1,315 results for "Feb 9 2018"
Page 41 of 53
EFTA00076468.pdf
...2008)
(Scheindlin, J.), as amended (Feb. 20, 2008)—has suggested applying a different standard, and
that standard has generally been rejected. See United States v. Bergstein, 16-CR-746 (PKC),
2017 WL 6887596, at '4 (S.D.N.Y. Dec. 28, 2017) (Castel, J.) ("'iT]he overwhelming majority
of district...
EFTA00094991.pdf
...Following Jones's arrest
in October 2018, he made a startling post-arrest confession, including that he saw
Haikova lose consciousness and left her in that position in the apartment. Jones
recently rejected a plea offer and will go to trial on September 4.
9/9/19
U.S. v...
EFTA02322674.pdf
...Feb 18, 2018
ORDER TOTAL: $141.53
BILLING:
I...
EFTA00287748.pdf
...Rooms
Guaranteed
Reserved for
Thank You For Choosing American Express Travel Services
THE LITTLE NELL ASPEN
675 East Durant Avenue
ASPEN CO 81611
Thu 15 Feb 2018
Fri 16 Feb 2018
Confirmed
Stay
Telephone
Fax
USD 1527.001 per night
May be subject to local taxes, service charges. and daily...
EFTA00285853.pdf
...Sentient Investment, which was among those
operations, liquidated in the second half of 2018 amid poor
performance.
Others employ artificial intelligence as part of a broader
mix of quantitative strategies. They include the high-flying
Voloridge Investment, which was running $3.9 billion of gross
assets at yearend 2018.
The...
EFTA02519521.pdf
Ask the Files
...On Mon, Feb 26, 2018 at 11:33 AM, Lawrence =rauss <
EFTA00489270.pdf
...Also, did you want to do the Saturday bootcamp at Kris's gym? We can go either at 8:30 or 9:30 and there will
be 3-6 of us...all levels of fitness but it is weights/abs and some cardio. It is just one hour. You don...
EFTA00523546.pdf
...Payment Detail
Invoice Total
USD2539.61
Charge by Airline
2539.61
Flight Information
Charges
Ticket Number
7044862859
Ticket Base Fare
2177.00
Passenger Name
SHULIAK/KARYNA
Omit Taxes/Airline Imposed Fees
362.61
Airline
LOT-POLISH AIRLINES
Total Ticket Amount
2539.61
Flight Details
Flight Details
05 Feb 2018 L05702...
EFTA00287902.pdf
...3
Invoice
AaaaarnN
EXPRESS
SC
EFTA00287902
Page 2 of 3
Flight Information
Charges
Ticket Number
Passenger Name
Airline
JET BLUE
Flight Details
08 Feb 2018 9.6154 M Class
West Palm Beach/New York-Kennedy
Credit Card Information
Travel Information
Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
172...
EFTA02520706.pdf
...e
/div>
=rigins.asu.edu I krauss.faculty.asu.edu
=div>
Sent from my iPhone
On Feb 27, 2018,=at 3:47 PM, jeffrey E.
EFTA00123723.pdf
...I
9
31 JAN PEACH AND LILY8003389152NY
10
07 FEB WEN DYS 8513GLEN MOUTHY
11
08 FEB MACYS FLUSHINGFWSHINGNY
12
08 FEB ALDO US 02156WFST NYACKNY
13
08 FEB EXPRESS00215WEST NYACKNY
Talellor
$29.50
$199.26
5108.88
$9.16
$84.92
$52.17
$78.12
$818.92
► TotallarsaclicallikFtiod
$818...
EFTA02520649.pdf
...ar>
Lawrence
On Feb 27, 2018, at 1:58 PM, Cynthia Jewett
Thank you.<=u>
Lawrence Krauss Imai"IIIIIIIIIIIIIIII[mmillIIIIIIIIIIIIIIII
=A0
Sent: Tuesday, February 27, 2018 1:55 PM
To: C nth=a Jewett
mailto
Adam Wald=an
mailto
; Naimah Saadiq
mailto
Erin Ellison «mailto
2...
EFTA00491075.pdf
...Fri, 22 Feb 2019 15:46:40 +0000
— Attachments:
BXVCPD.pdf; BXVCPD_ItineraryCalendar.ics
FLIGHTS I HOTELS I CARS I CRUISES
Thanks
Your reservation is confirmed.
Enjoy your trip!
RECORD LOCATOR: BXVCPD
YOUR TRIP DETAILS
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed...
EFTA00104703.pdf
...15-CR-317 (KMW), 2018 WL 2254538, at
*2 (S.D.N.Y. May 17, 2018), aff'd, 988 F.3d 645 (2d Cir. 2021) (collecting cases).
The other theory of relevance that Maxwell proffers is that if the rest of the journal does
not mention her, the journal as...
EFTA00730641.pdf
...Pig Iron & Oxides - Byproducts (
-2
-1
1
2
3
4
5
6
7
8
9
10
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
2021
Memo:
Revenue
320.8
938.1
1.027.7
1.120.8
1.117.6
1.117.6
1.117.6
1...
EFTA00079569.pdf
...Thu, 20 Feb 2020 20:16:58 +0000
USANYS) [Contractor]"
USANYS)"
A reporter is asking on background if this was us who provided the cache of emails (below).
UK regulators opened Staley probe after receiving JPMorgan emails
Regulators examine disclosures made about CEO's relationship with deceased sex offender
UK...
EFTA00615175.pdf
...W
LIJ
7.Feb.13
12.1Au-13
154
933,
000
CAD
10,0)0,000
CM
1
I
1.1331
9.1519
3.4
9
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• 14 /
MOCC
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Wade Oilta EntinetIon
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•
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soul -11
9, 403.12
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ot-oct.i3...
EFTA00491082.pdf
...Fri, 22 Feb 2019 16:05:58 +0000
Attachments:
04MAR19 BXVCPD
BXVCPD.pdf; BXVCPD_ItineraryCalendatics
FYI.
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date: Februa
22 2019 at 10:46:40 AM EST
To:
Subject: Itinerary for
04MAR19 BXVCPD
FLIGHTS I HOTELS I CARS...
EFTA00491112.pdf
...Fri, 22 Feb 2019 17:04:02 +0000
Attachments:
To: Bella Klein
Date: Februa
22 2019 at 10:46:40 AM EST...
EFTA00144246.pdf
...All best,
EFTA00144250
Steve
On Feb 9, 2022, at 10:31 AM,
wrote:
Hi Steve,
I wrote a quote to you personally when I signed my book for you.
I will not engage with you or anybody until you send me that specific quote I wrote in your book.
Then...
EFTA02276038.pdf
...Hello Lesley,
For the moment, it is the 44MM w/Fauvc buckle which would be available at the
end of feb.
For the 44mm space grey shipped, the delivery is planned and I will ask to our Logistic
Service to get more information.
Yours,
Vanessa Couty-Cheron
Business Expert
APP...
EFTA02476401.pdf
...Saturday, April 7, 2018 9:37 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. Feb 1, 2017 at 12:20 PM
Subject: Fwd:
=0: Jeffrey Epstein
EFTA00100628.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal.
Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same).
CONCLUSION
As set forth above, the defendant is an extreme risk of flight. The Government respectfully
submits that the defendant cannot meet her...
EFTA00157057.pdf
...RI
3502-044
Page I of 11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001867
EFTA00157057
Lisa Marie Rocchio. Ph.D. 2
W94-7/95
9/93 - 5/94
5/91 - 5/94
9/92 - 5/93
6/90 - 8/90
7/91 - 8...
EFTA00066307.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal.
Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same).
CONCLUSION
As set forth above, the defendant is an extreme risk of flight. The Government respectfully
submits that the defendant cannot meet her...
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