600 results for "Apr 6 2016"
Page 17 of 24
EFTA00312479.pdf
...14 April 2016 23:31:29
Page I of 3
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
14 Apr 2016
Invoice Passenger Name(s)
Contusion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00306547.pdf
...08 April 2016 10:40:44
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
08 Apr 2016
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00312064.pdf
...11 April 2016 04:02:14
Page 1 of 3
Invoice
American Express Travel Record Locator
QWURMO
Invoice Information
Ticket Date
10 Apr 2016
Invoice
245413
Customer Number
0312002700
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00306550.pdf
...08 Apni 2016 11:55:42
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
08 Apr 2016
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00312467.pdf
...08 April 2016 10:30:42
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
08 Apr 2016
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
HOUSE_OVERSIGHT_023226.jpg
...Tue, Jan 5, 2016 at 6:36 PM
Subject: Fwd: leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
Transaction complete !
When we had our meeting in your home in Bedford. You asked me for my help. I told you multiple
times that i thought it was...
EFTA00621876.pdf
...15)
7.Jun-12
26-Jun.13
3,000.003
Sapr-12
16-Apr-15
1,500,000
Ubs Cont Bull Eg AAPt 06/26/13 80% Contin Urner- 18% Con 18% Cap
Mentor CLN 6.203% CPN 04/16/2015 Dtd 04/16/2012
(53.000,000)
(51,500...
EFTA00598367.pdf
...1577
MTC 34-M-01-01
5 0020
B1 CHECK
24-APR-2014
M:6
24-OCT-2014
M: 1 D: 26
B1 CK
H: 5585:00
2
AIRFRAME
L: 1577
5 0030
B2 CHECK
04-NOV-2013
M: 12
D: -11
24-OCT-2014
M: 1 D: 26
B2...
EFTA00099021.pdf
...King, 703 F.2d
119, 126 n.6 (5 Cir.1983) (noting that "even though the documents were excluded from
evidence" because of defendant's failure to make a Rule 16 disclosure, "[d]efense counsel was
allowed to use the documents to refresh the recollection of witnesses").
EFTA00099021
November 8...
EFTA00314663.pdf
...2016 Fees and Interest Totals Year-to-Date
Total Fees in 2016
Total Interest In 2016
Interest Charge Calculation
Amount
$0.00
$0.00
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Transactions Dated
Annual
Balance
Interest
Percentage
Subject to
Charge
From
To
Rate
Interest...
EFTA00077571.pdf
...3, 2016)
(Sealed)
EXHIBIT N: Emails between AUSA
and AUSA
and other AUSAs (Nov. 30,
2018—Dec. 6, 2018) (Sealed)
EXHIBIT O: Email from Stan Pottinger to AUSA
cc'ing Brad Edwards and Sigrid
McCawley, re Daniel Siad (Mar. 3, 2016) (Sealed)
EXHIBIT P:
Supplemental Privilege Log, Apr. 4, 2016...
EFTA00267234.pdf
...Suspected profile theft - black market sex trade - profile theft
- sexual targeting
Jacquline Pearce 2016 6:19 PM
To:
Dear Nick,
MSS
Thankyou for contacting me as quickly as possible.
I am in the middle of legalities involving the suspected sexual targeting orchestrated by a group...
EFTA00607375.pdf
...MONTHLY NET RETURNSI•2
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITD
2017
1.63%
-0.50%
136%
0.66%'
3.17%
19.77%
2016
-0.53%
034%
-1.21%
0.56%
1.80%
-0.15%
1.30%
0.39%
1.27%
0.39...
EFTA00314676.pdf
...2016 Fees and Interest Totals Year-to-Date
Total Fees in 2016
Total Interest In 2016
Interest Charge Calculation
Amount
$0.00
$0.00
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Transactions Dated
Annual
Balance
Interest
Percentage
Subject to
Charge
From
To
Rate
Interest...
EFTA00156693.pdf
...6101 note).
(5) [Reserved].
(6) 52.204-14. Service Contract Reporting Requirements (Oct 2016) (Pub. L. 111-117. section 743 of Div. C).
(7) 52.204-15. Service Contract Reporting Requirements for Indefinite-Delivery Contracts (Oct 2016) (Pub. L. 111-117. section
743 of Div. C).
(8) 52.209-6...
EFTA00179486.pdf
...10/13/2016
EFTA00179487
Filing #-E-Filed
04/12/2016 02:51:08 PM
CASE NUMBER
DIVISION
IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT OF THE
STATE OF FLORIDA IN AND FOR HILLSBOROUGH COUNTY
CIRCUIT CRIMINAL DIVISION
APR 1 2016
, SPRING Term, 2016
STATE OF FLORIDA
V
INFORMATION...
EFTA00467991.pdf
...bottom.letterhead; bottom(I ).letterhead; bottom(2).letterhead; bottom(3).letterhead;
bottom(4).letterhead; bottom(5).letterhead; bottom(6).letterhead; bottom(7).letterhead;
bottom(8).letterhead; bottom(9).letterhead; bottom(10).letterhead
Can you please pass to Jeffrey...
DLN
Sent from my BlackBerry 10 smartphone on the Verizon Wireless 4G...
EFTA00088560.pdf
...14, 2019)
6
U.S. Dep't ofJustice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan
Correctional Center New York, New York (2008)
6
U.S. Dep't ofJustice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later
(Apr. 2010)
9, 10
U.S...
EFTA00071609.pdf
...14, 2019)
6
U.S. Dep't ofJustice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan
Correctional Center New York, New York (2008)
6
U.S. Dep't ofJustice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later
(Apr. 2010)
9, 10
U.S...
EFTA00105599.pdf
...14, 2019)
6
U.S. Dep't ofJustice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan
Correctional Center New York, New York (2008)
6
U.S. Dep't ofJustice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later
(Apr. 2010)
9, 10
U.S...
EFTA00601577.pdf
...Keynote
http://iimiansen.blogspot.qa/2016/07/keynote-speaker-at-2016-sixth-national.html
Keynote, The 7th International IEEE on Information and Communication Systems (ICICS
Keynote
2016), 5-7 April, Irbid, Jordan.
Keynote, The 10th International ACM Conference on Ubiquitous Information Management
Keynote
and Communication (IMCOM 2016), 4-6 January...
EFTA00312464.pdf
...08 April 2018 07:25:15
Page I of 3
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
08 Apr 2016
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00309395.pdf
...27 April 2016 22:12:07
Invoice
American Express Travel Record Locator
FAZJHB
Invoice Information
American Express Travel Services
Toll Free 1-866-901-1234
When Overseas Call Collect 602-537-4000
Ticket Date
27 Apr 2016
Invoice
293741
Customer Number
0000338102
Invoice Passenger Name(s)
Your invoice contains ticketed...
EFTA00597210.pdf
...BULLETINS
WO 1.14 MOS INSP (2/2012)
+ 26-020-00
RESTORE LAVATORY SMOKE DETECTOR GRILL BY CLEANING
26.150
MOS
36
22-APR-2015
22-APR-2016
261d
22-APR-2018
HRSMSC
7179.60
AFL
REF: BTC 26.020-00.01
2857
WO: 144 MOS INSP (212012)
26-290...
EFTA00591605.pdf
...120 Exhibit 63 at 4-6, 18.19, 22-23, 28.29; Exhibit 64 at 5.6; Exhibit 99.
34
EFTA00591638
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 35 of 57
the close of business on Monday, June 30, 2008, to...
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