975 results for "December 19 2018"
Page 27 of 39
EFTA00263676.pdf
...NE30 Se , R1N/C.,
TO Rcen N
- CaZoo Hi
.'5122/22, 1:31 PM
--vimptiena
Epstein a masse" She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward...
EFTA00144401.pdf
...On 15 December 2017, the Assembly of States Parties adopted by consensus a resolution on the
activation of the jurisdiction of the Court over the crime of aggression as of 17 July 2018."
So let's be very clear that the Israeli Government turning off Gaza's water supply not...
EFTA00173266.pdf
...Everyone Below
December 21, 2020
* RESENDING EMAIL YOU HAVEN'T RECEIVED BELOW *
Now that you know who you are dealing with, U.S. Military, I wanted to (re)send this over. Because,
you see, well Quantum. Please interrupt your pre-Christmas festivities this great December 21 day of
rebirth for...
EFTA00040628.pdf
...2010)
19
United States v. Marcus, 628 F.3d 36 (2d Cir. 2010)
6
United States v. Middendorf, No. 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...
EFTA00264665.pdf
...PDF
2017-2018 annual report - Office of the Public Advocate
27 Sept 2018 —Attorney-General... The role of the Public Advocate In Guardianship
Separate disability and mental health forensic services .
48 pages
https:/Mviw.abc.nelau . news > vickie-chapman-kanga...
SA Attorney-General Vickie Chapman had conflict of interest ...
15...
EFTA00308857.pdf
...19 December 2018088:51:53
Invoice
American Express Travel Record Locatoi
Invoice Information
Ticket Date
Invoice
Customer Number
19112/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your invoice contains...
EFTA00690288.pdf
...source interest (including the sale,
exchange, redemption, retirement or other disposition of the Notes) made after December 31, 2018, in
each case to certain foreign entities, either as beneficial owners or as intermediaries. In the case of
payments made to a "foreign financial institution" as defined under FATCA (including, among...
EFTA00268579.pdf
...19 December, 2012 - The Hon Tanya Plibersek MP, Minister for Health
O➢-ed — Monism ia
Abortion drug, RU486
18 December, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Review Finds That More Work is Needed on New Anticoagulant Medicines
A report into anticoagulation therapies released today by the Minister...
EFTA00129645.pdf
...USN
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10:05am
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DT
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08/19
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04/19
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44
00/10...
EFTA00040963.pdf
...And because federal
institutions hold individuals from across the country, federal
prisoners don't form a natural constituency, or represent a
single newspaper readership."
June 19, 2018
5
EFTA00041042
"Half a block behind
federal courthouse, two blocks
from City Hall, three blocks from the Brooklyn Bridge, and less
than a...
EFTA00161259.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, DECEMBER 8, 2020 5:00 AM EST
Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere. Norah O'Donnell said
on the CBS Evening News (12/7, story 5, 1:45, 4.74M) that with "more states certifying their results...
EFTA00270362.pdf
...LOS PM
Bill Clinton - Wikipecha
NTE-R Ner
In December of the same year, allegations by Arkansas state troopers Larry Patterson and Roger
Perry were first reported by David Brock in The American Spectator. In the affair later known as
"Troopergate", the officers alleged that they had arranged sexual liaisons...
EFTA00263748.pdf
...Date
Tarmac/Ion Details
Withdrawals (S)
Deposits ($)
Balance ($)
2011
04 JAN OPENING BALANCE
4.19
05 JAN
DEPOSIT
50.00
54.19
ANZ ATM
50.00
4.19
PORT PIRIE BRANCH PORT PIRIE SA
•pit 10 JAN
TRANSFER
FROM CTRLINK NEWSTART 411A3136502823483V
48129
494.09
•
EFTPOS
61.70
432.39...
EFTA00065103.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment...
EFTA00271468.pdf
...An annual summary statement which
includes all of your credit card
account activity from 2018 is now
available online. To view the
statement logon to your UBS Online
Services account and go to My UBS
Accounts > Account Documents.
SUBS
Statement BEng Period
01/27/19 - 02/26/19\
Payment Due...
EFTA00064917.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
EFTA00094035.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
EFTA00100180.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
EFTA00144485.pdf
...On 15 December 2017, the Assembly of States Parties adopted by consensus a resolution on the
activation of the jurisdiction of the Court over the crime of aggression as of 17 July 2018."
So let's be very clear that the Israeli Government turning off Gaza's water supply not...
EFTA00312042.pdf
...06 December 201818:19:39
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
06/1212018
Invoice
1167579
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03.69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537...
EFTA00056410.pdf
...Jeffrey Epstein 19 cr 490
From
To
Date
2019/08/2109:32
Subject:
Fwd: Order in USA v. Jeffrey Epstein 19 cr 490
Attachments:
TEXT.htm, Order in USA v. Jeffrey Epstein 19 cr 490
Sent from my Verizon, Samsung Galaxy smartphone
-------
From: "
Date: 8/21/19 9:07 AM...
EFTA00127743.pdf
...As a result of the
OIG's investigation, all three former MDC Brooklyn employees were indicted
and eventually convicted, the most recent in 2019.19
• In our 2018 report on the BOP's management of its female inmate
population, we reviewed the impact of the transfer of 366 female inmates...
EFTA00276784.pdf
...12/06/2018
Details:
(U)
NARRATIVE: On or about December 2018, FBI NY opened a sex trafficking
investigation into JEFFREY EPSTEIN and his co-conspirators. On or about
August 2019, a search of EPSTEIN's island Little St. James was
conducted. Among the evidence seized was shredded paper (evidence item...
EFTA00608765.pdf
...After a detailed
screening process, TVA identified 80 transactions occurring between January 1,
2007 and August 19, 2008.
Notably, TVA did not find any transactions that met
its search criteria between August 19, 2008 and December 31, 2008, which
encompasses the period of the fmancial market collapse in September and...
EFTA00102999.pdf
...The USAO-SDNY first contacted Boies Schiller about its
investigation on or about December 18, 2018. Shortly thereafter, in or about December or January
2018, the Government indicated to Boies Schiller that it intended to make document requests.
Boies Schiller generally advised the Government that a protective order would govern...
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