1,209 results for "November 6 2018"
Page 35 of 49
EFTA00089056.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
's role in EPSTEIN's...
EFTA00089080.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
's role in EPSTEIN's...
EFTA00608765.pdf
...Therefore, although the rule did not take effect until February
15, 2008, the pending rule change would have been a consideration to potential
buyers after its announcement on November 15, 2007.
The studies are discussed further in the following sections of this document.
Institutional Investor Study:6 The SEC published...
EFTA00195618.pdf
...New Tot 112013559
FINANCIAL TRUST CO INC
STATEMENT PER,00 November 29.2003
THROUGH
December 31.2003
AGLOW! NUMBER
TAXPAYER MILKER OREM
LAST STATEMENT
November 28. 2003
Tin momme/ m for dormaceel frames only Risme forded natal dcarntee
Tin stateenere should Denten/etc, your records See reverie teSe tot ',modem...
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...
EFTA00590400.pdf
...The rule was published in the Federal Register on December 17,
2007,6 and took effect on February 15, 2008. Therefore, although the rule did not take effect until
February 15, 2008, the pending rule change would have been a consideration to potential buyers
after its announcement on November 15...
EFTA01263246.pdf
...In November 2018, the Miami Herald published a series of feature articles describing the allegations
against Epstein and suggesting that the plea deal constituted Government misconduct. Liam Stack, US. Opens
Inquiry Into Handling of Jeffrey? Epstein's Sex Abuse Case, N.Y. Times (Feb. 6, 2019),
https://www.nytimes.com...
EFTA00086685.pdf
...In November 2018, the Miami Herald published a series of feature articles describing the allegations
against Epstein and suggesting that the plea deal constituted Government misconduct. Liam Stack, U.S. Opens
Inquiry Into Handling of Jeffrey Epstein's Sex Abuse Case, N.Y. Times (Feb. 6, 2019),
https://www.nytimes...
EFTA00161070.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FRIDAY, NOVEMBER 1, 2019 5:00 AM EDT
Wray Discusses Threats To 2020 Election Security At House Committee Hearing.
ExecutiveGov
(10/31, Edwards) reports, "FBI Director Christopher Wray said he expects threat actors from countries like Russia and China to
cause possible...
EFTA00126647.pdf
...I believe the dates were from
EFTA00126654
9
1 July of 2004 to November 27 or November 26 of
2 2005.
3
: Okay. Great. And then,
4 you said you were in the - did you say the
5 Army?
6
: Yes.
7
: And what was your rank in
8 the...
EFTA00088671.pdf
...BOP Properly Withheld Information Pursuant to FOIA Exemptions 6 and 7(C)
FOIA Exemption 6, 5 U.S.C. § 552(b)(6), protects from disclosure "personnel and
medical files and similar files the disclosure of which would constitute a clearly unwarranted
invasion of personal privacy." 5 U.S.C. § 552...
EFTA00071554.pdf
...BOP Properly Withheld Information Pursuant to FOIA Exemptions 6 and 7(C)
FOIA Exemption 6, 5 U.S.C. § 552(b)(6), protects from disclosure "personnel and
medical files and similar files the disclosure of which would constitute a clearly unwarranted
invasion of personal privacy." 5 U.S.C. § 552...
EFTA00294574.pdf
...23 November 2018 16:13:30
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator HFTMSN
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00075437.pdf
...BOP Properly Withheld Information Pursuant to FOIA Exemptions 6 and 7(C)
FOIA Exemption 6, 5 U.S.C. § 552(b)(6), protects from disclosure "personnel and
medical files and similar files the disclosure of which would constitute a clearly unwarranted
invasion of personal privacy." 5 U.S.C. § 552...
EFTA00083446.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00060672.pdf
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EFTA00060690
AED MONTHLY CHECK
MCC New York
Month: November 2019
Location
BATTERY
(OK...
EFTA00305774.pdf
...06 November 20181524:19
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
06/11/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call...
EFTA00640206.pdf
...Our 2.4% projection for 2013 world economic growth is unchanged since November. YTD
activity data for the world are tracking our 2.6% forecast for Q1, comfortably up from the dismal 1.6% in Q4 of last year.
Amidst offsetting up- and downside surprises in the US and Japan...
EFTA00065602.pdf
...Extradition Act 2003, c.41, given Royal Assent on 20 November 2003.
6 Extradition Act 2003 (Designation of Part 2 Territories) Order 2003/3334, Art. 2.
Extradition Act 2003, s. 69.
8 Extradition Act 2003, ss. 84(7) and 86(7).
9 The conditions governing whether a request is valid...
EFTA00154414.pdf
...Extradition Act 2003, c.41, given Royal Assent on 20 November 2003.
6 Extradition Act 2003 (Designation of Part 2 Territories) Order 2003/3334, Art. 2.
Extradition Act 2003, s. 69.
8 Extradition Act 2003, ss. 84(7) and 86(7).
9 The conditions governing whether a request is valid...
EFTA00073546.pdf
...Extradition Act 2003, c.41, given Royal Assent on 20 November 2003.
6 Extradition Act 2003 (Designation of Part 2 Territories) Order 2003/3334, Art. 2.
Extradition Act 2003, s. 69.
8 Extradition Act 2003, ss. 84(7) and 86(7).
9 The conditions governing whether a request is valid...
EFTA00040903.pdf
...July 30,
2020, 6:30 PM
When the coronavirus pandemic was just starting to upend life in the United States in March,
Washington state Attorney General Bob Ferguson sent an email to supporters warning President
Donald Trump might use the pandemic to try to delay the November presidential election. Republicans...
EFTA00171911.pdf
...The 2018 Payments
25.
Based on my participation in this investigation, my review of open source materials,
and my review of financial records, I have further learned the following:
a.
On or about November 28, 2018, the Miami Herald began publishing a
series of articles related to JEFFREY EPSTEIN, his...
EFTA00308837.pdf
...19 November 2017 17:30:25
Invoice
American Express Travel Record Locato
Invoice Information
Ticket Date
Invoice
Customer Number
19/11/2017
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00110557.pdf
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EFTA00110575
AED MONTHLY CHECK
MCC New York
Month: November 2019...
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