/01114
MA K P
PM
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MAC
0 00
H
eens
APR■
11.91
K
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119
0 40
H
WK
h OP
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RK
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141
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EFTA00106555.pdf
...Voices no mescal complains
Day shot comrrente
07-19.2019
Health: voices no meikal CCMplaintS.
EFTA00106558
e9-A0292
APR 16
SPECIAL HOUSING UNIT RECORD
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Inmate Name: EPSTEIN. JEFFREY EDWARD
NEW YORK MCC
(Insteace)
No 76318.054
IGNED ADMISSION
13421/8301
S...
EFTA00125313.pdf
...SUGAR*NON in
ADDRESS SHOWN IN BLOCK IS. (LESS BLOCH BELOW IS
CHECKED
SEE ADOCNOUM
19.
ITEM NO.
20.
SCHEDULE OF SUPPUESISEFMCES
21.
QUANTITY
22.
UNIT
23.
UNIT PRICE
24.
ANOUFJi
Delivery Date: 09/2X/201x
MCC NEW YORK - CAMERA SYSTEM
Provide services in accordance with the FSS. SOW and...
EFTA00117628.pdf
...Ditat IF RDAITTPMCE IS COMM ENT AMPUT SUCH ADDRESS MI
1811 SAINT *NOT
ACCTIESS SHOwN IN &OCR tEs (nESS BLOM BELOW IS
CHE
Li
SCE ADDENDUM
19.
ITEM NO.
20.
SCHEDULE OF SUPPIJES/SERVCES
21.
QUANTITY
22.
UNIT
23.
UNIT PRICE
24.
AMOUNT
Delivery Date: 09/2812011(
MCC NEW YORK...
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