876 results for "Sept 1 2018"
Page 29 of 36
EFTA02477543.pdf
...Melanie Spinella
1 did t=e paul weiss bill get paid ??? 2. =AO Talk to me before signing anything today important
10m paid today to gratitude america, a 50= c 3, willl make last year complete. 20 million paid today ftc . 10 million
<=pan>july 15 5 million Sept 30...
EFTA02477056.pdf
...Melanie <=pan>Spinella
2
EFTA_R1_01590810
EFTA02477057
1 did the =aul weiss bill get paid ??? =C2 2. Talk to me before signing anything today important
1=m paid today to gratitude americawilll make last year complete. 20 million paid today ftc .=10 million july 15 5
million sept 30...
EFTA00495372.pdf
...Examples 1) 1.000 customers use Kraken to do 10.000 domestic transfers a day.
Their machines generate quickly those transfers using APIs. 2) KYC vendor process: they get data from clients,
pass it to vendor via APIs. Vendor scores it against Medici's parameters.
Profit generation model
1. Spread...
EFTA02477949.pdf
...Melanie
1 did the =aul weiss bill get paid ??? =C2 2. Talk to me before signing anything today important
1=m paid today to gratitude americawilll make last year complete. 20 million paid today ftc .=10 million july 15 5
million sept 30. , 5 million jan=/span> 1 for all...
EFTA00148940.pdf
...The Miami Herald (9/18, 1.09M) reported former Veterans Affairs official Dr. Jonathan Yates
"pleaded guilty to three counts of depriving veterans of their civil rights and two counts of
sexually abusive conduct." He "worked at the Beckley VA facility as the Whole Health Director
from April 2018 to...
EFTA00263420.pdf
...The suit was settled in 2018 under undisclosed terms.M4§1[62/[68)
Affidavit filed 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 -year-old ' t r
had been sexually assaulted by Epstein...
EFTA00262365.pdf
...voF
I
2017-2018 annual report - Office of the Public Advocate 4-
27 Sept 2018 — Attorney-General ... The robs of the Public Advocate in GuardianshiP • .-
Separa:e disabflib, an mental health forensic services .
48 pages
Toots
thps://wvenisbc.netzu nc.vs vickie-chapman-te-iga...
I
SA Attorney-General Vickie...
EFTA00090721.pdf
...CV 13-6493 (AKT), 2018 WL 1902336, at *1
(E.D.N.Y. Apr. 20, 2018) (internal quotation marks omitted).
Ms. Maxwell has filed in limine motions challenging the admissibility of discrete items of
evidence that the government intends to offer at trial. As discussed below, the Court should hold...
EFTA00263778.pdf
...She claims she was taken to his mansion,
where he exposed himself and had sexual intercourse with
her, and paid her $2OO immediately afterward.1-1 61
Perversion of Justice, Miami Herald,
November 30, 2018.
A similar $50-million suit was filed in March 2008, by a different woman, who...
EFTA00102999.pdf
...622 (ADS), 2018 WL 4623017 (E.D.N.Y. Sept. 26, 2018)
123
United States v. Winter,
348 F.2d 204 (2d Cir. 1965)
146
United States v. Wong,
431 U.S. 174 (1977)
146
United States v. Wright,
343 F.3d 849 (6th Cir. 2003)
62
United States v...
EFTA02476981.pdf
...Saturday, April 7, 2018 9:33 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. >
dec 2015
IT, st=ll desperately needed- reporting flawed cumbersome and inaccur=te...
EFTA00263462.pdf
...3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Pty Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16...
EFTA00099176.pdf
...Epstein, Probate
8
EFTA00099183
Case 1:19-cv-10577-LJL-DCF Document 1 Filed 11/14/19 Page 9 of 14
No. ST-19-PB-80 (Super. Ct. V.I. Sept. 6, 2019); Letters Testamentary, In the Matter of the
Estate of Jeffrey E. Epstein, Probate No. ST-19-PB...
EFTA00064917.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
EFTA00094035.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
EFTA00100180.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
EFTA00607612.pdf
...11/1/2016
1,350,000.00
1,350,000.00
10/02/12
DB
500,000 !payment Inc 10.25% 5/15.2018
381,250.00
410,000.00
(28,750.00)
10/02/12
DB
1,000.000 Kindered Healthcare Inc 8.25% 6/1/19
1,072...
EFTA00615043.pdf
...34,596
1.02%
30/6/2015
General flee Cap
18,075
17,503
17,786
19
283
0.53%
7/8/2018
TOTAL Bonds
1,917,053
1,635,131
1,863,056
15,080
54.90%
TOTAL Extmal Managers
1,500,000
1,514,349
1,530,449...
EFTA00136665.pdf
...The Minneapolis Star Tribune
EFTA00099118.pdf
...Thursday, August 1, 2019 8:10 PM
To:
Cc:
Subject: Re:
- Epstein
HIM,
I do not have any travel plans during the month of August, nor does
September is a busy month
with two trials set, and I will be traveling out of the country from Sept 17-30, but...
EFTA00103709.pdf
...Thus, if an individual committed an offense involving the sexual or
physical abuse of a 16-year-old person on June 1, 1994, and the victim reached age 17 on July 1,
1994, then the statute of limitations as to that offense would have expired on July 1, 2002, when...
EFTA00262189.pdf
...OF —FARCE-1ED
111CT(4- 1
gra
Marshall in 2018
46th Premier of South Australia
Elections: 2014, 2012
Incumbent
Assumed office
19 March 2018
Monarch
Elizabeth II
Governor
Deputy
Preceded by
Hieu Van Le
Frances Adamson
Vickie Chapman
Dan van Hoist Pellekaan
Jay Weatherill
Leader of the Opposition in South...
EFTA00071624.pdf
...Sept. 30, 1991), rev'd on other grounds, 981 F.2d 1288 (D.C. Cir. 1993)
(indicating that, when an agency transfers records after receiving a FOIA request, it "would have
to suffer the consequences of [its] improper transfer and search those records, as well").
7
EFTA00071636
Case 1:20...
EFTA00088701.pdf
...Sept. 30, 1991), rev'd on other grounds, 981 F.2d 1288 (D.C. Cir. 1993)
(indicating that, when an agency transfers records after receiving a FOIA request, it "would have
to suffer the consequences of [its] improper transfer and search those records, as well").
7
EFTA00088713
Case 1:20...
EFTA00261828.pdf
...1 • 1 5
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2 Sept 2019 — Please come
along to...
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