1,028 results for "January 16 2018"
Page 27 of 42
EFTA00265567.pdf
...Conspired Sexual Targeting of Vincent Bulone occurred 2018-2019 at the exact time of
the targeted victims business and career development , her first manuscript "Reality" and
obtained publishing contract with Austin Macauley Publishers, London UK - Conspired
Destruction of Career for sexual demand of a Sexual Abuse Ring connected to Epstein...
EFTA00075477.pdf
...in the Dershowitz matter on January
165-10. Copy of e-mail correspondence.
165-11. Excerpts from Ms.
deposition taken
Unseal.
Unseal.
(
16, 2016.
deposition,
6
May 3, 2016. Unseal.
7
184. Plaintiff's response in opposition to the
8
motion. Unseal the portions relating to Does 1 and 2...
EFTA00271444.pdf
...SUBS
Statement Bling Period
11/27/17 -12/26/M
17
Payment Due Date
January 23, 2018
Minimum Payment Due
535.002
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Primary Card Number Encing
Account Summary
Minimum Payment Due
$35.00
Payment Due Da
Credit Line
$35,000...
EFTA00151495.pdf
...In November 2018, the Miami Herald released an article on Mr. Epstein detailing
his 2008 plea deal. The article prompted senior members of Wealth Management to reassess the
relationship's reputational risk and ultimately terminate the Epstein Relationship. On December
21, 2018, the Bank informed Mr. Epstein by letter that...
EFTA00088671.pdf
...Liberties Union v. United States Dep't of,
Del, 901 F.3d 125 (2d Cir. 2018)
5
Amnesty Intl USA v. CIA,
728 F. Supp. 2d 479 (S.D.N.Y. 2010)
7, 15, 16
Associated Press v. U.S. Dept of Defense,
554 F.3d 274 (2d Cir. 2009...
EFTA00071554.pdf
...Liberties Union v. United States Dep't of,
Del, 901 F.3d 125 (2d Cir. 2018)
5
Amnesty Intl USA v. CIA,
728 F. Supp. 2d 479 (S.D.N.Y. 2010)
7, 15, 16
Associated Press v. U.S. Dept of Defense,
554 F.3d 274 (2d Cir. 2009...
EFTA00075437.pdf
...Liberties Union v. United States Dep't of,
Del, 901 F.3d 125 (2d Cir. 2018)
5
Amnesty Intl USA v. CIA,
728 F. Supp. 2d 479 (S.D.N.Y. 2010)
7, 15, 16
Associated Press v. U.S. Dept of Defense,
554 F.3d 274 (2d Cir. 2009...
EFTA00094991.pdf
...We
indicted five doctors in March 2018, two of whom have since pled. One more, Dr.
Voudouris, is expected to plead on Friday, August 2. The remaining two doctors arc
scheduled for trial in November 2019 before Judge Wood, although we expect one of
the two to plead guilty within...
EFTA00263717.pdf
...The suit was settled in 2018 under undisclosed terms.12I4g.6-a§8-1
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 1.5-year-ol
had been sexually assaulted by Epstein...
EFTA00144597.pdf
...Good night;)
EFTA00144667
Kindest Regards
On Monday 15 January 2024 at 21:16,
wrote:
Dear Steve,
Thank you for your email dated 09 January 2024
notifying me that Emily Maitlis, who first
interviewed Prince Andrew in that "disastrous"
interview!
or was it so "disastrous", time will tell,
would like to...
EFTA00059973.pdf
...I was the Captain from
12 September of, I believe it was third, 2018, all
13 the way until June 25 of 2020.
14
: Okay. Great. And then,
15 was that your first assignment as a Captain?
16
: No. That was my second.
17
: What was your first
18 assignment...
EFTA00297766.pdf
...16 January 2018 20:39:11
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator WIPXVA
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00162485.pdf
...and witnessed Barger pointing the laser at a police helicopter on January
18, 2023. Patch (01/30, Barnes) also reported on this story.
Maryland Man Accused of Impersonating Police, Federal Agent in Alleged Theft Scheme
WBOC (CBS-16) (01/30, Curtis) reported that Allen Andres, 81, from Hardy, DE, was...
EFTA00261758.pdf
...The suit was settled in 2018 under undisclosed
wrnsTrIgagb6K.
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Honda 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 make
their accusadons...
EFTA00077281.pdf
...In late 2016, then-FBI Director James Comey wrote two
letters to members of Congress (which were immediately revealed to the public) providing
EFTA00077283
updates on the status of the Bureau's review of Hilary Clinton's emails. (In 2018, the DOJ
Inspector General, Michael Horowitz, issued a report that...
EFTA00297103.pdf
...25 January 2018 16:48:03
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00123623.pdf
...Page3e18
EFTA00123625
I December 6 • January 5.2019
Your Reward Summary
43
BASE EARNED THIS MONTH
16.72
TOTAL AVAILABLE
VISIT BANKOFAMERICA.COM
Make the most of your
rewards program today!
Eat. Shop. Skate. Save.
Use your Bank of America' debit or credit card and get
10% off at the...
EFTA00293562.pdf
...In connection with a settlement agreement with a previous convertible debt holder and current
shareholder in January 2008, the Company issued a warrant to purchase 1,688,238 shares of the
Company's common stock at $0.1777 per share. The warrant was immediately exercisable and
expired on January 31...
EFTA00111830.pdf
...EFTA00111868
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I go to the next range. I'm done at 4:09.
4:16. 4:20. 4:27. Guess what? Between that
30...
EFTA00126362.pdf
...I was the Captain from
12
September of, I believe it was third, 2018, all
13
the way until June 25 of 2020.
14
MR.
: Okay. Great. And then,
15
was that your first assignment as a Captain?
16
MR.
: No. That was my second.
17
MR.
:
What was your...
EFTA02379919.pdf
...15 Dec 2008
MO=
31 Dec 2018
59 Mos
Freq Next Due per Flight Utilization:&n=sp; 31 Dec 2018
SN
Mfg Ref Number: 71.01.00
Doc:
R=v:
=ssued: 01 Mar 1986
Section:
<=elect name="Doclinks" style="width: 180px; font-family: arial; font-si...
EFTA00141715.pdf
...Program Statement 5500.15, Correctional Services Manual, and Program Statement
5521.06, issued January 2, 2018; and the Searches of Housing Units, Inmates, and Inmate
Work Areas, issued on June 4, 2015.
In addition to the general requirements for conducting cell searches contained in the above
program statements, an institutional...
EFTA00079746.pdf
...EFTA00079812
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case.
Second, there's an inherent contradiction between the
government's tying these two payments by Mr. Epstein in
November and early December of 2018...
EFTA00054963.pdf
...2018
Sonsaive But UncialsMed
Per 1 of I
EFTA00054977
8P-P0292
APR 16
SPECIAL HOUSING UNIT RECORD
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Inmate Name: EPSTEIN, JEFFREY EDWARD
Teen/caseworker. UNASSIGNED ADMISSION
sewer unia.
UNIT MANAGER Mi
celi: ASO
-.
-
NEWYORIORC
(Institution)
76318-054
Reg. NO.
Violation
Date...
EFTA00095388.pdf
...EFTA00095454
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case.
Second, there's an inherent contradiction between the
government's tying these two payments by Mr. Epstein in
November and early December of 2018...
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