1,111 results for "December 14 2018"
Page 29 of 45
EFTA00145666.pdf
...Staley quipped, "don't tell me
a French wine." Epstein replied, "always thoughts of alcohol."
14
EFTA00145679
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 15 of 42
59.
On December 20, 2009, Epstein sent an email to Staley that was blank except for a...
EFTA00125034.pdf
REDE Page 2 of 44
Wells Fargo Everyday Checking
ACCOunt number;
• December 18, 2018 - January 18, 2019
. Page 1 015
You and Wells Fargo
Thank you br uong a loyal Woes Fargo customs. We value your trust In our
company end look forweed to coginuing to serve you via your...
EFTA00118226.pdf
...of 2018. The indictment said 2016.
9 That's not true. To December. That's only 6
10 months. And I made my base pay because of all
11 that overtime.
12
MR.
: Okay. Thank you. That's
13 all great insight. Anything else we want to
14 add?
15...
EFTA00487099.pdf
...Tuesday, December 11, 2018 3:27 PM
To:
Subject: We're processing your order
Thank you for your order.
We'll let you know when your items are on their way.
Order Numbe
Ordered on: 11112,2018
Items to be
Shipment 1
Dispatched
Dispatches: In stock
Delivery: Fri 14 Dec...
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...
EFTA00040628.pdf
...CR 545 (CM), 2020 WL 1862446, at *25 (S.D.N.Y. Apr. 14, 2020); United
States v. Middendorf, No. 18-CR-36 (JPO), 2018 WL 3956494, at *3 (S.D.N.Y. Aug. 17, 2018);
United States v. Salas, No. 07 CR.557 (JGK), 2008 WL 4840872, at *13...
EFTA00297077.pdf
...17 December 2018 15:27:47
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EFTA00308703.pdf
...30 December 2018 16:56:26
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This...
EFTA00297088.pdf
...15 December 2018 09:44:05
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EFTA00297092.pdf
...15 December 2018 23:46:26
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EFTA00263911.pdf
...fROSPasTS
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 fir Thnstein 11 A 2018 exposé by Julie K. Bro'
revealed Jane...
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...
EFTA00525415.pdf
...Au*.licri-:- AItfict1a(sf!..:4-AractOgareA
Page 2 of 12
EFTA00525416
J.P. Morgan
Statement Period
January 01 - February 28, 2019
Last Statement. December 31. 2018
Account Number
Account Value With Accruals: $228,092.0
SIM
Account Activity Summary
Description
This Period
Year-to-Date
Beginning Account Value
$63,230...
EFTA00074744.pdf
...14 V.I.C. §§ 133-137; 14 V.I.C. § 600
et seq.; 14 V.I.C. §§ 505-507; 14 V.I.C. § 500 et seq.; 14 V.I.C. §§ I 700a, 1702, 1708-1709.
4
EFTA00074761
Additionally, the Epstein Fund covers only those who have already made claims or...
EFTA00308853.pdf
...15 December 2018 09:53:35
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When...
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...
EFTA00135832.pdf
...The company's phones are also
virtually invisible in the US, despite its massive presence around the world." CNET provides a
timeline of regulatory news relating to Huawei "going back to 2018." Most recently, on December
7, Huawei was "reportedly willing to meet Sweden's requirements after its equipment was...
EFTA00065602.pdf
...2018] 1 WLR 2889, para. 28.
87 Extradition Act 2003, s. 83A(3)(a).
78 Extradition Act 2003, s. 83A(3)(a).
" Shaw v United States [2014] EWHC 4654 (Admin), paragraph 61. It is to be noted in this regard that, at Ms Maxwell's
bail hearing on 14 July...
EFTA00154414.pdf
...2018] 1 WLR 2889, para. 28.
87 Extradition Act 2003, s. 83A(3)(a).
78 Extradition Act 2003, s. 83A(3)(a).
" Shaw v United States [2014] EWHC 4654 (Admin), paragraph 61. It is to be noted in this regard that, at Ms Maxwell's
bail hearing on 14 July...
EFTA00073546.pdf
...2018] 1 WLR 2889, para. 28.
87 Extradition Act 2003, s. 83A(3)(a).
78 Extradition Act 2003, s. 83A(3)(a).
" Shaw v United States [2014] EWHC 4654 (Admin), paragraph 61. It is to be noted in this regard that, at Ms Maxwell's
bail hearing on 14 July...
EFTA00308613.pdf
...30 December 2018 13:46:18
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This...
EFTA00590400.pdf
...In 2013, BFP invested $2.9
million in ESWW in the form of convertible notes.14
The notes pay 10% interest
that is compounded quarterly and paid semi-annually.
The notes will convert at a
rate of $80 per share to common equity on March 22, 2018, or sooner if...
EFTA00069571.pdf
...TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 _imagingdiagnos.htm
Filed on February 14,2019...
EFTA00087400.pdf
...TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm
Filed on February 14,2019...
EFTA00303917.pdf
...11 December 2018 1920:20
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