901 results for "Oct 25 2018"
Page 29 of 37
EFTA00295429.pdf
...12 October 2018 13:53:28
Any changes made after this time are not reflected below
Travel Arrangements for CARDILLO/JACOPO
TIBETT/MAX
American Express Travel Record Locator DCWBGL
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00308964.pdf
...2018
Terminal B
Terminal Orly-Sud
V Business Class
Newark Liberty International
Orly
Confirmed
Estimated Time
7 Hrs 45 Mins
Equipment
Boeing 757-200/300
Number of Stops
Non-stop
Baggage
2PC
Page 1
of 4
Itinerary
Z
.,ER
EKP
EFTA00308964
Page 2 of 4
Travel Details
Thursday 04 Oct...
EFTA00263640.pdf
...Ghisleine Maxwell- Wikipedia
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for Ensteir&A A 2018 exposé by Julie K. Brown...
EFTA00295419.pdf
...12 October 2018 07:33:48
Any changes made after this time are not reflected below
Travel Arrangements for CARDILLO/JACOPO
TIBETT/MAX
American Express Travel Record Locator DCWBGL
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
This itinerary...
EFTA00295477.pdf
...Travel Details
Other Information
Thursday 25 Oct 18
MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Seats
DXLLVO
United Airlines
UA 1996
Chicago.
San Juan.
07:50 AM
01:41 PM
Terminal 1
Terminal B
P Business...
EFTA00124912.pdf
...03/25
DEBIT CARD PURCHASE,"'
, AUT 032319 VISA DDA PUR
56.86
I~
03/25
DEBIT CARD PURCHASE. 0. nue,
AUT 032319 VISA DDA PUR
9.80
SUBWAY
04542387
LIN
03/25
DEBIT CARD PURCHASE.
tiMIIM,
AUT 032319 VISA DDA PUR
188.57
SPEEDY LUBE
LINDE
03/25
DEBIT CARD...
EFTA00086658.pdf
...787 (1987)
16
ii
EFTA00086660
Other Authorities
Norman Mailer, "An Appeal to Lillian Hellman and Mary McCarthy," 5/11/80 New York Times
2
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
9
Rules...
EFTA00160924.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, DECEMBER 31, 2018 5:00 AM EST
Holiday Message. In observance of the U.S. federal New Year's Day holiday, we will not publish on Tuesday, January 1,
2019. Service will resume on Wednesday, January 2, 2019. We wish our...
EFTA00495372.pdf
...Lorenzo and Ed met in summer
2018 via Brock's introduction. They bought an existing PR bank for about a million USD and build Medici on its
infrastructure.
Problem
Crypto exchanges are high risk industry and banks do not want to bank with them.
Crypto exchanges need banks to be...
EFTA00054963.pdf
...Mca, Oct IS. 2018
Senetave But Um:lassiead
Page 1 on
EFTA00054966
NEW YORK MCC
INVENTORY REPORT BY LOCATION
AMMUNITION:
LOCATION:
CALIBER
9WA
Taal:
GO
BADGES:
I
•
:
141i7:7--
LOCATiON:
ESCORT BAG 8
SERIAL 4
DESCRIPTION
0505
HIP MADGE
ESCORT BAG IS
CATEGORY
12411115 GRAN
TYPE
SIP
OIT
40
GENERAL...
EFTA00040628.pdf
...19 CR 545 (CM), 2020 WL 1862446, at *25 (S.D.N.Y. Apr. 14, 2020); United
States v. Middendorf, No. 18-CR-36 (JPO), 2018 WL 3956494, at *3 (S.D.N.Y. Aug. 17, 2018);
United States v. Salas, No. 07 CR.557 (JGK), 2008 WL 4840872, at...
EFTA00073070.pdf
...event details. Psychological Science. 25, 1674-1681.
Strange, D. , Dysart, J., & Loftus, E.F. (2014) Why alibi errors are not necessarily evidence of guilt.
Zeitschrift fur Psychologie. (Special issue on Applied Memory Research), 222, 82-89.
Turgeon, J., Francis, E., & Loftus, E. (2014, Sept-Oct) Crafting model jury instructions for...
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...
EFTA02462062.pdf
...Friday, April 20, 2018 7:23 PM
To:
jeffrey E.
Subject:
Christies sale 4 of 6
max email pushing sale based on Oct 2017 Antiquities sale
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
Begin forwarded message:
From: =/b>"Bernheimer, Max
Subject: =/b>RE: Roman marble =ercules and the...
EFTA00261828.pdf
...I gained employment in the local area of Kadina and sought a publishing
contract for my book which I had completed in 2018. Refer to letter - Austin Macauley
Publishers, London 28th March 2018 / approval of manuscript and contract 2018.
I then proceeded to work on a second book development as...
EFTA02476464.pdf
...Saturday, April 7, 2018 8:29 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. 25, 2015 at 12:04 AM
Subject: Fwd:
lesley.jee@gm=il.com
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...
EFTA00090721.pdf
...15-CR-00073-PAB, 2018 WL 1411274 (D. Colo. Mar. 21,
2018)
3
United States v. Bums, No. 07 CR 556, 2009 WL 3617448 (N.D. III. Oct. 27, 2009)
20, 21
United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014)
26
United States v...
EFTA00124783.pdf
...with an annual percentage yield earned of 0.25%. for Me avklen0 period tram 02-01-2019 through 02-28-2019
Statement Period
02/15 /19 - 03/14/19
Access No.
2018 Year to Date Federal Income Tax Information
SAVINGS DIVIDENDS
CHECKING DIVIDENDS
FINANCE CHARGE CHECKING LOC
Disclosure Information
• Tr...
EFTA00613196.pdf
...24 MOS
31 May 2016 31 May 2018
22 Mos
01
275020
Airframe
Flap Actuator Travel Nut (Right) • Lubrication
500 Hrs
1040.0
1540.0Hrs
500.0 Hrs
G550 AMM
Lubrication/Servicing (L)
334
24 MOS
31 May 2016 31 May 2018
22 Mos
01
1.0
281407
Airframe
Gravity...
EFTA00127472.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)
Oaf .....(nota. Aiwa% Miasma, 3l.....\'...
i
25. ACCOUNTING AND APPROPRIATION DATA
SA-2018-02-FP021452PI-29F-3100-2018
6 TOTAL AWARD AMOUNTTM: Gut...
EFTA00093044.pdf
...2, 2018) (defendant
charged with 18 U.S.C. 2422 violations granted $100,000 personal
recognizance bond with home detention, electronic monitoring, and
other conditions); United States v. Buser, 17-mj-07599-UA (S.D.N.Y.
Oct. 19, 2017) (defendant charged with 18 U.S.C. 2422 and 2423...
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