993 results for "Nov 22 2017"
Page 35 of 40
EFTA00748357.pdf
...EUR
400
350
300
250
200
150
100
50
0
-50
-100
-150
Jul 08
Nov-08
Mar-09
Jul-09
Nov-09
Mar-10
Source:EuropeanCentalBank.
Outstanding U.S. commercial paper issued by foreign &
foreign•parent domestic banks - Billions. USD
$430
$380
$330
sno
$230
Ju -08 Sep-08...
EFTA00312444.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
E-Ticket Number(s)
SHULI/K
Travel Details
Other Information
Ticket
Ticket
Friday 16 Nov 18
CREDIT WITH DELTA
Other Information
TICKET NUMBER
Other Information
VALID...
EFTA00090721.pdf
...12 F.3d 1186 (2d Cir.1993)
5
Velez, No. 3:10CR147 JBA, 2010 WL 4929266 (D. Conn. Nov. 30, 2010)
3
Vickers, 708 F. App'x 732 (2d Cir. 2017)
28, 31
Von Foelkel, 136 F.3d 339 (2d Cir. 1998)
26
Walia, No. 14-CR-213 (MKB), 2014...
EFTA00264665.pdf
...2017-2018 annual report - Office of the Public Advocate
27 Sept 2018 —Attorney-General... The role of the Public Advocate In Guardianship
Separate disability and mental health forensic services .
48 pages
https:/Mviw.abc.nelau . news > vickie-chapman-kanga...
SA Attorney-General Vickie Chapman had conflict of interest ...
15 Nov...
EFTA00268891.pdf
...17/05/2012 22:06:22 OPSP
DEBT_NO 80134 HEIST TO DC IN BATCH_NO 5524
07/05/2012 21:53:09 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID:
ACCOUNT NAME: JACQUELINE CAROL PEARCE
ACCOUNT NUMBER:
ACCOUNT NUMBER CLIENT
07/05/2012 21:53:09
RML ARRANGEMENT
ACCOUNT STATUS HAS...
EFTA00069312.pdf
...3
EFTA00069314
On May 25, 2017, Plaintiff Radar Online filed a complaint, and on August 28, 2017,
Plaintiffs filed an amended complaint. ECF Nos. 1, 12. On October 2, 2017, the Court
ordered the FBI to process 500 pages per month. ECF No. 16, 17. On October 5, 2017, the...
EFTA00257690.pdf
...Federal Bureau of Investigation
Sworn to before me on
July
2019
8
2017.61.02
EFTA00257731
EXHIBIT A
.
9
2017.08.02
EFTA00257732
UNZflD STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-.4
UNITED.STATESDF AMERICA
JE'FF'REY EPSTEIN,
Defendant.
X
X
SEALED
INDICTMENT
19 Cr.
19C
490
COUNT...
EFTA00137349.pdf
...s 2017 trial." The motion "also says there is additional information that
emerged during the trial of an alleged co-conspirator that has not yet been provided to the defense."
WTimes Analysis: Guantanamo To Become Problem Of Next Administration.
The Washington Times nov/24...
EFTA00262189.pdf
...1-
Lie
g S.
----
v Epstein and Maxwell (2017) • - tiest;•j
el, DDS 1
•-• 4-,
(-,'
-
N
In 2017,
C-aRks:taft1C
::::::,: 1
- Z.5.::::7-.)
C. C f.,:o 1.3L!,1 ,
filed a suit, in the United States District Court for the Southern District of
New York, against
and...
EFTA02401152.pdf
...Friday, February 17, 2017 9:17 PM
To:
Jeffrey Epstein
Subject:
Fwd: Invoice
Please advise if I should respond. T=ank you.
Richard Kahn =/div>
HBRK Associates Inc.
(d(
1
EFTA_R1_01437152
EFTA02401152
2
EFTA_R1_01437153
EFTA02401153
1PE@(f(
EFTA_R1_01437154
EFTA02401154
1tA(g(
4
EFTA_R1...
EFTA00294306.pdf
...69%
3.5%
21%
11.0%
4.9
13%
4%
11%
59%
.1%
7.3
50%
1%
5.2%
.0396
14%
One stage
EV/ESIT vs
Valuation
History
upside
2
2
4
3
3
24%
42%
3
4%
2
.1234
2
03
OA
12
22%
46%
3
all
IMI
12...
EFTA00297885.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Friday 22 Feb 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Terminal A
Class
O Economy Class
Assigned Seating Is Restricted To Airport Check In
Thank You...
EFTA00311629.pdf
...18 November 2018 12:22:32
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator ARBSPD
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00077571.pdf
...154 (1978)
20, 22
v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
8, 15
Hampton v. United States, 425 U.S. 484 (1976)
20
In re WinNet R CISC, 2017 WL 1373918 (S.D.N.Y. No. 16MC484(DLC), Apr. 13, 2017)
24
Martindell v. Intl...
EFTA00294672.pdf
...26 November 2017 15:22:16
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator OAMZIP
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
Mien...
EFTA00297881.pdf
...Travel Details
Flight Information
Friday 22 Feb 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
08:06 PM
Arrival Terminal
Terminal A
Class
O Economy Class
Assigned Seating Is Restricted To Airport Check In
EQUAOH
Jetblue Airways
Be 1944
West Palm Beach.
Palm Beach International
Newark.
Newark Liberty...
EFTA00621876.pdf
...Accrucd
Entry Price
Current Price
10-May-11 01-Nov-2016
1,200,000
2.0R-12
15.May.2018
500,000
2.0R-12
01-Jun-2019
1,000,000
10-May-11
Perpetual
3,000,000
10.May-11
Perpetual
3,000,003
Peabody Energy Corp
Ipayrnent Inc...
EFTA00370590.pdf
...Tue, 22 Apr 2014 19:04:21 +0000
Hi Bruce. I will ask him to please call you! He will not be in NY next week.
Sent from my iPhone
On Apr 22, 2014, at 2:54 PM,
wrote:
Is he calling me. Will be in NY next week
Sent...
EFTA00268109.pdf
...sworn in on 22 March.(33I In addition to serving as Premier,
Marshall retained responsibility for portfolio areas of The Arts, Aboriginal Affairs and
Reconciliation, Defence and Space Industries, Veterans' Affairs and Multicultural Affairs, although
these were no longer named as ministries.(341
EFTA00268116
2o13- 2017 (Sr A
p coNeseiRcr...
EFTA00076892.pdf
...2021 (wns)
IPS
2016 2928
65.931,60)
2018 2012
76,0111.603
2017 2018
77.47/1SCO
2018 2017
50.881.000
left
1•4474N Sewn lima
a
Snrecidlumme
cosssitsmom.
Semis
Cb
I oft
1/22/20, 9:49 AM
EFTA00076972
THE UNITED STATES VIRGIN ISLANDS
Franchise Tax and...
EFTA00076491.pdf
...2021 (wns)
IPS
2016 2928
65.931,60)
2018 2012
76,0111.603
2017 2018
77.47/1SCO
2018 2017
50.881.000
left
1•4474N Sewn lima
a
Snrecidlumme
cosssitsmom.
Semis
Cb
I oft
1/22/20, 9:49 AM
EFTA00076571
THE UNITED STATES VIRGIN ISLANDS
Franchise Tax and...
EFTA02231659.pdf
...Sent
Thur 12/7/2017 8:07:59 PM
Subject Fwd: leon DO NOT SEND, hand deliver.
pleae print
Forwarded message
From: jeffrey E.
Date: Tue, Jan 5, 2016 at 7:11 PM
Subject: Fwd: leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
EFTA00067669.pdf
...That scheme continued until at least mid-2017, according to prosecutors.
Some members of the accounting firm also owned an interest in OpportunlP, according to federal officials.
Records show Marks Paneth filed a civil summons in the Supreme Court of the State of New York on Nov. 27,
2018, against...
EFTA00131225.pdf
...9 -AUG-2019 12:22
Start Date
8/ 9/19 I Answer Date
Start Time
12:22:22 I Answer Time
I End Time
12:22:48 I
I End Date
8/ 9/19
Caller Station
6317
I Selected Station
6224
Caller Circuit
04-01-13 I Selected Circuit
**-**-**
Caller...
EFTA00070565.pdf
...Wed, 25 Nov 2020 13:29:22 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
FBI DC agents: do they teach...
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