774 results for "November 23 2018"
Page 19 of 31
EFTA00086658.pdf
...Attorney told Judge McMahon that the government's
investigation began on either November 30 or December 3, 2018, omitting mention of any
contacts between Boies Schiller and the government prior to that time:
In the initial days and weeks of the investigation, we endeavored to identify
information about the subject...
EFTA00076359.pdf
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a
series of articles relating to the defendant, his conduct, and the circumstances of his prior
conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government
from Institution-1 appear to show that...
EFTA00058455.pdf
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a
series of articles relating to the defendant, his conduct, and the circumstances of his prior
conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government
from Institution-1 appear to show that...
EFTA00267164.pdf
...money
ee:
23 September 20:
Dear MS PEARCE
We've recently received and are holding super contributions totalling 5656.49 on your behalf from
the following employer.
Employer
Period
Amount 3
Z
S
ZS
THE TRUSTEE FOR THE DANIEL AKKARI
656A9 ei
FAMILY TRUST
1 July 2018 to 31 December...
EFTA00190141.pdf
...2007.
(b) The repurchase program authorized in November 2005 had repurchases of $42 million in 2006 at an average
stock price of $23.40 and repurchases of $158 million in 2005 at an average stock price of $22.67. This
program was completed in February 2006.
(c) The repurchase program...
EFTA00262521.pdf
...Dershowitz took
legal action over the allegalions.1146)WD481
filed a defamation suit against Dershowitz,
External video
Where are they now? The
biggest players in the Jeffrey
Epstein case (https:thvyvviLyouLubs.r;
omiwatch?v=y9n6reJeAsi)
Perversion of Justice, Th9 A4191171
Herald, November 29, 2018.
EFTA00262524
制f
.！一-tl．彦一＇蛹霭g多Si...
EFTA00268269.pdf
...Page 23 of 143
10 November, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister
for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
New Aged Care Places Offered as Reform Plan Moves Forward
More than 14,000 new aged care places will...
EFTA00083403.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00088671.pdf
...22
CONCLUSION
23
EFTA00088672
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 3 of 30
TABLE OF AUTHORITIES
Cases
ACLU v. DOD,
Page(s)
389 F. Supp. 2d 547 (S.D.N.Y. 2005)
21, 22
ACLU v. DOI,
844 F.3d 126 (2d Cir...
EFTA00071554.pdf
...22
CONCLUSION
23
EFTA00071555
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 3 of 30
TABLE OF AUTHORITIES
Cases
ACLU v. DOD,
Page(s)
389 F. Supp. 2d 547 (S.D.N.Y. 2005)
21, 22
ACLU v. DOI,
844 F.3d 126 (2d Cir...
EFTA00075437.pdf
...22
CONCLUSION
23
EFTA00075438
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 3 of 30
TABLE OF AUTHORITIES
Cases
ACLU v. DOD,
Page(s)
389 F. Supp. 2d 547 (S.D.N.Y. 2005)
21, 22
ACLU v. DOI,
844 F.3d 126 (2d Cir...
EFTA00172113.pdf
Case Initiation Summary
On 12/06/2018, 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 minor...
EFTA00264665.pdf
...tube.com/watch?v=1jDPzW9C0sU)
Perversion of Justice, Miami Herald,
November 29, 2018.
Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein plefzded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,a-121-
he was sentenced to 18 months...
EFTA00590400.pdf
...1%,15%
5/1/2018
WC I'
$2,211,739
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.I7
2%/20%
2/23/2019
TEN4
$684,341
The fund is targeting $1 million
investments in growth stage
"Big Data" companies. Total...
EFTA00154692.pdf
Case Initiation Summary
On 12/06/2018, 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 minor...
EFTA00131225.pdf
...6
\ID
7
\ID
8
9
milt
Time
10
8/9/2019
23:40:11
11
8/9/2019
23:40:27
12
8/9/2019
23:41:28
13
8/9/2019
23:42:55
14
8/9/2019
23:43:04
15
8/9/2019
23:43:12...
EFTA00263734.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 $2oo immediately afterward.fPg
.
A similar $50-million suit was filed in March 2008, by a different woman, who was represented...
EFTA00093044.pdf
...The Sun is offering a £10,000 reward for information on
Ghislaine Maxwell," The Sun, November 20, 2019, available at:
https://tinyurl.com/3vewtnx3. Anyone facing these unprecedented safety
concerns from the media mob would try to keep a low profile. But a low
23
EFTA00093068
Case 21-770. Document...
EFTA00303617.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Sal 17 November 2018 17:29:11
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator ARBSPD
Travel Details
Flight Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr...
EFTA00294574.pdf
...23 November 2018 16:13:30
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator HFTMSN
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00262413.pdf
...Vae C C
Epstein a massage 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. [190
A similar $50-million suit was filed in March 2008, by...
EFTA00086937.pdf
...2018 that was rejected because the fugitive was
French (we can include with same restrictions regarding redaction).
• I am also attaching the June 2006 agreement between the EU and Iceland and Norway on the surrender
procedure procedures between the EU and those countries, which entered into effect in November 2019...
EFTA00304136.pdf
...06 November 2018 2326:23
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator ZOUXHO
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00067007.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00110479.pdf
...Epstein and documenting his behavior while on suicide
watch on July 23, 2019. Officer
mistakenly used a Suicide Watch Log Book intended for inmate companion
documentation between 1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide
Watch...
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