949 results for "Jan 21 2018"
Page 27 of 38
EFTA00308618.pdf
...30 December 201810:21:55
Invoice
American Express Travel Record Locatc
Invoice Information
Ticket Date
Invoice
Customer Number
30/12/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your...
EFTA00285607.pdf
...Black Milanese Loop
21.Eric Roth-M2842672831-$622.43-
Address:
Size: 44mm
Case Color: Silver
Case Material: Aluminum
Band: Anthracite/Black Nike Sport Band
Band: White Sport Band
22
Dec. 26-Jan
Address: c/o Jeffrey Epstein, 9 East 71st Street, NY, NY 10021
Size: 40mm HERMES
Case Color: Silver...
EFTA00268812.pdf
...0
19 Jan 2010 - 19 J® 2010
14 Sc 2010 - 3 Jul 2010 too.
,"
3 Jul 2010 - 17 Jul 2010 4" .
17 Jul 2010 - 7 Aug 2010
Vet
7 Aug 2010 - 21 Rog 2010
21 Aug 2010 =28
2010 1.:,:y4c
28 Aug 2010 - 11 Sep 2010
y-70
Credit...
EFTA00489591.pdf
...Tue, 22 Jan 2019 21:25:31 +0000
Attachments: GROFF_LESLEY_ICATHERINE-RATICDH.pdf; RATKDH_ItineraryCalendarics
FLIGHTS I HOTELS I CARS I CRUISES
Thanks Lesley! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: RATKDH
YOUR TRIP DETAILS
This itinerary is a reservation only. This reservation will not be ticketed...
EFTA00489867.pdf
...Thu, 31 Jan 2019 15:12:21 +0000
Attachments:
what is the price for the below combo flights? :)
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary for
02FEB19 TOHEWL
Date: January 31. 2019 at 10105:37 AM EST
To:
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation...
EFTA00263576.pdf
...Amount Invoiced
Amount Pald
Egyment Nethml
Egyment Date
06-09-2018
14392
£ 646.20
£ 646.20
Paid by Cheque
06-09-2018
21-09-2018
14649
.-- £ 517.20
£ 517.20
Pald by Cheque
21-09-2018
30-10:2018
15435
£ 255.40
£ 255.40
Paid by BACS
30-10-2018...
EFTA02313286.pdf
...mercredi 2 janvier
2019 21:=8 A:
•
ne Wallace
Karyna Shuliak
is
a n
Objet : Re: Arrival time o= the upholsterers
<=pan lang="EN-US">Good Day Melanie
Wishing you a Happy New Year<=>
We would to move forward with the Jan 15th arrival date, hoping this stil= works for...
EFTA00396305.pdf
...China Jan HSBC services PMI = 54 vs 51.7 in December &
China announced plans to expand its PMI sample size to better reflect manufacturing (also expand non-manufacturing).
RBA kept cash-rate target at 3% as expected — saying growth in China stabilized at "fairly robust" pace. China developers
rose to...
EFTA00106555.pdf
...Medical Department Notified
Date
ShM
Meals
SM
Exercise
Out of cell time
(Total min/hrs)
ical
Comments
SMtaed
ff Sign
OIC Signature
B
0
S
07-21-2019 Mom
Y
07.214019 Day
Y
of-21-2o19 Eve
Y
-
-
07424019 Mom
y
07-22-2019 Day
v
Y
tic
01...
EFTA00261980.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.(22I
2018 state election -
Ot-'5E-N
tt
IAORSH f9 L,l
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen...
EFTA00160254.pdf
...Feds
• Jan. 6 Influencer Credited With Turning Insurrection Into Story of Victimhood: Report
• Lawmakers Call For IRS Scrutiny of Trump-Backed Nonprofit That Aids Jan. 6 Rioters
• Analysis: Jan. 6 Documentary Produced by The Epoch Times
• Continued Reporting: Law Enforcement Investigating Remarks Allegedly Made by Roger Stone
OTHER FBI NEWS...
EFTA00064817.pdf
...Fri, 10 Jan 2020 21:24:50 +0000
Attachments: 01-10-2020.pdf
SDNY News Clips
Friday, January 10, 2020
EFTA00064817
Contents
Public Corruption
Parnas
Avenatti
Epstein
Civil
Brimelow
Complex Frauds and Cybercrime
Padilla
Terrorism and International Narcotics
Virgil Griffith
Matters of Interest
Weinstein
Brunner Test
Public Corruption
Parnas
How...
EFTA00270354.pdf
...The suit was settled in 2018 under undisclosed
terms jr6i] [2o][162]
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Florida filed by attorney Bradley Edwards
against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to...
EFTA00306296.pdf
...1702.30
Flight Details
Flight Details
Flight Details
Flight Details
21 Dec 2017 SU2383 I Class
Geneva/Moscow-Sheremetye
22 Dec 2017 SU1410 I Class
Moscow-Sheremetye/Ekaterinburg
06 Jan 2018 SU1411 I Class
Ekaterinburg/Moscow-Sheremetye
06 Jan 2018 SU2760 I Class
Moscow-Sheremetye/Geneva
Credit Card Information
Charged...
EFTA00521952.pdf
...18 January 2018 21:50:15
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator JKLKPF
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00160820.pdf
...The article noted that according to the FBI, investigators have been
looking for Justin Smith since an arrest warrant was issued in April following the death of 21-year-old
EFTA00160828
Dianna Brice and her unborn child. Authorities believe Smith shot Brice in the head multiple times inside
a 2018...
EFTA00596077.pdf
...Release Date
Ultimate ($M)
Animated
Film 1
Animated
Film 2
Animated
Film 3
Animated
Film 4
Animated
Film 5
Animated
Film 6
Jan-19
Mar-20
May-21
Nov-22
Jul-23
Aug-24
Domestic Box Office
$50.0
$90.0
$125.0
$100.0
$125.0
$75.0
Foreign...
EFTA00067645.pdf
...Harbir Parmar was sentenced to three years in prison for kidnapping and wire fraud after the February 21, 2018
incident.
EFTA00067655
Parmar picked up the female passenger in the city and was supposed to bring her to White Plains. When the
victim fell asleep in the back as he drove...
EFTA00263748.pdf
...5603 PORT PIRIESA AU
EFFECTIVE DATE 16 JAN 2011
EFTPOS
18.78
21.96
WOOLWORTHS 5603 PORT PIRIESA AU
EFFECTIVE DATE 15 JAN 2011
EFTPOS
20.00
1.96
WOOLWORTHS 5603 PORT PIRIESA AU
EFFECTIVE DATE 15 JAN 2011
:re, 18 JAN
TRANSFER
FROM CHILD SUPPORT CSA593704600999984
AZ&
200.36...
EFTA00067669.pdf
...Harbir Parmar was sentenced to three years in prison for kidnapping and wire fraud after the February 21, 2018
incident.
Parmar picked up the female passenger in the city and was supposed to bring her to White Plains. When the
victim fell asleep in the back as he drove, Parmar...
EFTA00077571.pdf
...Y. 2018)
8, 15
Hampton v. United States, 425 U.S. 484 (1976)
20
In re WinNet R CISC, 2017 WL 1373918 (S.D.N.Y. No. 16MC484(DLC), Apr. 13, 2017)
24
Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
18, 21
McNabb v...
EFTA00040628.pdf
...2001)
21
United States v. Sindone, 01 Cr. 517 (MBM), 2002 WL 48604 (S.D.N.Y. Jan. 14, 2002)
8
United States v. Strawberry, 892 F. Supp. 519 (S.D.N.Y. 1995)
7
United States v. Torres, 901 F.2d 205 (2d Cir. 1990)
6, 8, 10, 17...
EFTA00598622.pdf
Morgan Stanley
Stock Rating
Equal-weight
Industry View
In-Une
J , 21 2: I -
Gilead Sciences Inc.
HCV Still Near and LT Focus
Upside Sovaldi (4611M vs cons) drove a $0.57
EPS beat: Sovaldi (4611M), Truvada (+$18M), Viread
(+$24M) and Complera (+$22M) drove the $685M rev
beat vs cons...
EFTA00263462.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.(221
v 11ACErJT BC LoN\
- QOM SE-x001.- T eRCier I
2018 state election -
- Ski
e•%3 raogsti e LL
The 2018 state election was held on 17 March...
EFTA00161268.pdf
...Capitol during the Jan. 6 riot with a handful of plastic
handcuffs and the mother with whom he traveled to Washington will be released from jail to home confinement ahead of their trial
after weeks of debate over how dangerous they might be." Prosecutors said "Eric Munchel, 30, and his...
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