2,047 results for "Mar 7 2018"
Page 75 of 82
EFTA00071140.pdf
...The FTE SEC reviewed 2018 10K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103,000...
EFTA00080676.pdf
...The FTE SEC reviewed 2018 10K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103,000...
EFTA01263246.pdf
...Instead, he directed the parties to come up with an
agreement to which everyone could stipulate. (Id at 5:1-12.) By the end of the hearing,
who was eager to take Maxwell's deposition, agreed to the form of order originally proposed by
Maxwell. (Id 9:7-24.) The...
EFTA00086685.pdf
...at 5:1-12.) By the end of the hearing, Giuffre,
who was eager to take Maxwell's deposition, agreed to the form of order originally proposed by
Maxwell. (Id 9:7-24.) The court agreed that it would "so order" Maxwell's proposed version
2
SDNY_GM_00000876
EFTA00086687...
EFTA00262413.pdf
...was a minor, and grooming her to
provide sexual services for2matein
. 2018 exposé by Julie K. Brown ' the Miami
revealed Jane Doe 3 to be
p who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when
was a 16-
year...
EFTA00069716.pdf
...The FTE SEC reviewed 2018 10K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103,000...
EFTA00071284.pdf
...The FTE SEC reviewed 2018 10K
EFTA00071312
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103...
EFTA00069421.pdf
...The FTE SEC reviewed 2018 10K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
EFTA00069451
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103...
EFTA00268812.pdf
...for-legal-
practitioners%3Fa%3D571660&auth=C962ByjUm%2FY6WxeRq6allJErg&profde=_default&rank=7&query=Freedom+of+inforn
litterifwww sarat.sa,govau/apolications-and-healpgt-Practitioners7at571660 (A/redirect'
rnllertinn-SACATForlshttoc961A%2F%2Pmnvucat
default&r7pk=7Srnierv=Freedom+of+'nformatiomapglicatbnl
(8 Nov 2018) Part 9 Applkations for review under the Freedom of InformationAct 1991...
EFTA00284339.pdf
...Percent Per Year
2012
$12267.000.00
7.55%
2013
$41061.000.00
27.75%
2014
$23.471000.00
14.45%
2015
$19.821.000.00
12.21%
2016
$12/79.000.00
7.87%
2017
$8.607.000.00
5.30%
2018
$1.600.000.00
0.99%
2019...
EFTA00262451.pdf
...was a minor, and grooming her to
provide sexual services f2riznateinfl
2 A 2018 exposé by Julie K Bro
revealed Jane Doe 3 to be
who was previously known
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, wh
was a 16-
year-old spa...
EFTA00262705.pdf
...c't.:Iftl- et R14-7::
l It3 icicit
- t_oiztJS'tc&6o 31 .st sere
N
ul1C.ct E. cHAP;•-leN
in
EFTA00262758
Ge~NTAcr
penaR ceRpc4,1 C.0 0.0cmi LECA144
i rKM seejaN 4
t_ECiAL REPR.EsarrAmON FoczoN31
ccnirAcri mar -/ NC Wii-rrt
&Ov woe...
EFTA00071966.pdf
...The FTE SEC reviewed 2018 10K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103,000...
EFTA00070202.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00093702.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00118226.pdf
...June 24, 2018.
5
MR.
: Okay. And when did you
6 graduate from BOP training down at the Federal
7 Law Enforcement Training Center?
8
MS. NOEL: Um, I want to say September of
9 2018.
10
MR.
: Okay. But you did
11 graduate from there?
12
MS. NOEL: Yes...
EFTA00070043.pdf
...The FTE SEC reviewed 2018 10K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103,000...
EFTA00093864.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00293880.pdf
...Muenchen,
08:10 PM
09:25 AM / 06 Jul 2018
Terminal E
Terminal 2
W Economy Class
BACH/JOSCHA - Veg Vegan Meal
BACH/JOSCHA - Veg Vegan Meal
Logan International
Franz Josef Strauss
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
7 Hrs 15 Mins
Airbus Industrie A350-900
Meals...
EFTA00066956.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00086915.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00093426.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00099910.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00154326.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00056410.pdf
...TEXT.htm, Charisma Edge.vcf, Epstein SW Chronological Log 7-23 &
24 -19.pdf
I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8:45 am (S/ V)
Epstein was transferred to psych observation on 7/24/19 @ 8A5 am until 7...
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