1,279 results for "April 23 2018"
Page 36 of 52
EFTA00086658.pdf
...Maxwell's April and July 2016 depositions
Relying on the confidentiality protections of the Protective Order, Maxwell declined to
invoke her privilege against compulsory self-incrimination and agreed to testify at her April
2016 deposition. In that deposition,
attorneys asked Maxwell whether "Jeffrey Epstein
[had] a scheme to recruit underage...
EFTA00145606.pdf
...I made my feelings very clear about the release of my deposition when I wrote to
Brad on 23" April 2020,
"Dear Brad, Thank you for taking time out for me yesterday. Unfortunately I had
some bad news from Sigrid yesterday and am besieged and riddled with FEAR, anger
and...
EFTA00125856.pdf
...And then, Qognify
23
basically purchased, or bought, Nice Vision.
i
24
want to say that was probably in, like, 2018.
25
Maybe 2017.
EFTA00125868
LIMITED OFFICIAL USE
14
1
MR.
: Okay. So, and that's why
2
MR.
: So, they rebranded,
3
basically, the new systems that they were...
EFTA00091093.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00127564.pdf
...And then, Qognify
23 basically purchased, or bought, Nice Vision. I
24 want to say that was probably in, like, 2018.
25 Maybe 2017.
EFTA00127576
14
1
MR.
: Okay. So, and that's why --
2
MR.
: So, they rebranded,
3 basically, the new systems that they were
4 putting in...
EFTA00149760.pdf
...Kristen will be 17 years old on April 23, 2021. Kristen's family and friends miss her terribly."
Florida Sheriff's Office Working With FBI On Case From 1994.
The West Volusia (FL) Beacon (4/25, Hertz, 56K) reports the Volusia County, FL Sheriff's Office
is offering a $50...
EFTA02282324.pdf
...Iona Baranova
Sent
Thur 4/4/2019 2:47:23 PM
Subject: RE: Jeffrey Epstein Passport Exp.March 7, 2029
Dear Lesley,
Here the link — the have general 800 number but in my experience it works well and they pick up
quickly:
https-fitravel state.am'contentitravellenlpassportsirequirements/where-to-apply...
EFTA00263968.pdf
...2018
The Trump administration separated more than 5,400 children of migrant families from their
parents at the U.S.—Mexico border while attempting to enter the U.S, a sharp increase in the
number of family separations at the border starting from the summer of 2017.131113221 In April...
EFTA00507969.pdf
...Rony Shimony (
), Self (jeeitunes@gmail.com )
iciiiildffiiiNot much plaque nonobstructive April 10, 2018
iMessage
[1] 2019-05-29 20:12:32 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Rony Shimony (
), Self (jeeitunes@gmail.com )
How often should it be done
iMessage
2019-05-29 20:12:52 (UTC 1
Sender...
EFTA00113909.pdf
...21
Do you recall from when to when did you work at
22
the MCC?
23
MR.
: Yes. It was I believe I got
24
there in like April 2018 around that. Don't
25
quote me on that. I'm not (Indiscernible
EFTA00113916
LIMITED OFFICIAL USE
1
*00:05...
EFTA00285631.pdf
...10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Plaintiff,
v.
17 Civ. 616 (JGK)
JEFFERY EPSTEIN, GHISLAINE MAXWELL,
and
Defendants.
Before:
x
New York, N.Y.
August 7, 2018
2:30 p.m.
HON. JOHN G. KOELTL
District Judge
APPEARANCES
BOIES SCHILLER...
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...
EFTA00039998.pdf
...stated the dates of these occurrences were between
June/ July of 2018 through November of 2018. NI stat
she started MIIMM1 in April of 2018 and was
fully qualified after May so it was after that. She only worked M'
for about one (1) year.
SI=
asked how far away...
EFTA00069247.pdf
...www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releaseskelease-content/1062906tXwRXEOWSn IV
EFTA00069248
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research and...
EFTA00271468.pdf
...02/27/19 - 03/26/19
Payment Due Date
April 23, 2019
minimum Payment Due
535.00
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Pnmary Card Number Erving in
-
Account Summary
Minimum Payment Due
$35.00
Payment Due Da.
Credit Line
535.000.00
Available Credit Line...
EFTA00081405.pdf
...15-CR-317
(ICMW), 2018 WL 2254538, at *2 (S.D.N.Y. May 17, 2018), ), aff'd, 988 F.3d 645 (2d Cir.
2021) (collecting cases); United States v. Scaduto, No. 94-CR-311 (WK), 1995 WL 130511, at
(S.D.N.Y. Mar. 27, 1995) ("Potentially impeaching statements...
EFTA00103815.pdf
...15-CR-317
(ICMW), 2018 WL 2254538, at *2 (S.D.N.Y. May 17, 2018), ), aff'd, 988 F.3d 645 (2d Cir.
2021) (collecting cases); United States v. Scaduto, No. 94-CR-311 (WK), 1995 WL 130511, at
(S.D.N.Y. Mar. 27, 1995) ("Potentially impeaching statements...
EFTA00104686.pdf
...15-CR-317
(ICMW), 2018 WL 2254538, at *2 (S.D.N.Y. May 17, 2018), ), aff'd, 988 F.3d 645 (2d Cir.
2021) (collecting cases); United States v. Scaduto, No. 94-CR-311 (WK), 1995 WL 130511, at
(S.D.N.Y. Mar. 27, 1995) ("Potentially impeaching statements...
EFTA00521074.pdf
...10 April 2018 15:01:28
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
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
When...
EFTA00521079.pdf
...11 April 2018 16:01:16
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00069042.pdf
...sec .g ov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906tXwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research and corporate...
EFTA00090314.pdf
...Why?"
published April 12 2018 by Lance Williams and Matt Smith in "Reveal from The Center for Investigative Reporting." Ross Delston. a
Washington, D.C.-based attorney and consultant on financial crimes to the International Monetary Fund, said the deal included
"many facets that don't add up" and that...
EFTA00102999.pdf
...The April and July 2016 Depositions of Maxwell
64
4. The USAO-SDNY Commences the Instant Investigation in 2018
65
5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials
66
6. Proceedings before Chief Judge McMahon
68
a. March 26, 2019 Hearing
68
b. April 9, 2019...
EFTA00067669.pdf
...Quintillion said it "took swift action and self-reported to the Department of Justice" when it learned of Pierce's
fraud, the company said in April 2018.
FCC committee favors industry
The FCC committee that Pierce used to lead has repeatedly been criticized for favoring the interests of industry
over...
EFTA00072287.pdf
...www.sec gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research and...
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