Search: Dec 15 2018 - Epstein Files

OCR Confidence: 85% • 5948.5 KB

...Year to date, approximately $2.9 million in open market sales are under contract, and we are on target to close $1.15 million in Higher and Better Use (HBU) land sales by year end. These successes along with other cash flow generated during the year, may allow for the...

EFTA00141295.pdf

OCR Confidence: 85% • 25726.8 KB

...15 10 0 x 7 2017 Average Augmentation Hours per Staff 14 10 10 2018 2019 Fiscal Year 2020 13 2021 20 is 10 S Average Augmentation Hours per Staff by Region 111111111 g olid 1101 101 MR NR • 2017 • 2018 ■ 2019 2020 ■ 2021 Key Findings • Following a similar pattern...

EFTA00293942.pdf

OCR Confidence: 85% • 293.3 KB

...08 November 2018 09:14:51 Any changes made after this time are not reflected below Travel Arrangements for BACH/JOSCHA American Express Travel Record Locator TM D LVY E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona...

EFTA00293938.pdf

OCR Confidence: 85% • 293.4 KB

...14 November 2018 09:00:05 Any changes made after this time are not reflected below Travel Arrangements for BACH/JOSCHA American Express Travel Record Locator TM D LVY E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix...

EFTA00262521.pdf

OCR Confidence: 85% • 19834.5 KB

1/26124,11:38 AM Gmail - Maxwell Case-Victim of Maxwell RE,CeWeO t..)O REPO' — Vic-DM C-C-) 1.4,8>cia 0155 Gmail elc Maxwell Case ictim of Maxwell - A0-5TRAO A - 3COM A0sTRA c_( A 1 message 15 June 2022 at 1:49 My name is...

EFTA00608765.pdf

OCR Confidence: 85% • 7342.2 KB

...090,059 2018 $23,079,902 1,307 0.71 $16,406,431 2019 $15,824,219 1,672 0.65 $10,226,094 2020 $16,672,581 2,038 0.59 $9,792,289 2021 $19,113,952 2,403 0.53 $10,205,615 2022 $15,117,021...

EFTA00053963.pdf

OCR Confidence: 85% • 72270.9 KB

...Housing Units, General Population lei 7/31/20194:15 PM Evening TF41172 Rounes (Officer) 7/31/2019 555PM NYM Housing Units User ID: 7174666 Natio; Units. General XN 7/11/2018 4:15 PM Evening TF41172 Base Count WNW 91 Payne of 1155 EFTA00054024 Date: 08/1912019 Time: iC:1S...

EFTA00091093.pdf

OCR Confidence: 85% • 8983.9 KB

...The FTE SEC reviewed 2018 10K 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...

EFTA00597681.pdf

OCR Confidence: 85% • 5857.8 KB

...278,956 2018 $23,079,902 1,256 0.72 $16,626,382 2019 $15,824,219 1,621 0.65 $10,363,189 2020 $16,672,581 1,987 0.60 $9,923,568 2021 $19,113,952 2,352 0.54 $10,342,436 2022 $15,117,021...

EFTA00129645.pdf

OCR Confidence: 85% • 28036.9 KB

...1218LOSAC 1 43181 15 G1OR 1219LOSAC 1 43181 DEC SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE...

EFTA00590400.pdf

OCR Confidence: 85% • 6776.3 KB

...1%,15% 5/1/2018 WC I' $2,211,739 The fund is focused on active minority investments located in emerging markets, with a focus on BRIC.I7 2%/20% 2/23/2019 TEN4 $684,341 The fund is targeting $1 million investments in growth stage "Big Data" companies. Total...

EFTA00160751.pdf

OCR Confidence: 85% • 5654.7 KB

...In his column for The Hill (5/15, 5.69M), Jonathan Turley criticizes the Administration for failing to label the Colonial hackers as terrorists. CAPITOL VIOLENCE NEWS At Least 411 Suspects Have Been "Swept Up" In Probe Regarding Capitol Attack. The Washington Post (5/15, Al, Barrett, Hauslohner, Hsu, Still...

EFTA00097829.pdf

OCR Confidence: 85% • 674.4 KB

...36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE"). The Government does not ask the Court to rule on its view of itself and clearly this argument...

EFTA00262451.pdf

OCR Confidence: 85% • 24202.5 KB

...his private Caribbean is Little Saint settled in 2018 under undisclosed terms.ta4.§10.71[§8] Affidavit filed by (2019) On 16 April 2019, went public and sworn affidavit in federal court in New York, alleging that she and her 15-year-ol had been sexually assaulted by Epstein and...

EFTA00066546.pdf

OCR Confidence: 85% • 676.8 KB

...36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE"). The Government does not ask the Court to rule on its view of itself and clearly this argument...

EFTA00076283.pdf

OCR Confidence: 85% • 676.8 KB

...36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE"). The Government does not ask the Court to rule on its view of itself and clearly this argument...

EFTA00081937.pdf

OCR Confidence: 85% • 676.8 KB

...36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE"). The Government does not ask the Court to rule on its view of itself and clearly this argument...

EFTA00100925.pdf

OCR Confidence: 85% • 676.8 KB

...36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE"). The Government does not ask the Court to rule on its view of itself and clearly this argument...

EFTA00124090.pdf

OCR Confidence: 85% • 4134.0 KB

...Cable & U0 roes 02/15 Debit PIN Purchase 7-ELEVEN BRONX NYUS05155 8.41 02/15 Debit PIN Purchase TARGET T. 815E Hutch Bronx NYUS05154 101.93 02/15 Debit Card Purchase 02/12 07:51a #4161 30.00 AMERICAN0010281374874 LAGUARDIA NY 19045 Airlines & Airports 02/15 Debit Card Purchase...

EFTA00066317.pdf

OCR Confidence: 85% • 1755.8 KB