1,622 results for "November 11 2017"
Page 46 of 65
EFTA00094642.pdf
...November 11, 2021
New York, New York
11
ALISON J. NATHAN
United States District Judge
EFTA00094652
EFTA00094653.pdf
...November 11, 2021
New York, New York
11
ALISON J. NATHAN
United States District Judge
EFTA00094663
EFTA00589653.pdf
...And presumably the
10 attorney-client privilege also?
11 MR. GOLDBERGER: Subject to
12 consultation with our client, obviously,
13 Judge.
14 THE COURT: But it sounds like it will
15 be. I am going to accept that as a yes.
See Transcript of Hearing October 3, 2017 hearing, Volume...
EFTA00591461.pdf
...Indeed, from late 2007 to May 2008, Epstein's attorneys attempted to
convince senior attorney at CEOS that Epstein had not committed any federal crimes, and they
9
EFTA00591470
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 11 of
33
submitted...
EFTA00153059.pdf
...11
2017.08.02
EFTA00153069
C. The Subject Offenses
11.
As detailed herein, all of the Subject Devices have been the subject of prior search
warrant applications, each of which has been granted and has authorized their search of evidence,
fruits and instrumentalities of violations of Title 18, United States...
EFTA00076712.pdf
...11
2017.08.02
EFTA00076722
C. The Subject Offenses
11.
As detailed herein, all of the Subject Devices have been the subject of prior search
warrant applications, each of which has been granted and has authorized their search of evidence,
fruits and instrumentalities of violations of Title 18, United States...
EFTA00305742.pdf
...21 November 2017 20:10:41
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
21/11/2017
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 MiC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602...
EFTA00295719.pdf
...16 November 2017 14:20:25
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
16/11/2017
Invoice Passenger Name(s)
Centurion Travel Service
Your invoice contains ticketed airline information. Please see your itinerary for full trip details.
Payment Detail
Invoice Total
USD274.40
Flight...
EFTA00306255.pdf
...12 November 201708:30:18
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
12/11/2017
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602...
EFTA00477913.pdf
...July 10, 2018 at 1:11:11 PM EDT
To: Richard Kahn <
Cc: Jay Knoepfel <
Good Afternoon Richard,
Tomorrow I have a few other meetings onsite (6th Ave and 30th), so Thursday is best for me. Please let me know what
time you would like to meet Thursday and I...
EFTA00091454.pdf
...11
2017.08.02
EFTA00091464
C. The Subject Offenses
11.
As detailed herein, all of the Subject Devices have been the subject of prior search
warrant applications, each of which has been granted and has authorized their search of evidence,
fruits and instrumentalities of violations of Title 18, United States...
EFTA01262900.pdf
...1 I 11 .
11 :
:
I '
:
Information provided by Victim-1 has proven reliable and has been corroborated by independent
evidence, including documents and records obtained during the investigation and the accounts of
other victims whom Victim-1 has never met.
2017.08.02
5
CONFIDENTIAL
SDNY_GM_00000185
EFTA_00114272...
EFTA00297129.pdf
...10 November 201716:10:43
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
10/11/2017
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00068501.pdf
...15-CR-152 (RMC), 2017 WL 11496709,
at *1 (D.D.C. Jan. 27, 2017) (excluding diagnosis of major depressive disorder).
Last, the Defense points to the diagnosis for oppositional defiant disorder, which the
Defense and the Government say includes a criterion of "vindictiveness." Def. Br. at 11 (quoting
Gov...
EFTA00087203.pdf
...15-CR-152 (RMC), 2017 WL 11496709,
at *1 (D.D.C. Jan. 27, 2017) (excluding diagnosis of major depressive disorder).
Last, the Defense points to the diagnosis for oppositional defiant disorder, which the
Defense and the Government say includes a criterion of "vindictiveness." Def. Br. at 11 (quoting
Gov...
EFTA02250958.pdf
...July 10, 2018 at 1:11:11 PM EDT
To: Richard Kahn
Cc: Jay Knoepfel
Good Afternoon Richard,
Tomorrow I have a few other meetings onsite (6th Ave and 30th), so Thursday is best for
me. Please let me know what time you would like to meet
Thursday and I...
EFTA02252224.pdf
...July 10, 2018 at 1:11:11 PM EDT
To: Richard Kahn
Cc: Jay Knoepfel
Good Afternoon Richard,
Tomorrow I have a few other meetings onsite (6th Ave and 30th), so Thursday is best (or
me. Please let me know what time you would like to meet
Thursday and I...
EFTA00614948.pdf
P5 Health Ventures
November 3rd 2016
Edited Presentation Transcript
I
35
w
w
ct
D
l—
Z
w
HEALTH>
EFTA00614948
TABLE OF CONTENTS
Opening Remarks
Page 3
Cohero
Page 13
Strategies for Bone Reconstruction
Page 15
Primal Therapies
Page 19
Biorealize
Page 23
Closing Remarks
Page 27
PS I lealth...
EFTA00294938.pdf
...17 November 2017 18:10:18
Invoice
American Express Travel Record Locator JZAZBF
Invoice Information
Ticket Date
Invoice
Customer Number
17/11/2017
88755
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00266486.pdf
...13 November 2015: the practitioner telephoned Ms Pearce who wanted to discuss a bill she
had received from the Fines Payments and Recovery Unit. Later that day the practitioner
emailed the CM in relation to the fine enquiry.
11.
16 November 2015: the practitioner received a message from the Port...
EFTA00477921.pdf
...July 10, 2018 at 1:11:11 PM EDT
To: Richard Kahn <
Cc: Jay Knoepfel <
Good Afternoon Richard,
Tomorrow I have a few other meetings onsite (6th Ave and 30th), so Thursday is best for me. Please let me know
what time you would like to meet Thursday and I...
EFTA00305314.pdf
...29 November 2017 08:20:33
Any changes made after this time are not reflected below
Travel Arrangements fo
American Express Travel Record Locat
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
When...
EFTA00148864.pdf
...EFTA00148869
The Minneapolis Star Tribune (11/30, Mannix, 1.04M) reports, "A key witness in the case
against Michael Hari, the man on trial for bombing a Minnesota mosque, told jurors Monday he
intentionally sabotaged a homemade explosive in November 2017 to foil Hari's plot to bomb an
abortion...
EFTA00263479.pdf
...details of the settlement have not been
made public, in May 2017 the case was settled in
favour,L5iwith Maxwell paying
"millions" V2-61
eirxnet Emno-os - SEX PeOse- asts1C, - TARGET! NC,*
v Epstein and Maxwell (2017) ,>jk - Mirt)`Weel- 1,E;STRCOION Of
filed a suit, in the United...
EFTA00263911.pdf
...Pie3CSE 0.1ct, -
NC..‘
,e4
v Epstein and Maxwell (2017) 4- tinsweet De.,-sT-RcatoN Cric
In 2017,
filed a suit, in the United StatesCDRistirCoLfocr6tre So
CTUSthern-
CCH
Pc:.—oYf
New York, again
Epstein and Maxwell, alleging that Maxwell hired her to give massages to
Epstein and laterieatened to physically...
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