1,091 results for "November 18 2018"
Page 24 of 44
EFTA00081937.pdf
...The Government, in its letter to the Court, is simply fronting the reasons why
the completion of discovery will likely not occur by November 9, 2020.
Ms. Maxwell, when agreeing to a trial in July 2021, outside the time limits established by
18 U.S.C. § 3161, thought that she...
EFTA00100925.pdf
...The Government, in its letter to the Court, is simply fronting the reasons why
the completion of discovery will likely not occur by November 9, 2020.
Ms. Maxwell, when agreeing to a trial in July 2021, outside the time limits established by
18 U.S.C. § 3161, thought that she...
EFTA00673587.pdf
...Though VTA are best known for their Mediterranean cruises to ancient
civilizations, from November 2017 through March 2018 they are operating a full
programme of journeys around Cuba and the Caribbean. Few small ships serve
this region, so there is no better way to experience Cuba, Jamaica, Barbados,
Antigua, St...
EFTA00077571.pdf
...P.7
In late November 2018 and early December 2018-just two months before AUSA
filed the ex parte request before Judge McMahon seeking modification of the civil
Protective Order entered by Judge Sweet—AUSA
shared with AUSA
as
well as one other member of the trial team and the...
EFTA00153347.pdf
...District of New York, at the following date, time and place:
Appearance Date:
November 5, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. § 1519, 371
and not to depart the Grand Jury without...
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...
EFTA00060774.pdf
...Federal Bureau of Investigation (FBI) FD-302, regarding Interview of
dated December 18, 2019 (previously exhibited in Chapter 4).
8. BOP Psychological Reconstruction dated September 17, 2019, regarding inmate Jeffrey
Epstein (previously exhibited in Introduction).
9. MOI dated February 16, 2022, regarding Interview of
Warden, BOP, with
attachments (previously exhibited...
EFTA00172113.pdf
...Maxwell with one count of sex trafficking of
minors, in violation of 18 U.S.C. § 1591, one count of conspiracy to commit sex
trafficking of minors, in violation of 18 U.S.C. § 371.
•
On November 29, 2021, the trial United States v. Ghislaine Maxwell began. On
December 30...
EFTA00084140.pdf
...District of New York, at the following date, time and place:
Appearance Date:
November 5, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. § 1519, 371
and not to depart the Grand Jury without...
EFTA00522382.pdf
...18 November 201813:18:44
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
18/11/2018
Invoice
1120912
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 1-877-877-0987...
EFTA00095371.pdf
...BACKGROUND
On November 12, 2019, Plaintiff filed a Complaint against Ms. Maxwell and Defendants
Darren K. Indyke and Richard D. Kahn in their official capacities as appointed executors of the
Estate of Jeffrey E. Epstein (the "Estate") (Indyke and Kahn together, the "Co-Executors"). The
Complaint alleges claims of battery...
EFTA00154692.pdf
...Maxwell with one count of sex trafficking of
minors, in violation of 18 U.S.C. § 1591, one count of conspiracy to commit sex
trafficking of minors, in violation of 18 U.S.C. § 371.
•
On November 29, 2021, the trial United States v. Ghislaine Maxwell began. On
December 30...
EFTA00160924.pdf
...18 request for information from vendors." The agency "said it doesn't want to comb through
every taxpayers social media — just those they're already investigating, according to the request for information."
USA Today Highlights 2018 Cybersecurity Threats. In an overview of cybersecurity in 2018, USA Today (12/28,
Snider...
EFTA00263693.pdf
...She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward. P-Pi
A similar $50-million suit was filed in March 2008, by a different woman, who was...
EFTA00169634.pdf
...Dated as of November 18, 2011
Jeffrey E. tipst
Subscriber for 10.
of Common Stock, 5.01 Par Value
Subscription Accepted
As of November 18, 2011
FINANCIAL INFOMATICS, INC.
By
DarrenK. Indyke
Vice President
CONFIDENTIAL — PURSUANT TO FED. R GRIM. P. 6(e)
iiWINN21111058
EFTA_000 19928
EFTA00169655
Ej Current...
EFTA00040598.pdf
...7433 (RWS), including discovery
materials marked "CONFIDENTIAL" pursuant to the protective order
dated March 18, 2016. Boies Schiller & Flexner LLP may provide
CONFIDENTIAL
SONY_GM_00000845
EFTA00040609
these materials to the Government notwithstanding their
obligations under the November 29, 2018 protective order.
IT IS FURTHER ORDERED that, with the exception...
EFTA00305611.pdf
...06 November 2018 18:17:57
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
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...
EFTA01263227.pdf
...7433 (RWS), including discovery
materials marked "CONFIDENTIAL" pursuant to the protective order
dated March 18, 2016. Boies Schiller & Flexner LLP may provide
CONFIDENTIAL
SDNY_GM_00000845
EFFA_00114929
EFTA01263238
these materials to the Government notwithstanding their
obligations under the November 29, 2018 protective order.
IT IS FURTHER ORDERED that, with...
EFTA00312412.pdf
...17 November 2018 1818:30
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
17/11/2018
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...
EFTA00312492.pdf
...19 November 201812:18:08
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
19/11/2018
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...
EFTA00294585.pdf
...24 November 2018 17:18:22
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
24/11/2018
Invoice
1136937
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 1-877-877...
EFTA00297067.pdf
...28 November 2018 11:17:43
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
28/11/2018
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...
EFTA02245521.pdf
...thanks
EFTA_R1_01021150
EFTA02245521
On Ma 2, 2018, at 10:33 AM, Natalia Molotkova
wrote:
Yes, but all tickets are used.
last one is showing:
ELECTRONIC TICKET RECORD
INV:0041617
CUST:0000342129
PNR:KIOHZP
TKT:2797020077401 ISSUED:31OCT17 PCC:Z8B0 IATA:03531500
NAME:ARSENYEVa
FOP:
CPN A/L FLT...
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...
EFTA00312060.pdf
...01 November 201815:20:08
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
01/11/2018
Invoice Passenger Name(s)
Centurion Travel Service
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Your invoice contains ticketed airline information. Please see your itinerary for full trip...
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