1,116 results for "Nov 18 2018"
Page 36 of 45
EFTA00078231.pdf
...electronic monitoring "at best . . . limits a fleeing defendant's head start"); 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); United States v...
EFTA00095587.pdf
...541 (CM), 2018 WL 4043140, at *7 (S.D.N.Y. Aug. 9, 2018) ("Defendant's demand that
the Government provide him with the specifics of how it will prove the `interstate transportation'
element of its case is an improper attempt to limit the Government's proof at trial and...
EFTA02475952.pdf
...Saturday, April 7, 2018 9:35 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. Nov 15, 2016 at 12:13 PM
Subject: Fwd:
cmailto
> >
Leon, Congragulations on biting the bullet. =C2* at least 18 months late , but I...
EFTA00297099.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
Friday 30 Nov 18
CITIZENS OF
MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Departure Terminal
Suriyal Terminal...
EFTA00102999.pdf
...The USAO-SDNY first contacted Boies Schiller about its
investigation on or about December 18, 2018. Shortly thereafter, in or about December or January
2018, the Government indicated to Boies Schiller that it intended to make document requests.
Boies Schiller generally advised the Government that a protective order would govern...
EFTA00302686.pdf
...2018
Terminal F - International
Terminal 1
K Economy Class
Confirmed
Estimated Time
9 Hrs 15 Mins
Equipment
Boeing 777-300Er
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
2PC per adult
Page 1 of 4
Itinerary
AMERICAN
EXPRESS
EFTA00302686
Page 2 of 4
Travel Details
Saturday 24 Nov 18...
EFTA00302690.pdf
...23 October 2018 16:49:13
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Saturday 27 Oct 18
Other...
EFTA00287726.pdf
...17Jun
Thank You For Choosing American Express Travel Services
ME MILAN IL DUCA
Piazza DI La Republica 13
MILAN IT 20124
Thu 14 Jun 2018
18
356.25 EUR 14JUN-15JUN
350.55 EUR 15JUN-16JUN
337.25 EUR 16JUN-17JUN
EUR 1044.05
May be subject to local taxes...
EFTA00268871.pdf
...opaimnueJ_ Pop
A.)0
01pannual report 7 Office of the Public Advocate
t 2018 —Atom
the Puttle Advocate in t3ualtreenship
ntdsdilmmaticnetiat news, vIck3e-chapmen-lange_
SA Attorney-General Vickie Chapman had conflict of interest ...
15 Nov 202f —South Australian Deputy Promise' Vickie Chapman misled state pailisment end
should bo referred...
EFTA00295482.pdf
...23 October 2018 13:23:25
Any changes made after this time are not reflected below
Travel Arrangements for CARTRON/XAVIER MICHEL
American Express Travel Record Locator HSDVZT
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
This itinerary is...
EFTA00137349.pdf
...US Senate:
* Senate on recess from 18 Nov — 30 Nov
US House:
* House of Representatives on recess from 20 Nov - 30 Nov
Cabinet Officers:
EFTA00137399
* No public schedules released.
Visitors:
* No visitors scheduled.
This Town:
* Revised growth figures for Q3 published — Bureau of Economic Analysis publishes revised GDP data for...
EFTA00303921.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Travel Details
Flight Information
Ticket
Sunday 18 Nov 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Airiving
Departure Terminal
Class
Seats
Thank You For...
EFTA00263462.pdf
...Retrieved October 23, 2018 — via ABC News.
3. "Certificate of Birth: Donald John Trump" (https://www.foxnews.com/projectgp_ciy20110328125
536753.pdf) (PDF). Jamaica Hospital Medical Center. Retrieved October 23, 2018.
4. "Tramp's parents and siblings: What do we know of them?" (htps://www.bbc.com/news/world-
us...
EFTA00311833.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
SHULUK
LACSO/R
Travel Details
Flight Information
Ticket DL 0067225490772-18NOV
Ticket DL 0067225490773-18NOV
Sunday 18 Nov 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
furiyal Terminal
Terminal D
Class
L Economy Class
Thank You...
EFTA00077571.pdf
...Emails between AUSA
and AUSA
and other AUSAs (Nov. 30,
2018—Dec. 6, 2018) (Sealed)
EXHIBIT O: Email from Stan Pottinger to AUSA
cc'ing Brad Edwards and Sigrid
McCawley, re Daniel Siad (Mar. 3, 2016) (Sealed)
EXHIBIT P:
Supplemental Privilege Log, Apr. 4, 2016
EXHIBIT Q: Defendant's Response...
EFTA00076359.pdf
...electronic monitoring "at best . . . limits a fleeing defendant's head start"); 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); United States v...
EFTA00058455.pdf
...electronic monitoring "at best . . . limits a fleeing defendant's head start"); 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); United States v...
EFTA00263534.pdf
...44.59
$63.70
$89.18
$114.66
$159.25
$203.84
Total GST
$2.52
$4.41
$6.30
$8.82
$11.34
$15.75
$20.16
EFTA00263555
J Monequic
SUPPLIES MIX YEAR 1
Service or Product
June
July
Aug
Sept
Oct
Nov
Dec
Ladies Briefs
Number sold
5...
EFTA00305608.pdf
...Payment Detail
Invoice Total
USD827.31
Charge by Airline
827.31
Flight Information
Charges
Ticket Number
Ticket Base Fare
788.00
Passenger Name
Govt Taxes/Airline Imposed Fees
39.31
Airline
AIR FRANCE
Total Ticket Amount
827.31
Flight Details
09 Nov 2018 AF1321 H Class
Tel Aviv-Yale/Paris...
EFTA00308595.pdf
...Payment Detail
Invoice Total
USD779.24
Charge by Airline
779.24
Flight Information
Charges
Ticket Number
Ticket
Fare
693.00
Passenger Name
Gott Taxes/Airlino Imposed Fees
86.24
Airline
AIR FRANCE
Total Ticket Amount
779.24
Flight Details
11 Nov 2018 AF1044 U Class
Paris-De Gaulle/Moscow-Sheremetye...
EFTA00263778.pdf
...The suit was settled in 2018 under undisclosed
terms.[i61J[29J[162J
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Florida filed by attorney Bradley Edwards
against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to...
EFTA00287383.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
E-Ticket Number(s)
Ticket AF 0577220618722-31OCT
Ticket OK 0647220618723-310CT
Travel Details
Thursday 08 Nov 18
Other Information
PS AIR CANCELLED
Other Information
TICKET...
EFTA00097649.pdf
...2206 (2018).
2$
Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.)
6
v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
6
Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49
(S.D.N.Y. 1988)
1...
EFTA00312444.pdf
...18 May 2018 15:14:43
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00097331.pdf
...2206 (2018).
2$
Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.)
6
v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
6
Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49
(S.D.N.Y. 1988)
1...
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