1,517 results for "Mar 20 2018"
Page 52 of 61
EFTA00070202.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00166353.pdf
...6(e)
DB-SDNY-0002132
EFFA_000 15606
EFTA00166358
Deutsche Asset
& Wealth Management
Transaction Summary
30010mber I, 101610 Satilantre 3) 20'6
Transaction Cala/tory
0pemn9 61141010 as N Stataribet 1.2016
Matias.e-
us 001.64 (NNW
Maya
Amount Yon 10 On
333
Ca,
99012 1/
'1203123
AdiaNNWalislawal
Car...
EFTA00100685.pdf
...the likely jury question of whether the
2018-19 statements were identical to the 2015 statements.
[The Court] So tell me this. What is the limiting principle? Does your argument mean that Professor
Dershowitz can go on TV seven days a week, 20 channels a day forever and say the...
EFTA00093702.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00093864.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00070362.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00263447.pdf
...Bill alineon
—
Official portrait, 1993
42nd president of the United States
In office
January 20, 1993 —January 20, 2001
Vice President Al Gore
Preceded by
George H. W. Bush
. Succeeded by George W. Bush
40th and 42nd Governor of Arkansas
In office
January 11, 1983 — December 12, 1992
Lieutenant
Winston...
EFTA00150161.pdf
...She has claimed that Maxwell recruited her
EFTA00150176
to serve as a traveling masseuse for Epstein after spotting her working a summer job as a
locker room attendant 20 years ago at Mar-a-Lago, President Trump's private estate. Giuffre's
deposition was among several hundred pages of records...
EFTA00103380.pdf
...4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
7
United States v. Sabhani, 493 F.3d 63...
EFTA00102999.pdf
...Applicable Law
If, and only if, a defendant has established significant, actual prejudice does the inquiry
turn to the reason for the delay.20 See, e.g., Pierre-Louis, 2018 WL 4043140, at *5 ("Because
Defendant failed to show prejudice, the Court need not even address the second prong."). The...
EFTA02476464.pdf
...Saturday, April 7, 2018 8:29 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. Mar 25, 2015 at 12:04 AM
Subject: Fwd:
lesley.jee@gm=il.com
EFTA00268398.pdf
...Yours sincerely
DAVID_ SWAN
Chief Executive
EFTA00268398
STEVEN MARSHALL MP
Member for Dunstan
DOCowi-erlky
_770 7 20 „LIWITH COMPLIMENTS
e\je
.1.66/,5
coos_
addressed
o 5 4 -e_Qeir\ J\d'ketfrs Leo)
7/1/2ozo
Miss Unit 2.90-94 The Parade, Norwood SA 5067 I...
EFTA00040006.pdf
...Office $20
ER 1200
Urgeare STS
Spec 130
OPIUM -
Rx Bin. 610279
Rx PCN- 9999
Rx Grp UHC
UnitedHealthcare Choice Plus
Underwaen by Unileallealthcave Entrance COMPanY
1-800-MEDICARE (1-800-633-4227)
NAME OF BENEFICIARY
JEFFREY E EPSTEIN
sec
MALE
EFFECTIVE GATE
HOSPITAL (PART A) 01-01-2018
MEDICAL...
EFTA00124206.pdf
...you 'YU, SOSO COntaCt yOUt Wet Mar veriCIES
agency (typtaty. Deparinvet a &ream a Mar Vane) a
soda Sul adding and ge In infOrMallal DeWitt %net
COMIleS and rilsnICOalfleS nave Waal tat Wet Walt:0Se
payment may Menge based al yam nos actdiess Note al a
sate novas trey alas...
EFTA00271444.pdf
...650-3198939 CA
$20.00
01/09
MAILCHIMP *MONTHLY
MAILCHIMP.COM6A
$550.00
01/19
BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA
$10.00
Total Purchases Activity
$721.62
2018 Totals Year-to-Date Summary of Fees and
Total Fees Charged in 2018
Total Interest Charged in 2018
Interest Charge Calculation - 31...
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...
EFTA00295041.pdf
...08 March 2018 15:44:31
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator URQUHK
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-800-297-3333...
EFTA00065103.pdf
...LR-24779; Mar. 24, 2020)
- SEC.gov I HOME
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.sec.gov
ALL: My...
EFTA00124090.pdf
...CREW FACTORY
CLINTON
CTUSC6159
25.51
05/20 Debit PIN Purchase
33.98
MICHAELS STORES 9054 8 PELHAk4 MANOR NYUS05159
05/20 Debit PIN Purchase TOMMY HILFIGER
CUNTON
CTUS05156
67.78
05/20 Debit PIN Purchase TARGET T- 815 E Hutd9 Bronx
NYUS05154
90.64
05/20 Debit PIN Purchase...
EFTA02477150.pdf
...Date: =ue, Mar 3, 2015 at 5:18 AM
Subject: Fwd:
To: Melanie Spinella
lets set a time to speak toda= if possible . 30 minutes or so. my schedule is tight
Forwarded message
From: jeffrey E.
Date: Tue, Feb 24, 2015 at 2:20 PM
Subject...
EFTA00141295.pdf
...644).
(i) Alternate I (Mar 2020).
(15Xi) 52.219-7, Notice of Partial Small Business Set-Aside (Mar 2020)(I5 U.S.C. 644).
(i) Alternate I (Mar 2020) of 52.219-7.
X (16) 52.219-8, Utiliation of Small Busims Caram (Oct 2018)(15 US.C. 637(dX2...
EFTA00136313.pdf
...She has claimed that Maxwell recruited her to serve as a
traveling masseuse for Epstein after spotting her working a summer job as a locker room attendant 20 years ago
at Mar-a-Lago, President Trump's private estate. Giuffre's deposition was among several hundred pages of
EFTA00136330
records...
EFTA00304446.pdf
...1
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Etta)
Putted Itatte
Lawn aye
er16uSH
al
LA S A
S pat reseveste powspraratioe Mar.Thkelt mean die spe of 1$ aid potatoes
at the pai
fin/sully responsible for. say cap an easy near that r...
EFTA00506107.pdf
...DACAR
I C API JAL LLC7
•
r
EFTA00506112
The Case for Investment
■ Investment opportunities identified
■ First 4 investments are teed up
• Short time & limited capital to profit/liquidity
■ Managing Director's hands-on involvement
• Competitive fees - 2%/20%
DACARTGAPIIAL
LLC,
EFTA00506113
The Case for Investment
• Biotechnology
• Big markets - big valuations...
EFTA00262521.pdf
...2018 CONTINUAL SEXUAL TARGETING FOLLOWING DETENTION AND
RELOCATION - ADELAIDE UNIVERSITY INVOLVEMENT - DATING SITES -
PERSONAL CONTACT - INTELLECTUAL PROPERTY THEFT - GOVERNMENT
CONNECTIONS - NVOLVEMENT WITH PROSTITUTIONS - GOVERNMENT
TARGETING - SECOND ATTEMPT ON ATTEMPTED MURDER TO APPEAR AS
SUICIDE - FAMILY INVOLVEMENT IN CRIMINAL ACTIVITY
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS - 2018 OBTAINED PUBLISHING
CONTRACT
2014...
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