2,047 results for "Mar 7 2018"
Page 76 of 82
EFTA00124912.pdf
...Dopcalla FDIC Insured TD Bank. MA I Equal Housing London
EFTA00124937
ID Bank
America's Most Convenient Bank°
STATEMENT OF ACCOUNT
Page:
7 018
Statement Period:
Mar 11 2019•A r 10 2019
Cust Ref 4:
•••
Primary Account #:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCHIPTION
AMOUNT
DUNKIN MOBILE...
EFTA00075024.pdf
...6
Page 7, Bullet Point No. 3
Page 7, Bullet Point No. 5
Page 7, Bullet Point No. 10
B.
Docket Entry 173-6
Docket Entry 173-6 is a full transcript of Maxwell's deposition. Again, instead of
providing specific reasons to redact certain portions of her deposition, Maxwell...
EFTA00263676.pdf
...at age 1.7,
Epstein caae_egitepwwwautube.c
she had been sexually trafficked by Epstein and Ghislaine
ornivvatc0lv=Yfia§rF-198.1)
Maxwell for their own use and for use by several others,
Perversion of Justice, The Miami
including prince Andrewiall
'
Harvard Law
Herald, November 29, 2018.
professor Alan DerairawThtz...
EFTA00070362.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...
EFTA00263534.pdf
...was a minor, and grooming her to
provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro'
revealed Jane Doe 3 to
who was previously known
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, whence was a 16-
year-old spa...
EFTA00070837.pdf
...Interpersonal Violence 28 (2018)
24
R. Schmechel, T. O'Toole, C. Easterly, & E. Loftus, Beyond the Ken? Testing Jurors'
Understanding of Eyewitness Reliability Evidence, 46 Jurimetrics J. 177-214 (2006)
34
Ruin
Fed R. Evid. 70
passim
Fed R. Evid. 704(a)
7
Fed. R. Crim. P. 26.2
25...
EFTA00088205.pdf
...N.Y. Mar. 17, 2020); Securities and
Exchange Commission v. Abraaj Investment Management Limited, 19-CV-3244 (AJN), 2019
WL 6498282, at *1 (S.D.N.Y. Dec. 3, 2019); Nesbitt v. Benner, 18-CV-00699 (VLB), 2018 WL
5619716 (E.D.N.Y. Oct. 30, 2018) (staying Trafficking Victims...
EFTA00093044.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)
United States v. Sabhani, 493 F.3d 63 (2d...
EFTA00065103.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...
EFTA00137043.pdf
...The Washington Times 7/ted-nugent-rails-against-thug-
george-floyd-more-th> (11/7, Blake, 492K) reports Ted Nugent "maligned George Floyd, the Black man whose
death in police custody in late May sparked nationwide protests, in a ranting video he posted...
EFTA00525385.pdf
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.0-wwir2woo..2-4-keiktkoio .sm,:_irmiirsvAsibsir2...
EFTA00124090.pdf
...Statement Period
Mar 6- Apr 7, 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF APRIL 7, 2019
Relationship Summary:
Balance
Checking
$1,345.81
Savings
$2,700.61
Investments
(not FDIC Insured)
---
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$1,345.81
Balance
Citi® Savings
$2,700.61
Total...
EFTA00265807.pdf
...i-J
t 3/4Country,Tirnes
win stores&
wards
News
ni MAR 2•179
-
NVIS
NETS
Liberal candidate announced
Rh tannin? Fads
y4 FFS 2024
&az
Etan crime
4.4
;Ater
evelopment?
ins Liddy nt wiR 70, 7
Pe' tif-M'SinVtiqn 'MP:r:
Ccinatisfosouasetvias
-7p goccr,-,7A4
LOCK, pubsraa...
EFTA00124206.pdf
...254438
ATM & Debit Card Withdrawals
.771 64
Electronic Withdrawals
-7.46669
Ending Balance
$1,494.33
Annual Percentage Yield Earned This Period
001%
Interest Pawl This Paned
50.02
Interact Paid Year-to-00e
SO 02
Interest paid n 2018 for account
was 50.09.
Thank you for your military...
EFTA00261688.pdf
...SA Premier in 2018 in the
Ckadini)Nurrunga location.
I heTargeted victim encountered Conspired Sexual Targeting by Vincent Bulone, Adelaide
li
ly
in 2018, while residing in Kadina following relocation from Port Pirie to Kadina in 2017
Marshall and Vickie Chapman have been confirmed as Government Sources involved and
connected...
EFTA00259527.pdf
...JOHNSON recalled POTUS announcing the 2017 air strikes in front of a Chinese
delegation in Mar-a-Lago, Florida. JOHNSON recommended Agents contact
MICHAEL ANTON in regards to leaks of classified information (AGENT NOTE:
JOHNSON said ANTON's phone numbers were
and said they were friends, but asked that Agents...
EFTA00132208.pdf
...Pia kabc.C-1242A 7.
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Lora PA Matt
iaraorts:570104PDX...
EFTA00181807.pdf
...NOM
(p:00
1I
7:00
8:00
9:00
10:00
11:00
/
THURSDAY/NEVES
/9'r
Day/Dia
Date/Pecha
limeMora 1 LocatIon/Locadizaciee I
MO vityfActividad
MIDNIGHT/MEDIA NOCHE
12:00 am
1:00
200
3:00
4:00
5:00
MORNING/ MAR ANA
6:00 am...
EFTA00125313.pdf
...CONTRACT NO
GS-07F-03221
2 AWARDEFFECTIVE
DATE
09/21/2018
B. ORDER NUMBER
15BNYM18FTP120150
5. SOLICITATION tamBEH
6. SOUCITAIION ISSUE
DATE
7. FOR SOLICITATION
INFORMATION CALL:
a NAME
D. TELEPHONE NUMBER (1io PONT caTal
I. OFFM DUE DATE (LOCAL
THE
9. ISSUED BY
CODE
I
Federal Bureau
Prisons
I...
EFTA00521965.pdf
...04 February 2018 16:00:58
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator NEURGO
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00091093.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...
EFTA02395490.pdf
...Energy consumption per capita (mwh per head, 2006-2009)
16.0
12.0
8.0
4.0
0.0
2.2
12.8
12.9
12.6
7.77s
7-8 7.4
7.8 7.5
7.6 7.4
5.8
5.7
5.7
5.5
2...
EFTA02477056.pdf
...Saturday, April 7, 2018 9:40 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. Mar 26, 2017 at 12:42 AM
Subject: Fwd:
jeevacati=n@gmail.com
EFTA00270372.pdf
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ROA 31:511N HILL - mithat*TER. 6F PreAcliii
ROCieR KitaINIER
Enquiry : Intellectual Law
To:
Dear John,
I...
EFTA00262007.pdf
...5'7 tit -pc
c p
t N
' 4 ON-
"c3Cite
Ect ‘‘) c t
JefrreY EPStehl
fr kte Ve VC.) C
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
November 30, 2018.
her...
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