1,112 results for "July 18 2013"
Page 34 of 45
EFTA00298010.pdf
...14 July 201817:18:38
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
14/07/2018
Invoice
768682
Customer Number
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call...
EFTA00077515.pdf
...The judge denied the request on July 18, and Mr. Epstein stayed in 9 South.
The possible suicide attempt
Five days later, Mr. Epstein was found unconscious in his cell, with marks on his neck.
His cellmate, Nicholas Tartaglione, a former suburban New York police officer accused of a quadruple...
EFTA00092932.pdf
...The judge denied the request on July 18, and Mr. Epstein stayed in 9 South.
The possible suicide attempt
Five days later, Mr. Epstein was found unconscious in his cell, with marks on his neck.
His cellmate, Nicholas Tartaglione, a former suburban New York police officer accused of a quadruple...
EFTA00071881.pdf
...EOUSA Al-10-1C Data Security Contract Clause for Contracts Involving the Pll of 25 or Fewer Individuals (July 2016)
Data Security Contract Clause for Contracts Involving the PH of 25 or Fewer Individuals (July 2016)
The following clause applies to all contracts involving the personally identifiable information (PH) of...
EFTA00073070.pdf
...Routledge
Loftus, E.F. (2013) Psychological memory science and legal reforms. Association for Psychological
Science Observer 26, 10-11.
Berkowitz, S.R. & Loftus, E.F. (2013) A skeptical view of repressed memory evidence. California
Litigation, 26, 18-23.
Mantonakis, A., Wudarzewski, A., Bernstein, D.M., Clifasefi, S.L., & Loftus, E...
EFTA00262389.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019— birth 11/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
)."--.),........----i,..---tener....he.t.eee“..rherunen.o.nnywnoilnenanni-ce...inunivernent.i.ntonet,taxtiaxntet.fmneith.inetiti r...
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...
EFTA00300740.pdf
...29 July 2018 15:39:45
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator SRVKAG
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00063459.pdf
...of the
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initial attempt? Could it have been broken
15
because of the damage already caused by the
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July 23rd incident?
17
: I think probably not, just
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based on how they appeared. They don't
19
describe any - the anthropologist - doesn't
20
describe any healing. So...
EFTA00065241.pdf
...It was not until July when Haney was caught lying to the Coinbase exchange about the provenance of his bitcoins, which
had sharply appreciated in value from about $8,600, as he tried to cash out. Haney was arrested and jailed in July and
pled guilty in November to charges...
EFTA00117506.pdf
...I
transferred to MCC in April of 2013, and I left
in September 2019.
MR.
: And what was, in September
2019, you transferred over to -?
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EFTA00117427.pdf
...Then I got the
18 institution captain, but prior to that, yes, I
19 was employed at MCC New York.
20
MR.
: During what time period?
21
MS.
: I started in -. I
22 transferred to MCC in April of 2013, and I left
23 in September 2019.
24
MR.
: And...
EFTA00303389.pdf
AMERICAN EXPRESS TRAVEL
Document generated Wed, 13 July 2016 12:17:18
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements fo
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M...
EFTA00125921.pdf
...Then I got the
18
institution captain, but prior to that, yes,
19
was employed at MCC New York.
20
MR.
:
During what time period?
21
MS.
: I started in -. I
22
transferred to MCC in April of 2013, and I left
23
in September 2019.
24
MR.
: And what...
EFTA00040006.pdf
...skin. =
stated another time a girl looked to be sixteen (16) maybe seventeen
(17) or eighteen (18) and appeared tol
pf mixed race. M
stated the dates of these occurrences were between
June/ July of 2018 through November of 2018. M
statTdihe started working at SIT in April of 2018...
EFTA00300643.pdf
...13 July 2018 01:02:57
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator FBMZOV
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00607178.pdf
...billion'
Deutsche Bank Ratings (as of July 29 2014)
Moody's Investors Service
Standard & Poor's
Fitch Ratings
A3
A
A+
Presence and span
Global employees (FTE)
Countries with DB presence (as of 12.31.2013)
Total clients (as of 12.31.2013)
96,733
Over 70
Over 30 million...
EFTA00211513.pdf
...Epstein next moved to intervene in July 2013.
He filed two motions for "limited
intervention."
(See DE207; DE215).
Addressing these in reverse order, in DE215 Epstein
sought limited intervention to assert a privilege pursuant to Fed. R. Crim. P. 6(e) as to items on
the government's privilege log...
EFTA00583795.pdf
...Rather than seek emergency relief from the
Court, the plaintiffs appeared at a status conference on July 11, 2008, knowing that Mr. Epstein
was in prison, and told the Court that they saw no reason to proceed on an emergency basis.
[Trans. July 11, 2008 at 24-25].
Moreover, in...
EFTA00113165.pdf
...could
16
have also been because of the fact of the
17
initial attempt? Could it have been broken
18
because of the damage already caused by the
19
July 23rd incident?
20
MS.
: I think probably not, just
21
based on how they appeared. They don't
22
describe...
EFTA00113109.pdf
...and the thyroid cartilage could
17
have also been because of the fact of the
18
initial attempt? Could it have been broken
19
because of the damage already caused by the
20
July 23rd incident?
21
MS.
: I think probably not, just
22
based on how they appeared. They...
EFTA00303404.pdf
...17 July 2016 12:10:34
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00300783.pdf
...24 July 2018 15:38:16
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator ARTMOF
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...
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