1,509 results for "June 18 2018"
Page 36 of 61
EFTA00088032.pdf
...529, 2018 WL
919928, at *18 (S.D.N.Y. Feb. 15, 2018) ("The Government represents that it has complied with
Rule 16 obligations; the Rule 16 requests are therefore moot." (citation omitted)).
As for the draft Inspector General's report itself, the Government reports that "attorneys
from [OIG] responsible...
EFTA00089891.pdf
...529, 2018 WL
919928, at *18 (S.D.N.Y. Feb. 15, 2018) ("The Government represents that it has complied with
Rule 16 obligations; the Rule 16 requests are therefore moot." (citation omitted)).
As for the draft Inspector General's report itself, the Government reports that "attorneys
from [OIG] responsible...
EFTA00091584.pdf
...529, 2018 WL
919928, at *18 (S.D.N.Y. Feb. 15, 2018) ("The Government represents that it has complied with
Rule 16 obligations; the Rule 16 requests are therefore moot." (citation omitted)).
As for the draft Inspector General's report itself, the Government reports that "attorneys
from [OIG] responsible...
EFTA00307876.pdf
...19 June 2018 17:18:27
Invoice
American Express Travel Record Locator PT EVr7
Invoice Information
Ticket Date
19/06/2018
Invoice
694020
Customer Number
0000342129
Invoice Passenger Name(s)
NICOLA/ION
Centurion Travel Service
When Overseas Call Collect
Your invoice contains ticketed airline information. Please see your itinerary for...
EFTA00174183.pdf
...between 8 March 2018 and
14 June 2019. Epstein traveled to Paris. France monthly on 11 separate occasions (US
' Sec Appendix A. Epsilon's Last 50 Documented Travel History
FBI INTERNAL USE ONLY —DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
2
Commented (RAL((3]: Change all the dates in...
EFTA00497302.pdf
...A-QZZJGC.pdf; QZZJGC_ItineraryCalendatics
Flight for Renato to come to NY on June 11 ...(reminder: he arrives Ft. Lauderdale on Monday June 10th at
11:09pm)
FLIGHTS I HOTELS I CARS I CRUISES
Thanks Renato! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: QZZJGC
YOUR TRIP DETAILS
EFTA00497302...
EFTA02249709.pdf
...This reservation will not be ticketed or price guaranteed until ticketing mitt
contact your travel office by 8:55 AM on June 08, or this entire reservation will automatically cancel.
Sunday 10 Jun 18
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF FRANCE...
EFTA00100628.pdf
...31410262, at *3 (E.D.N.Y. Oct. 10, 2002)
(same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal.
Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same).
CONCLUSION
As set...
EFTA00066307.pdf
...31410262, at *3 (E.D.N.Y. Oct. 10, 2002)
(same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal.
Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same).
CONCLUSION
As set...
EFTA00309574.pdf
...As Roche are only conducting a single arm
phase II trial next, we conservatively assume that Roche will not reach the
market until 2018 and can only take 40% of the market, yielding a $0.3bn
peak sales opportunity See inside this note for our detailed review of the
Bladder...
EFTA00497813.pdf
...Mon through Friday 9AM-530PM EST
Please change the outbound time to ARRIVE Paris around 11am still on June 16th please.
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary for
Date: June 7, 2019 at 8:18:37 PM EDT
To:
16JUN1
EFTA00497815
FLIGHTS I HOTELS I CARS I...
EFTA02454468.pdf
...Pfd Return
N=tional Outstanding
AGN =AGNprA) 5.5% 3/1/18
252.95
893.45
288.00
4
EFTA_R1_01556245
EFTA02454471
352.80
6.2%
6.2%
1 - Buy
$&nb=p; 294.00
16.2%
22.7%
-15.5%
$5.06bn
TEVA=(TEVVF) 7% 12/15/2018
53...
EFTA00168394.pdf
...Lens
Designation
No Designation
Photo Date
April 27, 2018
Applies
Current Addresses
Type
RES (Primary)
County
Address
LITTLE ST JAMES
6100 RED HOOK QUARTER
https://www.criminaljustice.ny.gov/SoinsSUBDirectory/offenderDetailsjsp?offenderid=33...uth928y8419
EFTA_00018329
EFTA00168394
Sex Offender Details Page - NY DCJS
Page 2 of 13
B3
ST THOMAS...
EFTA00497326.pdf
...Please contact your travel office by 11:59 PM on June 08, or this
entire reservation will automatically cancel.
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at...
EFTA00039383.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00039387
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00294446.pdf
...20 June 2018 15:18:22
In‘,./()E(;e)
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
20/06/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00081947.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00081951
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00117427.pdf
...18
MS.
: This one was. Yes.
19
MR.
: Okay.
20
MS.
: This is Dr.
, again,
21 but this is a different training. This was in
22 2018.
23
MR.
: Okay. So, the one that
24 we are on top, though, that is the sign-in for,
25 it says June...
EFTA00125921.pdf
...Noel - when
18
was the last date on that?
19
MS.
: June, it looks the 23rd, and
20
then, June 20th.
21
MR.
: Okay. So, the two prior
22
were both in the 20s. And you don't believe
23
you went direct to either of those two, either?
24...
EFTA00091671.pdf
...6/13/2018 5:34:52 PM
To:
CC:
Subject:
Re: SB/GM - 2nd Quarter Estimated Taxes
Attachments: Angara Tax Summary 6.12.18.pdf; disclaim.txt
Thanks Lyle.
Lindsay, you should have what you need to run the estimate.
Sent from iCloud
On Jun 13, 2018, at 01:29...
EFTA00077325.pdf
...Employment with MCC (June 2018-August 2019)
Tova left the USPS to join the Federal Bureau of Prisons at MCC. Tova started
at MCC on June 24, 2018. When her employment commenced, she received two
weeks of training that was primarily conducted in a classroom setting. After the in-
class...
EFTA00294090.pdf
...19 June 2018 16:18:04
Invoice
American Express Travel Record Locator OD U H L E
Invoice Information
Ticket Date
19/06/2018
Invoice
693949
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00074029.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00074033
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00293877.pdf
...19 June 2018 16:16:14
Invoice
American Express Travel Record Locator OZVGPO
Invoice Information
Ticket Date
19/06/2018
Invoice
693822
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00293886.pdf
...20 June 2018 12:16:51
Invoice
American Express Travel Record Locator OZVGPO
Invoice Information
Ticket Date
20/06/2018
Invoice
696260
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith