1,190 results for "Jan 18 2013"
Page 42 of 48
EFTA00140925.pdf
...11 Pµ
Staff Prin(!leyame/Signature
(This form may be replicated via NP)
i rl ' i 'l'HI' I'PHI TP1T I I
2020-01577 ITEM 3
Replaces BP-S293(52) of JAN 88.
"iit2C-MCV)- ,
..S
-
UNCLASSIFIED
18 of 26
Page: 29 ol 153 - 2020-01577 #1 Record Images...
EFTA00095871.pdf
...Yes, the government
may have witnesses who will testify to participating in sexual massages — most over 18; some
under; some who told the police they lied about their age to gain admission to Mr. Epstein's
residence; some who will testify that Mr. Epstein knew they were not yet 18...
EFTA00297254.pdf
...Flight Details
02 Jan 2018 DL789 B Class
Cancun/New York-Kennedy
Credit Card Information
Invoice Total
Charge by Airline
Charges
USD504.00
504.00
Ticket Base Fare
250.00
Gov't Taxes/Airline Imposed Fees
54.00
Total Ticket Amount
504.00
Charged to Card
AX XXX)000000CM
Amount...
EFTA00261980.pdf
...l2 Various
charitable donations that Epstein had made to finance children's education were also
questioned.LEZ1
On .June 18, 2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to
18 months' incarceration after being convicted on an obstruction charge for failing to turn over to
police, and subsequently...
EFTA00097481.pdf
...Honig 18 Civ. 8175 (ER) Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC settled quickly...
EFTA00398880.pdf
...Tue, 18 Dec 2012 12:54:59 +0000
Morning Natasha! Hope you had a nice evening. I am now being asked if we can do this trip to St Marateen jan 5-12.
(Or there abouts...1 know, makes me a little crazy!) might it be possible to do the...
EFTA00308558.pdf
...07 January 2019 13:18:26
Any changes made after this time are not reflected below
Travel Arrangements for POLEON/SIERRA T
American Express Travel Record Locator X lUVU M
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00093044.pdf
...4, 1992)
18
United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000)
15
United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)
15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000...
EFTA00591461.pdf
...See 18 U.S.C.
§ 3771(e)(3). Moreover, under petitioners' argument, state court rulings would be subjected to
review by federal courts. See. e.g., 18 U.S.C. §§ 3771(d)(3) and (e)(1)(A). Any interpretation of
the CVRA that would extend the Act's reach to...
EFTA00145643.pdf
...CONCLUSION
18
EFTA00145644
Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 3 of 23
TABLE OF AUTHORITIES
Cases
Bellifemine v. Sanoft—Aventis U.S. LLC,
2010 WL 3119374 (S.D.N.Y. Aug. 6, 2010)
2
Davis v..113. Morgan Chase & Co.,
827 F. Supp...
EFTA00070722.pdf
...Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC settled...
EFTA00039689.pdf
...Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC settled...
EFTA00607612.pdf
...Payable
Gan/Loss
Foreign Exchange Contracts
JAPANESE YEN
US DOLLAR
Jan. 30 14
JPY
(490,445,000.00)
102.820000
101.982208
4,769,937.76
(39,185.42)
Feb. 614
USD
4,769,937.78
4,809,123.18
Page 6 of 12
EFTA00607624
Southern Illnercial (LC
Anatol. of...
EFTA00095656.pdf
...35'
2008
Land Rover
Range Rover
Baal
NM
mikevarrortrow
4-Mie
2013
Dodge
Caravan
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2013
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mameorroctens...
EFTA00068501.pdf
...12-CR-847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y. Feb. 2, 2013)
("Merely identifying the general topics about which the expert will testify is insufficient; rather,
the summary must reveal the expert's actual opinions.").
If the Defense's disclosure of an expert witness does not...
EFTA00087203.pdf
...12-CR-847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y. Feb. 2, 2013)
("Merely identifying the general topics about which the expert will testify is insufficient; rather,
the summary must reveal the expert's actual opinions.").
If the Defense's disclosure of an expert witness does not...
EFTA00128844.pdf
...1016
Government of the Virgin Islands
12/19/2017
First Bank -
RCVD JAN 17 '18
LT 60V BANKINSINS & FIN REG
5,000.00
5,000.00
EFTA00128875
•••••• - -
KELLERHALS FERGUSON KROBUN PLLC
PAY TOME
cscei oo€
Government of the Virgin Islands
Seventy Thousand and 00/100
m oBMERCHANTS
(34334/MICIAL
BANK...
EFTA00067932.pdf
...Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC settled...
EFTA00692515.pdf
...president got his tar hikes on Jan. 1. This discussion about revenue, in my view, is over"
— He is misleading people by characterizing the American Taxpayer Relief Act as a "tax hike." When in
reality, much of what it did was allow 18 percent of the Bush tax cuts — mostly...
EFTA02379845.pdf
...Thu, Jan 9, 2014 3:12
Subject: Re: mounts
so the left and right aft mounts are 15 year old??
On Wed, Jan 8, 2014 at 11:57 PM, Lvjet
> =rote:
Jeffrey,
My records indicate Fwd mounts have been changed Dec 15, 2008 dur=ng engine overhaul,.
The L/H...
EFTA00298725.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000
Travel Details
Wednesday 11 Apr 18
Other Information
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Page 1 of 6
Itinerary STSMTI
AY E RICAN...
EFTA00521940.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Tuesday 22 Jan 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Airiving
Arrival Terminal
Terminal A
Class
Y Economy Class
Thank You For Choosing...
EFTA00067752.pdf
...Honig 18 Civ. 8175 (ER) Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC settled quickly...
EFTA00300404.pdf
...Travel Details
Other Information
Wednesday 16 Jan 19
CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Aaival Terminal
Class
NJON1H
United Airlines
UA 1482
Charlotte Amalie,
Cyril E King Airport
Newark.
Newark Liberty International
03:25 PM
C6:56...
EFTA00067130.pdf
...Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC settled...
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