1,407 results for "Dec 5 2018"
Page 50 of 57
EFTA00297261.pdf
...Information
Hotel
PARADISUS CANCUN ALL INCLUS
Confirmed
Address
Boulevard Kukulcan Km 16.5
Stay
10 Night/s
CANCUN RO 77500
Telephone
52-998-8811100
Check In Date
Sat 23 Dec 2017
Check Out Date
Tue 02 Jan 2018
Confirmation Number
Rate
USD 646.00 / per night
May be subject to...
EFTA01263246.pdf
...early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft: and
Appl. of AUSA
dated Feb. 5, 2019 ("Gov...
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...
EFTA00262240.pdf
...Jun 2000
From
From
24 Sep 2018
13 Sep 2014
5 Dec 2010
26 Nov2009
20 Jun 2300
0• un 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 201C
13 Sep 2014.
06 Dec 2010
26 Nov 2009
(All lastupdatert 23Jun2020...
EFTA00069571.pdf
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28,
2018 —
vAvw. secg ov
In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How...
EFTA00087400.pdf
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28,
2018 —
i
VAVW.SeCgOV
In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How...
EFTA00071140.pdf
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28,
2018 —
vAvw. secg ov
In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How...
EFTA00066317.pdf
...303-831-7364
Attorneys for Ghislaine Maxwell
EFTA00066317
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 2 of 26
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
ARGUMENT
5
I.
The Conditions Created by the COVID-19 Pandemic Mandate the Release of
Ms. Maxwell.
5
II...
EFTA00083324.pdf
...303-831-7364
Attorneys for Ghislaine Maxwell
EFTA00083324
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 2 of 26
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
ARGUMENT
5
I.
The Conditions Created by the COVID-19 Pandemic Mandate the Release of
Ms. Maxwell.
5
II...
EFTA00102661.pdf
...303-831-7364
Attorneys for Ghislaine Maxwell
EFTA00102661
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 2 of 26
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
ARGUMENT
5
I.
The Conditions Created by the COVID-19 Pandemic Mandate the Release of
Ms. Maxwell.
5
II...
EFTA00104625.pdf
...303-831-7364
Attorneys for Ghislaine Maxwell
EFTA00104625
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 2 of 26
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
ARGUMENT
5
I.
The Conditions Created by the COVID-19 Pandemic Mandate the Release of
Ms. Maxwell.
5
II...
EFTA00151417.pdf
...303-831-7364
Attorneys for Ghislaine Maxwell
EFTA00151417
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 2 of 26
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
ARGUMENT
5
I.
The Conditions Created by the COVID-19 Pandemic Mandate the Release of
Ms. Maxwell.
5
II...
EFTA00064699.pdf
...The
statement says Schenck's investigation began back in Dec. of 2018 after a social worker from Dane County
Human Services contacted MPD. The social worker contacted MPD after a victim reported they were sexually
abused by Schenck. [Continue Reading]
EFTA00064706
Law360: "Romanian Programmer Cops To Role In $722M Crypto...
EFTA00640206.pdf
...As refinery maintenance comes to a close and
demand falls seasonally, gasoline prices should fall relative to Brent.
• We went long Soybean time spreads late last year (GMOS, Dec 5) on a view that much higher Brazilian supplies would find it
difficult to leave the country due to logistical constraints...
EFTA00069421.pdf
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28,
2018 —
.,WW. seco
In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How many...
EFTA00072134.pdf
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28,
2018 —
vt..,,rw sec coy
In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex...
EFTA00080676.pdf
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28,
2018 -
EFTA00080690
In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How many AML...
EFTA00070998.pdf
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28,
2018 —
vAvw. secg ov
In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How...
EFTA00124912.pdf
...Irekured TD Bank. KA. I Equal HOusIng Lender 0
EFTA00124915
ID Bank
America's Most Convenient Bank*
STATEMENT OF ACCOUNT
Page:
5 o16
Statement Period:
Dec II 2018-Jan 10 2019
Cust Ref
***
Primary Account k:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
12/31
12/31
12...
EFTA00071284.pdf
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28,
2018 —
voArw.secq ov
In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How...
EFTA00487423.pdf
...12112/2018
Items to be
Shipment
Dispatched
Dispatches: In stock
Delivery: Fri 14 Dec by Postal Delivery
40mm Midnight Blue Sport Band - S/M &
M/L
£49.00
Qty 1
£49.00
Shipment 2
Dispatches: 5 business days
Delivery: 28 Dec by Standard Delivery
EFTA00487423
Apple Watch Series 4 GPS...
EFTA00285716.pdf
...the signature requirement must be waived on 8:30 am delivery packages.
• Consular Fees include a $5 Money Order fee and a non-refundable $35 Submission Fee.
• Credit card payments are subject to a 5% credit card convenience fee unless the physical card is presented in person.
• Concierge and Invitation...
EFTA00597681.pdf
...in Accrued Interest
62,496
0
0
(896,557)
693,544
(Inc.) Dec. in Loans Receivable
45,000,000
(75,000,000)
(61,000,000)
36,452,923
38,055,984
(Inc.) Dec. in Other Assets
0
0
(5,081,091)
(5,614,732)
10,493,481
(Inc.) Dec. in...
EFTA00071966.pdf
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28,
2018 —
vo.vv; sec goy
In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex...
EFTA00262413.pdf
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EFTA00262422
Dec 62.O...
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