1,164 results for "Feb 5 2018"
Page 34 of 47
EFTA00156693.pdf
...Privacy or Security Safeguards (Aug 1996) (5 U.S.C. 552a).
(62) 52.242-5. Payments to Small Business Subcontractors (Jan 2017)(15 U.S.C. 637(dX13)).
(63Xi) 52.247-64. Preference for Privately Owned U.S.-Flag Commercial Vessels (Feb 2006) (46 U.S.C. Appx. 1241(b...
EFTA00261437.pdf
...NJ
Cyril E King International
2 days from FL to
island bark to NJ
44
8/5/2018 Outbound Clirl E King International
Pains Beach, FL
45
7/29/2018 Inbound
Tstaborp, NJ
Paris
9
46
7/21/2018 Outbound Paris
TattbOtO, NJ
47
7/10/2018 inbound
It14,11907...
EFTA02239084.pdf
...Tue, Feb 25, 2014 at 5:28 PM
Subject: Confidential - Invitation - Edge Dinner - Vancouver - Monday, March 17th,
7:30pm
To: Jeffrey Epstein <
"A forum for the world's most brilliant minds." GUARDIAN
OBSERVER, 2014
To: Paul Allen, Jeff Bezos, Sergey Brin, Jeffrey Epstein, Tony Fadell, Bill Gates, Salar
Kamangar, Dean...
EFTA02520706.pdf
...e
/div>
=rigins.asu.edu I krauss.faculty.asu.edu
=div>
Sent from my iPhone
On Feb 27, 2018,=at 3:47 PM, jeffrey E.
EFTA02520649.pdf
...ar>
Lawrence
On Feb 27, 2018, at 1:58 PM, Cynthia Jewett
Thank you.<=u>
Lawrence Krauss Imai"IIIIIIIIIIIIIIII[mmillIIIIIIIIIIIIIIII
=A0
Sent: Tuesday, February 27, 2018 1:55 PM
To: C nth=a Jewett
mailto
Adam Wald=an
mailto
; Naimah Saadiq
mailto
Erin Ellison «mailto
2...
EFTA00613196.pdf
...0.5
Airframe
24 MOS
03 Jun 2016 30 Jun 2018
23 Mos
G550 AMM
Lubrication/Servicing (L)
0I
Nose Wheel Steering Collar Assembly / Slave Gear • Lubrication
500 Hrs
1040.0
1540.0Hrs
500.0 Hrs
325202
334
0.5
Airframe
24 MOS
03 Jun 2016 30 Jun 2018
23...
EFTA00293750.pdf
...Corporate Discount
Rooms
1 Room
Guaranteed
For Late Arrival
Reserved for
BACH JOSCHA
174.00 Usd Eff 01Feb-02Feb
265.00 Usd Eff 02Feb-08Feb
DTREE BY HILTON NEW ORLEANS
300 Canal Street
NEW ORLEANS LA 70130
Thu 01 Feb 2018
Thu 08 Feb 2018
81684728
174.00 USD 01FEB...
EFTA00293754.pdf
...Corporate Discount
Rooms
1 Room
Guaranteed
For Late Arrival
Reserved for
BACH JOSCHA
174.00 Usd Eff 01Feb-02Feb
265.00 Usd Eff 02Feb-08Feb
DTREE BY HILTON NEW ORLEANS
300 Canal Street
NEW ORLEANS LA 70130
Thu 01 Feb 2018
Thu 08 Feb 2018
81684728
174.00 USD 01FEB...
EFTA00708628.pdf
...it appears they have sold 8 of 30 units so far and ground breaking is July 12th and building is scheduled to be ready September 2018 which probably means Jan / Feb 2019
lowest price unit in building is 2D that Kerry mentions below for 1.875mm - my feeling is that...
EFTA00300626.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Tue. 13 February 2018 14:39:03
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator DYFBVP
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend...
EFTA00285853.pdf
...Archer
Capital Fund was up 2.5% for the first 10 months of 2018, mod-
estly outpacing the HFRI Event-Driven Distressed/Restructur-
ing Index and the HFRI Event-Driven Special Situations Index.
Its 12.7% gain in 2017 also beat the average of those bench-
marks. The fund gained...
EFTA00074130.pdf
...Gilbert
Foundation - 501 e 5. John Ray NEVER filed it - lied to me for years."
Last but not least, here is a recording from November 6, 2018 in which Joe
Scalise tells me that his family gave John Ray 425,000 secretly and that no one
Knew about the money...
EFTA00489270.pdf
...Apple warned investors earlier this month
that it would be missing its sales target for 4O'18 by at least $5 Billion due to slower than expected
sales in China.
5) Detroit Auto Show- The most important Auto Show in the U.S will kick off on Monday in Detroit...
EFTA02519521.pdf
...Year Celebration-
Be a part of something 10 years in the making!
April 5-9th 2018 — Visit for more =nfo
> >
2
EFTA_R1_01655755
EFTA02519522
On Feb 26, 2018, at 8:28 AM, Jeffrey E. =Itjeevacation@gmail.com
EFTA00491363.pdf
...Thu, 28 Feb 2019 23:03:41 +0000
Attachments:
-BNDINA.pdf; BNDINAJtineraryCalendarics
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: BNDINA
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot...
EFTA00126205.pdf
...As counsel said
EFTA00126208
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page 5 of 9
Hon. Richard M. Berman
July 16, 2019
Page 5
during the July 15 argument, Epstein will agree to any monetary
condition — consistent with his Sixth Amendment need to retain counsel...
EFTA00123723.pdf
...Credits
$0.00
Transactions
+ $882.32
Cash Advances
+ $0.00
Fees Charged
+ $0.00
Interest Charged
+ $5.20
New Balance
Credit Limit
= $689.50
$750.00
Available Credit (as of Feb. 15, 2018)
$60.50
Cash Advance Credit Limit
$100.00
Available Credit for Cash Advances
$60.50
Make a...
EFTA00090223.pdf
...And the Government has already disclosed to the defendant the settlement
EFTA00090226
Page 5
amounts—which the defendant cites in her motion. (Def. Mot. at 5). Thus, if these records are
relevant at all, they are "otherwise procurable." Pena, 2016 WL 8735699, at *2.4
The defendant also argues that...
EFTA00287748.pdf
...Rooms
Guaranteed
Reserved for
Thank You For Choosing American Express Travel Services
THE LITTLE NELL ASPEN
675 East Durant Avenue
ASPEN CO 81611
Thu 15 Feb 2018
Fri 16 Feb 2018
Confirmed
Stay
Telephone
Fax
USD 1527.001 per night
May be subject to local taxes, service charges. and daily...
EFTA00491384.pdf
...Thu, 28 Feb 2019 23:10:44 +0000
Attachments:
01MAR19 BNDINA
-BNDINA.pdf; BNDINA_ItineraryCalendar.ics
Hi
. Here is your ticket to go to London tomorrow! Please confirm receipt! Thanks.
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: February 28, 2019 at 6...
EFTA02520779.pdf
...sad!!! as most of this =ut
clearly not all was self inflicted.
==<
On Tue, Feb 27, 2018 at 3:55 PM, Lawrence K=aus
mailto
Dear Cynthia et al:
wrote:
Adam forwarded me your note whil= on a plane. I wanted to let you know that you can feel free...
HOUSE_OVERSIGHT_016540.jpg
...2707 (2018). Even
if the Court abolishes the dual sovereignty doctrine in Gamble, federal and state prosecutors will continue to be able to prosecute the same
offenders for the same conduct in many cases. Under Blockburger v. United States, 284 U.S. 299, 304 (1932), the Double Jeopardy Clause
precludes...
EFTA00095331.pdf
...of Feb 11, 2020 Conf. at 6:10-18 (Estate explaining that staying litigation is not
required in order to participate in the program); Tr. of Feb 11, 2020 Conf. at 17:2-3 (Court
recognizing that Defendants cannot ask victims to stay their cases in order to participate in...
EFTA02341736.pdf
...There are 8
dividends left in the pfd and the theoretical delta is 14.5 shares per that you're short per pfd you are long. If they cut to
$0.28 (6c), the pfds should move up at least 0.06 x 8 x 14.5 = $6.96 or...
EFTA00068255.pdf
...As counsel said during the July 15 argument, Epstein will agree to any
EFTA00068258
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 5 of 9
Hon. Richard M. Berman
July 16, 2019
Page 5
monetary condition — consistent with his Sixth Amendment need to
retain counsel...
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