1,111 results for "December 14 2018"
Page 24 of 45
EFTA00269283.pdf
Pereiven
RESPonte
Mr Michael Phelan, APM
Australian Criminal Intelligence Commission
GPO Box 1936
Canberra City ACT 2601
CONFIDENTIAL
MR MICHAEL PHELAN, APM
AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION
28th January 2022
Dear Mr Michael Phelan, APM,
Ja ueline Pearce
I am contacting you in addition to my previous contact dated 29th December...
EFTA00076359.pdf
...The same records appear to show that just three days after that, on or
about December 3, 2018, the defendant wired $250,000 from the same trust account to another
individual named as a possible co-conspirator in the NPA and also identified as one of the
defendant's employees...
EFTA00058455.pdf
...The same records appear to show that just three days after that, on or
about December 3, 2018, the defendant wired $250,000 from the same trust account to another
individual named as a possible co-conspirator in the NPA and also identified as one of the
defendant's employees...
EFTA00302363.pdf
...12 December 2018 11:53:16
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator NWYXJL
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...
EFTA00263640.pdf
...vvwvy.youtube.c
om/watch?v=yPjnercJost)
Perversion of Justice, The Miami
Herald, November 29, 2018.
1A m"
EFTA00263642
5119122.4:19 PM
M
ELL - 6ps-Teit<
Ghislaine Maxwell - Wikipeclia•
Etieti
I
I
I 14 b4"j (:)(1194
Relationship with Jeffrey EpsteirtillexuNleu- 7 P--°" P
Accounts differ on when Maxwell...
EFTA00263693.pdf
...The suit was settled in 2018 under undisclosed
terms .[1§1[20111621
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...
EFTA00295570.pdf
lb"
1/12/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street, P' Floor
Westport, CT 06880
Performance Summary
Sosin Partners, LP'
SPY..
2012***
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
Q12017...
EFTA00162478.pdf
...Following a month-long trial, Maxwell was convicted in December 2021 of
counts relating to enticement, transportation, sex trafficking, and related conspiracy offenses. In June 2022, Maxwell was
sentenced to 20 years in prison. Epstein was charged with sex trafficking and conspiracy in July 2019; he died by suicide before...
EFTA00073356.pdf
...EIN #
BALANCE SHEET
As of December 31, 2015
CASH
TOTAL ASSETS
$
13,635
13,635
ADVANCES
14,454
STOCKHOLDER'S EQUITY
Income
Paid in capital stock
Accumulated deficit
TOTAL LIABILITIES AND STOCKHOLDERS EQUITY
Total revenues
STATEMENT OF INCOME AND RETAINED EARNINGS
For the year ended December 31, 2015
$
ra,)
1...
EFTA00130149.pdf
...Date Range
01/01/2015 - 05/05/2019
12/11/2018 - 12/11/2018
09/23/2004 - 10/04/2018
01/17/2016 - 01/17/2016
01/01/2012 - 10/01/2015
01/01/2013 - 04/13/2014
03/05/2006 - 04/10/2007
05/14/1995 - 04/30/2005...
EFTA00104216.pdf
...The Epstein Enterprise also violated Title 14, Chapter 3A, The Virgin Islands
Uniform Prevention of and Remedies for Human Trafficking Act relating to Trafficking of
Persons; Title 14, Chapter 24, relating to Child Protection and Child Abuse and Neglect; Title 14,
EFTA00104233
GVI v. Estate of Jeffrey E. Epstein
GVI...
EFTA00086802.pdf
...The Epstein Enterprise also violated Title 14, Chapter 3A, The Virgin Islands
Uniform Prevention of and Remedies for Human Trafficking Act relating to Trafficking of
Persons; Title 14, Chapter 24, relating to Child Protection and Child Abuse and Neglect; Title 14,
EFTA00086819
OW v. Estate of Jeffrey E. Epstein
GVI...
EFTA00160882.pdf
...Why the Humpty DumptyJCPOA Should Not Be
Renewed— Wednesday, December 1, 2021. Location: Virtual Event, 11:00 AM. The U.S. has held six rounds of
indirect talks with Iran about reviving the flawed 2015 nuclear deal, which the Trump Administration
withdrew from in 2018. Although the Biden Administration seeks...
EFTA00597377.pdf
...due December 1. 2016
NOTE 7:
COMMITMENTS - CHARITABLE - CASH
l3484mm of 5495mm othrostment drawn ar Ill: raised to $565mm in May '15 - 5507 drawn)
Leon Black
Balance
2015
2016
2017
2018
Museum d Modeni M
25.000000
5.000.003
5.000.000
5.000.000
5.000.000
Dartmouth...
EFTA00305575.pdf
...09 December 2018 16:12:23
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00127564.pdf
...That was December 30th,
11 2019.
12
MR.
: Where are you employed now?
13
MR.
: I am at a UK based company
14 called ONVU Technologies. That's O-N-V-U.
15
MR.
: Okay. Thank you.
16
MR.
: Off of OSCAR NANCY VICTOR
17 UMBRELLA (Indiscernible *00:05:36...
EFTA00125856.pdf
...And that was in
13
December 2019?
14
MR.
: Yeah. It was December
15
31st, or yeah, basically.
16
MR.
: (Indiscernible *00:06:28)
17
MR.
: January.
18
MR.
: Okay. And you were there for
19
how long?
20
MR.
: Until July, pfft. What was
21
that? July. July. It...
EFTA00297379.pdf
...18 December 2018 09:51:46
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
18/12/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00295048.pdf
...14 December 2018 09:18:39
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator UZTUMB
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...
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...
EFTA02476587.pdf
...Saturday, April 14, 2018 11:35 AM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E.
EFTA00104291.pdf
...The Epstein Enterprise also violated Title 14, Chapter 3A, The Virgin Islands
Uniform Prevention of and Remedies for Human Trafficking Act relating to Trafficking of
Persons; Title 14, Chapter 24, relating to Child Protection and Child Abuse and Neglect; Title 14,
EFTA00104308
Case 1:19-cv-08673-KPF-DCF Document...
EFTA00594729.pdf
...December 2014.
(5) Industrial Data Corporation, Worldwide Wearable Computing Device 2014-2018 Forecast Update:
December 2014, December 2014.
(6) The Commonwealth Fund, National Trends in the Cost of Employer Health Insurance Coverage, 2003-
2013, December 2014.
(7) Eric A. Finkelstein, et al., The Costs of Obesity in the Workplace, Journal...
EFTA00308840.pdf
...03 December 201818:19:05
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
03/12/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your...
EFTA00261998.pdf
...OLD c_,_„,,,ReN,
Jeffrey Epstein
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;14 January II
2o, 1953 — August 10, 2019) was an American financier and
convicted sex offenders[31141 Epstein, who was born and raised
in Brooklyn New York City, began his professional life by
teaching at the Dalton School...
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