936 results for "November 19 2018"
Page 21 of 38
EFTA00076892.pdf
...EFTA00076907
ACCOUNT 7211126901
Page 3
1 First Bank
DATE.. .....BALANCE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
11/30 19,275,489.08
12/12 19,346,940.78
12/24
6,279,974.88
12/04 19,275,460.24
12/13 19,349,376.39
12/27
6...
EFTA00158752.pdf
...EFTA00158769
Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 19 of 19
JURY DEMAND
Plaintiff hereby demands a trial by jury on all causes of action asserted within this
pleading.
Dated: November 12, 2019.
19
3514.011
Page 19 of 19
SUBJECT TO PROTECTIVE...
EFTA00076491.pdf
...EFTA00076506
ACCOUNT 7211126901
Page 3
1 First Bank
DATE.. .....BALANCE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
11/30 19,275,489.08
12/12 19,346,940.78
12/24
6,279,974.88
12/04 19,275,460.24
12/13 19,349,376.39
12/27
6...
EFTA00309300.pdf
...2205191522 -
Friday, November 30,2018
Friday, December 28,2018
18000001969281
Prepared for.
Ship to:
Prepared by:
Lesley Groff
Lesley Groff
Martin O'Brien
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
Apple Business Team
575 LEXINGTON AVE FL 4
575 LEXINGTON AVE FL 4
NEW YORK, NY 10022-6146
NEW YORK, NY...
EFTA00099176.pdf
...13
EFTA00099188
Case 1:19-cv-10577-LJL-DCF Document 1 Filed 11/14/19 Page 14 of 14
Dated: November 14, 2019.
/s/ Joshua I. Schiller
David Boies
BOLES $CHILLER FLEXNER LLP
333 Main Street
Armonk, NY 10504
(914) 749-8200
Joshua I. Schiller
BOLES $CHILLER FLEXNER LLP
55...
EFTA00067645.pdf
...6/25/19
An Uber driver was sentenced after kidnapping a sleeping New York City passenger and trying to take them to
Boston to get more fare money.
Harbir Parmar was sentenced to three years in prison for kidnapping and wire fraud after the February 21, 2018
incident.
EFTA00067655
Parmar...
EFTA00067669.pdf
...6/25/19
An Uber driver was sentenced after kidnapping a sleeping New York City passenger and trying to take them to
Boston to get more fare money.
Harbir Parmar was sentenced to three years in prison for kidnapping and wire fraud after the February 21, 2018
incident.
Parmar picked...
EFTA00105975.pdf
...18
EFTA00105992
Case 1:19-cv-10475-LGS Document 1 Filed 11/12/19 Page 19 of 19
JURY DEMAND
Plaintiff hereby demands a trial by jury on all causes of action asserted within this
pleading.
Dated: November 12, 2019.
Is/Joshua I. Schiller
David Boies
BOIES $CHILLER FLEXNER LLP...
EFTA00263447.pdf
...om/watchtvalln6rc.Jost)
Perversion of Justice, The Miami
1
i Herald, November 29, 2018.
httos://en.wi Dedia.oralwiki/Jetfrey_Epstein
11/80
EFTA00263447
5/19122,4:19 i*T-We-U-EC- I OW- PKCA-t-t< I Y 1 tit t—Maxictrj )40
Wpedia,z - DtS( Ktcr (ON...
EFTA00130149.pdf
...1
08/01/2018 - 08/31/2018
08/09/2018 - 08/09/2018
02/02/2004 - 04/12/2018
10/31/2015 - 03/19/2018
PEMBROKE PINES FL 33025
BROWARD COUNTY
PEMBROKE PINES FL 33025
BROWARD COUNTY
PEMBROKE PINES FL 33025
BROWARD COUNTY
MIAMI FL 33161
MIAMI-DADE COUNTY
KILLEEN...
EFTA00098507.pdf
...User
12/14/2018
Everywhere Registration.
User
01/10/2013
Everywhere Registration-
User
07/19/2010
Everywhere Registration.
User
07/19/2010
Everywhere Registration-
User
07/19/2010
Everywhere Registration-
User
07/09/2010
Everywhere Registration-
User
01/02/2019
Everywhere RoIstradon•
User
Modified
12/14/2018
Everywhere Resistradon•
User...
EFTA00078311.pdf
...18
EFTA00078328
Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 19 of 19
JURY DEMAND
Plaintiff hereby demands a trial by jury on all causes of action asserted within this
pleading.
Dated: November 12, 2019.
Is/ Joshua I. Schiller
David Boies
Bows $CHILLER FLEXNER...
EFTA00265500.pdf
...Port Pirie Police Department
Refused to investigate the targeted victims reporting Sexual exposure of a man and
physical assault by the man following the targeted victim denying the man sexual interest,
who resided in Western Australia but was in Port Pirie in November 2016.
Detective Leigh Gmilym Stated : Admission of...
EFTA00160924.pdf
...ABC News
(12/30, Shapiro, 2.7M) reports that a year after Blaze Bernstein, a gay Jewish 19-year-old, was killed in early 2018 in an alleged
hate crime against his sexual orientation, his parents have since sought to sponsor a campaign that encourages acts of
kindness. This comes...
EFTA00311830.pdf
...17 November 201819:16:47
Invoice
American Express Travel Record Locator HSBX:L
Invoice Information
Ticket Date
Invoice
Customer Number
17/11/2018
1119171
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice Passenger Name(s)
SHULIAK/KARYNA
LACSON/RENATO
Your...
EFTA00092308.pdf
...Accordingly, we VACATE
the District Court's orders entered on November 2, 2016, May 3, 2017,
and August 27, 2018, ORDER the unsealing of the summary judgment
record as described further herein, and REMAND the cause to the
District Court for particularized review of the remaining sealed
materials.
Judge Pooler...
EFTA02245521.pdf
...November 6 2017 at 10:41:19 AM EST
To:
amextravel.com>
03NOV17 KIOHZP
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address
that cannot accept incoming messa es. If ou have any questions, please contact
Centurion Travel Service at 1
If airline tickets...
EFTA00305784.pdf
...16 November 2018 11:08:35
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00263534.pdf
5/19/22, 4:19 rV-INTELLEC OK- PROPERTY TttiEFF N53 -.9azi nrces-rizosEncosi OF 4,
e)(tilv
MOxv\‘,Ec-c_
. Ghislaine Maxwell - Mips&
C PRffe. MotPats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her...
EFTA00104291.pdf
...Epstein's pilot, Larry Visoski is identified as member or co-member in companies
that serviced and maintained the planes that the Epstein Enterprise used to traffick young women
and children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and
JEGE, LLC (registered October 19, 2012 to...
EFTA00261990.pdf
...reporter in 2018, off the record, that he had dirt on powerful people, including
information about their sexual proclivities and recreational drug use.19A
Legal proceedings
First criminal case
Initial developments (2005-2006)
/
'ten
EFTA00261991
ing.66-161)
or- ocre Mope- (.4_ 'skit;
KF)Dir•115
5/19/22, 352...
EFTA00161661.pdf
...Larrea was sentenced to more than two years in prison in November 2018 for
his role in laundering $1 million in bribes for PetroEcuador officials. Larrea's counsel argued at his sentencing hearing that he was an
unwitting pawn of "his hero", Chatburn.
Larrea had "a comparatively unsophisticated and far...
EFTA00312231.pdf
...01 November 2018 11:19 44
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
Invoice Passenger Name(s)
Centurion Travel Service
Phoenix
•
Toll Free
When Overseas Call Collect
I
Your invoice contains ticketed airline information. Please see your itinerary for full trip details.
The Baggage...
EFTA00263479.pdf
...One such laboratory was the Wuhan lab that first identified the virus that causes
COVID-19. After revival in April 2020, the program was given two 6-month extensions to help
fight COVID-19 in the U.S. and other countries [4831r4841
On April 22, Trump signed an executive order...
EFTA00064917.pdf
...Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate Population, 19-22 (2018).
° See Office of the Attorney General, U.S. Dep't of Just The First Step Ad y.2018: Risk and Needs
Assessment System 47, tb1.1 (2019) (DOJ Report).
s...
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