1,059 results for "April 27 2018"
Page 25 of 43
EFTA00265793.pdf
...David Pearce until 2018 - 2019
2018-2019 - Continual Criminal Network targeting of an individual involving Destruction of Career
for sexual demand of a Sexual Abuse ring connected to Epstein and Maxwell and Government
and Police sources, and including individuals involved and connected commenced and continued
in 2018 - Conspired Sexual targeting...
EFTA00263576.pdf
...23•Aug-2018 (14:27)
Customer :
4
23-Aug-2018 14:27:56 ir
'
Page : 1 / 1
Details of Overseas Draft Issued
(Customer Copy)
Draft Details - GBP 646.20
Draft Number:
452890020
Beneficiary :
AUSTIN MACAULEY PUBUSHERS
Destination Country :
UNITED KINGDOM
Currency Amount : GBP
646.20
Drawn On :
National Westrninister Bank...
EFTA00370569.pdf
...RDNT)
April 3, 2014
AIQ's deleveraging in #s
* Btwn q1/12 Et q4/13 AIQ reduced net debt from $582m to $495m
* Over that period net debt/ebitda fell from 4.3x to 3.4x
* Revenues fell slightly from $496m to $449m
* However EBITDA margins rose from 27% to...
EFTA00370578.pdf
...April 3. 2014
EFTA00370578
AIQ's deleveraging in #s
* Btwn q1/12 Et q4/13 AIQ reduced net debt from $582m to $495m
* Over that period net debt/ebitda fell from 4.3x to 3.4x
* Revenues fell slightly from $496m to $449m
* However EBITDA margins rose from 27% to...
EFTA02281528.pdf
...Iona Baranova
Sent
Thur 4/4/2019 2:27:57 PM
Subject: RE: Jeffrey Epstein Passport Exp.March 7, 2029
Des=
We have verified with the passport agency, and they stated that Mr. Epstein will need to appear in
person to apply for the second valid passport.
Thus, unfortunately, we...
EFTA00370590.pdf
...RDNT)
April 3, 2014
AIQ's deleveraging in #s
* Btwn q1/12 Et q4/13 AIQ reduced net debt from $582m to $495m
* Over that period net debt/ebitda fell from 4.3x to 3.4x
* Revenues fell slightly from $496m to $449m
* However EBITDA margins rose from 27% to...
EFTA00261990.pdf
...The suit was settled in 2018 under undisclosed
terms.[161][20[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...
EFTA02477963.pdf
...Saturday, April 7, 2018 9:42 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA02519521.pdf
...Box 871404, Tempe, AZ
I Assistant (Jessica)
Origins Office (Cynthia):
> =nbsp;
krauss.faculty.asu.edu
-Origins Project 10 Year =elebration-
Be a part of something 10 years in the making!
April 5.9th 2018 — Visit for more info
=idiv>
On =eb 26, 2018, at 8:37 AM, jeffrey E.
EFTA00263420.pdf
...The suit was settled in 2018 under undisclosed terms.M4§1[62/[68)
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1 -year-old ' t r
had been sexually assaulted by Epstein...
EFTA00112943.pdf
...The order was
17 placed on 09/27/2018 from SigNet to Qognify.
18 Nice and (Indiscernible *1:15:24) PO shows it
19 was shipped directly to the site, MCC New York.
20 It shows that it was scheduled to ship on
21 09/30/2018 from Qognify. We...
EFTA00601458.pdf
...6%
19.5%
4/17/2015
3,511,867
6.6%
24.1%
27.5%
7/17/2015
3,453,863
6.5%
30.6%
25.9%
April 16, 2014
April 16, 2016
April 17, 2018
April 17, 2026
Par Amount%
100.0
0.0
0.0
25%
■
0
fa...
EFTA00449255.pdf
...Sun, 09 Apr 2017 17:44:55 +0000
Please make an appt for Jeffrey with Robert Kuhn sometime April 12-14...I will send you Robert's contact
details next...
Begin forwarded message:
From: "Jeffrey E."
Subject: Fwd: Kuhn - The Science of Sleep and Dreams
Date: April...
EFTA00076892.pdf
...I able
Balance Sheet
Maple BS Dec 2018.p:1309/09,2019 7:32 PM
Created
Generated on February 27.2020 08:39 AM
2 of 4
EFTA00076970
Income Statement
Signature(s)
Name
Position
On Behalf Of
Name
Date
Name
Position
Date
I DECLARE, UNDER
PENALTY OF PERJURY,
UNDER THE...
EFTA00724672.pdf
The Apes Hill Club - Phase II -
Summary of Cash Flow Projection
470 Acres - LML
US Dollars
2006-2020
Project Net Cash Flow
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
Total
Residential
(4.169.766)
1.091.021
34.519.323
1.080...
EFTA00507969.pdf
...Rony Shimony (
), Self (jeeitunes@gmail.com )
iciiiildffiiiNot much plaque nonobstructive April 10, 2018
iMessage
[1] 2019-05-29 20:12:32 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Rony Shimony (
), Self (jeeitunes@gmail.com )
How often should it be done
iMessage
2019-05-29 20:12:52 (UTC 1
Sender...
EFTA00172536.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Intriligence
Note
FBI New York, ID-13
06 April 2022
804I-NY-304798-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use. Do not externally disseminate...
EFTA00071624.pdf
...April 20, 2020, at which the
Court ordered BOP to file its motion for summary judgment by June 22, 2020, BOP belatedly
changed course. On June II, 2020, BOP told the Court that it now intended to disclose some
4
EFTA00071633
Case 1:20-cv-00833-PAE Document 27 Filed...
EFTA00088701.pdf
...April 20, 2020, at which the
Court ordered BOP to file its motion for summary judgment by June 22, 2020, BOP belatedly
changed course. On June II, 2020, BOP told the Court that it now intended to disclose some
4
EFTA00088710
Case 1:20-cv-00833-PAE Document 27 Filed...
EFTA00076491.pdf
...I able
Balance Sheet
Maple BS Dec 2018.p:1309/09,2019 7:32 PM
Created
Generated on February 27.2020 08:39 AM
2 of 4
EFTA00076569
Income Statement
Signature(s)
Name
Position
On Behalf Of
Name
Date
Name
Position
Date
I DECLARE, UNDER
PENALTY OF PERJURY,
UNDER THE...
EFTA00309574.pdf
...As Roche are only conducting a single arm
phase II trial next, we conservatively assume that Roche will not reach the
market until 2018 and can only take 40% of the market, yielding a $0.3bn
peak sales opportunity See inside this note for our detailed review of the
Bladder...
EFTA00094991.pdf
...Undisclosed Conflicts/Investor Frauds
27
5. Crypto
29
C. Cases We Monitor
32
IV. Public Corruption
32
A. Significant Developments in Cases
32
B. Upcoming Trials
37
V. Violent & Organized Crime
38
A. Upcoming Trials
38
B. Selected Major Investigations and Prosecutions
38
VI. Money Laundering and Transnational Criminal Enterprises...
EFTA02281792.pdf
...On Apr 4, 2019, at 10:27 AM, Inna Baranova
wrote:
Dear=
We have verified with the passport agency, and they stated that Mr. Epstein will need to
appear in person to apply for the second valid passport.
Thus, unfortunately, we will not able to assist with the passport renewal...
EFTA00615092.pdf
...27 February 2015, 27 March 2015, 27 April 2015, 27 May
2015, 29 June 2015, 27 July 2015, 27 August 2015, 28
September 2015, 27 October 2015, 30 November 2015, 28
December 2015 end 27 January 2016.
Party B
The Equity Notional Amount
The Cash Settlement Payment Date(s)
USD...
EFTA00298741.pdf
...04 April 2018 1920:32
Any changes made after this time are not reflected below
Travel Arrangements for EPSTEIN/JEFFREY E
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
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