1,116 results for "Nov 18 2018"
Page 37 of 45
EFTA00311626.pdf
...26
Passenger Name
SHULIAK/KARYNA
Gov't Taxes/Airline Imposed Fees
45.94
Airline
JET BLUE
Total Ticket Amount
469.20
Flight Details
21 Nov 2018 B61161 H Class
New York-Laguardia/VVest Palm Beach
Credit Card Information
Charged to Card
AX XXXXXXXXXXM
Amount
USD 469.20
Page 1 of...
EFTA00078646.pdf
...dated Nov. 14, 2021 ("Maxwell Mot."), at 3, 5.
" Ex. D at 5-6 (Protocol); see Ex. A ¶ 16 (
Decl.).
18 Maxwell Mot. at 3, 5.
19 Ex. D at 4 (Protocol); see Ex. A ¶ 16
Decl.).
2G Ex. D at 4 (Protocol).
21 See https://vvww.epsteinvcp.comf; see...
EFTA00294578.pdf
...Total Ticket Amount
318.20
Flight Details
25 Nov 2018 DL2395 CI Class
West Palm Beach/New York-Laguardia
Credit Card information
Charged to Card
AX XXX)0000(XXX4009
Amount
USD 31820
Page 1 of 3
Invoice HFTMSN
AMEMCAN
EXPRESS
EFTA00294578
Page 2 of 3
Travel Information
AI services covered...
EFTA00156400.pdf
...17-CR-438 (VEC), 2018 WL
3222527, at *3 (S.D.N.Y. July 2, 2018) (citing United States v. Ansaldi, 372 F.3d 118, 124-25
(2d Cir. 2004)); United States v. Gaskin, 364 F.3d 438, 454 (2d Cir. 2004) ("[T]o survive a
double jeopardy attack, the...
EFTA00100287.pdf
...2206 (2018).
2, 3
Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.)
6
Giuffre 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...
EFTA00067669.pdf
...Records show Marks Paneth filed a civil summons in the Supreme Court of the State of New York on Nov. 27,
2018, against Henning and OpportunlP LLC, seeking to collect $6.8 million from Henning and $600,000 from
OpportunIP.
21
EFTA00067689
SDNY News Clips, Tuesday, June 25, 2019
Additionally...
EFTA00596077.pdf
...The Series, ran from 1997 to 2001
18
EFTA00596095
There is a Strong Talent Pool of Animation Studios
with whom Josephson Entertainment can partner
International firms typically can offer local tax breaks & lower salaries
diA
rCi#
PRODUCTIONS"'
ANIMATION &
VISUAL EFFECTS
Fw1Es® e
VANPtr
M1\
u
41.
•
MRFINVI
ANIMALLOGIC
CREVAMPIAT,COi...
EFTA00067645.pdf
...Records show Marks Paneth filed a civil summons in the Supreme Court of the State of New York on Nov. 27,
2018, against Henning and OpportunlP LLC, seeking to collect $6.8 million from Henning and $600,000 from
OpportuniP.
Additionally, Henning is accused of defrauding a Chicago employer after...
EFTA00137043.pdf
...07/us/trump-supporters.html> (11/7, Barry,
18.61 M) highlights one family of Trump supporters who "slowly realized" the election "wasn't going" in
Trump's favor this week.
Meanwhile, the Washington Times nov/7/proud-boys-leader-
rescinds-trumps-standby-order...
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...
EFTA00302702.pdf
...Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Other Information
Sunday 14 Oct 18
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Travel Details
Flight Information
Friday 23 Nov 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Departure Terminal
Amval Terminal
Class
0 Economy...
EFTA00305461.pdf
...18 November 2018 12:12:59
Any changes made after this time are not reflected below
Travel Arrangements for LACSON/RENATO
American Express Travel Record Locator LPCJVP
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00305454.pdf
...18 November 2018 08:26:42
Any changes made after this time are not reflected below
Travel Arrangements for LACSON/RENATO
American Express Travel Record Locator LPCJVP
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00302312.pdf
...18 November 2018 08:47:55
Any changes made after this time are not reflected below
Travel Arrangements for LACSON/RENATO
American Express Travel Record Locator LPCJVP
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA02477963.pdf
...jeffrey E. Nov 15, 2016 at 6:13 AM
Subject: Fwd:
To: Melanie Spinella
Leon, =span id="m_-5163482358583486364m_-8623789478910689534:2be.1">Congragulat=ons on biting the bullet.
at =east 18 months late , but I m encouraged and glad for you...
EFTA00090721.pdf
...2007)
22
iv
EFTA00090725
Statutes
18 U.S.C. § 1591
37
18 U.S.C. § 2422
28
18 U.S.C. § 2423(a)
28
N.Y. Penal Law § 130.55
28
Other Authorities
6 Handbook of Fed. Evid. § 801:25 (9th ed.)
5
Rules
Fed. R. Crim. 16
17
Fed...
EFTA00088205.pdf
...Benner, 18-CV-00699 (VLB), 2018 WL
5619716 (E.D.N.Y. Oct. 30, 2018) (staying Trafficking Victims Protection Act civil case during
pendency of related state court prosecution).
Ms. Maxwell simply seeks to alert the judicial officers in the related Civil Litigation to facts
about which her adversary is...
EFTA00304132.pdf
...07 November 2018 18:45:35
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator ZOUXHO
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...
EFTA00103380.pdf
...4, 1992)
18
United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000)
15
United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)
15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000...
EFTA00148687.pdf
...The justices divided 4-
4 Monday, an outcome that upholds a state Supreme Court ruling that allowed election officials
to receive and count ballots until Nov. 6, even if they don't have a clear postmark." The New
York Times (10/19, Liptak, 18.61M) reports, "It takes five votes...
EFTA00306148.pdf
...Travel Details
Friday 30 Nov 18
Other Information
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
American Airlines
Flight
AA 943
Origin
Miami.
Miami International
Destination
Charlotte Amalie.
Cyril E King Airport
Departing
10:50 AM
Aaiving
02:35 PM
Class
I Business...
EFTA00268109.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.122)
2018 state election
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two...
EFTA00301067.pdf
...13 August 2018 15:19:30
Any changes made after this time are not reflected below
Travel Arrangements for HADDAD/GUILLERMO EZEQUIEL
LORENZO SANGUINETTI/DIEGO MARTIN
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00302397.pdf
...22 January 2018 18:24:19
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator UFWYGS
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1.877.877-0987...
EFTA00124344.pdf
...Usea-PC
12/18
Card Purchase
12/17 Orctredit One 877-8253242 NV Card
12/18
f
Purchase With Pn 1218 Mins Lucky Star Liquor Now York NY Card
12/18
"'Purchase With Pin 12/19 Rata* Dorrincas Cigar New York NY Card
12/18
Card Purchase With Pin 12...
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