1,091 results for "November 18 2018"
Page 31 of 44
EFTA00086291.pdf
...Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-
18.
www.whoisraisingmoney.com
Payments Infrastructure i Payrix Payments Technology I United States
Payments Infrastructure I Payrix Payments Technology I United States
Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment
servicing management...
EFTA00294581.pdf
...24 November 2018 15:59:20
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator HFTMSN
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00073205.pdf
...Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of
EFTA00073222
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 19 of 55
GVI v. Estate of Jeffrey Epstein
GVI's First Amended Complaint
Page 18 of 55...
EFTA00271468.pdf
...09/27/18 - tenor; s\
Payment Due Date
November 23, 2018
r.vinimum Payment Due
$35.0y
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Page 1 of 4
Primary Card Number Encing in:
Questions? Call 1400-762-1000
ubs.convonlineseMces
Account Summary
Activity Summary
Minimum Payment Due...
EFTA00129645.pdf
...EFTA00129774
SERAE 533*01 *
PAGE 020
DEPARTMENT OF JUSTICE
11-05-2010
ASSIGNMENT HISTORY REPORT
10:05:18
STATUS
RESPONSIBILITY OF:
OTISVILLE FCI
OTISVILLE FCI
OTISVILLE FCI
OTISVILLE FCI
UNIT
RESPONSIBILITY OF:
ASSIGNMENTS - - - -
GUILTY BUT NOT SENTENCED
A-PRE PRGM REV DUE - NOVEMBER
A-PRE PRGM REV DUE - NOVEMBER
90...
EFTA00059973.pdf
...I was the Captain from
12 September of, I believe it was third, 2018, all
13 the way until June 25 of 2020.
14
: Okay. Great. And then,
15 was that your first assignment as a Captain?
16
: No. That was my second.
17
: What was your first
18 assignment...
EFTA00303617.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Sal 17 November 2018 17:29:11
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator ARBSPD
Travel Details
Flight Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr...
EFTA00303687.pdf
...17 November 2018 17:39:24
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
LACSON/RENATO
American Express Travel Record Locator HSBXML
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00294574.pdf
...23 November 2018 16:13:30
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator HFTMSN
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA01263246.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft: and...
EFTA00086685.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft and...
EFTA00090355.pdf
...Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-
18.
www.whoisraisingmoney.com
EFTA00090366
Payments Infrastructure i Payrix Payments Technology I United States
Payments Infrastructure I Payrix Payments Technology I United States
Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment
servicing...
EFTA00070613.pdf
...Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-
18.
www.whoisraisingmoney.com
Payments Infrastructure I Payrix Payments Technology i United States
Payments Infrastructure I Payrix Payments Technology I United States
Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment
servicing management...
EFTA00268812.pdf
...PDF (523k) (/s/redirect?
collection=SACAT&url=https%3A%2F%2F
au%2Fdocuments%2FConsolidated-SACAT-Rules-8-
November-
2018.pdf&auth=5Sh4Y0Sp%2FOjabVdkZpjlg&profile=_default&rank=3&query=Freedom+of+information+application)
tdlosthrowtsatia
tgr:2O16.orttlisiteilicall
rellertiem-SKAT&Iritht
Fwww.sacatsa gov.au162Fdocuments%2FConsoldated-SACAT-Roles-8-Novem her-
ZiapdfFauth...
EFTA00312056.pdf
...Please contact your
travel office by 11:59 PM on November 01. or this entire reservation Ml automatically cancel.
Travel Details
Flight Information
Tuesday 06 Nov 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Southwest Airlines
WN 2209
Las Vegas.
Mc Carran Intl
Albuquerque.
Albuquerque...
EFTA00303958.pdf
...19 November 2018 10:42:40
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...
EFTA00308649.pdf
...09 November 2018 15:36:45
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00065241.pdf
...He was charged initially with Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count), which
carries a sentence of up to 20 years in prison, and Wire fraud, in violation of 18 U.S.C. §§ 1343 and 2 (one count):
20 years in prison...
EFTA00263479.pdf
...The suit was settled in 2018 under undisclosed terms.a413116211-4§1
sexoe,c_ -re
- CA 'ROOM NAG - P C ST R.00_T i 0 CA
Affidavit filed by
(2019)
OF CA R.E.e
on 16 April 2019,
went public and filed a sworn affidavit in federal court...
EFTA00073070.pdf
...Loftus, E.F. (2018) Eyewitness science and the legal system. Annual Review of Law and Social
Science, 14, 1-10.
Patihis, L., Ho, L.Y., Loftus, E.F., & Herrara, M.E. (2018) Memory experts' beliefs about repressed
memory. Memory. DOI: 10.1080/09658211.2018.1532521
Laney, C & Loftus, E. (2018...
EFTA00247131.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
role in EPSTEIN's sexual...
EFTA00102264.pdf
...Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-
18.
www.whoisraisingmoney.com
Payments Infrastructure i Payrix Payments Technology I United States
Payments Infrastructure I Payrix Payments Technology I United States
Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment
servicing management...
EFTA00040401.pdf
...Payrix Holdings, LLC raised $19,250,000 from 8 investors on 2018-12-
18.
www.whoisraisingmoney.com
EFTA00040406
Payments Infrastructure i Payrix Payments Technology I United States
Payments Infrastructure I Payrix Payments Technology I United States
Payrix Payments Technology works with SaaS companies and marketplaces to provide complete payment
servicing...
EFTA01263024.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
s role in EPSTEIN's...
EFTA00262521.pdf
...Dershowitz took
legal action over the allegalions.1146)WD481
filed a defamation suit against Dershowitz,
External video
Where are they now? The
biggest players in the Jeffrey
Epstein case (https:thvyvviLyouLubs.r;
omiwatch?v=y9n6reJeAsi)
Perversion of Justice, Th9 A4191171
Herald, November 29, 2018.
EFTA00262524
制f
.！一-tl．彦一＇蛹霭g多Si...
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