Search results for 2018
106,347 results for "2018"
Page 4181 of 4254
EFTA00513492.pdf
...Sources/B7D700EF-A587-4121-
AC4E-96461B74EEF5/AddressBook-v22.abcddb
Mac AddressBook
EFTA00513509
First
Hallak Cleaners
Phone Number
(Home)
Creation Date
2018-02-22 23:50:49 (UTC)
Modification Date 2018-02-22 23:50:50 (UTC)
Organization
Dry Cleaning
ID
50
Source Device
Path
SourceType
First
Phone Number
(Home)
Creation...
EFTA00268412.pdf
...Documented e
Cha man - Involved in
in 2017-2018 - r
xact perio
victim and occurred illegal detainment of the targeted victim into the
Confirmed Government source involved in 2017 Conspired Cover up / Conspired Attempted
murder of the targeted victims awareness by lethal injection to appear as suicide involving
2013-2016...
EFTA00263131.PDF
Legal
...The suit was settled in 2018 under undisclosed terms.K481671[681
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old
had been sexually assaulted by Epstein
and Maxwell in se...
EFTA00316448.PDF
...10008
NOTICE OF OUTSTANDING VIOLATION
#BWNCXPZ
3-DIGIT 100
#1 NY PAS GYJ3638//8#
OS
DARREN K PLLC
575 LEXINGTON AVE FL4
NEW YORK
NY 10022-6146
lllll .1.11
JULY 4, 2018
AMOUNT DUE:
$105.00
DUE BY: 07/30/18
You have not responded to the violation(s...
EFTA00298741.pdf
Flight Log
...04 April 2018 1920:32
Any changes made after this time are not reflected below
Travel Arrangements for EPSTEIN/JEFFREY E
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...
EFTA00135152.PDF
FBI Report
...Then around 2017-2018, officers were
told to write down when they did rounds.
IIIIIIII 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...
EFTA00297132.pdf
Flight Log
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000
Travel Details
Wednesday 16 May 18
Other Information
CREDIT WITH DELTA
Other Information
TICKET NUMBER
Other Information
VALID TILL NOV 4 2018
Other Information
CHANGE FEE...
EFTA00094804.pdf
Legal
...05-CR-60-2 (NGG), 2018
WL 388941, at *3 (E.D.N.Y. Jan. 11, 2018) ("Compelling interests warranting closure of a
courtroom—and, by extension, sealing of court documents— `may include the defendant's
right to a fair trial ....' ") (quoting with alterations United States v. Doe, 63 F...
EFTA00021861.pdf
Legal
...05-CR-60-2 (NGG), 2018
WL 388941, at *3 (E.D.N.Y. Jan. 11, 2018) ("Compelling interests warranting closure of a
courtroom—and, by extension, sealing of court documents— `may include the defendant's
right to a fair trial ....' ") (quoting with alterations United States a Doe, 63 F...
EFTA00016405.pdf
Legal
...My former partner, Alan Ross, re resente
prior to his passing
in 2018. Agent
served
with a grand jury subpoena earlier today, and as Alan's
former partner and FL Bar appointed inventory attorney, she has contacted me. Unfortunately, I am
unable to meet with her until Tuesday, but I...
EFTA00070613.pdf
Deposition
...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...
EFTA00066454.pdf
Legal
...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...
EFTA00311703.pdf
Flight Log
...21 May 2018 09:12:17
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
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
SHULIIK...
EFTA00082947.pdf
FBI Report
...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...
EFTA00078263.pdf
Flight Log
...Three other doctors — Alexandra Burducea, Todd Schlifstein and Dialecti Voudouris — who were arrested and
charged alongside Goldstein in 2018 by the Manhattan U.S. attorney's office have also entered guilty pleas.
An attorney for Goldstein, Marc Agnifilo of Brafman & Associates PC, reiterated after the hearing that his client
"never...
EFTA00067870.pdf
Legal
...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
EFTA00067904
THE DEFENDANTS...
EFTA02548129.pdf
...s=f7W9C_XvplQaElpZ3o8=lhOdM_e0hTXbMIVPaUviEt8&e=>
-Origins Project 10 Year Celebration-
Be a part of something 10 years in the making!
April 5-9th 2018 — Visit for more info
40=A0
Peter Aldhous, PhD
Science reporter I BuzzFeed News<=b>
www.petera=dhous.com...
EFTA00294496.PDF
Flight Log
...18 November 2018 16:39:26
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Travel Details
Other Information
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA01433374.pdf
Flight Log
...The other $41 comes from GM's
1.0 operation, which is a 10% FCF yield on Rod's $6bn trend FCF forecast,
and also translates into 4x GM's 2018 EV/EBITDAP.
Let's chat again soon. Best regards, --Josh
Deutsche Bank
Research
General Motors Co
EFTA01433375
fcid:30305720...
EFTA00070830.pdf
Legal
...The United States Attorney for the Southern District of New York has moved, pursuant
to the All Writs Act, Title 28, United States Code, Section 1651, for an order relieving Boies
Schiller & Flexner LLP (the "Law Firm") of its obligations under the protective order issued on
November 29, 2018, in...
EFTA02281635.pdf
Email
...Initially, the HOU consulate requested
one new photo (different from the one
on the 2018 visa), old cancelled
passport, new passport, completed and
signed application form (G3 can create
it — concierge fee would apply) and visa
transfer fee $74. Additional documents
may apply once submitted. Current
fastest processing time 8...
EFTA02699933.pdf
...equity interest in Aston Martin Racing; 20% IRR if refinanced in first 12 months
Group financing position is secure following the £300 million high yield bond issue in June 2011, with no refinancing due until
2018
4
Pre-money enterprise valuation implied by conversion option is c.£900 million, being...
EFTA00506786.PDF
...Martin
Phone Number
(Mobile)
Phone Number
(Work)
Phone Number
(Mobile)
Phone Number
(Home)
Creation Date
2016-09-21 07:01:11 (UTC)
Modification Date 2018-06-27 17:03:34 (UTC)
ID
5195
Source Device
Path
SourceType
First
Phone Number (Mobile
Phone Number (iPhone
Phone Number (Home)
Creation Date
Modification...
EFTA00065268.pdf
FBI Report
...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...
EFTA02477150.pdf
Email
...Saturday, April 7, 2018 8:47 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
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