1,065 results for "Dec 18 2017"
Page 31 of 43
EFTA00441648.pdf
...Wed, 21 Dec 2016 18:00:32 +0000
Attachments: CHRISTENSEN JOHN-HDZHFG.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at
If airline tickets are purchased for...
EFTA00465778.pdf
...Sat, 09 Dec 2017 15:35:40 +0000
Attachments: bottom.letterhead
Inline-Images: bottom(1).letterhead; bottom(2).letterhead; bottom(3).letterhead; bottom(4).letterhead;
bottom(5).letterhead; bottom(6).letterhead
#BUSINESS NEWS
DECEMBER 5, 2017 / 8:59 AM / 4 DAYS AGO
Electric charge: Glencore bets big on
car battery...
EFTA02358605.pdf
...Monday, July 3, 2017 12:07 PM
To:
Jeffrey E.
Subject:
Fwd: taxes
Dear Jeffrey,
We don81=93 have the trust document. I am going to ask Noam to request it. The whole situation is extremely
unfair to Noam.
Noa= hasn't been receiving anything from the trust, nor...
EFTA00607375.pdf
...MONTHLY NET RETURNSI•2
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITD
2017
1.63%
-0.50%
136%
0.66%'
3.17%
19.77%
2016
-0.53%
034%
-1.21%
0.56%
1.80%
-0.15%
1.30%
0.39%
1.27%
0.39...
EFTA00468743.pdf
...November 30, 2017 at 9:43:31 AM EST
To: "
(
"
Cc: Bella Klein
15OCT17 JZAZBF
Hi
..here is your exchanged ticket to go to Paris on Feb. 12th. Please confirm receipt. (this takes the
place of the ticket you had to go to Paris early Dec.)
Thanks,
Begin forwarded message...
EFTA00308853.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Tuesday 18 Dec 18
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Travel Details
Tuesday 18 Dec 18
Limousine Information
Limousine Company
CAREY LIMOUSINE
Telephone
Rate
'106...
EFTA00466179.pdf
...Fri, 29 Dec 2017 17:18:03 +0000
Attachments: EPSTEIN JEFFREY_E-SSWWXX.pdf; SSWWXX_ItinentryCalendimics
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877...
EFTA02235999.pdf
...November 30, 2017 at 9:43:31 AM EST
Hi Dasha...here is your exchanged ticket to go to Paris on Feb. 12th. Please
confirm receipt. (this takes the place of the
ticket you had to go to Paris early Dec.)
Thanks, Lesley
EFTA_R1_00998217
EFTA02235999
Begin forwarded message...
EFTA00599823.pdf
...Fixed Income
Trade Date
Maturity
Face Amount
24.0ct-11
8.Mar-11
17-Apr-13
15-Feb-2016
1,500,000
01-Mar-2017
2,500,000
Perpetual
3,000,000
U.S. Fixed Income PIL
International Fixed Income
Trade Date
Maturity
Face Amount
23-lan.13
05.Dec...
EFTA00308441.pdf
...Payment Detail
Invoice Total
USD328.10
Charge by Airline
328.10
Flight Information
Charges
Ticket Number
Ticket Base Fare
251.00
Passenger Name
Gov't Taxes/Airline Imposed Fees
77.10
Airline
SIBERIAN AIRLINES
Total Ticket Amount
328.10
Flight Details
Flight Details
08 Dec 2017 57857 N Class
Novosibirsk...
EFTA00305742.pdf
...Payment Detail
Invoice Total
USD3173.20
Charge by Airline
3173.20
Flight Information
Charges
Ticket Number
Ticket
Fare
2915.00
Passenger Name
Gott Taxes/Airline Imposed Fees
258.20
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
3173.20
Flight Details
Flight Details
12 Dec 2017 SU101 I Class
New York...
EFTA00307824.pdf
...26 September 201713:05:18
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
26/09/2017
193985
0000342129
Invoice Passenger Name(s)
NICOLA/ION
Centurion Travel Service
Toll Free
When Overseas a
o ect
Your invoice contains ticketed airline information. Please see your itinerary for...
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...
EFTA00466152.pdf
...Fri, 29 Dec 2017 14:40:18 +0000
Attachments: EPSTEIN JEFFREY_E-STSMTI.pdf; STSMTI_ItineraryCalendar.ics
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877...
EFTA02236306.pdf
...November 30, 2017 at 9:43:31 AM EST
To: "
Cc: Bella Klein 4::
>
Hi
...here is your exchanged ticket to go to Paris on Fcb. 12th.
Please confirm receipt. (this takes the place of the
ticket you had to go to Paris early Dec.)
Thanks, Lesley
EFTA_R1_00999249...
EFTA00441655.pdf
...Wed, 21 Dec 2016 18:39:17 +0000
Attachments: CHRISTENSEN JOHN-HDZHFG.pdf
Hi John...here is your ticket to depart the island on Jan. 6th..Uber-ing to your home in Miami upon arrival
sounds great!
(Anna, Daphne, John will already be on island Jan. 2...he will be...
EFTA00073051.pdf
...Arb/12/1
Paris, France
February 22, 2017
63. Bruce Jacobs v. Bank of America
EFTA00073067
LaPorte CV (Version 2020.3)
Page 18 of 19
United States District Court
Southern District of Florida
Case No. 15-24585-CV-UNGARO (Deposition)
October 12, 2017
64. McClain/Plum v. David I Gehring...
EFTA02236502.pdf
...November 30, 2017 at 9:43:31 AM EST
EFTA_R1_00999039
EFTA02236502
To. '
>
Cc: Bella Klein <
Hi
...here is your exchanged ticket to go to Paris on Feb. 12th.
Please confirm receipt. (this takes the place of the
ticket you had to go to Paris early Dec.)
Thanks, Lesley...
EFTA02358489.pdf
...Monday, January 30, 2017 12:40 PM
To:
jeevacation@gmail.com
Subject:
Are CIA agents trained to be badasses like the movies make them to be? - Quora
Answer: Having p=rsonally worked with CIA agents in the field and having an ex..R=3;.
EFTA00297924.pdf
...Payment Detail
Invoice Total
USD357.39
Charge by Airline
357.39
Flight information
Charges
Ticket Number
7031770503
Ticket Base Fare
319.25
Passenger Name
Gov't Taxes/Airline Imposed Fees
38.14
Airline
JET BLUE
Total Ticket Amount
357.39
Flight Details
18 Dec 2017 86761 B Class
New York...
EFTA00622175.pdf
...at 19-20 (citing McCawley Dec. at Exhibit 1, Epstein Depo.
Tr. at 55:18-56:18 (in answer to question about massages, Defendant states: "I think you should
ask that question of Jeffrey.")). It is highly relevant for the jury to hear that Defendant declined
to answer the question...
EFTA00622078.pdf
...9.0O.1
11.0ct.12
10-May-12
26-lan-12
13-00-10
02-Nov-201
02-Nov-2017
16-Dec-2021
15-Dec-2035
15-Dec-2035
500.000
1.000.000
1,500.000
7.500.000
10,000,000
USIDIAXN
USDARS
USDCHF
12.1378
5...
EFTA00076468.pdf
...Bergstein, 16-CR-746 (PKC),
2017 WL 6887596, at '4 (S.D.N.Y. Dec. 28, 2017) (Castel, J.) ("'iT]he overwhelming majority
of district courts in the Second Circuit have (instead] applied the Nixon analysis to such requests'
because the relaxed Tucker standard is not prevailing law of the...
EFTA00591508.pdf
...MONTHLY NET RETURNS
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITO
2017
1.63%
-0.50%
136%
0.66%
-0.56%
0.81%
0.89%
3.46%
1.70%'
9.79%
2746%
2016
-0.53%
0.34%
-1.21%
0.56%
1.80%
-0...
EFTA00086658.pdf
...154 (1978)
18
Giglio v. U.S., 405 U.S. 150 (1972)
16
Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
6
Klein v. Weidner, Civ. No. 08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017)
17
Manhattan Review LLC v. Ytni, 16 Civ. 0102...
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