1,509 results for "June 18 2018"
Page 46 of 61
EFTA00161153.pdf
...The New York Times (1/15,
Watkins, 18.61M) reports the attorney general of the Virgin Islands alleges that Jeffrey Epstein "sexually abused and trafficked
hundreds of young women and girls on his private Caribbean island, some as recently as 2018, significantly expanding the scope
of his alleged conduct." A...
EFTA00093044.pdf
...3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williams-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18 U.S.C. § 3142
passim
iii
EFTA00093093
cggeei
ThOesttuAlitqltdeggniL4(P1 t...
EFTA00124344.pdf
...Usea-PC
12/18
Card Purchase
12/17 Orctredit One 877-8253242 NV Card
12/18
f
Purchase With Pn 1218 Mins Lucky Star Liquor Now York NY Card
12/18
"'Purchase With Pin 12/19 Rata* Dorrincas Cigar New York NY Card
12/18
Card Purchase With Pin 12...
EFTA00264518.pdf
...pgrn/wetchetv=1jDPzW0cOsy)
Perversion of Justice, (Warp) Herald,
November 29, 2018.
Conviction and sentencing (2008-2011)
On. June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
proStitution a girl below age 18,1g1 he was sentenced to i8 months in prison. While...
EFTA00135867.pdf
...c.NN (4/18, Silverman, Elassar, 89.21M) reports on its website that his motive "is
currently unknown," the AE (4/18, Vertuno) says Travis County District Attorney Jose Garza "said
in a statement that Broderick had been arrested for sexual assault of a child last June and was
released...
EFTA00150636.pdf
...While CNN (4/18, Silverman, Elassar, 89.21M) reports on its website that his motive "is
currently unknown," the AP (4/18, Vertuno) says Travis County District Attorney Jose Garza
"said in a statement that Broderick had been arrested for sexual assault of a child last June and
was released...
EFTA00085709.pdf
...Brown, Prosecutors finally want
to hear from Jeffrey Epstein's victims, MIAMI HERALD, 2019,
https://www.miamiherald.com/news/state/florida/article230275434.html (last
visited June 21, 2019).
18
EFTA00085726
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 19 of 32
Florida...
EFTA00295577.pdf
...As shown in the table above, Sosin Partners, LP reported gains on a mark to market basis net of
all fees, expenses and performance allocations of 17.1% and 44.7% during the three and six
months ended June 30, 2018, respectively. The broad market as represented by the SPY...
EFTA00040288.pdf
...Gupton said in an interview
Tuesday the company's plans have been in the works for about 18
months, well before COVID-19 hit.
richmondbizsense.com
Per the KODK/New/BX/Akin Gump cover up: pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in...
EFTA00150739.pdf
...ordered him to do so in late June." The Washington Post (7/7, McCoy, 14.2M),
Bloomberg (7/7, Iglesias, Sims, 4.73M), Wall Street Journal (7/7, Lewis, Magalhaes,
Subscription Publication, 7.57M) and the New York Times (7/7, 18.61M) have more on
Bolsonaro.
EFTA00150773
Japanese Official...
EFTA00126362.pdf
...I believe it was third, 2018, all
13
the way until June 25 of 2020.
14
MR.
: Okay. Great. And then,
15
was that your first assignment as a Captain?
16
MR.
: No. That was my second.
17
MR.
:
What was your first
18
assignment as a Captain?
19
MR...
EFTA00262189.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.(221
2018 state election -
SaiN1
leACI ooftst -t
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor beginlbjead the Liberals...
EFTA00075477.pdf
...17-cv-6618 (AJN), 2018 WL 2561026
(S.D.N.Y. June 1, 2018)
35
Martindell v. Int'l Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
passim
N.Y. Civil Liberties Union v. N.Y.C. Transit Auth. (NYCTA), 684 F.3d 286 (2d Cir.
2012)
18...
EFTA00123213.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00040941.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00039367.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA02477963.pdf
...Saturday, April 7, 2018 9:42 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00263462.pdf
...Retrieved October 23, 2018 — via ABC News.
3. "Certificate of Birth: Donald John Trump" (https://www.foxnews.com/projectgp_ciy20110328125
536753.pdf) (PDF). Jamaica Hospital Medical Center. Retrieved October 23, 2018.
4. "Tramp's parents and siblings: What do we know of them?" (htps://www.bbc.com/news/world-
us...
EFTA00125034.pdf
REDE Page 2 of 44
Wells Fargo Everyday Checking
ACCOunt number;
• December 18, 2018 - January 18, 2019
. Page 1 015
You and Wells Fargo
Thank you br uong a loyal Woes Fargo customs. We value your trust In our
company end look forweed to coginuing to serve you via your...
EFTA00135591.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00300635.pdf
...09 June 2018 11:45:14
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator FBMZOV
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00064843.pdf
...Gupton said in an interview
Tuesday the company's plans have been in the works for about 18
months, well before COVID-19 hit.
richmondbizsense.com
Per the KODK/New/BX/Akin Gump cover up: pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in...
EFTA00091093.pdf
...Hauppauge NY
EDGAR Search Results (sec.gov)
This "acquisition" took place on/around March/April 2018
EDGAR Filing Documents for 0001493152-18-004566 (sec.gov)
In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp
(too funny) in Vicon Industries...
EFTA00111830.pdf
...Today's date is - again
17 - June 15, 2021. This interview is being
18 conducted at the West Side - within the West
19 Side Administrative Building, second floor
20 conference room, FCI Fort Dix, New Jeri.
21 Also resent is DOJ OIG Special Agent
22
and Mr.
. This interview will...
EFTA00071624.pdf
...After a conference with the Court on April 20, 2020, at which the
Court ordered BOP to file its motion for summary judgment by June 22, 2020, BOP belatedly
changed course. On June II, 2020, BOP told the Court that it now intended to disclose some
4
EFTA00071633
Case 1...
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