765 results for "December 28 2018"
Page 14 of 31
EFTA00145606.pdf
...I also have an email from
on 28 December 2006 confirming this
trip.
correspondence of that specific trip below will also be included in
my evidence.
"Here is your flight details..You will be going with a girl named
and a guy
named Valdson. They will both be staying at3oi...
EFTA00135667.pdf
...Matt Gaetz
(R-FL) wrote to Attorney General Barr "seeking a Justice Department investigation into whether
Mark Zuckerberg lied in his 2018 testimony when he said that Facebook doesn't make content
decisions based on political ideology."
The New Ynrk limes (7/28, 18.61M) says in an editorial that...
EFTA00150422.pdf
...Matt Gaetz (R-FL) wrote to Attorney General Barr "seeking a Justice Department
investigation into whether Mark Zuckerberg lied in his 2018 testimony when he said that
Facebook doesn't make content decisions based on political ideology."
The New York Times (7/28, 18.61M) says in an editorial that...
EFTA00040628.pdf
...On May 12, 2020, the Court arraigned both defendants on the Indictment, and scheduled,
among other things, the trial in this matter beginning on December 1, 2020.
3
EFTA00040636
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 10 of 28
III. Discovery Materials and Other...
EFTA00104521.pdf
...On December 8, 2020, the Defendant filed a renewed
motion for release on bail pending trial, which was entered into the public docket on December
14, 2020. Dkt. No. 96. On December 28, 2020, the Court denied that motion, concluding that
the Defendant posed a risk of flight and that...
EFTA00195618.pdf
...New Tot 112013559
FINANCIAL TRUST CO INC
STATEMENT PER,00 November 29.2003
THROUGH
December 31.2003
AGLOW! NUMBER
TAXPAYER MILKER OREM
LAST STATEMENT
November 28. 2003
Tin momme/ m for dormaceel frames only Risme forded natal dcarntee
Tin stateenere should Denten/etc, your records See reverie teSe tot ',modem...
EFTA00268871.pdf
...She made her maiden
speech to the House on 11 November 1998533] Glilard was a member of the standing_ committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001,
in addition to Aboriginal and Tones Strait Islander Affairs from 20 March 2003 to 18 August...
EFTA00211318.pdf
...Attorney's Office for the Southern District of Florida ("the USAO-
SDFL") and the Miami Field Office of the Federal Bureau of Investigation ("FBI-Miami"), will maintain, until
December 31, 2018, the criminal investigative files and original evidence related to the investigation conducted
by them in the Southern District of...
EFTA00724672.pdf
...1.28
1.34
1.41
1.48
1.55
EFTA00724685
Revenue from Sales
60,000,000
50,000,000
40,000,000
30,000,000
•
II
■ Revenue from Sales
20,000,000
10,000,000
0
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2007...
EFTA00211469.pdf
...Attorney's Office for the Southern District
of Florida ("the USAO-SDFL") and the Miami Field Office of the Federal Bureau of
Investigation ("FBI-Miami"), will maintain, until December 31, 2018, the criminal
investigative files and original evidence related to the investigation conducted by them in
the Southern District of...
EFTA00263447.pdf
...18 December 2020, and proposed that
Maxwell reside with a friend in New York City while under 24-hour surveillance as she awaited
tria1P-21 Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her
presence at future appearances.[AL22) On 28 December 2020, a...
EFTA00263734.pdf
...Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her
presence at future appearances.[-L29-1 On 28 December 2020, a further reques
again
rejected by the judgelal Maxwell's bail request was opposed by alleged victim
.
On 19 January 2021, a court hearing was...
EFTA00132684.pdf
...December 7, 2018
Sensitive But Unclassified
Page 28 of 30
EFTA00132961
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
SPECIAL POST ORDERS
GENERAL HOUSING UNITS
THIS IS NOT AN ARMED POST
MEDICAL EMERGENCIES
The following procedures have been established for medical
emergencies. In an emergency, activate one of the emergency signals...
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...
EFTA00263576.pdf
...28 August 2018 08:10
To: James Amstell
Subject: Re: Austin Macauley Publishers
Dear James,
https://outloolclive.com/mail/inbox/id/AQQkADAwATNiZmYAZCUM2U5LTZIN...
26/09/2018
EFTA00263608
suspect -CO
INIUot_OCJAC-Nrr IN
ESTROc-'110N OF cetReeR. FOR
Sa
EFTA00525415.pdf
...Morgan
Statement Period
January 01 - February 28, 2019
Last Statement. December 31. 2018
Account Number
Account Value With Accruals: $228,092.0
SIM
Account Activity Summary
Description
This Period
Year-to-Date
Beginning Account Value
$63,230.01
$63,230.01
Deposits (Cash & Securities)
150,000.00
150,000.00...
EFTA00162478.pdf
...Following a month-long trial, Maxwell was convicted in December 2021 of
counts relating to enticement, transportation, sex trafficking, and related conspiracy offenses. In June 2022, Maxwell was
sentenced to 20 years in prison. Epstein was charged with sex trafficking and conspiracy in July 2019; he died by suicide before...
EFTA00094991.pdf
...Trial is scheduled for October
28 before Judge Berman. During the last month, we participated in an interview of
Dirk Brauer, a co-defendant who is in German prosecutors, alongside German
authorities. Given the constraints under German law (mainly that we were not able
to question Brauer directly, or to...
EFTA00263420.pdf
...The suit was settled in 2018 under undisclosed
terms.[01][20][162]
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Florida filed by attorney Bradley Edwards
against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to...
EFTA00160820.pdf
...Thursday, December 2, 2021 6:20:08 AM
To: FBINewsBriefing
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021
View in Browser
December 02, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi...
EFTA02476587.pdf
...Saturday, April 14, 2018 11:35 AM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E. 28, 2015 at 10:10 PM
Subject: Fwd: le=n DO NOT SEND, hand deliver.
To: Jeffrey...
EFTA00396305.pdf
...China Jan HSBC services PMI = 54 vs 51.7 in December &
China announced plans to expand its PMI sample size to better reflect manufacturing (also expand non-manufacturing).
RBA kept cash-rate target at 3% as expected — saying growth in China stabilized at "fairly robust" pace. China developers
rose to...
EFTA00076892.pdf
...TM 9001
03gd
03A1‘303
EFTA00076954
Notice of Tentative Assessed Value for 2018/2019
2/28/20, 2:24 PM
NASSAU COUNTY DEPARTMENT OF ASSESSMENT
24O Old Country Road, Mineola, New York 11501 (516)571-1500
January 2018
18 TENEYCK AVE
VALLEY STREAM NY, 11580
Section-Block-Lot: 37169 01141...
EFTA00281105.pdf
...PM Monday, July 02, 2018
4.6.1055.0
C:\Windows\assembly\Nativelmages_v4.0.30319_64\System.Xml\c9576235d85a3db71a0bee45aa4155ba\Sys
tem.Xml.ni.dll
3:51:23 PM Monday, July 02, 2018
4.6.1055.0
C:\Windows\system32\ws2_32.d11
3:24:28 AM Sunday, November 21...
EFTA00211216.pdf
...Attorney's Office for the Southern District
of Florida ("the USAO-SDFL") and the Miami Field Office of the Federal Bureau of
Investigation ("FBI-Miami"), will maintain, until December 31, 2018, the criminal
investigative files and original evidence related to the investigation conducted by them in
the Southern District of...
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