955 results for "Feb 18 2019"
Page 24 of 39
HOUSE_OVERSIGHT_014759.jpg
We estimate that it is in 3yly, 2y2y and 2y1y that the selloff would be largest (75-85bp
— see Table 5) were the OIS curve to align with the median dots up to end of 2019.
Options are attractive to position for a selloff in those forwards for two main...
EFTA00077998.pdf
...Tue, 18 Feb 2020 15:47:56 +0000
These are the paragraphs from the complaint that are the most specific allegations of complicity of the trustees:
17. Epstein maintained a deliberately complex web of Virgin Islands corporations,
limited liability companies, foundations, and other entities, not all of which are yet...
EFTA00490820.pdf
...Mon, 18 Feb 2019 23:53:22 +0000
Attachments:
-VTDWEM.pdf; Itinerary_
VTDWEM
>
VTDWEM.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-
877-877-0987...
EFTA00297889.pdf
...18 February 2019 15:55:06
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
18/02/2019
1366640
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 BC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call...
EFTA00124090.pdf
...Cable & Utilities
03/18 Debit PIN Purchase
25.35
SHOPRITE BRUCKNER BLVD BRONX
NYUS05154
03/18 Debit PIN Purchase
36.28
WINE AND LIOUOR SUPERS BRONX
NYUS05159
EFTA00124113
Account
Page 3 of 8
Statement...l
iar 6 - Apr 7. 2019
OlOA1AMFOCO
Date Description
Amount Subtracted
Amount Added
Balance
03/18...
EFTA00287738.pdf
...Total Ticket Amount
915.73
Flight Details
Flight Details
Flight Details
09 Feb 2019 UA957 S Class
Geneva/Newark
09 Feb 2019 UA1538 S Class
Newark/West Palm Beach
16 Feb 2019 UA9719 W Class
New York-Kennedy/Geneva
Credit Card Information
Charged to Card
Amount
USD 915.73
Page...
EFTA00490818.pdf
...Mon, 18 Feb 2019 23:52:41 +0000
Attachments:
VHZSAV.pdf;
-VHZSAV.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-
877-877-0987.
If airline...
EFTA02271787.pdf
...Mon 1/28/2019 3:25:09 PM
Subject:
Tickets for Joscha Bach and Family
Title: American Express
That is a good question, it is some sort of web deal, I have only two options pricing on my end -
non-refundable and refundable, both do not include bags. One of...
EFTA00490816.pdf
...Mon, 18 Feb 2019 22:55:12 +0000
Attachments:
YXXSUQ.pdf;
YXXSUQ.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot
accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-
877-877-0987.
If airline...
EFTA00073117.pdf
...Updating the Marijuana Use History: "Doc, I treat my
depression with Incredible Hulk." American Academy of Psychiatry and the Law
Newsletter, 43(2):18, 24, 2018
20. Hall RCW: Brief review of Gabapentin Abuse Potential. American Academy of
Psychiatry and the Law Newsletter, 44(2):14, 23, 2019
21. Hall...
EFTA00090144.pdf
...Updating the Marijuana Use History: "Doc, I treat my
depression with Incredible Hulk." American Academy of Psychiatry and the Law
Newsletter, 43(2):18, 24, 2018
20. Hall RCW: Brief review of Gabapentin Abuse Potential. American Academy of
Psychiatry and the Law Newsletter, 44(2):14, 23, 2019
21. Hall...
EFTA00125034.pdf
REDE Page 2 of 44
Wells Fargo Everyday Checking
ACCOunt number;
• December 18, 2018 - January 18, 2019
. Page 1 015
You and Wells Fargo
Thank you br uong a loyal Woes Fargo customs. We value your trust In our
company end look forweed to coginuing to serve you via your...
EFTA00098507.pdf
...12/18/2018
• OFFICIAL DOCUMENT
DO NOT DESTROY'
NOTE: Your next ReRegistration month Is January of 2019.
2018-12-14 921.25 AM
EFTA00098543
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner
STATE OF FLORIDA
COUNTY OF LEON
Criminal Investigations and Forensic Science Services
Ron De$antis, Governor...
EFTA00040126.pdf
...Maxwell violated and conspired
to violate the federal sex trafficking statute, 18 U.S.C. § 1591. Count Five alleges that Ms.
Maxwell conspired with Epstein and others to recruit "a person" knowing that the person "had
not attained the age of 18 years and would be caused to engage in...
EFTA00090575.pdf
...Monday, December 30, 2019 22:20
EFTA00090581
» To:
» Cc:
; Nathan Werksman
>> Subject: Re: SDNY investigation
>>
yes, all good to contact those folks. Thanks for checking in.
» Robert S. Glassman
» Panish Shea & Boyle
» psblaw.com
»>> On Dec 30, 2019, at 1:10 pm,
wrote:
>»
>» Robert,
>»
for us to begin reachin out...
EFTA00262413.pdf
...841.97485502823
I.
- -1O,1a. ., cA LI
-
4C 273.6Q.
$400.83 CR
300.00
$100.83 CR
100.00
$0.83 CR
18 Feb Wdl ATM CBA ATM PORT PIRIE SA 5509
18 Feb COLES PORT PIRIE SA AU
26 Feb Cash Dep Branch Kadina - pitz,eNcj e. 5...
HOUSE_OVERSIGHT_016521.jpg
...eds., forthcoming 2019) (manuscript at 18-19) (on file with author).
6 For an overview of victim rights in Europe, see Slawomir R. Buczma, An Overview of the Law Concerning Protection of Victims of
Crime in the View of the Adoption of the Directive 2012/29/EU Establishing Minimum Standards...
EFTA00301213.pdf
...Rooms
Guaranteed
Reserved for
Ocean View 2 Bedroom
Cancel 14 Days Prior To
SLS BAHA MAR
One Baha Mar Blvd
NASSAU BS 89109
Fri 15 Feb 2019
Mon 18 Feb 2019
79606SB024439
1190.00 USD 15FEB-17FEB
1140.00 USD 17FEB-18FEB
USD 4499.04
May be subject to local...
EFTA00124912.pdf
...Mar 11 2019-A r 10 2019
Cust Ref 4:
Primary Account g:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCHIPTIO,
AMOUNT
03/18
DEBIT CARD PURCHASE.
I.I.E.AUT
031619 VISA DDA PUR
25.89
WASH HOUNDS
UNIO
03/18
DEBIT CARD PURCHASE. ..."....
AUT 031619 VISA DDA...
EFTA00105323.pdf
...Wed, 20 Feb 2019 22:03:18 +0000
The must-read roundup of the lop New York political news. editorials. and
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schedules.
View it in your browser.
City & State New York First Read Tonight
WEDNESDAY, FEBRUARY 20, 2019
WEATHER: A wintry mix across the state. New...
EFTA00105542.pdf
...Maxwell violated and conspired
to violate the federal sex trafficking statute, 18 U.S.C. § 1591. Count Five alleges that Ms.
Maxwell conspired with Epstein and others to recruit "a person" knowing that the person "had
not attained the age of 18 years and would be caused to engage in...
EFTA00124822.pdf
...Expired/Purged
End Balance
0
2,880
Rewards Details
Rewards for Feb 2019
Qualified Spend
Rewards Points
Restaurants
$0.00
@ 3x
0
Gas Stations
$0.00
@ 2x
0
Other Eligible Purchases
50.00
0
Total This Period
$0.00
0
Total Reward Year to Date
$0.00
0
Navy Federal...
EFTA02272227.pdf
...Tickets for Joscha Bach and Family
Mon 1/28/2019 4:03:10 PM
Title: American Express 0
w
hat is kid's gender? I forgot who is boy, who is girl?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Please issue tickets as...
EFTA00297860.pdf
...18 February 201917:52:29
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
18/02/2019
Invoice
1367006
Customer Number
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call...
EFTA00099176.pdf
...The sexual trafficking ring described herein started at least as early as 1995 and
continued up until at least July 2, 2019, when the U.S. Attorney's Office for the Southern District
of New York ("SDNY") charged Epstein with sex trafficking conspiracy and sex trafficking in
violation of 18...
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