1,113 results for "Mar 17 2018"
Page 35 of 45
EFTA00301213.pdf
...07 October 2018 17:10:46
Any changes made after this time are not reflected below
Travel Arrangements for HELFRICH/DAVID JOHN
American Express Travel Record Locator FGSFZK
Travel Details
Other Information
Agent Details
Business Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona...
EFTA00271468.pdf
...in 2018
$0.00
Total Interest Charged in 2018
$0.00
2018 Totals Year-to-Date Summary of Fees and Interest A
Interest Charge Calculation -30 Days in Billing Cycle
Balance
Subject to
Interest Rate
PURCHASES
$0.00
17.24% (v)
$0.00
BALANCE TRANSFERS
$0.00
17.24% M...
EFTA00102999.pdf
...541 (CM), 2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018)
passim
United States v. Pipola,
83 F.3d 556 (2d Cir. 1996)
253
United States v. Pbro,
212 F.3d 86 (2d Cir. 2000)
229
United States v. Pizarro,
No. 17 Cr. 151 (MN), 2018 WL 1737236 (S...
EFTA00271444.pdf
...SUBS
Statement Bling Period
11/27/17 -12/26/M
17
Payment Due Date
January 23, 2018
Minimum Payment Due
535.002
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Primary Card Number Encing
Account Summary
Minimum Payment Due
$35.00
Payment Due Da
Credit Line
$35,000...
EFTA00302359.pdf
...23 December 2018 17:11:32
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator NAKZFB
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...
EFTA00262189.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.(221
2018 state election -
SaiN1
leACI ooftst -t
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor beginlbjead the Liberals...
EFTA00088205.pdf
...N.Y. Mar. 17, 2020); Securities and
Exchange Commission v. Abraaj Investment Management Limited, 19-CV-3244 (AJN), 2019
WL 6498282, at *1 (S.D.N.Y. Dec. 3, 2019); Nesbitt v. Benner, 18-CV-00699 (VLB), 2018 WL
5619716 (E.D.N.Y. Oct. 30, 2018) (staying Trafficking Victims...
EFTA00088671.pdf
...2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U.S. Dep .t of Justice,
M8 F.3d 1188 (10th Cir. 2 011)
9, 10, 21, 22
Judicial Watch, Inc. v. U.S. Dept of Commerce,
337 F. Supp...
EFTA00071554.pdf
...2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U.S. Dep .t of Justice,
M8 F.3d 1188 (10th Cir. 2 011)
9, 10, 21, 22
Judicial Watch, Inc. v. U.S. Dept of Commerce,
337 F. Supp...
EFTA00075437.pdf
...2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U.S. Dep .t of Justice,
M8 F.3d 1188 (10th Cir. 2 011)
9, 10, 21, 22
Judicial Watch, Inc. v. U.S. Dept of Commerce,
337 F. Supp...
EFTA00124090.pdf
...els E Hutch' Bronx
NYUSOSt sea
10.21
12/17 Debit PIN Purchase TARGET T- ins E Hutch' Bronx
NYUSOSt sa
15.77
12/17 Debit PIN Purchase AEROPOSTALEitt 17
YONKERS
NYUS05156
23.48
12/17 Debit PIN Purchase
25.90
SHOPRITE BRUCKNER BLVD BRONX
NYUSO5t 54
12/17 Debit...
EFTA00596787.pdf
...2018
...---.
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...
EFTA00269229.pdf
...age 17,
! Epstein case piaps://r
.youbibe.c.
she ha
n sexually trafficked by Epstein and Ghislaine
: om/watch?v=y5n6rcicisji
Maxwell for their own'-use and for use by several others,
. Perversion of Justice, The Miami
including Prince Andrew('-'3'l
retired Harvard_ Law
. Herald, November 29, 2018.
professor...
EFTA00095957.pdf
...Trump has downplayed his association with Parnas and told reporters: "I don't know who this man is."
The recording contains audio of Trump speaking with donors at his Mar-a-Lago private club in Florida and seeking their
support ahead of the 2018 midterm elections. At one point, Trump...
EFTA00166251.pdf
...Ba0e Currency
1)80
Mann voles Annuttlistine in USD
Opines Win
of FMru✓y 1, 2018
Additientwandeaval
Cast OlsturMmonl
Conon Nomad
9.96,34
03.303 471
Yew Oa OS
112,041.94
Nal Addina/Mthilkawal
moose
featal
119.077-911
Pvd.nd
229
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EFTA00124783.pdf
...You soot conimi toweb/160 OWS Mar OW mar appeared On WurelaCOMMI
'I'm YUn noWYM Of any pmsrati Weds in %dux; (a (mirorticoh) You mar col to. PA V you M. moor* ow tomirod to livosapalo any amoral. error. oho phi nay MW IA
O01610 impel et amsacn.
VOMo...
EFTA00090721.pdf
...15-CR-00073-PAB, 2018 WL 1411274 (D. Colo. Mar. 21,
2018)
3
United States v. Bums, No. 07 CR 556, 2009 WL 3617448 (N.D. III. Oct. 27, 2009)
20, 21
United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014)
26
United States v...
EFTA00095967.pdf
...Trump has downplayed his association with Parnas and told reporters: "I don't know who this man is."
The recording contains audio of Trump speaking with donors at his Mar-a-Lago private club in Florida and seeking their
support ahead of the 2018 midterm elections. At one point, Trump...
EFTA00064917.pdf
...2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B,
Attachment C).
11
EFTA00064928
community. The limits also harm reentry centers because the declining lengths of stay mean
that facilities are not operating at full capacity. Many reentry centers increased...
EFTA00094035.pdf
...2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B,
Attachment C).
11
EFTA00094046
community. The limits also harm reentry centers because the declining lengths of stay mean
that facilities are not operating at full capacity. Many reentry centers increased...
EFTA00100180.pdf
...2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B,
Attachment C).
11
EFTA00100191
community. The limits also harm reentry centers because the declining lengths of stay mean
that facilities are not operating at full capacity. Many reentry centers increased...
EFTA00089677.pdf
...All
findings made in the court's prior standing orders are
2 Standing Order 20-7 was extended to August 1, 2020 by
Standing Order 20-21 (June 17, 2020).
1
EFTA00089698
02ase11220nyip00132NAJ CDoottreen42 FFFildel)07n02/20 Flagge2 of Z3
incorporated herein. See Standing Orders 20-5 (Mar. 20, 2020...
EFTA02477150.pdf
...Saturday, April 7, 2018 8:47 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00125313.pdf
MCC NEW YORK
15BNYM18FTP120150
Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS
OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 tt 30
T REOURITION Nuys ER
1064-18
2. CONTRACT NO
GS-07F-03221
2 AWARDEFFECTIVE
DATE
09/21/2018
B. ORDER NUMBER
15BNYM18FTP120150
5. SOLICITATION tamBEH
6...
EFTA00072134.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. U8S agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
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