1,065 results for "Dec 18 2017"
Page 34 of 43
EFTA00263420.pdf
...sued Maxwell for defamation in ficierl
court—in the Southern District of New York in 2015Sag details of the setifement have miiiiii
made public, in May 2017 the case was settled in a
favour,105/ with Maxwell paying
"millions" Let-1
6
v Epstein and Maxwell (2017) ?lam - Mexweet neSTRQC110N...
EFTA00297244.pdf
...Total Ticket Amount
283.43
Flight Details
23 Dec 2017 AA2492 L Class
MiamUCancun
Credit Card Information
Charged to Card
AX koocc0000cM
Travel Information
Amount
USD 263.43
Al services covered by this itinerary are subject to the terms and conditions specified by the travel suppliers. Customer agrees to the...
EFTA00297644.pdf
...Total Ticket Amount
196.20
Flight Details
04 Dec 2017 0L898 L Class
New York-Laguardia/VVest Palm Beach
Credit Card Information
Charged to Card
AX XXX)00000
Travel Information
Amount
USD 196.20
Al services covered by this dinerary are subject to the terms and conditions specified by the...
EFTA00305739.pdf
...Total Ticket Amount
5385.06
Flight Details
05 Dec 2017 AA45 R Class
Paris-De Gaulle/New York-Kennedy
Credit Card Information
Charged to Card
AX )0000000000(4009
Amount
USD 5385.06
Travel Information
Al services covered by this itinerary are subject to the terms and conditions specified by the...
EFTA02237238.pdf
...30.
2017 at
9 43 31 AM
EST
To: '
Cc: Bella
Klein
Hi M...here is your exchanged ticket to go to Paris on
Feb. 12th.
Please
confirm
receipt.
(this takes
the place of
EFTA_R1_01001923
EFTA02237239
the ticket
you had to
go to Paris
early Dec.)
Thanks, Lesley...
EFTA00088032.pdf
...On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent to impede, obstruct, or influence the investigation or
proper administration of a matter...
EFTA00089891.pdf
...On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent to impede, obstruct, or influence the investigation or
proper administration of a matter...
EFTA00091584.pdf
...On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent to impede, obstruct, or influence the investigation or
proper administration of a matter...
EFTA00144276.pdf
...I expect a signing of this evening Dick, seeming as its just your signature needed!
https://www.foxnews.com/politics/calls-grow-congress-subpoena-jeffrey-epstein-flight-logs-
democrat-stonewalling amp
On Wed, Dec 20, 2023 at 18:55,
wrote:
Daniel Bates, your on the naughty list actually, in a...
EFTA00596787.pdf
...2017
SS%
4.9%
43.9%
4.0%
18.3%
13.5%
11.7%
19.8%
17.8%
4.3%
7.5%
15.5%
10.3%
11.7%
11.0%
5.8%
35.9%
344%
1.9%
19.5%
11.9%
-100.0%
NA
WA
WA
NA
.393%
17.6...
EFTA00090721.pdf
...Gross, 15-cr-769 (MN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)
14
Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009)
2
LaFlan:, 369 F.3d 153 (2d Cir. 2004)
7
Lee, 834 F.3d 145 (2d Cir. 2016)
4
Lewis, 818 F. App'x 74...
EFTA00124206.pdf
JPMorganChase 0
National Subpoena Processing
Mail Code INI-4054
12/18/2019
FBI
26 FEDERAL PLAZA
NEW YORK, NY 10278
Case Name: TOVA NOEL, MICHAEL THOMAS
Case No.: 2019R01059
JPMorgan Chase File No.: SB1089950-F1
Dear Sir/Madam:
Here is the information that fulfills your request on the matter referenced...
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...
EFTA00076892.pdf
...11501 (516)571-1500
January 2018
18 TENEYCK AVE
VALLEY STREAM NY, 11580
Section-Block-Lot: 37169 01141
Tax Class: 1
NOTICE OF TENTATIVE ASSESSED VALUE FOR 2019/2020
Valuation Date
Valuation Date
Change
1/2/2018
1/2/2017
from 1/2/2017
Full Market Value:
$356,000
$356...
EFTA00076491.pdf
...11501 (516)571-1500
January 2018
18 TENEYCK AVE
VALLEY STREAM NY, 11580
Section-Block-Lot: 37169 01141
Tax Class: 1
NOTICE OF TENTATIVE ASSESSED VALUE FOR 2019/2020
Valuation Date
Valuation Date
Change
1/2/2018
1/2/2017
from 1/2/2017
Full Market Value:
$356,000
$356...
EFTA00156693.pdf
...Paid Sick Leave Under Executive Order 13706 (Jan 2017) (E.O. 13706).
(xixXA) 52.224-3, Privacy Training (Jan 2017) (5 U.S.C. 552a).
(B) Alternate I (Jan 2017) of 52.224-3.
3502-007
Page 17 of 19
EFIA_00001368
EFTA00156709
15JA5421P00000117 Page 18 of 19
(xx) 52...
EFTA00297257.pdf
...20 December 2017 10:52:29
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00160924.pdf
...In a more than 2,300-word exclusive TIME
(12/29, Shuster, 18.79M) reports that "when the U.S. government put out its latest sanctions list on Dec. 19, the man named at
the top did not seem especially important. Described in the document as a former Russian intelligence...
EFTA00270354.pdf
...50-58; CT, 8 Dec. 1985,
p.1, 26 Nov. 1989, p. 1,29 Dec. 1989, p. 5.
(21 CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June...
EFTA00287719.pdf
...Total Ticket Amount
196.20
Flight Details
04 Dec 2017 UA489 S Class
Newark/West Palm Beach
Credit Card Information
Charged to Card
Travel Information
Amount
USD 196.20
Al services covered by this itinerary are subject to the terms and conditions specified by the travel suppliers. Customer agrees to...
EFTA00315033.pdf
...Total Ticket Amount
690.66
Flight Details
Flight Details
28 Dec 2017 DL1859 K Class
San Francisco/New York-Kennedy
02 Jan 2018 DL496 H Class
New York-Kennedy/San Francisco
Credit Card Information
Charged to Card
AX XXXXXXXXXXX4009
Amount
USD 690.66
Page 1 of 3
Invoice
EFTA00315033
Page...
EFTA00302793.pdf
...04 November 2017 18:20:33
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Phoenix Arizona 65027
Toll Free 1
When Overseas Call Collect
Travel Details
Saturday 11 Nov 17
Other...
EFTA00311927.pdf
...Total Ticket Amount
2006.61
Flight Details
03 Dec 2017 AA18 D Class
San Francisco/New York-Kennedy
Credit Card Information
Charged to Card
Travel Information
Amount
USD 2006.61
Al services covered by this itinerary are subject to the terms and conditions specified by the travel suppliers. Customer agrees...
EFTA00312441.pdf
...Payment Detail
Invoice Total
USD196.20
Charge by Airline
196.20
Flight Information
Charges
Ticket Number
7031226435
Ticket Base Fare
169.30
Passenger Name
Omit Taxes/Airline Imposed Fees
26.90
Airline
JET BLUE
Total Ticket Amount
196.20
Flight Details
19 Dec 2017 86362 M Class
West Palm Beach...
EFTA00311930.pdf
...Payment Detail
Invoice Total
USD1398.20
Charge by Airline
1398.20
Flight Information
Charges
Ticket Number
7024485200
Ticket Base Fare
1287.44
Passenger Name
SHULIAK/KARYNA
Omit Taxes/Airline Imposed Fees
110.76
Airline
Virgin America
Total Ticket Amount
1398.20
Flight Details
03 Dec 2017 VX1034 D Class
San...
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