1,147 results for "June 13 2018"
Page 38 of 46
EFTA00590400.pdf
...276.125
41.68%
$13,035,311
484
0.88
111.487,713
2016
531.750,169
41.68%
$13,232,884
850
0.80
$10,598,895
2017
$33.385,585
41.68%
$13,914,495
1,215
0.73
110,131,665
2018
135.444,666
41.68...
EFTA00060672.pdf
...Suicide Prevention Program
On June 18, 2018, M.D. Carvajal.
Regional Director. approved the use of additional suicide prevention rooms based on the
unique custody and security requirements of this facility. This wavier is always reviewed or
a yearly basis. Furthermore, it is worth noting the cells have been renovated...
EFTA00128844.pdf
...June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in
Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of, one count of
solicitation of prostitution and one count of procuring prostitution of a person under the age
of 18. He served 13...
EFTA00072364.pdf
...The, 30 Jun 2020 13:36:17 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Laney,
please add the following info to my appeal of your...
EFTA00263676.pdf
...November 29, 2018.
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 1.8,t147-1 he was sentenced to i8 months in prison. While most
convicted sex offenders in Florida are sent to state prison...
EFTA00074105.pdf
...About the sex trafficking case & accusations I Miami Herald
Page 13 of 31
"There is n a such thing as a child prostitute. Under federal law, it's called
eif i 11119alak
_i
The series v
king — whether Epstein pimped them out to others or not.
It's still a...
EFTA00150739.pdf
...The Lubbock (TX) Avalanche-Journal (7/7, Monte, 118K) reports, "A 33-year-old Lubbock
woman was arrested in late June and faces federal child pornography charges in connection
with an investigation into a complaint that she sexually exploited a 13-year-old family member
for months." Jessica Wheeler "was...
EFTA00591096.pdf
...Vigin Islands
Jaredian Design Group
June 15. 2017
EFTA00591098
CONSTRUCTION PROPOSAL No.1.:
APEX CONSTRUCTION COMPANY, INC.
EFTA00591099
Al=e) C
CONSTRUCTION
COMPANY. INC
June 9, 2017
John Woods
Principal
Jaredian Design Group
St. Thomas, VI 00802
RE:
Proposal for Generator & R.O Building Roofing Project
Little St. James
Dear...
EFTA00086937.pdf
...o The other is a PA request TCHIKAYA) we submitted in 2018 that was rejected because the fugitive was
French (we can include with same restrictions regarding redaction).
• I am also attaching the June 2006 agreement between the EU and Iceland and Norway on the surrender
procedure procedures between the...
EFTA00065241.pdf
...SDNY News Clips, Thursday, February 13, 2020
Date: Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities...
EFTA00614975.pdf
...2
EFTA00614976
• Visiting Scientist, Argonne National Lab., July 2013.
• Seminar, "Five Talks with Myron", Bander Symposium, University of California - Irvine, 8 June
2013.
• Seminar, "Galileons Unchained", University of Missouri - Columbia, 12 March 2013.
• Co-organizer and participant, Miami 2012, 13-20 Dec 2012.
• Seminar, "Galileons and Naked Singularities", FAU, 14...
EFTA00294777.pdf
...30 June 2018 13:19:39
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator UXHQTO
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00297275.pdf
...01 June 2018 13:56:01
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...
EFTA00095871.pdf
...June 13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablmani, 493
F.3d 63 (2d Cir. 2007).
10
EFTA00095880
Case 1:19-cr-00490-RMB Document 6 Filed...
EFTA00089576.pdf
...Sat, 05 Sep 2020 13:08:50 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Ms Strauss, Mr Berger et al,
Your prosecution of Mr Kamensky...
EFTA00276784.pdf
...5/17/2021 13:55
EFTA00276869
UNCLASSIFIED
FBI Laboratory
Chain-of-Custody Log
Lab #: 2021-00585
4/912021 13:24
4/12/2021 09:01
4/12/2021 09:19
2021-00585 - Item 2
4/9/2021 11:40
4/9/2021 1 I:40
4/9/2021 13:24...
EFTA00495706.pdf
...Also can we book her a regular room at
the intercontinental hotel in London May 30-June 2. Then she needs a train ticket from London to Pads departing around 2:30pm.
moan I foams I WS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR:
YOUR...
EFTA00150682.pdf
...13, 2018, fatal shooting of 25-year-old Len
Allen Smith while he was in a parked car on Union Avenue." The criminal complaint says that
they "attempted to destroy the Jeep and other evidence used in the murder in order to hinder
the investigation and prosecution of the murder...
EFTA00039665.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Swain: as you know: as simple as mismarking tickets. AND FREE...
EFTA00124090.pdf
...i • i
- ii •
6.00
c
ZEL
olurnbus
OHUS06065
-
05/13 DegriIIITI-Mirse
24.56
SHOPRITE BRUCKNER BLVD BRONX
NYUS05154
05/13 Debit PIN Purchase
37.26
WINE AND LIQUOR SUPERS BRONX
NYUS05159
05/13 Debit PIN Purchase FINE FARE SUPERMAR
BRONX
NYUS05054
38.27
05/13 Cash Withdrawal 05...
EFTA00597681.pdf
...22, 2018, or sooner if a majority of the note holders elect to convert the
notes to common stock.
Rally Labs: Rally Labs LLC markets and distributes an over-the-counter drug called
Blowfish, which is an effervescent, morning-after hangover remedy.
BFP invested
$200,000 on June 28, 2013...
EFTA00269078.pdf
...20 Jun 2000
From
From
24 Sep 2018
Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009...
EFTA00287722.pdf
...13 June 2018 10:16:25
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00149214.pdf
...Approval Of BLM Protests Dropped 13 Points Between June And
Early August. The Washington Examiner (8/27, Colton, 448K) reports "a new poll out of
Wisconsin shows support for Black Lives Matter protests dropped 13 percentage points between
June and early August." The Examiner adds "forty-eight percent of Wisconsin...
EFTA00110479.pdf
...SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning
June 9, 2019, to September 7, 2019. Officer
failed to sign post orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June
6, 2019...
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