2,321 results for "Apr 4 2018"
Page 91 of 93
EFTA02477543.pdf
...Saturday, April 7, 2018 9:09 PM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E.
EFTA02477056.pdf
...email from apr=I 15
Forwarded message
From: <= class="gmail_sendername">jeffrey E. Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie <=pan>Spinella
2
EFTA_R1_01590810
EFTA02477057
1 did the =aul weiss bill get paid ??? =C2 2. Talk...
EFTA00149760.pdf
...WWTV-TV Cadillac, MI (4/23, 34K) reports Matthew Dietz of Alpena, MI was sentenced to "up to
15 years in prison for second degree sex crimes against a child" and two counts of accosting a
child for immoral purposes. Police "attempted to question Dietz in September 2018, but Dietz...
EFTA00302121.pdf
...16 April 2018 16:31:20
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Monday 23 Apr 18
CITIZENS OF BELARUS...
EFTA00124912.pdf
...Apr II 2019-Ma 10 2019
Cust Ref 4:
"•
Primary Account #:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
AMOUNT
04/30
ELECTRONIC PMT-WEB. PAYPAL ECHECK ACORNSSECUR
6.25
04/30
ELECTRONIC PMT-WEB. CAPITAL ONE MOBILE PMT ""
60.00
04/30
ELECTRONIC PMT-WEB. VERIZON VZ BILLPAY...
EFTA00094804.pdf
...Preska
July 29, 2020
Page 4
disclosed or used outside of the Maxwell action and (2) that properly designated
discovery materials may only be disclosed to speafic groups of individuals,
including attorneys "actively working on" the Maxwell litigation.
Doc.1071 at 4-5 (emphasis supplied)
Five things are plain. One...
EFTA02477949.pdf
...email from apr=I 15
2
EFTA_R1_01592151
EFTA02477950
Forwarded message
From: <= class="gmail_sendername">jeffrey E. Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie
1 did the =aul weiss bill get paid ??? =C2 2. Talk to me...
EFTA00150636.pdf
...The city's previous
record was 159 criminal homicide cases in 2018, according to The Associated Press. The police
investigated 154 criminal homicides in 2019."
The Washington Post (4/16, 10.52M) in an editorial provides a list of the victims of mass
shootings in the US dating back to...
EFTA00124206.pdf
...33
Deposits ard Additions
4.09566
ATM & Dant Cnnl WAN lenymis
.748 98
Eloctronc Withdrawals
4,67886
Ending Balance
Sloan
Annual Perconlago Vicki Earned This Period
0 01%
Interest Pan This Pend
$O 01
Interest Pad Year•to-Cete
SO 03
Interest pad in 2018 for account
was 5009
Thank...
EFTA00162812.pdf
...dolman-3D
By renie» Mate wistimPfseMIBMIT.S.W4Munion
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EFTA00525385.pdf
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EFTA00265807.pdf
...and rest bite services -Australian Government -2018
Teenage Retreat/ Yvonne Cusehieri / sourcekidacom.an
•
CORPORATIONS
•
Health Retreats tSpa Retreats - Stephanie Shepard
w •
Jacs Snacks - America! Yankee Balboni/ Six Flags Great American
•
Dial a Shopper/ Home Delivery Service - Completed 2013 - 2016 - Met + Thirsty Camel
4, •
Dial a Shopper/ Online Platforms for Groceiy...
EFTA00593632.pdf
...tax rate in 2018.
Exhibit 1: Bull to Bear Drivers
Impact (S/share)
Bull 32 00
4 19
;
Target 2100
Price
22 01
(0 Mt)
116
075
i as
0 23
Bear 15.00
a
(2.16)
(0.43)
(LOP
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end
returns
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allocations
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EFTA00141295.pdf
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EFTA00276784.pdf
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EFTA00124344.pdf
...Collect tho bat* remedial* 4 your statement s
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EFTA00150516.pdf
...You also had access to the trade secrets from
September 2017 through June 2018 as a packaging application development manager for
Eastman Chemical Company in Kingsport." Also reporting are Law360 (4/22, Subscription
Publication, 9K) and WJHL-TV Johnson City, TN (4/22, Teague, 158K).
NIH: Hundreds Of US Scientists...
EFTA00097378.pdf
...at 4-6.
said after serving for four years as a "sex slave," she "managed to escape to a
foreign country and hide out from Epstein and his co-conspirators for years." Id. at 3.
suggested the government was part of Epstein's "conspiracy" when it "secretly"
negotiated a non...
EFTA00078646.pdf
...D at 4 (Protocol); see Ex. A ¶ 16
Decl.).
2G Ex. D at 4 (Protocol).
21 See https://vvww.epsteinvcp.comf; see also Ex. D at 1-2 (Protocol).
Thomas and St. John,
Crim. P. 17(c)(3),
EFTA00078649
November 19, 2021
Page Five
Estate."22 The program is also...
EFTA00284339.pdf
...New York, NY 10021
5A09419
12/21/2001;
modified
Balloon due 11/27/2018
330%
Monthly mortgage payment based on
11/27/2011
30-year amortization
Bank of America
4 Three Mile Harbor Drive, East Hampton, NY 11937
809,739
3/14/2002;
modified
Balloon due 11/14/2018
3...
EFTA00487099.pdf
...Tue, I I Dec 2018 20:49:51 +0000
Very good
Thank you,
Bella
On Dec 11, 2018, at 3:33 PM, Lesley Groff
wrote:
I got on line and figured I could order the London watches from the UK Apple website...it worked and will ship from London to...
EFTA02395490.pdf
...1.000
1411
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6,000
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Volume — China Super Power Saving Holdng Ltd.
Soutar Floret, as of...
EFTA00308816.pdf
...23 April 2018 14:49:36
Any changes made after this time are not reflected below
Travel Arrangements for
i=
American Express Travel Record Locat
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call...
EFTA00056410.pdf
...4-5-4•07 maima.25
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EFTA00124856.pdf
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