873 results for "Mar 31 2018"
Page 25 of 35
EFTA00263420.pdf
...grooming her to
provide sexual services for Epstein [2 2l A 2018 exposé by Julie K. Brown in the Miami Herald
revealed Jane Doe 3 to be-,
who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when
was a 16...
EFTA00297437.pdf
...Flight Details
31 Mar 2018 AF1231 F Class
Milan-Malpensa/Paris-De Gaulle
Travel Information
Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
0.00
0.00
Total Ticket Amount
0.00
Al services covered by this itinerary are subject to the terms and conditions specified by the travel...
EFTA00311564.pdf
...1
1
Total Ticket Amount
622.90
Flight Details
Flight Details
31 Mar 2018 AF1231 K Class
Milan-Malpensa/Paris-De Gaulle
03 Apr 2018 AF4850 K Class
Paris-De Gaulle/Moscow-Sheremetye
Credit Card Information
Charged to Card
AX XXXXXXXXXXX4009
Amount
USD 622.90
Page 1 of 3
Invoice...
EFTA00285853.pdf
...first quarter of 2018 to less than 40 today. Among the latest
departures: client-relations manager Jesse Silver, who has since
joined Mariner Investment; portfolio manager Kevin Breen,
now working at Citadel; and portfolio manager Jayraj Chokshl,
now at Brevan Howard. Fixed-income strategist Benjamin Mar-
tens, rate-product trader...
EFTA00168426.pdf
...TODAY'S DATE
6/30/2018
TAX CLOSING GATE
12/31/2017
m
a
T
iftgns
SECIION I
CORPORATION NAME
PHYSICAL ADDRESS
mArtiNG ADDRESS
DATE Of INCORPORATION
NATURE Of BUSINESS
Laurel, Inc.
A •
to
t\
6100 Red Hook Quarter, B3, St. Thofgas, U.S: Virgin lefirds 00802
6100 Red Hook...
EFTA00124344.pdf
...10 Mar 'T r 800.592.8996 CA Card
-426
7765
05/10
OQiokpay Wan Zone Payment To
Jpm230471993
-7000
765
0913
Card Purchase
05/10 tier Tap 800.592.6916 CA Card
-7.36
029
05/20
Mi Treas 310
Fed Sal
PPO ID 9101039039
537.31
55760
rApice1...
EFTA00124856.pdf
...Average Daily Balance - Current Cycle: $265.77-
Items Paid
Date
hem
Ammonia'
01-31
POS
490.60
Total
Total
Fee(s)
this period
I
yeas-to-date
Total Overdraft Fee(s)
$20.00
$100 DD
Total Retooled Item Fee(s)
$29.00
$29.0D
YES or the DIV StattPDOOlpenocs mar...
EFTA02254906.pdf
...On Au 7, 2018, at 10:39 AM, Kathy Ruemmler
wrote:
It was part of a collaborative process.
On Aug 7, 2018, at 10:33 AM,
wrote:
for sure! Really beautiful !!
Thank you!!! So exciting!
Begin forwarded message:
On Aug 7, 2018, at 10:29 AM,
Kathy Ruemmler
wrote:
From...
EFTA00263447.pdf
5/22/22.1:31 PM tet654
•766
61 Se 5E
R' 1.4 Ciieffrey Epstein - Wikipedia
Epstein a massage". 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...
EFTA00263717.pdf
...kCseriA/C
GteCC Hi t\iCt
:5122122, 1:31 PM
--7—Jmrerepstent—galepedts
Epstein a massage". She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
i November 3O, 2018.
her, and paid her $2OO immediately afterward0161
A...
EFTA00085121.pdf
...cl it‘a '
TODAY'S DATE
6/30/2018
TAX CLOSING DATE
12/31/2017
EMPLOYER
I
a721
I0E
\:\ '
s1/4"
feCtiOir
CORPORATION NAME
Nautilus, Inc.
PHYSICAL ADDRESS
6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802
MAIUNG ADORESS
6100 Red Hook Quarter, B3, St. Thomas. U...
EFTA00053963.pdf
...Housing Units, General
Population
lei
7/31/20194:15 PM
Evening
TF41172
Rounes (Officer)
7/31/2019 555PM
NYM
Housing Units
User ID:
7174666
Natio; Units. General
XN
7/11/2018 4:15 PM
Evening
TF41172
Base Count WNW
91
Payne of 1155
EFTA00054024
Date:
08/1912019
Time:
iC:1S...
EFTA00166329.pdf
...U,
1100 ComloCv Gar/..Ors
31.81r Or
33603J,
boo eg Saloom to of November 30. 2016
53.205.66
63.20635
Note LOW, Wats Wolk.* AocrvM IrCOMO
3
1
U III II III II III 111111111111111
L -1!
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY...
EFTA00307193.pdf
...December 31.
to.date
For the fists/ wan ending December 31.
2008
2009
2010 3/31,2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
Total out of goods sold'
5100.624
544.487
560.402
524.087
5108,582
5181,795
5273,293
5360,555
5432.878
5480...
EFTA00307294.pdf
...December 31.
to.date
For the fists/ wan ending December 31.
2008
2009
2010 3/31,2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
Total out of goods sold'
5100.624
544.487
560.402
524.087
5108,582
5181,795
5273,293
5360,555
5432.878
5480...
EFTA00307395.pdf
...December 31.
to.date
For the fists/ wan ending December 31.
2008
2009
2010 3/31,2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
Total out of goods sold'
5100.624
544.487
560.402
524.087
5108,582
5181,795
5273,293
5360,555
5432.878
5480...
EFTA00195618.pdf
...New VC* 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERIOD November 29.2003
THROUGH
December 31.2003
ACCCUNT NUMBER
TAXPAYER WESER Cn Foe
LAST STATEMENT
November 28.2003
DATE
DESCRPTION
SYMBOL CUSP
DVANTITe
RATE N.)
DEBIT AMOUN'
MEDD AMOUNT
12/01;03
AVG BAL 124.272RT
31.77
021 OFFICE...
EFTA00262189.pdf
...in 1999, when she was a minor, and grooming her to
provide sexual services
2018 exposé by Julie
revealed Jane Doe 3 to
filialigaii
, who was previously known
met Maxwell at Donald Trump's Mar-a-lago Club in Palm. Beach, Florida, when Ginffre was a 16-
year-old spa...
EFTA00311827.pdf
...23 October 201813:31:21
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
23/10/2018
1051477
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice Passenger Name(s)
SHULIAK/KARYNA
Your invoice contains ticketed airline...
EFTA00261828.pdf
...1:31 PM
Jeffrey Epstein - VVildpedis
Epstein a massage". 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.lio6]
A similar $50-million suit was filed in...
EFTA00596787.pdf
...Exchange rate provided by Boomberg.
(2) Sales and Assets for Phaidon Press United are !Used on an exchange rare or 31.5213 per C lor 2013 and exchange rare of 31.7106 per C lor 2014.
EFTA00596795
DRAFT - 11/26/14 Subject to Change Upon Receipt of Additional Information
UIT...
EFTA00271322.pdf
...DNH*GODADDY.COM
480-5058855 A2
$153.10
Total Purchases Activity
$821.79
2018 Totals Year-to-Date Summary of Fees and
Total Fees Charged in 2018
Total Interest Charged in 2018
Interest Charge Calculation - 31 Days in BdIrng Cycle
PURCHASES
BALANCE TRANSFERS
CASH ADVANCES
$0.00
$0.00
Balance...
EFTA00596077.pdf
...Total Revenue
$205.6
Total Expenses
$153.8
Net Profit (Loss)
$51.9
NPV @ 8.0%
$21.8
31
EFTA00596108
Animated Film 2 Financial Detail Base
Animated Film 2
Release Date
Mar-20
Ultimate ($M)
Domestic Box Office
$90.0
Foreign Box Office
103.5
Worldwide Box Office
$193.5...
EFTA00064917.pdf
...2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B,
Attachment C).
11
EFTA00064928
community. The limits also harm reentry centers because the declining lengths of stay mean
that facilities are not operating at full capacity. Many reentry centers increased...
EFTA00094035.pdf
...2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B,
Attachment C).
11
EFTA00094046
community. The limits also harm reentry centers because the declining lengths of stay mean
that facilities are not operating at full capacity. Many reentry centers increased...
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