588 results for "Jul 29 2017"
Page 20 of 24
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
...San Francisco International
86:29 AM
09:40 AM
Terminal C
Terminal 3
V Economy Class
32D
Travel Details
Flight Information
Confirmed
Estimated Time
6 Hrs 11 Mins
Equipment
Boeing 757-200/300
Meal
Food For Purchase
Number of Stops
Non-stop
Baggage
NIL
Monday 10 Jul 17
Airline Record...
EFTA00302271.pdf
...07 July 2017 10:32:29
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
E-Ticket Number(s)
Travel Details
Sunday 09 Jul 17
Other...
EFTA00591461.pdf
...Santiam-Midwest Lumber Co., 81
27
EFTA00591488
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 29 of
33
There is a separate basis for estopping petitioners from challenging the NPA: their
calculated delay in prosecuting this CVRA action until after their...
EFTA00099530.pdf
...2
2017.08.02
EFTA00099532
A photograph of the guesthouse of the Subject Premises is included below:
3
2017.08.02
EFTA00099533
C. The Target Subject and the Subject Offenses
4.
The Target Subject of this investigation is GHISLAINE MAXWELL.
5.
On June 29, 2020, a grand jury in the...
EFTA00596077.pdf
...Distributor recoups off of all gross receipts:
(i) Distribution Fee
(ii) Third-Party Payments (participations and residuals)
and all other overhead expenses Distributor is
advancing for Producer
(iii) Any Distributor M
Commitment and Distribution
Expenses
(iv) Balance to Producer per Distribution Agreement
29
EFTA00596106
Slate Details by Film — Base Case...
EFTA02251655.pdf
...Name SKYSTONE GROUP LLC
Dates Employed Aug 2017 — Present
Employment Duration I vr
Location New
Lead Project Engineer
Company Name Hill and Wilkinson
Dates Employed Jun 2015 — Present
Employment Duration 3 vrs 2 mos
Location Dallas/Fort Worth Area
• Handled all PCO's, OCO's, Submittals, RFI's, along with...
EFTA00171911.pdf
...device
configuration, storage capacity, and computer habits.
29.
Based on the foregoing, I respectfully submit there is probable cause to believe that
evidence of JEFFREY EPSTEIN's commission of the Subject Offences is likely to be found on
the Subject steins..
13 •
2017.08.02
USAO_004334
EFTA_00022244
EFTA00171924...
EFTA00247131.pdf
...blue and black suitcases, which were and remain
12
2017.08.02
EFTA00247164
in FBI custody in the Southern District of New York. Those other agents initiated searches of
certain items inside the two suitcases, including of Subject Item-1.
29.
Subsequently, I personally inspected the contents of these suitcases...
EFTA00247339.pdf
...Executing officer's signature
Printed name and tide
EFTA00247344
LSJ logbook
Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017
HP Tower S/N: CNV74213M3 Model: 570-p056
Lenovo Tower S/N: 1S3306G2UMJXEKGX
Lenovo Tower S/N: MJ07YG6U Machine type: 9010
Mac Desktop S/N: W89524CZSPJ model A1312
HP...
EFTA01262900.pdf
...device
configuration, storage capacity, and computer habits.
29.
Based on the foregoing, I respectfully submit there is probable cause to believe that
evidence of JEFFREY EPSTEIN's commission of the Subject Offences is likely to be found on
the Subject Reins..
2017.08.02
CONFIDENTIAL
•
SONY_GM_00000196
EFTA_00114280...
EFTA00091671.pdf
...Sent from iCloud
On Jun 13, 2018, at 01:29 PM,
wrote:
Scott,
m
I'm not sure you have access to this report on your side, but I am at my desk and was able to quickly run this for you
now. We can run this as needed.
Note...
EFTA00266993.pdf
...Please refer to your Annual Statement for details of these rebates/refunds for the financial year ending 2017.
This fisting only includes transactions which have been applied to your membership. There may be transactions which pre-date the End Date which are
yet to be applied to your membership.
While...
EFTA00300828.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1.877.877-0987
When Overseas Call Collect 602-537-4000
GROFF/L
Travel Details
Flight Information
Ticket DL 0068629505285-12JUN
Ticket DL 0068629505286-12JUN
Ticket DL 0068638858017-10JUL
Saturday 29 Jul 17
Airline Record Locator...
EFTA00090721.pdf
...May I, 2007)
29, 36
Tracy, 12 F.3d 1186 (2d Cir.1993)
5
Velez, No. 3:10CR147 JBA, 2010 WL 4929266 (D. Conn. Nov. 30, 2010)
3
Vickers, 708 F. App'x 732 (2d Cir. 2017)
28, 31
Von Foelkel, 136 F.3d 339 (2d Cir. 1998)
26
Walia...
EFTA00070837.pdf
...36, 2017 WL 5905575 (N.D. Fl. Jul. 25, 2017)
14
Doe by and through Pike v. Pike, 405 F. Supp. 3d 243 (D. Mass. 2019)
13
Doe by and through Pike v. Pike, No. 17 Civ. 40021 (D. Mass.)
13
Gen. Elec. Co. v. Joiner, 522 U.S. 136...
EFTA00263479.pdf
...details of the settlement have not been
made public, in May 2017 the case was settled in
favour,L5iwith Maxwell paying
"millions" V2-61
eirxnet Emno-os - SEX PeOse- asts1C, - TARGET! NC,*
v Epstein and Maxwell (2017) ,>jk - Mirt)`Weel- 1,E;STRCOION Of
filed a suit, in the United...
EFTA00156644.pdf
...Wed, 05 Jul 2023 12:52:22 +0000
Importance: Normal
Sounds good. That works for me.
Enjoy your vacation
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
(USANYS)
Sent: Tuesday, July 4, 2023 8:12:20 PM
To: MM
(USANYS) O;
Subject: [EXTERNAL EMAIL] - Re: Memo...
EFTA00269152.pdf
...8/0,112011 2:29 PM
1;05:20111031 AM
05,2011 2:51 PM
:0412n11 2:29 ei•A
7:,‘&"-;
.;;1•.3 P
EFTA00269159
!oi5si Cr.; MC MSiC Loco_
Bi.:;s11•1)6,55 c-ORD5 .
FREE mit.ke CIES Ic fifER
ag&i Thc-tVelly-
of ss u...
EFTA00131225.pdf
...9 -AUG-2019 9 :29
Start Date
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19 I
Start Time
9:29:12 I Answer Time
9:29:17 I End Time
9:29:17 I
Caller Station
6317
I Selected Station
6450
Caller Circuit...
EFTA00621876.pdf
...Accrued
Closing Date
Entry Price
Closing Price
Pit
10-May-II
01-May-2017
10May-11
15-Apr-2015
10May-11
15-Apr-2015
1.203,000
1.200,000
1.200,000
Ct Group Inc
NR
N/A
7.000%
Ford Motor Credit Co Lk
884
N/A
7...
EFTA00294306.pdf
...Equity Long/Short — Europe
HFMWeek Awards Nominee
October 2013
Long/Short equity (Global) under 51bn & Long/
short equity long term performance (5 years)
Institutional Investor
Feb 2011 (Online Article)
How Hedge Funds Generate Returns in Europe
Business in Canada
October 29, 2013
Star Heckle Fund Managers See Opportunity In
European...
EFTA00261688.pdf
...754466)
29/04/2014 10:58:13 ERIGOO
OUTSOURCED ARRANGEMENT
PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBTEva
29/04/2014 10:56:43 XRIGOO
Ni DEDUCTIOHABSSIORITY OF $20.00 ADDED.
AUTHORITY 1TMAiliri CUSTOMER:- 7560959 SOURCE:- (DEMO 502 823 483 V)
OTHE; $20,00...
EFTA00180294.pdf
...39:15
39:19
separate 5:2017:17
serve 11:5,6
set 12:21 13:13 18:4
31:22 36:9
settle 21:8
settling 21:10 25:5
severely 2121
sex 41:9
sexual 23:6
shape 11:4
shield 29:1
show 36:22 42:11...
EFTA00136313.pdf
...27, 2017" because Reyes-Martinez "invoked his right to a lawyer during the
interview, but police continued questioning him and obtained incriminating statements from Reyes-Martinez."
South Dakota Community Scammed By FBI Impersonators.
KELO-AM jul/30/scammers-posing-as-the-fbi-bilk-minnehaha...
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