1,581 results for "September 1 2018"
Page 55 of 64
EFTA00065675.pdf
...Hague
on 30 September 20045.
6. For matters not covered in these agreements, extradition requests made by the USA are
governed by provisions of the French Code of Criminal Procedure (Articles 696 et seq.).
A. First stage: Request for temporary arrest
7. Under Article 13.1 of the Extradition Treaty...
EFTA00154443.pdf
...Hague
on 30 September 20045.
6. For matters not covered in these agreements, extradition requests made by the USA are
governed by provisions of the French Code of Criminal Procedure (Articles 696 et seq.).
A. First stage: Request for temporary arrest
7. Under Article 13.1 of the Extradition Treaty...
EFTA00110479.pdf
...November 13, 2019
ASSISISTANT DIRECTOR,
REENTRY SERVICES DIVISION
Warden, MCC New York
Institution Response to Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17,
2019.
1.Single Ceiling: It is recommended that all inmates be...
EFTA00110543.pdf
...November 13, 2019
, ASSISISTANT DIRECTOR,
REENTRY SERVICES DIVISION
Warden, MCC New York
Institution Response to Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September
17, 2019.
1.Single Ceiling: It is recommended that all inmates be...
EFTA00150161.pdf
...CNBC (7/30, Imbert, 3.62M) says on its website that the Labor Department reported Thursday
that "the number of Americans who filed new claims for unemployment benefits last week
totaled 1.434 million," making it "the 19th straight week in which initial claims totaled at least 1
million and...
EFTA00067620.pdf
...NYCHA struck deals this month to put 8,533 apartments under private management — yielding nearly $1.9
billion in repairs at complexes in Brooklyn and Manhattan.
One set of deals with five development teams aims to net $1.5 billion in repairs for 5,900 apartments in
Manhattan and Brooklyn...
EFTA00141295.pdf
...3%
2%
1%
0%
% of BOP Staff on Recruitment Incentives
MXR
SER
WXR
NCR
NER
SCR
• 2017 • 2018 • 2019 • 2020 • 2021
Sum of Incentive
€54.0
2 $3.5
$3.0
$2.5
$2.0
$1.5
$1.0
$0.5
Hill
Ell ..III ...I. ...I
S.
.3.
,■
..
c.
er...
EFTA00089576.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00105651.pdf
...for a suicide risk assessment on
August 1, 2019, at approximately 1:30 p.m.
8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters
roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to
Mr. Epstein's SHU cell, Z04-206LAD...
EFTA00159928.pdf
...I)., & Joormann, J.
(2018). Looking through tinted glasses: Depression and
social anxiety are related to both interpretation biases and
inflexible negative interpretations. Clinical Psychological
Science, 6(4), 1-12. doi:10.1177/2167702617747968
Fivush, R., McDermott Sales, J., Goldberg, A., Bahrick, L., &
Parker, J. (2004). Weathering the storm: Children's...
EFTA00138589.pdf
...Institution Response to Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated
September 17, 2019.
1.Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number
of inmates precludes...
EFTA00147306.pdf
...Newsday (NY). (7/25, Kessler, 932K) reports, "A former Suffolk police officer was sentenced to 1
year in prison Thursday for pressuring a woman he arrested to twice engage in sexual acts in a
police precinct." Christopher McCoy "pleaded guilty in October 2018 to a single federal
misdemeanor count of...
EFTA00040941.pdf
...Epstein taught at the Dalton School,
a private school on the Upper East Side of Manhattan from September 1974 until he was
1
EFTA00040942
dismissed in June 1976 for inadequate development as a teacher. Following that, he held a
number of positions in the financial industry to include a position...
EFTA00123213.pdf
...Epstein taught at the Dalton School,
a private school on the Upper East Side of Manhattan from September 1974 until he was
1
SDNY_00015279
Page 271
EFTA00123214
dismissed in June 1976 for inadequate development as a teacher. Following that, he held a
number of positions in the financial industry...
EFTA00070669.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00598642.pdf
...1.75 billion revolving
credit facility from a syndicate of 27 national and international
banks. This credit facility is divided into two tranches of
E875 million each. The second and last option to extend their
term by one year was exercised in 2015 and they now run until
September 2018...
EFTA00039367.pdf
...Epstein taught at the Dalton School,
a private school on the Upper East Side of Manhattan from September 1974 until he was
1
SDNY_00015279
Page 271
EFTA00039368
dismissed in June 1976 for inadequate development as a teacher. Following that, he held a
number of positions in the financial industry...
EFTA00123623.pdf
...www.bankofamerica,com
1.800.421.2110
TTY: 1.800.346.3178
Mall billing Inquiries to:
Bank of America
P.O. Box 982234
El Paso TX 79998-2234
Mall payment to:
Bank of America
P.O. Box 15019
Wilmington DE 19886-5019
August 6 - September 5. 2019
$492.91
$36...
EFTA00135591.pdf
...Epstein taught at the Dalton School,
a private school on the Upper East Side of Manhattan from September 1974 until he was
1
CONFIDENTIAL
SDNY_00017753
EFTA_00001309
EFTA00135592
dismissed in June 1976 for inadequate development as a teacher. Following that, he held a
number of positions in the financial...
EFTA00601702.pdf
...August 1. 2013. August 21. 2013. September 10. 2013. September 19.2013 (two filings) and September 20.2013: and
(d) The descriptions of our common stock contained in our Registration Statement filed under Section 12 of the Securities Exchange Act
of 1934 and any amendment or report filed for the...
EFTA00136157.pdf
...As alleged in the indictment, the pharmaceutical manufacturer, referred to in
the indictment as `John Doe Company 1,' established the co-pay program to reimburse pharmacies for
dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July
2018, Khaimov and his co-conspirators submitted claims for approximately...
EFTA00066317.pdf
...2011)
10, 11
ii
EFTA00066319
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00083324.pdf
...2011)
10, 11
ii
EFTA00083326
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00102661.pdf
...2011)
10, 11
ii
EFTA00102663
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00104625.pdf
...2011)
10, 11
ii
EFTA00104627
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
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