1,025 results for "Nov 20 2018"
Page 31 of 41
EFTA00311626.pdf
...Detail
Invoice Total
USD469.20
Charge by Airline
469.20
Flight Information
Charges
Ticket Number
7225302263
Ticket Base Fare
423.26
Passenger Name
SHULIAK/KARYNA
Gov't Taxes/Airline Imposed Fees
45.94
Airline
JET BLUE
Total Ticket Amount
469.20
Flight Details
21 Nov 2018 B61161 H Class
New...
EFTA00263420.pdf
...The suit was settled in 2018 under undisclosed
terms.[01][20][162]
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Florida filed by attorney Bradley Edwards
against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to...
EFTA00262389.pdf
...2018 annual report - Office of the Public Advocate
27 Sept 2018 — eltamse-Gentral ... The rem of trie Public Advocate in Guardianship
Separate disabiity and mental health forensic services.
a pages
Tools
hYps://www.sbunetau acts vickie-chreire
i
SA Attorney-General Vickie Chapman had conflict of interest ...
15 Nov 2021...
EFTA00305458.pdf
...Total Ticket Amount
264.20
Flight Details
19 Nov 2018 DL840 L Class
New York-LaguardiaPNest Palm Beach
Credit Card Information
Charged to Card
AX M0O00O0O0044009
Amount
USD 264.20
Page 1 of 3
Invoice LPCJVP
AMUR CAN
DDS
EFTA00305458
Page 2 of 3
Travel Information
Al services covered by...
EFTA00616944.pdf
...CA)
4.808.1341
27.871
37.849,910
162.509
Total 2013 Current Tax Liability
37.849.910
162.509
Effective Current Tax Rate
36.27%
July 2007
May 2013
Nov 2013
• Nth respect to any taxable year, the liability for taxes of APO Corp.. includng yAbl respect. directly...
EFTA02477032.pdf
...Saturday, April 7, 2018 9:02 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00748357.pdf
...March 2009
60%
LBO Composite (Actual 2009)
LBO Composite
(Estimated in August 2009)
20% •
-40% -
2011
2012
2013
2014
2015
2016
2017 2018«
Source: J.P. Morgan Privets Sank.
Of course, there's more to returning capital than EBITDA, particularly when companies have a lot of leverage.
Some companies issued...
EFTA00095587.pdf
...541 (CM), 2018 WL 4043140, at *7 (S.D.N.Y. Aug. 9, 2018) ("Defendant's demand that
the Government provide him with the specifics of how it will prove the `interstate transportation'
element of its case is an improper attempt to limit the Government's proof at trial and...
EFTA00071624.pdf
...Times (Nov. 29, 2018)
2
S. Rep. No. 114-4, at 8 (2015)
20
Skyler Swisher & Marc Freeman, Jeffrey Epstein's Special Treatment in Jail Was Far More
Lenient Than Anyone Knew, S. Fla. Sun Sentinel (Aug. 16, 2019)
16
Steve Eder & Ali Watkins, Jetty Epstein's Will: He Signed...
EFTA00088701.pdf
...Times (Nov. 29, 2018)
2
S. Rep. No. 114-4, at 8 (2015)
20
Skyler Swisher & Marc Freeman, Jeffrey Epstein's Special Treatment in Jail Was Far More
Lenient Than Anyone Knew, S. Fla. Sun Sentinel (Aug. 16, 2019)
16
Steve Eder & Ali Watkins, Jetty Epstein's Will: He Signed...
EFTA00287380.pdf
...Payment Detail
Invoice Total
USD651.90
Charge by Airline
651.90
Flight Information
Charges
Ticket Number
7221681031
Ticket Base Fare
540.00
Passenger Name
Gmit Taxes/Airline Imposed Fees
111.90
Airline
UKRAINE INTL AIRLINES
Total Ticket Amount
651.90
Flight Details
Flight Details
08 Nov 2018 PS127 E Class...
EFTA00305655.pdf
...Flight Information
'106.20 Transfer
SEDAN
NEWARK AIRPORT LY280
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Departure Terminal
Amval Terminal
Class
El Al Israel Airlines
LY 28
Newark.
Newark Liberty International
Tel Aviv Yafo.
Ben Gurion Intl
01:15 PM
06:35 AM f 18 Dec 2018
Terminal...
EFTA00077571.pdf
...206 (1960)
20
Four Star Fin. Servs., LLC v. Commonwealth Mgmt. Assocs., 166 F. Supp. 2d 805
(S.D.N.Y. 2001)
25
Franks v. Delaware, 438 U.S. 154 (1978)
20, 22
v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
8, 15
Hampton v. United...
EFTA00610624.pdf
...Global Recovery in the Works
°O of Countries Growing Faster than 3 Months Prior
3-Mar-11
Nov-10
World
79%
38%
Developed World
8,304,
70/0
Asia
88O/O
50%
Central & Eastern Europe
75%
25%
Latin America
60%
60%
Source: Bridgewater Associates
The Ides of March
March 3...
EFTA00156400.pdf
...2013)
5
EFTA00156404
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 6 of 45
(summary order) (citing United States v. Korfant, 771 F.2d 660, 662 (2d Cir. 1985) (per
curiam)); United States v. Villa, 744 F. App'x 716, 720 (2d Cir. 2018) (summary...
EFTA00130149.pdf
...DOB:
* Match with one of the subject's addresses
Date Range
ess
01/31/2012 - 12/12/2018
01/01/2013 - 03/29/2018
04/01/2017 - 02)21/2018
08/20/2017 - 08/20/2017
01/28/2000 - 05/04/2015
10/01/2013 - 10/31/2013
03/15...
EFTA00522382.pdf
...Total Ticket Amount
26420
Flight Details
19 Nov 2018 OL898 L Class
New York-Laguardia/VVest Palm Beach
Credit Card Information
Charged to Card
AX )00000000044009
Amount
USD 264.20
Page 1 of 3
Invoice LPCJVP
AMU cAN
EFTA00522382
Page 2 of 3
Travel Information
Al services covered by this...
EFTA00294578.pdf
...Total Ticket Amount
318.20
Flight Details
25 Nov 2018 DL2395 CI Class
West Palm Beach/New York-Laguardia
Credit Card information
Charged to Card
AX XXX)0000(XXX4009
Amount
USD 31820
Page 1 of 3
Invoice HFTMSN
AMEMCAN
EXPRESS
EFTA00294578
Page 2 of 3
Travel Information
AI services covered...
EFTA00301151.pdf
...Cape Town International
10:15 AM
12:20 PM
Terminal B
B Economy Class
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Travel Details
Tuesday 13 Nov 18
Flight Information
2 Hrs 5 Mins
Airbus Industrie A330-200
Snack
Non-stop
2PC per adult
Airline Record Locator
Airline
Flight...
EFTA02477056.pdf
...financial service.=20 deal with UK visa issue sooner rather than later. we can talk about=20
Rowen request re Athene , complex 2 billion in taxes on t=ansaction. ?!
=A0since you asked since last nov. =AO i found 11 million dollars in dormant accounts. 4 million dollars in drawer. .
went...
EFTA00088671.pdf
...2010)
20
Am. Civil Liberties Union v. United States Dep't of,
Del, 901 F.3d 125 (2d Cir. 2018)
5
Amnesty Intl USA v. CIA,
728 F. Supp. 2d 479 (S.D.N.Y. 2010)
7, 15, 16
Associated Press v. U.S. Dept of Defense,
554 F.3d...
EFTA00071554.pdf
...2010)
20
Am. Civil Liberties Union v. United States Dep't of,
Del, 901 F.3d 125 (2d Cir. 2018)
5
Amnesty Intl USA v. CIA,
728 F. Supp. 2d 479 (S.D.N.Y. 2010)
7, 15, 16
Associated Press v. U.S. Dept of Defense,
554 F.3d...
EFTA00247231.pdf
...FRI 06/08/2018 10:40:00
Occurred: WED 06/06/2018 20:54:40
Occurred: THUR 05/24/201811:24:45
Occurred: THUR 05/24/2018 10:39:32
Occurred: THUR 05/24/2018 10:18:48
Occurred: THUR 05/24/201810:11:11
Occurred: WED 03/28/201813...
EFTA00075437.pdf
...2010)
20
Am. Civil Liberties Union v. United States Dep't of,
Del, 901 F.3d 125 (2d Cir. 2018)
5
Amnesty Intl USA v. CIA,
728 F. Supp. 2d 479 (S.D.N.Y. 2010)
7, 15, 16
Associated Press v. U.S. Dept of Defense,
554 F.3d...
EFTA00268871.pdf
...opaimnueJ_ Pop
A.)0
01pannual report 7 Office of the Public Advocate
t 2018 —Atom
the Puttle Advocate in t3ualtreenship
ntdsdilmmaticnetiat news, vIck3e-chapmen-lange_
SA Attorney-General Vickie Chapman had conflict of interest ...
15 Nov 202f —South Australian Deputy Promise' Vickie Chapman misled state pailisment end
should bo referred...
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