708 results for "October 17 2018"
Page 7 of 29
EFTA00604413.pdf
...17
$5,921
Total Southern Financial - Equity Options (TO)
$22,920
$5,921
Trade Date
Asset Description
Contracts
Strike
Expiry
Initial Prem
Closing Px
Value
Closing Date
Gaintoss
9,27117 October 17 Calls on KRE US
9:27/17 October 17 Calls on HEDJ US
9/27/17 October 17...
EFTA00060774.pdf
...MOI dated October 12, 2021, regarding Interview of
attachments.
17. MOI dated October 8, 2021, regarding Interview of
attachments (previously exhibited in Chapter 4).
18. MOI dated January 13, 2022, regarding Interview of
attachments (previously exhibited in Chapter 4).
Lieutenant, BOP, with
Lieutenant BOP, with
, Lieutenant, BOP, with
, Lieutenant, BOP...
EFTA00494032.pdf
...Wednesday, October 10, 2018 2:17 PM
To: Ginny Moore
Subject: Re: Jeffrey Epstein
C
Hi Ciinny...yes...lets circle back in the new year! thanks...
remind me of the address change in new year also please :)
On Oct 10, 2018, at 12:04 PM, Ginny Moore <
Hi Lesley,
Hope...
EFTA00508945.pdf
...Just landed
), Self ( e:jeeitunes@gmail.com )
iMessage
2018-12-17 00:46:20 UTC 1
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
We
iMessage
2018-12-17 01:03:01 UTC 3]
Sender:
Participants:
(
), Self ( e:jeeitunes®gmail.com )
iMessage
2018-12-17 01:03:01 UTC [3]
Sender...
EFTA00076008.pdf
...Thursday, January 16, 2020 17:37
To:
(
) <
>;
(
)
Cc:
°:
'*;
(
)
Subject: RE: RE: updated JE will production
These are very interesting, thanks. As best I can tell, there are no changes to the trust agreement between 2001 and
October 2012 — so for the full time period covering the prior investigation and his...
EFTA01263156.pdf
...I expect to arrive at Teterboro Airport in Teterboro, New Jersey at approximately
1:00PM local time on October 6, 2018 , and to stay at my vacation home in New York, New York until October
7, 2018. On October 7, 2018, I plan to travel from my vacation home in...
EFTA00522604.pdf
...Amount
SO-17019S
9127/2018
01005561
Total Price
895A18SP0003077
895.418590001072
MAIRXESSOSTD460
REMXTAS $T0048
RW00000510175
180284R0WW5142
GNhWA0034006266
BNPSUIPUS
GNNWA00430365TD
SPEEDSTER 7.7 PRP/PNK
SPEEDSTER 7.2 GRNAAnfT
SPX65 5DM 460
MXT 48 SDM May
BOOM XF 17$ GRWERU
Magic Ride 142 FWS 2018
VARIO LINE
COLOR 6
20/26...
EFTA00483853.pdf
...Tue, 23 Oct 2018 17:33:18 +0000
L,:us Centurion Banner
OK, emailing itinerary to you.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
let's put on hold please.
Yes, price is $1433.60.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours...
EFTA00483288.pdf
...Fri, 12 Oct 2018 17:09:15 +0000
Attachments: CARDILLO_JACOPO-DCWBGL.pdf; DCWBGL_ItineraryCalendarics
, Ann Rodriquez
Hello all! I am purchasingTickets for these two people.. Jago is an artist. Max is his partner. Jeffrey wants Jago
to make a sculpture(s) for his islands. Daphne could you please book...
HOUSE_OVERSIGHT_024916.jpg
...While medical cannabis is legal
in Canada, legislation has also been introduced to legalize adult-use sales on October 17,
2018. An initial regulatory framework has been laid out for the adult-use market, looking
ahead, the category will be subject a number of potential headwinds, including taxes and
restrictions...
DOJ-OGR-00002141.jpg
...390860 ; Conseil d'Etat
— 2@me et 7°™° SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981...
EFTA00484258.pdf
...Starhotels Michelangelo, Rome - Nov 7, 2018 (Itinerary #
Date: Wed, 31 Oct 2018 17:03:06 +0000
Thanks, you too!
On Wed, Oct 31, 2018 at 1:02 PM
> wrote:
super thanks... Hope you have a super time!
On Oct 31, 2018, at 1:01 PM,
this is from Rome!
all...
HOUSE_OVERSIGHT_023085.jpg
...We estimate that over time, the removal of the
interest rate deduction would detract about 4%, or $4-5 from S&P 500 2018 EPS,
although the initial impact would be less significant given 70-90% of the debt is long
term.
Table 17: Estimated EPS impact from the removal...
EFTA00058469.pdf
...2022.02.16 17:54:45 -05'00'
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the IG. It is the property of the IG
and is loaned to your agency. it and its contents are not to be distributed outside of...
HOUSE_OVERSIGHT_021122.jpg
...PECKER, COHEN, WEISSELBERG 209
17. MCCAIN, WOODWARD, ANONYMOUS 223
18. KAVANAUGH 234
19. KHASHOGGI 246
20. OCTOBER SURPRISES 257
21. NOVEMBER 6 268
22. SHUTDOWN 282
23. THE WALL 295
EPILOGUE: THE REPORT 309
ACKNOWLEDGMENTS 317
INDEX 319
Author’s Note
Shortly after Donald Trump’s inauguration as the forty...
DOJ-OGR-00007852.jpg
...January 16-17, 2003.
PROFESSIONAL PUBLICATIONS
. National Best Practices for Sexual Assault Kits: A Multidisciplinary Approach, August
2018: https://www.ncjrs. gov/pdffiles 1 /nij/250384 pdf.
Faraco, C. and LaPorte, G. National Institute of Justice Investing in Innovation for the
Identification, Collection, and Analysis of Sexual Assault Evidence. Forensic...
DOJ-OGR-00023449.jpg
The Electronics Technician told the OIG that, throughout his tenure at MCC New York, the camera system
was subject to frequently recurring failures, particularly with respect to the DVR hard drives.”
The Warden, who assumed his responsibilities at MCC New York in May 2018, told the OIG he was generally...
EFTA00081370.pdf
...9, 2019)
PLEADINGS AND ORDERS
2016-2018 Pleadings (Related Sealed)
2015-2018 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-Party Productions
CASSELL
000001
014402
MAR-A-LAGO
0001
0607
000001
000558...
EFTA00548504.pdf
...Shipping Updates - October 2, 2018
Date: Tue, 02 Oct 2018 22:34:33 +0000
michael
Greetings Karen,
Arrived/Sailed/Booked to Sail
BOL 13338233 - REI - (1) Kayak, (1) Balloon sand cart - on LSJ
IKEA - household furniture/accessories - on LSJ
IKEA - (8) Conference chairs - on LSJ
Used 15 lb barbell - on...
EFTA00482475.pdf
...Fri, 12 Oct 2018 16:18:22 +0000
Attachments: CARDILLO_JACOPO-DCWBGL.pdf; DCWBGL_ItineraryCalendarics
Please purchase the BIZ seats for Jacopo and Max! thank you!
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary for CARDILLO/JACOPO 15OCT18 DCWBGL
Date: October 12, 2018 at 9:33:52 AM EDT...
EFTA00072947.pdf
...Certification,"
Newport Beach, CA, October 16-17, 2017
Western Digital Corporation, Executive Briefing, San Jose, CA,
August 24, 2018
Allstate, 2-Day Senior Leadership Team Training, Chicago, IL,
September 11-12,2018
"Workplace Violence Advanced Instruction and Certification,"
Newport Beach, CA, October 15-16, 2018
EFTA00073040
Park Dietz, M.D...
EFTA00068268.pdf
...A few of these flights appear to have been missed, being that there are back to back
outbound reservations, for example on 2/16/2017 and 2/17/2017 as well as 3/7/017 and 3/8/2017.
2/16/2017 — Outbound from KTEB to LFPB (Teterboro to Le...
EFTA00082688.pdf
...A few of these flights appear to have been missed, being that there are back to back
outbound reservations, for example on 2/16/2017 and 2/17/2017 as well as 3/7/017 and 3/8/2017.
2/16/2017 — Outbound from KTEB to LFPB (Teterboro to Le...
HOUSE_OVERSIGHT_024646.jpg
...ever approval of a cannabis-derived pharmaceutical may occur in 2018. The FDA
has previously approved several drugs with chemically synthesized cannabinoids or cannabinoid-like
compounds, but has never approved a drug derived from the cannabis plant. In October 2017,
U.K.-based GW Pharmaceuticals submitted a New Drug Application...
EFTA00090986.pdf
...9, 2019)
PLEADINGS AND ORDERS
2016-2018 Pleadings (Related Sealed)
2015-2018 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-Party Productions
CASSELL
000001
014402
MAR-A-LAGO
0001
0607
000001
000558...
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