977 results for "Jun 5 2018"
Page 38 of 40
EFTA00262705.pdf
...EFTA00262765
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2018 CONTINUAL SEXUAL TARGETING FOLLOWING...
EFTA00263534.pdf
...MotPats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro'
revealed Jane...
EFTA00059443.pdf
...X-RAY
7-10-2019
Counseled by
Date
Signature of Witness
Date
Patten
Signature
t
Date
NYM—NEW YORK MCC
EFTA00059531
SP-A0618
A&O DENTAL EXAMINATION
JUN 18
U.S. DEPARTMENT OF JUSTICE
•
•
•
(Initial Clinical Dental Findings)
FEDERAL BUREAU OF PRISONS
Occlusion:
1
2
3
4 5 8 7...
EFTA00124090.pdf
...Statement Period
May 6- Jun 5, 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF JUNE 5, 2019
Relationship Summary:
Balance
Checking
$3,208.19
Savings
S879.22
Investments
(not FDIC Insured)
--
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$3,208.19
Balance
Citi® Savings
$879.22
Total Checking and...
EFTA00128267.pdf
...Department of Justice
Tue, 02 Jun 2015 21:26:39 GMT
Mon, 05 Aug 2019 16:36:42 GMT
Windows 7 Professional
6.1
7601
Federal Bureau of Prisons
U.S. Department of Justice
Thu, 14 Jun 2018 12:19:30 GMT
Sat, 10 Aug 2019 19:16:12 GMT...
EFTA00125034.pdf
...1
415.15
10,2113.04
Shoot sru = (001C
Uwe, 00702 ct 00W3
EFTA00125036
REDS Page 5 0144
A:ix,
I nvnter
a December 18, 2018- January 16, 2019 a Page 4 of 5
Transaction history (continued)
Ode
118
Check
Number desodiffron
Pathan authorized on 01/06 Kies Fteateurent Vernon...
EFTA02477056.pdf
...20 million paid today ftc .=10 million july 15 5
million sept 30. , 5 million jan=/span> 1 for all of 16 . tax savings paid at 37 percent . of net. savings. 50 million credit.
net. =o 150 million free . 600 savings 225 million owed. - 50 credit, 175 owed.
Please take...
EFTA00495706.pdf
...Lon way
don s 6 -
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Jun s-
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EFTA00309427.pdf
...I7 July 2018 15:43:04
Any changes made after this time are not reflected below
Travel Arrangements for
A
American Express Travel Record Locator YGFOGH
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00195618.pdf
...2003
THROUGH
ACCOUNT NUMBER
TAXPAYER NUMBER
LAST STATEMENT
August 29.2003
On File
Jul' 25.2003
STMEIWCUSIP
CcAMITY
DEBIT AMOUNT
CREDIT AMOUNT
1,39896
INS
5.000.000.00
5.000.000.00
MIN
5.000.000.00
5.033.000.00
95.83
$-36,628,000.00
$37.638...
EFTA00269152.pdf
...L-Issessment Matrix2011 (1)
- _.'-ssessment Matrix_2011 (2)
--ssessment Matrix_2011
ittriDeclaration200602
5-:>6.5i6N
--
• -- - -r
Eritt t
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itilU4/2011 5:10 P
.,*8/04/20112:10 PM.
8/0,112011 2:29 PM...
EFTA00302204.pdf
...24 June 2018 16:29:20
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator MBXSOL
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...
EFTA00067702.pdf
...2018, Kramer did a "financing" in ANOTHER money laundering shell called Liberty Star Uranium and Metals
EDGAR Search Results (sec.gov)
through a newly created entity called Power Up Lending Group
https://www.sec.gov/Archives/edgar/data/1172178/000149315218008239/ex10-2.htm
That's 2018 Mr Paley. 5 years...
EFTA02477949.pdf
...20 million paid today ftc .=10 million july 15 5
million sept 30. , 5 million jan=/span> 1 for all of 16 . tax savings paid at 37 percent . of net. savings. 50 million credit.
net. =0 150 million free . 600 savings 225 million owed. - 50 credit, 175 owed.=C2
600...
EFTA00082467.pdf
...100%
192,429
FT Real Estate, Inc
100%
5,486,046
5,486,046
SCIJEP
100%
9,115,582
8,888,111
FSF LLC
100%
100,337
•
JSC Interiors LLC
100%
35,668
Total Entities***
$618,702,907
$627,145,208
*Estimated, pre-appraisal values of entities are exclusive of...
EFTA00080269.pdf
...8/1/2019 5:06:24 AM CST
Date: 8/2/2019 10:06:35 AM CST
Date: 8/2/2019 10:32:28 AM CST
Date: 8/2/2019 11:34:41 AM CST
SBU - Sensitive But Unclassified
Page 1 of 5
FOIA Exempt
EFTA00080269
Summary:
On July 23...
EFTA00063517.pdf
...Ill:4; #2:4; #3:5; #4:5; #5:5; #6:3;
756 72/!
4:00 PM Institution count in progress.
4:01 PM NYPD Phone Check #1980
4:16 PM Body alarm testing in progress.
4:32 PM Body alarm testing completed
5:02 PM Good verbal count
5...
EFTA00135029.pdf
...8/1/2019 5:06:24 AM CST
Date: 8/2/2019 10:06:35 AM CST
Date: 8/2/2019 10:32:28 AM CST
Date: 8/2/2019 11:34:41 AM CST
SBU - Sensitive But Unclassified
Page 1 of 5
SD
FDA Exempt
_00006542
EFFA_00000627
EFTA00135029...
EFTA00268579.pdf
...Chapter 5: Workforce development
5.1
OHS and health services provide management training and development to ensure effective
leadership capacity and creative responses to change.
5.2
DHS establish a statewide health workforce planning group with responsibility for:
(I) developing integrated information systems, including human resource systems, that will
provide...
EFTA00132208.pdf
...kj
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4 30.5 00 PM
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11 St
1.00.1:30Am
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5:00 -5:30 PM
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(S
30-1000 Ali
5:304:00 PM...
EFTA00124344.pdf
...Mamba, IOC
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SB1063781-F1
5
EFTA00124353
CHASE 0
This Page Inionhonaity Left Blank
Juno08,2019 'Sough .4414# CO. 2019
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SB1063781-F1
6
EFTA00124354
CHASE 0
JPIUmgan Chem Garth.NA
PONm 182061
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0114:218-2061
00000ES) VD 102 219 COME...
EFTA00131225.pdf
...EFTA00131467
BP-A0288
JUN 10
U.
S . DEPARTMENT OF JUSTICE
Part I - Incident Report
1. Institution: MCC New York
2. Inmate's Name
Epstein , Jeffery
1. Register Number
76318-054
4. Date of Incident
07/23/2019
5.
1:30
Time
am
6. Place of Incident
SHU M-Tier Cell...
EFTA00071433.pdf
...The UBS was very much up and running into 2018 and further as my correspondence with the
SEC irrefutably argues. The SEC used my information to bring the 2018 UBS AML action then again corruptly
denied me an award. IRREFUTABLE. Likewise, my April 2016 meeting with IRS CI agents in...
EFTA00073356.pdf
...TAX DUE OA OR SI50.00 (WHICHEVER 5 GREATER))
SECTION 5 - PENALTY ANO INTEREST FOR LATE PAYMENT
A.
PENALTY - 20% OR $30.00 (WH CHEVER ES GREATER) OF 4
I.
INTEREST- 1% COMPOUNDED ANNUALLY FOR EACH MONTH.
OR PART THEREOF. BY WHICH PAYMENT IS DELAYED BEYOND
THE JUNE 304' DEADLINE...
EFTA00075562.pdf
...voEoa0140
Sat Jun PR 00100-01.18
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DATE
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10/00...
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