497 results for "Apr 27 2019"
Page 18 of 20
EFTA00137635.pdf
...07-11.2019
Math: Voices no mescal coropkon:4
07-12-2019
Day stelcommen%:
Haab: Voices na calm) °Malts
SDNY_00013486
EFTA00137641
22.40222
APR 16
SPECIAL HOUSING UNIT RECORD
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Inmate Name: EPSTEIN. JEFFREY EDWARD
NEWYORK MCC
(Institution)
78319-054
Reg...
EFTA00060302.pdf
...February 9, 2019
I have included MWR 48158, Schedule of Cost Input (SCI) and
Independent Government Estimate (IGE) for your reference.
If you have any questions or concerns regarding this matter,
please contact me directly.
EFTA00060302
U.S. Department of ►ustice
Memorandum
Federal Bureau of Prisons
'IC: Yea. Yuri
MEMORANDUM...
EFTA00610624.pdf
...2017 2018 2019 2020
Europe cheap to US: price to earnings
Europe10-yr trailing PE divided by US 10-yr trailing PE
1.25
1.15
1.05
0$5
0.85
am
ass
Jan-98
Jan-00
Jan-02
Source: Factset. MSCI.
Jan-04
Jan-06
Jan-08
Jan...
EFTA00054963.pdf
...EFTA00054983
Day shit commenS-
07-30-2019
Health Voices no medical wnplsim.
07.31.2019
0801-2019
08.02-2019
ON sin cornmertb.
Hearn Voices no medical complains.
Day shift comments:
Kean: Voices nomad:1ml complains.
Day snit ecancsitn
Heav WC'S no medical complaints.
EFTA00054984
9P-A0222
APR 16...
EFTA00607612.pdf
...2004A cl U 523%4/23/2032
146.44445)
2407 732 02
265060946
3.568 91
00.00) °MAC CAPITAL TRUST I PTO STK 8 t/8%
7190.40000
2.1313 200.00
51.200.00
1,030,000 HEADWATERS INC 7.6250401/2019 DTD 03111/2011
I MO 00003...
EFTA00143938.pdf
...Sun, 06 Apr 2025 07:39:20 +0000
Importance: Normal
Inline-Images: IMG_6965.jpeg; IMG_6966.jpeg; IMG_6959.jpeg; IMG_6963.jpeg; IMG_6961.jpeg; IMG_6964.jpeg; IMG_6960.jpeg; IMG_6962.jpeg
•
Send this to
"Run rabbit .! , run rabbit run run run
I'm coming for...
EFTA00090721.pdf
...18-CR-204I-NGG-VMS, 2019 WL
2212639, at *7 (E.D.N.Y. May 22, 2019); United States v. Burns, No. 07 CR 556,
2009 WL 3617448, at *5 (N.D. Ill. Oct. 27, 2009) (criticizing the "grooming
theory" in the context of a sentencing guidelines calculation).
•
The government...
EFTA00072781.pdf
...Member since: Apr-14-10 in France
The sign posted at the bottom of her driveway says Tucked Away.
Shop by
category
Q Search for anything
city 4 Feedback forum -. Feedback profile
•ofile
tucked_away (4)
Positive Feedback (last 12 months): 0% O
Member since: Nov-27-02 in United...
EFTA00168309.pdf
...MTH
DEBITS
MAR 262884.28
APR 208335.52
MAY 208400.72
JUN 158262.63
UNB 128684.11
07/17 DUE
DATE:
DATE:
PREV AGE:
DEF BAL:
REAGE: N CASH LOC:
CASH USAGE %:
SUSP: N CAS EXP:
TOTAL DUE:
TOTAL DELQ:
CREDITS
152785.74
240599.74
205695.53
202969.27
155359...
EFTA00085930.pdf
...IRN20190613101517 722JE
06/14/2019
2
2. IRN20110726120229 722JE
07/27/2011
2
3.
4.
5.
6.
7.
8.
9.
10.
WINDOW 1 :
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
WIN 1 FB
MAIN
COLL
PREV
+DOC
EFTA00085951
GFGIIP07
AIRCRAFT DOCUMENT CONTROL SYSTEM
05...
EFTA00091035.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00091595.pdf
...I submit this affirmation in
opposition to defendant-appellant Ghislaine Maxwell's renewed motion for pretrial
release following this Court's order, dated April 27, 2021, which denied Maxwell's
prior motion for bail or temporary pretrial release and affirmed the District Court's
orders denying such relief.
EFTA00091595
PRELIMINARY...
EFTA00064843.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00072287.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00065268.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.govinews/news-releases/fincen-fines-oppenheimer-co...
EFTA00083226.pdf
...bostonmagazinecom17011/09/27/fast-times-at-marina-bav/
Boston CITY LIFE • RESTAURANTS • WELLNESS - LIFE & STYLE • WEDDINGS v HOME & PROPER
The 14-year-o:
tu.d
-e . ; -
..c e,
a:
..c to.c :
The man's lawyer says the girl is telling malicious lies and no sex occurred: ?o help somebody...
EFTA00098507.pdf
...01/10/2019
fornoleted dilinenr and mailed on 1/10/2019
FOLE
JIM SENT In VI VIA SORNA PeRTAI
01/04/2019
Per email from W. Epstein: • •This email was
sent from an external fnon•PeS01source.".
Held Information
re Jeffrey taste* .. this Is to advise you that 12/26/2018...
EFTA00303241.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
E-Ticket Number(s)
PYSZK/K
Travel Details
Other Information
Ticket lEt 0757354750789-26APR
Saturday 27 Apr 19
CITIZENS OF CZECH REPUBLIC MUST CARRY A...
EFTA00088802.pdf
...4804 (WHP), 2019 WL 1494027, at *3 (S.D.N.Y. Apr. 4, 2019) (citing
Rodriguez v. Vill. Green Realty, Inc., 788 F.3d 31, 47 (2d Cir. 2015)). Accordingly, the only judge
in this District to consider a similar situation concluded that the Government's Rule 404(b) notice...
EFTA00078646.pdf
...38 Order, dated Apr. 27, 2021, at 7 (ECF No. 252).
EFTA00078652
November 19, 2021
Page Eight
may be made available to Maxwell, if appropriate, at the conclusion of each witness's direct
testimony."39 Maxwell also appears to have sought subpoenas directed to "four individuals
seek[ing] similar materials...
EFTA00102999.pdf
...Fennell,
166, 169
179, 180
8, 20, 27
496 F. Supp. 2d 279 (S.D.N.Y. 2007)
284, 286
United States v. Figueroa,
618 F.2d 934 (2d Cir. 1980)
255
United States v. Fiumano,
No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25...
EFTA00093448.pdf
...Tue, 06 Apr 2021 02:48:27 +0000
Inline-Images: image001.jpg
Laura,
Thank you for your email and for your understanding as we work through the logistics of arranging this review. Your
modifications and clarifications are acceptable to us. Below I address each specifically:
• The FBI can arrange for...
EFTA00276784.pdf
...lip
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nc
apr
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ut
Han
tion ap
Ordet etorf
Am az talle
Order
nti
27,
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Page: 64 of 97 - 2021-00585 hem 3 Matchmaker Images.pdf
UNCLASSIFIED
Page 61 of 80
05/04/2021
EFTA00276848
UNCLASSIFIED
my:wan .ton.“44...
EFTA00067870.pdf
...The 2019 annual report of BILZF
content (otcmarkets.com)
Consolidated Financial Statements
Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and
twelve months ended December 31, 2019
backend.otcmarkets.com
subsequent events: related party transactions:
"Unemcumbered cash of $10 mil"
and of course...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
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