765 results for "December 28 2018"
Page 9 of 31
DOJ-OGR-00023449.jpg
...Federal Bureau of Prisons’ (BOP) records reflect that on September 6, 2018, the Warden submitted a
memorandum to the BOP’s Northeast Regional Director to request $800,000 in funding to replace the entire
camera system. The memorandum identified an estimated project start date of December 1, 2018, and an...
EFTA02232322.pdf
...place in 2018. With
that, the potential for big returns.
For the transaction, we're looking for fund investment into our LP of $S-10mm. Which will take
EFTA_R1_00987090
EFTA02232322
Livermore's stake to 20perc of the issuer.
Best,
David
<7217X_1-2017-11-28.pdf>
EFTA_R1...
EFTA00465208.pdf
...Dec 8, 2018 PB
Reminder:
on holiday Dec. 8-12, back to work on Dec. 13
Sat. Dec 9, 2018 PB-LSJ
TBD Depart PB
TBD Arrive LSJ
Sun. Dec 10, 2017
Reminder Valdson and
to fly to Brasil today Dec. 10, return Jan. 16 to Paris
10:25am Paris...
EFTA00508788.pdf
...Messages
(4401-
4500 of
14749)
iMessage
2018-11-16 19:28:24 (UTC) [I ]
Sender:
Participants:
What a move
iMessage
[1] 2018-11-16 19:29:28 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
), Self ( e:jeeitunes@gmail.com )
I tell everyone im only...
EFTA02270219.pdf
...14th as I believe Jeffrey and
have discussed Karyna going to visit
on 14th of this Dec.!
On Dec 4, 2018, at 12:27 PM,
PAS UlEI
S
wrote:
No, closed until December 14th
2018 !!!
FANNY PASQUIER
Assistante du Baron et de la
Baronne Benjamin de Rothschild
EFTA_R1_01078122...
EFTA00090986.pdf
...9, 2019)
PLEADINGS AND ORDERS
2016-2018 Pleadings (Related Sealed)
2015-2018 Orders (Related Sealed)
DISCOVERY
Rule 26 Disclosures (All)
Discovery Requests and Responses (served)
PRODUCTIONS
Plaintiff's Production
000001
009349
Defendant's Productions
MAXWELL
00001
01364
Non-Party Productions
CASSELL
000001
014402
MAR-A-LAGO
0001
0607
000001
000558...
EFTA00117551.pdf
...From:
•
•
December 7.2018
To: December 7.2018
TOTAL TRIG HRS. 114
To:
I2:004m
NOTE:
OR SUMMARY
MUST ATTACH AGENDA
INSTRUCTOR(S)
OF TRAINING
LAST NAME (PRINTED) FIRST NAME (PRINTED)
HOP ID
SIGNATURE
OFFICE
1.
2.
3.
4.
6.
7.
B.
9.
10
11
12
13.
14.
15.
16...
EFTA00118845.pdf
...December 7.2018
To: December 7. 2018
TOTAL TANG HRS.
1 14
' ' '
To:
12:00bm
NOTE:
OR SUMMARY
MUST ATTACH AGENDA
INSTRUCTORS)
OF TRAINING
LAST NAME (PRINTED)
•
FIRST NAME (PRINTED)
HOP ID
SIGNATURE
OFFICE
USE
...._
.
13.
14.
15.
16.
17.
18.
19.
•
20.
By signing above you attest to not...
EFTA02268107.pdf
...jeudi 13 decembre 2018 18:35
To: PASQUIER Fanny
Cc: LIHOUCK Benedicte; SAILLAND Isabelle
Subject: Re: Jeffrey Epstein -hotel
Hi Fanny. Could we have one double room for them please?
Sent from my iPhone
On Dec 13, 2018, at 7:28 AM, PASQUIER Fanny e
> wrote:
Ok, thank you Lesley...
EFTA02232724.pdf
...to take
place in 2018. With that, the potential for big returns.
For the transaction, we're looking for fund investment into our LP of $5-10mm. Which will
take Livermore's stake to 20perc of the Issuer.
Best,
David
<7217X_ I -2017-1 I-28.pdf>
EFTA_R1_00988567...
EFTA02267855.pdf
...Do you want
it included if it is not?
Sent from my iPhone
On Dec 13, 2018, at 10:28 AM,
wrote:
No
I'm traveling with Israel passport
Can you help me , there's a question in
"online checkin" -
"Where do you stay" and without it I
can't...
HOUSE_OVERSIGHT_024635.jpg
Cannabis Investment Report | December 28, 2017
Foreword
Ackrell Capital is pleased to present our 2018 Cannabis Investment Report. Much has happened in the
nearly two years since we published our inaugural report: the cannabis industry grew significantly, com-
panies in the industry raised large amounts of capital and their stock...
EFTA00309308.pdf
...Wednesday, November 28,
Friday, December 28,2018
2018
Ship to:
Lesley Groff
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK, NY 10022-6146
Qty
Apple Watch Series 4
1
GPS + Cellular, 44mm Stainless
Steel Case with Milanese Loop
N1TV42LL A
44mm Cape Cod Blue Leather
1
Loop - Large...
HOUSE_OVERSIGHT_020558.jpg
...July 26, 2018. https://www.scmp.com/news/china
/policies-politics/article/2156921/china-reshuffles-propaganda-cyber-administration-chiefs.
21 The group’s current chairman of the board, Cen Gong (41), was sent from Beijing to the United States in
the 1990s. Previously, Cen had served as a deputy director...
DOJ-OGR-00000339.jpg
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a
series of articles relating to the defendant, his conduct, and the circumstances of his prior
conviction and the non-prosecution agreement (“NPA”). Records obtained by the Government
from Institution-1 appear to show that...
EFTA02267966.pdf
...Do you want it
included if it is not?
EFTA_R1_0 1072320
EFTA02267967
On Dec 13, 2018, at 10:28 AM,
wrote:
No
I'm traveling with Israel
passport
Can you help me , there's a
question in "online checkin" -
"Where do you stay" and
without it I can...
EFTA00122285.pdf
...20.
28.
Signature
EFTA00122285
•
Sirk SLef
tJICIDE
to
11
EFTA00122286
5u7ct du. (?)-(en;e07,
g/fliiel
EI
EFTA00122287
COURSE TITLE:
Suicide
MCC NEW YORK
TRAINING PARTICIPANT SIGN-IN LOG
Prevention/SHU Training
COURSE CODE:
TRAINING DATE(S):
TRAINING TIMES:
INSTRUCTOR(S):
From: December 7.2018
To: December 7.2018
TOTAL...
EFTA02268708.pdf
...Do you want it
included if it is not?
Sent from my iPhone
EFTA_R1_01073961
EFTA02268709
On Dec 13, 2018, at 10:28 AM,
wrote:
No
I'm traveling with Israel
passport
Can you help me , there's a
question in "online checkin" -
"Where do you stay" and
without...
EFTA00121841.pdf
...28.
*nature
EFTA00121841
•
I. :
i ran Skrt et
UICIDE
(t)
EFTA00121842
Pinhl
U S u, ca t (?)--tuttA4-107 iirc, I 41
04
0;
ik
EFTA00121843
COURSE TITLE:
MCC NEW
TRAINING PARTICIPANT
Suicide Prevention/SHU Training
YORK
SIGN-IN LOG
COURSE CODE:
TRAINING DATE(S): From: December 7.2018
To...
EFTA00488190.pdf
...The, 18 Dec 2018 21:32:49 +0000
Attachments:
Ticket for
$3306.80 ! I will issue now. She is thrilled and thanks you
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" -4
Date: December 18, 2018 at 4:18:35 PM EST
To:
Subject: Itinerary for
21DEC18...
EFTA02267042.pdf
...Thur 12/6/2018 2:39:36 PM
Subject: Re: Itinerary for SHULIAK/KARYNA 09DEC18
Thx
Sent from my iPhonc
c
On Dec 6, 2018, at 9:28 AM, Natalia Molotkova
> wrote:
Received now, working on it.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM...
EFTA02266480.pdf
...Natalia Molotkova
Thur 12/6/2018 2:28:18 PM
Itinerary for SHULIAK/KARYNA 09DEC18
Title: American Express
Received now, working on it.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Natasha...did you receive my email to issue this ticket and book the...
EFTA00164939.pdf
...Death Investigation
EFTA00164939
TIMELINE
7/24/2006- FBI West Palm Beach RA
opened investigation
6/2008 - Epstein accepts plea deal
9/2008 - Epstein begins 18month
sentence
10/28/2009 - FBI West Palm Beach RA
opens obstruction case into
12/8/2009 -
black book seized
arrested -
12/6/2018 - FBI NewYork...
EFTA00487315.pdf
...December 11, 2018 at 8:40:28 PM EST
To:
>
14DEC18 CFXIRK
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: CFXIRK
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot...
EFTA00163964.pdf
...2018. Epstein was
indicted on 07/02/2019 and arrested on
07/06/2019. On 08/10/2019, FBI NY was
notified Epstein committed suicide in his
jail cell. Maxwell was indicted on
06/29/2020 and arrested on 07/02/2020.
The Maxwell trial began on 11/28/2021...
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