1,188 results for "Nov 7 2018"
Page 43 of 48
EFTA00312444.pdf
...18 May 2018 15:14:43
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00262240.pdf
...2000
From
From
24 Sep 2018
13 Sep 2014
5 Dec 2010
26 Nov2009
20 Jun 2300
0• un 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 201C
13 Sep 2014.
06 Dec 2010
26 Nov 2009
(All lastupdatert 23Jun2020-as...
EFTA00258915.pdf
...5/21/2019
5/17/2019
12/13/2018
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...
EFTA00137138.pdf
...Photos Show China Expanding Nuclear Arms Plants
nov/12/china-expanding-nuclear-arms-plants-revealedt>
First Vaccines Will Go To Select Groups nov/12/coronavirus-
vaccine-rollout-faces-huge-hurdlesk
Trump Supporters Start To Give Up On Legal...
EFTA00138265.pdf
...Thanks
(USMS)" (
> 11/5/2019 7:10 PM >> >
On Nov 5, 2019, at 7:07 PM,
Hi
M
,
> wrote:
I have forwarded your request to the legal department for a response. I'll get back to you in
the morning.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
A...
EFTA00148963.pdf
...The American people did that."
Reuters (11/15, Lynch, Heavey) reports that Biden "was called as the winner Nov. 7 after
enough state results came in to hand the former Democratic vice president victory." Reuters
adds Biden "has won 306 votes in the state-by-state Electoral College system that...
EFTA00088205.pdf
...Benner, 18-CV-00699 (VLB), 2018 WL
5619716 (E.D.N.Y. Oct. 30, 2018) (staying Trafficking Victims Protection Act civil case during
pendency of related state court prosecution).
Ms. Maxwell simply seeks to alert the judicial officers in the related Civil Litigation to facts
about which her adversary is...
EFTA00137248.pdf
...months on Nov. 10 after an investigation" by the FBI's Child Exploitation Task Force "found evidence he
participated in human trafficking." In January, the man "transported a teen to an undercover human trafficking
operation conducted by the task force, according to court documents." In August 2018, he "was charged...
EFTA00070043.pdf
...The FTE SEC reviewed 2018 10K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103,000...
EFTA00181807.pdf
...Turn Q on SOUTHERN BLVD(US-98 E) - go 1.9 mi
&
Turn 0
on S OCEAN BLVD(SR-A1A) - go 0.7 mi
7.
Turn eon S COUNTY RD(SR-A1A) - go 0.7 mi
&
Tum e on EL BFULLO WAY
9.
Arrive at 258 EL BRILLO WAY, PALM...
EFTA00137401.pdf
...Tight-Lipped Team Biden Reignites Health Fears After Foot Fracture
nov/30/joe-biden-foot-fracture-reignites-health-fears/>
`We Can Do This!' Liberal Celebrities Turn Georgia Into Hollywood East In Bid To Flip Senate
nov/30/alyssa...
EFTA00148727.pdf
...US Senate:
• Senate on recess from 18 Nov - 30 Nov
US House:
• House of Representatives on recess from 20 Nov - 30 Nov
Cabinet Officers:
• No public schedules released.
Visitors:
• No visitors scheduled.
This Town:
EFTA00148769
• Revised growth figures for Q3 published - Bureau of Economic Analysis publishes revised
GDP data for...
EFTA00090721.pdf
...10CRI47 JBA, 2010 WL 4929266, at *7 (D. Conn. Nov.
30, 2010), the defendant moved for disclosure of any co-conspirator statements in advance of
trial. In response, the government agreed to disclose "well in advance of trial, exactly which of
the intercepted telephone calls will be offered as full...
EFTA00096249.pdf
...The CI disclosed that they had information that; Jeffery Epstein wired over $380,000 to
the Bryan/Roach Campaign during 2018, and possibly in 2019. One of the last
transactions was for $70,000. The wires were sent to Sebastiano Cassinelli Paiewonsky,
Esq., of St. Thomas, USVI. An Attorney (female...
EFTA00302702.pdf
...09 October 2018 12:26:33
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Other Information
Sunday 14 Oct...
EFTA01263246.pdf
...Brown, How ajiiture Trump
Cabinet member gave a serial sex abuser the deal of a *time, Miami Herald (Nov. 28, 2018),
https://www.miamiherald.cominewsilocal/article220097825.html. The deal also included a non-prosecution
agreement with the Department of Justice, which immunized Epstein and four named accomplices from all federal...
EFTA00086685.pdf
...Brown, How a future Trump
Cabinet member gave a serial sex abuser the deal of a lifetime, Miami Herald (Nov. 28, 2018),
https://www.miamiherald.com/news/locaVarticle220097825.html. The deal also included a non-prosecution
agreement with the Department of Justice, which immunized Epstein and four named accomplices from...
EFTA00303958.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
Travel Details
Flight Information
Ticket
Monday 19 Nov 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Class
er
7~in scan r nes...
EFTA00132208.pdf
...7/7/2019
Charges:
Description
No Charges Found
STGs:
HISTORY OF COMMITTING
Age: 66
Race: WHITE
Custody Level: IN
Projected Release Date:
Sentencing District
CIMs:
No CIMs Found
Name: 78514054 - TARTAGLIONE, NICHOLAS
Role: Not Known
Security Level: UNASSG
Facility Arrival Date: 1/23/2018
Charges:
Description
No Charges Found
STGs...
EFTA02477543.pdf
...Saturday, April 7, 2018 9:09 PM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E.
EFTA00169037.pdf
...Maytag' Rathcd
11/13/118 8:20 MI
Banker last spoke to Richard Kahn, CFO of Epstein's family office on 1st Nov 2018 confirming no material changes
to des KYC.
ONSHORE APPROVALS
Client Facing Professional (CFP):
Stewart Oldneld
(Signature)
Stumert Oklfleld
10/15/2018
Office Director/Business Head:
Andrew...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA02477056.pdf
...Saturday, April 7, 2018 9:40 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00214702.pdf
...See Bailey 228 F.3d at 639 ("Defendant simply does not
EFTA00214722
12/07/07 FRI 15:38 FAX 1 213 680 8500
K I RKLAND&ELLI S LI.P
2018
Alan Dershowitz, Esq.
December 7, 2007
Page II
have a First Amendment right to attempt to persuade minors to...
EFTA00262007.pdf
...PMEA‘CM.->‘<1 4ceelfklrikeS3-7 CC iN)nt:C___7( (315.-) /AMER' C e N Cal
Neck-A-7 man t tv -1.1\reC-CaCCC e
PR.GPEIRci -r-t*_-TFT
Firk.ST-
E uet..\-7 19g,3 - coscriKAML
MI Australian (Syd.), 29 Nov. 1996, p. 13; CPD, 21...
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