869 results for "Dec 22 2018"
Page 27 of 35
EFTA00077571.pdf
...1980)
20, 22, 25, 26
United States v. Falso, 544 F.3d 110 (2d Cir. 2008)
22
United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)
23, 25
United States v. Ming He, 94 F.3d 782 (2d Cir. 1996)
20
United States v. Paredes-Cordova, No. SI...
EFTA00303644.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Travel Details
Other Information
Ticket
Ticket
Saturday 22 Dec 18
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF UNITED STATES- PASSPORT...
EFTA00297099.pdf
...Charles De Gaulle
Departing
06:40 PM
Arriving
08:00 AM l08 Dec 2018
Departure Terminal
Terminal 1
Arrival Terminal
Terminal 2 E
Class
B Economy Class
Seats
25A
Thank You For Choosing American Express Travel Services
Additional Messages
Confirmed
Estimated Time
7 Hrs 20 Mins
Equipment
Airbus lndustne A38O...
EFTA00150516.pdf
...You also had access to the trade secrets from
September 2017 through June 2018 as a packaging application development manager for
Eastman Chemical Company in Kingsport." Also reporting are Law360 (4/22, Subscription
Publication, 9K) and WJHL-TV Johnson City, TN (4/22, Teague, 158K).
NIH: Hundreds Of US Scientists...
EFTA00263534.pdf
...MotPats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro'
revealed Jane...
EFTA00106555.pdf
...INTERNAL SECURITY
DESCRIPTION
7,FTFCTCR
METAL
NANOHELO
DESCRIPTION
EXPIRATION
OC AEROSOL CONE
06-01.2018
OTY
1
Total .
1
OTY
1
Morning Watch:
Date:
Day Watch:
Date:
Evening Watch:
Date:
Discrepancies
Thu. Mar 29. 2018
Sensitive But Urbc'sanded
Page 1 o11
EFTA00106604
NEW YORK MCC
INVENTORY REPORT BY LOCATION...
EFTA02276038.pdf
...C/O
Jeffrey
Epstein, 22
Avenue Foch,
Apt.
2DD, Paris,
France
75116
Size: 40mm
EFTA_R1_01090191
EFTA02276046
Apple Watch
Hermes
Stainless
Steel Case
with
Bordeaux/Ro
se
Estreme/Ros
e Azalee Swift
Leather
Double Tour
Band
On Dec
27,
2018, at
4:27
AM,
Apple
Marche
Saint
Germain
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...
EFTA00268109.pdf
...The Honourable
Vickie Chapman
MP
Chapman In 2018
13th Deputy Premier of Scutt?
Australia
In office
9 March 2018 -22 November 2021:4::.
.2.: Premier
Steven Marshall 7-
pnsaro Islam.) One of seven
Island Parudana
Area School, and following the ea₹i1O1 her mother at ag
she later attended Pembro...
EFTA00303360.pdf
...0067227229157-26NOV
Monday 10 Dec 18
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Airiving
Anival Terminal
Class
Seats
HYCCAA
Delta Air Lines
DL 307
Charlotte Amalie,
Atlanta.
Hartsfield-jackson Atlanta International
03:22 PM
06:32 PM
Terminal...
EFTA00146679.pdf
...Abuse at the Hands of Epstein
was recruited into Jeffrey Epstein's sex-trafficking ring when she was 22
years old.
grew up in
In 2006,
moved to New York to
start a new life in the fashion world after she had to drop out of university i
ue to...
EFTA00159951.pdf
...In cases brought to trial dec-
ades after the events are alleged to have occurred, forgetting is
to be expected. Nevertheless, long-tern memory is affected by
many factors. In this review, we seek to identify these factors in
individuals with documented histories of maltreatment as chil-
dren. We are...
EFTA00124206.pdf
...Moo ter FDIC
SB1089950-F1
37
EFTA00124246
CHASE 0
Th6 Page InionfanaTy Left Blank
Dvrnmtu;r II 2018 threaqh Jaruary 09 2019
A.count NtrnI,
SB1089950-F1
38
EFTA00124247
16-Dec-19
Reference Case Number: G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 03-Jan...
EFTA00144276.pdf
...Regards
Wed, Dec 27, 2023 at 22:09,
> wrote:
Guys, this is fantastic news!!!! Check this out!! Doug Band was even on the trip to South Africa in 2002.
So many coincendences I've lost count.
So Doug Band would have met
who was recruited into sex trafficking with the...
EFTA00615175.pdf
...DB Znern
42902
10,000.000
il/30.22
10.000000
122/02
30.000,000
ISQA:0
10=0,CW
1/3/05
201300000
12/21/12 dleldbulfon
(3.541,292)
73.458,708
69,458,708
(4icaopoo)
DEC- settlement
This is based on the folbrAne msurnAlions:
the full...
EFTA00066956.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN...
EFTA00086915.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN...
EFTA00093426.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN...
EFTA00099910.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN...
EFTA00154326.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN...
EFTA00071797.pdf
...version 1591 was
applied on the demand side as well
Noble v. Weinstein, 335 F.Supp.3d 504, 516, 522 (S.D.N.Y. 2018)
•
The judge quoted US v Jungers to argue that USC 1591 should be read expansively in a civil suit stemming from a
criminal violation of...
EFTA00095727.pdf
...29, 2018; Emily Peck, "How Trump's Labor Secretary Covered For A Millionaire Sex Abuser,"
Huffington Post, Nov. 29, 2018; Julie K. Brown, et al., "Lawmakers issue call for investigation of serial sex abuser
Jeffrey Epstein's plea deal," Miami Herald, Dec. 6, 2018.
Doe v. United States, 359 F...
EFTA00095558.pdf
...29, 2018; Emily Peck, "How Trump's Labor Secretary Covered For A Millionaire Sex Abuser,"
Huffington Post, Nov. 29, 2018; Julie K. Brown, et al., "Lawmakers issue call for investigation of serial sex abuser
Jeffrey Epstein's plea deal," Miami Herald, Dec. 6, 2018.
Doe v. United States, 359 F...
EFTA00297232.pdf
...Thank You For Choosing American Express Travel Services
PARADISUS CANCUN ALL INCLUS
Boulevard Kukulcan Km 16.5
CANCUN RO 77500
Sat 23 Dec 2017
Tue 02 Jan 2018
Confirmed
Stay
Telephone
USD 646.00! per night
May be subject to local taxes, service charges, and daily resod fees if applicable...
EFTA00297261.pdf
...Kukulcan Km 16.5
Stay
10 Night/s
CANCUN RO 77500
Telephone
52-998-8811100
Check In Date
Sat 23 Dec 2017
Check Out Date
Tue 02 Jan 2018
Confirmation Number
Rate
USD 646.00 / per night
May be subject to local taxes, service charges, and daily resort fees if...
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