1,976 results for "Jan 11 2018"
Page 70 of 80
EFTA00160751.pdf
...Capitol on Jan. 6." Mott
was charged on May 11. Federal prosecutors said Mott was charged on May 11 "with two counts
each of knowingly entering or remaining in a restricted building without authority and violent
entry and disorderly conduct on Capitol grounds." The Times adds that "the case was...
EFTA00161276.pdf
...The New York Times (3/22,
Benner, 20.6M) reports, "Justice Department officials have reviewed potential sedition charges against members of the Oath
Keepers militia group who attacked the Capitol on Jan. 6, and they have been weighing whether to file them for weeks,"
according to law enforcement officials. The...
EFTA00066317.pdf
...2011)
10, 11
ii
EFTA00066319
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...
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...
EFTA02295528.pdf
...DACART CAPITAL LLC
EFTA_R1_01138825
EFTA02295551
Prediction BioSciences
• Over 2 million strokes in EU and the
US alone each year (85% ischemic)
- $110 billion annual costs
• Only one FDA/EMA approved clot
buster -tissue plasminogen activator
(t-PA)
- $1.4 billion WW sales (2014)
— $2 billion est. (2018)
• t...
EFTA02477543.pdf
...Saturday, April 7, 2018 9:09 PM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E. Jan 5, 2016 at 6:36 PM
Subject: Fwd: leon=DO NOT SEND, hand deliver.
To: Jeffrey Epstein...
EFTA00268109.pdf
...The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two-party-preferred vote for the first time since 200923)
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to...
EFTA00124912.pdf
...Dec 11 2018-Jan 10 2019
Cost Ref
"'
Primary Account I:
Account #
ACCOUNT SUMMARY
Beginning Balance
Electronic Deposits
Electronic Payments
Service Charges
Ending Balance
628.60
Average Collected Balance
Interest Earned This Period
Interest Paid Year-to-Date
Annual Percentage Yield Earned
Days in Period
Total for his Period
Total...
EFTA02477056.pdf
...Saturday, April 7, 2018 9:40 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00312305.pdf
...15 January 2018 10:53:1D
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
15/0112019
Invoice Passenger Name(s)
Centurion Travel Service
Phoenix Arizona 85027
Toll Era
When Overseas Call Collect
Your invoice contains ticketed airline information. Please see your itinerary for full trip...
EFTA00297247.pdf
...Total Ticket Amount
988.86
Flight Details
02 Jan 2018 DL789 Y Class
Cancun/New York-Kennedy
Credit Card Information
Charged to Card
AX XXX)000000CM
Amount
USD 988.86
Travel Information
Al services covered by this itinerary are subject to the terms and conditions specified by the travel suppliers...
EFTA00297265.pdf
...Total Ticket Amount
278.46
Flight Details
02 Jan 2018 AA2494 V Class
Cancun/Miami
Credit Card Information
Charged to Card
AX XXXX)0000rM
Amount
USD 278.46
Travel Information
Al services covered by this itinerary are subject to the terms and conditions specified by the travel suppliers. Customer agrees...
EFTA00306766.pdf
...Flight Details
11 Jan 2018 DL405 X Class
Paris-De Gaulle/New York-Kennedy
Credit Card Information
Invoice Total
Charge by Airline
Charges
USD733.00
733.00
Ticket
Fare
433.00
Gott Taxes/Airline Imposed Fees
0.00
Total Ticket Amount
733.00
Charged to Card
AX )00000000000009
Amount
USD...
EFTA00308837.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
Flight Details
Flight Details
AEROFLOT RUSSIAN AIRLINES
21 Nov 2017 SU111 O Class
Miami/Moscow-Sheremetye
28 Jan 2018 SU110 N Class
Moscow-Sheremelye/Miami
Credit Card Information
Invoice Total
USD1057.96
Charge by Airline
1057.96
Charges
Ticket Base Fare...
EFTA00160409.pdf
...Says
CAPITOL VIOLENCE NEWS
• Prosecutors in Jan. 6 Case Step up Inquiry Into Trump Fund-Raising
• Santa Ana Man Sentenced To 54 Months In Prison For Assaulting Police During Jan. 6 Capitol Breach
• Trump Hugs January 6 Rioter Who Called For Pence And Congress To Be Executed
• As Special Counsel...
EFTA00297939.pdf
...24 December 2018 07:29:29
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator OLPKND
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 DC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00124090.pdf
...ATM transaction
$2.50
1 @ $2.50 a. $2.50
EFTA00124090
Regular Checking
Account
Page 2 of 8
Statement eno -
ec 6 - Jan 6, 2019
0101;11/04F000
CITIBANK ACCOUNT PACKAGE FEES
a
Continued
All fees assessed in this statement period, including non-Citibank ATM fees, will appear as charges...
EFTA00262705.pdf
...I gained employment in the local area of Kadina and sought a publishing
contract for my book which I had completed in 2018. Refer to letter - Austin Macauley
Publishers, London 28th March 2018 / approval of manuscript and contract 2018.
I then proceeded to work on a second book development as...
EFTA00137401.pdf
...Law360 (11/30, de la Tone, Brown, Bryan,
Subscription Publication, 8K) reports, "Assuming that President-elect Joe Biden is sworn in as president on Jan.
20, the area of data privacy will likely be of particular focus under the Biden administration, with consequences...
EFTA00148864.pdf
...The FBI's Terrorism Task Force had been investigating shunts being placed on BNSF tracks
in the area since Jan. 19, 2020, according to the criminal complaint." Among other news outlets
reporting are KGMI-AM Bellingham, WA (11/30, 3K) and KING-7V Seattle (WA) Seattle (12/1,
225K).
Co...
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...
EFTA00129645.pdf
...EFTA00129805
11/07/2018 80:53
•
.
.
illeO:201U NUA UV:di rikA
FCC COLEMAN LEGAL
PAGE 02
U.S. Deportment of ?Wien
Federal lioxoau of InTostivaloo
IrMaift.Meawkdaw
MkNo. 72—MM.q13327
October 26, 201C
Attentioh: Bureau of Prisons
Bear Office of General Counsel:
Pursuant to an ongoing investigation, FBI...
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