1,116 results for "Nov 18 2018"
Page 39 of 45
EFTA00303687.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
E-Ticket Number(s)
SHULI/K
LACSO/R
Travel Details
Flight Information
Ticket B6 2797225302269-17NOV
Ticket B6 2797225302270-17NOV
Monday 19 Nov 18
Airline...
EFTA00294574.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
E-Ticket Number(s)
Travel Details
Flight Information
Ticket DL 0067226809066-23NOV
Sunday 25 Nov 18
Airline Record Locator HSWJCC
Airline
Delta Air Lines
Flight...
EFTA00521944.pdf
...31 August 2018 13:03:27
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator IHIQSD
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA02295528.pdf
...3x return in 5 years, 5x
return in 7 years
DACART CAPITAL LLC
EFTA_R1_01138845
EFTA02295571
Return on Investment
Xenogen
Jan-98
Series C
$14 M
Aug-06
Calper acq.
$62 M
$1.00
18.8% IRR
$4.31
Nov-1 1
Perkin Elmer acq.
$210 M
I
$1...
EFTA00312056.pdf
...Travel Details
Flight Information
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...
EFTA00077287.pdf
...Attorney's Office for
the Southern District of New York
charged Epstein with conspiracy
to commit sex trafficking of mi-
nors, in violation of Title 18, Unit-
ed States Code, §1591 and related
offenses. On Aug. 10, 2019, authori-
ties found Epstein dead in his jail
cell. U.S. Attorney...
EFTA00303958.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Travel Details
Flight Information
Ticket
Monday 19 Nov 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Class
er
7~in scan r nes...
EFTA00308649.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
E-Ticket Number(s)
Travel Details
Thursday 08 Nov 18
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO FRANCE...
EFTA00093689.pdf
...Attorney's Office for
the Southern District of New York
charged Epstein with conspiracy
to commit sex trafficking of mi-
nors, in violation of Title 18, Unit-
ed States Code, §1591 and related
offenses. On Aug. 10, 2019, authori-
ties found Epstein dead in his jail
cell. U.S. Attorney...
EFTA00269078.pdf
...27 Se•t 2018
'" VICK( C. HAPNI9N1
ATI—O R. h.„\C-->9
FAI a-Ref
n u re ort - Offi
of the Public Advocate
ntlps://minvalic.netau fleas
ne'as> vickie-chapmarvkanga—
SA Attorney-General Vickie Chapman had conflict of interest ...
15 Nov 2021 —South Australian Deputy Premier Vsalde...
EFTA00100685.pdf
...McCawley
sworn to on Nov. 30, 2017), Ex. 16 at
6 (Affidavit of
Stephen N. Zack sworn to on Nov. 22, 2017).
Dershowitz says he plans to produce the recordings of his
calls with Boies and call Boies to testify to these
conversations at trial. (Dershowitz Decl. at ¶¶ 73-75...
EFTA00091013.pdf
...Page 1
EFTA00091016
ActionLog
04/10/2018
: Case logged - EAUSA
consulted; EOUSA Note:
12/17/2018
Comments:
to get exact request;
03/12/2020
: Clarification request sent again.
03/14/2020
: Emailed
and asked her to deny the request in the entirey as not
reasonably describing the records re uested...
EFTA00093044.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that lais the court has already held one detention hearing, it need not hold
another' the standards set forth in 18 U.S.C. § 3142(f)(2) are met); United...
EFTA00129645.pdf
...ASSIGNMENTS - - - -
START DATE/TIME STOP DATE
FORT DIX FCI
DESIGNATED, AT ASSIGNED FACIL 03-18-2008 1330 CURRENT
B15-FAI BUS-WEEKLY RELEASED FROM IN-TRANSIT FACL 03-18-2008 1330 03-18-2008
B15-FAI BUS-WEEKLY ADMITTED TO AN IN-TRANSIT FACL 03-18-2008 1145 03-18...
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...
EFTA00125034.pdf
REDE Page 2 of 44
Wells Fargo Everyday Checking
ACCOunt number;
• December 18, 2018 - January 18, 2019
. Page 1 015
You and Wells Fargo
Thank you br uong a loyal Woes Fargo customs. We value your trust In our
company end look forweed to coginuing to serve you via your...
EFTA00089154.pdf
...Count
Three charges the defendant with conspiring with Epstein and others to transport minors to
participate in illegal sex acts, in violation of 18 U.S.C. § 371. Count Four charges the defendant
with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423...
EFTA00149162.pdf
...US Senate:
• Senates convenes for pro forma session - Senate convenes for pro forma session *
Chamber on recess from 18 Nov - 30 Nov
Location: U.S. Capitol, Washington, DC; 8:15 AM
US House:
• House Armed Services Committee hybrid hearing on the U.S. military mission in Afghanistan
- Hybrid hearing on...
EFTA00308837.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
Flight Details
Flight Details
AEROFLOT RUSSIAN AIRLINES
21 Nov 2017 SU111 O Class
Miami/Moscow-Sheremetye
28 Jan 2018 SU110 N Class
Moscow-Sheremelye/Miami
Credit Card Information
Invoice Total
USD1057.96
Charge by Airline
1057.96
Charges
Ticket Base Fare...
EFTA00137401.pdf
...france-covid-schools.html> (11/30,
Onishi, Meheut, Francini, 18.61 M) reports that while 11% of coronavirus tests in France are coming back
positive, "students have kept going to school, while New York City shut its public schools on Nov. 19, after the
positive test rate reached 3 percent...
EFTA00161836.pdf
...For instance, Cypress's Balance Sheet as of December 31, 2018 did not reflect
any assets other than cash of $18,824. Further, Cypress reported only $301 in expenses for the
year ended December 31, 2018, despite it paying
185.
Similarly, in 2017, Cypress reported as its only asset cash...
EFTA00370569.pdf
...Tue, 22 Apr 2014 18:46:52 +0000
>
thanks
On Apr 22, 2014, at 2:33 PM,
wrote:
Love this name.
Sent via BlackBerry from T-Mobile
From: "Stolper, Mark" <
Date: Thu, 17 Apr 2014 17:43:12 +0000
To:
Subject: FW: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
From: Kona Shio...
EFTA00163870.pdf
...and meet with President Donald Trump in the White House on November 18. His visit follows Trump's trip to
the Gulf in May 2025. It will be the crown prince's first visit to the United States since 2018.
• CSIS: Federal Statistics For Economic Security — Thursday, November 6, 2025...
EFTA00370578.pdf
...Tue, 22 Apr 2014 18:54:15 +0000
Importance: Normal
Is he calling me. Will be in NY next week
Sent via BlackBeny from T-Mobile
From: Lesley Groff.
Date: Tue, 22 Apr 2014 14:46:52 -0400
To:
EFTA00214702.pdf
...To my knowledge, this is a case of first impression because settlement of civil
claims under 18 U'.S.C. § 2255 has never been required as a condition precedent to the
satisfaction of a criminal plea agreement prior to the Agreement of Mr. Epstein.
Use of 18 U.S.C...
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