1,165 results for "Dec 14 2018"
Page 38 of 47
EFTA00086658.pdf
...7239676 (S.D.N.Y. Dec. 9, 2020) 12
United States v. Avellino, 136 F.3d 249 (2d Cir. 1998)
16
United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980)
16
United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)
16
United States v. Paredes-Cordova...
EFTA00040628.pdf
...I 8-CR-224 (MN), 2019 WL 6702361, at *14
(S.D.N.Y. Dec. 6, 2019) (emphasis added) (citing Shaw v. United States, 137 S. Ct. 462, 466
(2016) ("[F]or purposes of [Section 1344(1) of] the bank fraud statute, a scheme fraudulently to
obtain funds from a...
EFTA00263447.pdf
...3142—5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPO, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00146679.pdf
...13 The Prince and the Epstein Scandal, BBC Panorama interview of Virginia Giuffre (Dec. 2,
2019), video available at https://www.bbc.co.ukholayedepisode/m000cd4h/panorama-the-
prince-and-the-epstein-scandal.
14 Ex. E, Mattie Kahn, 'This Is Not Our Shame': Five Survivors of Jeffrey Epstein's Abuse on...
EFTA00297842.pdf
...Payment Detail
Invoice Total
USD221.50
Charge by Airline
221.50
Flight Information
Charges
Ticket Number
7232189607
Ticket Base Fare
116.00
Passenger Name
Gott Taxes/Airline Imposed Fees
105.50
Airline
ROYAL AIR MAROC
Total Ticket Amount
221.50
Flight Details
19 Dec 2018 AT749 X Class
Paris-Orly...
EFTA00308846.pdf
...7229782156
Flight Details
18 Dec 2018 SU103 C Class
New York-Kennedy/Moscow-Sheremetye
Charge by Airline
Charges
Ticket Base Fare
Gmet Taxes/Airline Imposed Fees
Total Ticket Amount
1267.10
1227.10
0.00
1267.10
Credit Card information
Charged to Card
AX
Amount
USD 1267.10
Page 1...
EFTA00301164.pdf
...Airline Imposed Fees
613.20
Airline
BRITISH AIRWAYS
Total Ticket Amount
2625.20
Flight Details
Flight Details
29 Oct 2018 BA59 E Class
London-Heathrow/Cape Town
03 Dec 2018 BA58 E Class
Cape Town/London-Heathrow
Credit Card Information
Charged to Card
AX X)0()0000(XXX4009
Amount
USD...
EFTA00306498.pdf
...Fare
134.88
Passenger Name
Gov't Taxes/Airline Imposed Fees
24.32
Airline
JET BLUE
Total Ticket Amount
159.20
Flight Details
19 Dec 2018 861944 U Class
West Palm Beach/Newark
Credit Card Information
Charged to Card
AX XXXXXXXXXXX4009
Amount
USD 159.20
Page 1 of 3
Invcce...
EFTA00306473.pdf
...Base Fare
190.70
Passenger Name
GoVt Taxes/Airline Imposed Fees
28.50
Airline
JET BLUE
Total Ticket Amount
219.20
Flight Details
16 Dec 2018 86461 W Class
New York-Laguardia/VVest Palm Beach
Credit Card Information
Charged to Card
AX XXXXXXXXXXX4009
Amount
USD 219.20
Page 1 of...
EFTA00487085.pdf
...11/12/2018
Items to be
Shipment 1
Dispatched
Dispatches: In stock
Delivery: Fri 14 Dec by Postal Delivery
Shipment 2
40mm Midnight Blue Sport Band - S/M &
M/L
£49.00
Qty I
£49.00
EFTA00487085
Dispatches: 1-3 business days
Delivery: 18 Dec - 20 Dec by Standard Delivery...
EFTA00312077.pdf
...Base Fare
190.70
Passenger Name
SHULIAWKARYNA
Gov't Taxes/Airline Imposed Fees
2830
Amino
JET BLUE
Total Ticket Amount
21920
Flight Details
08 Dec 2018 88362 W Class
West Palm Beach/New York-Laguardia
Credit Card Information
Charged to Card
AX XXXXXXXXXXX4009
Amount
USD 219.20
Page 1 of...
EFTA00311867.pdf
...Total Ticket Amount
1466.75
Flight Details
24 Dec 2018 OL840 F Class
New York-LaguardiaNVest Palm Beach
Credit Card Information
Charged to Card
AX xxxxY)0000M
Amount
USD 1466.75
Page 1 of 3
Invoice JKPCCT
AMERICAN
EXPRESS
EFTA00311867
Page 2 of 3
Travel Information
Al services covered by...
EFTA00487719.pdf
...12/12/2018
Items to be
Shipment 1
Dispatched
Dispatches: In stock
Delivery: Fri 14 Dec by Postal Delivery
40mm Midnight Blue Sport Band - SiM &
MIL
£49.00
Qty 1
£49.00
Shipment 2
Dispatches: 5 business days
Delivery: 28 Dec by Standard Delivery
EFTA00487719
Apple Watch Series 4 GPS...
EFTA00149162.pdf
...Van Wagner has until Dec. 2 to file motions and
documents. The state has until Dec. 11 to respond. Van Wagner has until Dec. 14 to respond to
the state. A motion hearing is then scheduled for Dec. 15." Also reporting on their websites are
WKOW-TV Madison, WI (11...
EFTA00263534.pdf
...MotPats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro'
revealed Jane...
EFTA00090721.pdf
...2012)
14
United States v. Dupre, 462 F.3d 131 (2d Cir. 2006)
14
United States v. Ehrens, No. CR-15-200-C, 2015 WL 7758544 (W.D. Okla. Dec. 1, 2015)
39
iii
EFTA00090724
United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020)
37...
EFTA00297206.pdf
...04 December 2018 14:02:05
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
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00297838.pdf
...14 December 2018 09:41:22
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator XV IEJ V
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 gc 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas...
EFTA00268871.pdf
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EFTA00261828.pdf
...3142-5,10 Dec. 1991, pp. 4469-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.). 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00297633.pdf
...06 December 2018 14:58:47
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
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00297081.pdf
...Departing
06:40 PM
Sullying
08:00 AM f 19 Dec 2018
Departure Terminal
Terminal 1
Arrival Terminal
Terminal 2 E
Class
B Economy Class
Seats
18C
Citizens Of France Must Carry A Valid Passport
Thank You For Choosing American Express Travel Services
Additional Messages
John F Kennedy International
Charles...
EFTA00268109.pdf
...3142-5, 10 Dec.1991, pp. 4468-72,5 March 1992. pp.
841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00160751.pdf
...It would have subpoena power
and be charged with issuing a final report by Dec. 31, along recommendations to prevent future
attacks."
Axios (5/14, 1.26M) says, "Legislation will establish a 10-person bipartisan commission.
Five commissioners, including the chair, will be appointed by House Speaker Nancy Pelosi and...
EFTA00297450.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1.877.877-0987
When Overseas Call Collect 602-5374000
E-Ticket Number(s)
Travel Details
Other Information
Ticket DL
Ticket DL
Friday 14 Dec 18
CITIZENS OF
MUST CARRY A VALID PASSPORT
Other Information
CITIZENS...
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