945 results for "September 11 2018"
Page 26 of 38
EFTA00079641.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA02730486.pdf
...6/2018 18:15
1870
7/11/2019 19:28
1869
7/11/2019 19:28
1B68
7/11/2019 19:28
1867
7/11/2019 19:28
1B66
7/11/2019 19:28
1865
7/11/2019 19:28
1B64
7/11/2019 19:28
1B63
7/11/2019...
EFTA00040598.pdf
...On or about September 21, 2015, plaintiff
filed a civil action in this Court against
defendant Ghislaine Maxwell, arising from allegations that the
CONFIDENTIAL
SONY_GM_00000834
EFTA00040598
defendant made defamatory statements denying that the plaintiff
was a victim of sex crimes perpetrated by Jeffrey Epstein and
Ghislaine Maxwell, among...
EFTA00040903.pdf
...Federal prosecutors say 47-year-old Deanna Bates Wehde worked at Stone Care of Texas
as a business manager from May 2016 to September 2018. In her guilty plea, Wehde admitted that
she would use company credit cards issued in the names of former employees — who had used them
for...
EFTA00307193.pdf
...2011
2012
2043
2011
2013
2016
2017
2001
2019
20.779
21.673
38.130
58.694
79.133
88.604
95.692
102.391
108.334
14.4%
8.0%
9.0%
10.0%
11.0%
11.0%
11.0%
11.0%
11.0%
DISCOUNT RATE
The discount rate...
EFTA00307294.pdf
...2011
2012
2043
2011
2013
2016
2017
2001
2019
20.779
21.673
38.130
58.694
79.133
88.604
95.692
102.391
108.334
14.4%
8.0%
9.0%
10.0%
11.0%
11.0%
11.0%
11.0%
11.0%
DISCOUNT RATE
The discount rate...
EFTA00307395.pdf
...2011
2012
2043
2011
2013
2016
2017
2001
2019
20.779
21.673
38.130
58.694
79.133
88.604
95.692
102.391
108.334
14.4%
8.0%
9.0%
10.0%
11.0%
11.0%
11.0%
11.0%
11.0%
DISCOUNT RATE
The discount rate...
EFTA00161153.pdf
...women and girls on his private Caribbean island, some as recently as 2018, significantly expanding the scope
of his alleged conduct." A lawsuit filed by the VI AG claims Epstein "was bringing girls as young as 11 and 12 to his secluded
estate in the Virgin Islands...and kept a...
EFTA00158752.pdf
...8, 9, 10, 15, and 17
EFTA_00007679
EFTA00158754
Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 4 of 19
9.
In August 2018, just one year before his death, Epstein told a New York Times reporter
"that criminalizing sex with teenage girls was...
EFTA00506107.pdf
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EFTA00506118
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EFTA00094182.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00086291.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00302297.pdf
...20 September 2018 08:39:20
Any changes made after this time are not reflected below
Travel Arrangements for LACSON/RENATO A
American Express Travel Record Locator NSXHSZ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00304036.pdf
...10 September 2018 07:58:21
Any changes made after this time are not reflected below
Travel Arrangements fo
American Express Travel Record Locato
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 1...
EFTA00302293.pdf
...19 September 2018 16:40:30
Any changes made after this time are not reflected below
Travel Arrangements for LACSON/RENATO A
American Express Travel Record Locator NSXHSZ
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00105975.pdf
...25, 2011),
https://nypost.com/2011/02/25/billionaire-jeffrey-epstein-im-a-sex-offender-not-a-predatort
3
EFTA00105977
Case 1:19-cv-10475-LGS Document 1 Filed 11/12/19 Page 4 of 19
9.
In August 2018, just one year before his death, Epstein told a New...
EFTA00268412.pdf
...Official Letters of Involvement submitted :
•
2009 Hon John Hill - Minister of Health
•
Roger Kirchner - SA Health / Country Health SA / Port Pirie District Hospital
•
Regional development Board, Port Pirie - Michael Fetherstonhaugh
•
2012 Hon John Hill - Minister of Health
Pg 11 ; 2016 Victim received a reply from contacted Intellectual Property Lawyer John...
EFTA00137349.pdf
...Washingtonian Magazine (DC) 11/24/a-new-cia-initiative-aims-to-bring-
spy-tech-to-the-public> (11/24, Beaujon, 278K) reports that the CIA "wants to bring more of its inventions to
the public" through its incubator, CIA Labs, which was launched in September...
EFTA00061927.pdf
...4
: -- there since October 2018.
5
: Okay.
6
: Yeah.
7
: Yeah. I mean, that sounds
8 legit. I don't get -. The Regional Director
9 is not involved in that detail, I mean, that
10 was something that the facilities Comtech, or
11 the facilities administrator would have looked
12...
EFTA00302722.pdf
...17 September 2018 19:39:50
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Sunday 14 Oct 18
Other...
EFTA00078311.pdf
...25, 2011),
https://nypost.com/2011/02/25/billionaire-jeffrey-epstein-im-a-sex-offender-not-a-predatort
3
EFTA00078313
Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 4 of 19
9.
In August 2018, just one year before his death, Epstein told a...
EFTA00069042.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018 259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00181807.pdf
...4 filed a motion for protective order
on September 9, 2009 attempting to prohibit Mr.Epstein's presence at the deposition. The
Defendant immediately filed a response (an Emergency Motion) on September 11, 2009
requesting that the court enter an order allowing Epstein, the Defendant in this matter, to attend...
EFTA00262164.pdf
...0 t
To
r
tLVN
Government
of South Australia
Minister for Health
Minister for the
Southern Suburbs
Minister Assisting tie
Premier in the Arts
level 9
11 Hindmarsh Square
Adelaide SA SOCO
GPO Box 2555
Adelaide SA 5001
DX 243
re
Facsimile
Thank you for your letter of 18 September...
EFTA00096577.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
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