892 results for "Oct 13 2018"
Page 30 of 36
EFTA00129947.pdf
...4-13-2015)
Case ID:
(Name)
(Street Address)
(City) Ott...1 \fre, k
141
Page
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Oct-
Glatt% --},iy—
S- 1/-271
On (date) 9
1141,t101
("0 4115-9
o-o301
m (s) listed below were:
Collected/Seized...
EFTA00117628.pdf
...ACCOUNTS.° ANO APPROPRIATION DATA
SA-2018-02-FP021452PI-29F-3100-2018
20. TOTAL AWARD AMOUNT (Re Cowl. M. O5y)
5698,11.99
Ax
274. SOLICITATION INCORPORATESSY REFERENCE FM 52 212.i. 52 2124 FAR 522124 AND 522124 ARE ATTACHED. ADDENDA
27D.CONTRAGTRUROUSE ORDER NCORPORATES BY REFERENCE FAR 522124 FAR 52212...
EFTA00295424.pdf
...12 October 2018 13:42:45
Any changes made after this time are not reflected below
Travel Arrangements for CARDILLO/JACOPO
TIBETT/MAX
American Express Travel Record Locator DCWBGL
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00295429.pdf
...12 October 2018 13:53:28
Any changes made after this time are not reflected below
Travel Arrangements for CARDILLO/JACOPO
TIBETT/MAX
American Express Travel Record Locator DCWBGL
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00090721.pdf
...CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
2018)
41
Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017)
30
Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)
41
Lou v. United States, 218 F.2d...
EFTA00263534.pdf
...MotPats
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 f9r Enstein.[22 A 2018 exposé by Julie K. Bro'
revealed Jane...
EFTA00462120.pdf
...Mon, 30 Oct 2017 21:24:46 +0000
Attachments: Add_flight_leg_no_tto_yout_calendatics; Add_flight_leg_no_3_
Add_flight le
fl
calendatics;
20171217
pdf
I Reservation code
to_your_calendatics;
to_your_calendar.ics; Notice_Overbooking_ofilights.pdf;
Seat purchase for
Begin forwarded message:
From: 'Natalia...
EFTA00141295.pdf
...15
10
0 x
7
2017
Average Augmentation Hours per Staff
14
10
10
2018
2019
Fiscal Year
2020
13
2021
20
is
10
S
Average Augmentation Hours per Staff by Region
111111111
g olid
1101
101
MR
NR
• 2017
• 2018
■ 2019
2020
■ 2021
Key Findings
• Following a similar pattern...
EFTA00262189.pdf
...The Statutes Amendment (Decriminalisation of Sex Work) Bill 2018 was introduced
into Parliament by the Hon Tammy Franks MLC. The Bill failed to receive the votes
required in the House of Assembly on 13 November 2019. While I respect the views
of my Parliamentary colleagues, it is disappointing that the...
EFTA00610624.pdf
...US retail gas prices as a share of average hourly earnings
Percent
25%
23%
21%
19%
17%
15%
13%
11%
9%
7%
50/
93 '94 95 '96 '97 '98 '99 90 '01 '02 93 '04 95 '06 '07 '08 '09 '10
Source: U.S. Departmentof En orgy. Bureau of labor...
EFTA00076359.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00058455.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00284339.pdf
...Letter 01 Vndt Attain' IAAVIVMS1
15014949.13
12/13/2011
750,0:0 Son& Trararm4 to laItyr olCullat AnDunt CADMIUM;
111/ MIMI)
12/13/3211
SOUIDO Don& Traretored w LcDet nICruhl &Conn' IAD1009.08
15014949.13
12/13/3211
IMMO Son). Trarsetreva to laIUD orCrulat &wool lAntS0fulf8
15014949.13
12...
EFTA00263640.pdf
...L5M He served
almost 13 months in custody, but with extensive work release.
He was convicted of only these two crimes as part of a
controversial plea deal; federal officials had identified s6 girls.
some as young as 14 years old, whom Epstein had allegedly
sexually abused.U191
Epstein was...
EFTA00195618.pdf
...383 Madison Avenue
New York, New York 10179
Transaction Detail
INVESTMENT ACTIVITY
SETTLEMENT
DATE
10.40E
DATE
TRANSACTION
11/07/03
PRINCIPAL
11/07/03
PRINCIPAL
11/13/03
10/16/03
CANCEL SELL
11/13/03
10/07/03
BOUGHT
11/13/03
10/16/03
SOLD
11/13...
EFTA00261758.pdf
...Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 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...
EFTA00040963.pdf
...I.xml
From
Display Name
Email
UUID
B922A560.1581.0000-B66C-FACF6A00A51C
Reply To
Text
Limon arm al at MCC
Subject
Scheduled date
2019-08-12 13:17A0
Creation date
2019-08-12 13:17A0
Modified date
2019-08-13 07/4932
Delivered date
2019-08-12 13:17:40...
EFTA00077281.pdf
...Wcd, 06 May 2020 23:12:13 +0000
Thanks "cry much.
Sent from my iPhonc
On May 6, 2020, at 7:02 PM,
Not a problem— the text is copied below.
Sent from my iPhone
wrote:
The Prince and the Proffer
In recent months, the U.S. Attorney for the...
EFTA00058429.pdf
...June 13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablznani, 493
F.3d 63 (2d Cir. 2007).
10
EFTA00058438
Case 1:19-cr-00490-RMB Document 6 Filed...
EFTA00097460.pdf
...June 13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sabhnani, 493
F.3d 63 (2d Cir. 2007).
10
EFTA00097469
Case 1:19-cr-00490-RMB Document 6 Filed...
EFTA00748357.pdf
...This result compares favorably with the -20%
estimate we made last August, and actual EBITDA results for the S&P ex-financials index (-13%). As with most
portfolios, there is a wide dispersion of results, and some companies may struggle to generate enough earnings to grow
their way out of...
EFTA00262521.pdf
...ma Statutes Amendment (Decriminalisation of Sex Work) BM 2018 was introducer(
into Parliament by the Hon Tammy Franks MLG. The Bill failed to receive the votes
required in the House of Assembly on 13 November 2012. While 1 respect the views
of my Parliamentary colleagues, it is disappointing that the...
EFTA00074029.pdf
Case 1:19-cr-00490-RMB Document 32 Filed
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Government,
- against -
JEFFREY EPSTEIN,
Defendant.
•
•
x
~'/1WI/1e P—
1- t 13
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILEaft
19 CR. 490 (RMB)
DECISION & ORDER
REMANDING DEFENDANT...
EFTA00040006.pdf
...M
stated the dates of these occurrences were between
June/ July of 2018 through November of 2018. M
statTdihe started working at SIT in April of 2018 and was
fully qualified after May so it was after that. She in
only worked on STI' for about one (1) year.
SI...
EFTA00263734.pdf
...She claims she was taken to his mansion,
; Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $2oo immediately afterward.fPg
.
A similar $50-million suit was filed in March 2008, by a different woman, who was represented...
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