1,409 results for "FEB 11 2018"
Page 47 of 57
EFTA00103709.pdf
...Pierre-Louis,
2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018)
9
United States v. Rashkovski,
301 F.3d 1133 (9th Cir. 2002)
16
United States v. Rivera-Ventura,
72 F.3d 277 (2d Cir. 1995)
11
iii
EFTA00103712
United States v. Scharton,
285 U.S. 518 (1932)
5...
EFTA00287762.pdf
...International
Confirmed
Estimated Time
3 Hrs 11 Mins
Equipment
Canadair Regional Jet 700
Meal
Food For Purchase
Number of Stops
Non-stop
Baggage
NIL
Page 1 of 5
Itinerary
i
hRi CAN
EXPRESS
EFTA00287762
Page 2 of 5
Travel Details
Thursday 15 Feb 18
Flight Information
Airline Record Locator
Confirmed...
EFTA00145606.pdf
...As usual I am available and S is on direct
24
EFTA00145629
Regards
Peter"
On 12th October 2018, Sigrid responded to Peter's email,
"Thank you for the update and the positive news."
On 12th October 2018, Peter updated Sigrid,
"Hello
Good new'
shows fracture of lower vertebrae no surgery...
EFTA00309453.pdf
...04:05 PM
12:28 AM/ 31 Jan 2018
Terminal 2
Terminal 4
H Economy Class
Travel Details
Flight Information
Los Angeles International
John F Kennedy International
Confirmed
Estimated Time
5 Hrs 23 Mins
Equipment
Boeing 757-200
Meal
Dinner
Number of Stops
Non-stop
Baggage
NIL
Friday 02 Feb...
EFTA00064917.pdf
...in Prison (Feb. 2012) available at
https://www.gao.gov/products/GAO-12-320.
25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B,
Attachment C).
11
EFTA00064928
community. The...
EFTA00094035.pdf
...in Prison (Feb. 2012) available at
https://www.gao.gov/products/GAO-12-320.
25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B,
Attachment C).
11
EFTA00094046
community. The...
EFTA00100180.pdf
...in Prison (Feb. 2012) available at
https://www.gao.gov/products/GAO-12-320.
25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz, Oct. 10, 2017. (Exhibit B,
Attachment C).
11
EFTA00100191
community. The...
EFTA00072947.pdf
...11-12,2018
"Workplace Violence Advanced Instruction and Certification,"
Newport Beach, CA, October 15-16, 2018
EFTA00073040
Park Dietz, M.D., M.P.H., Ph.D.
Page 95
Western Digital Corporation, 2-Day Specialist Training, Irvine,
CA, November 28-29, 2018
Allstate, Senior Leadership Training, Chicago, IL, December 12,
2018...
EFTA00293758.pdf
...Louis Armstrong New Orleans International Airport
11:00 AM
01:58 PM
Terminal C
B Economy Class
16B
Travel Details
Flight Information
Confirmed
Estimated Time
Equipment
Number of Stops
Baggage
Thursday 08 Feb 18
3 Hrs 58 Mins
Airbus Industrie A320-100/200
Non-stop
NIL
Airline Record Locator
Airline...
EFTA00161600.pdf
...The Pittsburgh Tribune-Review (11/13, Lindstrom, 380K) reports Markel] Smith "faces charges
of child sexual exploitation and making threats via interstate communication with the intent to
extort." Prosecutors "said that in 2018 and 2019 Smith threatened young girls, including an 11-
year-old girl in New Jersey who sent...
EFTA00268812.pdf
...CP‘S"
Acknowledgement of Debt and
dertaking to Repay
I hereb acknowled e that I owe Housin SA e amount of $950.00 as at
13/11/2012.
I hereby agree to pay that amount to the Housing SA in Fortnightly instalments of
$20.00 commencing on 26/11/2012...
EFTA00297802.pdf
...Departing
C6:03 PM
Arriving
07:25 AM f 11 Feb 2018
Departure Terminal
Terminal 4
Arrival Terminal
Terminal 2 E
Class
U Economy Class
Seats
26A
Thank You For Choosing American Express Travel Services
Additional Messages
John F Kennedy International
Charles De Gaulle
Confirmed
Estimated Time
7 Hrs 22...
EFTA00261828.pdf
...Date
House
District
Pasty
Reason (If Retired)
17 Ma
Feb 2021
House of
Assembly
Narungga
Ciberal Party \
Changed Party
18 Feb 2021
Committee information
House of
Narungga
Independent
Assembly
Refine results l Home
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CC" t'I' *C:C-1.E0
7.5C96
c, • --11:)e-...c,6...
EFTA00148963.pdf
...The Pittsburgh Tribune-Review (11/13, Lindstrom, 380K) reports Markel! Smith "faces charges
of child sexual exploitation and making threats via interstate communication with the intent to
extort." Prosecutors "said that in 2018 and 2019 Smith threatened young girls, including an 11-
year-old girl in New Jersey who sent...
EFTA00081947.pdf
...28, 2018.
The Government states that Individual 11 was also "a potential co-conspirator—[] for
whom Epstein also obtained protection in [] the NPA." Dkt. 23 at 2. She is "one of the
employees identified in the Indictment, which alleges that she and two other identified
employees facilitated the defendant's...
EFTA00123801.pdf
...0504ALBANYNY
$67.57
Feb 7
BROOKLYN NETS718-933-3000NY
$125.00
Feb 10
AMZN Mktp
US*MB1V42R22Anun.comfbillWA
$33.86
Feb 10
AMZN Mktp
US*MB93COIC2Anun.com/billWA
$26.43
Feb 11
MACTS COLONIE CENTERALBANYNY
$24.58
Feb 14
CheapTix*7412429881718www.ctix.infoWA
$9.10
Feb 14
CheapTix*7412432655313mwd.ctix...
EFTA00287776.pdf
...10 February 2018 11:54:52
Any changes made abet this time are not reflected below
Travel Arrangements for
/
American Express Travel Record Locator
E-Ticket Number(s)
/
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00303300.pdf
...O4:O5 PM
12:28 AM 131 Jan 2018
Terminal 2
Terminal 4
H Economy Class
Travel Details
Flight Information
Los Angeles International
John F Kennedy International
Confirmed
Estimated Time
5 Hrs 23 Mins
Equipment
Boeing 757-2OO
Meal
Dinner
Number of Stops
Non-stop
Baggage
NIL
Friday 02 Feb...
EFTA00039383.pdf
...28, 2018.
The Government states that Individual 11 was also "a potential co-conspirator—[] for
whom Epstein also obtained protection in [] the NPA." Dkt. 23 at 2. She is "one of the
employees identified in the Indictment, which alleges that she and two other identified
employees facilitated the defendant's...
EFTA00137183.pdf
...The Pittsburgh Tribune-Review
EFTA00074029.pdf
...28, 2018.
The Government states that Individual 11 was also "a potential co-conspirator—[] for
whom Epstein also obtained protection in [] the NPA." Dkt. 23 at 2. She is "one of the
employees identified in the Indictment, which alleges that she and two other identified
employees facilitated the defendant's...
EFTA00160182.pdf
...Thu, 03 Mar 2022 11:20:04 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
March 03, 2022
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
Table of...
EFTA00297795.pdf
...16 January 2018 20:39:00
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator WMONIY
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...
EFTA00102999.pdf
...Notes from February 11, 2021 Call
Exhibit 5:
Notes from February 29, 2016 Meeting
Exhibit 6:
November 30, 2018 Email
Exhibit 7:
December 6, 2018 Email
Exhibit 8:
February 28, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of...
EFTA00262521.pdf
...Happy Australia
Day
Happy Australia Day
Perry!
Can I ask..who is Jo?
The initials of a terrible
person we have spoken of
FEI1
Text message ©
‘9,
EFTA00262541
31W22,11:11 AM
Member of Panamint Details
--,\)trQc.awri (30tonZ
coK,SPiKer) Sock-JA I *TifkCefir•
g.
(252$- acici
18 Feb...
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