688 results for "February 01 2016"
Page 18 of 28
EFTA00571178.pdf
...Download Rebate Form
EFTA00571195
Valid 01/01/2016 - 12/31/2016
Whirlpool February Savings Offer - Save Up to $700
Whirlpool February Savings Offer - Save Up to $700
Upgrade to the reliability of Whirlpool this holiday season!
Receive up to $50 back on each qualifying appliance you purchase. Plus, save more...
EFTA00161836.pdf
...On July 21,
2016, Indyke returned to cash the $4,000 check.
102.
From June 2018 to February 2019, there was a series of 97 separate withdrawals
of $1,000 made from this account at an ATM that is a short walk from Indyke's law office.
103.
From this...
EFTA00295855.pdf
...16 February 2016 08:12:25
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements fo
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Travel Details
Flight Information
Ticket
Saturday 20 Feb 16
Airline Record Locato
Airline...
EFTA00263447.pdf
...Epstein and Trump (2016)
A federal lawsuit filed in California in April 2016, against Epstein and Donald Trump by a
California woman alleged that the two men sexually assaulted her at a series of parties at Epstein's
Manhattan residence in 1994, when she was 13 years old. The suit...
EFTA00565190.pdf
...Download Rebate Form
Valid 01/01/2016 - 12/31/2016
Whirlpool February Savings Offer - Save Up to $700
Whirlpool February Savings Offer - Save Up to $700
Upgrade to the reliability of Whirlpool this holiday season!
Receive up to $50 back on each qualifying appliance you purchase. Plus, save more when...
EFTA00077311.pdf
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
v.
Ghislaine Maxwell,
Defendant.
Case No.: 15-cv-07433-LAP
THE GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS'
MEMORANDUM OF LAW IN SUPPORT OF...
EFTA00073205.pdf
...Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 16 of 55
•
GVI v. Estate of Jeffrey Epstein
GVI's First Amended Complaint
Page 15 of 55
construction at Great St. James after 2016 to continue the scheme to carry out and conceal his
trafficking...
EFTA00073260.pdf
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giuffre,
Plaintiff,
v.
Ghislaine Maxwell,
Defendant.
Case No.: 15-cv-07433-LAP
THE GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS'
MEMORANDUM OF LAW...
EFTA00306827.pdf
...01 February 2016 12:00:17
Any changes made after this time are not reflected below
Page I of 2
Travel Arrangements for MONTEGAN/VINICIO RYAN
American Express Travel Record Locator SGLCZD
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08...
EFTA00610043.pdf
...On December 7, 2016, the undersigned attorney informed the attorney for the
Plaintiffs that the November 17, 2016 service attempt was improper and ineffective in that
it did not comply with the statutory requirements of Florida Statutes Section 48.031. Copy
of December 7, 2016 letter attached hereto as Exhibit...
EFTA00677915.pdf
...Wednesday, 1 February 2017 at 17:01
To: ALEX TRELEANI <
Subject: Re: 2017 Novamarine - final sales price
ok
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
On Feb 1, 2017...
EFTA00619558.pdf
...Brunel on
February 16, at an address "c/o" attorney, Joe Titone. No documents were ever produced
pursuant to that subpoena. Menninger Decl., Ex. F. Then, on May 23, 2016, Plaintiff issued a
new "Notice of Subpoena Duces Tecum," attached to which was actually a subpoena for
deposition testimony to...
EFTA00591605.pdf
...56
EFTA00591660
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 57 of 57
E-Mail:cassellp@law.utah.edu
Attorneys for Jane Does I and 2
CERTIFICATE OF SERVICE
I certify that the foregoing document was served on February 10, 2016, on...
EFTA00303487.pdf
...24 February 2016 09:21:20
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00261898.pdf
...22 and 23 February 2022.
• On 18 February 2022. you attended the hospital at 09:05hs and a registered nurse reviewed you at 09:20am. All observations were normal. You were 10
days after a COVID-19 vaccine administration and the doctor prescribed ootinzine and antihistamine as a treatment for...
EFTA00303748.pdf
...20 February 2016 10:50:51
Any changes made after this time are not reflected below
Page I of
Travel Arrangements fo
American Express Travel Record Locatoi
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00641502.pdf
...Wednesday, 1 February 2017 at 17:01
To: ALEX TRELEANI <
>
Subject: Re: 2017 Novamarine - final sales price
ok
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
>
EFTA00641502
fax
cell
On Feb 1, 2017, at 9:55 AM, Alex Treleani I Aqvaluxe...
EFTA00269229.pdf
...Knowledge and Obstructing evidence / cover up / involvement
FEBRUARY 2016
4JOE - CENTRAL HOTEL, PORT PIRIE - PERSONAL CONTACT 4-
4TH FEBRUARY 2016
While sitting alone at the Central Hotel, Port Pirie I was approached by an unknown man*
who introduced himself astjpg24
I became instantly suspicious due to the flower delivery of...
EFTA00298775.pdf
...28 February 2016 09:01:22
Any changes made after this time are not reflected below
Page I of 3
Travel Arrangements for EPSTEIN/JEFFREY E
American Express Travel Record Locator
E-Ticket Number(s)
EPSTE/J
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 BC 08...
EFTA00299719.pdf
...20 February 2016 13:18:31
Any changes made after this time are not reflected below
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00592858.pdf
...PAUL
Invention 3 - Jungfrau in Baum
150.000
150.000
0
APO-01
PENONE. GUISEPPE
Pella del monte
225.000
225.000
0
APO-01
PICASSO. PABLO
Les trois graces (sold February 2016)
245.000
245.000
0
APO-01
REDON. ODILON
Deux personnages dans un paysage rocheux
82.000...
EFTA00104291.pdf
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 1 of 49
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
GOVERNMENT OF THE UNITED STATES
VIRGIN ISLANDS,
PLAINTIFF,
V.
ESTATE OF JEFFREY E. EPSTEIN, THE 1953
TRUST...
EFTA00591019.pdf
...20 February 2016 19:11:36
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00299724.pdf
...20 February 2016 19:11:36
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00605162.pdf
...28 February 2016 09:01:22
Any changes made after this time are not reflected below
Page I of 3
Travel Arrangements for EPSTEIN/JEFFREY E
SHULIAK/KARYNA
American Express Travel Record Locator VVLEXVY
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M...
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