648 results for "February 13 2020"
Page 19 of 26
EFTA00201697.pdf
...MSGS SENT
11 01/16
12 01/17
13 01/18
11
01
0506P
57P
OW
{561g62-5179
561 81-7277
561 17-2428
100 INCL MSGS SENT
100 INCL MSGS SENT
100 INCL. MSGS SENT
2
3.75
Charge
0.00
EFTA00201705
Account Name
Date of Invoice
February 15...
EFTA00262189.pdf
...0&)13e
,
1 message
--7—> 17 February 2023 at 14:46
r -r1/4 \ictct-1)
I N
ID I RecTCY MANI POLATI l\V% Pt ) D
5'6 of-
13s AZI SEAJAtti -7,24Rcere0 IN))
SRC...
EFTA00264518.pdf
...KTH University, Sweden - Vincent Bulone
IKEA, Sweden founded company / Stiching Ingka Foundation - 2020 Intellectual Property
Theft
Refer to Stage 4 2020 Intellectual Property Theft - Computerised Shop Assistant
Geneva - Refer to Stage 2B Reporting Illegal Activity File 11. Geneva / No response , No
reply, blocked from contact
Conspiring with the Australian Government...
EFTA00063136.pdf
...So, it - from what
10 we have, from our records - it suggests that,
11 in February, was the last time --
12
: No.
13
: -- (Indiscernible
14 *01:40:26).
15
: This happened before.
16 That's why I --
17
18
19
20
21
22 February --
23
: This was the last time...
EFTA00040258.pdf
...Saturday, February 22, 2020 11:11 PM
To:
Cc: Sullivan, Elizabeth <
-)<
Subject: Re: Professional Children's School
EFTA00040265
I'll let you know.
Gary Stein
Partner
Schulte Roth & Zabel LIP
fax
On Feb 22, 2020, at 11:05 PM,
> wrote:
-CAUTION: EXTERNAL EMAIL
Gary,
I got your voicemail the other...
EFTA00263435.pdf
...Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker •
educator • socialite
Owner of Jeffrey
Epstein VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work !
release (2008)
Eva Andersson
(early 1980s)
haps://en.wildpedia.orgAvikl/Jeffrey_Epstein
1/60
EFTA00263435
5/22/22,1:31...
EFTA00144194.pdf
...Mon, 13 Dec 2021 16:38:17 +0000
Importance: Normal
Hope you had a good weekend! It was a pleasure to meet you both. Me and my co-worker collect patches and pins. If
you have any spare ones, would you mind sending me some? We would greatly appreciate it...
EFTA00187236.pdf
...13 Newspapers
$0.00
$60.27
13
2/7/2005 Publix
$46.39 Groceries
$0.00
$13.88
EFTA00187282
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
• February...
EFTA00164348.pdf
...The article mentioned that in February 2022, they learned that Bauer's last sighting
was on February 26, when she posted a video of herself on Instagram walking in Porterdale Yellow River
Park. The park is less than a mile from the property that was raided by the FBI Thursday...
EFTA00111284.pdf
...Did you stay there or did you
13 move on as a correctional officer?
14
: I was there from February my
15 EOD date until October 2013. That's why I
16 transferred to MCC New York. October 6, 2013
17 was my first day at MCC New York.
18...
EFTA00262413.pdf
...5~-
26 Feb CIGARETTES TOBACCO 0001 PORT PRE
27 Feb Non CM ATM Enquiry Fee
28 Feb Wdl ATM BBL BP Port PS Pon Piri
ti or/ten
20.70
2.00
20.00
50.00
$50.83 CR
$30.13 CR
$28.13 CR
$8.13CR
28 Feb Non...
EFTA00608160.pdf
...dated December 13, 2013 for the premises at 541 Jeferson
Avenue, Suite 202, Redwood City, San Mateo 94063.
Employment offer letters with employees of the Company that are at-will.
2.10(b)
Full Recourse Promissory Note in the principal amount of $99,999.95 dated
February 27, 2014 issued...
EFTA00264238.pdf
...Paul Osborne
0
4 min read February 8. 2013 - 12:24PM
AAP
Advertisement
National
World
Lifestyle
Travel
Entertainment
Technology
Finance
Sport
More
Vaccine protesters' shock next move
LI ge
https://www.news.com.aufnationalkony-abbott4inked-to-priest-in-web-of-intrigue/news-story/330cac0.3e0185190de63328b71100e2b
EFTA00264239
2/12122.9:17...
EFTA00263778.pdf
...Capitol, cited Trump's rhetoric in arguing
that they were not culpable or should receive a lighter sentence.1-8-1e
21 A nationwide review by
ABC News in May 2020 identified at least 54 criminal cases from August 2015 to April 2020 in
which Trump was invoked in direct...
EFTA00092446.pdf
...February 7, 2020
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and...
EFTA00141893.pdf
...So, it - from what
10
we have, from our records - it suggests that,
11
in February, was the last time --
12
MR. I.
: No.
13
MR.
: -- (Indiscernible
14
*01:40:26).
15
MR. I.
: This happened before.
16
That's why I --
17
MR.
: This was the last time?
18...
EFTA00268109.pdf
...Latest news
stories
EFTA00268126
7/13/2020 perecm Rt.-ern 0
H
hjOk 5
Jacqueline Pearce - Outlook
v iv cent
ut,c, NE -
Confirmation of ertoral enrolmen9rom the Australian Electoral Commission
Australian Electoral Commission
Wed 31/10/201812:56 PM
To:
Dear Miss PEARCE
Thank you for enrolling to vote...
EFTA00265500.pdf
...Documented evidence of the targeted victims Professional Principles, Morals and
Ethics of Employment positions, and her Self Importance of her Reputation
Roman Pizza Bar - 13th September 2020 - Kadina
Targeted victim terminated her employment position immediately at Roman Pizza bar due
to being informed by her employer of his involvement in...
EFTA00064194.pdf
...24
MR.
• -- have happened before
25 February --
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
170
MR.
: Yeah. Yeah. But there
was more times where it happened before
February. Since I touched down...
EFTA00061061.pdf
...Since February 2020.
13
MR.
: Okay. And what were you
14 prior to that?
15
MR.
: A Lieutenant.
16
MR.
: Great. Were you
17 previously interviewed under this
18 investigation?
19
MR.
: Yes.
20
MR.
: All right. Awesome. I'm
21 just going to review the report that was
22...
EFTA00160882.pdf
...Wisconsin Man Sentenced to 13 Years in Federal Prison for Child Enticement
WBAY (ABC-2) (11/30, Staff Writer) reported that Neil Frank was sentenced to 13 years in federal prison Monday
for seeking to entice a child into having sexual intercourse. Frank was using a social media site to...
EFTA00099004.pdf
...Saturday, February 22, 202011:11 PM
To:I
Cc: Sullivan, Elizabeth •cl
:
Subject: Re: Professional Children's School
I'll let you know.
Gary Stein
Partner
Schulte Roth & Zabel UP
919 Third Avenue. New York NY 10022
fax
On Feb 22, 2020, at 11:05 PM,
c
) wrote:
-CAUTION: EXTERNAL...
EFTA00261980.pdf
5i19P22, 3:52 pm E
A G I N
Nem \) YORK Jeffrey Epstein - wlwpeola
Epstein served almost 13 months before being released on July
22, 2009, for a year of probation on house arrest until August
2010 11191(12°][1211 While on probation he was allowed
numerous trips on his...
EFTA00269211.pdf
...3oth October 2020
Authors Contract : On the Edge of Reality
Dated: 17th February 2020 - Remains unpublished March 2023
3rd March 2022
Dear Austin Macaulay Publishers, London
I am contacting you legally in writing and in line with the Legal bindings of an Authors contract,
clauses, Terms and conditions to inform...
EFTA00143878.pdf
...17 February 2025 at 13:13.
wrote:
DANIEL BATES - please can you contact the FCA IMMEDIATELY WITH ANY INFORMATION YOU HAVE REGARDING
MANDELSON WHOM YOU HAVE A
KEEN INTEREST IN AND KNOW HAVE AMPLE INFORMATION!!
PLEASE FIND ATTACHED THE VOICE RECORDING BETWEEN MYSELF. LINDA SINGER AND MY THEN ATTORNEYS JENNIFER...
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