949 results for "Jan 21 2018"
Page 28 of 38
EFTA00160532.pdf
...Election Security
Protections
• Unanswered Questions About Trump's Looming Jan. 6 Indictment
• Former Trump DOJ Official Richard Donoghue Has Met With the Special Counsel's Office
EFTA00160533
• Majority Says Federal Prosecutors Have Strong Case Against Trump in Jan. 6 Probe
• Former NYPD Commissioner Turning Over Documents to Georgia Election Workers...
EFTA00094804.pdf
...05-CR-60-2 (NGG), 2018
WL 388941, at *3 (E.D.N.Y. Jan. 11, 2018) ("Compelling interests warranting closure of a
courtroom—and, by extension, sealing of court documents— `may include the defendant's
right to a fair trial ....' ") (quoting with alterations United States v. Doe, 63 F...
EFTA00263420.pdf
...The suit was settled in 2018 under undisclosed
terms.[01][20][162]
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Florida 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...
EFTA00263778.pdf
...The suit was settled in 2018 under undisclosed
terms.[i61J[29J[162J
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Florida 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...
EFTA00615175.pdf
...0.00%
15175.4001
3359,270
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21.03
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14-746.12
411/4
7,335
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0.03%
($311,0.01
1150.451
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234.00
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EFTA00607612.pdf
...FTC recemn monthly distrIbutcons)
331.882
NAZE
NIGNEIRIOGE CAPITAL
37,071.026
NAZE
KING STREET
26115.204
FT Real Estate 21 East 26th Street NI Cog/
856.894
FT Rea Estate Columbia lioldisaKal coat)
588.333
STC
Alin Solutions (at ocialK1,711.285 eh of SerA Pfele.4375 Pat ah...
EFTA00130149.pdf
...DOB:
* Match with one
Date Range
of the subject's addresses
Phone #
12/01/2012 - 09/08/2018
BRYANS ROAD MD 20616
CHARLES COUNTY
04/06/2018 - 04/06/2018
JEFFERSON COUNTY
04/02/2018 - 04,0Z 2018
08/18/2017 - 08/18/2017
05/21/2017 - 05/21/2017...
EFTA00160334.pdf
...6 Probe
• AG Garland Refuses to Examine Civil Rights Claims of Jan. 6 Defendants
• Trump Appeals Order Directing Meadows, Other Aides to Testify in Jan. 6 Probe
• Woman Who Joined Conservative Dating Site Reveals She Sent January 6 Rioters' Details to FBI
• Rep. Loudermilk Looks to Clear His Name During...
EFTA00097378.pdf
...Order Denying Motion to Join Under Rule 21 Doe v. United States, No. 08-80736-
Civ-Marra/Johnson (S.D. Fla. Apr. 7, 2016)
EXHIBIT M: Motion for Joinder Doe v. United States, No. 08-80736-Civ-Marra/Johnson (S.D.
Fla. Jan. 2, 2015)
EXHIBIT N: Ross Gow Email...
EFTA00102999.pdf
...585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018)
169
United States v. Delacruz,
970 F. Supp. 2d 199 (S.D.N.Y. 2013)
77
United States v. DePalma,
461 F. Supp. 778 (S.D.N.Y. 1978)
241, 250
United States v. Dewar,
489 F. Supp...
EFTA00258915.pdf
...5/28/2019
5/21/2019
5/17/2019
12/13/2018
12/20/2018
7/27/2019
5/17/2019
6/5/2019
5/25/2019
5/16/2020
5/23/2018
6/3/2019
6/4/2019
5/16/2020
5/23/2018
6/3/2019
6/4...
EFTA01263332.pdf
...18
2014
01/02/06 01:51:33
2015
01/03/06 15:36:50
2016
01/03/06 21:40:27
2017
01/03/06 21:46:23
2018
01/04/06 23:26:02
2019
01/04/06 23:26:46
2020
01/04/06 23:27:38...
EFTA02379845.pdf
...Thu, Jan 9, 2014 3:12
Subject: Re: mounts
so the left and right aft mounts are 15 year old??
On Wed, Jan 8, 2014 at 11:57 PM, Lvjet
> =rote:
Jeffrey,
My records indicate Fwd mounts have been changed Dec 15, 2008 dur=ng engine overhaul,.
The L/H...
EFTA00093044.pdf
...21
EFTA00093066
Case 21-770. Document 17-1, 04/01/2021, 3068296, Page24 of 31
This is why defendants charged under the same statute in the
Southern District of New York are regularly granted bond. United
States v. Hussain, 18-mj-08262-UA (S.D.N.Y. Oct. 2, 2018...
EFTA00129645.pdf
...DIRECT DIALED CALLS
DATECALLT0HRMINPA TELNO MIN PL CPTSLN FROM
REF
0123PASACA
2
41181T
•
<0A
.25 J OR
Verizon Case : 10264355000
STARSxp
BTN:
MSD:
JAN 3
. 1. 21:1136 1
Page Number: 55
Bill Date: 01/01/2006
SANTA MONICA CA
90405-4729
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO...
EFTA00123801.pdf
...Mount
• Payments, Credits and Adjustments
Date
Oescription
Feb 4
CAPITAL ONE ONLINE PYMTAtrthDate
-
04-Feb
$453.98
Mount
Transactions
Date
Deseription
Jan 18
Amazon PrimeAnun.comfbillWA
$14.14
Jan 21
EXPRESS #1874ALBANYNY
$31.20
Jan 21
VICTORIAS SECRET 0504ALBANYNY
$67.57
Feb 7
BROOKLYN NETS718-933-3000NY
$125.00
Feb...
EFTA00297107.pdf
...C6:15 PM
C6:35 AM / 21 Mar 2018
Terminal C
Terminal 1
K Economy Class
36L
Additional Messages
Newark Liberty International
Charles De Gaulle
Confirmed
Estimated Time
7 Hrs 20 Mins
Equipment
Boeing 767-400
Meal
Dinner
Number of Stops
Non-stop
Baggage
1PC
ANY CHANGE OR CANCELLATION OF...
EFTA00268109.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.122)
2018 state election
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two...
EFTA02295528.pdf
...LLC
EFTA_R1_01138845
EFTA02295571
Return on Investment
Xenogen
Jan-98
Series C
$14 M
Aug-06
Calper acq.
$62 M
$1.00
18.8% IRR
$4.31
Nov-1 1
Perkin Elmer acq.
$210 M
I
$1.00
21.1% IRR
$14.58
Cobalt Biofuels
Mar-07
Series B...
EFTA00144597.pdf
...JAMES ARE YOU SMOKING CRACK!!
WTF JAMES JUST PAY ME MY COMPENSATION FOR BEING
RAPED AND TRAFFICKED YOU DICK!
JP MORGAN IS GOING TO BE HELD ACCOUNTABLE FOR THIS!!
SEND MY THE FUCKING PROOF OF PAYMENT TRANSACTION
RECEIPT JAMES!!
On Fri, Jan 19, 2024 at 21:35, James R. Marsh...
EFTA00086937.pdf
...sent is our Jan. 2018 memo about anticipatory waivers (attached). I see the line to
which you're referring — "OIA is unaware of any country that would consider a prospective
extradition waiver binding in its extradition proceedings." I'll ask my supervisor, who heads our litigation group, if he's...
EFTA00064917.pdf
...This is
8 First Step Act of 2018 (FSA), Pub. L 115-391, Title I, § 102(a) (Dec. 21, 2018) (codified at 18
U.S.C. § 3621(h)(6).
FSA at, Title I, § 101(a) (codified at 18 U.S.C. § 3632(a)).
" See, e.g, FSA at Title I...
EFTA00094035.pdf
...This is
8 First Step Act of 2018 (FSA), Pub. L 115-391, Title I, § 102(a) (Dec. 21, 2018) (codified at 18
U.S.C. § 3621(h)(6).
FSA at, Title I, § 101(a) (codified at 18 U.S.C. § 3632(a)).
" See, e.g, FSA at Title I...
EFTA00100180.pdf
...This is
8 First Step Act of 2018 (FSA), Pub. L 115-391, Title I, § 102(a) (Dec. 21, 2018) (codified at 18
U.S.C. § 3621(h)(6).
FSA at, Title I, § 101(a) (codified at 18 U.S.C. § 3632(a)).
" See, e.g, FSA at Title I...
EFTA00257768.pdf
...272605
SOUTHERN TRUST COMPANY
Payer ID 87726
Ram 610279
Re PCN 9999
Rx Grp UHC
UrilledHonilliame Choice Phis
lirdsidiseledUelleadolftemeldeetenc•Coadedi
MEDICARE HEALTH INSURANCE
Namdleombee
JEFFREY E EPSTEIN
Medxerr Numberaiumero de Medicare
3NQ7-CY2-HR64
(decent staqvCebetivee eMPiela
HOSPITAL (PART A)
01-01-2018
MEDICAL (PART B)
02-01-2018
`U...
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