1,372 results for "January 11 2018"
Page 42 of 55
EFTA00147211.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00104027.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00105468.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00103801.pdf
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
EFTA00123623.pdf
...V- Variable Rate (rate may vary)
Pap3d8
EFTA00123633
I January 6 • February 5, 2019
Your Reward Summary
2.53
Base Cash Back Earned
15.29
Relationship Bonus Earned
1.11
Other Bonus Earned
35.65
Total Cash Back Available
Make the most of your
rewards program today!
Additional Information
Need...
EFTA00312305.pdf
...15 January 2018 10:53:1D
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
15/0112019
Invoice Passenger Name(s)
Centurion Travel Service
Phoenix Arizona 85027
Toll Era
When Overseas Call Collect
Your invoice contains ticketed airline information. Please see your itinerary for full trip...
EFTA00064817.pdf
...01-10-2020.pdf
SDNY News Clips
Friday, January 10, 2020
EFTA00064817
Contents
Public Corruption
Parnas
Avenatti
Epstein
Civil
Brimelow
Complex Frauds and Cybercrime
Padilla
Terrorism and International Narcotics
Virgil Griffith
Matters of Interest
Weinstein
Brunner Test
Public Corruption
Parnas
How Lev Parnas' iPhone 11 Could Blow Up Trump's...
EFTA00125641.pdf
...Please reference the August 11, 2004, and
January 29, 2001, Department Security Officer policy memoranda that conveys the requirements for contractor facility escorted ac-
cess.
c. Due to extenuating circumstances, if a component requests unescorted access or DOJ IT system access for an intermittent contract-
or, the same pre-employment...
EFTA00125603.pdf
...Please reference the August 11, 2004, and
January 29, 2001, Department Security Officer policy memoranda that conveys the requirements for contractor facility escorted ac-
cess.
c. Due to extenuating circumstances, if a component requests unescorted access or DOJ IT system access for an intermittent contract-
or, the same pre-employment...
EFTA00169141.pdf
...12, 2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
tii)
atirOt 534
EFTA_000 19404
EFTA00169151
BUTTERFLY TRUST
ADDITION OF BENEFICIARIES
Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated
December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as
Grantor (the "Grantor"), and...
EFTA00075477.pdf
...in the Dershowitz matter on January
165-10. Copy of e-mail correspondence.
165-11. Excerpts from Ms.
deposition taken
Unseal.
Unseal.
(
16, 2016.
deposition,
6
May 3, 2016. Unseal.
7
184. Plaintiff's response in opposition to the
8
motion. Unseal the portions relating to Does 1 and 2...
EFTA00261758.pdf
...The suit was settled in 2018 under undisclosed
wrnsTrIgagb6K.
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Honda filed by attorney Bradley Edwards
• against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to make
their accusadons...
EFTA00073070.pdf
...Loftus, E.F. (2018) Eyewitness science and the legal system. Annual Review of Law and Social
Science, 14, 1-10.
Patihis, L., Ho, L.Y., Loftus, E.F., & Herrara, M.E. (2018) Memory experts' beliefs about repressed
memory. Memory. DOI: 10.1080/09658211.2018.1532521
Laney, C & Loftus, E. (2018...
EFTA00064699.pdf
...Goolsby admitted as part of his plea to conspiring to distribute over five kilograms of cocaine, over one kilogram
of heroin, and over 400 grams of fentanyl from March 11, 2018, to March 12, 2019, they said. Continue
Reading]
WSJ: "Judge Appeals Order to Dismiss Charges Against Michael Flynn," Byron...
EFTA00302401.pdf
...16 January 2018 10:17:05
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator UFWYGS
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00268412.pdf
...Heidi Salvemini, both parties connected to Mr Roger Kirchner, SA Health / Country Health SA /
Port Pirie District Hospital
•
Dr Hoa Nguyen - Dated 11th January 2017- Time: 11.00am
Port Pirie Community Corrections
Documented evidence of the hand held recording device the targeted victim used to record the
court ordered
due...
EFTA00161836.pdf
...As recent as 2018, air traffic controllers and other airport personnel reported
seeing Epstein leave his plane with young girls some of whom appeared to be between the age
of 11 and 18 years.
55.
Upon information and belief, based on Epstein's pattern of trafficking and
sexually abusing young...
EFTA00117628.pdf
...ACCOUNTS.° ANO APPROPRIATION DATA
SA-2018-02-FP021452PI-29F-3100-2018
20. TOTAL AWARD AMOUNT (Re Cowl. M. O5y)
5698,11.99
Ax
274. SOLICITATION INCORPORATESSY REFERENCE FM 52 212.i. 52 2124 FAR 522124 AND 522124 ARE ATTACHED. ADDENDA
27D.CONTRAGTRUROUSE ORDER NCORPORATES BY REFERENCE FAR 522124 FAR 52212...
EFTA00263748.pdf
...11/X19941
AP No :11/X19934
PART A
1, CLINTON JAMES MCDIARMID (D.O.B. 09/09/1993 ) of 7/96 Goode Rd Port Pixie SA 5540 being charged with
the following offenen•
PISSFI
Oa.
CPIOStr4C N-ksf1/41M
AGREE to be present at YOUTH COURT SITTING AT PORT PIRIE...
EFTA00269078.pdf
...Your next court hearing is the 12 January 2016 at 1O:30 am hl the Port Pirte Magistrates Court.
I can advise that I will be on leave from the 14 becimber 2015 until the 4 January 2016. Please
contact me sometime shortly after i return to work with further...
EFTA00266322.pdf
Electoral district of Frome - Wikipedia, the free encyclopedia
Page 2 of 3
t•-'1LX->tc
es.c)kiN-3-5-.7)
)C-Cci
F-LN,--),••3(.1
r L;N;7-.5‘f11- - fsc_L-1
Members for Frome
First incarnation (1884-1902, two...
EFTA00087400.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00593632.pdf
...Attractive (A)
In-line (I)
Cautious (C)
No Rating (SR)
Effective January 13. 2014. the stocks covered by Morgan Stanley Asia Pacific will be rated relative to the analyst's industry
(or industry teare•) coverage.
03/41
2015
1 0/I) 11.45/13 t C/I) 1/16/14...
EFTA00307193.pdf
...2011
2012
2043
2011
2013
2016
2017
2001
2019
20.779
21.673
38.130
58.694
79.133
88.604
95.692
102.391
108.334
14.4%
8.0%
9.0%
10.0%
11.0%
11.0%
11.0%
11.0%
11.0%
DISCOUNT RATE
The discount rate...
EFTA00307294.pdf
...2011
2012
2043
2011
2013
2016
2017
2001
2019
20.779
21.673
38.130
58.694
79.133
88.604
95.692
102.391
108.334
14.4%
8.0%
9.0%
10.0%
11.0%
11.0%
11.0%
11.0%
11.0%
DISCOUNT RATE
The discount rate...
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