1,028 results for "January 16 2018"
Page 28 of 42
EFTA00597681.pdf
...The final close date is defined as the initial closing date of January 7, 2013 or the
most current subsequent closing date.
According to Management, a subsequent closing was
completed on September I I, 2014.
10 Based on the most recent monthly account statement.
EFTA00597686
Alan Halperin, Esq.
October 16...
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...
EFTA00077515.pdf
...They were extradited to the US in January 2017 to face the
charges.
Leader of Kenyan drug organization sentenced to 25 years in U.S.
Reuters
By Brendan Pierson
8/16/19
NEW YORK (Reuters) - A U.S. judge sentenced a leading Kenyan drug trafficker, Baktash Akasha, to 25 years...
EFTA00092932.pdf
...They were extradited to the US in January 2017 to face the
charges.
Leader of Kenyan drug organization sentenced to 25 years in U.S.
Reuters
By Brendan Pierson
8/16/19
NEW YORK (Reuters) -A U.S. judge sentenced a leading Kenyan drug trafficker, Baktash Akasha, to 25 years...
EFTA00262451.pdf
...Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services f2riznateinfl
2 A 2018 exposé by Julie K Bro
revealed Jane Doe 3...
EFTA00145666.pdf
...Additionally, between January
2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many of these
cash withdrawals either exceeded the $10,000 reporting threshold or were seemingly structured to
avoid triggering the reporting requirement. This is particularly significant since it is well known
16
EFTA00145681
Case...
EFTA00262240.pdf
...moot,
Nesse e c
ot be found
IKI6/20/0 14
8106/2010 EU
11/06/20104:1
244.16/2010E:
S '37 A1104:14
%) 07'20101
CPST-E04 - tilfrO4kNett_ 0IREC:114 TARGET/1\4 VICTIM eNittniE 90% -
EFTA00262242
C_.0b.ITAC )2C) 1;3 I
71RCci 7AK6e7-1
-err...
EFTA00312305.pdf
...15 January 2018 10:53:1D
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
15/0112019
Invoice Passenger Name(s)
Centurion Travel Service
Phoenix Arizona 85027
Toll Era
When Overseas Call Collect
Your invoice contains ticketed airline information. Please see your itinerary for full trip...
EFTA00269078.pdf
...Nov.16 *
numbs?
Tazirtuelm
110 000 997 440
%sae date
12 Oct 16
Intlamonr.Edne
See the AcCottltSWinergenPueeZ
1321.Lviavz-nuke .idirigiatensg
Beleite aVeitaigatm this erearnitn
Quaranteed
dkommt:{1.554
S12.00 tea may am* Wpaici eerier duo date
unless yolfre on Predictable Plan
Avenee oast par day
$5.52...
EFTA00107978.pdf
...Darden, Captain
Date
December 7, 2018
Sensitive But Unclassified
Page 6 of 6
EFTA00108054
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
GENERAL POST ORDERS
SPECIAL HOUSING UNIT
THIS IS NOT AN ARMED POST
Children under the age of sixteen (16) who are placed on the
visiting list must be accompanied...
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...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00039383.pdf
...The Court also received a letter from the Government, dated July 16, 2019, providing,
among other things, details about allegedly suspicious payments made by the Defendant in 2018;
a Palm Beach, Florida police report; Mr. Epstein's expired Austrian passport in another name but
with Mr. Epstein's photo; and...
EFTA00125432.pdf
...09/28/2018
MCC NEW YORK - CAMERA SYSTEM
Provide services in accordance with the FSS. SOW and
technical proposal.
GSA: GS-07F-0322T
See Continuation Sheet(s)
(Ur *nnn adt.. Aiwa% Adialtas) llwIt ax....... '
25. ACCOUNTING AND APPROPRIATION DATA
SA-2018-02-FP021452P I -29F-3100-2018
26. TOTAL AWARD...
EFTA00127510.pdf
...09/28/2018
MCC NEW YORK - CAMERA SYSTEM
Provide services in accordance with the FSS. SOW and
technical proposal.
GSA: GS-07F-0322T
See Continuation Sheet(s)
(oennunota. Aggro% Atinstm1s.v.w.S...
i
25. ACCOUNTING AND APPROPRIATION DATA
SA-2018-02-FP021452P I -29F-3100-2018
26. TOTAL AWARD...
EFTA00263676.pdf
...The suit was settled in 2018 under undisclosed term OI4-81-§211§81
Affidavit flied by
(2019)
On 16 April 2019,
went public and
sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Mpixwell in senarate...
EFTA00140925.pdf
...2020-01577
Chain-of-Custody Log
8/12/2020 14:16
9/9/2020 16:34
9/16/2020 08:04
9/16/2020 12:10
9/16/2020 12:12
8/14/2020 09:14
8/14/2020 09:14
8/18/2020 07:24
8/18/2020 07...
EFTA00261546.pdf
...services for
stein.,[2-1
2 A 2018 expose by Julie K. Brown in the Miami Herald
revealed Jane Doe 3
, who was previously known as
met Maxwell at Donald Tramp s Mara
o Club in Palm. Beach, Florida, when
was a 16-
year-old spa attendant. 1 2-1...
EFTA00073070.pdf
...Loftus, E.F. (2018) Eyewitness science and the legal system. Annual Review of Law and Social
Science, 14, 1-10.
Patihis, L., Ho, L.Y., Loftus, E.F., & Herrara, M.E. (2018) Memory experts' beliefs about repressed
memory. Memory. DOI: 10.1080/09658211.2018.1532521
Laney, C & Loftus, E. (2018...
EFTA00109004.pdf
...Robert Adams
Please provide any and all documents, to include, but not limited to those identified below, for
the period January 1, 2018 until the present:
a. Account opening documents, including applications and signature cards;
b. Records of account holders for debit and credit cards liked to the accounts;
c...
EFTA00262007.pdf
...Maxwell - Wildpeola
aF*4ER mospats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for Ensteinil A 2018 exposé by Julie IC...
EFTA00268412.pdf
...t
January
Second contact hearing time : 8th February 2017 - Monequic - Individual not involved
Third contact hearing time : 14th February 2017 (Valentines Day)
Targeted victim was contained in the Conspired Illegal detainment from
(targeted victims birthday) and was not heard at the SACAT Appeal hearing until 14th February
2017 (Valentines Day...
EFTA00591096.pdf
...12' x 16', LEM Bay 02. 5' From Column
1
Framed Opening Standard, 12' x 16', LEW, Bay #3, 12' From Column
1
Framed Opening Standard, 17 x 16', REW, Bay #1, 5' From Column
1
Framed Opening Standard, 12' x 16', REW, Bay #2. 8' From Column
4
Rollup...
EFTA00124344.pdf
...SB1063781-F1
16
EFTA00124364
11-Sep-19
CASE ID 11Sep19-730
ATM Substitute Document
This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 14-Jan-19
SEQUENCE NUMBER: 008490557815
Dollar Amount: 16.62
ACCOUNT NUMBER:
SB1063781-F1
17
EFTA00124365
Sintra
LUI G 060,111,139
000
alta...
EFTA00125641.pdf
...09/28/2018
MCC NEW YORK - CAMERA SYSTEM
Provide services in accordance with the FSS. SOW and
technical proposal.
GSA: GS-O7F-0322T
See Continuation Sheet(s)
(0.......n.a. Aguas kunst., sm... S...
i
•
25. ACCOUNTING AND APPROPRIATION DATA
SA-2018-02-FP021452PI-29F-3100-2018
26. TOTAL AWARD...
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