1,159 results for "Mar 18 2016"
Page 37 of 47
EFTA00118226.pdf
...2015 and 2016?
13
MS. NOEL: No. At the post office, I was
14 there 2017.
15
MR.
: Oh 2017.
16
MS. NOEL: '16, '17. Mm-hmm.
17
MR.
: Oh, okay. And do you
18 have any military service?
19
MS. NOEL: Yes.
20
MR.
: And what is that?
21...
EFTA00197371.pdf
...A
DICXX
166.834.18
MONTHLY DIVIDEND
09/03/02
DIVIDEND
BEAR STEARNS PRIME MONEY
8SMXX
146.370/5
MARKET PORTFOUO CL Y
RECORD 08130/02 PAY 08t30/02
09/03102
REINVEST
DREYFUS CASH MANAGEMENT-CA. A
DICXX
166.834.18
166.834.18
INSTITUTIONAL SHARES
DIVIDEND REINVESTED
09/03...
EFTA00263534.pdf
...Cancelled from >‘`.-
18 May 2016. Entity type: Australian Private Company. Goods
& Services Tax (GST):
EFTA00263537
Trading name(s)
;gym 1 November 2023. ABN Lookup will not
display nading names and will only display
registered business names. For more information,
click nelp.
Trading name
From
To
A. LITTLE DEVIL DESIGN PTY...
EFTA00093044.pdf
...19, 2017) (defendant charged with 18 U.S.C. 2422 and 2423
violations granted $100,000 personal recognizance bond, secured by
$10,000 cash, with electronic monitoring and other conditions); United
States v. Acosta, 16-mj-08569-UA (S.D.N.Y Mar. 29, 2016) (denying the
Government's detention...
EFTA02477963.pdf
...Sun, Mar 26, 2017 at 1:29 AM
Subject: Fwd:
=0: Jeffrey Epstein 2016 at 6:13 AM
Subject: Fwd:
To: Melanie Spinella
Leon, =span id="m...
EFTA00088205.pdf
...2020 WL 1272287, at *1 (S.D.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...
EFTA02451951.pdf
...Sunday, September 18, 2016 8:54 PM
To:
Jeffrey Epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E. 2016 at 10:51 AM
Subject: Fwd: le=n DO NOT SEND, hand deliver.
To: Jeffrey...
EFTA00106555.pdf
...Thu, Mar 29.2016
Sensitive But UnclassIled
Page 1 of 1
EFTA00106603
NEW YORK MCC
INVENTORY REPORT BY LOCATION
CHEMICAL AGENTS:
LOCATION:
INTERNAL SECURITY
OC
MK 4. Cone
GENERAL ITEMS:
LOCATION:
INTERNAL SECURITY
DESCRIPTION
7,FTFCTCR
METAL
NANOHELO
DESCRIPTION
EXPIRATION
OC AEROSOL CONE
06-01.2018
OTY
1
Total .
1...
EFTA00596787.pdf
...WORKING CAPITAL CALCULATOR
PHAIDON PRESS LIMITED
C000
tODO
x000
r000
2014
2015
2016
2017
YEAR I
YEAR 2
YEAR 3
HORIZON
BASE
I
-,Horizon
SALES 1 REVENUE
21.211
25.094
28.473
31.793
GrovAh
18.3%
13.5%
tt.7%.
Uses Of Cash
RECEIVABLES
4.301
6.400...
EFTA00123801.pdf
...16, 2019 - Mar. 15, 2019 I 28 days in Billing Cycle
Transactions
Visit
Lulu to see detailed transactions.
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...
EFTA00269229.pdf
...EFTA00269256
PORT pittic f'OLICE DEPARTIM Ci\rc - SEXUAC- MARGerwc
E--P stein) - r-itcy2016 EXTREME SEXUAL TARGETING - PERSONAL CONTACT - CREATED
ISOLATION - ENTERTAINMENT ESTABLISHMENTS - POLICE INVOLVEMENT -
MEMBER OF THE PUBLIC INVOLVEMENT
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS
2014 - 2016 HAND WRITTEN BUSINESS...
EFTA00589566.pdf
...Selection and
Use of Monitors in Deferred Prosecution Agreements and Non-Prosecution Agreements with
Corporations (Mar. 7, 2008) at note 2, available at http://www.justice.gov/usarn/criminal-
resource-manual-163-selection-and-use-monitors (last visited February 26, 2016) ("In the
5
EFTA00589570
nonprosecution agreement context, formal charges...
EFTA00268812.pdf
...18/03/2016
Page :
23
Time : 13:05:44 Q AD\4:,
Userid:
E.) cezice- : s A cAr - scale reANTrAc-r-
Entity Type : CUSTOMER
: PEARCE,JACQUELINE CAROL
for 1/440,5 — R_ENTAc- PA yriONIS
>
C PEAT I W-4 f r e.A.ro tele- r.5- Nakexe.,400DERINCI...
EFTA00065241.pdf
...According to prosecutors and court documents, from January 2016 to April 2016, Myrie, who is also known as "Rapp,"
participated in a conspiracy to engage in sex trafficking and sexual exploitation of a minor victim.
Authorities said he recruited, enticed, harbored, transported, provided, obtained and maintained the victim for the...
EFTA00261990.pdf
...A video shot in 1992
surfaced showing the two men partying together at Mar-a-
I ago (232)(233](2341(235] By 2007, Trump reportedly banned
Epstein from his Mar-a-Lago dub for unseemly pursuit of young females.1236][23711238][2391 The
ban allegation was included in court documents...
EFTA00521503.pdf
...O Seiko Epson Corporation 2016. All rights reserved.
3
EFTA00521505
Using EpsonNet Config
Using EpsonNet Config
Product Functions
This product allows the network administrator to detect devices (such as printers, scanners, copy systems, and so
on) or wireless print adapters on the network, and then setup or change functions for...
EFTA00302666.pdf
...08 April 2016 09:38:18
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call...
EFTA00040006.pdf
...07/25/2016
Date Executed: 07/25/2016
Execution Code: Request Satisfied by USMS
Arrested in District: SOO
To Be Prosecuted: U
Case Number: 1600-0926-8873-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 09/26/2016
Date Executed: 09/23...
EFTA01263246.pdf
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon.
in a civil defamation action,
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the
Action"), in order to permit the law firm of
Boles Schiller Flexner LLP...
EFTA00086685.pdf
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon. Robert W. Sweet in a civil defamation action, Giuffre
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the Giuffre Action"), in order to permit the law firm...
EFTA00270807.pdf
...NYS Office of Attorney General
Chanties Bureau ReolsrfaGon Salon
120 Broadway
Now York, NY 10271
2016 NY Form CHA 50
s_ o_F1r1.45'5041964
11/10/2016
'"5000
••••••••••••••••••••••••••••••••••••••••
EFTA00270871
Lt.)
59% *4 r
TERRAMAR PROJECT, INC.
116 EAST 65TH STREET
NEW YORK,. NY 100657007
*UBS
ues Coaxial SinvinTs Lx...
EFTA00089154.pdf
...18 U.S.C. § 3142(0. Accordingly, "[a] court may properly reject an attempt to reopen
a detention hearing where the new information presented is immaterial to the issue of flight risk."
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886, at *2 (S.D.N.Y. Mar...
EFTA00150161.pdf
...The New York Times (7/30, Chang, 18.61M) reports NASA's Perseverance rover lifted off
Thursday morning on its way to Mars, making it "the third spacecraft to head that way this
month." The "robotic wheeled vehicle [is] designed to look for signs of past life on Mars." Its...
EFTA00593632.pdf
...over the next 12-18 months.
Equalmeight (E). The stock's total velum is expected to be in line with the awage total return d the analyst's industry (a industry team's) coverage
unherse, an a risk-aciusted basis. ow the ned 12-18 months.
Not-Rated (hR). Curretly...
EFTA00064917.pdf
...8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S.
Correctional Settings, 13 PSYCI4OL So. 206 (2016).
17 See Richard Berk et al., Fairness in Criminal Justice Settings: The State of the Ad, SOC. METHODS & RES.
(forthcoming 2019).
4...
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