690 results for "Mar 26 2019"
Page 18 of 28
EFTA00263748.pdf
...DATE 23 MAR 2013
EFTPOS
BP PT JF RIE 6976 PT PIRIE
EFFEnVEJMTE 23 MAR 2013
EFTPOS
WOOLWORTHS 5603 PORT PIRIESA AU
EFFECTIVE DATE 24 MAR 2013
4.81
4.95
10.00
16.57
39.35
34.40
24.40
7.83
a
ES
)(
26 MAR EFTPOS
CHEAP AS...
EFTA00306458.pdf
...26 April 201913:52:12
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
26/04/2019
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 Overseas Call Collect 602...
EFTA02267305.pdf
...mar i
m re
14:26
To: PASQUIER Fanny
Cc: LIHOUCK Bt nedicte; SAILLAND Isabelle
Subject: Re: Jeffrey Epstein -hotel
Great! Franny below is Jeffrey's original mail!
i would like karyna to see your hotel in
majeve . can you help in organzing her stay
arriving thurs a ernoon leave...
EFTA00596787.pdf
...EFTA00596807
DRAFT - 11/26/14 Subject to Change Upon Receipt of Additional Information
EXHIBIT 14
FINANCIAL STATEMENT ANALYSIS: LIQUIDITY AND COVERAGE RATIOS
PHAIDON PRESS LIMITED
AS OF JUNE 30. 2014
CURRENT RATIO
TIMES INTEREST EARNED RATIO '''
As of
TTM
Company
2010
2011
2012
2013
6302014
Company
2010
2011
2012
2019...
EFTA00124822.pdf
...Navy Federal Credit Union
SP 001
EFTA00124831
NAVY e'
FEDERAL
Credit Union
Rewards Details
Rewards for Mar 2019
Restaurants
Qualified Spend
S0.00
02 3x
Gas Stations
WOO
@ 2x
9 Rewards Visa
=I
Paso 3 of..
Rewards Points
0
0
Other Eligible Purchases
$0.00
0
Total This Period
Total...
EFTA00302389.pdf
...26 March 2019 18:55:02
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator TLWQUR
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00077311.pdf
...3:19-MC-00027-AWT,
2019 U.S. Dist. LEXIS 36605, at *3 (D. Conn. Mar. 6, 2019) (quoting Newsday LLC v. County
of Nassau, 730 F.3d 156, 163 (2d Cir. 2013)). In the Second Circuit, courts utilize two methods
approaching the First Amendment right. Doe, 2019 U.S...
EFTA00262147.pdf
...Now
cco3n,c-crEn
cice-5 rtooS %t2O -t FRASER 6te_co5 HF
(no subject)
""`-` 42."'
"TAKOenN4 or 00
coo/
eICUSE RoNG
.
, 26 Mu. OD. 01:00
—>Principal's Desk: Alistair<---
-- 1/Villiams Keeping children
safe TERM 3
2 Sept 2019 — Please come
along to registration night on
Thursday 12...
EFTA00073260.pdf
...3:19-MC-00027-AWT,
2019 U.S. Dist. LEXIS 36605, at *3 (D. Conn. Mar. 6, 2019) (quoting Newsday LLC v. County
of Nassau, 730 F.3d 156, 163 (2d Cir. 2013)). In the Second Circuit, courts utilize two methods
approaching the First Amendment right. Doe, 2019 U.S...
EFTA02268107.pdf
...mar i
ecem re
14:26
To: PASQUIER Fanny
Cc: LIHOUCK Benedicte; SAILLAND
Isabelle
Subject: Re: Jeffrey Epstein -hotel
Great! Frailty below is Jeffrey's
original mail!
i would like karyna to see your hotel in
majeve . can you help in organzing her
stay arriving thurs afternoon leave sun
morning...
EFTA00064917.pdf
...175, 184 (2019).
26 See DOJ Report at 29 (referring implicitly to what is known as the Cleary method).
27 See DOJ Report at 59, tbl. 5 & 62, tbl. 9.
22 See DOJ Report at 57, tbl. 3.
26 See DOJ Report at 60, tbl. 7.
J0 DOJ Report at...
EFTA00094035.pdf
...175, 184 (2019).
26 See DOJ Report at 29 (referring implicitly to what is known as the Cleary method).
27 See DOJ Report at 59, tbl. 5 & 62, tbl. 9.
22 See DOJ Report at 57, tbl. 3.
26 See DOJ Report at 60, tbl. 7.
J0 DOJ Report at...
EFTA00100180.pdf
...175, 184 (2019).
26 See DOJ Report at 29 (referring implicitly to what is known as the Cleary method).
27 See DOJ Report at 59, tbl. 5 & 62, tbl. 9.
22 See DOJ Report at 57, tbl. 3.
26 See DOJ Report at 60, tbl. 7.
J0 DOJ Report at...
EFTA00124856.pdf
...for the dividend peeled from 04-01-2019 through 04-30-2019
Items Paid
pate
Item
Arogsatal
pats
Item
Amnontfq
05-20
ACH
170.00
04-29
POS
10.99
04-26
POS
15.00
0501
POS
300.64
Navy Federal Credit Union
SP 001
EFTA00124881
Nat
Statement Period
04...
EFTA00301348.pdf
...26 March 2019 16:23:22
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator SLHPUB
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00103380.pdf
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL...
EFTA00262189.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 Ju'y 2019— ben 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
1ACGOWAN. Delegate. Minister for Mental Health and Substance Abuse
htinfrllennot ancale.camisearChta=vadechanmaneattomaveoeneral+sa+involvement+olens,de+Mental+Health+Instilutel•servicesasxsrf=APo-W..
1...
EFTA00263778.pdf
...Epstein and Maxwell (2019)
t -
tftc-ctr\ - FtR.S se_->cunt, 1-00c r pZ - 11CtiCe CFFICE-12
It /R3 Go)
KAted PI
On April 16, 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old sister
had...
EFTA00140925.pdf
...20 of 153 - 2020-01577 01 Record Images 03).pdf
9 of 26
SDNY_00017850
EFTA00140946
20204)1577 It1
UNCLASSIFIED
Record Images
Comments
Comments:
I 3114 =it°
https://10.33.56.106/truwebanmatelnquiryCombined.aspx
lilt
.:577 ITEM 3
Page 3 of 3
8/7/2019 yr
UNCLASSIFIED
10 of 26...
EFTA00076359.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00058455.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA02731226.pdf
...2021.01.26
EFTA_00023121
EFTA02731227
Page 3
A.
's Anticipated Testimony
Our team first attem . ted to interview
during our initial investigation in March of 2019.
At that time, however,
was not willing
I.
to be interviewed. In or about July 2020, after
Maxwell was arrested on
e original...
EFTA00059906.pdf
...08/10/2019
1/4Clit110•114411441
TIME
FRAME
TIME
START
TEAS
SIGNATURE
END
TIME FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIE
START
TIME
ENO
SIGNATURE
1203.12 30MA WC I
8 004 30 MA
400-4 30 PM
1230. 1 00AM
l:26
vit
a ao. a oo...
EFTA00070837.pdf
...582 (JMS) (RLP), 2019 WL 1386365 (D. Haw. Mar. 27,
2019)
27, 28, 29
United States v. Smith, 148 F. App'x 867 (11th Cir. 2005)
26
United States v. Stroming, 838 F. App'x 624 (2d Cir. 2021) (summary order)
15
United States v. Thomas, 116 F.3d 606...
EFTA00263576.pdf
...07.01-2Q3k 16698
E 258.05
£ 258.05
Paid by BACS
27-12-2018
..-
05-02-2019
17287
£ 362.69
£ 362.69
Paid by BACS
23-01-2019
27-02-2019
17750
E 253.50
£ 253.50
Paid by BACS
27-02-2019
06-03-2019
17923
£ 0.00...
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