332 results for "Jan 27 2017"
Page 3 of 14
EFTA00168394.pdf
...Domiciled
More Photos
Additional Offender Photos
Offender Id
33216
Race
White
Last Name
EPSTEIN
Ethnicity
Unknown
First Name
JEFFREY
Height
6' 00"
Middle Name
E
Weight
180
DOB
Jan. 20, 1953
Hair
Gray
Sex
Male
Eyes
Blue
Risk Level
3
Corr. Lens
Designation
No Designation
Photo Date
April 27, 2018...
EFTA00172083.pdf
...Domiciled
More Photos
Additional Offender Photos
Offender Id
33216
Race
White
Last Name
EPSTEIN
Ethnicity
Unknown
First Name
JEFFREY
Height
6' 00"
Middle Name
E
Weight
180
DOB
Jan. 20, 1953
Hair
Gray
Sex
Male
Eyes
Blue
Risk Level
3
Corr. Lens
Designation
No Designation
Photo Date
April 27, 2018...
EFTA00156693.pdf
...Privacy Training (Jan 2017) (5 U.S.C. 552a).
(ii) Alternate I (Jan 2017) of 52.224-3.
(48) 52.225-1, Buy American--Supplies (Jan 2021) (41 U.S.C. chapter 83).
(49)0) 52.225.3. Buy American--Free Trade Agreements—Israeli Trade Act (Jan 2021) (41 U...
HOUSE_OVERSIGHT_014994.jpg
...their sectors
Near term catalysts & curve differentials favour tactical long V2X, short VIX puts
Close short SX7E call (part of SX5E put spread, short SX7E call trade) to limit potential risk from a
“Yes” in the Italian referendum
Bankof America
Merrill Lynch
Global Equity Volatility Insights | 20 June 2017 = 23...
HOUSE_OVERSIGHT_023599.jpg
...their sectors
Near term catalysts & curve differentials favour tactical long V2X, short VIX puts
Close short SX7E call (part of SX5E put spread, short SX7E call trade) to limit potential risk from a
“Yes” in the Italian referendum
Bankof America
Merrill Lynch
Global Equity Volatility Insights |O6 June 2017. 25...
EFTA00123723.pdf
...2017
31 Days in Billing Cyde
Fees and Interest Cbarpid
$0.00
I
Credit Limit
5750.00
Available Credit
5278.88
Cash Advance Credit Umit
5100.00
Available Credit for Cash Advances:
5100.00
Transactions
New Balance
$818.92
Th
$471.12
)
TRANSACTIONS CONTINUED
TRANSACTIONS FOR
(CONTINUED)
7
27 JAN...
EFTA00329578.pdf
...View your Digital Itinerary
E-Ticket Number(s)
MONTEN Ticket DL 0067748096214-29JAN
Tuesday 27 Dec 16
Other Information
CREDIT WITH DELTA FROM PARTIALLY USED TICKET
Other Information
TICKET NUMBER 0067748096214
Other Information
PENALTY 200USD
Other Information
VALID TILL JAN 29 2017
EFTA00329578
Friday 11 Mar 16
Other Information
THANK...
EFTA00305323.pdf
...Flight Details
05 Jan 2017 AA113 V Class
Barcelona/Miami
Flight Details
09 Jan 2017 AA112 K Class
MiamUBarcelona
Credit Card Information
Invoice Total
USD1361.36
Charge by Airline
136t36
Charges
Ticket Base Fare
991.00
Omit Taxes/Airline Imposed Fees
370.36
Total Ticket Amount
1361.36
Charged to...
EFTA00133624.pdf
...COMENITY PAY 10
Jan 10
Withdrawal - POS #027980
-5.50
793.78
AITRAIETROCARD MACHINE 2 BROADWAY NEW YORK
NY
Jan 10
Withdrawal - ACH - AMEX EPAYMENT
-122.50
671.28
TYPE: ACH NAT ID. 0005000008
CO. AMEX EPAYMENT
Jan 11
Withdrawal - Adjustment VISA - Credit Voucher
9.99
681.27
01/10...
EFTA00261437.pdf
...NES, LLC; New Cingular Wireless - Active; Fresh Meadows, NY
11365; 27 Jan 2017-21 July 2019
0
New Cingular Wireless - Active;
ac ,
33418-6704; 05 October 2016
o
New Cingular Wireless - Active
NY 11040; 02 November 2006-13 September 2013
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR...
EFTA00071881.pdf
...AND REQUIREMENT TO INFORM EMPLOYEES OF
WHISTLEBLOWER RIGHTS (JUN 2020)
PERSONAL IDENTITY VERIFICATION OF CONTRACTOR PERSONNEL (JAN 2011)
NOTIFICATION OF EMPLOYEE RIGHTS UNDER THE NATIONAL LABOR RELATIONS ACT (DEC 2010)
PRIVACY TRAINING (JAN 2017)
MULTIPLE PAYMENT ARRANGEMENTS (MAY 1999)
SEPARATE CHARGE FOR PERFORMANCE ORIENTED PACKAGING (POP) (MAY 2019)
OPTION TO...
EFTA00160901.pdf
...The
story was also reported on by the Washington Post (11/27, Jeong), Fox News (11/26, Sabes), Bloomberg (11/27,
Banjo), The Hill (11/27, Lonas), Newsweek (11/27, Villarreal), Epoch Times (11/26, Ly), Axios (11/27, Doherty), The
Guardian (11/27, Helmore), The Independent (11/27, Dodds...
HOUSE_OVERSIGHT_023597.jpg
...23-Jan-17 1% Jul-17 expiry Position for a near-term wobble followed by yet another equity melt up
Long NKY - SPX Dec-18 corridor var replication 13-Feb-17 4.00% Dec-18 expiry Cheaply access positive carry QE failure hedge
Buy NDX Top20 volatility dispersion 27-Feb...
EFTA00162778.pdf
...31, 2017 and Jan. 1 from Tupelo Middle School, Tupelo High School and Jefferson County
Junior High School.
• The MDE does not share student addresses and social security numbers with Questar; and therefore, this
information was not accessible.
• Following the discovery of a similar breach in New York, Questar has...
EFTA00150915.pdf
...Tue, 14 Jan 2020 16:27:44 +0000
Importance: Normal
ALCON,
The ow is the same to open both encrypted documents:
V/r,
From:
u j
:
: ircra in o
Please call when you get this information.
I have attached Registration information for N331JE and N722JE. N722JE is the entire aircraft...
EFTA00040628.pdf
...611 (MN), 2017 WL 237651 (S.D.N.Y. Jan. 18. 2017)
20
United States v. Wilson, 493 F. Supp. 2d 364 (E.D.N.Y. 2006)
17
United States v. Zemlyansky, 945 F. Supp. 2d 438 (S.D.N.Y. 2013)
7
EFTA00040632
Case 1:20-cr-00188-JSR...
EFTA00302245.pdf
...07:10 PM
09:50 AM 110 Jan 2017
Terminal 1
K Economy Class
44G
Miami International
El Prat De Uobregat
Additional Messages
Confirmed
Estimated Time
8 Hrs 40 Mins
Equipment
Boeing 777-200/300
Meal
Dinner Breakfast
Number of Stops
Non-stop
Baggage
1PC
ANY CHANGE OR CANCELLATION OF...
EFTA00305319.pdf
...07:10 PM
09:50 AM / 10 Jan 2017
Terminal 1
K Economy Class
44G
Miami International
El Prat De Llobregat
Additional Messages
Confirmed
Estimated Time
8 Hrs 40 Mins
Equipment
Boeing 777-200/300
Meal
Dinner Breakfast
Number of Stops
Non-stop
Baggage
1PC
ANY CHANGE OR CANCELLATION OF...
EFTA00146679.pdf
...G, Email from Jeffrey Epstein to
11.3.1,
(Jan. 13, 2017); see also Ex.
43 Am. Compl. at ill 41, 43, 48-49
Comp. Ex. 48, Epstein Bail Hearing at 9, 69-71 (July 15, 2019); Order & Remand
(July 18, 2019). Note that numbered exhibits refer to exhibits attached...
EFTA00160820.pdf
...According to the article, Jackson said that Peterson's own words, in
which Peterson bragged about his conduct on Jan. 6, had led to her decision. She particularly focused on
his comment that he "had fun lol" on Jan. 6. The article noted that the FBI is still looking for...
EFTA00306827.pdf
...602-537-4000
MONTEN
Ticket DL 0067748096214-29JAN
Travel Details
Tuesday 27 Dec 16
Other Information
CREDIT WITH DELTA FROM PARTIALLY USED TICKET
Other Information
TICKET NUMBER 0067748096214
Other Information
PENALTY 200USD
Other Information
VALID TILL JAN 29 2017
Travel Details
Friday 11 Mar 16
Other Information
THANK YOU FOR...
EFTA00263748.pdf
...JAN TRANSFER
FROM CHILD SUPPORT C5/%593704600999984
I
TOTALS AT END OF PAGE
Deposits (3)
Balance ($)
Withdrawals (S)
4.19
50.00
54.19
50.00
4.19
489,90
494.09
61.70
432.39
400.00
32.39
88.25
120.64
553.86
674.50
-27.bo...
EFTA00306802.pdf
...Behrend Dr Ste.55 WC 08-03-89
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000
Travel Details
Friday 27 Jan 17
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO...
EFTA00089904.pdf
...15-CR-152 (RMC), 2017 WL 11496709,
at *1 (D.D.C. Jan. 27, 2017) (excluding diagnosis of major depressive disorder).
Last, the Defense points to the diagnosis Lot1
1
hut, again, this is not a basis for impeaching Alleged Victim 4's ability to
testify truthfully under Sasso. 59...
EFTA00263420.pdf
...sued Maxwell for defamation in ficierl
court—in the Southern District of New York in 2015Sag details of the setifement have miiiiii
made public, in May 2017 the case was settled in a
favour,105/ with Maxwell paying
"millions" Let-1
6
v Epstein and Maxwell (2017) ?lam - Mexweet neSTRQC110N...
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