765 results for "December 28 2018"
Page 19 of 31
EFTA00100180.pdf
...9
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 02/28/2018
COMMUNITY COUNSELING &
CORRECTIONAL SERVICES
BUTTE. MT
IN HOUSE: 15
HC: 8
NOT EXERCISING OPTION YEAR -
CONTRACT WILL EXPIRE ON 02/28/2018
HC = Home Confinement
EFTA00100233
Exclusive: Tnunp administration reduces support for prisoner halfway houses - Reuters
Page 1...
EFTA00069421.pdf
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28,
2018 —
.,WW. seco
In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How many...
EFTA00172113.pdf
...On
December 30, 2021, Maxwell was convicted on 5 counts.
EFTA00172117
•
On June 28, 2022, Maxwell was sentenced to 20 years.
Evidence Review
•
Through a review of evidence, the FBI identified some victims who appear in
photographs maintained in Epstein's residences. Of particular note, the FBI identified
photographs of...
EFTA00608765.pdf
...22, 2018, or sooner if a majority of the note holders elect to convert the
notes to common stock.
Rally Labs: Rally Labs LLC markets and distributes an over-the-counter drug called
Blowfish, which is an effervescent, morning-after hangover remedy.
BFP invested
$200,000 on June 28, 2013...
EFTA00093864.pdf
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28,
2018 —
vemv.secco:
In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How many...
EFTA00142820.pdf
...152
143
2018 (No staffing report available.
Numbers are based on December 23, 2017.)
153
128
Correctional Services staff in an unavailable status
(LWOP / Sick Leave / AWOL / COP / Suspension / Official Time)
August 2, 2019
27
August 1, 2019
23
July 31, 2019
26
July 30, 2019
28
July 29, 2019...
EFTA00154692.pdf
...On
December 30, 2021, Maxwell was convicted on 5 counts.
EFTA00154696
•
On June 28, 2022, Maxwell was sentenced to 20 years.
Evidence Review
•
Through a review of evidence, the FBI identified some victims who appear in
photographs maintained in Epstein's residences. Of particular note, the FBI identified
photographs of...
EFTA00129645.pdf
...moll
DT
0.00
190
10/28
1.1371111
JAI:PlatAL
RM21
DT
0.00
191
10/28
3:30014
311.1W131 AL
m01
OT
0.00
192
10/28
4:10IPM
DCell (71:
7103
DY
WIC
0.00
193
10/28
4:12M4
100016 a
ULM
DT
ICMIC
0...
EFTA00070362.pdf
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28,
2018 —
vAvw. secg ov
In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How...
EFTA00124344.pdf
...Usaa P&C EM
Autopsy
079002788
Tel ID Uses-PC
06/28
Agn Trees 310
Fed Sal
PPD ID 9101036009
08/26
Card Purchase With Ph 06/24 Lara Groc 343 E 138th Bronx NY Card
08/26
Purchase
08125 Rolgamtol Ln99Uavro 866-373.9211 CA Card
08/28
0826...
EFTA00138384.pdf
...See 28 C.F.R. §540.102. A notice is posted next to
each inmate telephone advising that calls are monitored.
Ordinarily, calls are paid for by the inmate, but in some cases
the receiving party pays. See 28 C.F.R. §540.105. Third party,
conference calls or use...
EFTA00144401.pdf
...On 15 December 2017, the Assembly of States Parties adopted by consensus a resolution on the
activation of the jurisdiction of the Court over the crime of aggression as of 17 July 2018."
So let's be very clear that the Israeli Government turning off Gaza's water supply not...
EFTA00265807.pdf
...Your completed activity statement must be lodged on or before the 28th
day of the month following the end of each quarter, with the exception of the December quarter. For the
December quarter, retums must be lodged by 28 February.
Wine equalisation tax, luxury car tax or fuel tax credit...
EFTA00066956.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN...
EFTA00086915.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN...
EFTA00093426.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN...
EFTA00099910.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN...
EFTA00154326.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN...
EFTA00144485.pdf
...On 15 December 2017, the Assembly of States Parties adopted by consensus a resolution on the
activation of the jurisdiction of the Court over the crime of aggression as of 17 July 2018."
So let's be very clear that the Israeli Government turning off Gaza's water supply not...
EFTA00303774.pdf
...12 December 2018 12:15:28
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00039383.pdf
...And, the Government has recently contended that, on November 28, 2018 and on
December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami
Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr...
EFTA00081947.pdf
...And, the Government has recently contended that, on November 28, 2018 and on
December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami
Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr...
EFTA00065103.pdf
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28,
2018 —
www.sec.gov
In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How...
EFTA00487423.pdf
...December 12 2018 at 8:39:56 AM EST
To: lesley gmail
From: Apple Store December 12, 20188:38 AM
To:
Subject: We're processing your order W546967716
Thank you for your order.
We'll let you know when your items are on their way.
Order Number...
EFTA00103380.pdf
...2001)
28
United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019)
15, 29
United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018)
27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008...
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