2,262 results for "Oct 10 2018"
Page 84 of 91
EFTA00166353.pdf
...TX RATE ORM
oarnnote
Gann Citeursetniou
DISBURSEMENT Of FUNDS
I 10 COECII LYONNAIS 559
y ;yr 70;
RC r• SGMV0097709557S ;(INN
FRn))b30O4IS000X4O2M070 SORT COOT
17002 NB CODE Nat 17 COOL
OUCH( T 004G9tEV CODE 10 SWIFT RE Fe
Iacono)
tx PATE...
EFTA00263640.pdf
...August 10, 2019
(aged 66)
New York City, New
York, U.S.
Suicide by hanging
(disputed)
I. J. Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker
educator • socialite
Owner of Jeffrey
Epstein VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work'
release (2008...
EFTA02223546.pdf
...Travel Details
Friday 28 Oct 16
Other Information
CITIZENS OF SWITZERLAND MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Alitalia C.A.I. S.PA.
Flight
AZ 1775
Origin
Milan,
Linate
Destination
Palermo.
Punta Raisi
Departing
04:35 PM
Arriving
06:10 PM
Class
B Economy Class...
EFTA00263734.pdf
...zou p p ags p spadeozd .raa.n33 ng nozysap .10
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EFTA00262521.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
[5] CPD. 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00125603.pdf
...AWARBEFFECTIVE
DATE
09/21/2018
4. ORDER NUMBER
I5BNYM I 8FTP 120150
5. SOLICITATION NUMBER
13. SOLICITATION ISSUE
DATE
7. FOR SOLICITATION
INFORMATION CALL:
a. NAME
b. TELEPHONE NUMBER (No eatedd ea ft)
8. OFFER DUE DATE/LOCAL
TIME
9. ISSUED BY
COOS
Federal Bureau of Prisons
15BNYM
10. THE...
EFTA00076359.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00058455.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00148539.pdf
...Thu, 22 Oct 2020 10:27:32 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Ratcliffe, Wray...
EFTA00039383.pdf
...11 at 10; see also Baker 349 F. Supp. 3d at 1135; United States v. Goodwin 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes...
EFTA00081947.pdf
...11 at 10; see also Baker 349 F. Supp. 3d at 1135; United States v. Goodwin, 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes...
EFTA00090721.pdf
...15-CR-00073-PAB, 2018 WL 1411274 (D. Colo. Mar. 21,
2018)
3
United States v. Bums, No. 07 CR 556, 2009 WL 3617448 (N.D. III. Oct. 27, 2009)
20, 21
United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014)
26
United States v...
EFTA00058429.pdf
...N.Y. 2019); United States v.
Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United...
EFTA00097460.pdf
...N.Y. 2019); United States v.
Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United...
EFTA00263534.pdf
...11.34
$15.75
$20.16
EFTA00263555
J Monequic
SUPPLIES MIX YEAR 1
Service or Product
June
July
Aug
Sept
Oct
Nov
Dec
Ladies Briefs
Number sold
5
10
20
28
35
45
55
Selling price
$9.00
$9.00
$9.00
$9.00
$9.00
$9.00
$9.00...
EFTA00615175.pdf
...515/10/5
10.250%
(5445,1:41
4441750
520,785
MIO
$92.75
519.535
?Indio] IIMIthcatO Im
edirlOi4
8.250%
(19911.2391
sipis,003
533.458
sees3
110139
112.106
Ipmetgän Chem & Co
au
4.00/2018
7.900%
(S3337,992
31,451,500
1471600
1111.27
111595...
EFTA00117628.pdf
...ARAM/EFFECTIVE
DATE
09/21/2018
4 ORDER NUMBER
I 5BNYM18FTP120150
5. SOLICITATION MAABER
6. SOUCITADON ISSUE
DATE
7. FOR SOLICITATION
INFORMATION CALL
a. NAIR
P TELEPHONE NURSER WIT toiscl NMI
IL OFFER WE DATE (LOCAL
MEE
9. ISSUED BY
coce
1
Federal Bureau
Prisons
I SBNYM
10. THE ACQUISITION...
EFTA00074029.pdf
...11 at 10; see also Baker 349 F. Supp. 3d at 1135; United States v. Goodwin, 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes...
EFTA00125641.pdf
...09/28/2018
MCC NEW YORK - CAMERA SYSTEM
Provide services in accordance with the FSS. SOW and
technical proposal.
GSA: GS-O7F-0322T
See Continuation Sheet(s)
(0.......n.a. Aguas kunst., sm... S...
i
•
25. ACCOUNTING AND APPROPRIATION DATA
SA-2018-02-FP021452PI-29F-3100-2018
26. TOTAL AWARD...
EFTA00129947.pdf
...10-AUG-2018 0 :8
Start Date
Start Time
8/10/19 I Answer Date
8/10/19 I End Date
8/10/19
0:08:31 I Answer Time
0:08:31 I End Time
0:08:31
caller station
caller Circuit
caller cos
caller Routing Class
Caller Switch...
EFTA00141295.pdf
...X (9) 52209-9, Updates of Publicly Available Information Reonling Respcasibility Matters (Oct 2018) (41 U.S.C. 2313).
(10) [Reserved].
(11)(i) 52.219-3, Notice of I IUBZar Set-Asick or Sole-Source Award (Mar 2020) (15 U.S.C. 657a).
(i) Alternate I (Mar 2020) of 52219...
EFTA00263479.pdf
...The suit was settled in 2018 under undisclosed terms.a413116211-4§1
sexoe,c_ -re
- CA 'ROOM NAG - P C ST R.00_T i 0 CA
Affidavit filed by
(2019)
OF CA R.E.e
on 16 April 2019,
went public and filed a sworn affidavit in federal court...
EFTA02379919.pdf
...15 Dec 2008
MO=
31 Dec 2018
59 Mos
Freq Next Due per Flight Utilization:&n=sp; 31 Dec 2018
SN
Mfg Ref Number: 71.01.00
Doc:
R=v:
=ssued: 01 Mar 1986
Section:
<=elect name="Doclinks" style="width: 180px; font-family: arial; font-si...
EFTA00078646.pdf
...17 CR 680 (CM), 2018 WL 5818107, at *5 (S.D.N.Y. Oct. 19,
2018) (quashing subpoena seeking a "forbearance agreement," citing Rule 408).
The documents Maxwell seeks here fit within the exclusionary provisions of Rule 408.51
The documents sought—submissions to the EVCP, including claim forms; communications...
EFTA00127472.pdf
...AWARDEFFECTIVE
DATE
09/21/2018
1. ORDER NUMBER
15BNYMI8FTP120150
S. SOLICITATION NUMBER
8. SOLICITATION ISSUE
DATE
7. FOR SOLICITATION
INFORMATION CALL:
a. NAME
b. TELEPHONE NUMBER (No eo.Nef ediS)
8. OFFER DUE DATE/LOCAL
TIME
9. ISSUED BY
CODE
Federal Bureau of Prisons
I5BNYM
10. THE ACOUISMON IS
x...
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