1,033 results for "Dec 16 2017"
Page 34 of 42
EFTA00297261.pdf
...Page 2 o14
Hotel Information
Hotel
PARADISUS CANCUN ALL INCLUS
Confirmed
Address
Boulevard Kukulcan Km 16.5
Stay
10 Night/s
CANCUN RO 77500
Telephone
52-998-8811100
Check In Date
Sat 23 Dec 2017
Check Out Date
Tue 02 Jan 2018
Confirmation Number
Rate
USD 646.00 / per night...
EFTA02231775.pdf
...Sent
Thur 12/7/2017 8:14:12 PM
Subject Re: leon DO NOT SEND, hand deliver.
printed. would you Ilk=
to bring to 6?
On Dec 7, 2017, at 3:07 PM, jeffrey E. wrote:
pleac print
Forwarded message --------
From: jeffrey E.
Date...
EFTA00156693.pdf
...2307(f)).
(57) 52.232-30, Installment Payments for Commercial Items (Jan 2017) (41 U.S.C. 4505, 10 U.S.C. 2307(f)).
3502-007
Page 15 of 19
EFIA_00001366
EFTA00156707
15JA5421P00000117 Page 16 of 19
(58) 52.232-33, Payment by Electronic Funds Transfer--System for Award...
EFTA00076892.pdf
...a
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salaam • 01.16...
EFTA00076491.pdf
...a
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14 Mita Mph*
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salaam • 01.16...
EFTA00078120.pdf
...611 (AJN), 2017 WL 237651, at *23 (S.D.N.Y.
Jan. 18, 2017) (denying defendant's motion for immediate disclosure of Giglio material as
defendant "fails to articulate any persuasive reason why immediate disclosure is required in this
case, and the Court otherwise sees no basis to deviate so...
EFTA00596701.pdf
...Dist. LEXIS 173780, at *11 (D. Nev. Dec. 12,
2
EFTA00596707
Case 1:15-cv-07433-RWS Document 551 Filed 01/19/17 Page 8 of 17
2014). Here, Maxwell filed her Motion for Summary Judgment and related documents on January
9, 2017. (ECF No. 541). Movant has a significantly...
EFTA00601577.pdf
...The Fourth International Symposium on Social Networks Analysis,
Management and Security (SNAMS-2017). Prague, Czech Republic, 21-23 Aug.
Jung, S., An, J., Kwak, H. Ahmad, M., Nielsen, I., and Jansen, B.J. (2017) Persona
Generation from Aggregated Social Media Data. ACM Conference on Human Factors in
Computing Systems 2017...
EFTA00295295.pdf
...Flight Details
Flight Details
08 Dec 2016 VS26 0 Class
New York-Kennedy/London-Heathrow
14 Jan 2017 VS4S 0 Class
London-Heathrow/New York-Kennedy
Credit Card Information
Total Ticket Amount
887.78
Charged to Card
AX )0000000000(409
Amount
USD 887/6
Page 1 of 3
Invoce OPUNAN...
EFTA00263447.pdf
...EiMi
sued Mixwell Tor defamation in federal
court in the Southern District of New York in 201
details of the setilemerit have
made public, in May 2017 the case was settled in
favour,16 1 with Maxwell paying
"millions".16±11
rn
v Epstein and Maxwell (2017) ?1k-
Mflswett.
D...
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...
EFTA00263534.pdf
...84
Total GST
$2.52
$4.41
$6.30
$8.82
$11.34
$15.75
$20.16
EFTA00263555
J Monequic
SUPPLIES MIX YEAR 1
Service or Product
June
July
Aug
Sept
Oct
Nov
Dec
Ladies Briefs
Number sold
5
10
20
28
35
45
55
Selling price
$9.00
$9...
EFTA00160751.pdf
...OTHER FBI NEWS
EFTA00160780
FBI Reclassifies 2017 Baseball Field Shooting Of Lawmakers As Domestic Terrorism.
The Washington Times (5/16, Scarborough, 626K) reports that the FBI, "under Republican
pressure, has reclassified the 2017 near massacre of more than a dozen Republican lawmakers
at a baseball field in Alexandria, Virginia, from...
EFTA00088560.pdf
...C. 2017)
10
United States v. Martoma,
2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013)
4, 5
United States v. Noel,
No. 19-cr-830 (AT) (S.D.N.Y.)
4
United States v. Perez,
2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006)
3...
EFTA00071609.pdf
...C. 2017)
10
United States v. Martoma,
2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013)
4, 5
United States v. Noel,
No. 19-cr-830 (AT) (S.D.N.Y.)
4
United States v. Perez,
2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006)
3...
EFTA00150965.pdf
...SIGNATURE OF OWNER 1
(required field)
Electroncally Certified by Registered Owners
PRINTED NAME OF SIGNER
(required field)
TITLE
111.t.,
I'd field)
DATE
3/28/2017
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
Fee paid: $5 (201703281I52554432NB)
..1( • Form 5051...
EFTA00075689.pdf
...SIGNATURE OF OWNER 1
(required field)
Electroncally Certified by Registered Owners
PRINTED NAME OF SIGNER
(required field)
TITLE-
111.t., id field)
DATE
3/28/2017
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
Fix paid: $5 (201703281I52554432NB)
..1( • Form 5051 - I...
EFTA00105599.pdf
...C. 2017)
10
United States v. Martoma,
2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013)
4, 5
United States v. Noel,
No. 19-cr-830 (AT) (S.D.N.Y.)
4
United States v. Perez,
2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006)
3...
EFTA00187140.pdf
...Tracking ID
792510341796
Recipient
Service Type FedEx Ins Economy
THE INTERNATIONAL INSTITUTE FOR ST
Package Type Crammer Paccar°
tuna
°rano
JR6/LK2
Pliatsgas
1
Weight
023
Osrloarod
Dec 16.200315:m
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Transparlafon Charge
ARUNDEL HOUSE. 13.15...
EFTA00615175.pdf
...Ca 2/14/12 the account was reduced by $501,930 for the purchase of 16.535 Aried Pharmaceuticals 8 2,095 Dorn fine.
on 522312 the account was reduced by 51.330,000 for the purchase of 35,000 shares
Facebook.
hiAugust 2012 the account received 5349,402 from...
EFTA00262240.pdf
...moot,
Nesse e c
ot be found
IKI6/20/0 14
8106/2010 EU
11/06/20104:1
244.16/2010E:
S '37 A1104:14
%) 07'20101
CPST-E04 - tilfrO4kNett_ 0IREC:114 TARGET/1\4 VICTIM eNittniE 90% -
EFTA00262242
C_.0b.ITAC )2C) 1;3 I
71RCci 7AK6e7-1
-err...
EFTA00144276.pdf
...I know how this ends and so do you, how many people need to die before that happens?
Regards
On Tue, Dec 19, 2023 at 16:44,
wrote:
THIS IS DIRECT AT YOU!
YOU AND BOIES AND ALL YOU ARE WORKING FOR WILL NEVER EVER EVER
SEE DAYLIGHT AGAIN!
YOU...
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...
EFTA00269078.pdf
...1/03/16 10:00am Pretrial Conference MAGISTRATES COURT OF SA PORT PIRIE .,71(
r:
•
r. For Prosecution: APP J YOUNG
DEFENDANT APPEARfftRepresente44BOMS H SALVENMAR et -6111 e'D
La
te C"
icitor
m_VAdelaide court
ReregetiEiCrIPMCNI reilLAAW4
1,•,rrt4Ce..614t3 RE_Cve5aTi-frncm
211/4/2017 MOP.=
EFTA00269106
*11...
EFTA00263640.pdf
...k 1%1
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Total amount...
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