1,065 results for "Mar 26 2018"
Page 35 of 43
EFTA00303576.pdf
...26 March 2018 12:11:29
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator E D MN NK
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00125034.pdf
REDE Page 2 of 44
Wells Fargo Everyday Checking
ACCOunt number;
• December 18, 2018 - January 18, 2019
. Page 1 015
You and Wells Fargo
Thank you br uong a loyal Woes Fargo customs. We value your trust In our
company end look forweed to coginuing to serve you via your...
EFTA00067620.pdf
...Wed, 26 Feb 2020 23:06:20 +0000
Inline-Images: image001.png
SDNY News Clips
Wednesday, February 26, 2020
EFTA00067620
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Nygard
Terrorism and International Narcotics
Halkbank
General Crimes
Civil
NYCHA
Matters of Interest
Weinstein
Barr
Stone
Kerik
Public Corruption
Avenatti...
EFTA00088671.pdf
...Norton,
309 F.3d 26 (D.C. Cir. 2 002)
17
iii
EFTA00088674
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 5 of 30
New York Tunes Co. v. Dep't o/•.Justice,
No. 14 Ch,. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N...
EFTA00071554.pdf
...Norton,
309 F.3d 26 (D.C. Cir. 2 002)
17
iii
EFTA00071557
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 5 of 30
New York Tunes Co. v. Dep't o/•.Justice,
No. 14 Ch,. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N...
EFTA00075437.pdf
...Norton,
309 F.3d 26 (D.C. Cir. 2 002)
17
iii
EFTA00075440
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 5 of 30
New York Tunes Co. v. Dep't o/•.Justice,
No. 14 Ch,. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N...
EFTA00140925.pdf
...I
2020-01577 ITEM 3
UNCLASSIFIED
25 ol 26
Page: 36 of 153 - 2020.01577 #1 Record Images (13).pcli
SDNY_00017866
EFTA00140962
2020-01577 al
UNCLASSIFIED
Record Images
ormmumhc
MAR .1002
Visitina Application
!An:opal= Cur. ectionst Cente-
1 50 Prk Row
New YOth.. N.Y. 10007
RE:
Date...
EFTA00070837.pdf
...Interpersonal Violence 28 (2018)
24
R. Schmechel, T. O'Toole, C. Easterly, & E. Loftus, Beyond the Ken? Testing Jurors'
Understanding of Eyewitness Reliability Evidence, 46 Jurimetrics J. 177-214 (2006)
34
Ruin
Fed R. Evid. 70
passim
Fed R. Evid. 704(a)
7
Fed. R. Crim. P. 26.2
25...
EFTA00123801.pdf
...2
Platinum MasterCard Account Ending in MI
Dec. 16. 2018 - Jan. 15. 2019 131 days in Billing Cycle
Visit
e.Luni to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Dec 26
CAPITAL ONE ONLINE PYMTAtrthDate
- $400.00
26-Dec
Transactions
Date
Description
Amount
Dec 18
Amazon PrimeAmzn...
EFTA00262521.pdf
...2018 CONTINUAL SEXUAL TARGETING FOLLOWING DETENTION AND
RELOCATION - ADELAIDE UNIVERSITY INVOLVEMENT - DATING SITES -
PERSONAL CONTACT - INTELLECTUAL PROPERTY THEFT - GOVERNMENT
CONNECTIONS - NVOLVEMENT WITH PROSTITUTIONS - GOVERNMENT
TARGETING - SECOND ATTEMPT ON ATTEMPTED MURDER TO APPEAR AS
SUICIDE - FAMILY INVOLVEMENT IN CRIMINAL ACTIVITY
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS - 2018 OBTAINED PUBLISHING
CONTRACT
2014...
EFTA00150161.pdf
...and the Trump administration ramps up its attacks on Beijing." The survey, published Thursday
by the nonpartisan Pew Research Center, "found a sharp uptick in the number of Americans
who see China unfavorably." In 2018, "just 47% of Americans held unfavorable views of China,
but that figure has jumped 26...
EFTA00076359.pdf
...046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00058455.pdf
...046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00141295.pdf
...644).
(i) Alternate I (Mar 2020).
(15Xi) 52.219-7, Notice of Partial Small Business Set-Aside (Mar 2020)(I5 U.S.C. 644).
(i) Alternate I (Mar 2020) of 52.219-7.
X (16) 52.219-8, Utiliation of Small Busims Caram (Oct 2018)(15 US.C. 637(dX2...
EFTA00195618.pdf
...BS
AS OF
03
iNTR COMPUTED TO 1208,03
12/26/03
PRINCIPAL
FEDERAL NATIONAL MTG ASSN
(
RIP MTG SERIES 322 Cl. PO
,001 DUE 03/01132
INCIPAL PAYMENT 12-25-03
12/26/03
PRINCIPAL
FANNIE MAE CMG/SERIES 2003-13
RCII-I0 FUR
J881 DUE 03/25/33...
EFTA00069571.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00087400.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00072134.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00070043.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00069716.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA02477056.pdf
...Saturday, April 7, 2018 9:40 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. Mar 26, 2017 at 12:42 AM
Subject: Fwd:
jeevacati=n@gmail.com
EFTA00080676.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00071140.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00070202.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00070998.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
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