1,307 results for "Jan 20 2018"
Page 38 of 53
EFTA02312137.pdf
...Jan 2, 2019, at 17:31, Karyna Shuliak
wrot=:
<=iv dir="auto" class="">
Dear Alex,
Thank you very much , hope you had a nice holiday.
We were told that an offer had been accepted=in the low 20s by another buyer. We think a price
between 15 an= 20...
EFTA00729202.pdf
10:01 AM
DANGENE MCKAY BAILEY (NY)
03/25,10
Cash Basis
Profit & Loss
November 2009 through February 2010
Ordinary IncomeExpense
Income
Nov 09
Dec 09
Jan 10
Feb 10
TOTAL
Retail Sales
5,617.00
5,627.00
5,262.00
3,024.00
19,530.00
Services
104...
HOUSE_OVERSIGHT_014975.jpg
...trading range in over
110 years in Jan-17; this followed a record in the S&P 500 ending Sep-16 for the longest
stretch of trading within a range of 1.77% since 1928.
Bankof America
4 Global Equity Volatility Insights | 20 June 2017 Merrill Lynch
HOUSE_OVERSIGHT_014975
EFTA00081405.pdf
...3
EFTA00081407
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 4 of 9
See United States v. Avenatti, No. (SI) I9-CR-373 (PGG), 2020 WL 86768, at *6 (S.D.N.Y.
Jan. 6, 2020). But Rule 17(c) subpoenas are not tools of...
EFTA00103815.pdf
...3
EFTA00103817
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 4 of 9
See United States v. Avenatti, No. (SI) I9-CR-373 (PGG), 2020 WL 86768, at *6 (S.D.N.Y.
Jan. 6, 2020). But Rule 17(c) subpoenas are not tools of...
EFTA00104686.pdf
...3
EFTA00104688
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 4 of 9
See United States v. Avenatti, No. (SI) I9-CR-373 (PGG), 2020 WL 86768, at *6 (S.D.N.Y.
Jan. 6, 2020). But Rule 17(c) subpoenas are not tools of...
EFTA02231027.pdf
...Stockholm, Arlanda
10:30 PM
11:50 AM / 28 Dec 2017
Terminal 1
Terminal 5
7 Its 20 Mins
Non-stop
7C
EFTA_R1_00984282
EFTA02231028
Flight Information
Date
10 Jan 2018
Airline
Norwegian Air Shuttle
Airline Record Locator
RP5F8M
Flight/Class
DY 7005 X Economy Class
Origin
Stockholm, Arlanda...
EFTA00133624.pdf
...Sign up for
Account
Alerts
NIP)
PRIMARY SHARE
S01
Date
Transaction
Withdrawals
Deposits
Balance
Jan 01
Previous Balance
0.00
Jan 31
New Balance
0.00
FASTRACK CHECKING
S 02
Date
Transaction
Withdrawals
Deposits
Balance
Jan 01
Jan 02
Previous Balance
Withdrawal - ACH - PROG ADVANCED
-151.20
427.94
276...
EFTA00100628.pdf
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
-x
THE GOVERNMENT'S MEMORANDUM
IN SUPPORT OF DETENTION
Southern District of New...
EFTA00066307.pdf
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S MEMORANDUM
IN SUPPORT OF DETENTION
AUDREY STRAUSS
Acting United...
EFTA00040628.pdf
...Y. Jan. 18. 2017)
20
United States v. Wilson, 493 F. Supp. 2d 364 (E.D.N.Y. 2006)
17
United States v. Zemlyansky, 945 F. Supp. 2d 438 (S.D.N.Y. 2013)
7
EFTA00040632
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 6...
EFTA00168394.pdf
...Domiciled
More Photos
Additional Offender Photos
Offender Id
33216
Race
White
Last Name
EPSTEIN
Ethnicity
Unknown
First Name
JEFFREY
Height
6' 00"
Middle Name
E
Weight
180
DOB
Jan. 20, 1953
Hair
Gray
Sex
Male
Eyes
Blue
Risk Level
3
Corr. Lens
Designation
No Designation
Photo Date
April 27, 2018...
EFTA00076468.pdf
...258, 264, 268, 269,
19
EFTA00076486
Case 1:15-cr-00317-KMW Document 323 Filed 05/17/18 Page 20 of 20
276, 278, 289, and 291.
SO ORDERED.
Dated: New York, New York
May 17, 2018
(aA.,20...
EFTA00123723.pdf
...EFTA00123765
V
Capitalfl
Page 2 of 2
Platinum MasterCard Account Ending in Mi
Jan. 16. 2018 Feb. 15. 2018
31 days in Billing Cycle
Transactions
Visit www.capitalone.com to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Jan 29
CAPITAL ONE ONLINE PYMTAuthDate
29-Jan
- $400.00...
EFTA00305642.pdf
...Payment Detail
Invoice Total
USD414.80
Charge by Airline
414.80
Flight Information
Charges
Ticket Number
Ticket Base Fare
242.00
Passenger Name
Gmit Taxes/Airline Imposed Fees
172.80
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
414.80
Flight Details
Flight Details
20 Jan 2018 SU6635 L Class
St...
EFTA00488696.pdf
...Sun, 27 Jan 2019 20:23:44 +0000
Attachments: BOURG_FABRICE_ANDRE_GEORGES-SUBIFX.pdf; SUBIFX_ItineraryCalendarics
Correction-This ticket for 3BIS is arrive 16 depart 18! There is not direct flight from St Maartin on 19. The
flight is available on 18 or 20.
Sent from my iPhone
Begin...
EFTA00724672.pdf
...Apes Hill Club
Golf Assumptions
2007
2038
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
Toial
Full Memberships
Resident Members
50% Jan club
Membershp Sales
44
11
25
20
7
8
8
5
4
132
Inillabon Fee (1)
$25.000
$50.000
$50.000
$50.000...
EFTA00166503.pdf
...2018 to Jan...ant 31. 20'8
Account Name:
JEFFREY EPSTEIN
Account Number:
Base Currency:
USD
Trade Date
Transaction Type
Description
Settlement Date
Security ID
Transactions for US Dollar (USD)
°tomtit.,
Amount in Local CCY
Cost in Local CCY
Amount in USO
Cost in USO
Realized Gain/Loss
in USD...
EFTA00172321.pdf
...Mon, 07 Jan 2019 20:02:28 +0000
Importance: Normal
Attachments: Copy_of Copy_of Copy_of Stay_Statuses_1-7-19.xlsx
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Good afternoon to all-
Please find attached updated litigation spreadsheet. I made some edits to notate cases already stayed, cases with court...
EFTA00285607.pdf
...Black Sport Band
18.Alan Dlu ash
-2842672827 $591.20-Done
Address:
Size: 40mm
Case Color: Space Gray
Case Material: Aluminum
Band: Blue Horizon Sport Band-
Band: Black Sport Band
19.Kathy Ruemmler-
-2842672828-$1523.16
Address:
Size: 40mm Hermes Paris Face
Case Color: Silver
EFTA00285610
Case Material: Stainless Steel...
EFTA00601458.pdf
...Cash
1/20/2015
7,843,556
11.5%
11.5%
20.2%
4/17/2015
4,601,896
6.8%
18.3%
28.4%
7/17/2015
4,569,381
6.7%
25.0%
27.0%
Jan-15
June 26, 2014
July 17, 2016
October 17, 2018
July 17...
EFTA00488689.pdf
...Sun, 27 Jan 2019 20:13:41 +0000
Attachments: BOURG_FABRICE_ANDRE_GEORGES-SUBIFX.pdf; SUBIFX_ItineraryCalendar.ics
Ticket for the 3BIS on hold. Feb 16-19. $6836.52 each biz class
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary for BOURG/FABRICE ANDRE GEORGES 16FEB19 SUBIFX
Date: Januar...
EFTA02379845.pdf
...15 Dec 2008
MOS
31 Dec 2018
59 Mos
Freq
Next Due per Flight Utilization: 31 Dec 2018
SN
Mfg Ref Number: 71.01-00
Doc: =nbsp; Rev:
Issued:&n=sp; 01 Mar 1986
Section: &nb=p;
DocumentsAMM 712069Task=20 Card
Watched...
EFTA00396305.pdf
...China Jan HSBC services PMI = 54 vs 51.7 in December &
China announced plans to expand its PMI sample size to better reflect manufacturing (also expand non-manufacturing).
RBA kept cash-rate target at 3% as expected — saying growth in China stabilized at "fairly robust" pace. China developers
rose to...
EFTA00490671.pdf
...Mon, 01 Jan 2018 07:01:25 +0000
Ok, thank you for following up M.
Kindly,
Marz Hill
Global Relations
ph360.me
This email and its attachments are for the sole use of the addressee and may contain information which is
confidential and/or legally privileged. This email and its...
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