600 results for "Apr 6 2016"
Page 18 of 24
EFTA00596701.pdf
...1996)
6
Kelly v. City of New York,
2003 U.S. Dist. LEXIS 2553, 2003 WL 548400 (
. Feb. 24, 2003)
3
Louis Vuitton Malletier, S.A. v. My Other Bag, Inc.,
156 F.Supp.3d 425 (
. 2016)
10
iii
EFTA00596703
Case 1:15-cv-07433-RWS Document 551 Filed 01...
EFTA00477913.pdf
...Kyle Reavis on Linkedln
Publish date January 17 2016 January 17 2016
See all articles
EFTA00477914
Experience
• c:ISKYSTONE GROUP LLC
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...
EFTA00591783.pdf
...MONTHLY NET RETURNSla
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITO
2017
1.63%
-0.50%
136%
0.66%
-0.56%
0.81%
020%'
4.26%
21.03%
2016
-0.53%
0.34%
4.21%
0.56%
1.80%
-015%
131%
0.39%
1...
EFTA00097649.pdf
...15-cv-
07433-RWS, Apr. 18, 2016
EXHIBIT B:
v. Maxwell, No. 15-cv-07433-RWS, Transcript, Apr. 21, 2016
EFTA00097653
Ghislaine Maxwell moves under the Fourth Amendment, Martindell v. Int'l TeL & TeL
Corp., 594 F.2d 291 (2d Cir. 1979), and the Fifth Amendment, to suppress all evidence...
EFTA00097331.pdf
...15-cv-
07433-RWS, Apr. 18, 2016
EXHIBIT B:
v. Maxwell, No. 15-cv-07433-RWS, Transcript, Apr. 21, 2016
EFTA00097335
Ghislaine Maxwell moves under the Fourth Amendment, Martindell v. Int'l TeL & TeL
Corp., 594 F.2d 291 (2d Cir. 1979), and the Fifth Amendment, to suppress all evidence...
EFTA00301083.pdf
...Total Costs & Expenses
($24,016) ($6,072) ($6.278) ($6,310) ($6,457) ($25,117) ($6,378) ($6,706) ($6,690) ($6,985) ($26,759) ($28,623)
Total D&A
($1,628)
($448)
($474)
($481)
($497)
($1,900)
($510)
($525)
($540)
($555)
($2,130)
($2,420)
EBIMA
$6,115
51...
EFTA00477921.pdf
...Kyle Reavis on LinkedIn
Publish date January 17 2016 January 17, 2016
See all articles
Experience
• ;1'SKYSTONE GROUP LLC
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...
EFTA00478021.pdf
...EFTA00478022
Kyle Reavis on Linkedln
Publish date January 17 2016 January 17, 2016
See all articles
Experience
• ;SKYSTONE GROUP LLC
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...
EFTA00100287.pdf
...15-cv-
07433-RWS, Apr. 18, 2016
EXHIBIT B: Giuffre v. Maxwell, No. 15-cv-07433-RWS, Transcript, Apr. 21, 2016
EFTA00100291
Ghislaine Maxwell moves under the Fourth Amendment, Martindell v. Int'l TeL & TeL
Corp., 594 F.2d 291 (2d Cir. 1979), and the Fifth Amendment, to suppress all...
EFTA00174168.pdf
...As
ef-6-Apr.iI4044-seacehes:in--T-S&S-fer-tlie-nan
stin-am4-
QOJ49.53-klenafteel
the-fetlewing-three-passpectsi
•
(U//FOUO) As of 6 April 2019J according to TECS travel records matching the subject,
Jeffrey Epstein with DOB: 1/20/1953 obtained US passport US PP #566672615...
EFTA00168309.pdf
...0.00
0.00 6
SD:
04/06
SUSP: N CAS EXP:
0.00
0.00 3
STAT:
TOTAL DUE:
0.00
0.00 C
LOC:
TOTAL DELQ:
0.00
0.00 U
MTH
DEBITS
CREDITS
BALANCE
TOTDUE AG
PIF BAL BAL FNCD FIN CHG
APR
0.00
0.00...
EFTA00124047.pdf
...129939171
App Income:
$6.625.00
Total Income.
56.625.00
Status:
Approved
(As Submitted) td
eContram Status
AvarIatne
Approval Date
12/12/2016
Approval Expiration. _ 0110712017
Vehicle Information
Nal/D.Year:
Used 2015
Make:
JEEP
Model.
WRANGLER
trim.
UTILITY 4D UNUMITED
SPORT 4VVE) V6
VINE:
25000
Sidearm:
Boo'. t...
EFTA00306790.pdf
...26 April 2016 09:12:12
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
26 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...
EFTA00593727.pdf
...8, 2016; Def.'s Supp. Auth., filed
Jan. 21, 2016. Because this issue goes to the heart of whether the
statements Plaintiff identifies as allegedly defamatory can meet the
pleading requirement of a defamatory statement of fact, it will be
addressed in this pleading sufficiency Part.
6
EFTA00593732
Case 1...
EFTA00303626.pdf
...03:00 PM
03:15 PM
Y Economy Class
Unassigned
Travel Details
Flight Information
Princess Juliana International
Gustaf III (St-Jean)
Wednesday 13 Apr 16
Confirmed
Estimated Time
Equipment
Number of Stops
Baggage
15 Mins
De Havilland Dhc-6 Twin Otter
Non-stop
NIL
Airline Record Locator
Airline
Flight
Origin...
EFTA00541479.pdf
...Kind regards Daphne
On Thu, Apr 19, 2018, 8:48 AM Rosie wrote:
Please advise sailing date.
Thank you,
EFTA00541479
Rosie Fernandez
Lund and Pullara Inc
1305 N Perimeter Rd
Airport Cargo Building
West Paim Beach. Fl 33406
PH
FAX
nntIOTE. AS OF MAY 1 2016 OUR CUSTOMS CLFARANCE...
EFTA00071584.pdf
...214 (1978)
6
Nat? Archives & Records Admin. v. Favish,
541 U.S. 157 (2004)
11, 13, 14
New York Times Co. v. Dep't of Justice,
No. 14 Civ. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
6, 8, 10
New York Times Co. v...
EFTA00088605.pdf
...214 (1978)
6
Nat? Archives & Records Admin. v. Favish,
541 U.S. 157 (2004)
11, 13, 14
New York Times Co. v. Dep't of Justice,
No. 14 Civ. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
6, 8, 10
New York Times Co. v...
EFTA00268812.pdf
...27 Web 2010 - 6 ?Am 2010 aka° •
6 Mar 2010 - 13 Was 2010
' 40 9 •
13 War 2010 - 20 /her 2010
20 Sr 2010 - 3 Apr 2010 ry
e, .
3 Apr 2010 - 17 Apr 2010
17 apr 2010 - 1 way 2010 n#,
1 May 2010 - 8 May 2010 'Is0
8...
EFTA00591508.pdf
...MONTHLY NET RETURNS
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITO
2017
1.63%
-0.50%
136%
0.66%
-0.56%
0.81%
0.89%
3.46%
1.70%'
9.79%
2746%
2016
-0.53%
0.34%
-1.21%
0.56%
1.80%
-0...
EFTA00071624.pdf
...The Government Has Not Met Its Burden of Showing the Search was Adequate
6
II. The Government Has Not Met Its Burden of Justifying Withholding Under Exemption
7(A)
8
III. The Government Has Not Met Its Burden of Justifying Withholding Under Exemptions 6
and 7(C)
13
IV. The...
EFTA00088701.pdf
...The Government Has Not Met Its Burden of Showing the Search was Adequate
6
II. The Government Has Not Met Its Burden of Justifying Withholding Under Exemption
7(A)
8
III. The Government Has Not Met Its Burden of Justifying Withholding Under Exemptions 6
and 7(C)
13
IV. The...
EFTA00303256.pdf
...06 April 2016 09:00:55
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
LACSON/RENATO A
American Express Travel Record Locator CFPNHY
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03...
EFTA00040628.pdf
...2013)
6, 13
United States v. Bortnovsky, 820 F.2d 572 (2d Cir. 1987) (per curiam)
6, 10, 20
United States v. Carroll, No. 19 CR 545 (CM), 2020 WL 1862446 (S.D.N.Y. Apr. 14, 2020) .... 9
United States v. Cephas, 937 F.2d 816 (2d Cir. 1991...
EFTA00060302.pdf
...farm at duct
EFTA00060312
15BNYM18FTP1202401P00002 Pogo 2 of 6
Table of Contents
Section
2
3
4
Aeserl ion
Page Number
Solicitation/Contract Form
Commodity or Services Scbedule
•••••••
• •
• •• • •-•m•.•
00*
Contract Clauses
....•••
52.232-18 Availability Of Funds (Apr 1984)
List of Attachments
•••••••••••••
•••••••••
•
•
• ••••••• •
• ••••••••••
••••••
••••••••••••
••••••••••
••••
. 5
EFTA00060313
158NYM18FTP120240/P00002 Page 3 of 6...
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