765 results for "December 28 2018"
Page 12 of 31
EFTA00309323.pdf
...2205191522 -
Monday, December 03,2018 Friday, December 28,2018
18000001969281
Prepared for.
Ship to:
Prepared by:
Lesley Groff
Lesley Groff
Martin O'Brien
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
Apple Business Team
575 LEXINGTON AVE FL 4
575 LEXINGTON AVE FL 4
NEW YORK, NY 10022-6146
NEW YORK, NY...
EFTA00489843.pdf
...December 04, 2018
Ship to:
HBRK ASSOCIATES INC
c/o Jeffrey Epstein
9 East 71st Street
NEW YORK NY 10021-4102
USA
Carrier Tracking Number : 1ZA437296721729723
Visit Order Status to view your order details.
Product / Description
Apple Watch Hermes GPS + Cellular, 40mm Stainless Steel Case with
Indigo/Craie/Orange Swift...
EFTA00072947.pdf
...Page 95
Western Digital Corporation, 2-Day Specialist Training, Irvine,
CA, November 28-29, 2018
Allstate, Senior Leadership Training, Chicago, IL, December 12,
2018
"Workplace Violence Advanced Instruction and Certification,"
hosted by Allstate, Northbrook, IL, May 9-10, 2019
"Workplace Violence Advanced Instruction and Certification,"
Newport Beach, CA, October 21...
EFTA00525399.pdf
...Morgan
Account Value With Accruals: $63,230.0
Statement Period
September 29 - December 31, 2018
Last Statement September 28, 2018
Account Number
Account Activity Summary
Description
This Period
Year-to-Date
Beginning Account Value
$117,767.01
$67,153.01
Deposits (Cash 8 Securities)
0.00
0.00
Withdrawals (Cash...
EFTA00525369.pdf
...Morgan
Account Value With Accruals: $63,230.0
Statement Period
September 29 - December 31, 2018
Last Statement September 28. 2018
Account Number
KARYNA SHUUAK
301 E 66TH ST APT 8H
NEW YORK NY 10065-6216
Account Activity Summary
Description
This Period
Year-to-Date
Beginning Account Value
$117,767.01...
EFTA00078810.pdf
...State
Vehicle Year
Make/Model
Color
Color
FBACK-1 DONE I
mu
site mag
sge Poacie
December 10. 2018 12:53 PM EST
https://www.ejustice.ny.gov/wps/myportalflut/p/al /jY7LbslwEEWJ1 t7TJ4sk wLB WAS...
12/10/2018
EFTA00078823
EFTA00060302.pdf
...54.179 00
Current S4,179.00
PREVIOUS TOTAL
CHANGE
CURRENT TOTAL
534,08928
($9,171.00)
$24,918.28
FUNDING DETAILS:
ITEM
NO.
FUNDING LINE
OBUGATED AMOUNT
ACCOUNTING CODES
N/A
1
Previous: S340/39.28
Change: (39,171.00)
Current $24,918.28
SA-2018-02-FP021452P1.2699...
EFTA00624944.pdf
...Statement
Valiance Report For December 31.2009
Revenues
limber Sales - Pine PW
limber Sales - Pine SIT
Timber Sales - Hawd PW
Timber Sales - Mud SIT
Current Quarter
Cant Quarter
Current Quarter
Actual
B
Variance
$28,385.39
722,544.07
18,804.91
538.00
$28.385.39
3722,544.07...
EFTA00073051.pdf
...International Instructor in Doha, Qatar. "The Examination of Counterfeit
Documents." March 27-28, 2006.
21. Instructor at Marshall University, Huntington, WV. "Forensic Science at the United
States Secret Service." March 15, 2006.
22. Instructor at Indiana University-Purdue University at Indianapolis. "Forensic
Science at the United States Secret Service." December...
EFTA00309300.pdf
...2205191522 -
Friday, November 30,2018
Friday, December 28,2018
18000001969281
Prepared for.
Ship to:
Prepared by:
Lesley Groff
Lesley Groff
Martin O'Brien
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
Apple Business Team
575 LEXINGTON AVE FL 4
575 LEXINGTON AVE FL 4
NEW YORK, NY 10022-6146
NEW YORK, NY...
EFTA00073828.pdf
...Payments to Potential Witnesses'
In a July 12, 2019 letter, the Government informed the Court that the Government had
recently obtained records from a financial institution ("Institution-1") that appeared to show the
defendant had made suspicious payments shortly after the Miami Herald began publishing, on
approximately November 28, 2018...
EFTA00478389.pdf
...Reserve numbers for the Montara Oil Project above are from a reserves and resources report dated 16 July 2018
prepared for the Company, in accordance with NI 51-101 and the COGE Handbook, by ERC Equipose Pte. Ltd.
("ERCE"), a qualified reserves evaluator, with an effective date of 31 December...
EFTA00172119.pdf
...FBI New York investigation:
•
On December 6, 2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's.
•
Beginning in at least 2002, Epstein enticed and recruited dozens of...
EFTA00486661.pdf
...Mon, 31 Dec 2018 02:28:00 +0000
Attachments:
02JAN19
ticket! Purchased
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: December 30, 2018 at 8:16:27 PM EST
To:
Subject: Itinerary INCLTICKETNO for
02JAN19
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is...
EFTA00107978.pdf
...December 7, 2018
Sensitive But Unclassified
Page 28 of 29
EFTA00108141
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
GENERAL POST ORDERS
SPECIAL HOUSING UNIT
THIS IS NOT AN ARMED POST
Post Orders, the TRUSCOPE program and log books are confidential
documents and should never be left unattended or in an...
EFTA00266993.pdf
...Employer
Period
Amount S
THE TRUSTEE FOR THE DANIEL AKKARI
FAMILY TRUST
1 July 2018 to 31 December 2018
656.49
For us to pay you this amount, we need details of your complying active super account.
What you need to do
Provide us with your super fund and account...
EFTA00098742.pdf
...On or about December 20, 2018, the parties entered
into a settlement agreement, and voluntarily dismissed the civil
action.
3.
I am one of the prosecutors in this district in
charge of an ongoing investigation into JEFFREY EPSTEIN and
others, for possible violations of Title 18, United States Code,
Sections...
EFTA02233360.pdf
...forwarded message:
From: Valdsoncotnn
Subject: Fwd: VIEIRA COTRIN/VALDSON 16DEC ORY LIS
Date: December 13, 2017 at
il.com
Bonjour a tous.
Voici mon depart pour le Bresil .
Depart 16/12 / 2017 retour le 19 /01 / 2018.
Bonne fim d'annee a tous.
Cordialement.
Valdson.
Envoyé de mon iPad
Début...
EFTA00466121.pdf
...December 28, 2017 at 6:40:14 PM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incomin messages. If you have any questions, please contact Centurion Travel
Service at 1
If airline tickets are purchased for this itinerary...
EFTA02311962.pdf
...Amazon.com
Friday, December 14, 2018 6:14 AM
Your Amazon.com order of "Arlotta Cashmere Classic..." has shipped!
EFTA00466127.pdf
...December 28, 2017 at 6:40:14 PM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incomin messages. If you have any questions, please contact Centurion Travel
Service at 1-
•
If airline tickets are purchased for this itinerary...
EFTA00466133.pdf
...December 28, 2017 at 6:40:14 PM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incomin messages. If you have any questions, please contact Centurion Travel
Service at 1-
•
If airline tickets are purchased for this itinerary...
EFTA00466444.pdf
...Wed, 20 Dec 2017 12:50:28 -0000
Attachments:
23DEC17
>, Carluz Toylo
Hello_!
Here is your
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary INCL TICKETNO for
Date: December 20, 2017 at 7:42:55 AM EST
To:
>
23DEC17
DO NOT REPLY TO THIS EMAIL. This message was sent...
EFTA00295562.pdf
...As shown in the performance summary, during the three months ended December 31, 2018,
Sosin Partners, LP reported a loss on a mark to market basis net of all fees, expenses, and
performance allocations of 21.1%. The broad market as represented by the SPY ETF including
dividends was down...
EFTA00616998.pdf
...due December 1. 2018
(7) Automobile Detail
Make & Model
Vehicle Type
Model
Year
Purch Dt
Cost
4/30/2014
Mkt. Value
Chevrolet Silverado LS 1500 picktp
Pick Up Truck
2011
2010
32.005
11.167
Chevrolet Silverado 2500 Pickup
Pick Up Truck
2012
2012
44,502
26.180
Mercedes Benz...
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