1,216 results for "Dec 20 2017"
Page 40 of 49
EFTA00091584.pdf
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS,
Defendants.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED:
6/9/2020
19 Cr. 830...
EFTA00596787.pdf
...Rape
Gary Recopabio
Days' inp:Nory
HISTORY
2010
HISTORY
2011
-STORY
2012
HISTORY
2013
HISTORY
2014
PROJECT
2015
PROJECT
2016
PROJECT
2017
20
0.4
56
567
05
86
613
2.0
0.5
66
486
2.5
0.6
66
455
27
0.8
74
419
3.2
1...
EFTA00595612.pdf
...Attached as Exhibit F (filed under seal) are true and correct copies of excerpts from
the deposition of
June 20, 2016, designated Confidential under the Protective
Order.
EFTA00595622
Executed on February 17, 2017.
s/ Laura A. Menninger
Laura A. Menninger
EFTA00595623
CERTIFICATE OF SERVICE
I certify that on February 17...
EFTA00622175.pdf
...at 199:21-200:7 (Defendant's counsel instructing Defendant not to answer a question
about Epstein based on "communications subject to a joint defense agreement or common
5
EFTA00622182
interest agreement"); see also McCawley Dec. Exhibit 2, Epstein Depo. Tr. at 20:16-21:8
(Epstein takes the Fifth...
EFTA00270354.pdf
...50-58; CT, 8 Dec. 1985,
p.1, 26 Nov. 1989, p. 1,29 Dec. 1989, p. 5.
(21 CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June...
EFTA00307811.pdf
...Charles De Gaulle
05:59 PM
07:25 AM 701 Dec 2017
Terminal 4
Terminal 2 E
V Economy Class
Unassigned
Delta Air Lines Inc
Travel Details
Flight Information
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Friday 01 Dec 17
7 Hrs 26 Mins
Airbus Industrie A330-300...
EFTA00263534.pdf
...suer ifaXweilliidifiination in federal
court in the Southern District of New York in 20
details of the settlementhave
made public, in May 2017 the case was settled in
favour,L65/ with Maxwell paying
"millions".LU°
Sir
ba-ri et C S
SEXthcX, Pi3UsE attcc, - TefoaT(
v Epstein and Maxwell (2017...
EFTA00064917.pdf
...15
CONTRACT EXPIRED 09/30/2017
ALVIS, INC.
DAYTON, OH
24
NOT EXERCISING OPTION YEAR -
CONTRACT EXPIRED 7/31/2017
REALITY HOUSE PROGRAM. INC.
COLUMBIA, MO
20
CONTRACT EXPIRED 06/30/2017
VOLUNTEERS OF AMERICA.
WESTERN NY
BINGHAMTON. NY
10
CONTRACT EXPIRED 08/31/2017
TRANSITIONS, INC.
ASHLAND, KY
GUARANTEE...
EFTA00094035.pdf
...15
CONTRACT EXPIRED 09/30/2017
ALVIS, INC.
DAYTON, OH
24
NOT EXERCISING OPTION YEAR -
CONTRACT EXPIRED 7/31/2017
REALITY HOUSE PROGRAM. INC.
COLUMBIA, MO
20
CONTRACT EXPIRED 06/30/2017
VOLUNTEERS OF AMERICA.
WESTERN NY
BINGHAMTON. NY
10
CONTRACT EXPIRED 08/31/2017
TRANSITIONS, INC.
ASHLAND, KY
GUARANTEE...
EFTA00100180.pdf
...15
CONTRACT EXPIRED 09/30/2017
ALVIS, INC.
DAYTON, OH
24
NOT EXERCISING OPTION YEAR -
CONTRACT EXPIRED 7/31/2017
REALITY HOUSE PROGRAM. INC.
COLUMBIA, MO
20
CONTRACT EXPIRED 06/30/2017
VOLUNTEERS OF AMERICA.
WESTERN NY
BINGHAMTON. NY
10
CONTRACT EXPIRED 08/31/2017
TRANSITIONS, INC.
ASHLAND, KY
GUARANTEE...
EFTA02384206.pdf
...jcxMjQ5NzMmZW1haWxpZD1qZWV2YWNhdGlybkBnbW
FpbC5jb20mdXN1lcmlkPTRfMTAxMTkzO=Z0YX1nZXRpZD0mbW49.1mZsPSZtdmIkPSZIeHRyYT12YX1pYXRpb249NCYmig==&
&&148=7636&&&https://www.wayfair.com/daily-sales/Fun-%26-Frightful-Outdoor-
Dec=rE107350.html?&sm=l&refid=MKT_WF_US_EA&csnid=80EB57FB=4EDB-4Al2-8BAB-
AB1734EC070D&wfdc=%20&mktem_event_id=103748&a=p;mktem_link=D79A79F8-E9EE-4F72-BA98-84494A45EC7E>
chttp://t2=members...
EFTA00124206.pdf
...Date Request Received 16-Dec-19
SB1089950-F1
44
EFTA00124253
51-44/119 a
9188809
USAA'
I
vow mart • ISHII
9800 Prodcrichaburg
San Antnnic..Texas 28288
PAY
•••FORTY AND 931100 DOLLARS
»Alt
0I-07-20(9
USAA NUMBUR
02621 86 24
TO Ton CDOPR cr
$
1OVA A NOEL
DANK or...
EFTA00306048.pdf
...Food & Beverage
Corporate Events
Suites
Spa & Fitness
2015
50%
20%
20%
20%
2016
35%
20%
20%
20%
2017 and thereafter
25%
25%
25%
20%
3. $S.000 Annual Stipend: For those of you who remember our negotiations five years
ago, you may recall discussions regarding equity in the Club as...
EFTA00613686.pdf
...Food & Beverage
Corporate Events
Suites
Spa & Fitness
2015
50%
20%
20%
20%
2016
35%
20%
20%
20%
2017 and thereafter
25%
25%
25%
20%
3. $S.000 Annual Stipend: For those of you who remember our negotiations five years
ago, you may recall discussions regarding equity in the Club as...
EFTA00088560.pdf
...kind of
4
EFTA00088567
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 9 of 15
criminal case to an unfair trial." United States v. Martoma, 2013 U.S. Dist. LEXIS 182959, at *22
(S.D.N.Y. Dec. 8, 2013) (citing Neb. Press Ass'n...
EFTA00303733.pdf
...11:15 PM
07:42 AM / 04 Dec 2017
Terminal 2
Terminal 7
D First Class
2D
San Francisco International
John F Kennedy International
Additional Messages
Confirmed
Estimated Time
Equipment
Number of Stops
Baggage
5 Hrs 27 Mins
Airbus Industrie A320-100/200
Non-stop
2PC
ANY CHANGE OR CANCELLATION...
EFTA00307816.pdf
...05:59 PM
07:25 AM/ 01 Dec 2017
Terminal 4
Terminal 2 E
V Economy Class
Unassigned
Delta Air Lines Inc
John F Kennedy International
Charles De Gaulle
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Travel Details
Friday 01 Dec 17
Flight Information
7 Hrs 26 Mins...
EFTA00071609.pdf
...kind of
4
EFTA00071616
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 9 of 15
criminal case to an unfair trial." United States v. Martoma, 2013 U.S. Dist. LEXIS 182959, at *22
(S.D.N.Y. Dec. 8, 2013) (citing Neb. Press Ass'n...
EFTA00311933.pdf
...Departing
11:25 PM
Arriving
07:56 AM / 04 Dec 2017
Departure Terminal
Terminal 2
Arrival Terminal
Terminal 8
Class
D Business Class
Seats
9F
Thank You For Choosing American Express Travel Services
Additional Messages
San Francisco International
John F Kennedy International
Confirmed
Estimated Time
5 Hrs 31 Mins
Equipment...
EFTA00303729.pdf
...Departing
11:25 PM
Sullying
07:56 AM / 04 Dec 2017
Departure Terminal
Terminal 2
Arrival Terminal
Terminal 8
Class
D Business Class
Seats
9F
Thank You For Choosing American Express Travel Services
Additional Messages
San Francisco International
John F Kennedy International
Confirmed
Estimated Time
5 Hrs 31 Mins
Equipment...
EFTA00305739.pdf
...21 November 2017 20:10:40
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
21M/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 Overseas Call Collect 602...
EFTA00105599.pdf
...kind of
4
EFTA00105606
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 9 of 15
criminal case to an unfair trial." United States v. Martoma, 2013 U.S. Dist. LEXIS 182959, at *22
(S.D.N.Y. Dec. 8, 2013) (citing Neb. Press Ass'n...
EFTA00304157.pdf
...John F Kennedy International
Stockholm,
Arlanda
10:30 PM
11:50AM/28 Dec 2017
Terminal 1
Terminal 5
L Economy Class
7C
Confirmed
Estimated Time
7 Hrs 20 Mins
Equipment
Boeing 787-9
Meal
Food-Bev/Pur
Number of Stops
Non-stop
Baggage
2PC
Page 1 of 4
Itinerary F8OMAI...
EFTA00523553.pdf
...Destination
Departing
Arriving
Departure Terminal
Aaival Terminal
Class
Seats
Emirates
EK 206
New York,
John F Kennedy International
Milan,
Malpensa
10:20 PM
11:55 AM 112 Dec 2018
Terminal 4
Terminal 1
C Business Class
Confirmed
Estimated Time
7 Hrs 35 Mins
Equipment
Airbus Industrie A380-800
Meal
Meals...
EFTA00297261.pdf
...22 December 2017 14:51:20
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
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