765 results for "December 28 2018"
Page 7 of 31
DOJ-OGR-00000436.jpg
...Boies) speculated
that the alleged November 28 and December 3, 2018 payments8 were
5 7/15/19 Tr. 34.
6 Hanson et al., “High-Risk Sex Offenders May Not Be High Risk Forever,” Journal
of Interpersonal Violence (March 2014),
https://www.researchgate.net/publication/261069441_ High-
Risk Sex Offenders May...
EFTA00309297.pdf
...Thursday, December 06,
Friday, December 28, 2018
2018
Ship to:
Lesley Groff
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK, NY 10022-6146
Qty
Apple Watch Series 4
1
GPS + Cellular, 40mm Gold
Stainless Steel Case with Gold
Milanese Loop
MTUT2LL/A
Apple Watch Hermes
GPS + Cellular, 44mm...
EFTA00309314.pdf
...2205191892 -
18000001997982
Thursday, November 29,
Friday, December 28, 2018
2018
Prepared for.
Ship to:
Prepared by:
Lesley Groff
Lesley Groff
Martin O'Brien
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
Apple Business Team
575 LEXINGTON AVE FL 4
575 LEXINGTON AVE FL 4
NEW YORK, NY 10022-6146
NEW YORK, NY...
HOUSE_OVERSIGHT_029438.jpg
...This Tax Bulletin 2018-1 summarizes certain provisions of the
Act and adds observations on income, estate and pass-through taxation..4
INDIVIDUAL TAXES
2017 Law? 2018 Law?
10, 15, 25, 28, 33, 35, 39.6% 10, 12, 22, 24, 32, 35, 37%
Top rate would apply to income over...
EFTA00551425.pdf
...LSJE, LLC - Curtains and Curtain Rods - November 15, 2018
Greetings Mélanie,
EFTA00551429
I will share this information with the Principal, and await your next update.
Do the arrangements for arrival of the curtains between December 10th and December 15th on
St. Thomas also include the curtain rods?
Thank you and...
EFTA00174176.pdf
...Jeffrey Epstein (FBI I Create
Case Request I 50D-NY-5027571, serial 1 I 6
December 2018).
• (U) DOB:
(FBI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018 .
• (U) SSN:
BI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018).
• (U...
HOUSE_OVERSIGHT_024345.jpg
...6) — — — — 47,500 672,980 — _
(1) Amounts were determined based on the closing price of Carvana Co.’s Class A common stock on December 31, 2018, of $32.71 and the applicable
participation thresholds of our B1 Units (as defined below), B2 Units (as defined below), B3 Units (as defined...
EFTA02245370.pdf
...April 30, 2018 at 6:28:44 PM EDT
To: Richard Kahn
Cc: Tyler Shean
Chris Lawler <
Heather MacGre or
Let's do Wednesday at 4:00 eastern. I'll have Heather send around a dial in.
Thanks.
On Apr 30, 2018, at 5:17 PM, Richard Kahn C
>
wrote...
EFTA02232700.pdf
...to take
place in 2018. With that, the potential for big returns.
For the transaction, we're looking for fund investment into our LP of $5-10mm. Which will
take Livermore's stake to 20perc of the issuer.
Best,
David
<7217X I-2017-1 I-28.pdf>
EFTA_R1_00988512...
EFTA00486561.pdf
...On Sun, Dec 23, 2018 at 7:08 PM
wrote:
went to website `hoteltonight com' Found First Central Hotel Dubai... $137 average per a night .. it is
available Dec. 28-Jan 7.
https:/hvww.hoteltonight.com/hotel/first-central-hotel-dubai-in-dubai?startDate=2018-12-
28&numNights=10&placeSource...
DOJ-OGR-00000440.jpg
...Payments to Potential Witnesses!
In a July 12, 2019 letter, the Government informed the Court that the Government had
recently obtained records from a financial institution (“Institution-1”) that appeared to show the
defendant had made suspicious payments shortly after the Miami Herald began publishing, on
approximately November 28, 2018...
EFTA02245432.pdf
...April 30, 2018 at 6:28:44 PM EDT
To: Richard Kahn
<
, Chris
Law er <
Heather I ac regor
Let's do Wednesday at 4:00 eastern. I'll have Heather send around a
dial in.
Thanks.
On Apr 30, 2018, at 5:17 PM, Richard Kahn
wrote:
lets do...
EFTA02245444.pdf
...April 30, 2018 at 6 28 44 PM EDT
MIMS
Cc: T ler Shean
Chris
Heathe
Let's do Wednesday at 4:00 eastern. I'll have Heather send around a
dial in.
Thanks.
On Apr 30, 2018, at 5:17 PM, Richard Kahn
wrote:
lets do a call wednesday...
EFTA02269450.pdf
...https://mvamextravel.com/baqqage
Other Information
• CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
EFTA_R1_01075601
EFTA02269451
Paris to Dubai
FLIGHT EK 72
DEPARTING
Fri, Dec 28 2018, 10:00 AM
Paris
Charles De Gaulle (CDG)
ARRIVING
Fri, Dec 28 2018, 07:40 PM
Dubai
Dubai (DXB)
Emirates...
EFTA00172321.pdf
...Friday, December 28, 2018 1:59 PM
To:
. (IMD) (FBI) <
>;
Subject: RE: Shutdown Update--Litigation Cases -- UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Good afternoon to all,
EFTA00172323
Please find attached updated litigation information. Motion to stay are not being filed as quickly as I was hoping for. I'll...
EFTA00174156.pdf
...Ill
Cyril E King International 1 day from Nl to
Wand
25 11/28/2018 Outbound Telutmeo 141
Cyril E King International
26 11/25/201E Outbound Cyril E King International Boca Raton FL
27
11/24/2018 Outbound Cyril E King International Boca Raton, FL
28 11/11/2018...
EFTA02267305.pdf
...jeudi 13 decembre 2018
:
To: PASQUIER Fanny
Cc: LIHOUCK Benedicte; SAILLAND Isabelle
Subject: Re: Jeffrey Epstein -hotel
Hi Fanny. Could we have one double room for them please?
Sent from my iPhone
On Dcc 13, 2018, at 7:28 AM, PASQUIER Fanny
EFTA02269860.pdf
...December 13 2018 at 11:03:15 AM EST
To: Lesley Groff
We'll find out only on the border
13DEC18
On Thu, 13 Dec 2018 at 5:52 PM, Lesley Groff ‹
> wrote:
please use below address:
EFTA_R1_01076708
EFTA02269860
Marriott, 3030 Holiday Dr, Fort Lauderdale, FL 33316
YES...
HOUSE_OVERSIGHT_024760.jpg
Or
A
“a
oa
cre
Cannabis Investment Report | December 2017
($U.S. millions, except stock price) LT™M Forward Forward
Steck A Eelew . Muliples Muliple Mulipls
Price 52-Week Market Enterprise © LTM CT | SS
Company Ticker 11/30/17 High Value_ Value (EV) Revenue EBITDA Revenue EBITDA 2018 2019 2018...
EFTA02267707.pdf
...jeudi 13 decembre 2018 18:35
To: PASQUIER Fanny
Cc: LIHOUCK Benedicte; SAILLAND Isabelle
EFTA_R1_01071964
EFTA02267707
Subject: Re: Jeffrey Epstein -hotel
Hi Fanny. Could we have one double room for them please?
Sent from my iPhonc
On Dec 13, 2018, at 7:28 AM, PASQUIER Fanny ‹
> wrote:
Ok...
EFTA00090983.pdf
...9, 2019)
PLEADINGS AND ORDERS
2016 Pleadings (Related Sealed)
2017 Pleadings (Related Sealed)
2018 Pleadings (Related Sealed)
2015-2016 Orders (Related Sealed)
2017-2018 Orders (Related Sealed)
DISCOVERY
Rule 26 Disclosures (All)
Discovery Requests and Responses (served)
PRODUCTIONS
Plaintiff's Production
000001
009349
Defendant's Productions
MAXWELL
00001
01364
Non...
EFTA00551569.pdf
...Sun, 02 Dec 2018 02:28:35 +0000
,,Amazon
Hello Karyna.
Order Confirmation
Thank you for shopping with us. You ordered "OnLyee Projection Clock..." and 3
other items. We'll send a confirmation when your items ship.
Details
Order #112-3838324-7681854
Arriving:
Tuesday, December 4
;1",,Your Orders
Ship...
EFTA00486552.pdf
...https://myamextravel.com/baggage
Other Information
• CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Paris to Dubai
FLIGHT EK 72
DEPARTING
ARRIVING
Fri, Dec 28 2018, 10:00AM
Fri, Dec 28 2018, 07:40 PM
Paris
Dubai
Charles De Gaulle (CDG)
Dubai (DXB)
Emirates
Operated By Emirates
Non-stop...
DOJ-OGR-00023005.tif
...THE INITIATION AND SCOPE OF OPR’S INVESTIGATION
After the Miami Herald published its investigative report on November 28, 2018,
U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency
Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the...
DOJ-OGR-00023019.tif
...THE INITIATION AND SCOPE OF OPR’S INVESTIGATION
After the Miami Herald published its investigative report on November 28, 2018,
U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency
Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the...
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