1,315 results for "Feb 9 2018"
Page 40 of 53
EFTA00607612.pdf
...Annual Income
Yield
Original Cost
Accrued Interest
Foreign Exchange & Non-USD Fixed Income
CAD CALL USD PUT
FX EUROPEAN STYLE OPTION
FEB 11, 2014 0 1 02
XCADCA-FG-2
(4.590.000.00)
(50500.00)
58500.00
JPY PUT USD CALL
FX EUROPEAN STYLE OP
FEB 06, 2014 0...
EFTA00287786.pdf
...Corporate Discount
Rooms
Guaranteed
Reserved for
HILTON CHICAGO OHARE AIRPORT
Ohare Intl Arpt
CHICAGO IL 60666
Sat 10 Feb 2018
Sun 11 Feb 2018
Confirmed
Stay
Telephone
Fax
USD 119.001 per night
May be subject to local taxes, service charges, and daily resort fees if applicable
Cancel 2 Days...
EFTA02313467.pdf
...Airline Baggage Fee/Rules may apply and can be accessed by visiting= https://myamextravel.c=m/baggage
Paris to Miami
Flight AA 63
Departing
Tue, Feb 19 2019, 11:10 AM<=div>
Paris
Charles De Gaulle (COG)
Arriving
Tue, Feb 19 2019, 03:25 PM<=div...
EFTA02475622.pdf
...Saturday, April 7, 2018 9:12 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. Feb 3, 2016 at 11:23 AM
Subject: Fwd:
=0: Jeffrey Epstein
EFTA02520695.pdf
...I
rn
On Feb 27, 2018, at 1:58 PM, =ynthia Jewett
ailto
Thank you.
From: Lawrenc= Krauss [mailto
Sent: Tuesday= Februa
27 2018 1:55 PM
To: C nthia=Jewett
mailt
Adam Waldman
Naimah =aadiq
mailto:
Erin Elliso
c: awrenc= rauss
mailto
Subject: Fwd: =rivate an
on i entia...
EFTA00082009.pdf
...FROM HIM where he could make a small profit instead of taking a 66-% loss, AND WHY?
What a surprise to see that in feb 2018—five and four months AFTER Jeff got to cash out early—it was announced that
western digital was buying the April 2023 7.35...
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_016540.jpg
...Dep't of Justice, United States Attorneys' Manual, supra note 55, § 9-2.031.
41 For a recent example of change in Justice Department policies, see Eric Lichtblau, Sessions Indicates Justice Department Will Stop
Monitoring Troubled Police Agencies, N.Y. Times (Feb. 28, 2017), hitps:/Avww.nytimes.com/2017/02...
EFTA00133624.pdf
...kl&R BLOCK
Feb 06
Deposit - VISA -
soc•ENIMVisa Died CA
20.68
1,731.93
Date 021061
Feb 06
Withdrawal - VISA - Visa Purchase
-9.79
1,722.14
02105 POPEYES #4499 BROOKLYN NY
Feb 06
Withdrawal - POS #527772
-10.00
1,712.14
MTMMETROCARD MACHINE 2 BROADWAY NEW YORK...
EFTA00126205.pdf
...EFTA00126210
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page 7 of 9
Hon. Richard M. Berman
July 16, 2019
Page 7
Seventh, to the extent third-party counsel (Mr. Boies) speculated
that the November 28 and December 3, 2018 payments8 were made to
"witnesses who...
EFTA00068255.pdf
...EFTA00068261
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 8 of 9
Hon. Richard M. Berman
July 16, 2019
Page 8
or terrorists should violent episodes occur.
Ninth, the Court is undoubtedly aware of the highly charged
context surrounding this prosecution. In November 2018, media...
EFTA00073810.pdf
...EFTA00073816
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 8 of 9
Hon. Richard M. Berman
July 16, 2019
Page 8
or terrorists should violent episodes occur.
Ninth, the Court is undoubtedly aware of the highly charged
context surrounding this prosecution. In November 2018, media...
EFTA00073819.pdf
...EFTA00073825
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 8 of 9
Hon. Richard M. Berman
July 16, 2019
Page 8
or terrorists should violent episodes occur.
Ninth, the Court is undoubtedly aware of the highly charged
context surrounding this prosecution. In November 2018, media...
EFTA00261437.pdf
...NI
35
9/22/2018 Inbound
Inerbggp, NJ
Mil E sane International 3 day* from Ft. to
Wand back to NJ
36
9/20/2018 Outbound Cyril E King International Palm Beach, FL
37
9/13/2018 inbound
II/B02902, NJ
Paris
8
38
9/6/2018 Outbound Paris
Taterbrato...
EFTA00610624.pdf
...0%
r
r
1984
10.0%
1
9.0%
988
%
8.0%
7.0
6.0%
5.0%
r— 1994
40%
t
2005
3.0%
2.0%
90
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Doc
Jan Feb Mar Apr May Jun Jul Aug Sep Oct...
EFTA00491119.pdf
...Fri, 22 Feb 2019 17:06:39 +0000
Attachments:
-BXVCPD.pdf; BXVCPD_ItineratyCalendarics
thanks Les, i did search on
Thank you,
Bella
Tel:
On Feb 22, 2019, at 12:04 PM,
Here is the ticket on hold for
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date...
EFTA02251655.pdf
...Project Superintendent (NYC DOB Licensed)
Company' Name SKYSTONE GROUP LLC
Dates Employed Feb 2018 — Present
Employment Duration 6 mos
Location Greater New York City Area
Essential Functions / Major Responsibilities:
• Schedule subcontractors, consultants, and vendors in critical path to ensure timely completion.
• Perform quality control duties and responsibilities regarding the work...
EFTA00491126.pdf
...Fri, 22 Feb 2019 17:27:01 +0000
Attachments:
BXVCPD.pdf; BXVCPD_ItineraryCalendarics
Apparently it is the reservation that i made and it went to your email. I was so confused!:))
Thank you,
Bella
Tel:
On Feb 22, 2019, at 12:04 PM,
Here is the ticket on hold for...
EFTA00513804.pdf
...9/0/1/Messages/109787.emlx
Mac Mail
Joscha Bach
1328916
Source Device
Path
SourceType
First
Phone Number
(Mobile)
Creation Date
Modification Date
Organization
ID
Contact
NYCO24329.aff4/Macintosh HD
fUsers/karyna/Library/Application Support/AddressBook/Sources/B7D700EF-A587-4121-
AC4E-96461B74EEF5/AddressBook-v22.abcddb
Mac AddressBook
Jose
2018-02...
EFTA00064578.pdf
...The order was placed on 9/27/2018 from SigNet to
Qognify/Nice and the original PO shows it was shipped directly to the site MCC New York. It shows that it
was scheduled to ship on 9/30/2018 from Qognify. We currently don't have the tracking that...
EFTA02520859.pdf
...Wednesday, February 28, 2018 2:26 AM
To:
jeffrey E.
Subject:
Re: Private and Confidential, in response to our meeting.
Yup
S=nt from my iPad
On Feb 27, 2018, at 5:48 PM, jeffrey E. «= href="mailto:jeevacation@gmail.com">jeevacation@gmail.com> wrote:=br>
used to view
On...
EFTA00073117.pdf
...Glucocorticosteriods, Psychosis, and Legal Culpability
— The Mickey Finn Defense? A Cross-sectional Retrospective Analysis of the
FDA-FAERS Database.
-FIRE Module, University of Central Florida College of Medicine, Feb 22, 2018
9.
Mayet M, Hall RCW: The Balance of Free Speech in Medicine: A Literature
Review.
-FIRE Module, University of...
EFTA00090144.pdf
...Glucocorticosteriods, Psychosis, and Legal Culpability
— The Mickey Finn Defense? A Cross-sectional Retrospective Analysis of the
FDA-FAERS Database.
-FIRE Module, University of Central Florida College of Medicine, Feb 22, 2018
9.
Mayet M, Hall RCW: The Balance of Free Speech in Medicine: A Literature
Review.
-FIRE Module, University of...
EFTA00156693.pdf
...6101 note).
(9) 52.209-9, Updates of Publicly Available Information Regarding Responsibility Matters (Oct 2018) (41 U.S.C. 2313).
(10) [Reserved].
(I IXi) 52.219.3. Notice of HUBZone Set-Aside or Sole-Source Award (Mar 2020) (15 U.S.C. 657a).
(ii) Alternate I (Mar 2020) of...
EFTA00396305.pdf
...Asia markets followed suit as Nikkei pulled-back from
its highest in —32months closing off 1.9%. SinoPec (-6.4%) weighed on HSI index (-1.93%) after announcing placement of
2.85bn H-shares @ HK$8.45 each (-9.5% from yesterday close). In China meanwhile, China A-shares are...
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