1,106 results for "Nov 30 2018"
Page 37 of 45
EFTA00166239.pdf
Ask the Files
...2010
53,305.55
112041 30
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Cale 1)410Uft4T4M
119.134 IBj
Not moloonroessowei
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Income
I.
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...
EFTA00096249.pdf
...The
next conference, which is expected to address scheduling and administrative matters, is scheduled for
Wednesday, July 31, 2019, at 11:30 a.m. before the Honorable Richard M. Berman, United States
District Judge for the Southern District of New York, Daniel Patrick Moynihan United States
Courthouse, 500 Pearl Street...
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...
EFTA00294574.pdf
...23 November 2018 16:13:30
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator HFTMSN
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...
EFTA00156400.pdf
...at 30. The Defendant does not
claim that the housekeeper was always aware of the Defendant's or Epstein's actions, and so is
unlikely to have rebutted testimony that at other times and other locations, the Defendant and
Epstein committed crimes. See Pierre-Louis, 2018 WL 4043140, at *4...
EFTA00312056.pdf
...Tuesday 06 Nov 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Southwest Airlines
WN 2209
Las Vegas.
Mc Carran Intl
Albuquerque.
Albuquerque International
01:20 PM
03:50 PM
Terminal 1
Y Economy Class
Additional Messages
Confirmed
Estimated Time
1 Hr 30 Mins
Equipment
Boeing...
EFTA00308649.pdf
...09 November 2018 15:36:45
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 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
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...
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...
EFTA00263447.pdf
...She claims she was taken to his mansion,
Perversion of Justice, Miami Herald, "
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward.DP-6)
A similar $50-million suit was filed in March 2008, by a different woman, who was...
EFTA02477056.pdf
...Saturday, April 7, 2018 9:40 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00261828.pdf
...Who is Jeffrey
Epstein, accused of sexually
abusing teen girls? (httpsJ/www.you
tube.cornfwatch?v=1jDPzW9C0sU)
Perversion of Justice, Miami Herald,
November 29, 2018.
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,(1171...
EFTA00263479.pdf
...ET Nov. 7, 2020 I Updated 11:08 p.m. ET Nov. 7, 2020
Re) 9.0
In closing his victory speech Saturday nightitesident-elect Joe Bide; the nation's
second Catholic president after John F. Kennedy, recalled the Catholic hymn "On Eagle's
Wings," a song he said was...
EFTA00039383.pdf
...For
example, the Government says: "[R]ccords from Institution-1 show that on or about November
30, 2018, or two days after the series in the Miami Herald began, the defendant wired $100,000
from a trust account he controlled to ..., an individual named as a potential co-conspirator."
Dkt...
EFTA00081947.pdf
...For
example, the Government says: "[R]ccords from Institution-1 show that on or about November
30, 2018, or two days after the series in the Miami Herald began, the defendant wired $100,000
from a trust account he controlled to ..., an individual named as a potential co-conspirator."
Dkt...
EFTA00163870.pdf
...Online event, 8:30 AM.
Please join the CSIS Bipartisan Alliance for Global Health Security on Thursday, November 6, from 8:30 to
9:30am ET for a discussion with Congressman Adam Smith (WA-09), Ranking Member of the House Armed
Services Committee, on his experience leading a Congressional delegation...
EFTA00287383.pdf
...05 November 2018 17:12:34
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator WYXNHR
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...
EFTA00137043.pdf
...robbery in Perrysburg,"
and it "happened at the Huntington National Bank on Oregon Road around 3:10 p.m. Nov. 5." The suspect is
"described as a black male between 30 to 45 years of age, approximate height of 6'00' to 6'2' with a thin build."
Alabama Man...
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...
EFTA00506107.pdf
...DACAR C:API IF•L LLC
EFTA00506130
Prediction BioSciences
• Over 2 million strokes in EU and the
US alone each year (85% ischemic)
— $1 10 billion annual costs
• Only one FDA/EMA approved clot
buster -tissue plasminogen activator
(t-PA)
- $1.4 billion WW sales (2014)
— $2 billion est. (2018...
EFTA02477949.pdf
...Saturday, April 7, 2018 9:09 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00137138.pdf
...Photos Show China Expanding Nuclear Arms Plants
nov/12/china-expanding-nuclear-arms-plants-revealedt>
First Vaccines Will Go To Select Groups nov/12/coronavirus-
vaccine-rollout-faces-huge-hurdlesk
Trump Supporters Start To Give Up On Legal...
EFTA00297132.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
Travel Details
Wednesday 16 May 18
Other Information
CREDIT WITH DELTA
Other Information
TICKET NUMBER
Other Information
VALID TILL NOV 4 2018
Other Information
CHANGE FEE...
EFTA00266462.pdf
...Licence Suspensions
Act
Section
RTA
476
From
11/03/2006
Until
24/07/2008
Reason
From Date
Until Date
inediate A'cone
24!12/2007
10'03i2038
Immediate Alcohol
1300812015
12/07/2018
EFTA00266463
POP/4640B
SOUTH AUSTRALIA POLICE DEPARTMENT
4e OFFENDER HISTORY REPORT `4
Offender Name : MCDIARMID, Jacqueline Carol...
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