1,065 results for "Mar 21 2018"
Page 34 of 43
EFTA00088671.pdf
...2 011)
9, 10, 21, 22
Judicial Watch, Inc. v. U.S. Dept of Commerce,
337 F. Supp. 2d 146 (D.D.C. 2004)
20, 21
Kansi v. U.S. Depst of Justice,
11 F. Supp. 2d 42 (D.D.C. 1998)
8
Kay v. F.C.C.,
976 F...
EFTA00071554.pdf
...2 011)
9, 10, 21, 22
Judicial Watch, Inc. v. U.S. Dept of Commerce,
337 F. Supp. 2d 146 (D.D.C. 2004)
20, 21
Kansi v. U.S. Depst of Justice,
11 F. Supp. 2d 42 (D.D.C. 1998)
8
Kay v. F.C.C.,
976 F...
EFTA00075437.pdf
...2 011)
9, 10, 21, 22
Judicial Watch, Inc. v. U.S. Dept of Commerce,
337 F. Supp. 2d 146 (D.D.C. 2004)
20, 21
Kansi v. U.S. Depst of Justice,
11 F. Supp. 2d 42 (D.D.C. 1998)
8
Kay v. F.C.C.,
976 F...
EFTA00263717.pdf
...EpsteinJal A 2018 exposé by Julie IC Brown in the Miami Herald
revealed Jane Doe 3 to be I
, who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, w en
was a
year-old spa attendant. k-21 She asserted...
EFTA00604549.pdf
...AFIS - INSPECTION
714042.9007
Special Inspection (R)
12 MOS
6766.9
1686
08 Mar 2014 08 Mar 2015
27 Days
1.0
236001
Airframe
L Wing Static Wicks / Bonding • Functional Test
GV AMM
FunctionalrOps Test (F)
48 MOS
5296.4
1323
11 Nov 2011 12 Nov 2015'
9 Mos
1...
EFTA00078646.pdf
...10475
(S.D.N.Y.); Order, dated Mar. 19, 2021 (ECF No. 102)1 2, in Doe v. Indyke, 20 Civ. 484
(S.D.N.Y.).
5° Ex. A ¶ 14 (
Decl.).
EFTA00078657
November 19, 2021
Page Thirteen
United States v. Carton, No. 17 CR 680 (CM), 2018 WL 5818107, at...
EFTA00064917.pdf
...This is
8 First Step Act of 2018 (FSA), Pub. L 115-391, Title I, § 102(a) (Dec. 21, 2018) (codified at 18
U.S.C. § 3621(h)(6).
FSA at, Title I, § 101(a) (codified at 18 U.S.C. § 3632(a)).
" See, e.g, FSA at Title I...
EFTA00094035.pdf
...This is
8 First Step Act of 2018 (FSA), Pub. L 115-391, Title I, § 102(a) (Dec. 21, 2018) (codified at 18
U.S.C. § 3621(h)(6).
FSA at, Title I, § 101(a) (codified at 18 U.S.C. § 3632(a)).
" See, e.g, FSA at Title I...
EFTA00100180.pdf
...This is
8 First Step Act of 2018 (FSA), Pub. L 115-391, Title I, § 102(a) (Dec. 21, 2018) (codified at 18
U.S.C. § 3621(h)(6).
FSA at, Title I, § 101(a) (codified at 18 U.S.C. § 3632(a)).
" See, e.g, FSA at Title I...
EFTA00257768.pdf
...272605
SOUTHERN TRUST COMPANY
Payer ID 87726
Ram 610279
Re PCN 9999
Rx Grp UHC
UrilledHonilliame Choice Phis
lirdsidiseledUelleadolftemeldeetenc•Coadedi
MEDICARE HEALTH INSURANCE
Namdleombee
JEFFREY E EPSTEIN
Medxerr Numberaiumero de Medicare
3NQ7-CY2-HR64
(decent staqvCebetivee eMPiela
HOSPITAL (PART A)
01-01-2018
MEDICAL (PART B)
02-01-2018
`U...
EFTA00596787.pdf
...Nel
21.2%
20.1%
22.9%
°rick Rabo
0.8
1.3
0.8
Invenisy
65.1%
15.8%
57.5%
All Other Current Assets
9.3%
6.5%
82%
Days' Receivable
66
70
74
Toial Current Assets
96.3%
58.5%
96.1%
Days' Inventory
455
111
419...
EFTA00097378.pdf
...Order Denying Motion to Join Under Rule 21 Doe v. United States, No. 08-80736-
Civ-Marra/Johnson (S.D. Fla. Apr. 7, 2016)
EXHIBIT M: Motion for Joinder Doe v. United States, No. 08-80736-Civ-Marra/Johnson (S.D.
Fla. Jan. 2, 2015)
EXHIBIT N: Ross Gow Email...
EFTA00263640.pdf
...and grooming her to
provide sexual services for Ensteir&A A 2018 exposé by Julie K. Brown in the Miami Herald
revealed Jane Doe 3 to be.
who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when
was a 16...
EFTA00612604.pdf
...0.0
Manufacturers Life) - Discard
30903959
0167NC
0
No
11
26.21.01
PO030 [End of Month Item]
180 MOS
0.0 its
0 CtL
11 Feb 2013
31 Mar 2027
Manufacture
2.00
2070.079800
262116
Airframe
Engine Fire Bottle Cartridge (Right Bottle. Right Squib.
0.0
Service Life...
EFTA00269211.pdf
...It-sap-21
*
Dear Sharjah Publishing City, Austin ...
vonvaustinmx...
O Marketing and sales Eng...
11-Sep-21
Dear Austin Macauley, New York, l w...
veonv..ausbownac_
AM Royalties
Re: Enquiry Royalties
oi-sep-21
Dear Amanda, Thank you very much...
AM Production UK
Re: Change of details
06-Sep-21...
EFTA00102999.pdf
...The American Community Survey ("ACS") 2018 data indicate that the jury eligible
population for the White Plains counties in 2018 was 12.45% Black or African-American and
14.12% Hispanic or Latino.70 (See Siskin Aff. at I 19; see also Martin Aff. at 1 21).
Once the relevant...
EFTA00103380.pdf
...4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
7
United States v. Sabhani, 493 F.3d 63...
EFTA00090721.pdf
...15-CR-00073-PAB, 2018 WL 1411274 (D. Colo. Mar. 21,
2018)
3
United States v. Bums, No. 07 CR 556, 2009 WL 3617448 (N.D. III. Oct. 27, 2009)
20, 21
United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014)
26
United States v...
EFTA00088205.pdf
...N.Y. Mar. 17, 2020); Securities and
Exchange Commission v. Abraaj Investment Management Limited, 19-CV-3244 (AJN), 2019
WL 6498282, at *1 (S.D.N.Y. Dec. 3, 2019); Nesbitt v. Benner, 18-CV-00699 (VLB), 2018 WL
5619716 (E.D.N.Y. Oct. 30, 2018) (staying Trafficking Victims...
EFTA02329396.pdf
...Tuesday, March 8 2018 2:34:50 PM
To:
Karyna Shuliak
897265264233441f
8972652642334.ipq
Very smart!!! Great
Thank you,
Bella
Tel:
On Mar 7, 2016, at 7:49 PM, Karyna Shuliak <1
.> wrote:
Hi Bella,
here are the online orders for JE from January up until now. These include different...
EFTA01263246.pdf
...Post (Mar. 6,
2019), https://nypost.corn/2019/03/06/documents-related4o-pedophile-jeffrcy-cpstein-may-be-unsealed/.
4
CONFIDENTIAL
SDNY_GM_00000878
EFTA_00114962
EFTA01263249
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal...
EFTA00086685.pdf
...Post (Mar. 6,
2019), https://nypost.cont/2019/03/06/documents-related-topedophiledeffrey-epstein-may-be-unsealed/.
4
SDNY_GM_00000878
EFTA00086689
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal ten days to explain...
EFTA00069571.pdf
...Fife of Chicago and
companies he controls for acquiring and selling more than 21 billion shares of penny stock without
registering as a securities dealer with the SEC.
VO.VW.SEC goy
Justin Keener/JMJ
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779. Mar. 24 2020...
EFTA00069421.pdf
...Fife of Chicago and
companies he controls for acquiring and selling more than 21 billion shares of penny stock without
registering as a securities dealer with the SEC.
EFTA00069473
Justin Keener/JMJ
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779• Mar. 24 2020) (sec.gov)
Justin...
EFTA00271444.pdf
...SUBS
Statement Biting Period
02/27/18 - 03/26/1
Payment Due Date
April 23, 2018
r.cinimum Payment Due
535.0y
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Primary Card Number Encino in:
E
l
Page 1 of 4
Questions? Call 1-800-762-1C00
ubs...
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