607 results for "Jul 26 2017"
Page 20 of 25
EFTA00123723.pdf
...15, 2017 I 31 days in Billing Cycle
Transactions
Visit
Lulu to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Jul 17
PETLAND DISCNTS Ii66BROOKLYNNY
- $10.89
Aug 9
Cap 1 ElecPhonePmt VRUAuthDate 08-AUG
- $125.00
ME: Transactions
Date
Description
Amount
Jul 16
EXXONMOBIL
97360267PORT BYRONNY
$26...
EFTA00156693.pdf
...13706).
(xixXA) 52.224-3, Privacy Training (Jan 2017) (5 U.S.C. 552a).
(B) Alternate I (Jan 2017) of 52.224-3.
3502-007
Page 17 of 19
EFIA_00001368
EFTA00156709
15JA5421P00000117 Page 18 of 19
(xx) 52.225.26. Contractors Performing Private Security Functions Outside the United States...
EFTA00599823.pdf
...Fixed Income MTM
(520.610.195)
522.077,320
$1,752,265
53.218./90
EFTA00599823
C
I
0
Caobalinvostmeall/unarlwefthm
Current FIE & Commodity rates
nternationd Fixed Income
Trade Date
Maturity
Sate Amount
11.Oct-12
10.May-12
26-Jan-12
13-Oct-10
cot
02-Nov-2017
16...
EFTA00150469.pdf
...the
outlet that Danchenko agreed to talk to investigators in 2017 about the dossier on the condition
that the bureau keep his identity secret to protect himself, his sources, family, and friends in
Russia safe."
The Washington Times (7/26, Scarborough, 492K) reports that the "shadowy figure who
funneled information...
EFTA00099424.pdf
...before me this 3O-itt day of January, 2017.
Not
Public
LESLEY K GROFF
Notary Public • State of New York
NO. 01GR6285700
Oualitled in New York CoJnis
My Commission Expires Jul 9. 4ot?
22
GJ_000427
EFTA00099445
Jeffrey E. Epstein 2017 Trust
Page 23 of 23
STATE OF NEW YORK...
EFTA00591461.pdf
...24
EFTA00591485
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 26 of
33
This case does not involve an arbitration clause which petitioners are seeking to evade,
but the same equitable estoppel principle applies. "Equitable estoppel precludes a party from
claiming...
EFTA02224429.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Sunday 02 Jul 17
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO USA
Travel Details
Saturday 02...
EFTA00302761.pdf
...26 September 2016 14:55:22
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Corporate Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details...
EFTA02358489.pdf
...are the most disturbing sites on the "dark web"?
Koto Suzuki
Written Jul 26, 2016
Honestly, you really have to do some digging to find...
EFTA00459307.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-800-297-3333
When Overseas Call Collect 602-537-4000
Ticket SU 5557835652836-02JUN
Ticket SU 5557837560649-09JUN
Ticket SU 5557841890184-27JUN
Ticket SU 5557865286132-26SEP
Travel Details
Sunday 02 Jul 17
Other Information
CITIZENS...
EFTA00459315.pdf
...Departing
02:25 PM
Sullying
07:10 AM / 11 Jan 2017
Departure Terminal
Terminal 1
Arrival Terminal
Terminal D - Domestic/Intl
Class
L Economy Class
Seats
19A
Thank You For Choosing American Express Travel Services
Additional Messages
John F Kennedy International
Sheremetyevo
Confirmed
Estimated Time
8 Hrs 45 Mins
Equipment...
EFTA00268812.pdf
...0
19 Jan 2010 - 19 J® 2010
14 Sc 2010 - 3 Jul 2010 too.
,"
3 Jul 2010 - 17 Jul 2010 4" .
17 Jul 2010 - 7 Aug 2010
Vet
7 Aug 2010 - 21 Rog 2010
21 Aug 2010 =28
2010 1.:,:y4c
28 Aug 2010 - 11 Sep 2010
y-70
Credit...
EFTA00262240.pdf
...01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
5 Dec 2010
26 Nov2009
20 Jun 2300
0• un 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 201C
13 Sep 2014.
06 Dec 2010
26 Nov...
EFTA00615495.pdf
...26 June 2017 15:56:30
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Travel Details
Flight Information
Ticket UA
Saturday 01 Jul 17
Airline Record Locator
Airline
Flight
Origin
Destination...
EFTA00294713.pdf
...26 June 2017 15:56:30
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator QMJADL
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...
EFTA00266993.pdf
...ACTE:t26-
* Your account balance on 26 November 2020 was $568.67.4 - RC ImL/CE.T) e;A LANCE
To make the most of your super, we recommend that you transfer this money to a complying
super fund or retirement savings account. You may be entitled to have this...
EFTA00621876.pdf
...S1,223,760)
51,203,000
51,308,000
51,188,000
548,067
$76,067
$87,600
9-Mar-12
3-Apc-12
26-Jul-12
5101.63
5110.65
5101.98
$100.00
$109.00
$99.00
528,567
$56,267
$51,840
Global Investment Opportunities Group
Account...
EFTA00145606.pdf
...They filed my civil claim on 26th January 2017 — before they were even formally
my lawyers.
On January 10, 2017, I wrote an email to Stan. "Stan Can you please give me a call
please thank you S"
On January 13, 2017, Stan wrote back to me. "Hi
When can...
EFTA00195963.pdf
...NATIONAL MTG ASSN
-26.400,000
2.333.000.00
SERIES 2004-5 CLASS PS
3.520
FIRM
AI
REPO A
0815105
JOURNAL
GOVERNMENT NATIONAL MTO ASSN
26.400,000
2.440.000.00
SERIES 2004-5 CLASS PS
FINANCIAL TRUST CO INC
STATEMENT PERM Jul/ 30.2005
THROUGH
August...
EFTA00247131.pdf
...17
2017.08.02
EFTA00247227
z. Subject Device-26 was found on a server rack in a shed on the island.
aa. Subject Device-27 was recovered on a file cabinet next to a desk in a cabana on the
island.
B. Probable Cause Justifying Search of the Subject Devices...
EFTA02365611.pdf
...Monday, January 2, 2017 10:31 PM
To:
jeevacation@gmail.com
Subject:
What were you in prison for? - Quora
Answer: Murder.&=8203; I ended an innocent person's life with my bare hands. I was =...
EFTA00171911.pdf
...2017.08.02
USAO_004360
•
EFTA_00022270
EFTA00171950
EXHIBIT D
2017.08.02
USAO_004361
EF1,00022271
EFTA00171951
AO 93 (SONY Rev. 01/I 7 ) Search and Seizure Will0111
UNITED STATES DISTRICT COURT
for the
Southern District of New York
To:
In the Matter of the Search of
Briefly describe...
EFTA02731018.pdf
...by Black between 2012 and 2017
for services related to a variety of tax and estate planning matters, an amount that appears to far
exceed that paid by Black to his other professional advisors.' This compensation scheme, which
ranged between $23 million and $26 million for a number of years...
EFTA02352815.pdf
...Thursday, October 5, 2017 3:59 AM
To:
jeevacation@gmail.com
Subject:
What are Bill Gates' children up to? - Quora
Answer: Jennif=r Katharine Gates Born April 26, 1996, Jennifer Katharine Gat..=E24040.
EFTA01262900.pdf
...2017.08.02
CONFIDENTIAL
SDNY_GM_00000201
EFTA_00114285
EFTA01262918
EXHIBIT A
2017.08.02
CONFIDENTIAL
-- ---
EFTA,I14.286
EFTA01262919
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
x
SEALED
INDICTMENT
19 Cr.
19 CREW 490
COUNT ONE
(Sex Trafficking Conspiracy...
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