1,491 results for "December 11 2018"
Page 44 of 60
EFTA00297088.pdf
...15 December 2018 09:44:05
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
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EFTA00297092.pdf
...15 December 2018 23:46:26
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EFTA00487099.pdf
...December 11.2018 at 3:29:12 PM ES
To: lesley gmail
From: Apple Store
Sent: Tuesday, December 11, 2018 3:27 PM
To:
Subject: We're processing your order
Thank you for your order.
We'll let you know when your items are on their way...
EFTA00100685.pdf
...The Complaint alleges that Dershowitz said on December
2, 2018 that he was "deliberately framed for financial
reasons" and that Dershowitz used as support for this
claim the statement he attributed to Boies that
claims were "wrong ... simply wrong." (Comp. at
17(c)). Although the Complaint does not state that...
EFTA00160201.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 16, 2022
Date: Fri, 16 Dec 2022 11:15:03 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
December 16, 2022
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of...
EFTA00295570.pdf
lb"
1/12/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street, P' Floor
Westport, CT 06880
Performance Summary
Sosin Partners, LP'
SPY..
2012***
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
Q12017...
EFTA00265500.pdf
...Adelaide University - Sweden University KTH
Conspired Individual involved and connected in Sexual Abuse Rings, Criminal Networks
and targeting of an individual, connected to Epstein and Maxwell and Powerful prominent
people
2018-2019
Exact Pattern Of Behaviour of each individual involved in Conspired Sexual Targeting of
the targeted victim previously in...
EFTA00308613.pdf
...30 December 2018 13:46:18
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2401 W. Behrend Dr Ste.55 WC 08-03-69
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This...
EFTA00149162.pdf
...Between August and December of 2019, she offered to exchange her
votes for money. She plead guilty to one count of honest services wire fraud." Among news
outlets also reporting are the Cincinnati Business Courier (11/19, Subscription Publication,
840K), Cincinnati CityBeat (11/19, 59K), WDTN-TV Dayton, OH (11...
EFTA00127743.pdf
...February 11, 2018. "The Warden shall notify an inmate of the proper procedures to have
an unmonitored telephone conversation with an attorney."
02 See 28 C.F.R. § 540.40 and BOP Program Statement 5267.09. Visiting Regulations,
December 10, 2015. In addition, 28 C.F.R. § 551.117 states...
EFTA00308849.pdf
...11 December 2018 19:20:45
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EFTA00268579.pdf
...11 December, 2012 - The Hon Tanya Plibersek MP, Minister for Health
CEO appointed to the Independent Hospital Pricing Authority
Minister for Health Tanya Plibersek has confirmed that Dr Tony Sherbon had been appointed as the
permanent CEO of the Independent Hospital Pricing Authority.
)( 11 December, 2012 - The Hon Tanya Plibersek...
EFTA00127564.pdf
...That was December 30th,
11 2019.
12
MR.
: Where are you employed now?
13
MR.
: I am at a UK based company
14 called ONVU Technologies. That's O-N-V-U.
15
MR.
: Okay. Thank you.
16
MR.
: Off of OSCAR NANCY VICTOR
17 UMBRELLA (Indiscernible *00:05:36...
EFTA00304352.pdf
...21 December 2018 09:58:16
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2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
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EFTA00303917.pdf
...11 December 2018 1920:20
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2401 W. Behrend Dr Ste.55 WC 08-03-69
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EFTA00125856.pdf
...It's
11
called Enterprise Security Solutions.
12
MR.
: Okay. And that was in
13
December 2019?
14
MR.
: Yeah. It was December
15
31st, or yeah, basically.
16
MR.
: (Indiscernible *00:06:28)
17
MR.
: January.
18
MR.
: Okay. And you were there for
19
how long?
20
MR...
EFTA00303719.pdf
...11 December 2018 19:30:35
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American Express Travel Record Locator KYTLZB
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EFTA00303199.pdf
...04 December 2018 14:13:39
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EFTA00172113.pdf
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
EFTA00303203.pdf
...01 December 2018 21:17:37
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2401 W. Behrend Dr Ste.55 WC 08-03-69
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EFTA00137248.pdf
...Between August and December of 2019, she offered to exchange her
votes for money. She plead guilty to one count of honest services wire fraud." Among news outlets also reporting
are the Cincinnati Business Courier 11/19/sittenfeld-pleads-
not-guilty-to-corruption...
EFTA00154692.pdf
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
EFTA00487719.pdf
...December 13, 2018 at 11:35:43 AM EST
To: lesley gmail
From: Apple Store
Sent: Wednesday, December 12, 2018 8:38 AM
To:
Subject: We're processing your order W546967716
Thank you for your order.
Well let you know when your items are on their way...
EFTA00102999.pdf
...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, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of...
EFTA00306427.pdf
...07 December 2017 11.55.57
Invoice
American Express Travel Record Locator
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07112/2017
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03.69
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