1,315 results for "Dec 18 2018"
Page 43 of 53
EFTA02312118.pdf
...On Dec 23, 2018, at 10:34, Alex Peto a>
=rote:
Dear Karyna
4
EFTA_R1_01199947
EFTA02312121
It was a pleasure to =eet you and show you some properties during your visit to
Marrakech. =elow is a brief synopsis of each of the 3 properties you saw.
Bin Ennakhil...
EFTA00064917.pdf
...This is
8 First Step Act of 2018 (FSA), Pub. L 115-391, Title I, § 102(a) (Dec. 21, 2018) (codified at 18
U.S.C. § 3621(h)(6).
FSA at, Title I, § 101(a) (codified at 18 U.S.C. § 3632(a)).
" See, e.g, FSA at Title I...
EFTA00094035.pdf
...This is
8 First Step Act of 2018 (FSA), Pub. L 115-391, Title I, § 102(a) (Dec. 21, 2018) (codified at 18
U.S.C. § 3621(h)(6).
FSA at, Title I, § 101(a) (codified at 18 U.S.C. § 3632(a)).
" See, e.g, FSA at Title I...
EFTA00100180.pdf
...This is
8 First Step Act of 2018 (FSA), Pub. L 115-391, Title I, § 102(a) (Dec. 21, 2018) (codified at 18
U.S.C. § 3621(h)(6).
FSA at, Title I, § 101(a) (codified at 18 U.S.C. § 3632(a)).
" See, e.g, FSA at Title I...
EFTA00160924.pdf
...in a Dec. 18 request for information from vendors." The agency "said it doesn't want to comb through
every taxpayers social media — just those they're already investigating, according to the request for information."
USA Today Highlights 2018 Cybersecurity Threats. In an overview of cybersecurity in 2018, USA Today...
EFTA00295048.pdf
...14 December 2018 09:18:39
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator UZTUMB
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00303360.pdf
...Behtend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
Wben Overseas Call Collect 602-537.4000
RODRI/A
POLEO/S
Travel Details
Other Information
Ticket DL 0067227229156-26NOV
Ticket DL 0067227229157-26NOV
Monday 10 Dec 18
CITIZENS OF UNITED STATES MUST...
EFTA00071797.pdf
...Wed, 26 Jun 2019 14:39:18 +0000
Importance: Normal
The government made the claim you are referencing in its Sealed Motion to Dismiss for Lack of Subject Matter
Jurisdiction, originally filed on 11/7/2011. It was unsealed and docketed on 7/5/2013 (Document 205-2). The government...
EFTA00297081.pdf
...Overseas Call Collect 602-537.4000
Travel Details
Tuesday 18 Dec 18
Flight Information
Airline Record Locator
Airline
Air France
Flight
AF 7
Origin
New York.
Destination
Paris.
Departing
06:40 PM
Sullying
08:00 AM f 19 Dec 2018
Departure Terminal
Terminal 1
Arrival Terminal
Terminal 2 E
Class...
EFTA00302461.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
OCHONF
Travel Details
Other Information
Ticket AA 0017231681577-12DEC
Ticket AA 0017231681578-12DEC
Thursday 13 Dec 18
CITIZENS OF UNITED STATES MUST CARRY A VALID...
EFTA00306144.pdf
...Travel Details
Thursday 13 Dec 18
Other Information
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
er can Hines
Flight
AA 943
Origin
Miami.
Destination
Charlotte Amalie,
Departing
10:50 AM
Arriving
02:35 PM
Class
M Economy Class
Miami International
Cyril E...
EFTA00295044.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
Other Information
Ticket BA 1257232190270-14DEC
Monday 17 Dec 18
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED...
EFTA00146679.pdf
...48, Epstein Bail Hearing at 9, 69-71 (July 15, 2019); Order & Remand
(July 18, 2019). Note that numbered exhibits refer to exhibits attached to
providing an overview of Jeffrey Epstein's sex-trafficking operation.
Confidential — For Settlement Purposes Only
5 of 8
51, Jane Doe
at 5-6, 17...
EFTA00297096.pdf
...Flight Details
17 Dec 2018 AF7 B Class
New York-Kennedy/Pans-De Gaulle
Credit Card Information
Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
0.00
0.00
Total Ticket Amount
171.00
Charged to Card
AX XXXXXXXXXX
Amount
USD 171.00
Page 1 of 3
Invo.ce...
EFTA00311870.pdf
...Total Ticket Amount
564.26
Flight Details
24 Dec 2018 DL2852 P Class
New York-LaguardiaNVest Palm Beach
Credit Card Information
Charged to Card
AX XXXXXXXXXX)
Amount
USD 564.26
Page 1 of 3
Invoice JKPCCT
AMERICAN
EXPRESS
EFTA00311870
Page 2 of 3
Travel Information
Al services covered by this...
EFTA00312074.pdf
...227.91
Passenger Name
SHULIAK/KARYNA
Omit Taxes/Airline Imposed Fees
31.29
Airline
JET BLUE
Total Ticket Amount
259.20
Flight Details
07 Dec 2018 861262 R Class
West Palm Beach/New York-Laguardia
Credit Card Information
Charged to Card
AX XXXXxXXXXXX4009
Amount
USD 259.20
Page 1 of...
EFTA00133349.pdf
...2018
Jan 4, 2019
Jan 6, 2019
270
MM1
Nov 13, 2018
Jan 14, 2019
Jan 12, 2019
412
MM1
Nov 13, 2018
Jan 14, 2019
Jan 13, 2019
412
MM1
Nov 13, 2018
Jan 14, 2019
Jan 12, 2019
225
MM1
Nov 13, 2018
Jan 18, 2019
Jan 18...
EFTA00285853.pdf
...Global hedge fund assets, meanwhile, increased 18% to $3.1
trillion during the five years ended Dec. 31, according to HFR,
while assets in funds of funds fell by about 8% to $621 billion.
Joseph Bums, a managing director who oversees hedge fund
due-diligence at iCapital, said more investors...
EFTA00308846.pdf
...7229782156
Flight Details
18 Dec 2018 SU103 C Class
New York-Kennedy/Moscow-Sheremetye
Charge by Airline
Charges
Ticket Base Fare
Gmet Taxes/Airline Imposed Fees
Total Ticket Amount
1267.10
1227.10
0.00
1267.10
Credit Card information
Charged to Card
AX
Amount
USD 1267.10
Page 1...
EFTA00263420.pdf
...The suit was settled in 2018 under undisclosed
terms.[01][20][162]
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Florida 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...
EFTA00095558.pdf
...29, 2018; Emily Peck, "How Trump's Labor Secretary Covered For A Millionaire Sex Abuser,"
Huffington Post, Nov. 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...
EFTA00144276.pdf
...victory
https ://amp.theguardian com/media/2018/mar/01/leveson-2-explained-
what-was-it -meant-to-achieve
On Monday, 18 December 2023 at 10:32,
wrote:
EFTA00144295
Rupert, Boles, Kier, Tony and
CHECKMATE! I
FIfNAft ,,
On Fri, Dec 15, 2023 at 18:44.
wrote:
Piers, you're a liar...
EFTA00106555.pdf
...UNIT IN
CHEM TYPE
DESCRIPTION
EXPIRATION
QTY
OC
WiL Cone
CC AEROSOL CONE
08-01.2018
1
I o!at
1
GENERAL ITEMS:
LOCATION:
ITEV
CHARGER
UNIT IN
TYPE
SINGLE
DESCRIPTION
MOTOROLA
1
DETECTOR
METAL
HANDHELD
1
FLASHLIGHT
RECHAREGABLE
STREAMLIGHT
1
MALLET
RUBBER
18 INCH
1
MIRROR
INSPECTION
TELESCOPIC
1...
EFTA00102999.pdf
...The USAO-SDNY first contacted Boies Schiller about its
investigation on or about December 18, 2018. Shortly thereafter, in or about December or January
2018, the Government indicated to Boies Schiller that it intended to make document requests.
Boies Schiller generally advised the Government that a protective order would govern...
EFTA00487099.pdf
...11112,2018
Items to be
Shipment 1
Dispatched
Dispatches: In stock
Delivery: Fri 14 Dec by Postal Delivery
40mm Midnight Blue Sport Band - S/M &
MIL
£49.00
EFTA00487099
Qty 1
£49.00
Shipment 2
Dispatches: 1-3 business days
Delivery: 18 Dec - 20 Dec by Standard Delivery
Apple Watch...
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