1,020 results for "Dec 16 2018"
Page 31 of 41
EFTA00302368.pdf
...Newark Liberty International
11:10 PM
04:30 AM / 14 Dec 2018
Terminal C
L Economy Class
49F
Travel Details
Flight Information
Confirmed
Estimated Time
12 Hrs 20 Mins
Equipment
Boeing 777-300Er
Meal
Dinner
Number of Stops
Non-stop
Baggage
1PC per adult
Friday 14 Dec 18
Airline Record...
EFTA02478085.pdf
...Saturday, April 7, 2018 9:08 PM
To:
jeffrey epstein
Subject:
Fwd: ulysses 2.0
Forwarded messag=
From: jeffrey E. Dec 31, 2015 at 4:04 PM
Subject: Fwd: uly=ses 2.0
To: Jeffrey Epstein
EFTA00599617.pdf
...3,000.000
3,060,528
3,260,667
3,025667
44,862
Teva inarillatoryccevertible proffered 7.0% 12/15/2018
faitISOtithent Trust Co. - Fixed income (Merrill)
08715/16.t. ...1,000.000_
L.
901,750
7,632,903
594.500
7,537,466
584.000
-317.750
7,354...
EFTA02270654.pdf
...Investment in a
fund is speculative and may result in a complete loss of capital
On Tue, Dec 18, 2018 at 9:09 AM Lesley Groff
wrote:
Thank you Michael. I will forward to Jeffrey. Hope you have a wonderful holiday as well.
Lesley
On Dec 18, 2018, at 6...
EFTA02270259.pdf
...Lesley Groff
Sent
Tue 12/18/2018 1:09:44 PM
Subject
Re: Jeffrey Epstein
Thank you Michael. I will forward to Jeffrey. Hope you have a wonderful holiday as well.
Lesley
On Dec 18, 2018, at 6:59 AM, Michael Fowler •c
> wrote:
Lesley -
Wanted to pass along current...
EFTA00081405.pdf
...Bergstein, No.
I6-CR-746 (PKC), 2017 WL 6887596, at *3 (S.D.N.Y. Dec. 28, 2017). But ex parte Rule 17(c)
subpoenas are possible in some circumstances if justified. See Skelos, 2018 WL 2254538, at *8
8
EFTA00081412
Case 1:20-cr-00330-AJN Document 252 Filed...
EFTA00103815.pdf
...Bergstein, No.
I6-CR-746 (PKC), 2017 WL 6887596, at *3 (S.D.N.Y. Dec. 28, 2017). But ex parte Rule 17(c)
subpoenas are possible in some circumstances if justified. See Skelos, 2018 WL 2254538, at *8
8
EFTA00103822
Case 1:20-cr-00330-AJN Document 252 Filed...
EFTA00104686.pdf
...Bergstein, No.
I6-CR-746 (PKC), 2017 WL 6887596, at *3 (S.D.N.Y. Dec. 28, 2017). But ex parte Rule 17(c)
subpoenas are possible in some circumstances if justified. See Skelos, 2018 WL 2254538, at *8
8
EFTA00104693
Case 1:20-cr-00330-AJN Document 252 Filed...
EFTA00106555.pdf
...ITEM
UNIT BA
TYPE
DESCRIPTION
OC AEROSOL CONE
DESCRIPTION
EXPIRATION
06-01-2018
O1Y
1
Total :
1
OTY
CHARGER
SINGLE
MOTOROLA
1
DETECTOR
METAL
HANDHELD
1
FLASHLIGHT
RECHAREGABLE
STREAMLIGHT
1
KNIFE
CUTDOWN
UTILITY KNIFE BLADE
1
MALLET
RUBBER
16 INCH
1
MIRROR
INSPECTION
TELESCOPIC
1
PADLOCKS
AMERICAN
BLUE
3
POUCH...
EFTA00599823.pdf
...Trade Date
Maturity
Sate Amount
11.Oct-12
10.May-12
26-Jan-12
13-Oct-10
cot
02-Nov-2017
16.Dec-2021
15.Dec-2035
15.Dec-2035
•
1,000,000
1,500,000
7,500,000
10,000,000
Global Investment Opportunities Group
Account Position and MTM...
EFTA02233708.pdf
...Depart 16/12 / 2017 retour le 19 /01 / 2018.
Bonne fim d'annee a tous.
Cordialement.
Valdson.
Envoyé de mon iPad
Début du message transféré :
Expéditeur: "Go Voyages Trade "
Date: 12 décembre 2017 20:30:25 UTC+I
Destinataire:
Objet: VIEIRA COTRIN/VALDSON 16DEC ORY LIS
VIEIRA COTRINNALDSON 16DEC
ORY...
EFTA00304356.pdf
...17 December 2018 16:46:22
Any changes made after this time are not reflected below
Travel Arrangements fo
American Express Travel Record Locat.
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00312033.pdf
...International 2
Confirmed
Estimated Time
1 Hr 15 Mins
Equipment
Embraer 175
Meal
Meals
Number of Stops
Non-stop
Baggage
2PC per adult
Sunday 16 Dec 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Belavla
B2 871
Minsk.
Geneva.
12:10 PM
12:55 PM...
EFTA00162778.pdf
...Cyber Highlights January 16 — 23, 2018
NEWS ITEMS:
Legislation /Policy:
NA
Critical Infrastructure / SCADA:
NA
Ransomware:
1 - World's Largest Spam Botnet Is Pumping and Dumping an Obscure Cryptocurrency
https://www.bleepingcomputer.cominews/cryptocurrency/worlds-largest-spam-botnet-is-pumping-and-dumping-
an-obscure-cryptocurrency/
• Necurs, the world's largest...
EFTA00285853.pdf
...4.5
Location
New York
Las Vegas
New York
Organizer
Sohn Conference
SkyBridge Capital
Agecroft Partners
Information
www.sohnconferenCe.M6
www.sattconference.com
www.apgainingtheedge.com
Events in US
Dates
Event
Location
April 15-17
April 16
April 16
April 16
April 24
April 25
April 25
HFA Symposium: Top...
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...
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...
EFTA00304352.pdf
...21 December 2018 09:58:16
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00263420.pdf
...The suit was settled in 2018 under undisclosed terms.M4§1[62/[68)
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1 -year-old ' t r
had been sexually assaulted by Epstein...
EFTA00303195.pdf
...Sheremetyevo
07:10 PM
12:25 PM f 16 Dec 2018
Terminal 1
Terminal D - Domestic/Intl
Additional Messages
Confirmed
Estimated Time
9 Hrs 15 Mins
Equipment
Airbus Industrie A330-300
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
1PC per adult
ANY CHANGE OR CANCELLATION OF THIS TICKET...
EFTA00124206.pdf
...Moo ter FDIC
SB1089950-F1
37
EFTA00124246
CHASE 0
Th6 Page InionfanaTy Left Blank
Dvrnmtu;r II 2018 threaqh Jaruary 09 2019
A.count NtrnI,
SB1089950-F1
38
EFTA00124247
16-Dec-19
Reference Case Number: G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 03-Jan...
EFTA00303719.pdf
...ON ARRIVAL
Flight Information
Airline Record Locator WB9XF4
Airline
Lot Polish Airlines
Flight
LO 16
Origin
Newark.
Newark Liberty International
Destination
Warsaw.
Frederic Chopin
Departing
10:40 PM
Arriving
12:45 PM f 14 Dec 2018
Departure Terminal
Terminal B
Class
D Business Class
Seats
3C
Confirmed
Estimated Time
8...
EFTA00303199.pdf
...Sheremetyevo
07:10 PM
12:25 PM f 16 Dec 2018
Terminal 1
Terminal D - Domestic/Intl
Additional Messages
Confirmed
Estimated Time
9 Hrs 15 Mins
Equipment
Airbus Industrie A33O-300
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
1PC per adult
ANY CHANGE OR CANCELLATION OF THIS TICKET...
EFTA00302409.pdf
...16 December 2018 18:08:32
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator UUQP NG
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00308591.pdf
...Sheremetyevo
02:10 PM
07:10 AM f 16 Dec 2018
Terminal 1
Terminal D - Domestic/Intl
C Business Class
2K
Additional Messages
Confirmed
Estimated Time
9 Hrs
Equipment
Boeing 777-300Er
Meal
Lunch Snack
Number of Stops
Non-stop
Baggage
2PC per adult
ANY CHANGE OR CANCELLATION OF THIS...
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