1,165 results for "Dec 14 2018"
Page 39 of 47
EFTA00095727.pdf
...29, 2018; Emily Peck, "How Trump's Labor Secretary Covered For A Millionaire Sex Abuser,"
Huffington Post, Nov. 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...
EFTA00095558.pdf
...29, 2018; Emily Peck, "How Trump's Labor Secretary Covered For A Millionaire Sex Abuser,"
Huffington Post, Nov. 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...
EFTA00295044.pdf
...14 December 2018 13:30:03
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fiffffffffffl
Travel Details
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00103380.pdf
...7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28
United States v. Petrov, 15...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00293942.pdf
...08 November 2018 09:14:51
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Phoenix Arizona...
EFTA00293938.pdf
...14 November 2018 09:00:05
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Phoenix...
EFTA00487423.pdf
...12112/2018
Items to be
Shipment
Dispatched
Dispatches: In stock
Delivery: Fri 14 Dec by Postal Delivery
40mm Midnight Blue Sport Band - S/M &
M/L
£49.00
Qty 1
£49.00
Shipment 2
Dispatches: 5 business days
Delivery: 28 Dec by Standard Delivery
EFTA00487423
Apple Watch Series 4 GPS...
EFTA00262521.pdf
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EFTA00307193.pdf
...2016
2017
2018
2019
EBIT
56.821
($13,007)
($17,636)
($9,990)
($28,730)
szro
529,850
586,093
$133,915
5160,730
5173,557
5185,706
S196.848
ar % of manic
4.7%
.18.5%
.20.3%
.35.1%
•19.9%
0.8%
7.0%
14.7%
MA...
EFTA00307294.pdf
...2016
2017
2018
2019
EBIT
56.821
($13,007)
($17,636)
($9,990)
($28,730)
szro
529,850
586,093
$133,915
5160,730
5173,557
5185,706
S196.848
ar % of manic
4.7%
.18.5%
.20.3%
.35.1%
•19.9%
0.8%
7.0%
14.7%
MA...
EFTA00307395.pdf
...2016
2017
2018
2019
EBIT
56.821
($13,007)
($17,636)
($9,990)
($28,730)
szro
529,850
586,093
$133,915
5160,730
5173,557
5185,706
S196.848
ar % of manic
4.7%
.18.5%
.20.3%
.35.1%
•19.9%
0.8%
7.0%
14.7%
MA...
EFTA00100685.pdf
...at 4).)
The
Complaint
alleges
that
Dershowitz actively
republished his 2015 statements in 2018 and 2019 and
evinced an intent to garner a wider audience in 2018.19
than he had reached in 2015, (Compl. ¶'] 50.51, 92, 98),
and by Dershowitz's own account he "has made every
lawful...
EFTA00195618.pdf
...383 Madison Avenue
New Y
New York 10179
10
Transaction Detail (continued)
MISCELLANEOUS (continued)
DATE
LOWY
TRANSACTOR
01/14/03
JOURNAL
DESCRIPTOR
FNMA-30YR(FNMA)GTD
SETT,01/03
5.500 DUE 01/01/33
MEG NET 01/14103
01/15/03
JOURNAL
DEC 02CLF_ARING FEES
01/16/03...
EFTA00097829.pdf
...They have been imaged and scanned and photographed to
make sure that a comprehensive review can be conducted, and they are physically in New
York so that we can have access to those files." Id., 14:10-14
Now, the Government seeks to distance itself from its own files, which...
EFTA00102999.pdf
...June 14, 2007 Email
Exhibit 3:
November 2020 Report, U.S. Department of Justice, Office of Professional
Responsibility
Exhibit 4:
Notes from February 11, 2021 Call
Exhibit 5:
Notes from February 29, 2016 Meeting
Exhibit 6:
November 30, 2018 Email
Exhibit 7:
December 6, 2018 Email
Exhibit 8:
February 28...
EFTA00161259.pdf
...7, Roebuck, 347K) reports, "With less than a day to go until the federal deadline for states to
lock in their delegates for the Dec. 14 Electoral College vote, Pennsylvania Republicans have bombarded state and federal
courts with a flurry of new legal filings, grasping for last-minute traction in...
EFTA00066546.pdf
...They have been imaged and scanned and photographed to
make sure that a comprehensive review can be conducted, and they are physically in New
York so that we can have access to those files." Id., 14:10-14
Now, the Government seeks to distance itself from its own files, which...
EFTA00076283.pdf
...They have been imaged and scanned and photographed to
make sure that a comprehensive review can be conducted, and they are physically in New
York so that we can have access to those files." Id., 14:10-14
Now, the Government seeks to distance itself from its own files, which...
EFTA00081937.pdf
...They have been imaged and scanned and photographed to
make sure that a comprehensive review can be conducted, and they are physically in New
York so that we can have access to those files." Id., 14:10-14
Now, the Government seeks to distance itself from its own files, which...
EFTA00100925.pdf
...They have been imaged and scanned and photographed to
make sure that a comprehensive review can be conducted, and they are physically in New
York so that we can have access to those files." Id., 14:10-14
Now, the Government seeks to distance itself from its own files, which...
EFTA00262240.pdf
...1
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24 Sep 2018
13 Sep 2014
5 Dec 2010
26 Nov2009
20 Jun 2300
0• un 2013
20 Jun...
EFTA00297202.pdf
...05 December 2018 15:54:19
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Toll Free 1...
EFTA00263640.pdf
...vvwvy.youtube.c
om/watch?v=yPjnercJost)
Perversion of Justice, The Miami
Herald, November 29, 2018.
1A m"
EFTA00263642
5119122.4:19 PM
M
ELL - 6ps-Teit<
Ghislaine Maxwell - Wikipeclia•
Etieti
I
I
I 14 b4"j (:)(1194
Relationship with Jeffrey EpsteirtillexuNleu- 7 P--°" P
Accounts differ on when Maxwell...
EFTA00297382.pdf
...18 December 2018 08:24:07
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