Search results for 2018
106,347 results for "2018"
Page 4251 of 4254
EFTA00150469.pdf
Flight Log
...Politico (7/25, Zhang, 4.29M) reported that the FBI is investigating Missouri marijuana lobbyist
Steve Tilley, who "represented lucrative clients who appeared to receive a boost in the licensing
process" after Missouri legalized medical marijuana in 2018.
Colorado Gang Member Pleads Guilty To Drug Sales.
The Pueblo (CO) Chieftain...
EFTA01658158.pdf
Flight Log
...Politico (7/25, Zhang, 4.29M) reported that the FBI is investigating Missouri marijuana lobbyist
Steve Tilley, who "represented lucrative clients who appeared to receive a boost in the licensing
process" after Missouri legalized medical marijuana in 2018.
Colorado Gang Member Pleads Guilty To Drug Sales.
The Pueblo (CO) Chieftain...
EFTA01121910.PDF
Deposition
...For example, a
Form W-8BEN signed on September 30, 2015, remains
valid through December 31, 2018.
However, under certain conditions a Form W-8BEN will
remain in effect indefinitely until a change of
circumstances occurs. To determine the period of validity
for Form W-8BEN for purposes of chapter...
EFTA00225378.PDF
FBI Report
...0
Kenneth Chatman, 17-Cr-80013 (subject of an American Greed episode,
CNBC, Season 12, Episode 10 "Florida Rehab Gone
" July 2, 2018)
Chatman was the first of several cases to target fraud in connection with substance abuse
treatment. To date, AUSA Villafafia has convicted 30 individuals, including six licensed...
EFTA00115899.pdf
...MR.
: "He was later promoted to
the rank of Lieutenant on July 8, 2018."
MR.
: Yeah, July sometime.
MR.
: Okay.
was the
EFTA00115911
LIMITED OFFICIAL USE
14
1
Special Housing Unit, or SHU, Lieutenant for
2
approximately 90 days since Lieutenants rotate
3
throughout the MCC every 90 days." Is...
EFTA00117759.pdf
Legal
...June 24, 2018.
5
MR.
: Okay. And when did you
6
graduate from BOP training down at the Federal
7
Law Enforcement Training Center?
8
MS. NOEL: Um, I want to say September of
9
2018.
10
MR.
: Okay. But you did
11
graduate from there?
12
MS. NOEL: Yes...
EFTA01220376.PDF
Deposition
...Feb 04, 2018
AT&T
Account Number
Page: 1 of 63
Bill Cycle Date: 12/12/17 - 01/11/18
Account:
Foundation Account:
invoice:
287252681228%01192018
Visit us online at:
Great offers available
a
lr fir
Build a bundle of premium
services from AT&T
Coll ,
888.996.3175
Go...
EFTA01289201.pdf
Financial
...Your 1099 will be delivered
as early as possible, beginning January 31.2018 By February 15, you will be mailed either your 1099 or a special Pending 1099 Notice. The Pending 1099 Notice will be sent if we have
not received and processed final information from issuers and trustees of...
EFTA01335688.pdf
Deposition
...AmpollramI
us ins.
,
SDNY_GM_02 766943
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
Case 18-2868, Document 278, 08109/2018, 2628230, Page413 of
EFTA_00253751
EFTA01335770
CONFIDENTIAL
11
K11176
Ms Manisa
•••• inektra
.0*
—
Ilseemlintbli Illibilso/Osparsa a asses
Ma
!bin
MO N—a.
Psesillorm...
EFTA01710219.pdf
Court Filing
...1860-2018
2019.2492
7
958-1860
1661.1765 .i1/66€1
::. 1939-2079
2080-2572
8
10254732
17334850
..
1,`. Sk"
t7 1:1
1998-
1
209
2092-2605
9
123$4781
1782-1900 ..11#1:12S22:.
2023-2141
2142-2596
10
1068-1831
1832-1948 1)94:7p2§1W...
EFTA00802602.PDF
Court Filing
...01.W6313116
Qualified in Richmond County
My Commission Expires October 14, 2018
EFTA00802613
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED
STATES DEPARTMENT OF PLANNING AND NATURAL
RESOURCES DEVELOPMENT PERMIT APPLICATION
FORM L&WD•7
CORPORATION/ASSOCIATION APPLICATION
(To be used when a corporation or association is making a Permit...
EFTA01702692.pdf
Photo
...2016
1/10/2005
7:17:00 AM Call
0:01:00
2017
1/10/2005
12:10:00 PM Call
C 03 00
2018
1/11/2005
'
8:03:00 PM
•
afire E• rein,
Epsteas Flight departs
from PB1A (Booing
1 Female, 1
727
ama
2019
. II
Call
L...
EFTA00617635.pdf
Legal
...The sequencing-based molecular-diagnostics market
is expected to grow at a compound annual growth rate of 72 percent to reach $7.6 billion in 2018.
Clinical Next-Generation Sequencing Market ($ million)6
5 McKinsey & Company: Disruptive technologies
6 Source: BCC research, July 2013
STRICTLY CONFIDENTIAL
6
DRAFT - Jeffery Epstein...
EFTA00124090.pdf
Financial
...The following special procedures apply to errors or questions about International wire transfers or international Citibank Global Transfers to a recipient located in
a foreign country on or after October 28, 2018: Telephone us or write to us at the address snafin in the Customer Service Information section on your...
EFTA00136104.pdf
Flight Log
...marijuana lobbyist Steve Tilley, who "represented
lucrative clients who appeared to receive a boost in the licensing process" after Missouri legalized medical
marijuana in 2018.
Colorado Gang Member Pleads Guilty To Drug Sales.
The Pueblo (CO) Chieftain
EFTA01718838.pdf
Photo
...16/2005
7:05:00 PM Call
e I
0:01:00
2017
1/16/2005
9 31 00 PM Call
0:01:00
2018
1/16/2005
10:45:00 PM Call
0:01:00
2019
1/16/2005
11726:00 PM Call
0:02:00
2020
1/17...
EFTA01437758.pdf
Deposition
...Also expect
an update on ACC potentially retaining management of sold assets
IIComments on the conclusion of the 2016-2017 academic year lease-up and
expectations for next year with
$600MM of deliveries finalized for Fall 2017
IIUpdate on the 2018 development pipeline and development yields for on-
EFTA01437824
ampus...
EFTA01296720.pdf
Flight Log
...FL 33480-4730
PALM BEACH COUNTY
Registration Information
10/5/2016
10/5/2016
1/20/2018
01407414
Vehicle Information
1GNSKJKC8GR457250
PASSENGER CAR/LIGHT TRUCK
2016
Chevrolet
K1500
SUBURBAN LTZ
4 Dr Wagon Sport Utility
Black
5823
Plate Information
Private
HJGK55
FL
Source Information
GOVERNMENTAL
Vehicle Information
VIN: 1GNSKJKC8GR457250
Class...
EFTA00613501.PDF
Legal
...20
stop (1)
summary (9)
take (7)
49:1,9 59:2
ties (1)
23:17
5:19 6:13 15:1
3:9,2018:23
61:11,14,15,16
57:8
strange (1)
23:15 24:24
36:15 42:3
61:18
time (19)
19:2
35...
EFTA01691225.pdf
Deposition
...NOS
5:91 PIA
0
Ourban6
No
No
No
_
2018
en PSI
00
Ottani
No
No
No
2006
211 NI
6T
atcord
No
No
No
•
:::
•
•
2005
PUNA
8
ilAtzund
No
No
No
•
"-
1`26 PM
60
Inboard
No
No
No
•
4
r
• 4 • I•
0414•42005
T62 PM
4
OlOcucl...
EFTA00063136.pdf
Court Filing
...The new system
23 was here, and the money from 2018.
24
: So, you've had this new
25 camera system on hand for almost a year, if not
EFTA00063310
176
1
2
3
4
--
: Not a year, but a few
months. Yeah. We had --
: So, a few months.
5...
EFTA00225044.PDF
FBI Report
...States,
U.S.
135 S. Ct. 2551 (2015), I court might decide differently. See, e.g., Menendez,. Whitaker,
908 F.3d 467 (9th Cir. 2018). Even if not I crime of violence, I Court has the authority to impose
an order of restitution when sentencing
I
defendant convicted of any...
EFTA01106675.PDF
Court Filing
...6
9/3/09
E-mail re Clockwork
Dean
Rapetti
PRODD
2004-2006;
2016-2018;
Unwise to speak to
George. Consider Barry's
offer to pay expenses.
Conrad
Vol. 6
9/4/09
E-mail re Clockwork
Dean
Fisher
PRODD
2007-2010
Go with what they got —
charge greater of...
EFTA01099665.PDF
Legal
...Mike Isikoff
06955
EFTA01099702
202-626.2018
From: Bradley .). Edwards [MailinEll.a
Sent: Saturday, August 15, 2009 6:01 PM
To: Isikoff, Michael
Subject: RE: Jeffrey epstein
Michael,
I have gathered the documents to be faxed to you to make it an easier task for my assistant. I cannot
promise...
EFTA01102455.PDF
Flight Log
...EPSTEIN, JEFFREY
012053 022105 2018 CUS *3
AIR
:$01
N
N
A523-PALM BEACH, INTERNATION DOC : 207320604
US P INSP:
EPSTEIN, JEFFREY
012053 010105 1621 CUS *L
AIR
:$01
N
N
A523-PALM BEACH, INTERNATION D0C : 207320604
US P INSP: • M
EPSTEIN, JEFFREY
012053 011405 1833 CUS *N
AIR
:$01...
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