827 results for "Mar 30 2019"
Page 22 of 34
EFTA00078231.pdf
...of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive...
EFTA00271468.pdf
...508-9811897 MA
$2.500.00
01/17
STICKER MULE
8009759465 NY
$185.00
01/19
BUFFER AWESOME MONTHLY HTTPSBUFFEACCA
$10.00
Total Purchases Activity
$3,733.30
I
2019 Totals Year-to-Date Summary of Fees and Interest
Total Fees Charged in 2019
Total Interest Charged in 2019
Interest...
EFTA00095957.pdf
...SDNY News Clips, Thursday, January 30, 2020
Date: Thu, 30 Jan 2020 22:36:04 +0000
Attachments: 0I -30-2020.pdf
SDNY News Clips
Thursday, January 30, 2020
EFTA00095957
Contents
Public Corruption
Avenatti
Epstein
Parnas
Terrorism and International Narcotics
Virgil Griffith
White Plains
Grogg
Matters of Interest
Weinstein
Bolton
Public...
EFTA00591045.pdf
...INTRODUCTION
/
VALAR ADVANTAGES
/
PORTFOLIO
/
TERMS
CONFIDENTIAL & TRADE SECRET IS
EFTA00591059
PORTFOLIO / VEND
VEND - CLOUD-BASED RETAIL MANAGEMENT SOFTWARE
MAR 2014 / SERIES D
INVESTED: $8.6 mil
VALUE AT 6/30/2014: $8.6 ro
GROSS MULTIPLE: 1.0X
yen'
Tour
Examples
Pricing
About -
Resources -
Sign In
AbOut Us
Careers
Meula...
EFTA00143938.pdf
...On Sun, Mar 30, 2025 at 15:33,
Hi President Trump.... Again
Aren't the Guardian a bunch of rotten losers!!!
wrote:
hlIndiMaallegtlardian.comtus-newdO025/mar/10/truirtp-media-aitarkc
EFTA00143957
Please can your lovely press secretary who I think is a super star
phone the editor of the Guardian...
EFTA00428658.pdf
...mining etf) (55.66 -2.9%) opening cust bought some serious crash protection with
37000 jan 30 puts for .54
FXF (swiss france etf) (111.90 - 1%) smart cust that bought 10k mar 110 puts last Friday
before the peg news closed the position locking in 1.67
EFTA00428659
Secondaries...
EFTA00159069.pdf
FD-302(Rov.5-13-I0)
•1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Duo canny
07/08/2019
A search warrant, issued in the United States District Court for the
Southern District of New York on 07/06/2019 at 10:14am, was executed at 9
East 71st Steet, New...
EFTA00263479.pdf
...The suit was settled in 2018 under undisclosed terms.a413116211-4§1
sexoe,c_ -re
- CA 'ROOM NAG - P C ST R.00_T i 0 CA
Affidavit filed by
(2019)
OF CA R.E.e
on 16 April 2019,
went public and filed a sworn affidavit in federal court...
EFTA02507622.pdf
...Saudi Aramco likely to be =elayed to 2019. Delay not all together surprising giving
complexity of =he transaction, delays in choosing the trading venues, as well as to =etter align the IPO with potential
MSCI / FTSE index inflow =imelines
•
Crown Prince MBS will appear on '60 =inutes' on March 18th...
EFTA00309576.pdf
...21 February 2019 10:27:11
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locatc
E-Ticket Number(s)
Agent Details
rant, nnn In al SAllira
Travel Details
Other Information
Monday 04 Mar 19
CITIZENS OF UKRAINE MUST CARRY A VALID...
EFTA00263534.pdf
...K481 6211§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and it m a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
separate locations in 1996.
affidavit was filed in...
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...
EFTA00303156.pdf
...17 March 2019 08:52:31
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 55021
Toll Free 1
When Overseas Call Collect
Wednesday 20 Mar...
EFTA00065716.pdf
...This production includes documents and images seized from electronic devices found at
Epstein's residences in searches of his residences in 2019. Our initial review, however, shows that the documents
are from the 2000s and 2010s, well after the charged conspiracy.
30
EFTA00065751
a very small fraction of the discovery...
EFTA00154512.pdf
...This production includes documents and images seized from electronic devices found at
Epstein's residences in searches of his residences in 2019. Our initial review, however, shows that the documents
are from the 2000s and 2010s, well after the charged conspiracy.
30
EFTA00154547
a very small fraction of the discovery...
EFTA00308797.pdf
...Flight Details
23 Mar 2019 SU2455 Q Class
Paris-De Gaulle/Moscow-Sheremetye
Invoice Total
Charge by Airline
Charges
USD168.00
168.00
Ticket Base Fare
Gott Taxes/Airline Imposed Fees
Total Ticket Amount
128.00
0.00
188.00
Credit Card Information
Charged to Card
AX )00000000
Amount
USD...
EFTA00596787.pdf
...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
6/30/2014
Bloomsbury Publish/1g plc
38
3.6
2.7
2.9
24
Bloomsbury Publishing plc...
EFTA00300819.pdf
...Wed, 08 May 20191522:57
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
08/05/2019
1592014
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...
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...
EFTA00094289.pdf
...This production includes documents and images seized from electronic devices found at
Epstein's residences in searches of his residences in 2019. Our initial review, however, shows that the documents
are from the 2000s and 2010s, well after the charged conspiracy.
30
EFTA00094324
a very small fraction of the discovery...
EFTA00263717.pdf
...The suit was settled in 2018 under undisclosed terms.12I4g.6-a§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1.5-year-ol
had been sexually assaulted by Epstein...
EFTA00297547.pdf
...28 February 2019 17:32:28
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Travel Details
Rail Information
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00302498.pdf
...27 March 2019 08:22:53
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 65027
Toll Free 1
When Overseas Call Collect
Travel Details
Sunday 31 Mar 19
Other Information
CITIZENS OF RUSSIAN...
EFTA00075689.pdf
...760750
DOES THIS
l3
DAY OF June, 2019,
AND
INTERESTS
HEREBY SELL, GRANT, TRANSFER
DELIVER ALL RIGHTS, TITLE, AND
IN AND TO SUCH AIRCRAFT • UNTO:
PURCHASER
NAME AND ADDRESS
(IF INDIVIDUAL (S). GIVE LAST NAME. FIRST NAME. AND MIDDLE INITIAL )
Milli
m.
DEALER CERTIFICATE NUMBER
AND TO ITS SUCCESSORS, EXECUTORS...
EFTA00060302.pdf
...February 9, 2019
I have included MWR 48158, Schedule of Cost Input (SCI) and
Independent Government Estimate (IGE) for your reference.
If you have any questions or concerns regarding this matter,
please contact me directly.
EFTA00060302
U.S. Department of ►ustice
Memorandum
Federal Bureau of Prisons
'IC: Yea. Yuri
MEMORANDUM...
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