1,164 results for "Feb 5 2018"
Page 37 of 47
EFTA00067669.pdf
...Instead, he changed his victim's destination on the Uber app to Boston as the woman dozed in the back seat of
his car on Feb. 21, 2018.
The woman awoke to find Parmar, 25, putting his hand up her shirt as the car was parked on a quiet residential...
EFTA00075437.pdf
...2008)
5
Allard K. Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec.,
626 F.3d 678 (2d Cir. 2010)
20
Am. Civil Liberties Union v. United States Dep't of,
Del, 901 F.3d 125 (2d Cir. 2018)
5
Amnesty Intl USA v. CIA,
728 F. Supp...
EFTA00088078.pdf
...On Mar 5, 2020, at 9:27 PM,
We do a poor job of marketing our work:)
Begin forwarded message:
From: '
Date: March 5 2020 at 5:57:52 PM EST
To:
(USANYS) <
> wrote:
EFTA00088078
Subject: SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020...
EFTA00067645.pdf
...Instead, he changed his victim's destination on the Uber app to Boston as the woman dozed in the back seat of
his car on Feb. 21, 2018.
The woman awoke to find Parmar, 25, putting his hand up her shirt as the car was parked on a quiet residential...
EFTA02476464.pdf
...Saturday, April 7, 2018 8:29 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00088041.pdf
...March 5. 2020 at 5:57:52 PM EST
To:
Subject: SDNY News Clips, Thursday, March 5, 2020
EFTA00088041
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
Epstein
MCC
Akparanta
Securities and Commodities Fraud
Madoff
Terrorism and International Narcotics
Schulte
Violent and Organized Crime
Ray.
Akparanta
Civil Rights...
EFTA00064917.pdf
...20 (2018) (BOP Director Inch).
3 See Dep't of Justice, Bureau of Prisons, Drug Abuse Treatment Program, 81 Fed. Reg. 24484,
24488 (Apr. 26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force
on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson...
EFTA00094035.pdf
...20 (2018) (BOP Director Inch).
3 See Dep't of Justice, Bureau of Prisons, Drug Abuse Treatment Program, 81 Fed. Reg. 24484,
24488 (Apr. 26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force
on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson...
EFTA00100180.pdf
...20 (2018) (BOP Director Inch).
3 See Dep't of Justice, Bureau of Prisons, Drug Abuse Treatment Program, 81 Fed. Reg. 24484,
24488 (Apr. 26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force
on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson...
EFTA00040628.pdf
...18-CR-36 (JPO), 2018 WL 3956494, at *3 (S.D.N.Y. Aug. 17, 2018);
United States v. Salas, No. 07 CR.557 (JGK), 2008 WL 4840872, at *13 (S.D.N.Y. Nov. 5, 2008);
United States v. Mitlof, 165 F. Supp. 2d 558, 569 (S.D.N...
EFTA00262521.pdf
...E-mail message checked by Spyware Doctor (5.5.1322)
Database version: 5.11110e
ham,/ /www.pctools.com/spyware-doctor/
StiAcRuNSc £cR%tAL ircirostimic,S; - pc-rimyEO ids
N tski - q-KiiregmED t31 Ab
yr/AII NIKKI ;,\iltS H t
Nt re A (D Tri A r
I /ICY
P...
EFTA02477150.pdf
...Date: =ue, Mar 3, 2015 at 5:18 AM
Subject: Fwd:
To: Melanie Spinella
lets set a time to speak toda= if possible . 30 minutes or so. my schedule is tight
Forwarded message
From: jeffrey E.
Date: Tue, Feb 24, 2015 at 2:20 PM
Subject...
EFTA00161554.pdf
...The AP (5/25, Eaton-Robb) reports, "A Connecticut state senator and his former campaign treasurer
pleaded not guilty Tuesday to federal fraud charges alleging they lied to obtain public money to run a
2018 state legislative campaign." The AP adds, "Bridgeport Democratic Sen. Dennis Bradley and former
school board...
EFTA00076892.pdf
...4 The sums held in escrow represent the proceeds from the sale of a 2018 Mercedes Maybach which was located in Paris. The
sales price was E120,000.00 Euro. Using the current conversion rate of 1.1, the value in USD is $133,200.00.
5 The vehicles titled...
EFTA00123801.pdf
...Payments, Credits and Adjustments
Date
Description
Amount
Mar 12
CAPITAL ONE ONLINE PYMTAuthDate
- $478.53
12-Mar
Transactions
Date
Description
Amount
Feb 18
Amazon PrimeAmzn.condbillWA
$14.14
Mar 5
SP * HANACURE3109559997CA
$34.99
Mar 14
CONOCO - RALPH AVE GASBROOKLYNNY
$49.14
Total
$98.27
Total Transactions for This Period...
EFTA00076491.pdf
...4 The sums held in escrow represent the proceeds from the sale of a 2018 Mercedes Maybach which was located in Paris. The
sales price was E120,000.00 Euro. Using the current conversion rate of 1.1, the value in USD is $133,200.00.
5 The vehicles titled...
EFTA00268812.pdf
CAA beN)CE
1/45/CAT
t 1\113 /1/4) (DOM_ 5
iN 1/4.3O/..... (Neat elk-4 er \rj --
1- 1Aq\Sfrie.1\1
Sncet
- Nisrec-
seRvia
-c- 5 -1(
7)03(aolb
RcPci
0 SRC/TT — ROPORTI NC La
d/IC_ neir Vi 77 .
cos
F...
EFTA00489918.pdf
...Fri, 01 Feb 2019 10:38:27 +0000
x
This post contains references to products from one or more of our advertisers. We may receive compensation when you click on links to those products. For an explanation of our Advertising Policy, visit this tinge.
Between lucrative welcome bonuses and genssamtognics...
EFTA00078646.pdf
...17 CR 680 (CM), 2018 WL 5818107, at *5 (S.D.N.Y. Oct. 19,
2018) (quashing subpoena seeking a "forbearance agreement," citing Rule 408).
The documents Maxwell seeks here fit within the exclusionary provisions of Rule 408.51
The documents sought—submissions to the EVCP, including claim forms; communications...
EFTA00069571.pdf
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28,
2018 —
vAvw. secg ov
In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How...
EFTA00087400.pdf
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28,
2018 —
i
VAVW.SeCgOV
In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How...
EFTA00160751.pdf
...The New York Times
(5/14, Goldmacher, 20.6M) reports Ocasio-Cortez over the past three years "has become the
undisputed face of unabashed progressivism. But there is another hidden-in-plain-sight legacy
of her 2018 primary victory: Her campaign logo and poster have reshaped the visual branding
of...
EFTA00145606.pdf
...As usual I am available and S is on direct
24
EFTA00145629
Regards
Peter"
On 12th October 2018, Sigrid responded to Peter's email,
"Thank you for the update and the positive news."
On 12th October 2018, Peter updated Sigrid,
"Hello
Good new'
shows fracture of lower vertebrae no surgery...
EFTA00071140.pdf
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28,
2018 —
vAvw. secg ov
In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How...
EFTA00095727.pdf
...29, 2018; Julie K. Brown, et al., "Lawmakers issue call for investigation of serial sex abuser
Jeffrey Epstein's plea deal," Miami Herald, Dec. 6, 2018.
Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08.80736-CIV-
Marra).
iv...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith