881 results for "Dec 04 2018"
Page 31 of 36
EFTA00621739.pdf
...2049
05(10(11
3,000,000
3,337,958
3,135,000
3,133,150
-204,808
!payment Inc 10.25% 5/15/2018
10/02/12
500,000
523,490
0
JPM Tr Flt Rate Income Fund
01/22/13 239,625.000
2,400,749
2,256...
EFTA00073117.pdf
...Examiners Institute
Fellow, American College of Forensic Examiners Institute,
#111779
Diplomate, National Board of Physicians and Surgeons
for Psychiatry and Forensic Psychiatry, #001999
04/23/2018
Diplomate, American Board of Psychiatry and Neurology, #58286
and Forensic Psychiatry, #1735, Maintenance of Certification
ADDITIONAL TRAINING:
2006
Forensic Psychiatry Review Course
3
EFTA00073120...
EFTA00090144.pdf
...Examiners Institute
Fellow, American College of Forensic Examiners Institute,
#111779
Diplomate, National Board of Physicians and Surgeons
for Psychiatry and Forensic Psychiatry, #001999
04/23/2018
Diplomate, American Board of Psychiatry and Neurology, #58286
and Forensic Psychiatry, #1735, Maintenance of Certification
ADDITIONAL TRAINING:
2006
Forensic Psychiatry Review Course
3
EFTA00090148...
EFTA00076892.pdf
...POpitimmv.flettme.00sihoskIllInf hml
Olonslit IBM ot Ifismi rilamticIn or 04...
7 NILES
01/26/2018 ACTUAL
R4IMRInd Ch•Tier
JEFFREY E EPSTEIN
388 EL SRI LLO WAY
PALM BCH FL 33480-4730
111 Lieoholda
NONE
IM MOM
Aoa
or ales
I 0211412016 I
DIMON Of MOTORIST
Papi
SFR/ICES...
EFTA00106555.pdf
...INTERNAL SECURITY
DESCRIPTION
7,FTFCTCR
METAL
NANOHELO
DESCRIPTION
EXPIRATION
OC AEROSOL CONE
06-01.2018
OTY
1
Total .
1
OTY
1
Morning Watch:
Date:
Day Watch:
Date:
Evening Watch:
Date:
Discrepancies
Thu. Mar 29. 2018
Sensitive But Urbc'sanded
Page 1 o11
EFTA00106604
NEW YORK MCC
INVENTORY REPORT BY LOCATION...
EFTA00073051.pdf
...Siddhant Varma
CR-2018-006I 83
In the High Court of Justice Business and Property Courts
of England and Wales (Chd)
London, England
June 23, 2020
75. Le Dec Investments 1800, LTD, et at v. Alberto Kamhazi, et at
Court Case No. 2018-017377-CA-44
In the Circuit Court...
EFTA00085225.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION...
EFTA00090494.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION...
EFTA00092755.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION...
EFTA00092886.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION...
EFTA00103238.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION...
EFTA00103273.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION...
EFTA00103308.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION...
EFTA00103343.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION...
EFTA00104652.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION...
EFTA00105663.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION...
EFTA00154640.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION...
EFTA00610624.pdf
...2017 2018 2019 2020
Europe cheap to US: price to earnings
Europe10-yr trailing PE divided by US 10-yr trailing PE
1.25
1.15
1.05
0$5
0.85
am
ass
Jan-98
Jan-00
Jan-02
Source: Factset. MSCI.
Jan-04
Jan-06
Jan-08
Jan...
EFTA00076491.pdf
...POpitimmv.flettme.00sihoskIllInf hml
Olonslit IBM ot Ifismi rilamticIn or 04...
7 NILES
01/26/2018 ACTUAL
R4IMRInd Ch•Tier
JEFFREY E EPSTEIN
388 EL SRI LLO WAY
PALM BCH FL 33480-4730
111 Lieoholda
NONE
IM MOM
Aoa
or ales
I 0211412016 I
DIMON Of MOTORIST
Papi
SFR/ICES...
EFTA00617222.pdf
...Energy Partners 9%325 per
6/6/17
40,000
1,000,000
1,151,874
996,800
-3,200
Seaspan 7.875% Preferred $25 par
08/04/16
8,000
200,000
166.320
174,080
-25.920
Wells Fargo 5.7% Preferred $25 par
1/19/16
120...
EFTA00133624.pdf
...04/01/19 - 04/30/19
OMCUOA 0630100
Page 3 of 5
FASTRACK CHECKING
(continued)
S 02
Date
Transaction
Withdrawals
Deposits
Balance
Apr 13
Withdrawal - VISA - Visa Purchase
-40.99
113.04
04/13 BROOKLYN PUBLIC LIBRARY 718-230.2165 NY
Apr 14
Withdrawal - VISA - Visa Purchase
-10.89
102...
EFTA00262389.pdf
...2014, 2018
Incumbent
Assumed office
19 March 2018
Elizabeth II
Hieu Van Le
Frances Adamson
Vickie Chapman
Dan van Hoist Pellekaan
Jay Weatherill
Leader of the Opposition in South Australia
In office
4 February 013
r cracisteac,
c otasPvckmci
-19 March ffilla
goo tif
.f9L colsokac
1:3e-re mmekrc...
EFTA00086937.pdf
...Wed, 30 Dec 2020 10:46:21 +0000
Dea
I heard you defeated the bail proposal. Congrats!
My meeting with the Paris Prosecutor's Office was pushed by a day, and is now set for January 7th. Can we pick a time for
a call between now and then? Would...
EFTA00263778.pdf
...The suit was settled in 2018 under undisclosed
terms.[i61J[29J[162J
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Florida filed by attorney Bradley Edwards
against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to...
EFTA00268109.pdf
...50-58; CT, 8 Dec. 1985.
p.1, 26 Nov. 1989, p. 1, 29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648—52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June...
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