845 results for "February 20 2018"

Page 21 of 34
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg Well well well In case you missed this Melissa Hodgman/Strzok earth...
EFTA00287786.pdf
OCR Confidence: 85%  •  328.7 KB
...10 February 2018 18:00:00 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Corporate Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free...
EFTA02364787.pdf
OCR Confidence: 85%  •  841.0 KB
...If =e want to save $20,000 per person in training cost we all could attend =imuflite if you like? 11 EFTA_R1_01359543 EFTA02364797 Larry Simuflite CAE GIV recurrent =raining March 2017,. Due GIV in March 2018. Dave =edgers Simuflite CAE trained Aug 2016,. Is =ue for recurrent Aug...
EFTA00112365.pdf
OCR Confidence: 85%  •  2958.1 KB
...It was - I think in 19 2018, they had a camera project started - and 20 it was in the process of bidding for materials 21 and stuff like that. 22 MR. : So, when you say "the 23 process," you just mean, like, no cameras were 24 being replaced as of...
EFTA00112450.pdf
OCR Confidence: 85%  •  2957.5 KB
...It was - I think in 19 2018, they had a camera project started - and 20 it was in the process of bidding for materials 21 and stuff like that. 22 MR. : So, when you say "the 23 process," you just mean, like, no cameras were 24 being replaced as of...
EFTA00117506.pdf
OCR Confidence: 85%  •  2008.4 KB
...And how soon after 25 they come back from training should the 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 20 lieutenant a training? MS. : Right away, if they are going to have...
EFTA00092308.pdf
OCR Confidence: 85%  •  1654.6 KB
...Giuffre 3n tlje Elute)) i§tateo Court of appeat55 for the i§ecortb Circuit AUGUST TERM 2018 No. 18-2868-cv JULIE BROWN, MIAMI HERALD COMPANY, Intervenors-Appellants, v. GHISLAINE MAXWELL, Defendant-Appellee, v. VIRGINIA L. GIUFFRE, Plaintiff-Appellee. No. 16-3945-cv(L) No. 17-1625 (CON) No. 17...
EFTA00141893.pdf
OCR Confidence: 85%  •  7798.8 KB
...16 MR. : -- probably was ordered 17 after the February timeframe. 18 MR. I. : No. It was ordered way 19 before then. 20 MR. : So, maybe -- 21 MR. I. : It was ordered because it 22 was This happened in 2019. The new system 23 was here, and the money from 2018...
EFTA00117427.pdf
OCR Confidence: 85%  •  2591.3 KB
...20 MS. : -- we would start annual 21 training in, like, February, like, the end of 22 January, around February. But I don't 23 remember. She would have been scheduled for it 24 on the daily rosters. On the quarterly 25 rosters. Not quarterly. The daily rosters. EFTA00117491 66 1...
EFTA00163119.pdf
OCR Confidence: 85%  •  1733.8 KB
...In 2018, Indyke filed trademark paperwork and registered the website for business, Records show that weeks after Epstein's suicide, RELATED IN U.S. NEWS swapped Indyke for another lawyer. How We Got the Scoop on Jeffrey Epstein's Arrest New Epstein Victims, Including It-Year-Old, File Lawsuit EFTA00163126...
EFTA00269229.pdf
OCR Confidence: 85%  •  10367.1 KB
...2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT - RSVP.LOVE.SINGLES - PLENTY OF FISH (POF) es : Diversity Degrees of Variability Password : eggs and bacon DAV - - MILITARY PH Em . PHONE CONTACT ONLY - DID NOT MEET IN PERSON I met David on a dating site February 2015...
EFTA00125921.pdf
OCR Confidence: 85%  •  2893.8 KB
...20 MS. : -- we would start annual 21 training in, like, February, like, the end of 22 January, around February. But I don't 23 remember. She would have been scheduled for it 24 on the daily rosters. On the quarterly 25 rosters. Not quarterly. The daily rosters. EFTA00125985 LIMITED OFFICIAL...
EFTA00263640.pdf
OCR Confidence: 85%  •  4083.0 KB
PSTE-m) DoNhur> -mom P - F5)u._ cuNIToN V22122'121 Pki 6Ps-rci - mextAi jeffreYEPstein- VAktPedia 6 teart , G6 CEST R i tn 0 4- 4 Cr C PtREaR -to CO M PL-V tNWrEt SEcure OEevlr1 - Jeffrey Epstein Jeffrey Edward Epstein (('epsti:n/ .11P-steenP] January 20, 1953 — August...
EFTA00073205.pdf
OCR Confidence: 85%  •  5997.1 KB
...Virgin Islands through 2018. 53. When sued in civil court for committing sex trafficking and sex crimes, Epstein never denied engaging in sexual acts with underage females and procuring underage females for EFTA00073215 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 12 of 55...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...from 20 March 2003 t011 August 2003.163 Stiedow Minister (2001-2007) After Labor's defeat at the 2001 federal election, Gillard was elected to the Shadow Cabinet under then-Tabor Leader Simon Cxean, where she waa given responsibility for Population and Immigration. In February aoog, she was given additional...
EFTA02364710.pdf
OCR Confidence: 85%  •  890.2 KB
...If =e want to save $20,000 per person in training cost we all could attend =imuflite if you like? Larry Simuflite CAE GIV recurrent =raining March 2017,. Due GIV in March 2018. Dave =odgers Simuflite CAE trained Aug 2016,. Is =ue for recurrent Aug 2017., William Hammond Trained FlightSatfey...
EFTA00064194.pdf
OCR Confidence: 85%  •  5288.4 KB
...EFTA00064228 141 142 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 MR. Is this what you're talking about? Is this February 20 -- MR. M i Yes. MR. : 28th, would that have been...
EFTA00661735.pdf
OCR Confidence: 85%  •  743.0 KB
...If we want to save $20,000 per person in training cost we all could attend Simuflite if you like? Larry Simuflite CAE GIV recurrent training March 2017,. Due GIV in March 2018. Dave Rodgers Simuflite CAE trained Aug 2016,. Is due for recurrent Aug 2017., William Hammond Trained FlightSatfey...
EFTA00263911.pdf
OCR Confidence: 85%  •  1845.5 KB
...fROSPasTS Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" ' that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services fir Thnstein 11 A 2018 exposé by Julie K. Bro' revealed Jane...
EFTA00067607.pdf
OCR Confidence: 85%  •  1004.8 KB
...on February 11th, Assistant U.S. Attorney Danielle Sassoon described ledgers that were confiscated from Ray's home at the time of his arrest. According to Sassoon, those ledgers indicated that Ray's alleged victim generated $700,000 in earnings in 2017 — and $1,000,000 in 2018. Let's...
EFTA00287752.pdf
OCR Confidence: 85%  •  307.1 KB
...06 February 2018 08:31:10 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Corporate Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-800-297-3333 When...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...20 (2018) (BOP Director Inch). 3 See Dep't of Justice, Bureau of Prisons, Drug Abuse Treatment Program, 81 Fed. Reg. 24484, 24488 (Apr. 26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...20 (2018) (BOP Director Inch). 3 See Dep't of Justice, Bureau of Prisons, Drug Abuse Treatment Program, 81 Fed. Reg. 24484, 24488 (Apr. 26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...20 (2018) (BOP Director Inch). 3 See Dep't of Justice, Bureau of Prisons, Drug Abuse Treatment Program, 81 Fed. Reg. 24484, 24488 (Apr. 26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson...
EFTA00065675.pdf
OCR Confidence: 85%  •  1658.0 KB
...Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23 February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat — 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim...

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