1,837 results for "Aug 1 2018"
Page 63 of 74
EFTA00064917.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
EFTA00094035.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
EFTA00100180.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
EFTA00128267.pdf
...Department of Justice
Tue, 02 Jun 2015 21:26:39 GMT
Mon, 05 Aug 2019 16:36:42 GMT
Windows 7 Professional
6.1
7601
Federal Bureau of Prisons
U.S. Department of Justice
Thu, 14 Jun 2018 12:19:30 GMT
Sat, 10 Aug 2019 19:16:12 GMT...
EFTA00661735.pdf
...Due GIV in March 2018.
Dave Rodgers
Simuflite CAE trained Aug 2016,. Is due for recurrent Aug 2017.,
William Hammond
Trained FlightSatfey
July 2016,. Is due for ReCurrent July 2017.,
Sent from my iPhone
On Apr 25, 2017, at 11:41 AM, Richard Kahn <
wrote:
ok
tarry can you please...
EFTA02364710.pdf
...Due GIV in March 2018.
Dave =odgers
Simuflite CAE trained Aug 2016,. Is =ue for recurrent Aug 2017.,
William Hammond
Trained FlightSatfey
July 2016,. =s due for ReCurrent July 2017.,
12
EFTA_R1_01359043
EFTA02364721
Sent from my =Phone
On A r 25 2017, at =1:41 AM, Richard Kahn...
EFTA00078263.pdf
...Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics
Akasha
Matters of Interest
Trial-Heavy Fall Will...
EFTA02295528.pdf
...3x return in 5 years, 5x
return in 7 years
DACART CAPITAL LLC
EFTA_R1_01138845
EFTA02295571
Return on Investment
Xenogen
Jan-98
Series C
$14 M
Aug-06
Calper acq.
$62 M
$1.00
18.8% IRR
$4.31
Nov-1 1
Perkin Elmer acq.
$210 M
I
$1...
EFTA00479276.pdf
...Tue, 07 Aug 2018 14:29:19 +0000
Thank you!!! So exciting!
Begin forwarded message:
From: "mytheresa.com"
Date: August 7, 2018 at 10:20:12 AM EDT
To:
EFTA00305473.pdf
...Total Ticket Amount
510.36
Flight Details
27 Aug 2018 DL676 I Class
St. Thomas/New York-Kennedy
Credit Card Information
Charged to Card
AX )0000000000(.4009
Amount
USD 510.36
Travel Information
Al services covered by this rtinerary are subject to the terms and conditions specified by the travel...
EFTA00149640.pdf
...24 in the second round, which ends
Aug. 31." The third round "begins Sept. 1 and ends Oct. 31." Reuters (8/24, Mason) reports,
however, that "the program was criticized by food banks, analysts and some US senators, who
said contracts were often awarded to inexperienced vendors that were unable...
EFTA00297647.pdf
...Flight Details
29 Aug 2018 DL1014 K Class
New York-Kennedy/Pans-De Gaulle
Credit Card information
Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
0.00
0.00
Total Ticket Amount
175.00
Charged to Card
AX XXX)OOOOOO:MI
Amount
USD 175.00
Page 1 of 3...
EFTA00259133.pdf
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EFTA00259166
From:
Subject: Fwd: July Barge log
-Date: Aug 5, 2019 at 12...
EFTA00103380.pdf
...889 (CHS), 1992 WL 27130 & n.1 (S.D.N.Y. Feb. 4, 1992)
18
United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000)
15
United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27...
EFTA00263640.pdf
...l'• rb
DaitySaver Choice ending 21 Aug 4.7
Benefits mailable on this energy plan
. Guaranteed usaae discount (16%j
R-Cor2E
AiNits,) fl
I
()coca INNotA-CsNENrr
1*
• .
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r
.!!
7 eet - 9 is_4tocal thne Mon - Fri
9 em - 5 pm lea Sias Sat
$12.00 fee may apply...
EFTA00146679.pdf
...requests (1) an interview with the
Administrator and (2) that the Administrator consult with Professor Marci A. Hamilton in
reviewing and evaluating her claim.
Abuse at the Hands of Epstein
was recruited into Jeffrey Epstein's sex-trafficking ring when she was 22
years old.
grew up in
In 2006...
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...
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...
EFTA00596077.pdf
...3
25.0%
24.2%
I 1/4 e WI II.,
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
$ -
$ --
$216.8
$351.5
$594.9
$252.1
$568.8
$581.2
$336.6
$10.6
$15.0
$25.6
$45.1
$169.5
$218.3
$305.4...
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...
EFTA00069716.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...
EFTA00099176.pdf
Case 1:19-cv-10577-LJL-DCF Document 1 Filed 11/14/19 Page 1 of 14
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
JANE DOE 1000,
Plaintiff,
CASE NO:
v.
DARREN K. INDYKE and
in their capacities as the execuorl.
ESTATE OF JEFFREY EDWARD EPSTEIN...
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...
EFTA00056410.pdf
...1 ®1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6
Is Inline
false
Type
ft
Size
1190
Date
2019-08.21 07:0630
CA
43a3a~c40f57
Hash
F78E83F3EBD20779AEE3418FEC948428D4EIABF9 EF204E196816D925761D023E26C3B72E
Attachment
cpstck aug 21 Order.pdf
Name
cpstein aug 21 Order.pdf
Content ID
5D5D25B4.NYMDOMI.NYMADMI.200.200000A.1...
EFTA00305447.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Mon. 06 August 2018 22:12:06
Any changes made after this time are not reflected below
Travel Arrangements for LACSON/RENATO A
American Express Travel Record Locator VWUVHZ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC...
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