891 results for "Jan 27 2018"
Page 25 of 36
EFTA00396305.pdf
...China Jan HSBC services PMI = 54 vs 51.7 in December &
China announced plans to expand its PMI sample size to better reflect manufacturing (also expand non-manufacturing).
RBA kept cash-rate target at 3% as expected — saying growth in China stabilized at "fairly robust" pace. China developers
rose to...
EFTA00076468.pdf
...Request I
Defendants demand all "documents that PRI, AFP, and the Bonomos have produced to
"Gov't PRI Mot." refers to the Government's letter motion to quash, dated March 2, 2018, ECF No. 258.
2 -Deis.' PRI Opp'n." refers to "Memorandum of Law in Opposition to Motions to...
EFTA02313286.pdf
...Fri, Jan 11, 2019 at
Subject: RE: Arrival time of the u=holsterers
To: LSJ GSJ
Cc: Daphne
t
' •
TY a ace <
Dear Daphne,
I wanted to conf=rm the arrival of the two upholsterers in St Thomas on January 15th.
Do you have a=y requests to make before...
EFTA00160254.pdf
...Feds
• Jan. 6 Influencer Credited With Turning Insurrection Into Story of Victimhood: Report
• Lawmakers Call For IRS Scrutiny of Trump-Backed Nonprofit That Aids Jan. 6 Rioters
• Analysis: Jan. 6 Documentary Produced by The Epoch Times
• Continued Reporting: Law Enforcement Investigating Remarks Allegedly Made by Roger Stone
OTHER FBI NEWS...
EFTA00082467.pdf
...11/18/19 2018 Bentley
195,000
2
12/6/19 2019 Chevrolet Suburban
50,500
2
12/6/19 2017 Chevrolet Suburban
17,500
2
12/23/19 ISO Tank
2,500
2
12/31/19 Quad Ski & 2018 Chevrolet Suburban
80,000 *
2
12/27/19 2019 Mercedes...
EFTA00160820.pdf
...According to the article, Jackson said that Peterson's own words, in
which Peterson bragged about his conduct on Jan. 6, had led to her decision. She particularly focused on
his comment that he "had fun lol" on Jan. 6. The article noted that the FBI is still looking for...
EFTA00071624.pdf
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 1 of 29
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK TIMES COMPANY,
Plaintiff,
No. 20-cv-00833 (PAE)
v.
FEDERAL BUREAU OF PRISONS,
Defendant.
X
MEMORANDUM OF LAW IN SUPPORT OF...
EFTA00088701.pdf
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 1 of 29
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK TIMES COMPANY,
Plaintiff,
No. 20-cv-00833 (PAE)
v.
FEDERAL BUREAU OF PRISONS,
Defendant.
X
MEMORANDUM OF LAW IN SUPPORT OF...
EFTA00612604.pdf
...57408.690600
Airframe
27.53.07
275019
Flap Actuator Travel Nut (Left) Lubrication
500 Hrs
1040.0 Hrs
1540.0Hrs
1.00
Airframe
27.53.07
01
(End of Month Item) [50 Hour Window] [1 MOS Window]
24 MOS
334 CI_
31 May 2016
31 May 2018
275020
Flap Actuator...
EFTA00104288.pdf
...42) and, because
I Lawsuit Claims Epstein Trafficked Girls in Caribbean Until 2018, NEW YORK TIMES, Jan. 15, 2020.
2 VE v. Nine East 71st Street et al., No. 19-cv-07625 (MN) (DF); Katlyn Doe v. lndyke et at, No. I 9-cv-0777I
(PKC) (DF); .Doe
v. Indyke...
EFTA00123801.pdf
...2018 Jan. 15. 2019
31 cays in Billing Cycle
Payment Information
Payment Due Date
Feb. 12. 2019
For online and phone payments,
the deadline is 8pm ET.
New Balance
$341.07
Minimum Payment Due
$15.00
LATE PAYMENT WARNING: If we do not receive your minimum payment
by your due...
EFTA00080269.pdf
...07/23/19- 1:27 A Al
Inmate Name/Register Number
Tartaglione, Nicholas #78514-054
Location of Incident
Special Housing Unit
Photograph(s) by
Lieutenant
Date and Time of Photo
07,23/19 -7:75
EFTA00080314
SPAM
ADMINISTRATIVE DETENTION ORDER
U.S. DEPARTMENT OF JUSTICE
JAN 17
FEDERAL BUREAU OF...
EFTA00263748.pdf
...JAN TRANSFER
FROM CHILD SUPPORT C5/%593704600999984
I
TOTALS AT END OF PAGE
Deposits (3)
Balance ($)
Withdrawals (S)
4.19
50.00
54.19
50.00
4.19
489,90
494.09
61.70
432.39
400.00
32.39
88.25
120.64
553.86
674.50
-27.bo...
EFTA01263332.pdf
...03/06 15:36:50
2016
01/03/06 21:40:27
2017
01/03/06 21:46:23
2018
01/04/06 23:26:02
2019
01/04/06 23:26:46
2020
01/04/06 23:27:38
2021
01/04/06 23:32:37
2022
01/09...
EFTA00724672.pdf
...470.392
EFTA00724679
The Apes Hill Club
Golf Assumptions
2007
2038
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
Toial
Full Memberships
Resident Members
50% Jan club
Membershp Sales
44
11
25
20
7
8
8
5
4
132
Inillabon Fee (1)
$25.000
$50.000...
EFTA00040628.pdf
...18-CR-36 (JPO), 2018 WL 3956494
(S.D.N.Y. Aug. 17, 2018)
9
United States v. Mitlof, 165 F. Supp. 2d 558 (S.D.N.Y. 2001)
9, 18
United States v. Mittal, No. 98 Cr. 1302, 1999 WL 461293 (S.D.N.Y. July 7, 1999)
17...
EFTA00598622.pdf
...Gilead (GILD, EW, PT $81)
Sovaldi peak and duration, HIV patent expirations drive Risk-Reward
Exhrlal 1
S
160
140
120
100
60
60
40
20
0
Jan-15
JS-12
Jan-13
Jul-13
Jan-14
Jul 14
• FiriooTanpi(Jul-15)
1.1abmiceiSiod.Poitomionoo
• CocroniSiockPeco
Jul-1S
Source: Morgan...
EFTA00040006.pdf
...Travel form
08/27/2019 11:37 AM EDT
EFTA00040059
United States Marshals Service
LIMITED OFFICIAL USE
Subject Report for EPSTEIN,JEFFREY EDWARD (RD 10127184)
01/08/2019
01/29/2019
02/28/2019
01/29/2019
01/08/2019
03/02/2018
05/25/2018
Seq. #
1
US Virgin...
EFTA00130149.pdf
...Source(s)
Reported Date(s)
Utility Listing
12/01/2011 - 04/30/2019
Experian
12/09/2011 - 02/28/2019
Experian Gateway
12/09/2011 - 02/28/2019
TransUnion Gateway
12/27/2018 - 12/27/2018
TransUnion
12/12/2014 - 07/01/2016
Household Listing
01/01/2009 - 03/31...
EFTA00135029.pdf
...7/23/2019 1:27 AM
Section 1: General Information
Staff Aware Date: 723/20191:27 AM
FBI Notified: No
USMS Notified: No
Indicate Where Incident Occurred: Main Facility
Location Level 1: SHU
Level 2: Housing Unit, Special (SHU)
Level 3: 9 SOUTH SHU
T. jrpil';
t(12ldent
K Assault...
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...
EFTA00615175.pdf
...515/10/5
10.250%
(5445,1:41
4441750
520,785
MIO
$92.75
519.535
?Indio] IIMIthcatO Im
edirlOi4
8.250%
(19911.2391
sipis,003
533.458
sees3
110139
112.106
Ipmetgän Chem & Co
au
4.00/2018
7.900%
(S3337,992
31,451,500
1471600
1111.27
111595...
EFTA00067669.pdf
...27,
2018, against Henning and OpportunlP LLC, seeking to collect $6.8 million from Henning and $600,000 from
OpportunIP.
21
EFTA00067689
SDNY News Clips, Tuesday, June 25, 2019
Additionally, Henning is accused of defrauding a Chicago employer after leaving Marks Paneth in New York.
Prosecutors say Henning induced a...
EFTA00268812.pdf
...Tenant
Debit
PEARCE
16 Jan 2010- 23 Jen 2010
f
PURSE 23 Jan 2010 - 6 Feb2010
PEARCE
PIZILACE
Pea=
PERROS
nap=
PEARCE
MACS
PEARCE
RCA=
PEARCE
MRCS
MIMS
WANE
MICE
MICE
PM=
Mum
6 Feb 2010 - 13 Fab 2010
13 rib 2010 - 27 Feb 20142.
27 Web 2010 - 6 ?Am...
EFTA00146679.pdf
...Filthy Rich, which aired on May 27, 2020.
Conclusion
mental health has been deeply impacted by the abuse she suffered at the hands of
Epstein. Maxwell, and their associates. She was brave enough to come forward, but was severely
" Comp. Ex. 49, Epstein Final Hearing at 57 (Aug. 27, 2019...
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