1,016 results for "December 17 2018"
Page 28 of 41
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...
EFTA00270362.pdf
...17,
;Epstein case (https://www.youtube.c
she had been sexually trafficked by Epstein and Ghislaine
I pmAystch?v=yrjnerc..1qsi)
Maxwell for their ows• use and for use by several others,
iPerversion of Justice, The Miami
including Prince AndrewL1-411 an
ed Harvard Law
Herald, November 29, 2018.
professor...
EFTA00085098.pdf
...17-1722(CON)
August Term 2018
Argued: March 6, 2019
Decided: July 3, 2019
Synopsis
Background: Alleged sexual abuse victim
filed defamation action against alleged
abuser. After suit settled, another alleged
abuser, journalist and newspaper moved to
intervene and to unseal documents. The
United States District Court for the Southern...
EFTA00123623.pdf
...Prime Rate; as of December 31, 2018, this APR is 17.24%. When this Promotbnal APR ends, the APR for Direct
Deposit and Check Cash Advance promotional balances will increase to a rate that varies with the market based on the U.S. Prime Rate; as of December 31, 2018...
EFTA00039383.pdf
...And, the Government has recently contended that, on November 28, 2018 and on
December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami
Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr...
EFTA00081947.pdf
...And, the Government has recently contended that, on November 28, 2018 and on
December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami
Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr...
EFTA00295586.pdf
...DEBT SERV - $17.2 MM. LIBOR IDAY+185; 12/2018
(105,787):
(105,000):
1100,000):
:
(105,000):
(105030):
(105,008
1105,000):
(105,000):
(105,000):
(105,000):
(105,C00):
(105,000):
( 255 787)
BOAT- USE (NET OF CHARTER REVENUE)*
(350,00):
-
(30,00):
(50 000).
(50,000)-
(50...
EFTA00591070.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00708554.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00181807.pdf
...The Defendant also needs to travel to New York on December 12, 2009 for a
meeting with a governmental official from a foreign country. Once again, the Defendant
would travel to New York on the morning of December 12, 2009 and would return the
evening of December 12, 2009. The...
EFTA00262521.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Pa.ul G. Cassell meant for India
the Crime Victims
Rihis
uit,[14°)
(then known as
, alleged in a sworn affidavit that at age 17,
elae had. beep:" sexually trafficked _by_ Epstein and Glaielaine,
Maxwell for their...
EFTA00306769.pdf
...06 December 2017 17:55:50
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
06/12/2017
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00297254.pdf
...20 December 2O17 10:17:21
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
20/12/2017
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
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...
EFTA00064917.pdf
...Unfortunately, the Bureau apparently has now reversed its support for reentry centers, and
as a result the system is losing bed capacity just when the First Step Act, enacted by a bipartisan
congressional majority in December 2018, may require even greater use of reentry centers. Under
the First Step Act...
EFTA00094035.pdf
...Unfortunately, the Bureau apparently has now reversed its support for reentry centers, and
as a result the system is losing bed capacity just when the First Step Act, enacted by a bipartisan
congressional majority in December 2018, may require even greater use of reentry centers. Under
the First Step Act...
EFTA00100180.pdf
...Unfortunately, the Bureau apparently has now reversed its support for reentry centers, and
as a result the system is losing bed capacity just when the First Step Act, enacted by a bipartisan
congressional majority in December 2018, may require even greater use of reentry centers. Under
the First Step Act...
EFTA00065103.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00608765.pdf
...Sources of Information
Information used in determining the fair market value of the Interest was provided
by the documents and sources listed below:
•
A
copy
of
BFP's
Amended
Limited
Partnership
Agreement,
dated
May 17, 2007 as amended December 2009 (the "BFP Agreement");
•
A copy of BFP's pro forma...
EFTA00142820.pdf
...Staffing levels at pay period 26 for previous years
Year
Authorized
On Board
2015
153
150
2016
152
132
2017
152
143
2018 (No staffing report available.
Numbers are based on December 23, 2017.)
153
128
Correctional Services staff in an unavailable status
(LWOP / Sick Leave / AWOL / COP / Suspension / Official...
EFTA00264518.pdf
...3, MacLennan, Leah; Harmsen; Nicholas (6 December 2018). "Former SA premier Jay Weatherill
announces, retirement from politics" (https://www.abc.netauinews/2018-12-06/former-sa-premi
erjay-weatherill:to-retire-from-politips/19588800). ABC News.
714,
EFTA00264532
*V Mc-6Ni- SOLoNC
FRANGC
WeiCittERU-L. r
Conspiring with the Australian...
EFTA00268579.pdf
...Page 15 of 143
17 December, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Rapid HIV Test Approved in Australia
A new, on the spot rapid screening test for HIV, which will be able to give a preliminary result
within a half an hour, has been approved by the...
EFTA00172113.pdf
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
EFTA00074029.pdf
...And, the Government has recently contended that, on November 28, 2018 and on
December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami
Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr...
EFTA00154692.pdf
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
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