1,315 results for "Feb 9 2018"
Page 42 of 53
EFTA00077571.pdf
...Pottinger, Brad
Edwards, and Sigrid McCawley (Feb. 29, 2016—Mar. 5, 2016) (Sealed)
EXHIBIT M: Emails between AUSA
and Chief of the Criminal Division (Mar. 3, 2016)
(Sealed)
EXHIBIT N: Emails between AUSA
and AUSA
and other AUSAs (Nov. 30,
2018—Dec. 6, 2018) (Sealed)
EXHIBIT O: Email from Stan...
EFTA00160182.pdf
...bunch of the Feb. 2022 Issue of the International Review of
the Red Cross: "Counterterrorism Sanctions and War" — Thursday, March 3, 2022. Location: Virtual Event,
9:00 AM. Combatting terrorism remains a priority for the international community, yet there is a growing
debate over the effectiveness and second order implications...
EFTA00091739.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...
EFTA00103709.pdf
...Pierre-Louis,
2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018)
9
United States v. Rashkovski,
301 F.3d 1133 (9th Cir. 2002)
16
United States v. Rivera-Ventura,
72 F.3d 277 (2d Cir. 1995)
11
iii
EFTA00103712
United States v. Scharton,
285 U.S. 518 (1932)
5...
EFTA02475983.pdf
...Saturday, April 7, 2018 9:03 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. 9, 2015 at 10:16 AM
Subject: Fwd:
=0: Jeffrey Epstein
EFTA00257768.pdf
...272605
SOUTHERN TRUST COMPANY
Payer ID 87726
Ram 610279
Re PCN 9999
Rx Grp UHC
UrilledHonilliame Choice Phis
lirdsidiseledUelleadolftemeldeetenc•Coadedi
MEDICARE HEALTH INSURANCE
Namdleombee
JEFFREY E EPSTEIN
Medxerr Numberaiumero de Medicare
3NQ7-CY2-HR64
(decent staqvCebetivee eMPiela
HOSPITAL (PART A)
01-01-2018
MEDICAL (PART B)
02-01-2018
`U...
EFTA00306421.pdf
...Flight Details
20 Feb 2018 SU102 M Class
Moscow-Sheremelye/New York-Kennedy
Credit Card Information
Ticket
Fare
43.00
Gott Taxes/Airline Imposed Fees
5.25
Total Ticket Amount
172.25
Charged to Card
AX )00000000000009
Amount
USD 172.25
Page 1
of 3
Invoice
EFTA00306421
Page 2 of...
EFTA00306430.pdf
...Flight Details
14 Feb 2018 SU102 M Class
Moscow-Sheremetys/New York-Kennedy
Credit Card Information
Ticket Base Fare
0.00
Gott Taxes/Airline Imposed Fees
0.00
Total Ticket Amount
123.00
Charged to Card
AX )0000000000(.4009
Amount
USD 123.00
Page 1 of 3
Invoice
AMERIcAN
EXPRESS...
EFTA00146679.pdf
...A, Email to
FIT website (Feb. 6, 2007).
Comp. Ex. B Emails from
re travel arrangements and itinerary.
9 Ex. 30,
Flight Log at D.R. 00085.
1° Comp. Ex. C, Photographs from Epstein's Island.
Confidential — For Settlement Purposes Only
6 of 8
EFTA00146684
BSF
here, prepared to tell...
EFTA00297177.pdf
...24 Feb 2018
Departure Terminal
Terminal 1
Arrival Terminal
Terminal 1
Class
A Economy Class
Assigned Seating Is Restricted To Airport Check In
Thank You For Choosing American Express Travel Services
Additional Messages
John F Kennedy International
Charles De Gaulle
Confirmed
Estimated Time
7 Hrs
Equipment
Boeing 787-9
Meal...
EFTA00297103.pdf
...Departing
06:15 PM
Arriving
07:35 AM / 05 Feb 2018
Departure Terminal
Terminal C
Arrival Terminal
Terminal 1
Class
K Economy Class
Seats
26L
Thank You For Choosing American Express Travel Services
Additional Messages
Newark Liberty International
Charles De Gaulle
Confirmed
Estimated Time
7 Hrs 20 Mins
Equipment
Boeing...
EFTA00304265.pdf
...37E
Charles De Gaulle
Newark Liberty International
Confirmed
Estimated Time
9 Hrs
Equipment
Boeing 767-400
Meal
Lunch
Number of Stops
Non-stop
Baggage
1PC
Page 1 of 4
Itinerary PHKDKH
AV E RICAN
EXPRESS
EFTA00304265
Page 2 of 4
Travel Details
Sunday 04 Feb 18
Flight Information
Aldine Record...
EFTA00078646.pdf
...D at 2, 6, 8-9 Protocol).
26 Ex. A 1118-12
Decl.).
27 See:
•
Ex. H at 111:1-111:16, 118:9-118:24 (testimony).
•
Ex. D at 8-9 (Protocol section on "Confidentiality/Privacy").
•
Ex. E at 9 (FAQs no. 11).
•
https://www.epsteinvcp.corn/ (website noting...
EFTA02341736.pdf
...There could also be good size richening outside of this as in what happened to the
KMI A 9.75% mandatory pfds after the company cut their dvd. The shares went from fair value to 11.5% rich now.
Table showing the impact of various dividend cuts over the life...
EFTA00156682.pdf
...Co-founder and member
3502-006
Page 9 of II
EFTA_00001349
EFTA00156690
Lisa Marie Rocchio. Ph.D. 10
PROFESSIONAL ADVOCACY
Congressional Visits
Visits organized by the American Psychological Association:
March, 2016
March, 2016
March, 2015
March, 2015
March, 2014
March, 2014
Feb.. 2012
Medicare and Mental Health Reform. Senators...
EFTA02519677.pdf
...you are self inflicting =br class="">
On Mon, Feb 26, 2018 at 10:48 AM, Lawrence Krauss =span dir="ltr" class=""><
=rote:
The correspondence from Ron Lindsey to Peter =ldhous.
Lawrence M. =rauss
EFTA_R1_01655978
EFTA02519677
Director, The =rigins Project at ASU
Foundation Professor
School of Earth & Space...
EFTA00095727.pdf
...29, 2018; Julie K. Brown, et al., "Lawmakers issue call for investigation of serial sex abuser
Jeffrey Epstein's plea deal," Miami Herald, Dec. 6, 2018.
Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08.80736-CIV-
Marra).
iv...
EFTA00095558.pdf
...29, 2018; Julie K. Brown, et al., "Lawmakers issue call for investigation of serial sex abuser
Jeffrey Epstein's plea deal," Miami Herald, Dec. 6, 2018.
Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08.80736-C1V-
Mama).
iv...
EFTA00067669.pdf
...Instead, he changed his victim's destination on the Uber app to Boston as the woman dozed in the back seat of
his car on Feb. 21, 2018.
The woman awoke to find Parmar, 25, putting his hand up her shirt as the car was parked on a quiet residential...
EFTA00067645.pdf
...Instead, he changed his victim's destination on the Uber app to Boston as the woman dozed in the back seat of
his car on Feb. 21, 2018.
The woman awoke to find Parmar, 25, putting his hand up her shirt as the car was parked on a quiet residential...
EFTA00167507.pdf
...Larry Visoski
West Palm Beach, FL 33406
VOR
Night Lnd
1.5t Ticda WI)
"
Dfittifts
EFTA_00017064
EFTA00167520
N120JE
JEGE, LLC
Passenger Manifest
Date:
/ 9/ 2018
Trip:
9 S9
Depart: Tc26
Time:
1 :2_4> AM / &local
City: erat6R 0cAZD
State:
******************************************************
Arrive: a A C-
Time:
I :S1 AM / Jocal...
EFTA00258915.pdf
...2018
12/20/2018
7/27/2019
5/17/2019
6/5/2019
5/25/2019
5/16/2020
5/23/2018
6/3/2019
6/4/2019
5/16/2020
5/23/2018
6/3/2019
6/4/2019
6/4/2019
Exported on June 9.2019 9 33...
EFTA00072947.pdf
...Page 95
Western Digital Corporation, 2-Day Specialist Training, Irvine,
CA, November 28-29, 2018
Allstate, Senior Leadership Training, Chicago, IL, December 12,
2018
"Workplace Violence Advanced Instruction and Certification,"
hosted by Allstate, Northbrook, IL, May 9-10, 2019
"Workplace Violence Advanced Instruction and Certification,"
Newport Beach, CA, October 21...
EFTA00040628.pdf
...18-CR-36 (JPO), 2018 WL 3956494
(S.D.N.Y. Aug. 17, 2018)
9
United States v. Mitlof, 165 F. Supp. 2d 558 (S.D.N.Y. 2001)
9, 18
United States v. Mittal, No. 98 Cr. 1302, 1999 WL 461293 (S.D.N.Y. July 7, 1999)
17...
EFTA00097649.pdf
...2018)
6
Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49
(S.D.N.Y. 1988)
1
Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001)
9
Refco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014...
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