889 results for "October 19 2018"
Page 21 of 36
EFTA00067669.pdf
...That scheme lasted from about mid-2017 until about September 2018.
Following an investigation by the U.S. Postal Inspection Service and the SEC Office of Inspector General,
federal authorities arrested Henning in Florida in October 2018.
Henning has admitted to the allegations and has agreed to forfeit nearly $1...
EFTA00295491.pdf
...19 October 201815:22:55
Invoice
American Express Travel Record Locator U P Bs I
Invoice Information
Ticket Date
Invoice
Customer Number
19/10/2018
1042214
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice Passenger Name(s)
CARTRON/XAVIER MICHEL...
EFTA00261990.pdf
...reporter in 2018, off the record, that he had dirt on powerful people, including
information about their sexual proclivities and recreational drug use.19A
Legal proceedings
First criminal case
Initial developments (2005-2006)
/
'ten
EFTA00261991
ing.66-161)
or- ocre Mope- (.4_ 'skit;
KF)Dir•115
5/19/22, 352...
EFTA00172536.pdf
...Do not externally disseminate this product.
(U) Intelligence Note template approved for fiscal year 2022, as of 1 October 2021.
(U//FOUO) Wealthy, Influential Individuals Involved in Sex Trafficking
Likely Rely Primarily on Referrals and Career Enhancement Promises to
Entice Victims, Representing an Expansion of Traditional Sex Trafficking
Techniques
(U...
EFTA00098507.pdf
...User
12/14/2018
Everywhere Registration.
User
01/10/2013
Everywhere Registration-
User
07/19/2010
Everywhere Registration.
User
07/19/2010
Everywhere Registration-
User
07/19/2010
Everywhere Registration-
User
07/09/2010
Everywhere Registration-
User
01/02/2019
Everywhere RoIstradon•
User
Modified
12/14/2018
Everywhere Resistradon•
User...
EFTA00064427.pdf
...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
: So, when you say "the
23 process," you just mean, like, no cameras were
24 being replaced as of yet...
EFTA00146704.pdf
...Talk to you soon."
On October 17, 2017, I wrote to
as I hadn't heard any updates
for
sometime.
"Good Morning
I hope you are well?
We havent spoken for awhile so I thought I would just check on how everything is
going?
Kind Regards
On 17 October 2017...
EFTA00060302.pdf
...Delivery DEE 0908/2018
MCC NEW YORK - CAMERA SYSTEM
Provide services in accordance with the FSS, SOW and
technical proposal.
See Continuation Sheet(s)
(41. law a ate diami RIIRad Pow ..
,)
it ACCOUNTING AND APPROPRIATION DATA
SA-2018-02-FP021452P1.29F-3100.2018
XL TOTAL SAO AMOUNT (For Gott a...
EFTA00319030.pdf
...prong Ms ernm
2018 Travel • Leistre - 10 Seel Hotels in Tokyo
2018 Tnp Advise. - Cerefale of Excellence Hall of Fame. Top 25 Loney Hotels in Japan
2015 Michelin Glide Tokyo - Five Pavison Luxury Hotel
p.n..: on: onnageocot png>
limagalljp91
From:
Sent: Friday, September 16, 2016...
EFTA00144246.pdf
...Silenced_No_Morc_Literary_Option_Agreement_v2.docx; Screenshot_2023-12-
08 at 19.24.10.png; Screenshot 2023-12-08 at 19.28.09.png; Screenshot 2023-12-
°8 at 19.47.01.png; Screenshot 2023-12-08_at_19.42.49.png; Screenshot_2023-12-
_
08_at_19...
EFTA00104291.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104296
Case 1:19-cv...
EFTA00109004.pdf
...October 2, 2019
Reference #
REQUEST:
For the following account, and any other account controlled by the account holder of the below
account:
Account number
Account Holder: Robert Adams
Please provide any and all documents, to include, but not limited to those identified below, for
the period January 1, 2018 until...
EFTA00115642.pdf
...Well, based off of
2 work orders, and the email communications that
3 we've reviewed, the MCC ordered new cameras and
4 DVRs and system parts, and to have them
5 delivered to the MCC in approximately October
6 2018. These were --
7
MR.
: All right.
8
MR.
: -- the...
EFTA00495372.pdf
...Tuesday, may 14, 2019 19:19
To:
Subject: Re: Medici bank pitch deck
im easy
On Tue, May 14, 2019 at 10:16 PM
> wrote:
EFTA00495375
Thank you Jeffrey. What time Thursday afternoon is fine for you ?
I will meet team in their office and we can video call you...
EFTA00285631.pdf
...The plaintiff alleges that between
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285669
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October 2006 and May 2007, the defendants knowingly,
coercively, and fraudulently recruited...
EFTA00115744.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 13, 2021
21
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00115744
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00489270.pdf
...7 Things Pre 930
I®
1) Earnings
Pre-> AEO, C
2) Chinese Economy in Spotlight- Despite suffering its worst month in two years, China's massive export
industry has tallied up a record trade surplus with the United States in 2018. Data published by the
Chinese Government on Monday showed...
EFTA00073158.pdf
...11/6/2018
Hearing testimony for the District Court, Natrona County, Wyoming, Seventh Judicial
District
The State of Wyoming vs. Tony Scott Cercy
Retained by Defendant
Criminal Action No. 20871-A Date: 9/27/2018
Deposition testimony for 13th Judicial District Court, Sandoval County, New Mexico
Deutsche Bank National Trust...
EFTA00136665.pdf
...antidote/5840737002/> (9/19, Shannon, 10.31M) runs an article explaining what ricin is, saying the "FBI has
charged people for attempting to obtain the toxin, which became illegal in July 2019." The substance "has
surfaced in other plots targeting Trump and other officials. In 2018, a federal grand jury...
EFTA00270354.pdf
...The suit was settled in 2018 under undisclosed
terms jr6i] [2o][162]
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Florida filed by attorney Bradley Edwards
against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to...
EFTA00064917.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
EFTA00094035.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
EFTA00100180.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
EFTA00095871.pdf
...Sprain do had* meant the Nophosecatian Await
Adderehmi
rase dyed October 30, 2007.
EFTA00095901
Case 1:19-Cr-00400-RMS Document 6-2 Filed 07/11/19 Page 1 of 15
EXHIBIT 2
EFTA00095902
Case 9:08-c \O2;613B194O1-0Otfitaltifiletil arte2urfeneleta off Ficarvaatkat Pag6/2Ct1131.5Page 2 of 20...
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...
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