2,596 results for "Mar 1 2018"

Page 96 of 104
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...November 29, 2018. On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for prostitution a girl below age 1.8,t147-1 he was sentenced to i8 months in prison. While most convicted sex offenders in Florida are sent to state prison...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — vemv.secco: In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex. How many...
EFTA00040006.pdf
OCR Confidence: 85%  •  6318.3 KB
...M stated the dates of these occurrences were between June/ July of 2018 through November of 2018. M statTdihe started working at SIT in April of 2018 and was fully qualified after May so it was after that. She in only worked on STI' for about one (1) year. SI...
EFTA00263479.pdf
OCR Confidence: 85%  •  6791.4 KB
...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...
EFTA00303737.pdf
OCR Confidence: 85%  •  277.5 KB
...02 March 2018 15:49:02 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locata Agent Details Corporate Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-800-297-3333...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — vAvw. secg ov In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex. How...
EFTA00311940.pdf
OCR Confidence: 85%  •  277.8 KB
Page 1 of 4 AMERICAN EXPRESS TRAVEL Document generated Fri. 02 March 2018 14:07:58 Any changes made after this time are not reflected below Travel Arrangements fori American Express Travel Record Locator Agent Details Corporate Centurion Travel Service Phoenix Arizona 85027 Toll Froo Mon Overseas Call Collect This...
EFTA00166263.pdf
OCR Confidence: 85%  •  780.1 KB
...JEFFREY EPSTEIN Account Number Base Currency USD lartse Value Pl000ncOlonon m U70 °posit, Goias:* an of f oftuory 1, 2018 Acklitron/W4hd rani Can Po1/001/e /4048/1...
EFTA00104521.pdf
OCR Confidence: 85%  •  767.3 KB
...No. 15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the "Court's inherent authority for reconsideration of the Court's previous bail decision"). 4 EFTA00104524 Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 5 of 12...
EFTA00095957.pdf
OCR Confidence: 85%  •  751.2 KB
...Trump has downplayed his association with Parnas and told reporters: "I don't know who this man is." The recording contains audio of Trump speaking with donors at his Mar-a-Lago private club in Florida and seeking their support ahead of the 2018 midterm elections. At one point, Trump...
EFTA00066956.pdf
OCR Confidence: 85%  •  1381.2 KB
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00086915.pdf
OCR Confidence: 85%  •  1381.2 KB
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00093426.pdf
OCR Confidence: 85%  •  1381.2 KB
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00099910.pdf
OCR Confidence: 85%  •  1381.2 KB
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00154326.pdf
OCR Confidence: 85%  •  1381.2 KB
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00095967.pdf
OCR Confidence: 85%  •  797.2 KB
...Trump has downplayed his association with Parnas and told reporters: "I don't know who this man is." The recording contains audio of Trump speaking with donors at his Mar-a-Lago private club in Florida and seeking their support ahead of the 2018 midterm elections. At one point, Trump...
EFTA00164129.pdf
OCR Confidence: 85%  •  3225.6 KB
...1, 2023 View in Browse ,Department of Justice June 01, 2023 Department of Justice Daily News Briefing IN THE NEWS • U.S. Files Civil Action Lawsuit On Jim Justice's Son Over Unpaid Civil Penalties JANUARY 6 INVESTIGATION • Trump White House Aides Subpoenaed in Firing of Election Security Expert MAR...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — www.sec.gov In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex. How...
EFTA00089677.pdf
OCR Confidence: 85%  •  3736.9 KB
...All findings made in the court's prior standing orders are 2 Standing Order 20-7 was extended to August 1, 2020 by Standing Order 20-21 (June 17, 2020). 1 EFTA00089698 02ase11220nyip00132NAJ CDoottreen42 FFFildel)07n02/20 Flagge2 of Z3 incorporated herein. See Standing Orders 20-5 (Mar. 20, 2020...
EFTA00506107.pdf
OCR Confidence: 85%  •  2798.0 KB
...DACAR C:API IF•L LLC EFTA00506130 Prediction BioSciences • Over 2 million strokes in EU and the US alone each year (85% ischemic) — $1 10 billion annual costs • Only one FDA/EMA approved clot buster -tissue plasminogen activator (t-PA) - $1.4 billion WW sales (2014) — $2 billion est. (2018...
EFTA00058674.pdf
OCR Confidence: 85%  •  1128.1 KB
...1 5/1010:31 OT/CT Start OT End Shift ESCORT 01 S INTERNAL (sp)ESCORT 92 8 $ 12 SHU X2 Y S1 8/1010:31 OT/CT Mart OT End Shift ESCORT X2 S SHU ft2 52/2021 5:14:32 PM EFTA00058679 Siturday August 10, 2018 Page...
EFTA00088041.pdf
OCR Confidence: 85%  •  1173.1 KB
From: ' (USANYS)" <1 To: ' (USANYS)" <1 Subject: Fwd: SDNY News Clips, Thursday, March 5, 2020 Date: Fri, 06 Mar 2020 02:27:04 +0000 Attachments: 03-05-2020.pdf; ATT00001.htm We do a poor job of marketing our work:) Begin forwarded message: From: Date: March 5. 2020 at 5...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...I s r in"Te'Pr 1201 B annual rep • - Office of the Public Advocate ti 27 Soot 2018 Lamm..-G- The res et the Pudlp Advcuf e (harden:gip ••• VIC Kt C HAtoritep,1 Co./ StuerZ" Swot a.e dzeteity menW health foremie sennc á8 Pages L Sfi hiTtakbaCy...
EFTA00124912.pdf
OCR Confidence: 85%  •  3634.8 KB
...hz teen pad mar To orrace the Were, charge wnlbp,/ Me Average Daily Bahnce. screede Cons in Perna Imes the DO Porta Rate las aloe in the Account Summary sodlco on tho Pont at Dw soatementi. Ma Average Daly Balance is calculated by addng to 1,1.0. 0, la...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...Find Fraser online I Facebook I m4tter Instagram EFTA00261711 •—>2018 cotilsPlaet> 6exIDAL 4.607At, 4 Oc OP1 tA4 cp intalie Betts Adelaide University cent Buloniemployee Research Team - AP411, cbraiec-t-E-1:3 To riP L.AkfAjeerr6 cal410641-61) y 6,Le.5 r-RAseR etc.ts- co:4 ergo...

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