1,681 results for "Dec 4 2018"
Page 62 of 68
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...
EFTA00151417.pdf
...2011)
10, 11
ii
EFTA00151419
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...
EFTA00150516.pdf
...You also had access to the trade secrets from
September 2017 through June 2018 as a packaging application development manager for
Eastman Chemical Company in Kingsport." Also reporting are Law360 (4/22, Subscription
Publication, 9K) and WJHL-TV Johnson City, TN (4/22, Teague, 158K).
NIH: Hundreds Of US Scientists...
EFTA00073070.pdf
...Loftus, E.F. (2018) Eyewitness science and the legal system. Annual Review of Law and Social
Science, 14, 1-10.
Patihis, L., Ho, L.Y., Loftus, E.F., & Herrara, M.E. (2018) Memory experts' beliefs about repressed
memory. Memory. DOI: 10.1080/09658211.2018.1532521
Laney, C & Loftus, E. (2018...
EFTA00071624.pdf
...29, 2018)
2
S. Rep. No. 114-4, at 8 (2015)
20
Skyler Swisher & Marc Freeman, Jeffrey Epstein's Special Treatment in Jail Was Far More
Lenient Than Anyone Knew, S. Fla. Sun Sentinel (Aug. 16, 2019)
16
Steve Eder & Ali Watkins, Jetty Epstein's Will: He Signed 2 Days...
EFTA01263246.pdf
...supporting the intervenors' applications to unseal the entire record. See,
e.g., Br. for Pl.-Appellee
v. Maxwell, No. 18-2868 (2d Cir. Dec. 27,
2018), ECF No. 83 at 1 ("Ms.
. is now prepared to have the world see what the record
contains."). I suppose that Boies Schiller might...
EFTA00086685.pdf
...to unseal the entire record. See,
e.g., Br. for Pl.-Appellee Virginia L. Giuffre, Giuffre v. Maxwell, No. 18-2868 (2d Cir. Dec. 27,
2018), ECF No. 83 at 1 ("Ms. Giuffre ... is now prepared to have the world see what the record
contains."). I suppose that Boies Schiller...
EFTA00590400.pdf
...in Accrued Interest
62,496
0
0
(896,557)
(Inc.) Dec. in Loans Receivable
45,000,000
(75.000.000)
(61,000,000)
36,452,923
(Inc.) Dec. in Other Assets
0
0
(5,081,091)
(5,614,732)
Inc. (Dec.) in Total Liabilities
0
0
78,200
4,642...
EFTA00262007.pdf
...1836—8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin...
EFTA00088701.pdf
...29, 2018)
2
S. Rep. No. 114-4, at 8 (2015)
20
Skyler Swisher & Marc Freeman, Jeffrey Epstein's Special Treatment in Jail Was Far More
Lenient Than Anyone Knew, S. Fla. Sun Sentinel (Aug. 16, 2019)
16
Steve Eder & Ali Watkins, Jetty Epstein's Will: He Signed 2 Days...
EFTA02475983.pdf
...Saturday, April 7, 2018 9:03 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. Dec 9, 2015 at 10:16 AM
Subject: Fwd:
=0: Jeffrey Epstein
EFTA00090721.pdf
...2016)
4
Lewis, 818 F. App'x 74 (2d Cir. 2020)
15
Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019)28
Moccia, 681 F.2d 61 (1st Cir. 1982)
38
Mollica, 849 F.2d 723 (2d Cir. 1988)
14
Nektalov, 325 F...
EFTA00141295.pdf
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Key Findings
Recruitment spending has...
EFTA00069571.pdf
...According to Florida SOS articled of incorporation On June 28,2018: TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar...
EFTA00087400.pdf
...According to Florida SOS articled of incorporation On June 28,2018: TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar...
EFTA00072134.pdf
...According to Florida SOS articled of incorporation On June 28,2018: TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar...
EFTA00148864.pdf
...around $1.4 trillion to be spent by Sept. 30, 2021, the
end of the current fiscal year," but "more granular details are still unresolved and votes by the
full House and Senate on a massive funding bill may come close to bumping up against that
Dec. 11 deadline." Reuters...
EFTA00124912.pdf
...Insured TO Bank. MA. I Equal Housing Lende' in
EFTA00124914
1D Bank
America's Most Convenient Bank°
STATEMENT OF ACCOUNT
Page:
4 of 6
Statement Period:
Dec 11 2018-Jan 10 2019
Cust Ref #:
aa*
Primary Account #:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
12/17
12117
12117...
EFTA00069716.pdf
...According to Florida SOS articled of incorporation On June 28,2018: TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar...
EFTA00071140.pdf
...According to Florida SOS articled of incorporation On June 28,2018: TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar...
EFTA00080676.pdf
...According to Florida SOS articled of incorporation On June 28,2018: TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar...
EFTA00071966.pdf
...According to Florida SOS articled of incorporation On June 28,2018: TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar...
EFTA00137440.pdf
...The Guardian (UK) dec/07/carer-from-wigan-who-hacked-772-
webcams-in-39-countries-avoids-extradition> (12/7, 4.19M) reports, "A 58-year-old man from Wigan who
hacked into hundreds of webcams in dozens of countries has avoided extradition to...
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