Search results for 2018

106,347 results for "2018"

Page 4178 of 4254
EFTA00075358.pdf FBI Report
OCR Confidence: 85%  •  336.3 KB
...Then around 2017-2018, officers were told to write down when they did rounds. filled in the 30 Minute Round sheets during his shifts. He may not write down the exact time that he conducted a round because he usually tried to make the round times consistent, for example, 5...
EFTA00088144.pdf Legal
OCR Confidence: 85%  •  3421.8 KB
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259 pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6...
EFTA01439650.pdf Court Filing
OCR Confidence: 85%  •  20239.6 KB
...Glendower Capital based on Greenhill Secondary Market Trends & Outlook, January 2018. 9 Source: Glendower Capital based on 2018 Preqin Global Private Equity & Venture Capital Report, Bain & Company Global Private Equity Report 2018 and Greenhill Secondary Market Trends & Outlook, January 2018. 10 Source: Greenhill Secondary Market Trends & Outlook, January 2018. 11...
EFTA00264117.PDF Legal
OCR Confidence: 85%  •  10732.4 KB
...where he exposed himceff and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward. 11°1 6 _ A similar $5o-million suit was filed in March 2008, by a different woman, who'was represented by the same lawyer.1a9) These and several similar lawsuits were...
EFTA01396995.pdf Court Filing
OCR Confidence: 85%  •  20175.0 KB
...Glendower Capital based on Greenhill Secondary Market Trends & Outlook, January 2018. 9 Source: Glendower Capital based on 2018 Preqin Global Private Equity & Venture Capital Report, Bain & Company Global Private Equity Report 2018 and Greenhill Secondary Market Trends & Outlook, January 2018. 10 Source: Greenhill Secondary Market Trends & Outlook, January 2018. 11...
EFTA02476981.pdf Financial
OCR Confidence: 85%  •  521.0 KB
...Saturday, April 7, 2018 9:33 PM To: Jeffrey epstein Subject: Fwd: Forwarded messag= From: jeffrey E. > dec 2015 IT, st=ll desperately needed- reporting flawed cumbersome and inaccur=te...
EFTA01443786.pdf Court Filing
OCR Confidence: 85%  •  20241.1 KB
...Glendower Capital based on Greenhill Secondary Market Trends & Outlook, January 2018. 9 Source: Glendower Capital based on 2018 Preqin Global Private Equity & Venture Capital Report, Bain & Company Global Private Equity Report 2018 and Greenhill Secondary Market Trends & Outlook, January 2018. 10 Source: Greenhill Secondary Market Trends & Outlook, January 2018. 11...
EFTA01429072.pdf Court Filing
OCR Confidence: 85%  •  20300.4 KB
...Glendower Capital based on Greenhill Secondary Market Trends & Outlook, January 2018. 9 Source: Glendower Capital based on 2018 Preqin Global Private Equity & Venture Capital Report, Bain & Company Global Private Equity Report 2018 and Greenhill Secondary Market Trends & Outlook, January 2018. 10 Source: Greenhill Secondary Market Trends & Outlook, January 2018. 11...
EFTA00294781.PDF Flight Log
OCR Confidence: 85%  •  223.4 KB
...Base Fare 283.72 Passenger Name Gov't TaxesfAirtine Imposed Fees 35.48 Amino JET BLUE Total Ticket Amount 31920 Flight Details 01 Jul 2018 861161 B Class New York-LaguardiarWest Palm Beach Credit Card information Charged to Card AX X)000rXXXXXX4009 Amount USD 319.20 Page 1 of 3...
EFTA01445775.pdf Court Filing
OCR Confidence: 85%  •  20207.3 KB
...Glendower Capital based on Greenhill Secondary Market Trends & Outlook, January 2018. 9 Source: Glendower Capital based on 2018 Preqin Global Private Equity & Venture Capital Report, Bain & Company Global Private Equity Report 2018 and Greenhill Secondary Market Trends & Outlook, January 2018. 10 Source: Greenhill Secondary Market Trends & Outlook, January 2018. 11...
EFTA01395294.pdf Court Filing
OCR Confidence: 85%  •  20215.5 KB
...Glendower Capital based on Greenhill Secondary Market Trends & Outlook, January 2018. 9 Source: Glendower Capital based on 2018 Preqin Global Private Equity & Venture Capital Report, Bain & Company Global Private Equity Report 2018 and Greenhill Secondary Market Trends & Outlook, January 2018. 10 Source: Greenhill Secondary Market Trends & Outlook, January 2018. 11...
EFTA01445223.pdf Court Filing
OCR Confidence: 85%  •  20194.2 KB
...Glendower Capital based on Greenhill Secondary Market Trends & Outlook, January 2018. 9 Source: Glendower Capital based on 2018 Preqin Global Private Equity & Venture Capital Report, Bain & Company Global Private Equity Report 2018 and Greenhill Secondary Market Trends & Outlook, January 2018. 10 Source: Greenhill Secondary Market Trends & Outlook, January 2018. 11...
EFTA00065640.pdf Court Filing
OCR Confidence: 85%  •  285.6 KB
...In early 2017, I re-qualified to teach in the California system and was a supply teacher by choice in the high schools of Compton and Watts for the school year 2017-2018. I submit the following letter in support of my sister Ghislaine Maxwell's character and for bail...
EFTA00154358.pdf Court Filing
OCR Confidence: 85%  •  285.6 KB
...In early 2017, I re-qualified to teach in the California system and was a supply teacher by choice in the high schools of Compton and Watts for the school year 2017-2018. I submit the following letter in support of my sister Ghislaine Maxwell's character and for bail...
EFTA00287608.PDF Flight Log
OCR Confidence: 85%  •  222.9 KB
...Total Ticket Amount 208.21 Flight Details 18 Apr 2018 DL2247 L Class New York-Laguardia/VVest Palm Beach Credit Card Information Charged to Card AX XXX)0000(XXX4009 Amount USD 208.21 Page 1 of 3 Invoice HGYFOL e ■ EFTA00287608 Page 2 of 3 Travel Information Al services covered...
EFTA01442981.pdf Court Filing
OCR Confidence: 85%  •  20164.5 KB
...Glendower Capital based on Greenhill Secondary Market Trends & Outlook, January 2018. 9 Source: Glendower Capital based on 2018 Preqin Global Private Equity & Venture Capital Report, Bain & Company Global Private Equity Report 2018 and Greenhill Secondary Market Trends & Outlook, January 2018. 10 Source: Greenhill Secondary Market Trends & Outlook, January 2018. 11...
EFTA00261546.pdf Deposition
OCR Confidence: 85%  •  18872.5 KB
...jemmy- 2035, 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 for stein.,[2-1 2 A 2018 expose by Julie K. Brown in the Miami Herald revealed Jane Doe 3 , who...
EFTA01442366.pdf Court Filing
OCR Confidence: 85%  •  20224.9 KB
...Glendower Capital based on Greenhill Secondary Market Trends & Outlook, January 2018. 9 Source: Glendower Capital based on 2018 Preqin Global Private Equity & Venture Capital Report, Bain & Company Global Private Equity Report 2018 and Greenhill Secondary Market Trends & Outlook, January 2018. 10 Source: Greenhill Secondary Market Trends & Outlook, January 2018. 11...
EFTA01396322.pdf Court Filing
OCR Confidence: 85%  •  20254.7 KB
...Glendower Capital based on Greenhill Secondary Market Trends & Outlook, January 2018. 9 Source: Glendower Capital based on 2018 Preqin Global Private Equity & Venture Capital Report, Bain & Company Global Private Equity Report 2018 and Greenhill Secondary Market Trends & Outlook, January 2018. 10 Source: Greenhill Secondary Market Trends & Outlook, January 2018. 11...
EFTA01441665.pdf Court Filing
OCR Confidence: 85%  •  20188.2 KB
...Glendower Capital based on Greenhill Secondary Market Trends & Outlook, January 2018. 9 Source: Glendower Capital based on 2018 Preqin Global Private Equity & Venture Capital Report, Bain & Company Global Private Equity Report 2018 and Greenhill Secondary Market Trends & Outlook, January 2018. 10 Source: Greenhill Secondary Market Trends & Outlook, January 2018. 11...
EFTA01395758.pdf Court Filing
OCR Confidence: 85%  •  20164.8 KB
...Glendower Capital based on Greenhill Secondary Market Trends & Outlook, January 2018. 9 Source: Glendower Capital based on 2018 Preqin Global Private Equity & Venture Capital Report, Bain & Company Global Private Equity Report 2018 and Greenhill Secondary Market Trends & Outlook, January 2018. 10 Source: Greenhill Secondary Market Trends & Outlook, January 2018. 11...
EFTA01440455.pdf Court Filing
OCR Confidence: 85%  •  20155.5 KB
...Glendower Capital based on Greenhill Secondary Market Trends & Outlook, January 2018. 9 Source: Glendower Capital based on 2018 Preqin Global Private Equity & Venture Capital Report, Bain & Company Global Private Equity Report 2018 and Greenhill Secondary Market Trends & Outlook, January 2018. 10 Source: Greenhill Secondary Market Trends & Outlook, January 2018. 11...
EFTA00082825.pdf FBI Report
OCR Confidence: 85%  •  8114.4 KB
...The FTE SEC reviewed 2018 8K 2018 revenue $384,755,000 https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm The 2019 SEC reviewed 10K https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm 2019 revenue 7,518,000 2018 revenue 15,103,000...
EFTA01397800.pdf Court Filing
OCR Confidence: 85%  •  20103.4 KB
...Glendower Capital based on Greenhill Secondary Market Trends & Outlook, January 2018. 9 Source: Glendower Capital based on 2018 Preqin Global Private Equity & Venture Capital Report, Bain & Company Global Private Equity Report 2018 and Greenhill Secondary Market Trends & Outlook, January 2018. 10 Source: Greenhill Secondary Market Trends & Outlook, January 2018. 11...
EFTA00095591.pdf FBI Report
OCR Confidence: 85%  •  4525.4 KB
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6...

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