749 results for "December 31 2018"
Page 14 of 30
EFTA00263447.pdf
5/22/22.1:31 PM tet654
•766
61 Se 5E
R' 1.4 Ciieffrey Epstein - Wikipedia
Epstein a massage". She claims she was taken to his mansion,
Perversion of Justice, Miami Herald, "
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200...
EFTA00396305.pdf
...The trade will be profitable if the stock remains between $28.45 and $31.55 at expiration.
STZ ($31.55 -3.5%) July 32.5 — 40 call spread was purchased 10,000x for $2.55. We saw a significant amount of call
buying by customers trying to reduce risk prior...
EFTA00112943.pdf
...Attached is the PO that we received on
7 09/21/2018. The gear was delivered around 30
8 days after that and on 11/01/2018 I sent over
9 the paperwork for the site to submit for the IP
10 addresses needed to install the system. I will...
EFTA00281138.pdf
...5034a88e58f966dd7d69fe9b9875832c\Sy
stem.Core.ni.dll
3:51:31 PM Monday, July 02, 2018
4.6.1055.0
C:\Windows\assembly\Nativelmages_v4.0.30319_64\System.Configuration\46ec60579b59cedcc8c39cabca
6d1153\System.Configuration.ni.dll
3:51:33 PM Monday, July 02, 2018
4.6.1055.0
C:\Windows\assembly\Nativelmages...
EFTA00127626.pdf
...22:3, 22:16,
G
December - 9:10,
Edited - 30:15
46:20, 48:12, 52:17,
Gained - 16:20,
28:24, 30:6, 31:2,
10:7, 10:13, 10:14
Education -6:18
55:13, 56:18, 56:21
53:12
31:21, 61:11
Definitely - 60:15...
EFTA00211310.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...
EFTA00263462.pdf
...I
2018 state election -
- Ski
e•%3 raogsti e LL
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor beginiaLlead the Liberals on the two-party-preferred vote for the first time since 2009.(23)
The October to December 2015 Newspoll...
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...
EFTA00145606.pdf
...My case was unduly "settled" in December 2018, yet
the very key witness that would provide testimony is now their client a mere 8
months later. I'm assuming they also represented her little sister too, which also
could have provided information on Epstein's sex trafficking conspiracy.
I also...
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...
EFTA00211570.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...
EFTA00069926.pdf
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December
2018, were attributable to surgeries performed by these paid surgeons, according to the suit.
In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00263576.pdf
...User 000001
09/05/2018
• her
12:54
Unspec ifi edilAYCORP COLLECTIONS PDL
Principal
(AUSTRALIA). User 000001
BAYCORPCOLLECTIONS FIX
(AUSTRALIA). User 000001
5
10/04/2018
I ther
23:31
.
UnsPeafted
Principal
6
08103/2018
ether
16:31
Unspecified BAYCORP COLLECTIONS PDL
(AUSTRAUA). User 000001
Principal
Principal
7
8
08...
EFTA00690288.pdf
...source interest (including the sale,
exchange, redemption, retirement or other disposition of the Notes) made after December 31, 2018, in
each case to certain foreign entities, either as beneficial owners or as intermediaries. In the case of
payments made to a "foreign financial institution" as defined under FATCA (including, among...
EFTA00060302.pdf
...December 1, 2018
Estimated Completion Date:
February 9, 2019
EFTA00060303
All supporting documentation is attached for your reference. If
you have any further questions or concerns regarding this
matter, please contact me.
AttachMents: SCI, IGE
EFTA00060304
FAC 2.5 - Schedule of Cost Input (SCI)
Date
8/24/2018
Request
Initial...
EFTA00263778.pdf
...The suit was settled in 2018 under undisclosed
terms.[i61J[29J[162J
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...
EFTA00162778.pdf
...securityboulevard.com/2018/01/triton-malware-exploited-zero-day-flaw-in-schneider-electric-safety-
controllers/
• Schneider Electric has confirmed that a recently uncovered malware program that was used to attack
industrial infrastructure exploited a vulnerability in its Triconex safety controllers.
• The malware, dubbed Triton, was uncovered in December by researchers...
EFTA00161836.pdf
...For instance, Cypress's Balance Sheet as of December 31, 2018 did not reflect
any assets other than cash of $18,824. Further, Cypress reported only $301 in expenses for the
year ended December 31, 2018, despite it paying
185.
Similarly, in 2017, Cypress reported as its only asset cash...
EFTA00261337.pdf
...31E-NY-3027571, Serial 1, 6 December 2018 .On 22 March 2019 FBI New
York received re' rtin • that an individual idenitifed as
F: 31E-NY-3027571, en: 1•, 17 Apn 2019
(U//FOUO) Biographical Information
•
(U) Name:
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASIFIEDHLAW ENFORCEMENT SENSITIVE
FY19...
EFTA00166239.pdf
...an or December 31, 3016
34 0.
• 00110c9 ve croon turiency lances oda swoon
•.lo.
•01
I . 22 51
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0002020
EFTA_000 15494
EFTA00166246
Deutsche Bank 0
Transaction Details
Doc•ots 1. 2018 to Doortutiii 31.2016
Trade 0...
EFTA00308809.pdf
...31 December 2018 19:51:30
Invoice
American Express Travel Record Loca
Invoice Information
Ticket Date
Invoice
Customer Number
31/12/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00263734.pdf
••5/22/22, 1:31 PM
EQUAL ABU S& 12‘1,3c,- se,2018.
her, and paid her $2oo...
EFTA00263717.pdf
...kCseriA/C
GteCC Hi t\iCt
:5122122, 1:31 PM
--7—Jmrerepstent—galepedts
Epstein a massage". She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
i November 3O, 2018.
her, and paid her $2OO immediately afterward0161
A...
EFTA00262189.pdf
...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 on the two-party-preferred vote for the first time since 2009.1233
The October to December 2015 Newspoll saw...
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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