1,307 results for "Jan 20 2018"
Page 40 of 53
EFTA00488610.pdf
...Fri, 25 Jan 2019 22:50:17 +0000
Attachments: BOURG_FABRICE_ANDRE_GEORGES-PPFDVU.pdf; PPFDVU_ItineraryCalendarics
FLIGHTS I HOTELS I CARS I CRUISES
Thanks Fabrice! Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: PPFDVU
YOUR TRIP DETAILS
This itinerary is a reservation only. This reservation will not be...
EFTA00489867.pdf
...Thu, 31 Jan 2019 15:12:21 +0000
Attachments:
what is the price for the below combo flights? :)
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary for
02FEB19 TOHEWL
Date: January 31. 2019 at 10105:37 AM EST
To:
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
! Your reservation...
EFTA00094804.pdf
...05-CR-60-2 (NGG), 2018
WL 388941, at *3 (E.D.N.Y. Jan. 11, 2018) ("Compelling interests warranting closure of a
courtroom—and, by extension, sealing of court documents— `may include the defendant's
right to a fair trial ....' ") (quoting with alterations United States v. Doe, 63 F...
EFTA00106555.pdf
...0044102580
50045170
COLT
5.584 223
RIFLE RIFLE 20 IN.
0044102583
*0044713
COLT
TWO
4
Morning Watch:
Date:
Day Wald):
Date:
Evening Watch:
Date:
DIScrepancieS
Mon, Oct 15, 2018
Sanative Se UresaisSed
Pigatofi
EFTA00106626
NEW YORK MCC
INVENTORY REPORT BY LOCATION
AMMUNITION:
LOCATION:
CALIBER
9W4
BADGES:
ESCORT eAci
CATEGORY
t24...
EFTA00091739.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S MEMORANDUM
IN SUPPORT OF DETENTION
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
Attorney for the United States of America
Assistant United...
EFTA00489882.pdf
...Thu, 31 Jan 2019 17:38:37 +0000
Attachments:
_ItineraryCalendar.ics
HI Natasha...we are ready to issue this ticket for
as shown below. May we please book the ticket so she
can check a bag? WE also need to add the hotel stay and get the 3rd party credit...
EFTA00308613.pdf
...Page 3 of 5
Travel Details
Tuesday 08 Jan 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Seats
Operated By
Delta Air Lines
DL 8614
Paris.
Moscow,
09:35 AM
03:20 PM
Terminal 2 E
Terminal E - International
M Economy...
EFTA00161268.pdf
...Garret Miller was clad in a shirt bearing the message 'I Was There, Washington D.C., January 6, 2021,'
when he was arrested on Jan. 20." Meanwhile, "despite his shirt's apparent admission and evidence submitted by prosecutors
Monday indicating that Miller had tweeted 'assassinate AOC' at Rep. Alexandria Ocasio...
EFTA00748357.pdf
...March 2009
60%
LBO Composite (Actual 2009)
LBO Composite
(Estimated in August 2009)
20% •
-40% -
2011
2012
2013
2014
2015
2016
2017 2018«
Source: J.P. Morgan Privets Sank.
Of course, there's more to returning capital than EBITDA, particularly when companies have a lot of leverage.
Some companies issued...
EFTA00077571.pdf
...206 (1960)
20
Four Star Fin. Servs., LLC v. Commonwealth Mgmt. Assocs., 166 F. Supp. 2d 805
(S.D.N.Y. 2001)
25
Franks v. Delaware, 438 U.S. 154 (1978)
20, 22
v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
8, 15
Hampton v. United...
EFTA00488618.pdf
...Sat, 26 Jan 2019 18:31:15 +0000
Attachments: BOURG_FABRICE_ANDRE_GEORGES-PPFDVU.pdf; PPFDVU_ItineraryCalendatics
We can do the below for Fabrice and Nicolas...arrive NY (first class) on Feb 16th at 10:40am. They can either
depart ST. Maartin (Biz Class) direct on 18th or 20th (it...
EFTA00130149.pdf
...DOB:
* Match with one of the subject's addresses
Date Range
ess
01/31/2012 - 12/12/2018
01/01/2013 - 03/29/2018
04/01/2017 - 02)21/2018
08/20/2017 - 08/20/2017
01/28/2000 - 05/04/2015
10/01/2013 - 10/31/2013
03/15...
EFTA00297766.pdf
...16 January 2018 20:39:11
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator WIPXVA
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA02477963.pdf
...Saturday, April 7, 2018 9:42 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00598622.pdf
...Gilead (GILD, EW, PT $81)
Sovaldi peak and duration, HIV patent expirations drive Risk-Reward
Exhrlal 1
S
160
140
120
100
60
60
40
20
0
Jan-15
JS-12
Jan-13
Jul-13
Jan-14
Jul 14
• FiriooTanpi(Jul-15)
1.1abmiceiSiod.Poitomionoo
• CocroniSiockPeco
Jul-1S
Source: Morgan...
EFTA00160820.pdf
...According to the article, Jackson said that Peterson's own words, in
which Peterson bragged about his conduct on Jan. 6, had led to her decision. She particularly focused on
his comment that he "had fun lol" on Jan. 6. The article noted that the FBI is still looking for...
EFTA00064817.pdf
...carries up to 20 years in federal prison.
EFTA00064822
Terrorism and International Narcotics
Virgil Griffith
Ethereum Developer Virgil Griffith Indicted Over North Korea Event Appearance
CoinDesk
By Daniel Palmer
1/9/2020
In a court document filed in the Southern District of New York on Jan. 7, Griffith is charged...
EFTA00082467.pdf
...sale of a 2018 Chevrolet Suburban.
EFTA00082474
SCHEDULE D
STATEMENT OF DECREASES DUE TO SALES,
LIQUIDATION AND PAYMENT OF EXPENSES
LIAIIE
NUMBFR
PAYFF
AMOi:NTT
VOUCIIER
8/6/19
EFT Time Warner Cable
$
31
1
8/6/19
EFT Time Warner Cable
71
1
8/20/19
EFT Tune Warner...
EFTA00306424.pdf
...Flight Details
27 Jan 2018 SU102 M Class
Moscow-Sheremelye/New York-Kennedy
Credit Card Information
Invoice Total
Charge by Airline
Charges
USD120.20
120.20
Ticket Base Fare
1.00
GM Taxes/Airline Imposed Fees
0.20
Total Ticket Amount
120.20
Charged to Card
AX )00000000=4009
Amount...
EFTA00257768.pdf
...JEFFREY EDWARD
Nikkei V,or.a.rte
430=101
UNITED STATES OF AMERICA
:Ale al WO Die or -ussFre I kw
,et..1
20 Jan 1953
Ftra CI bah / LAE Ce
[minx G.AAN-
rua fnerto
NEW YORK. U.S.A.
T.:. •
Dre al ism ;Dile de
kali de topelcitn...
EFTA00261980.pdf
...NAlCm'30tert-CO
So tcmc- OF - naRceTer)
tcrwi
A
4
Marshall in 2018
46th Premier of South Australia
Elections: 2014, 2018
Incumbent
Assumed office
19 March 2018
Elizabeth II
Hieu Van Le
Frances Adamson
Vickie Chapman! vt
Dan van Hoist Pellekaan
Jay Weatherill
Leader of the Opposition in South Australia...
EFTA00067669.pdf
...8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration.
Other details gleaned from the affidavit to support a search warrant of Calk's iPhone:
• As the loans were being processed, an employee of The Federal Savings Bank of Chicago, Anna Ivakhnik...
EFTA00071624.pdf
...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 2 Days...
EFTA00088701.pdf
...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 2 Days...
EFTA00160751.pdf
...Prosecutors Say Texas Capitol Siege Suspect Avoided FBI For 20 Days.
The San Antonio Express-News (5/14, 685K) reports, "A former Kerrville man and his girlfriend
who were accused of forcing their way into the U.S. Capitol on Jan. 6 with other rioters
allegedly fled Texas and tried...
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