1,110 results for "June 17 2018"
Page 30 of 45
EFTA00154443.pdf
...09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768...
EFTA00110002.pdf
...I think
12
he arrived some time in June, if I'm not
13
mistaken. I don't recall.
14
MR.
: He arrived in July.
15
Right around the same time. So --
16
MS.
: In July?
17
MR.
: -- there might be, like,
18
a day or two difference, but yeah...
EFTA00495706.pdf
...19 02:01 PM LONDON ST-PANCRAS
05:17 PM PARIS NORD
$327.00
Product Conditions
From LONDON ST-PANCRAS to PARIS NORD
Eurostar 9030 - Reservation included
1 x Standard Premier Leisure
Isolated Window, Coach 001, Seat 075
Attachment 2.html, 1216063 bytes. Added to incident
Refunds/exchanges are subject...
EFTA00127205.pdf
...I think
12
he arrived some time in June, if I'm not
13
mistaken. I don't recall.
14
MR.
: He arrived in July.
15
Right around the same time. So --
16
MS.
: In July?
17
MR.
: -- there might be, like,
18
a day or two difference, but yeah...
EFTA02477963.pdf
...Saturday, April 7, 2018 9:42 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
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...
EFTA00268093.pdf
...50th AttornerGeneral of South
Australia,
In office
19 March 2018 — 22 November 2021
Premier
Steven Marshall
Preceded by
John Rau
Succeeded by Josh Teague
Deputy Leader of the Opposition
of South Australia
In office
4 February 2013 —19 March 2018
Leader
Steven Marshall
Preceded by
Steven Marshall
Succeeded by John...
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...
EFTA00263447.pdf
...In office
17 July 1977 —20 December 1977
EFTA00263453
Trump and President Bill Clinton in
June 2000
II SexVeit
ORCal
ONUtt:
—JOHNS5ON FORT pitztEl
5/22/22, 111 PM
Donald Trump -Wildpodla
Starting in the 19908, Trump was a guest about 24 times on the
nationally syndicated Howard Stern Show...
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...
EFTA00264518.pdf
...Who is Jeffrey
.patelnLeccused of sexually
abusing-teen
(httpsJ/www.you
tobe.pgrn/wetchetv=1jDPzW0cOsy)
Perversion of Justice, (Warp) Herald,
November 29, 2018.
Conviction and sentencing (2008-2011)
On. June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
proStitution a girl below...
EFTA00281118.pdf
...ni.dll
3:42:49 PM Monday, July 02, 2018
4.6.1055.0
C:\Windows\assembly\Nativelmages_v4.0.30319_64\System.Drawing\1751687825177cb487c1080d7e37401f
\System.Drawing.ni.dll
4:09:48 PM Monday, July 02, 2018
4.6.1055.0
C:\Windows\assembly\Nativelmages_v4.0.30319_64\System...
EFTA00058429.pdf
...16-CR-00019, 2018 WL 447331, at *2
(M.D. Pa. Jan. 17, 2018) (citation omitted). "Any evidence favorable to a defendant that comes
within a category listed in § 3142(g) can affect the operation of [the presumption], including
evidence of their marital, family and employment status, ties to and...
EFTA00097460.pdf
...16-CR-00019, 2018 WL 447331, at *2
(M.D. Pa. Jan. 17, 2018) (citation omitted). "Any evidence favorable to a defendant that comes
within a category listed in § 3142(g) can affect the operation of [the presumption], including
evidence of their marital, family and employment status, ties to and...
EFTA00071624.pdf
...23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their
Day in Court, N.Y. Times (Nov. 29, 2018...
EFTA00088701.pdf
...23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their
Day in Court, N.Y. Times (Nov. 29, 2018...
EFTA00072287.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...
EFTA00095591.pdf
...Blue F'n Sheets
In December 2018, the SEC brought a "Books and records" complaint against Citadel for "innaccurate" Blue
Sheet data.
Citadel Securities LLC
Citadel Securities LLC - SEC.gov I HOME
4 Violations of the Federal Securities Laws 9. Section 17(a)(1) of the Exchange Act requires, among...
EFTA00263676.pdf
...November 29, 2018.
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 1.8,t147-1 he was sentenced to i8 months in prison. While most
convicted sex offenders in Florida are sent to state prison...
EFTA00268871.pdf
...PRo-P
r-T AND cRimiNAL
A ;E:FINDRK 'TA k4E T A)
OF 'THE
-17-t-
ETED
vi CT- I 64
El \\,(6
6:CV '9-:()KcEs
kon
IN Cktp-IINAC rJ E i t"iC&K TriKC4 C-17^4 CF
CT/
EA ;c6 :
cieci
cci‘Lset
c...
EFTA00091093.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...
EFTA00262413.pdf
...age 17,
Epstein case (https://www.youtube.c
s e a
een sexually trafficked by Epstein and Ghislaine
orniwatch?v=yPJnerc.Josi)
Maxwell for their own- use and for use by several others,
Perversion of Justice, The Miami
including Prince Andrew[14 allied
Harvard Law
Herald, November 29, 2018.
professor...
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...
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...
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