975 results for "December 19 2018"
Page 16 of 39
EFTA00285325.pdf
2017 DECEMBER
Fri. Dec. 1.2017 PB
10:00am CALL
$at. Dec. 2. 2017 PB
2:25pm London Time
to arrive Gatwick via Aeroflot#2588 (Rec Loci
$un. Dec. 3.2017 PB
Reminder:
to be picked u b Blacklane from
Train Station and
driven back to
(Blacklane Booking
9:00am...
EFTA00293562.pdf
...The Company recorded this amount as accrued litigation expense in the
consolidated financial statements for the year ended December 31, 2009. No activity was recorded
in 2010 and the amount was remitted to the former employee in 2011.
19
EFTA00293582
AliphCom
Notes to Consolidated Financial Statements
December 31, 2010 and...
EFTA00068255.pdf
...Boies) speculated
that the alleged November 28 and December 3, 2018 payments8 were
s 7/15/19 Tr. 34.
6 Hanson et al., "High-Risk Sex Offenders May Not Be High Risk Forever," Journal
of
Interpersonal
Violence
(March
2014),
https://www.researchgate.net/publication/261069441 High.
Risk Sex Offenders May...
EFTA00550556.pdf
...Kind regards Daphne
On Mon, Dec 10, 2018, 3:34 AM Melanie Le Meur <
wrote:
EFTA00550560
Dear Daphne,
I confirm you the dates for our two upholsterer :
They will arrive in St Thomas on Monday 17 December at 02:35 PM and leave on 20 December at
02:25 PM...
EFTA00073810.pdf
...Boies) speculated
that the alleged November 28 and December 3, 2018 payments8 were
s 7/15/19 Tr. 34.
6 Hanson et al., "High-Risk Sex Offenders May Not Be High Risk Forever," Journal
of
Interpersonal
Violence
(March
2014),
https://www.researchgate.net/publication/261069441 High.
Risk Sex Offenders May...
EFTA00073819.pdf
...Boies) speculated
that the alleged November 28 and December 3, 2018 payments8 were
s 7/15/19 Tr. 34.
6 Hanson et al., "High-Risk Sex Offenders May Not Be High Risk Forever," Journal
of
Interpersonal
Violence
(March
2014),
https://www.researchgate.net/publication/261069441 High.
Risk Sex Offenders May...
EFTA00126205.pdf
...EFTA00126210
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page 7 of 9
Hon. Richard M. Berman
July 16, 2019
Page 7
Seventh, to the extent third-party counsel (Mr. Boies) speculated
that the November 28 and December 3, 2018 payments8 were made to
"witnesses who...
EFTA00094991.pdf
...Market Manipulation/Spoofing Cases
19
EFTA00095009
EFTA00095010
EFTA0009501 1
EFTA00095012
EFTA00095013
EFTA00095014
EFTA00095015
EFTA00095016
EFTA00095017
EFTA00095018
5. Crypto
29
EFTA00095019
EFTA00095020
EFTA00095021
C. Cases We Monitor
•
U.S. v. Tanner and Davenport (USA() # 2015R00526 LGB) (Cooper/Kramer): In a
May 2018 trial, defendants Gary Tanner and Andrew Davenport were convicted...
HOUSE_OVERSIGHT_014560.jpg
...Federal Funds Rate (%)
405
ISG View
—_— GIR View
Market Implied 234
Median Federal Reserve Projection cd
3.0 o”
255 °
o
Ps
¢
o
2.0 -
3.5 5
0.5
0.0
Dec-16
Dec-17 Dec-18 Dec-19
Data as of December 31, 2016.
Note: For informational purposes...
EFTA02272672.pdf
...December 04, 2018
Ship to:
EFTA_R1_01084496
EFTA02272673
HBRK ASSOCIATES INC
•
Ship Date: Jan 11, 2019
Shipping Method: Standard Shipping
Delivery Reference Number.
Carrier Tracking Number :
Visit Order Status to view your order details.
Product / Description
HBRK ASSOCIATES INC
Go Jeffrey Epstein
9 East 71st Street
NEW YORK NY...
EFTA00489777.pdf
...December 04, 2018
Ship to:
HBRK ASSOCIATES INC
c/o Jeffrey Epstein
9 East 71st Street
NEW YORK NY 10021.4102
USA
Carrier Tracking Number: 1ZA437296721729723
Visit Order Status to view your order details.
EFTA00489778
Product / Description
Quantity
Apple Watch Hermes CPS + Cellular, 40mm Stainless Steel Case with
lndigo/Craie...
EFTA00073051.pdf
...EFTA00073058
LaPorte CV (Version 2020.3)
Page 9 of 19
PROFESSIONAL PRESENTATIONS
1. LaPorte, G.M., B. Johnson, and L.S. Schaeffer. "NIJ's NamUs and FBI Laboratory
Collaboration: Using Next Generation Identification to Solve Unidentified Persons
Cases." American Academy of Forensic Sciences, 2018 Annual Scientific Meeting,
February 19-24...
EFTA00466849.pdf
...Tue 02 Jan 2018
USD 646.001 per night
May be subject to local taxes, service charges, and daily resort fees if applicable
02 Jan 2018
Delta Air Lines
DL 789 B Economy Class
Cancun,
International
New York, John F Kennedy International
08:35 AM
12:19 PM
Terminal 3...
EFTA00078810.pdf
...12/10/2018
EFTA00078815
eJusticeNY Integrated Justice Portal
Page 7 of 14
Oct 9, 2018
Oct 9, 2018
Oct 9, 2018
Oct 9, 2018
Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19...
EFTA00040737.pdf
...Since approximately December 2018, the USAO-SDNY has been investigating Jeffrey Epstein, a wealthy
financier who during the relevant period maintained multiple residences in the continental United States and
elsewhere, including in New York, New York (the "New York Residence"), and Palm Beach, Florida (the "Palm
Beach Residence"). Beginning in...
EFTA00489485.pdf
...years, China's massive export industry
has tallied up a record trade surplus with the United States in 2018. Data published by the Chinese Government
on Monday showed that in December the value of goods shipped from China to the rest of the world fell by -4%
YoY. The $323...
EFTA00161661.pdf
...The draft law, which had been adopted at the first reading in December 2017, provided for comprehensive rights of
whistleblowers, and responsibilities of employers and law enforcement authorities. Since August 2018, Russian authorities have been
authorized to pay whistleblowers rewards which may exceed RUB 3 million ($5,000). However, rewards...
EFTA00107978.pdf
...December 7, 2018
Sensitive But Unclassified
Page 19 of 29
EFTA00108064
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
GENERAL POST ORDERS
SPECIAL HOUSING UNIT
THIS IS NOT AN ARMED POST
CALL-OUTS:
Sufficient copies of the master call-out sheet for distribution to
all units will be copied and forwarded...
EFTA00072947.pdf
...18-19, 1996
Federated Dept. Stores, Inc., Cincinnati, OH, December 2, 1996
American Express, New York, NY, December 3, 1996
Philip Morris, New York, NY, December 12-13, 1996
Mead Corporation, Dayton, OH, February 20, 1997
McDonnell-Douglas, Long Beach, CA, Feb. 24-28, 1997
3M Company, Minneapolis, MN, March...
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...
EFTA00525399.pdf
...Account Value with Accruals
(December 2017 to December 2018)
F
If you have any questions about your statement or concerns about your account. please call us at
0
0
8
8
the toM free number provided above.
cl
Er,
INVESTMENT AND INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED BY...
EFTA00163964.pdf
...Two Correctional Officers
were indicted for false records and
conspiracy and subsequently self-
surrendered to the FBI on 11/19/2019. In
May 2021, SDNY entered a deferred
prosecution agreement with the two
Correctional Officers for a period of 6
months and the terms were satisfied.
Closed in December 2022...
EFTA00525369.pdf
...Account Value with Accruals
(December 2017 to December 2018)
0
‘7,
F
8
INVESTMENT AND INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY
• NOT A DEPOSIT OR OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK NA. OR ANY OF ITS AFFILIATES
• SUBJECT TO INVESTMENT...
EFTA00309308.pdf
...Wednesday, November 28,
Friday, December 28,2018
2018
Ship to:
Lesley Groff
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK, NY 10022-6146
Qty
Apple Watch Series 4
1
GPS + Cellular, 44mm Stainless
Steel Case with Milanese Loop
N1TV42LL A
44mm Cape Cod Blue Leather
1
Loop - Large...
EFTA00170256.pdf
...Grand Jury Subpoena dated December 19, 2018 (Google Ref. No. 2247754)
Dear Assistant United States Attorney M:
Pursuant to the Grand Jury Subpoena issued in the above-referenced matter, we have
conducted a diligent search for documents and information accessible on Google's systems that
are responsive to your request...
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