889 results for "October 19 2018"
Page 23 of 36
EFTA00148940.pdf
...USA Today (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...
EFTA02348982.pdf
...Monday, October 26, 2015 11:09 PM
To:
Jeffrey E.
Subject:
Re: Proposed Portfolio
Tks. Will u be in town Tuesday -=or after and have any free time
Sent from my iPad
On Oct 26, 2015, at 6:07 PM, jeffrey E.
EFTA00266993.pdf
...Employer
Period
Amount S
THE TRUSTEE FOR THE DANIEL AKKARI
FAMILY TRUST
1 July 2018 to 31 December 2018
656.49
For us to pay you this amount, we need details of your complying active super account.
What you need to do
Provide us with your super fund and account...
EFTA00119019.pdf
...10
MR.
: -- they said that on or
11
around October or November of 2018, they were
12
delivered.
13
MR.
: Mm-hmm.
14
MR.
: And then, talking with
15
the (Indiscernible
16
*04:06:22) --
17
MR.
: Mm-hmm.
18
MR.
: -- city manager, he said
19
that they started working...
EFTA00266462.pdf
...Levy $160.00 Prosecution Costs
$100.00 Total $510.00
Time To Pay 28 DAYS Due 19/10/15
* VEHICLE BIPOUNDLNG COSTS - Police Impounding Cost $500.00
Time To Pay 28 DAYS Due 19/10/15.
DATED this 13th day of October, 2015.
cc1075
Registrar
13/10/2015 11,53arn...
EFTA00064311.pdf
...15 Today's date is October 27th, 2021, and the
16 time is 1:53 p.m. This interview is being
17 conducted - what is the -? Is it 1515?
18
MR. M.15.
19
MR.
: 515?
20
MR. N'DIAYE: Yes.
21
UNKNOWN MALE: Madison Avenue. 31st
22 floor.
23...
EFTA00271322.pdf
...0827/18 - 09/26/111\
Payment Due Date
October 23, 2018
Minimum Payment Due
4100.002
UBS Visa Signature credit card statement
Prepared for: GHISIAINE MAXWELL
Primary Card Number Ending in:
Account Summary
your minimum
Paget of 4
Questions? Call 1-800-762-1000
ubs.convonlineseMces
Activity Summary
Minimum Payment...
EFTA00311721.pdf
...05 October 201815:19:09
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
05/10/2018
1003467
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice Passenger Name(s)
SHULIAK/KARYNA
Your invoice contains ticketed airline...
EFTA00263693.pdf
...D§9) In October 2019,
amended her complaint to include over 20
at
sociated with Epstein and named the additional individuals Lesley Groff and
sas enablers.11791
Katlyn Doe, et al. v. Epstein% estate (2019)
some-fron wannadia nmhviki/Jaffrev Epstein
13160
EFTA00263700
5/19T22, 4:19
epstaN - Mt9X ,A...
EFTA00264518.pdf
...the White House
Tnimp boards helicopter for COVID-
19 treatment on October 2, 2020
Trump discharged on October 5, 2020, from
Walter Reed National Military Medical Center
On October 2, 2020, Trump tweeted that he had
tested positive for COVID-19.15?93153-91 His wife, their
son Barron, and...
EFTA00095727.pdf
...29, 2018; Cynthia McFadden, "New Focus on Trump Labor
Secretary's role in unusual plea deal for billionaire accused of sexual abuse,"NBC Nightly Newc, Nov. 29, 2018; Anita
Kumar, 'Trump labor secretary out of running for attorney general after Miami Herald report,"McClatchy Washington
Bureau, Nov. 29, 2018; Emily...
EFTA00095558.pdf
...29, 2018; Cynthia McFadden, "New Focus on Trump Labor
Secretary's role in unusual plea deal for billionaire accused of sexual abuse," NBC Nightly Newts', Nov. 29, 2018; Anita
Kumar, 'Trump labor secretary out of running for attorney general after Miami Herald report,"McClatchy Washington
Bureau, Nov. 29, 2018; Emily...
EFTA00305645.pdf
...18 October 2018 09:14:09
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locate
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
When...
EFTA00063136.pdf
...It was ordered way
19 before then.
20
: So, maybe --
21
: It was ordered because it
22 was
This happened in 2019. The new system
23 was here, and the money from 2018.
24
: So, you've had this new
25 camera system on hand for almost a year, if...
EFTA00156682.pdf
...Rocchio, L.M. (October 19%). Discussant. In J.C. Christer (Chair). Women and weight: Gendered
messages from the media. Symposium conducted at the National Meeting of the New England
Psychological Association, New London. CT.
Rocchio, L. M. (August 19%). The pursuit of beauty through thinness and the impact of advertising...
EFTA00092932.pdf
...Mwakilishi.com
By John Wanjohi
8/16/19
EFTA00092934
A US federal court on Friday sentenced confessed Kenyan drug lord Baktash Akasha Abdalla to 25 years in
prison.
Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York...
EFTA00095656.pdf
...It was based on conduct occurring between
August I, 2004 and October 9, 2005 with a person, A.D. who turned 18 on October 10,
2005 (Le., the conduct as alleged occurred when A.D. was between 16 years 9+ months
and 17 years 364 days old).
Mr. Epstein entered...
EFTA00059973.pdf
...believe it was third, 2018, all
13 the way until June 25 of 2020.
14
: Okay. Great. And then,
15 was that your first assignment as a Captain?
16
: No. That was my second.
17
: What was your first
18 assignment as a Captain?
19
: My first assignment as a...
EFTA00064194.pdf
...The new system
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
176
was here, and the money from 2018.
MR.
: So, you've had this new
camera system on hand for almost a...
EFTA00284339.pdf
...q," (951
q, I,
(19
(19
09-
et) if)
05'
if)
'Pa"'
106
MorganStanley
SmithBarney
EFTA00284448
Mortimer B. Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
Description
January
2011
bebruary
2011
March
2011
April
2011
May
2011
June
2011
July
2011
August
7011
September
2011
October
2011
November...
EFTA00040963.pdf
...And because federal
institutions hold individuals from across the country, federal
prisoners don't form a natural constituency, or represent a
single newspaper readership."
June 19, 2018
5
EFTA00041042
"Half a block behind
federal courthouse, two blocks
from City Hall, three blocks from the Brooklyn Bridge, and less
than a...
EFTA00040903.pdf
...COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon
8. National Security
9. Immigration & Border Security
10. US Supreme Court
11. Criminal Law
12. Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization...
EFTA02377341.pdf
...Sunday, October 15, 2017 2:57 PM
To:
Jeffrey E.
Subject:
Fwd: 2016 NOAM AND VALERIA CHOMSKY BUSINESS EXPENSES
Could you let us know whether this makes any sense?=C2. Especially about no withdrawals until '23. Impossible to
l=ve under that condition.
Noam
<=div>
Forwarded message
-br>From: Nick...
EFTA00077515.pdf
...Mwakilishi.corn
By John Wanjohi
8/16/19
A US federal court on Friday sentenced confessed Kenyan drug lord Baktash Akasha Abdalla to 25 years in
prison.
Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court...
EFTA00088802.pdf
...The Evidence Contained in the Government's October 11, 2021 Letter is
Admissible
On October 11, 2021, the Government notified the defense of certain evidence it may offer
at trial. In particular, the letter addressed
and the expected testimony of one potential
witness. (See October 11, 2021 Letter, Def. Mot...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith