2,436 results for "april 10 2018"
Page 80 of 98
EFTA00263504.pdf
...The suit was settled in 2018 under undisclosed terms.i914.481.6//g
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Maxw...
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...
EFTA00067669.pdf
...Quintillion said it "took swift action and self-reported to the Department of Justice" when it learned of Pierce's
fraud, the company said in April 2018.
FCC committee favors industry
The FCC committee that Pierce used to lead has repeatedly been criticized for favoring the interests of industry
over...
EFTA00077325.pdf
...The MCC staffing issues existed prior to Tova's employment, which
commenced on or about June 24, 2018, and have progressively worsened over time.
Tova was first assigned to work the SHU when she returned to work from an
injury on or about June 26, 2019. August 10, 2019 was...
EFTA02477056.pdf
Ask the Files
...Saturday, April 7, 2018 9:40 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00054963.pdf
...Anything more than ten(10), inmates in the elevator causes security
and safety concerns.
During Inmate Visiting, the Intern Officers
and the Activities Officers will assist the Visiting Officers in
escorting inmates to and from the Visiting Rooms. The number of
December 7, 2018
Sensitive But Unclassified
Page 10 of...
HOUSE_OVERSIGHT_022463.jpg
...VIRGIN ISLANDS
Saturday, December 8, 2018
6 by MIAMI! HERALD
Jena-Lisa Jones, with her 18-month-old son, Raymond, says she was 14 when she was intro-
duced to Jeffrey Epstein and was paid $200 by him to give him a massage at his home. Jones
says Epstein told...
EFTA00097649.pdf
...Fifth Amendment requires suppression
10
IV. The Court should hold an evidentiary hearing
13
CONCLUSION
13
Certificate of Service
15
ii
EFTA00097650
TABLE OF AUTHORITIES
Cases
Appeal of Hughes, 633 F.2d 282 (3d Cir. 1980)
2
Carpenter v. United States, 138 S. Ct. 2206 (2018).
2$
Doe v. Indyke...
EFTA00097331.pdf
...Fifth Amendment requires suppression
10
IV. The Court should hold an evidentiary hearing
13
CONCLUSION
13
Certificate of Service
15
ii
EFTA00097332
TABLE OF AUTHORITIES
Cases
Appeal of Hughes, 633 F.2d 282 (3d Cir. 1980)
2
Carpenter v. United States, 138 S. Ct. 2206 (2018).
2$
Doe v. Indyke...
EFTA00263693.pdf
...The suit was settled in 2018 under undisclosed terms.InOlin§§1
Affidavit filed by Inla
(2019)
On 16 April 2019,
went public and il ;id a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol I a -I.-
had been sexually assaulted by...
EFTA00098841.pdf
...www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelernent.com/press-releaseskelease-content/1062906#.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research and corporate...
EFTA00082947.pdf
...www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelernent.com/press-releaseskelease-content/1062906#.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research and corporate...
EFTA00263534.pdf
...The suit was settled in 2018 under undisclosed terms. K481 6211§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and it m a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and...
EFTA00100287.pdf
...Fifth Amendment requires suppression
10
IV. The Court should hold an evidentiary hearing
13
CONCLUSION
13
Certificate of Service
15
ii
EFTA00100288
TABLE OF AUTHORITIES
Cases
Appeal of Hughes, 633 F.2d 282 (3d Cir. 1980)
2
Carpenter v. United States, 138 S. Ct. 2206 (2018).
2, 3
Doe v...
EFTA02475952.pdf
...Saturday, April 7, 2018 9:35 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. >
Leon, Congragulations on biting the bullet. =C2* at least 18 months late , but I...
EFTA02476371.pdf
...Saturday, April 7, 2018 9:08 PM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E.
EFTA00067645.pdf
...Quintillion said it "took swift action and self-reported to the Department of Justice" when it learned of Pierce's
fraud, the company said in April 2018.
FCC committee favors industry
The FCC committee that Pierce used to lead has repeatedly been criticized for favoring the interests of industry
over...
EFTA00145606.pdf
...As usual I am available and S is on direct
24
EFTA00145629
Regards
Peter"
On 12th October 2018, Sigrid responded to Peter's email,
"Thank you for the update and the positive news."
On 12th October 2018, Peter updated Sigrid,
"Hello
Good new'
shows fracture of lower vertebrae no surgery...
EFTA00151554.pdf
...Beast, April 16, 2019. Billionaire
Pedophile Jeffrey Epstein Secret Charity (ii) New York Post, May 9, 2019, Billionaire pedophile Jeffrey Epstein illegally building
Virgin Islands compound; (iii) New York Post, October 9, 2016, The sex slave scandal that exposed pedophile billionaire Jeffrey
Epstein (iv) Opensecrets news; December 4, 2018, Billionaire...
EFTA02281104.pdf
...I
believe we will need to give you the valid 10 year passport to
attach/transfer the Russian Visa to...as well as the below
items.
On Mar 13 2019 at 10:00 AM Inna Baranova
wrote:
Good morning,
NYC will accept the request
Requirements are:
Application form signed with...
EFTA02477949.pdf
...Saturday, April 7, 2018 9:09 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00150682.pdf
...Cecily Aguilar, a civilian, is accused of helping Robinson dispose of
Guillen's body."
Army Times (7/10, Myers, 346K) reports, "As FBI and Army Criminal Investigation
Command authorities continue to investigate the circumstances concerning the April 22
disappearance and subsequent killing of a young, female soldier, big Army is...
EFTA02309568.pdf
...g-
denim%2Famp&history=l&storage=l&cid=1&cap=swipe%2=navigateTo%2Ccid%2Cfragment%2CreplaceUrl>
Th= Vogue Guide to Tailoring Your Denim
April 20, 2015 10:25 AM
Why The Best-Fitting Pair of Jeans You'll Ever Own M=y Already Be in Your Closet
Alessandra Codinha...
EFTA00160924.pdf
...In an overview of cybersecurity in 2018, USA Today (12/28,
Snider, 12.05M) reports that "billions of people were affected by data breaches and cyberattacks in 2018 — 765 million in the
months of April, May and June alone — with losses surpassing tens of millions of dollars, according to global...
EFTA00065335.pdf
...vitArw.sec goy
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
EFTA00065378
https://www.netelement.com/press-releases/release-content/1062906ItAwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research and...
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