1,409 results for "FEB 11 2018"
Page 49 of 57
EFTA00040628.pdf
...Levy, 11 Cr. 62 (PAC), 2013 WL 664712, 13 (S.D.N.Y. Feb. 25, 2013)
13, 20
United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657
(S.D.N.Y. Aug. 26, 2014)
7. 8
United States v. Mahaffy, 446 F. Supp. 2d 115 (E.D...
EFTA00070837.pdf
...Accuracy in Recall of Verifiable Real-World Events,"
31 Psychological Science 1544 (2020)
34
Dworkin et al., "PTSD in the Year Following Sexual Assault," Trauma, Violence & Abuse 1, 11
(2021)
24
Park Dietz, "Grooming and Seduction", 33 J. Interpersonal Violence 28 (2018)
24
R. Schmechel, T. O'Toole, C. Easterly...
EFTA00040879.pdf
...Murphy, March 05, 2020, 11:06 AM
The hate crimes trial of a man accused of attacking black men in Biddeford and Portland in 2018 was
delayed for a third time Thursday in U.S. District Court in Portland. Maurice Diggins was supposed to
go on trial Tuesday on two...
EFTA00287442.pdf
...Please contact your
travel office by 11:59 PM on February 05. or this entire reservation will automatically cancel.
Travel Details
Flight Information
Thursday 08 Feb 18
Airline Record Locato=
Airline
Flight
Origin
Destination
Departing
Aniving
Anival Terminal
Class
Seats
Jetblue Airways
B6 154
West Palm Beach.
New York.
11...
EFTA00158752.pdf
...8, 9, 10, 15, and 17
EFTA_00007679
EFTA00158754
Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 4 of 19
9.
In August 2018, just one year before his death, Epstein told a New York Times reporter
"that criminalizing sex with teenage girls was...
EFTA00124090.pdf
...In 7 - Feb 5. 2019
OlOA1AMFOCO
Date Description
Amount Subtracted
Amount Added
Balance
01/15 Debit Card Purchase 01/11 10:37a #1479
17.00
GRUBHUBDONLEOS
8775851085 NY 19014
Restaurant/Bar
01/15 Debit Card Purchase 01/13 09:03a #4161
35.00
BP92095933TWIN MOUNOPS BRONX
NY 19014
Autos (rental...
EFTA00105975.pdf
...Post (Feb. 25, 2011),
https://nypost.com/2011/02/25/billionaire-jeffrey-epstein-im-a-sex-offender-not-a-predatort
3
EFTA00105977
Case 1:19-cv-10475-LGS Document 1 Filed 11/12/19 Page 4 of 19
9.
In August 2018, just one year before his death, Epstein told...
EFTA00078311.pdf
...Post (Feb. 25, 2011),
https://nypost.com/2011/02/25/billionaire-jeffrey-epstein-im-a-sex-offender-not-a-predatort
3
EFTA00078313
Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 4 of 19
9.
In August 2018, just one year before his death, Epstein...
EFTA02730486.pdf
...6/2018 18:15
1870
7/11/2019 19:28
1869
7/11/2019 19:28
1B68
7/11/2019 19:28
1867
7/11/2019 19:28
1B66
7/11/2019 19:28
1865
7/11/2019 19:28
1B64
7/11/2019 19:28
1B63
7/11/2019...
EFTA00262705.pdf
...1/11
EFTA00262757
18 Feb 2021
Electorate Telephone:
Electorate Email:
3,8/22, 'um AM
Member of Parliament Details
Refine results I Home
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Member of Parliament Details
-
*Mr Fraser Ellis
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EFTA00124912.pdf
...Feb 11 2019 far 10 2019
Cust Ref H:
Primary Account #:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCHIP f
AI,S0UNT
02/11
TO ATM DEBIT. "•"1~,AUT
021019 DDA WITHDRAW
60.00
37 ST GEORGE AV
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• NJ
02/11
DEBIT POS.
Mill.!
AUT 021019 DDA PURCHASE...
EFTA00129645.pdf
...11/11/1989
illimm
M0NICA CA
90405-4729
Page Number: 43
Bill Date: 03/01/2006
Verizon
•
64355000
STARSxp
BIN:
Page Number: 49
MSD:
11 1989
Bill Date: 02/01/2006
310 450-1751
FEB 01 2006
SANTA MONICA CA
90405-4729
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLT0HRMINPA TELNO...
EFTA00087400.pdf
...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...
EFTA00069571.pdf
...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...
EFTA00072134.pdf
...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...
EFTA00080676.pdf
...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...
EFTA00069716.pdf
...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...
EFTA00071140.pdf
...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...
EFTA00070998.pdf
...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...
EFTA00308624.pdf
...08 January 2018 10:40:43
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locat.
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00284339.pdf
...modified
Balloon due 11/15/2018
330%
Monthly mortgage payment based on
11/15/2011
30-year amortization
Bank of America
17 East 75th St. New York, NY 10021
5A09419
12/21/2001;
modified
Balloon due 11/27/2018
330%
Monthly mortgage payment based on
11/27/2011
30-year...
EFTA00261688.pdf
...24/11,2015
Witnessed By:
- si
(Signature of pOrson
fore whnm affidavit affirmed and
declared)
EFTA00261722
.rDeArt 000 Fxritc_y MEMBER A-5 tr\Wok-veD t3R0TH6R
s f-t-m-ok.)
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/SING( -
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Flit" •
N1 Er-1E3R, ,
2018-2019 VINCENT BULONE - INVO
ST-
ING...
EFTA00287898.pdf
...602-537.4000
Travel Details
Flight Information
Ticket
Ticket
Thursday 08 Feb 18
05FEB
05FEB
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Seats
Jetblue Airways
B6 154
West Palm Beach.
New York.
11:00AM
01:43 PM
Terminal 5
M Economy Class
Additional Messages
Palm...
EFTA00312168.pdf
...Please contact your
travel office by 11:59 PM on February 06. or this entire reservation will automatically cancel.
Travel Details
Flight Information
Thursday 08 Feb 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
Jetblue Airways
B6 761
New York La Guardia,
West Palm...
EFTA00070043.pdf
...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...
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