356 results for "December 04 2019"
Page 9 of 15
EFTA00100180.pdf
...Criminal Justice System 31
(2019), https://www.partnershiponai.otg/wp-content/uploads/2019/04/Report-on-Algorithmic-
Risk-Assessment-Tools.pdf (suggesting an oversight body including "legal, technical, and statistical
experts, current and formerly incarcerated individuals, public defenders, public prosecutors, judges,
and civil rights organizations"); Danielle Kehl et al., Algorithms...
EFTA00604410.pdf
...Field Not Applic 11/15/2022
5.58%
$100.00
102.375
$5,034
$1,028,344
$23,750
$28.784
10/3/17
1.000.000 FRONTIER COMMUNICATIONS
7.125%
3/15/2019
Field Not Appli
6.72%
$100.10
100.082
$6,051
$1.011,112
($180)
$5...
EFTA01262900.pdf
...2017.08.02
5
CONFIDENTIAL
SDNY_GM_00000185
EFTA_00114272
EFTA01262905
The July 6.2019 and July 7.2019 Search Warrants for the New York Residence
15.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the...
EFTA00099482.pdf
...Thursday, December 19, 2019 20:01
To:
I
Cc:
) <
Subject: Witness re Prince Andrew
I
it
(NY) (FBI) 4
>
EFTA00099485
Hi=,
We have a client who witnessed Prince Andrew's interactions with
. I would
like to set up a phone or video interview with the appropriate party to allow our...
EFTA00162740.pdf
...The big idea
As Ukraine heats up, Biden faces the Putin puzzle
wd This combination of pictures shows President Joe Biden speaking at the White
House in Washington, DC, on January 20, 2021; and Russian President Vladimir Putin
holding his annual press conference in Moscow on December 19, 2019...
EFTA00092446.pdf
...PQS DELETED AND PLACED INTO HISTORY
4
2
A511 I1-1BNEDIT/TAT DRIVEN FOR 336.61/1613/26JUN
4
3
>7
TACX7M25JUN/
4
4
A7
T-25JUNAT14713351
3
25JUN19
15:04
WWW49OA34U9AO
VVVYNN
HDQ2EAU
1
MO OSI PURCHASED ON AA.COM US 06/25/2019 IN US CURRENCY
3
6...
EFTA00262413.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
BEL ARRANGEMENT
ACCOUNT STATUS BAS BEEN CHANGED TO °AIX< REQUIRED.
28/04/2014 20:00:42 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN GRAMM TO UtAL,7.ER - NWORK MEG.
28/04/2014 20:00:42
OPBP.
RML ARRANGEMENT...
EFTA00270372.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
PM ARRANGEMENT
ACCOUNT STATUS HAS BEEN CAS
28/04/2014 20:00:42 OPSP
RMLARRAMEMENT
Actoppr STATUS HAS BEEN LING O
28/04/2014 20:00:42 OPSP.
RMLARRAELBLMENT
ARL: WE TRIED CALLING 'kW BUT COULD NOT OE" TERMER...
EFTA00612414.pdf
...Number
MPP
G550
5173
N415LM
300
?
09/04/2017
$31,584
6% *
TBD
1m YR
--
09/03/2018
MPP
G550
5173
N415LM
300
?
09/04/2018
$32,531
6%
TBD
?" YR
--
09/03/2019
MPP
G550
5173
N415LM
300
?
09/04/2019
$33.507
6%
TBD
314 YR
--
09/03...
EFTA00308613.pdf
...04:40 PM
07:15 AM / 08 Jan 2019
Terminal 2 E
M Economy Class
22A
Air France
Miami International
Charles De Gaulle
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
8 Hrs 35 Mins
Airbus Industrie A380-800
Dinner
Non-stop
1PC per adult
Page 2 of S...
EFTA00072444.pdf
...Thursday, December 19, 2019 20:01
To:
EFTA00072448
Cc:
Subject: Witness re Prince Andrew
Him.
We have a client who witnessed Prince Andrew's interactions witl
would like to set up a phone or video interview with the appropriate party to allow our
client to make a statement. Please let...
EFTA00127626.pdf
...6 You mentioned the ONVU, that where you work,
7 have you been working there since December
8 2019?
9
MR.
: No. I worked at -. When I
10 left SigNet, I went to another company. It's
11 called Enterprise Security Solutions.
12
: Okay. And that was in
13 December...
EFTA00098507.pdf
...01/10/2019
fornoleted dilinenr and mailed on 1/10/2019
FOLE
JIM SENT In VI VIA SORNA PeRTAI
01/04/2019
Per email from W. Epstein: • •This email was
sent from an external fnon•PeS01source.".
Held Information
re Jeffrey taste* .. this Is to advise you that 12/26/2018...
EFTA00265807.pdf
...29/04/2014 11:10:12 3:RIGOO
REGISTERED AS APPLICANT ON INAS A_roLICATION
(REF. 79446E)
.--
29/04/2014 10:58:13
ERIGOO
OUTSGMICED ARRAN
NT
PAY 20.00 FOR 16 FN START 12/05/14 CL Noza
DEBT Mas
29/04/2014 10:56:43 XRIGOO
N9 DEDUCTIONASEREORITY...
EFTA00161836.pdf
...Epstein and the Epstein Enterprise continued trafficking and sexually abusing
young women and female children until Epstein was arrested by federal law enforcement
authorities on July 6, 2019 on federal charges for the sex trafficking of minors.
33.
Epstein was found dead on August 10, 2019 while in custody in...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00596787.pdf
...287.4%
.773.7%
32.3%
43%
116.1%
573.2%
EFTA00596789
DRAFT - 11/26/14 Subject to Change Upon Receipt of Additional Information
EXHIBIT A-4
ADJUSTED EBITDA ANALYSIS
PHAIDON PRESS LIMITED
FOR THE YEARS ENDED DECEMBER 31,
£'000
£'000
£'000
£'000
£'000
£'000
£'000
£'000
HISTORY
HISTORY
HISTORY...
EFTA00156400.pdf
...at
1855 (December 2000 flight record including Epstein, the Defendant, and Virginia); see also GX-I4 (birth
certificate). Carolyn testified that Virginia recruited her and that Virginia performed sexualized massages on
19
EFTA00156418
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 20 of 45
Finally...
EFTA00525179.pdf
...You may
claim exemption from withholding for 2019
if both of the blowing apply.
• For 2018 you had a right to a refund of all
federal income tax withheld because you
had no tax liability, and
• For 2019 you expect a refund of an
federal income tax withheld because you...
EFTA00181807.pdf
...Section 800.04(5)(b);
5. Section /00.04(5)(c)1. wham the court finds molestation involving unclothed genitals or
genital area;
6. Section 800.04(5)c.2. whore the court finds molestation involving unclothed genitals or
genital area;
7. Section 800.04(5)(d) whore the court...
EFTA00098841.pdf
...8-K Received: 04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of...
EFTA00091093.pdf
...K Received: 04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
EFTA00091152
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of...
EFTA00065103.pdf
...K Received: 04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
EFTA00065165
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of...
EFTA00070998.pdf
...8-K Received: 04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of...
EFTA00071140.pdf
...8-K Received: 04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of...
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