1,106 results for "Nov 30 2018"
Page 39 of 45
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...
EFTA00124856.pdf
...ToChecking
5.00-
5.00
02-23 Ending Balance
5.00
2018 Year to Date Federal Income Tax Information
SAVINGS DIVIDENDS
CHECKING DIVIDENDS
FINANCE CHARGE CHECKING LOC
Navy Federal Credit Union
SP 001
EFTA00124865
NO06016
WE&
Credit Union
PORN 100 • mummy vA • 22119.30%
nwoneONI oq
Statement of Account
For...
EFTA02477543.pdf
...Saturday, April 7, 2018 9:09 PM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E.
EFTA00303958.pdf
...19 November 2018 10:42:40
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00102999.pdf
...The USAO-SDNY Commences the Instant Investigation in 2018
On or about November 29, 2018, the USAO-SDNY initiated its investigation into Epstein
and possible co-conspirators, and formally opened the investigation by completing the requisite
paperwork to open an investigation on or about November 30, 2018. The investigation was...
EFTA00070837.pdf
...28
United States v. Heine, No. 15 Cr. 238 (SI), 2017 WL 5260784 (D. Or. Nov. 13, 2017).27, 28, 29
United States v. Labansat, 94 F.3d 527 (9th Cir. 1996)
26, 30
United States v. Libby, 461 F. Supp. 2d 3 (D.D.C. 2006)
passim
United States...
EFTA00071624.pdf
...Times (Nov. 29, 2018)
2
S. Rep. No. 114-4, at 8 (2015)
20
Skyler Swisher & Marc Freeman, Jeffrey Epstein's Special Treatment in Jail Was Far More
Lenient Than Anyone Knew, S. Fla. Sun Sentinel (Aug. 16, 2019)
16
Steve Eder & Ali Watkins, Jetty Epstein's Will: He Signed...
EFTA00258915.pdf
...Gym flooded on 5/30. all equipment moved to F2/0 Storage on 5/30.
Floor removal began 5/31/2019.
Order Living room furniture & Kitchen Table
Solar lights from China - departed from China 5121 - 45 days to MIA -
EDA FL 7/3.
Order 15 Cream Colored Sun Urrbrellas. JE...
EFTA00088701.pdf
...Times (Nov. 29, 2018)
2
S. Rep. No. 114-4, at 8 (2015)
20
Skyler Swisher & Marc Freeman, Jeffrey Epstein's Special Treatment in Jail Was Far More
Lenient Than Anyone Knew, S. Fla. Sun Sentinel (Aug. 16, 2019)
16
Steve Eder & Ali Watkins, Jetty Epstein's Will: He Signed...
EFTA00076359.pdf
...Records obtained by the Government
from Institution-1 appear to show that just two days later, on or about November 30, 2018, the
defendant wired $100,000 from a trust account he controlled to an individual named as a possible
co-conspirator in the NPA. The same records appear to...
EFTA00058455.pdf
...Records obtained by the Government
from Institution-1 appear to show that just two days later, on or about November 30, 2018, the
defendant wired $100,000 from a trust account he controlled to an individual named as a possible
co-conspirator in the NPA. The same records appear to...
EFTA00601577.pdf
...30 Oct.-3 Nov. Hammamet, Tunisia.
Salminen, J., Sarlin, P., Olkkonen, R., and Jansen, B.J. (2017) Who does what in
marketing? Toward an understanding of marketer-machine interaction, Studying Users
Perceptions and Experiences with Algorithms Workshop, The 11th International AAAI
Conference on Web and Social Media (ICWSM17). Montreal, Canada...
EFTA00302397.pdf
...22 January 2018 18:24:19
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Travel Arrangements for
American Express Travel Record Locator UFWYGS
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2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
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EFTA00309570.pdf
...14 August 2018 15:49:54
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Travel Arrangements for RODRIQUEZ/ANN
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Toll Free 1-877-877...
EFTA00148687.pdf
...David Muir reported on ABC World News TonightVI
(10/19, story 2, 2:30, 7.01M) that "nearly 30 million Americans have voted already," and early
voting got underway in Florida on Monday. ABC's Victor Oquendo said, "Torrential downpours
didn't dampen enthusiasm on the first day of early...
EFTA00262451.pdf
...Nov 2021 —1EDATED I Attorray-Gonerai Vaie Chapman 'sae in a nOntaxi orrot lust
perce,vsd but soma coolie when :ho votepe n £40 etc,
MesIng: gteneide I MuSI induct: Olen.SOe
?,inr./Mte.seuk.cb.td > _dray mots e
He re.
1
South Australian Government Boards and Committees ...
30...
EFTA00262521.pdf
...2018 CONTINUAL SEXUAL TARGETING FOLLOWING DETENTION AND
RELOCATION - ADELAIDE UNIVERSITY INVOLVEMENT - DATING SITES -
PERSONAL CONTACT - INTELLECTUAL PROPERTY THEFT - GOVERNMENT
CONNECTIONS - NVOLVEMENT WITH PROSTITUTIONS - GOVERNMENT
TARGETING - SECOND ATTEMPT ON ATTEMPTED MURDER TO APPEAR AS
SUICIDE - FAMILY INVOLVEMENT IN CRIMINAL ACTIVITY
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS - 2018 OBTAINED PUBLISHING
CONTRACT
2014...
EFTA00148727.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:
• No public schedules released.
Visitors:
• No visitors scheduled.
This Town:
EFTA00148769
• Revised growth figures for Q3 published - Bureau of Economic Analysis publishes revised
GDP data for...
EFTA00309437.pdf
...24 May 2018 08:00:24
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locatoi
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...
EFTA00160901.pdf
...The investigation started in June 2018 when a minor went to local police to report sexual abuse by Sheehan.
A court-authorized search of his home in August 2018 resulted in the seizure of electronic devices that contained
child pornography. FBI Special Agent, Joseph Bona, said, "Adults who use their...
EFTA00089393.pdf
...Records obtained by the Government
from Institution-1 appear to show that just two days later, on or about November 30, 2018, the
defendant wired $100,000 from a trust account he controlled to an individual named as a possible
co-conspirator in the NPA. The same records appear to...
EFTA00068050.pdf
...Records obtained by the Government
from Institution-1 appear to show that just two days later, on or about November 30, 2018, the
defendant wired $100,000 from a trust account he controlled to an individual named as a possible
co-conspirator in the NPA. The same records appear to...
EFTA00076303.pdf
...Records obtained by the Government
from Institution-1 appear to show that just two days later, on or about November 30, 2018, the
defendant wired $100,000 from a trust account he controlled to an individual named as a possible
co-conspirator in the NPA. The same records appear to...
EFTA00080486.pdf
...Records obtained by the Government
from Institution-1 appear to show that just two days later, on or about November 30, 2018, the
defendant wired $100,000 from a trust account he controlled to an individual named as a possible
co-conspirator in the NPA. The same records appear to...
EFTA00100380.pdf
...Records obtained by the Government
from Institution-1 appear to show that just two days later, on or about November 30, 2018, the
defendant wired $100,000 from a trust account he controlled to an individual named as a possible
co-conspirator in the NPA. The same records appear to...
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