752 results for "Apr 09 2018"
Page 28 of 31
EFTA00308821.pdf
...23 April 2018 16:37:16
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
This...
EFTA00125432.pdf
...09/28/2018
MCC NEW YORK - CAMERA SYSTEM
Provide services in accordance with the FSS. SOW and
technical proposal.
GSA: GS-07F-0322T
See Continuation Sheet(s)
(Ur *nnn adt.. Aiwa% Adialtas) llwIt ax....... '
25. ACCOUNTING AND APPROPRIATION DATA
SA-2018-02-FP021452P I -29F-3100-2018
26. TOTAL AWARD...
EFTA00127490.pdf
...09/28/2018
MCC NEW YORK - CAMERA SYSTEM
Provide services in accordance with the FSS. SOW and
technical proposal.
GSA: GS-07F-0322T
Sae Continuation Sheet(s)
(u,...^..ndc. Ann.AM..'
max—
i
25. ACCOUNTING AND APPROPRIATION DATA
SA-2018-02-FP021452P1-29F-3100-2018
26. TOTAL AWARD AlkOUNT (Fos...
EFTA00127510.pdf
...09/28/2018
MCC NEW YORK - CAMERA SYSTEM
Provide services in accordance with the FSS. SOW and
technical proposal.
GSA: GS-07F-0322T
See Continuation Sheet(s)
(oennunota. Aggro% Atinstm1s.v.w.S...
i
25. ACCOUNTING AND APPROPRIATION DATA
SA-2018-02-FP021452P I -29F-3100-2018
26. TOTAL AWARD...
EFTA00076491.pdf
...I able
Balance Sheet
Maple BS Dec 2018.p:1309/09,2019 7:32 PM
Created
Generated on February 27.2020 08:39 AM
2 of 4
EFTA00076569
Income Statement
Signature(s)
Name
Position
On Behalf Of
Name
Date
Name
Position
Date
I DECLARE, UNDER
PENALTY OF PERJURY,
UNDER THE...
EFTA00076892.pdf
...Daytime Contact
Name
Telephone
Email
I DECLARE, UNDER
PENALTY OR PERJURY,
UNDER THE LAWS OF THE
UNITED STATES VIRGIN
ISLANDS THAT ALL
STATEMENTS CONTAINED
IN THIS APPLICATION,
AND ANY
ACCOMPANYING
DOCUMENTS, ARE TRUE
AND CORRECT, WITH
Poplar ICS Dec 2018.pdfD9/09/2019 7:32 PM
Ms. Erika KELLERHALS
Attorney...
EFTA00181807.pdf
09/21/09
OFFENDER COP OBLIGATIONS
TIME: 16:34:23
OPSB003-XX
CHANGE ORDER
PAGE:
1
DOC NO:
NAME: EPSTEIN,
ACCT
CASE
PAYEE
PFX SEQ CO NUMBER ID NUMBER
OFFICER NUMBER: 07824
OFFICER NAME: SLOANE, CARMEN
JEFFREY
STATUS: ACTIVE P/P
ACCT ORIGINAL
PAYMENT
CURRENT
FINAL
TYPE COP OBLIG. SUR...
EFTA00124344.pdf
...Bronx NY Card
-20.00
61 66
05107
Credit One Bank Payment
0000337786423 Tel ID 912240213
-90.00
9166
05/08
Purchase With Pin 0508 Mta*Metrocard Machine New York NY Card
-20.00
11.66
05/09
Our*
With Zia* Pa morn From
8214871410
moo
7166
05/09
Ouek...
EFTA02243502.pdf
...On Apr 5, 2018, at 5:46 PM, Allison Mcknight
wrote:
Thank you for letting me know she made it okay !
I would be happy to issue a good will credit of he difference, for the inconvenience. I will credit the ac
expected to be 50 USD. I am sorry...
EFTA00268891.pdf
...ACCOUNT NUMBER CLIENT
07/05/2012 21:53:09
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO PAID CLOSED.
07/05/2012 21:53:09 OPSP
RML ARRANGEMENT
SAVED'ACCOUNT ID:
ACCOUNT NAME: JACQUELINE CAROL PEARCE
ACCOUNT NUMBERSIMPRININIACCOUNT NUMBER CLIENT:
07/05/2012 21:53:09 OPSP
RML ARRANGEMENT
SAVED...
EFTA00141295.pdf
...10.01,21-09/30/22: Estimated Total $608,650.00
Option Year 2: 10 01 22-09.30,23: Estimated Total $626,780.00
Option Year 3: 10.01 23-09.30,24: Estimated Total $626,780.00
Option Year 4: 10 01 24-09.30,25: Estimated Total...
EFTA00124856.pdf
...NONE
Dale
Transaction Detail
Amount(S)
13tdance(t)
12-24
01.23 Ending Balance
2018 Year to Date Federal Income Tax Information
5.00
SAVINGS DIVIDENDS
CHECKING DIVIDENDS
FINANCE CHARGE CHECKING LOC
Navy Federal Credit Union
SP 001
EFTA00124859
nee Sots
ra
Credit Union
PO 404 100 • 4WnrW1 vA • 22119...
EFTA00302121.pdf
...16 April 2018 16:31:20
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Monday 23 Apr 18
CITIZENS OF BELARUS...
EFTA02307083.pdf
...Apr 12, 2018
Order Total: $318.64
SHIPPING ADDRESS:
Karyna Shuliak
301 E 66th St
apt.8H
New York, NY 10065
ITEMS SHIPPED:
QTY
PRICE
Instinct by Nature's Variet= Ultimate Protein Grain-Free Cage-Free Chicken Recipe Dry Cat Food, 4-lb b=g
EFTA00125641.pdf
...09/28/2018
MCC NEW YORK - CAMERA SYSTEM
Provide services in accordance with the FSS. SOW and
technical proposal.
GSA: GS-O7F-0322T
See Continuation Sheet(s)
(0.......n.a. Aguas kunst., sm... S...
i
•
25. ACCOUNTING AND APPROPRIATION DATA
SA-2018-02-FP021452PI-29F-3100-2018
26. TOTAL AWARD...
EFTA00125603.pdf
...09/28/2018
MCC NEW YORK - CAMERA SYSTEM
Provide services in accordance with the FSS. SOW and
technical proposal.
GSA: GS-07F-0322T
See Continuation Sheet(s)
(Ur *norm NM Aim. &M' .& ANYa S...
i
25. ACCOUNTING AND APPROPRIATION DATA
SA-2018-02-FP021452PI-29F-3100-2018
26. TOTAL AWARD...
EFTA00607612.pdf
...7347910
1/23/03
7317010
7147000
2/20/09
73.61100
73,614120
3/12/09
17134.00
67,43100
1110/03
66,4040
1.1.44.103
5/73/09
57.31600
57.914/37
7/24/03 Natek
$43.7.00
KIMO
1/24/0)
47.911.
4131100...
EFTA00132684.pdf
...NYM
OPER CATO ASSIGNMENT
OCT DATE
QTR
08-09-2019 E05-535L
08-09-2019
08-09-2019
08-09-2019
G0000
TRANSACTION SUCCESSFULLY COMPLETED
E07-555L
E03-519L
K12-064L
WRK
SUICIDE R
UNASSG
ORD CCS
SUICIDE QR
SUICIDE R
UNASSG
SUICIDE OR
UNASSG
EFTA00132923
90A-NY-3151227 Serial...
EFTA00263748.pdf
...09/09/1993 ) of 7/96 Goode Rd Port Pixie SA 5540 being charged with
the following offenen•
PISSFI
Oa.
CPIOStr4C N-ksf1/41M
AGREE to be present at YOUTH COURT SITTING AT PORT PIRIE at COURTHOUSE 20 MAIN ROAD PORT
PIRIE SA 5540 on 24th November 2010 , at 09...
EFTA00125313.pdf
...CONTRACT NO
GS-07F-03221
2 AWARDEFFECTIVE
DATE
09/21/2018
B. ORDER NUMBER
15BNYM18FTP120150
5. SOLICITATION tamBEH
6. SOUCITAIION ISSUE
DATE
7. FOR SOLICITATION
INFORMATION CALL:
a NAME
D. TELEPHONE NUMBER (1io PONT caTal
I. OFFM DUE DATE (LOCAL
THE
9. ISSUED BY
CODE
I
Federal Bureau
Prisons
I...
EFTA00117628.pdf
...ARAM/EFFECTIVE
DATE
09/21/2018
4 ORDER NUMBER
I 5BNYM18FTP120150
5. SOLICITATION MAABER
6. SOUCITADON ISSUE
DATE
7. FOR SOLICITATION
INFORMATION CALL
a. NAIR
P TELEPHONE NURSER WIT toiscl NMI
IL OFFER WE DATE (LOCAL
MEE
9. ISSUED BY
coce
1
Federal Bureau
Prisons
I SBNYM
10. THE ACQUISITION...
EFTA00098507.pdf
...12/14/2018
End: 01/0S/2019
Bern 07/19/20/0
End: 12/14/2018
Beget: 07/19/2010
End: 07/22/2010
Bain: 07/09/2010
End: 07/13/7010
Begin: 07/ 14/2009
End: 07/22/2009
Begas:
End: 07/22/2009
Begin: 06/30/2008
End...
EFTA02477543.pdf
...Saturday, April 7, 2018 9:09 PM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E.
EFTA00102999.pdf
...9, 2018)
passim
United States v. Pipola,
83 F.3d 556 (2d Cir. 1996)
253
United States v. Pbro,
212 F.3d 86 (2d Cir. 2000)
229
United States v. Pizarro,
No. 17 Cr. 151 (MN), 2018 WL 1737236 (S.D.N.Y. Apr. 10, 2018)
passim
United States v...
EFTA00064917.pdf
...20 (2018) (BOP Director Inch).
3 See Dep't of Justice, Bureau of Prisons, Drug Abuse Treatment Program, 81 Fed. Reg. 24484,
24488 (Apr. 26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force
on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson...
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