1,719 results for "June 5 2018"
Page 62 of 69
EFTA00172826.pdf
...26/2018 filed by his wife Michelle
Winfield. The violation dine was 9:10. Ticket number was SI983 and was visible on the court
docket as a 4th degree misdemeanor Section 2911.21. The case number was CRB 1803360.
Detective Winfield's date of birth is 3-5-82. The...
EFTA00151495.pdf
...In November 2018, the Miami Herald released an article on Mr. Epstein detailing
his 2008 plea deal. The article prompted senior members of Wealth Management to reassess the
relationship's reputational risk and ultimately terminate the Epstein Relationship. On December
21, 2018, the Bank informed Mr. Epstein by letter that...
EFTA00594729.pdf
...March 31, June 30, Sept. 30, Dec. 31, March 31,
2013
2013
2013
2013
2014
2014
2014
2014
2015
(in thousands)
Net income (loss)
5(2.906) 5(3.989) 5(4.562) 5(4390) 5(4.844) 5(5.507) 5(7.744) 5(6.511) 5(7.861...
EFTA00063517.pdf
...Funeral DIreclor
S
, JUNE 30, 2020
La2ATION nAtF
riTS0:10 IS LICENSED
•
EFTA00063557
S;Ivfll
own/
najnoe.
Ixerat
EFTA00063558
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: MAI Saturday, August 10, 2019
1-Beginning Count: 758
SRC: 73/5
mng...
EFTA00190141.pdf
...In June 2006. the Company's Board
of Directors authorized the repurchase of an additional 4100 million of the Company's common stock. Through
February 3. 2007. 1.5 million additional shares have been repurchased under this program at an average price of $27.11.
12
EFTA00190173
ITEM 6. SELECTED...
EFTA00089056.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause
to believe that EPSTEIN recently has been present at the Subject Premises.
30.
Based on my training and experience in investigating individuals who engage in...
EFTA00089080.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause
to believe that EPSTEIN recently has been present at the Subject Premises.
30.
Based on my training and experience in investigating individuals who engage in...
EFTA00268269.pdf
...MC-CYCPic_ 130S
PCJ-Nk) - iv/5(c_ .
E-mail message chedoed try Spyware Doctor (5.5.1.322)
Database version: 5.11110e
http://www.pctools.com/spyware-doctor/
Sti A i`
C fe_tk50/N— in) Fakt-lkik>
f)CgT"YE
p5
N66P F"k)1:'.5t4 (1.-) •
i...
EFTA00163398.pdf
...We will continue to leverage every tool
and resource at our disposal to track down child predators and ensure they face justice." WKRG (CBS-5) (05/07,
O'Donnell) reported that three Alabama men, James Eugene Dees, Zachary Ray Norris, and Jason WC Jones, were
among those arrested for various...
EFTA00150161.pdf
...The
economy shrank a record 9.5% in the second quarter, sidelining millions of Americans." ABC
World News TonightVi (7/30, story 3, 1:30, Muir, 7.06M) referred to the economy "contracting
at an annual rate of nearly 33% from April to June," and NBC Nightly NewsVI (7/30...
EFTA00294394.pdf
...20 June 2018 14:10:11
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Flight Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00268579.pdf
...Chapter 5: Workforce development
5.1
OHS and health services provide management training and development to ensure effective
leadership capacity and creative responses to change.
5.2
DHS establish a statewide health workforce planning group with responsibility for:
(I) developing integrated information systems, including human resource systems, that will
provide...
EFTA00604445.pdf
...The investment amount will be calculated at the
rate of, in the case of each redeemable residential unit that is a full-floor unit,
$5,000 per sellable square foot, and, in the case of the other premium
redeemable residential units, the price per sellable square foot specified by
the...
EFTA00132208.pdf
...was employed as a
Corrections Officer with BOP in June 1999 at the Metropolitan Detention
Center, hereinafter referred to as MDC.
transitioned to the BOP
Metropolitan Corrections Center, hereinafter referred to as MCC, on
10/05/2013. He was later promoted to the rank of Lieutenant on 07/08/2018...
EFTA00089677.pdf
...All
findings made in the court's prior standing orders are
2 Standing Order 20-7 was extended to August 1, 2020 by
Standing Order 20-21 (June 17, 2020).
1
EFTA00089698
02ase11220nyip00132NAJ CDoottreen42 FFFildel)07n02/20 Flagge2 of Z3
incorporated herein. See Standing Orders 20-5 (Mar. 20, 2020...
EFTA00612604.pdf
...May 2018
275021
A Track Flap Rollers (Left Inboard) - Removal /
0.0
Installation
0.0 Hrs
5.00
KRP172108FT
0
0 OL
1443.524400
Airframe
No
0
27.51.05
11 Feb 2013
275022
A Track Flap Rollers (Right Inboard) Removal /
0.0
Installation
0.0 its
5.00
KRPI72108FT...
EFTA00106039.pdf
...Attorney for the Southern District
of New York formally opened its investigation into Epstein on November 30, 2018, following a
series of articles in the Miami Herald about Epstein's conduct and the lenient plea deal he
received in the Southern District of Florida. The same day, the AUSA who...
EFTA00056410.pdf
...C..)
/0 _see / 7 1 '5- e7 -1 ja i in g 7,
(7 rei-, riirns,le Pes if ,y2
I 5 5-,/pc 11/4,171e-ii„,„ O
too ?1,,,
TrTyna,le --?-93-1--,k,
/13----C.///
bt74-7X-V
ecat.
OE '
Note to all observers: Legibly print and...
EFTA00601702.pdf
...February 5. 2013. February 28, 2013. March 8. 2013. March 15. 2013. April 9. 2013. April 12, 2013 (two filings). April 23. 2013. April 29.
2013, May I, 2013, May 2. 2011 May 15. 2013. May 23. 2011 June 4. 2013. June 10. 2013, July 12, 2013 (two filings). July...
EFTA00083198.pdf
...your EXTRAORDINARY 5 year in the making preliminary denial. It doesn't
get any more EXTRAORDINARY than a well orchestrated, massive, ongoing fraud on the public ACTIVELY
facilitated by the grossly corrupt SEC including you Janey.
Cheers!
Christopher J Dilorio
Whistleblower
EFTA00083200
From: Chris Dilorio
Sent: Tuesda June 23 2020...
EFTA00509032.pdf
...Rita came back and said she would be helpful with Edward!!
[1] Source
Device
[1] Source File
[2] Source
Device
[2] Source File
[3] Source
Device
[3] Source File
[4] Source
Device
[4] Source File
[5] Source
Device
[5] Source File
[6] Source
Device
[6] Source File
[7] Source
Device...
EFTA00089576.pdf
...OR is the SEC OWB scrambling for a 5 years in the waiting
preliminary determination?
So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and
brightest come up with?
My Denial of Award for covered action 2015-016 was...
EFTA00263748.pdf
...PRISENS, . .17.E
Lar-5 ftecc-r-a) ecr
1
ktve Pit-sD aceN Pricic, - 7146 Pine
UP, ,riu:INCI
N=“1 i-tocC-5,
.4-APRO. arleS
SEcAOSe
v./\%Wir-trrprQesc..e ON - 71-te Pc.19Ce i s
(Zook
1-/Fits Nor
vitt
inicer\VIIimr0 ccr.r
IDERiornbi...
EFTA00133624.pdf
...Limit 5 Description,:
Limit 2:
0.00
Limit 5:
0.00
Limit 2 Amount
0.00
Limit 5 Amount:
0.00
Umit 2 Count Limit:
0
Limit 5 Count Limit
0
Limit 2 Count:
0
Limit 5 Count:
0
Limit 2 Per Item Limit:
0.00
Limit 5 Per Item...
EFTA00299022.pdf
...Epstein by the USAO-SDFL (hereinafter the
"Epstein Remedies"). (DE 458:4-5, 13 n.5).
Despite having themselves relied on the NPA to settle their civil lawsuits against
Mr. Epstein in 2010 and expressly agreed in a settlement agreement to not seek any further
remedies against him either in...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith