984 results for "April 04 2018"
Page 32 of 40
EFTA00084969.pdf
...2019.10.01 11:47:14
-04'00'
Digitally signed by
Date: 2019.10.01 11:49:15
-04'00'
OIC Form M-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the IG. It is the propeny of the IG and is loaned to
your...
EFTA00073810.pdf
...13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8,
2013); US u. Afyare, No. 3:10-er-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00073812
Case 1:19-cr-00490-RMB Document...
EFTA00073819.pdf
...13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8,
2013); US u. Afyare, No. 3:10-er-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00073821
Case 1:19-cr-00490-RMB Document...
EFTA00264518.pdf
...event in Nokwo_od, South
Australia on 27 November 2021.(84188]
See also
• 2018 South Australian state election
• Australian Labor Party (South Australian Branch)
• Cabinet of South Australia
• Weatherill Ministry
References
1. McGuire, Michael (8 April 2013). "Forty-nine things the premier could put on his birthday wish-
list" (tittps...
EFTA00145666.pdf
...cv-10904-JSR Document 119 Filed 04/12/23 Page 20 of 42
noted that JP Morgan "failed to identify significant volumes of suspicious activity"!
79.
After JP Morgan terminated Epstein's accounts, Epstein moved his accounts to
Deutsche Bank from 2013 to 2018.
80.
The New York State Department...
EFTA02281007.pdf
...4
04.698.
4981
Toll
Free: 8
55.201.
2993
3vmas.
corn
EFTA_R1_01101652
EFTA02281018
Sent: Monday, March 11, 2019 1:04 PM
To: Inna Baranova
Subject: Jeffrey Epstein Passport Exp.March 7,
2029
EFTA00223095.pdf
...Ra sdate dated April 2, 2019, regarding the crim
investigation of Jeffrey Epstein.
aparately
has sent you encrypted disks
containing the exhibits referenced in er written response, and has emailed other exhibits that
were not included on the disks.
Mr. Ragsdale's letter also requested background information concerning
Villafaiia's...
EFTA02315897.pdf
...Thursday, April 4, 2019 2:50 PM
To:
Subject:
Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 09FEB19 UFHHQF
Yes= I used the first fli ht and only changed the return =br>On Apr 4, 2019, at 10:47 AM,
wrote:
Did you use any portion of this ti=ket...
EFTA00601458.pdf
...511,867
6.6%
24.1%
27.5%
7/17/2015
3,453,863
6.5%
30.6%
25.9%
April 16, 2014
April 16, 2016
April 17, 2018
April 17, 2026
Par Amount%
100.0
0.0
0.0
25%
■
0
fa 20%
03
0_,
-0 15%
10%
5...
EFTA02241446.pdf
...A ril 5 2018 at 12:17:04 PM EDT
To:
Subject:
v :
NT PU-42881140 public Order :
Sent from my iPhone
Begin forwarded message:
Date:
To: <
Subj
From: Public-USD-Orders
3 AM EDT
URGENT PU-42881140 public Order :
TO: Jeffrey Epstein
FROM: Rail Europe...
EFTA00263534.pdf
...The suit was settled in 2018 under undisclosed terms. K481 6211§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and it m a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and...
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
...1-2; CPD, 29 April
1992, pp. 1836—8.
[4] CPD, 19 Sept. 1990, pp. 2611-3, 16 Oct. 1990, pp. 3142-5, 10 Dec.1991, pp. 4468-72,5 March 1992. pp.
841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT...
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...
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...
EFTA02281297.pdf
...nna aranova
Sent
Wed 4/3/2019 6:04:48 PM
Subject: RE: Jeffrey Epstein Passport Exp.March 7, 2029
I will speak with Mohammed — G3 NYC director and wallet you know
Thank you,
Inna Baranova
Atlanta Operations Director
Country Information Coordinator, Russia
www.q3visas.com
From:
Sent:
To: Inna...
EFTA00124206.pdf
...Pin 04/12 POP Beauty Jamaica NY Card
04/12 NJ &lean Volalions 888-286-6865 NJ Card=
04/12
lehbox Bronx NY Card
04/15 Jcpenney 2718 Bronx NY Cad
04/15 Flow Top Up Wiwi Topupllow Card
04/15 Flow Top Up Www Toque/low Card
Pin 04...
EFTA00064917.pdf
...A copy of the 2018 report
is enclosed.
Sincerely,
Hugh J. Hurwitz
Acting Director
Enclosure
EFTA00064990
Utilization of Community Corrections Facilities
Report to Congress
Status Report: Covering data from April 2017 through March 2018.
Legislative Summary: On April 9. 2008. the President signed the Second Chance Act of 2007
into...
EFTA00094035.pdf
...A copy of the 2018 report
is enclosed.
Sincerely,
Hugh J. Hurwitz
Acting Director
Enclosure
EFTA00094108
Utilization of Community Corrections Facilities
Report to Congress
Status Report: Covering data from April 2017 through March 2018.
Legislative Summary: On April 9. 2008. the President signed the Second Chance Act of 2007
into...
EFTA00100180.pdf
...A copy of the 2018 report
is enclosed.
Sincerely,
Hugh J. Hurwitz
Acting Director
Enclosure
EFTA00100253
Utilization of Community Corrections Facilities
Report to Congress
Status Report: Covering data from April 2017 through March 2018.
Legislative Summary: On April 9. 2008. the President signed the Second Chance Act of 2007
into...
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
i
e...
EFTA00087596.pdf
...In January 2018 they changed the tail number to N212JE. VISOSKI provided phone number
and e-mail:
On August 14, 2019 I was told that N212JE was owned by Jeffrey Epstein and was in a hangar at the Cobb County airport
(KRYY) in Kennesaw, Georgia.
Flight plans indicated N212JE operated...
EFTA00621739.pdf
...489,849
314,833
JP Morgan Chase & Co Pfd 7.9% April 30 2049
6/15/11
2,500.000
2,887.500
2,612,500
2810.958
-76.542
JP Morgan Chase & Co Pfd 7.9% April 30 2049
6/15/11
2,500.000
2,675,000
2...
EFTA00302257.pdf
...23 April 2018 16:49:26
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Tuesday 01 May 18
CITIZENS OF LATVIA...
EFTA00308816.pdf
...23 April 2018 14:49:36
Any changes made after this time are not reflected below
Travel Arrangements for
i=
American Express Travel Record Locat
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call...
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