2,047 results for "Mar 7 2018"
Page 73 of 82
EFTA00263640.pdf
...watch?v=yPjnercJost)
Perversion of Justice, The Miami
Herald, November 29, 2018.
1A m"
EFTA00263642
5119122.4:19 PM
M
ELL - 6ps-Teit<
Ghislaine Maxwell - Wikipeclia•
Etieti
I
I
I 14 b4"j (:)(1194
Relationship with Jeffrey EpsteirtillexuNleu- 7 P--°" P
Accounts differ on when Maxwell first met American financier...
EFTA00102999.pdf
...November 30, 2018 Email
Exhibit 7:
December 6, 2018 Email
Exhibit 8:
February 28, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of April 22, 2016 Deposition
Exhibit 11:
Transcript of July 22, 2016 Deposition
Exhibit 12:
Affidavit of...
EFTA00166353.pdf
...OCcuntroms May hlYtl 7* wed roprolwordid NM* not* Mil yotailontalorify a 'lei ante
a Ma
ii:berroni fonfala tie tome or afia 10 Maur, Of ya0 total
The *dial yrIld Of ei i,s11 baked StMar...
EFTA00304446.pdf
...INSURANCE
1400.MEDICARE (1-800-633-4227)
J KIE0A4‘
JEFFREY E EPSTEIN
CA-TU12 •L419
7.7
090-44-3348-T
MALE
HOSPITAL (PART A) 01-01.2018
MEDICAL (PART 8) 02-01.2018
EFTA00304457
ints+
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a n3
UnitedHeaItticare
>00I46, 7010107 OOS01]
J.EPSTEIN
410E RED MOOS CU AAAAA...
EFTA00089677.pdf
...The court's
protocols for this hearing are laid out in Standing Order 20-7
(Mar. 23, 2020).1 The court finds that conducting this hearing
via video — under the unique circumstances presented by the
COVID-19 pandemic — is the best way to ensure the safety of the
litigants, court...
EFTA00261546.pdf
...h
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EFTA00261598
-> 2018 c_ce,4seikel., 6ED.CAL -74e-CZPA'6, -t GtzcomtA)4 e,F Ocrul.
Natalie...
EFTA00148620.pdf
...The Fox News (7/5, Fedschun, 27.59M)
website reports the "Fourth of July holiday weekend across the U.S. was marred by violence as
more than 14 were killed and dozens were injured in shootings." In Chicago, "more than 67
people were shot over the holiday weekend and at...
EFTA00263717.pdf
...C%
5C>CUMC- 7- f9 kCseriA/C
GteCC Hi t\iCt
:5122122, 1:31 PM
--7—Jmrerepstent—galepedts
Epstein a massage". She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
i November 3O, 2018.
her, and paid...
EFTA00268398.pdf
...Yours sincerely
DAVID_ SWAN
Chief Executive
EFTA00268398
STEVEN MARSHALL MP
Member for Dunstan
DOCowi-erlky
_770 7 20 „LIWITH COMPLIMENTS
e\je
.1.66/,5
coos_
addressed
o 5 4 -e_Qeir\ J\d'ketfrs Leo)
7/1/2ozo
Miss Unit 2.90-94 The Parade, Norwood SA 5067 I...
EFTA00104521.pdf
...18-CR-204I (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that
"[als the court has already held one detention hearing, it need not hold another"); United States v.
Havens, 487 F. Supp. 2d 335, 339 (W.D.N.Y. 2007...
EFTA00064917.pdf
...2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B,
Attachment C).
11
EFTA00064928
community. The limits also harm reentry centers because the declining lengths of stay mean
that facilities are not operating at full capacity. Many reentry centers increased...
EFTA00094035.pdf
...2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B,
Attachment C).
11
EFTA00094046
community. The limits also harm reentry centers because the declining lengths of stay mean
that facilities are not operating at full capacity. Many reentry centers increased...
EFTA00100180.pdf
...2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B,
Attachment C).
11
EFTA00100191
community. The limits also harm reentry centers because the declining lengths of stay mean
that facilities are not operating at full capacity. Many reentry centers increased...
EFTA00077311.pdf
...16-CV-2257 (JPO), 2018 U.S. Dist. LEXIS 196006, at *6-7 (S.D.N.Y. Nov. 16, 2018)
(noting neither "the mere `[b]road and general' invocation of a privacy interest," nor "[v]ague
allusion to unelaborated primacy concerns" warrants denial of access.) (quoting In re N.Y...
EFTA00506107.pdf
...7 years
DACARI CAPI I AL LL,
EFTA00506150
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
$1.00
21.1% IRR
$14.58
Cobalt Biofuels
Mar-07...
EFTA00297781.pdf
...Departing
C6:50 PM
Arriving
07:25 AM / 16 Mar 2018
Departure Terminal
Terminal 4
Arrival Terminal
Terminal 2 E
Class
U Economy Class
Seats
25A
Thank You For Choosing American Express Travel Services
Additional Messages
John F Kennedy International
Charles De Gaulle
Confirmed
Estimated Time
7 Hrs 35 Mins...
EFTA00073260.pdf
...16-CV-2257 (JPO), 2018 U.S. Dist. LEXIS 196006, at *6-7 (S.D.N.Y. Nov. 16, 2018)
(noting neither "the mere `[b]road and general' invocation of a privacy interest," nor "[v]ague
allusion to unelaborated primacy concerns" warrants denial of access.) (quoting In re N.Y...
EFTA00150335.pdf
...EFTA00150349
The Washington Post (7/29, Harris, 14.2M) reports that when former CIA director John Brennan
decided to write a memoir in the fall of 2018, "he asked the agency for his official records,
including his notes and any documents that he had reviewed and signed that were classified...
EFTA00263447.pdf
...Struggling with
debt from other ventures in 1994, Trump sold most of his interest in the project to Asian investors,
who were able to finance completion of the project, Riverside South1521
Mar-a-Lago
In 1985, Trump acquired the Mar-a-Lago estate in Palm Beach, Florida ti° In 1995...
EFTA00125034.pdf
...Cl
Transaction history (continued)
ore
713
Chock
%mar Caw felon
Purchase authonzed on 07102MoDasaldi F4344 BtOoklyn NY
33091134002422177 Cad 9317
Onostb/
14/~ara
E.. &no der'',
Addrionz
Sparaceces
bean
9.23
713
7)5
Nudism authorized on 07103 Espresso Pan Elzooldyn NY
P00000000935486089 Cad 9517
Purcnast authorized on 07/03...
EFTA00303917.pdf
...Charles De Gaulle
10:50 PM
12:00 PM / 13 Dec 2018
Terminal 1
Terminal 2 E
O Economy Class
Confirmed
Estimated Time
7 Hrs 10 Mins
Equipment
Boeing 777-200/200Er
Meal
Breakfast Meals
Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 4
AMERICAN
EXPRESS...
EFTA00166251.pdf
...Ba0e Currency
1)80
Mann voles Annuttlistine in USD
Opines Win
of FMru✓y 1, 2018
Additientwandeaval
Cast OlsturMmonl
Conon Nomad
9.96,34
03.303 471
Yew Oa OS
112,041.94
Nal Addina/Mthilkawal
moose
featal
119.077-911
Pvd.nd
229
Y
EFTA00103380.pdf
...4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
7
United States v. Sabhani, 493 F.3d 63...
EFTA00263504.pdf
...minor, and grooming her to
provide sexual services for Epstein.l22 A 2018 exposé by Julie R. Brown in
revealed Jane Doe 3 to be-,
who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beath, Florida, when
was a 16-
year-old...
EFTA00302359.pdf
...07:25 PM
09:15 AM / 25 Dec 2018
Terminal C
Terminal 1
B Economy Class
33B
Newark Liberty International
Frankfurt International
Confirmed
Estimated Time
7 Hrs 50 Mins
Equipment
Boeing 767-400
Meal
Dinner
Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 4
Merely NAKZFB...
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