750 results for "Nov 25 2018"
Page 21 of 30
EFTA00067645.pdf
...The 25-year-old Parmar also overcharged riders for transportation on a number of occasions from December
2016 through February 2018. He would send false information regarding the customer's destination to Uber, and
also reported false information about cleaning fees to customers, according to the indictment, racking up
thousands...
EFTA00287726.pdf
...13 June 2018 10:54:25
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
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00304128.pdf
...Moscow,
08:45 PM
02:35 AM / 08 Nov 2018
Terminal 2 E
Terminal E International
G Economy Class
Additional Messages
Charles De Gaulle
Shoremelyev0
Confirmed
Estimated Time
3 Hrs 50 Mins
Equipment
Airbus Industne A319
Meal
Meals
Number of Stops
Non-stop
Baggage
1PC per adult
ANY CHANGE OR...
EFTA00175131.pdf
...That agreement was not only intolerably
lenient, but it was recently deemed illegal by a federal judge.3
Members of Congress made a similar request for an independent investigation of this
potentially illegal plea deal last year (see attached item 1, dated Nov. 30, 2018). Regrettably,
we were denied. The...
EFTA00287365.pdf
...Kiev,
10:40 PM
01:40 AM f 09 Nov 2018
Terminal 1
X Economy Class
American Express Travel Services
Prague - Ruzyne International
Boryspil (Borispol)
Additional Messages
Confirmed
Estimated Time
2 Hrs
Equipment
Boeing 737-800
Meal
Food-Bev/Pur
Number of Stops
Non-stop
Baggage
1PC per adult
ANY...
EFTA00263534.pdf
...Supplies - GST
$25.48
$44.59
$63.70
$89.18
$114.66
$159.25
$203.84
Total GST
$2.52
$4.41
$6.30
$8.82
$11.34
$15.75
$20.16
EFTA00263555
J Monequic
SUPPLIES MIX YEAR 1
Service or Product
June
July
Aug
Sept
Oct
Nov
Dec
Ladies...
EFTA00596077.pdf
...2017
2018
2019
2020
2022
2023
2024
2025
$ -
$ -
$ -
$150.5
$241.8
$339.0
$152.2
$364.9
$371.1
$219.6
$10.6
$15.0
$25.6
$44.9
$138.4
$169.0
$195.9
$107.9
$202.4
$161.3
$68.6
($10.6)
($15.0)
($25.6...
EFTA00370569.pdf
...focus to deleveraging
* On March 25 RDNT completed a significant debt refinancing retiring its expensive $200m 10 3/8% Senior Notes due
2018 w/ $30.0 million of new first lien term loans (@ LIBOR rate + 3.25% or the base rate plus 2.25%) + $180.0 million
of new second...
EFTA00301156.pdf
...25 October 2018 10:41:40
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00370578.pdf
...focus to deleveraging
' On March 25 RDNT completed a significant debt refinancing retiring its expensive $200m 10 3/8% Senior Notes due
2018 w/ $30.0 million of new first lien term loans (@ LIBOR rate + 3.25% or the base rate plus 2.25%) + $180.0 million
of new second...
EFTA00304231.pdf
...In For Seat Number
Thank You For Choosing American Express Travel Services
OLLFEA
Aeroflot
SU 1834
Moscow,
Minsk,
10:55 PM
12:25 AM 09 Nov 2018
Terminal D - Domestic/Intl
Sheremetyevo
Minsk International 2
Additional Messages
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
1 Hr 30 Mins...
EFTA00095727.pdf
...29, 2018; Cynthia McFadden, "New Focus on Trump Labor
Secretary's role in unusual plea deal for billionaire accused of sexual abuse,"NBC Nightly Newc, Nov. 29, 2018; Anita
Kumar, 'Trump labor secretary out of running for attorney general after Miami Herald report,"McClatchy Washington
Bureau, Nov. 29, 2018; Emily...
EFTA00370590.pdf
...focus to deleveraging
' On March 25 RDNT completed a significant debt refinancing retiring its expensive $200m 10 3/8% Senior Notes due
2018 w/ $30.0 million of new first lien term loans (@ LIBOR rate + 3.25% or the base rate plus 2.25%) + $180.0
million of new second...
EFTA00095558.pdf
...29, 2018; Cynthia McFadden, "New Focus on Trump Labor
Secretary's role in unusual plea deal for billionaire accused of sexual abuse," NBC Nightly Newts', Nov. 29, 2018; Anita
Kumar, 'Trump labor secretary out of running for attorney general after Miami Herald report,"McClatchy Washington
Bureau, Nov. 29, 2018; Emily...
EFTA00088671.pdf
...N.Y. Nov. 30, 2 00 7)
15
National Archives & Records Administration v. Favish,
541 U.S. 157 (200 4)
19
Nat 7 Assoc. of Homebuilders v. Norton,
309 F.3d 26 (D.C. Cir. 2 002)
17
iii
EFTA00088674
Case 1:20-cv-00833-PAE Document 25 Filed 08...
EFTA00071554.pdf
...N.Y. Nov. 30, 2 00 7)
15
National Archives & Records Administration v. Favish,
541 U.S. 157 (200 4)
19
Nat 7 Assoc. of Homebuilders v. Norton,
309 F.3d 26 (D.C. Cir. 2 002)
17
iii
EFTA00071557
Case 1:20-cv-00833-PAE Document 25 Filed 08...
EFTA00303490.pdf
...Nov 18
CITIZENS OF
Other Information
AUST CARRY A VALID PASSPORT
A VISA IS REQUIRED FOR ENTRY INTO FRANCE
Other Information
CITIZENS OF
Flight Information
SCHENGEN VISA
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Departure Terminal
Amval Terminal
Class
rot l
Asrotlot
SU 1549
Novosibirsk.
Moscow.
C6:25...
EFTA00075437.pdf
...N.Y. Nov. 30, 2 00 7)
15
National Archives & Records Administration v. Favish,
541 U.S. 157 (200 4)
19
Nat 7 Assoc. of Homebuilders v. Norton,
309 F.3d 26 (D.C. Cir. 2 002)
17
iii
EFTA00075440
Case 1:20-cv-00833-PAE Document 25 Filed 08...
EFTA00301151.pdf
...25 October 2018 09:45:50
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00295482.pdf
...23 October 2018 13:23:25
Any changes made after this time are not reflected below
Travel Arrangements for CARTRON/XAVIER MICHEL
American Express Travel Record Locator HSDVZT
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
This itinerary is...
EFTA02295528.pdf
...investor in place to cover $17.5 - 24.5 M (65 - 90%) of
capital requirements through CYE 2018.
$9.3 M needed to reach $150 M enterprise value in 2 years, $25.9 M
needed to reach $500M enterprkt value in 4 years.
DACART CAPITAL LLC
EFTA_R1_0 1138828...
EFTA00129017.pdf
...But Epstein needed only "to email
the US VI's First Lady, who gamely
intervened on his behalf" by reaching
out to her husband, according to the fil-
ing, which cites a Nov. 15, 2012, email
from Epstein to delongh, "regarding
sending 'all 78 [USVI customs agents]
a turkey' for...
EFTA00294585.pdf
...Total Ticket Amount
629.80
Flight Details
25 Nov 2018 DL1242 B Class
West Palm Beach/New York-Laguardia
Credit Card Information
Charged to Card
AX X=00O0O0(4009
Amount
USD 629.80
Page 1 of 3
Invoice HFTMSN
AMERICAN
EXPRESS
EFTA00294585
Page 2 of 3
Travel Information
AI services...
EFTA02475952.pdf
...Saturday, April 7, 2018 9:35 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. Nov 15, 2016 at 12:13 PM
Subject: Fwd:
cmailto
> >
Leon, Congragulations on biting the bullet. =C2* at least 18 months late , but I...
EFTA00090223.pdf
...and any prejudicial
over-emphasis on the witness's credibility."' United States v. Ray, 337 F.R.D. 561, 571 (S.D.N.Y.
Nov. 25, 2020) (quoting United States v. Giampa, No. 92 Cr. 437 (PKL), 1992 WL 296440, at *1
(S.D.N.Y. Oct. 7, 1992)). The...
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