844 results for "January 22 2018"
Page 16 of 34
EFTA02251655.pdf
...Kyle Reavis on LinkedIn
Publish date January 17. 201 6January 17. 2016
See all articles
Experience
•
Sr. Project Superintendent (NYC DOB Licensed)
Company' Name SKYSTONE GROUP LLC
Dates Employed Feb 2018 — Present
Employment Duration 6 mos
Location Greater New York City Area
Essential Functions / Major Responsibilities:
• Schedule subcontractors, consultants, and...
EFTA00072947.pdf
...James Wells (double
homicide on Coast Guard base)
2018-
Consultant to the defense in Estate of Childress v. Las
Vegas Metropolitan Police Department, et al. (fugitive's
suicide by cop)
EFTA00072967
Park Dietz, M.D., M.P.H., Ph.D.
Page 22
2018-2021
Consultant to the U.S. Department...
EFTA00462110.pdf
...04 January 2018: BERLIN DE - FRANKFURT DE L.::
10:45 h
BERLIN DE TEGEL (TXL)
11:55 h
FRANKFURT DE FRANKFURT INTL (FRA)
TERMINAL 1
Status: confirmed
Seats:
Info
For terms and conditions of your seat reservation please click here.
Fri. 05 January 2018: FRANKFURT DE - BOSTON MA l;N...
EFTA00145666.pdf
...In JP Morgan's January 2011 review of Epstein's accounts, the bank concluded
II
EFTA00145676
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 12 of 42
there were "no material updates" but noted:
A few news stories during 2010 connects Jeffrey Epstein to human...
EFTA02273737.pdf
...Epstein after 5 today around 5:30 If
he is still
available?
On Sun, Jan 20, 2019 at 3:22 PM Richard Kahn
wrote:
Mr Epstein is
available
tomorrow after
5pm if you are
free to meet.
Thank you.
Richard Kahn
HBRIC Associates Inc.
575 Lexington Avenue, 4th Floor
On...
EFTA00088032.pdf
...36, 2018 WL 3956494, at '4 (S.D.N.Y. Aug. 17, 2018)
(quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A
prosecutor's duty to review documents in the possession, custody, or control of another agency
4
EFTA00088035
Case 1:19...
EFTA00089891.pdf
...36, 2018 WL 3956494, at '4 (S.D.N.Y. Aug. 17, 2018)
(quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A
prosecutor's duty to review documents in the possession, custody, or control of another agency
4
EFTA00089894
Case 1:19...
EFTA00091584.pdf
...36, 2018 WL 3956494, at '4 (S.D.N.Y. Aug. 17, 2018)
(quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A
prosecutor's duty to review documents in the possession, custody, or control of another agency
4
EFTA00091587
Case 1:19...
EFTA00595953.pdf
...2015
(1.50)%
7.50%
2016
7.50
7.00
2017
7.00
6.50
2018
6.50
6.00
2019
6.00
5.50
2020
5.50
5.00
2021 and thereafter
5.00
5.00
- 22 -
EFTA00595977
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS (continued)
2015
2014
Weighted-average assumptions...
EFTA00166637.pdf
...1, 2018
US Dollar (USD1
Amount
Amount Vow to Date
Cash Management
72 48
72 30
Cash
'50.'20 70
173.733 76
Addition/Withdrawal
Cash Drsbsrsomert
(5.022 '51
09.845 35)
Net AdditionANIThdtawal
15.022.15)
129.845.35)
Investment Income
Divider,"
0.04
0.22
Interest
(73...
EFTA00166439.pdf
...2018
12/202018
12/20/2018
Interest
Cash Disbursement
DISBURSEMENT OF FUNDS
FUNDS TRANS TO CREDIT AGRICOLE CENTRE
D'AFFAIRES SSB RE riscMS181212117378
IRAN: FR7818208002804248381300138 REF:
LSJE LLC
FX RATE 0.8802
146.564.00)
Cost in USD
M USO
(46.564 00)
(1.647 37) Ix
152.903 22...
EFTA00462120.pdf
...04 January 2018: BERLIN DE - FRANKFURT DE
I;
EFTA00462149
10:4S h
BERLIN DE TEGEL(TXL)
latH183
11:55 h
F
R
A
N
K
F
U
R
T
DE FRANKFI IRT INTI (EM)
TERMINAL *1
operated b$ LUFTHANSA
EFTA00462150
Status: confirmed
Seats:
2
Class: ECONOMY (S)
EFTA00462152
Info
For...
EFTA00631268.pdf
...Tuc, 24 Mar 2015 22:36:08 -P900
Subject: Re: Response-possibility to defer the entrance for 2016
From:
•
a)
'
To:
2 and no payback needed or requested required
On Tuc, Mar 24, 2015 at 10:21 PM,
Ok Jeffrey. Lets! You are the best mentor, frankly. Options :
wrote:
EFTA00631268...
EFTA00175071.pdf
...Friday, January 03, 2020 8:39 AM
To:
. (LV) (FBI)
.:
L@fbi.sgov.gov>
Cc: CODER,
L (LV) (FBI) •c
Subject: RE: Nygard
UNCLASSIFIEDHLES
Classification: UNCLASSIFIED//LES
F. (NY) (FBI)
Thanks for reaching out! I'm new in this role, but I'm aware of our HQ squad C20 having...
EFTA00489585.pdf
...Tue, 22 Jan 2019 21:14:41 +0000
Attachments: GROFF DANIEL_MICHAEL-JOSWGX.pdf; JOSWGX_ItineraryCalendatics
2
FLIGHTS I HOTELS I CARS I CRUISES
Thanks Daniel! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: JOSWGX
YOUR TRIP DETAILS
This itinerary is a reservation only. This reservation will not be...
EFTA00076892.pdf
...If you would like to challenge your assessment or property's classification or exemption status, you may file
an "Application for Correction of Assessment" with the Assessment Review Commission (ARC) between
January 2,2018 and March 1,2018. The application is available and can be obtained on-line at
wwwenassaucountynygoviarc...
EFTA00489727.pdf
...January 17, 2019 at 11:30:22 AM EST
To:
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages...
EFTA00489029.pdf
...Please contact your travel office by 11:59 PM on January 22, or
this entire reservation will automatically cancel.
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service ate...
EFTA00161836.pdf
...Estate of Jeffrey Epstein
GVI's Second Amended Complaint
Page 22 of 76
104.
Also, Indyke withdrew large amounts of cash in single transactions. For
instance, on January 17, 2018, Indyke cashed a check for $100,000. Although Indyke cashed
the check, Kahn arranged with the Bank representative to have...
EFTA00076491.pdf
...If you would like to challenge your assessment or property's classification or exemption status, you may file
an "Application for Correction of Assessment" with the Assessment Review Commission (ARC) between
January 2,2018 and March 1,2018. The application is available and can be obtained on-line at
wwwenassaucountynygoviarc...
EFTA00082467.pdf
...November 21.2019
Complaint filed on December 3, 2019
Complaint filed on December 23, 2019
Complaint filed on January 15, 2020
Filed on January 22, 2020
Complaint filed on January 22, 2020
EFTA00082482
Voucher 1
EFTA00082483
After Fla Days R•(um 7o
PO Box 014S
San Jan PR 001/011...
EFTA00489733.pdf
...January 17, 2019 at 11:30:22 AM EST
To:
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR
EFTA00489733
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming...
EFTA00489795.pdf
...January 17, 2019 at 11:30:22 AM EST
To:
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR
EFTA00489795
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming...
EFTA00488831.pdf
...Mon, 28 Jan 2019 22:16:55 +0000
Attachments: POLEON_SIERRA_T-RTVBLA.pdf; RTVBLA_ItineraryCalendatics
Ticket for Sierra! Please double check for accuracy and confirm receipt. As soon as I have your changed ticket I
will send (take a tad longer since it is a change...)
Begin forwarded message...
EFTA00263576.pdf
...OF
5/19/22,4:19 Prt4 C.1'5E)
MOXVCIE1-2--±
GhislaineMeumed-WMpWie
Ce Rff-R eftohPecars
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her
her in 1999, when she was a minor, and...
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