774 results for "November 23 2018"
Page 14 of 31
EFTA00112842.pdf
...And then I ended up getting hired
22
with the Bureau of Prisons in November of 2011,
23
and I started at MDC Brooklyn.
24
: How long were you at MDC
25
Brooklyn for?
EFTA00112852
LIMITED OFFICIAL USE
12
1
: Right around two years and
2
then I transferred down...
EFTA00263778.pdf
...Horowitz, Jason (September 22, 2015). "Donald Trump's Old Queens Neighborhood Contrasts
With the Diverse Area Around Ittttps:/hvww.nytimes.com/2015/09/23/us/politics/donald-trum
ps-old-gueens-neighborhood-now-a-meltintpot-was-seen-as-a-cloister.html). The New York
Times. Retrieved November 7, 2018.
7...
EFTA00112538.pdf
...And then I ended up getting hired
21 with the Bureau of Prisons in November of 2011,
22 and I started at MDC Brooklyn.
23
MR.
: How long were you at MDC
24 Brooklyn for?
25
MR.
: Right around two years and
EFTA00112548
12
1 then I transferred down to...
EFTA00112639.pdf
...23
MR.
: -- 2018, beginning of 2019,
24
or was it earlier?
25
MR.
: What's that?
EFTA00112721
LIMITED OFFICIAL USE
84
1
MR.
: Was it towards the end of
2
2018, beginning of 2019 or earlier?
3
MR.
: I honestly really couldn't
4
tell you.
5
MR.
: Is it...
EFTA00125329.pdf
...And then I ended up getting hired
21
with the Bureau of Prisons in November of 2011,
22
and I started at MDC Brooklyn.
23
MR.
: How long were you at MDC
24
Brooklyn for?
25
MR.
: Right around two years and
EFTA00125339
LIMITED OFFICIAL USE
12
1
then I...
EFTA00112740.pdf
...The order was
21
placed on 09/27/2018 from SigNet to Qognify.
22
Nice and Divisional(Indisccrnible *1:15:29) PO
23
shows it was shipped directly to the site, MCC
24
New York. It shows that it was scheduled to
25
ship on 09/30/2018 from Qognify...
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...
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...
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...
EFTA00161836.pdf
...which was transferred to it on or about
December 23, 2011, shortly after it was incorporated.
40.
Defendant Laurel, Inc. is a Virgin Islands corporation that was formed and first
licensed in or about November 2011. As of December 31, 2018, Epstein was listed as President/
Director and Defendants and...
EFTA00464275.pdf
...Sun, 19 Nov 2017 23:25:03 +0000
Attachments:
21NOVI7
HI
! Here is your new ticket to fly direct to Moscow on Tues. Nov. 21 and return on Jan. 28th. Please
double check for accuracy and confirm back! Thanks,
Begin forwarded message:
From: "American Express Travel"
Subject...
EFTA00261998.pdf
...She claims she was taken to bis mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
I November 30, 2018.
her, and paid her $200 immediately afterward.b11-6)
A similar $50-million suit was filed in March 2008, by a different woman, who...
EFTA00724672.pdf
...2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
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...
EFTA00088032.pdf
...36, 2018 WL 3956494, at '4 (S.D.N.Y. Aug. 17, 2018)
(quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A
prosecutor's duty to review documents in the possession, custody, or control of another agency
4
EFTA00088035
Case 1:19...
EFTA00089891.pdf
...36, 2018 WL 3956494, at '4 (S.D.N.Y. Aug. 17, 2018)
(quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A
prosecutor's duty to review documents in the possession, custody, or control of another agency
4
EFTA00089894
Case 1:19...
EFTA00091584.pdf
...36, 2018 WL 3956494, at '4 (S.D.N.Y. Aug. 17, 2018)
(quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A
prosecutor's duty to review documents in the possession, custody, or control of another agency
4
EFTA00091587
Case 1:19...
EFTA00309316.pdf
...2205177233 -
Wednesday, November 28,
Friday, December 21,2018
18000001969281
2018
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...
EFTA00146704.pdf
...wrote to me on 9 November 2018, when
he knew I was
linked to the re-
traumatisation o my ci
case:
"Just a note here to let you know that we have entered a sensitive period when none
of us—and least of all you,
can speak to the press...
EFTA00264238.pdf
...the stock and New York property markets .(3911401 Forbes estimated
in October 2018 that his net worth declined from $4.5 billion in 2015 to $3.1 billion in 2017 and
his product licensing income from $23 million to $3 million.1.441
kmaa•Bonwlfrinmella nrniwikinnnalel Tnimn
EFTA00264242
5/22J22...
EFTA00261980.pdf
...NAlCm'30tert-CO
So tcmc- OF - naRceTer)
tcrwi
A
4
Marshall in 2018
46th Premier of South Australia
Elections: 2014, 2018
Incumbent
Assumed office
19 March 2018
Elizabeth II
Hieu Van Le
Frances Adamson
Vickie Chapman! vt
Dan van Hoist Pellekaan
Jay Weatherill
Leader of the Opposition in South Australia...
EFTA00263420.pdf
...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 immediately afterward.12°61
A similar $50-million suit was filed in March 2008, by a different woman, who was...
EFTA00060774.pdf
...FBI FD-302 dated December 23, 2019, regarding Interview of S
Correctional
Officer, BOP.
31. BOP Memorandum dated Au ust 12, 2019, re ardin Passed Information from Special
Housing Unit, from
S.O.S. to
32. MOI dated January 13, 2022, regarding Interview of
attachments.
33. MOI dated October 1...
EFTA00263640.pdf
...Who is Jeffrey
Epstein, accused of sexually
abusing_ teen-
(https://www.you
tube.com/watch?v=1jDPzW9COstI)
Perversion of Justice, Miami Herald,
November 29, 2018.
Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a...
EFTA00584332.pdf
...We are
currently in class based discovery (in Shanklin) and they will be moving for class action status likely in
early 2018.
In Shanklin, certain NY Labor Law claims were recently dismissed without prejudice. The claims that
remained deal with the failure to provide adequate statements and unauthorized deductions. The...
EFTA00172119.pdf
...FBI New York investigation:
•
On December 6, 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...
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