1,188 results for "Nov 16 2017"
Page 39 of 48
EFTA00040390.pdf
...DM) - —August 2017 - November 2017, multiple incidents in Paris and Florida. Interacted
with others working for Epstein.
AR) - —June 2003 to late 2004, multiple incidents in NY and FL as well as incidents with two other
men at Epstein's direction in New York, California, and Washington, DC. In —2010...
EFTA00098507.pdf
...July, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May, Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June & Dec
Dec
June & Dec
June
June, Sept, Dec & Mar
Dec
June, Sept, Dec & Mar
16. In addition to the registration months listed above, I MUST report in person to...
EFTA00303191.pdf
...19 November 2017 16:21:00
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00064917.pdf
...NY
10
CONTRACT EXPIRED 08/31/2017
TRANSITIONS, INC.
ASHLAND, KY
GUARANTEE MINIMUM: 8 AND ESTIMATED
MAXIMUM: 20
NOT EXERCISING OPTION YEAR -
CONTRACT EXPIRED 06/30/2017
TRANSITIONS OF YOUTH, INC.
DURHAM. NC
16
CONTRACT EXPIRED 05/31/2017
DULUTH BETHEL SOCIETY
DULUTH, MN
12
CONTRACT EXPIRED 05/31/2017...
EFTA00094035.pdf
...NY
10
CONTRACT EXPIRED 08/31/2017
TRANSITIONS, INC.
ASHLAND, KY
GUARANTEE MINIMUM: 8 AND ESTIMATED
MAXIMUM: 20
NOT EXERCISING OPTION YEAR -
CONTRACT EXPIRED 06/30/2017
TRANSITIONS OF YOUTH, INC.
DURHAM. NC
16
CONTRACT EXPIRED 05/31/2017
DULUTH BETHEL SOCIETY
DULUTH, MN
12
CONTRACT EXPIRED 05/31/2017...
EFTA00100180.pdf
...NY
10
CONTRACT EXPIRED 08/31/2017
TRANSITIONS, INC.
ASHLAND, KY
GUARANTEE MINIMUM: 8 AND ESTIMATED
MAXIMUM: 20
NOT EXERCISING OPTION YEAR -
CONTRACT EXPIRED 06/30/2017
TRANSITIONS OF YOUTH, INC.
DURHAM. NC
16
CONTRACT EXPIRED 05/31/2017
DULUTH BETHEL SOCIETY
DULUTH, MN
12
CONTRACT EXPIRED 05/31/2017...
EFTA00040628.pdf
...175 (LGS), 2017 WL 1843302
(S.D.N.Y. May 8, 2017)
16, 17
United States v. Russo, 483 F. Supp. 2d 301 (S.D.N.Y. 2007)
14
United States v. Salas, No. 07 CR.557 (JGK), 2008 WL 4840872 (S.D.N.Y. Nov. 5, 2008)
9
United...
EFTA00591461.pdf
...Any interpretation of
the CVRA that would extend the Act's reach to regulate state courts and state court criminal
14
EFTA00591475
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 16 of
33
B.
The Government Provided Reasonable, Accurate, and Timely...
EFTA00266462.pdf
...12 Oct 16
Total amount due
See the Account Summary on page 2
DailySaver Choice ending 21 Aug 17
Benefits available on this energy plan
Guaranteed usage discount (16%)
7 am - 9 psi, ,cal time Mon -Fri
9 am - 5 pin ,ocSI tr am Sat
$1 Nov 16
$502.45...
EFTA00267943.pdf
...2017-2018 annual report - Office of the Public Advocate •-irk
27 Sept 2018 —Attorney-General ... The role of the Public Advocate in Guardianshga
Separate disability and mental health forensic services .
48 pages
httosiNnyw.abceetau • news • vidue-chapman-kanga...
I
SA Attorney-General Vickie Chapman had conflict of interest ...
15 Nov...
EFTA02231832.pdf
...Sent
Thur 12/7/2017 8:15:36 PM
Subject Re: leon DO NOT SEND, hand deliver.
no its for brad karp
On Thu, Dec 7, 2017 at 3:14 PM, a
wrote:
printed. would you like_to
bring to 6?
On Dec 7, 2017, at 3:07 PM, jeffrey...
EFTA00040107.pdf
...But that Order, made pursuant to Federal Rule of Criminal Procedure 16(a)(1)(G),
required only that the Government provide an adequate summary of the intended topics and
opinions of Dr. Rocchio's testimony, which the Government did here in a timely manner. See
2
EFTA00040108
Kidd, 385 F...
EFTA00094642.pdf
...But that Order, made pursuant to Federal Rule of Criminal Procedure 16(a)(1)(G),
required only that the Government provide an adequate summary of the intended topics and
opinions of Dr. Rocchio's testimony, which the Government did here in a timely manner. See
2
EFTA00094643
Kidd, 385 F...
EFTA00094653.pdf
...But that Order, made pursuant to Federal Rule of Criminal Procedure 16(a)(1)(G),
required only that the Government provide an adequate summary of the intended topics and
opinions of Dr. Rocchio's testimony, which the Government did here in a timely manner. See
2
EFTA00094654
Kidd, 385 F...
EFTA00247231.pdf
...THUR 08/10/2017
(DRIVER); LOCATION:
VEHICLE
REGISTRATION SCAN
A-SUMMONS
Occurred: THUR 07/13/2017 17:19:19 VEHICLE:
LL; PRECINCT: 109; SECTOR: 109B
LOCATIO .
; CROSS STREET 1: NORTHERN
BOULEVARD:
2:37 AVENUE
Occurred: THUR 07/13/2017 17:19:00 ID:pip
VEHICLES:
PEOPLE:
TO
NI REC
Occurred...
EFTA00601577.pdf
...17-18 Nov.
Jansen, B.J., An, J. Kwak, H., Salminen, J.O., and Jung, SG., (2017) Viewed by Too Many or
Viewed Too Little: Using Information Dissemination for Audience Segmentation. Association
for Information Science and Technology Annual Meeting 2017 (ASIST2017). Washington,
DC. 27 Oct. - 1 Nov.
Salminen, J.O...
EFTA00287712.pdf
...22 November 2017 16:10:33
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
22/11/2017
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00088560.pdf
...C. 2017)
10
United States v. Martoma,
2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013)
4, 5
United States v. Noel,
No. 19-cr-830 (AT) (S.D.N.Y.)
4
United States v. Perez,
2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006)
3...
EFTA00071609.pdf
...C. 2017)
10
United States v. Martoma,
2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013)
4, 5
United States v. Noel,
No. 19-cr-830 (AT) (S.D.N.Y.)
4
United States v. Perez,
2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006)
3...
EFTA00296866.pdf
...31 October 2017 16:20:09
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
31/10/2017
Invoice
Customer Number
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03.69
Phoenix Arizona 85027
Toll Free 1.877-877.0987
When...
EFTA00312071.pdf
...16 November 201716:10:32
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
16/11/2017
Invoice
85355
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect...
EFTA00105599.pdf
...C. 2017)
10
United States v. Martoma,
2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013)
4, 5
United States v. Noel,
No. 19-cr-830 (AT) (S.D.N.Y.)
4
United States v. Perez,
2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006)
3...
EFTA00287327.pdf
...Automated E2E spear
phishing on Twitter," available at https://www.blackhat.com/docs/us-16/materials/us-16-
14
EFTA00287340
Origins
C r
ARIZONA STATE UNIVERSITY
February 24 — 26, 2017
An Origins Project Scientific Workshop
Challenges of Artificial Intelligence:
Envisioning and Addressing Adverse Outcomes
5) AI, GOALS, AND INADVERTENT SIDE...
EFTA00285853.pdf
...6
May 7.10
Nov. 4.5
Location
New York
Las Vegas
New York
Organizer
Sohn Conference
SkyBridge Capital
Agecroft Partners
Information
www.sohnconferenCe.M6
www.sattconference.com
www.apgainingtheedge.com
Events in US
Dates
Event
Location
April 15-17
April 16
April 16
April 16
April 24
April 25...
EFTA02231775.pdf
...Sent
Thur 12/7/2017 8:14:12 PM
Subject Re: leon DO NOT SEND, hand deliver.
printed. would you Ilk=
to bring to 6?
On Dec 7, 2017, at 3:07 PM, jeffrey E. wrote:
pleac print
Forwarded message --------
From: jeffrey E.
Date...
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