925 results for "September 19 2017"
Page 27 of 37
EFTA00076593.pdf
...Epstein indemnified Maxwell and advanced
legal fees and settlement costs when they were incurred in connection with a lawsuit filed lay
against Epstein in 2017 (Jane Doe 43 v. Epstein. et al.. I 7-cv-006 I 6-JGK).
19.
Consistent with his repeated promises, Epstein also paid Maxwell's...
EFTA00306048.pdf
...Since we opened the Club's doors in September 2005, CORE: has been dedicated
to creating, curating and executing unique experiences for its members, providing the highest
level of services, and fostering a community among innovative global leaders. We could not
have achieved these successes without your unwavering commitment. Your...
EFTA00613686.pdf
...Since we opened the Club's doors in September 2005, CORE: has been dedicated
to creating, curating and executing unique experiences for its members, providing the highest
level of services, and fostering a community among innovative global leaders. We could not
have achieved these successes without your unwavering commitment. Your...
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...
EFTA00086736.pdf
...15-cr-637 (KAM), 2017 WL 3610570 (E.D.N.Y. Aug. 4, 2017)
5
United States v. Hsia,
24 F. Supp. 2d 14 (D.D.C. 1998)
8, 9
United States v. Scarpa,
913 F.2d 993 (2d Cir. 1990)
5
Statutes
18 U.S.C. § 2421
3
18...
EFTA00137183.pdf
...in Italy since September 2019, a study
by the National Cancer Institute (INT) of
the Italian city of Milan shows, signaling that COVID-19 might have spread beyond China earlier than
previously thought." Italy's first COVID-19 patient "was detected...
EFTA00065675.pdf
...Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim...
EFTA00154443.pdf
...Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim...
EFTA00132208.pdf
...9 -AUG-2019 20:37
Start Date
Start Time
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19
20:36:13 I Answer Time
20:36:19 I End Time
20:37:19
Caller station
Caller Circuit
Caller cos
Caller Routing Class
Caller Switch...
EFTA00264665.pdf
...Now even
my cat has its own page."
Bill Clinton's announcement of Next Generation
Internet initiative, October 199671
As part of a 1996 initiative to curb illegal immigration, Clinton signed the Illegal immigration
Reform and Immigrant Responsibility Act (IIRMA) on September 30, 1996. Appointed by
Clinton,
91 the U...
EFTA00137401.pdf
...taking part in an
October 2017 kidnapping of a Honolulu businessman with a co-defendant, Wayne Miller, and agreed to
cooperate fully and testify against Miller as well as others if requested by prosecutors."
Financial Crime & Corporate Scandals
Federal Agencies Warn Of COVID-19 Vaccine Scams.
The AP
EFTA00088057.pdf
...That policy was changed in 2017,
making the products available free.
The guilty plea in Manhattan Federal Court occurred while the troubled jail next door remained on lockdown despite
mounting public pressure.
The ban on family and attorney visits is because of a tip that a gun was smuggled into...
EFTA00085098.pdf
...On
January
19,
2017,
Cernovich,
an
independent blogger and self-described
"popular political journalist,"7 moved to
intervene, seeking to unseal the summary
judgment record, and Dershowitz joined his
motion. On April 6, 2018, after the case had
WESTLAW
© 2019 Thomson Reuters. No claim to original U.S. Government Works...
EFTA00148864.pdf
...taking part in an October 2017 kidnapping of a Honolulu businessman with a
co-defendant, Wayne Miller, and agreed to cooperate fully and testify against Miller as well as
others if requested by prosecutors."
FINANCIAL CRIME & CORPORATE SCANDALS
Federal Agencies Warn Of COVID-19 Vaccine Scams.
The AP (11/30...
EFTA00615970.pdf
...Defendants also trafficked young females to Epstein's friends and
acquaintances in order to secure financial and other benefits as well as social,
educational, and business connections
19. 2O Defendants' sex trafficking venture and enterprise operated in a hierarchal
structure with Defendants Jeffrey Epstein and Ghislaine Maxwell at the top...
EFTA00148963.pdf
...Study Suggests Coronavirus Was Circulating In Italy Beginning In September
2019. Reuters (11/15, Vagnoni) reports that the novel coronavirus "was circulating in Italy
since September 2019, a study by the National Cancer Institute (INT) of the Italian city of Milan
shows, signaling that COVID-19 might have spread beyond...
EFTA00069900.pdf
...Epstein, 19-cr-490, U.S. District Court, Southern District of New York (Manhattan).
Collins
Editorial: Failures of ethics
EFTA00069911
Buffalo News
By News Editorial Board
7/29/19
The ethics specialists are right and so are the members of a special ethics panel, including both Democrats and
Republicans, who...
EFTA00161600.pdf
...Study Suggests Coronavirus Was Circulating In Italy Beginning In September
2019. Reuters (11/15, Vagnoni) reports that the novel coronavirus "was circulating in Italy
since September 2019, a study by the National Cancer Institute (INT) of the Italian city of Milan
shows, signaling that COVID-19 might have spread beyond...
EFTA00085684.pdf
...Epstein, 19-cr-490, U.S. District Court, Southern District of New York (Manhattan).
Collins
Editorial: Failures of ethics
Buffalo News
By News Editorial Board
7/29/19
The ethics specialists are right and so are the members of a special ethics panel, including both Democrats and
Republicans, who are...
EFTA00095727.pdf
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
EFTA00095558.pdf
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
EFTA00138731.pdf
...May 9, May 29, June 19,
sometime the week of June 26 (I don't have the exact date), sometime in early July (again, I don't have the
exact date), July 31, August 23, August 30, and September 13. A few years ago, we contracted with a pest
control...
EFTA00089488.pdf
...While attending John Jay College from 2014 through 2017, Noel
held the following positions: Intern/Case Manager for EAC Bronx
TASC (summer 2014); Toll Booth Cashier for the MTA Bridge and
Tunnel (June 2014 - April 2016); Cashier for Home Depot (January
2017 — August 2017).
After graduating from John Jay in...
EFTA00304713.pdf
...The United States Attorney's investigation continued from 2006
through September 2007, at which time a Non-Prosecution Agreement was signed
between Jeffrey Epstein and the United States Attorney's Office deferring federal
prosecution of Defendant Epstein and his numerous co-conspirators for identified
federal sex crimes against more than...
EFTA00266486.pdf
Davie° ecT(07--/
D
' at
ns5i5-T-Aite
1/4.0“frrr
ii, THE LAW SOCIETY
OF SOUTH AUSTRALIA
23 March 2017
Ms Jacqueline Pearce
Dear Ms Pearce
ETHICS AND PRACTICE
Posgal Address- GOO Box 2066, Adelaide SA 5001 • DX 333. Adelaide
• WWII
asn.au
Usti ID, Terrace Tears. 178...
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