700 results for "Apr 22 2016"
Page 24 of 28
EFTA00306511.pdf
...25 March 2016 14:22:26
Any changes made after this time are not reflected below
Page 1 of
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...
EFTA00174168.pdf
...NJ
IS
4
1/22/2019
Outbound Paris
Palm Beach. FL
9
5
11/2/2018
Outbound Paris
Teterboro, NJ
10
6
9/6/2018
Outbound Paris
Teterboro. NJ
8
7
7/21/2018
Outbound Paris
Teterboro. NJ
9
8
6/20/2018
Outbound Paris
Teterboro, NJ
8
9
5...
EFTA00102999.pdf
...518 (JFK), 2016 WL 1629356, at
*7 (S.D.N.Y. Apr. 25, 2016) ("The principle is rather elementary. A defendant charged with
robbing a bank in Manhattan on April 22 cannot offer as evidence to disprove the charged crime
that he did not rob the bank's branches in...
EFTA00071584.pdf
...03776 (AT) (SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
6, 8, 10
New York Times Co. v. Nat'l Aeronautics & Space Admin.,
782 F. Supp. 628 (D.D.C. 1991)
12
NYCLU v. DNS,
771 F. Supp. 2d 289 (S.D.N.Y. 2011)
19
Radcliffe...
EFTA00088605.pdf
...03776 (AT) (SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
6, 8, 10
New York Times Co. v. Nat'l Aeronautics & Space Admin.,
782 F. Supp. 628 (D.D.C. 1991)
12
NYCLU v. DNS,
771 F. Supp. 2d 289 (S.D.N.Y. 2011)
19
Radcliffe...
EFTA00040628.pdf
...Contrary to the Defendants' Arguments, the Discovery Produced in This Case
Renders Defendants' Requests for Particulars Unnecessary, and Does Not
Impermissibly Shift the Burden of Proof
19
CONCLUSION
22
ii
EFTA00040629
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 3 of 28
Table of Authorities...
EFTA00607612.pdf
...4131100
9/21/00
13.71100
33.72110
12/2/03
17393.00
17.110.01
1/1/10
25,071.10
U37310
LWIO
31073.64
5107516
3/4/10
33,10/14
33.40343
4/1/10
22.415.72
2211311
5/10/10
11315.11
26313.11
YV10...
EFTA02307728.pdf
...Kind regards Daphne
On Thu, Apr 1=, 2018, 8:48 AM Rosie
wrote:
Please advi=e sailing date.
Th=nk you,
<=u>
Rosie Fernan=ez
Lund and Pullara Inc
1305=N Perimeter Rd
Airport Cargo Building
West Palm Beach, Fl 33406
P11
FA
••**NOTE: AS OF MAY 1, 2016...
EFTA00060302.pdf
...XT models) , 5 NVE1008 and NVE2016 or S AED1016 Power
Supply , NV-ED-RMKIT
22) NiceVision H.264 Encoder supporting 16 cameras at 30/25fps in
4CIF resolution includes dual PS, NV-NVE-2016
22) NiceVision Decoder 5204 supporting up to 4 video outputs (10),
NV-NVD-5204
1) ANS...
EFTA00262228.pdf
...Confidential Information
John James <
It Mon 22/02/2016 4:56 PM 4r
To: iracqt
Dear Jacqueline,
Thank you for your emails.
I have skimmed through the material that you have sent to me.
Some of the material relates to your business idea for a medical centre in Port Pirie...
EFTA02231659.pdf
...Tue, Jan 5, 2016 at 7:11 PM
Subject: Fwd: leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
congragulations
Transaction complete !
When we had our meeting in your home in Bedford. You asked me for my help. I told you
multiple times that i...
EFTA02231775.pdf
...Tue, Jan 5, 2016 at 7:11 PM
Subject: Fwd: Icon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
congragulations
Transaction complete !
When we had our meeting in your home in Bedford. You asked me for my help. I
told you multiple times that i thought it...
EFTA00129645.pdf
...Invoice C/T
189
08/22
1:17PN
mum: FL
NWF3
NW
0.00
It*
00/22
1:20814
DAYTON FL
NWF3
NA
0.00
181
08/22
1:51PM
DAYTON FL
war)
NW
0.00
192
08/22
1:51514
DAYTON FL
Ww71
0.00
If)
04/22
1...
EFTA00097394.pdf
...June 6, 2016.
Respectfully submitted,
/s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
HADDON, MORGAN AND FOREMAN, P.C.
Attorneys for Ghislaine Maxwell
9
EFTA00097404
Case 1:15-cv-07433-RWS Document 189 Filed 06/06/16 Page 11 of 11
CERTIFICATE OF...
EFTA02231832.pdf
...Tue, Jan 5, 2016 at 7:11 PM
Subject: Fwd: Leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
congragulations
Transaction complete !
When we had our meeting in your home in Bedford. You asked me for my help. I
told you multiple times that i thought it...
EFTA00168309.pdf
...01/22
W N
NACH EFF DT: 01/24/17
NEW YORK
NY
ADDR EFF DT: 03/23/18
10021 4102
#SUPPS/CANC: 007/001
EMAIL RETND: N
PREV: UNKNOWN
SUPPS ANNIV
EMAIL
NAME
SUSP CANCEL DT CD
01017 01/17
01/01/01 00
02023 01/17
BRICE GORDON...
EFTA00094804.pdf
...of
Apr. 21, 2016 at 21. Plaintiff produced no such materials and Ms. Maxwell was deposed the
next day. In reliance on the protective order which included no exception for any law
enforcement need or subpoena and based on plaintiffs failure to disclose any "on-going
criminal investigation," she did...
EFTA00269187.pdf
...Tue 26/04/2016 3:21 AM
To: Jacqueline Pearce
## Please type your reply above this Inc
l
-4tC
uspected rofile theft black market sex
Your request (#31318Q) has been updated. To add additional comments, reply to this email;
i c-
•
Nick (RSVP Support)
la
26 Apr, 08:21
Dear...
EFTA02477056.pdf
...email from apr=I 15
Forwarded message
From: <= class="gmail_sendername">jeffrey E. Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie <=pan>Spinella
2
EFTA_R1_01590810
EFTA02477057
1 did the =aul weiss bill get paid ??? =C2 2. Talk...
EFTA00263693.pdf
...Regards,
Cyber Abuse Team
EFTA00263699
5/19/22,3:52PM ()Oct
5EACRA-
ARC el If `CI I`J‘t1
li‘cAc: to
Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016.
Trump attorney Alan
Garten
denied the allegations, while Epstein
declined to
cornment...
EFTA02476964.pdf
...email from apr=I 15
Forwarded message
From: Cr class="gmail_sendername">jeffrey E. Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie <=pan>Spinella
1 did the =aul weiss bill get paid ??? =C2 2. Talk to me before signing...
EFTA00124856.pdf
...ACCLattattUNDEI
• no•raimarV•Man
Checking
Checlung
MAISLIARIP ••••••
•••••••••
Savings
40 5701457 19751558879702156887900900000000000000000000S
Navy Federal Credit Union
SP CD1
EFTA00124884
Papa 2016
Credit Union
PO SC 4100 • 114•05.41 VA • 22,19.3000
navyiedral on;
Statement of Account
Fa MIGUEL ANGEL MONGE
Checking
EveryDay Checking -
Joint Ovmens): NONE
Date
Transaction Detail...
EFTA00522181.pdf
...Epstein tht was embed exclusively b
for re purdase el cohere from Apr* The remaining email
woo cutaway independial bird petty eland 'cotton
and were used specific/gay in ocrnecben Me etopenlent
wastes. dog silos. or ober wet baste SeeCuIS a Cagan
rot used by Mr. Eystan As Sled bolos...
EFTA00265807.pdf
...ormari
unlasyotira onPratablt Plan
Avanee cc,stper day
$5.52
Aversgedaljy usage
22.36 kWh
ri•tetimelastliear
WA.
Yourindicava ~calm , gaseraissroas
Tars En
22. tonnes
Sarne time iastirear
WA
Saved Wet GreenPowar
WA
armoranienntion an ~mar. effis
ar.s..b5s.
91191fUlttiteTheitchall.
Cf-Ace iNvoc,Ualmasrr
- 1-r3R6atisC
acx - 9 pa...
EFTA00748357.pdf
...March 2009
60%
LBO Composite (Actual 2009)
LBO Composite
(Estimated in August 2009)
20% •
-40% -
2011
2012
2013
2014
2015
2016
2017 2018«
Source: J.P. Morgan Privets Sank.
Of course, there's more to returning capital than EBITDA, particularly when companies have a lot of leverage.
Some companies issued...
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