1,466 results for "Jan 18 2018"
Page 47 of 59
EFTA00104288.pdf
...42) and, because
I Lawsuit Claims Epstein Trafficked Girls in Caribbean Until 2018, NEW YORK TIMES, Jan. 15, 2020.
2 VE v. Nine East 71st Street et al., No. 19-cv-07625 (MN) (DF); Katlyn Doe v. lndyke et at, No. I 9-cv-0777I
(PKC) (DF); .Doe
v. Indyke...
EFTA00302401.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
Other Information
Ticket SU 5557038742452-16JAN
Saturday 20 Jan 18
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Other Information
A VISA...
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...
EFTA02475952.pdf
...Saturday, April 7, 2018 9:35 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. >
Leon, Congragulations on biting the bullet. =C2* at least 18 months late , but I...
EFTA00263576.pdf
...Amount Invoiced
Amount Pald
Egyment Nethml
Egyment Date
06-09-2018
14392
£ 646.20
£ 646.20
Paid by Cheque
06-09-2018
21-09-2018
14649
.-- £ 517.20
£ 517.20
Pald by Cheque
21-09-2018
30-10:2018
15435
£ 255.40
£ 255.40
Paid by BACS
30-10-2018...
EFTA00297103.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-800-297-3333
When Overseas Call Collect 602-537.4000
Travel Details
Other Information
Ticket UA
Sunday 28 Jan 18
CITIZENS OF
MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination...
EFTA00297107.pdf
...Travel Details
Other Information
Sunday 28 Jan 18
CITIZENS OF
MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Seats
United Airlines
UA 56
Pans.
Newark.
09:25 AM
12:25 PM
Terminal 1
Terminal B
K Economy...
EFTA00074121.pdf
...January 18, 2018, I met-and
at a New York State Anti Trafficking Coalition meeting.
I
expressed that I was deeply upset because I had gone to Federal Court and stood in front of Judge Edward Korman
To have Akeem Cruz put away, and Judge Korman ut Akeem in prison...
EFTA00304265.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-800-297-3333
When Overseas Call Collect 602-537.4000
VIEIRN
GOMESIM
Travel Details
Other Information
Ticket UA 0167041688779-25JAN
Ticket UA 0167041688780-25JAN
Sunday 28 Jan 18
CITIZENS OF PORTUGAL MUST CARRY A VALID PASSPORT...
EFTA00263534.pdf
...101.60
$130.83
$159.65
$203.20
Total GST
$2.88
$5.75
$7.18
$10.05
$12.92
$15.80
$20.10
EFTA00263556
J Monequic
SUPPLIES MIX YEAR 1
Service or Product
Jan
Feb
March
April
May
June
July
Ladies T-Shirts
Number sold
350
400
450
500...
EFTA00058429.pdf
...16-CR-00019, 2018 WL 447331, at *2
(M.D. Pa. Jan. 17, 2018) (citation omitted). "Any evidence favorable to a defendant that comes
within a category listed in § 3142(g) can affect the operation of [the presumption], including
evidence of their marital, family and employment status, ties to and...
EFTA00097460.pdf
...16-CR-00019, 2018 WL 447331, at *2
(M.D. Pa. Jan. 17, 2018) (citation omitted). "Any evidence favorable to a defendant that comes
within a category listed in § 3142(g) can affect the operation of [the presumption], including
evidence of their marital, family and employment status, ties to and...
EFTA00175071.pdf
...Wed, 08 Jan 2020 21:54:00 +0000
Importance: Normal
Classification: UNCLASSIFIED//LES
1=,
We have an open case on Nygard, still in the very early stages. Seems Dal is pushing this case hard in multiple locations,
including SONY. I agreed to take a look at it but so far...
EFTA00297257.pdf
...Travel Details
Tuesday 02 Jan 18
Flight Information
Airline Record Locator
Airline
Delta Air Lines
Flight
DL 789
Origin
Cancun,
Destination
New York.
Departing
08:35 AM
Arriving
12:19 PM
Departure Terminal
Terminal 3
Arrival Terminal
Terminal 4
Class
B Economy Class
Seats
17D
Thank You For Choosing American...
EFTA00303169.pdf
...26 December 2018 15:24:18
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
Thursday 03 Jan 19
Flight...
EFTA00067669.pdf
...federal authorities arrested Henning in Florida in October 2018.
Henning has admitted to the allegations and has agreed to forfeit nearly $1 million in restitution, according to a
plea agreement he signed Monday.
Henning's sentencing is scheduled for Oct. 18.
The parties did not immediately respond to requests for...
EFTA00305774.pdf
...7178441667
Flight Details
Flight Details
25 Jan 2019 SU2458 O Class
Moscow-Sheremetye/Paris-De Gaulle
30 Jan 2019 SU2455 N Class
Paris-De Gaulle/Moscow-Sheremetye
Credit Card Information
Charged to Card
AX
Amount
USD 40.00
AMERICAN
EXPRESS
Page 1 of 3
EFTA00305774
Page 2 of 3
Travel...
EFTA00123801.pdf
...2018 - Jan. 15. 2019 131 days in Billing Cycle
Visit
e.Luni to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Dec 26
CAPITAL ONE ONLINE PYMTAtrthDate
- $400.00
26-Dec
Transactions
Date
Description
Amount
Dec 18
Amazon PrimeAmzn.conVbillWA
$14.14
Dec 20
MACYS KINGS PLAZABROOKLYNNY
$60...
EFTA00308803.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
AEROFLOT RUSSIAN AIRLINES
Flight Details
03 Jan 2019 SU1004 I Class
Moscow-Sheremetye/Kaliningrad
Flight Details
07 Jan 2019 SU1007 C Class
KaliningradlMoscow-Sheremetye
Credit Card Information
Invoice Total
USD1295.20
Charge by Airline
1295.20
Charges
Ticket Base Fare
1153...
EFTA00297232.pdf
...77500
Sat 23 Dec 2017
Tue 02 Jan 2018
Confirmed
Stay
Telephone
USD 646.00! per night
May be subject to local taxes, service charges, and daily resod fees if applicable
1 Room
For Late Arrival
Travel Details
Tuesday 02 Jan 18
Flight Information
10 Nightts
52-998-8811100
Airline...
EFTA00308806.pdf
...Payment Detail
Flight Information
Ticket Number
Passenger Name
Airline
AEROFLOT RUSSIAN AIRLINES
Original Ticket Number(s)
Flight Details
Flight Details
08 Jan 2019 SU1004 I Class
Moscow-Sheremelye/Kaliningrad
11 Jan 2019 SU1001 C Class
KaliningradlMoscow-Sheremetye
Credit Card Information
Invoice Total
USD33.00
Charge by Airline
33.00
Charges...
EFTA00077571.pdf
...E, p 2).
" United States Department of Justice, JUSTICE MANUAL, JM § 9-11.151, Grand Jury, Advice of
"Rights" of Grand Jury Witnesses (updated Jan. 2020), available at: https://www.justice.govijm/jm-9-
11000-grand-jury#9-11.151 (last accessed Mar. 11, 2021).
18 Id.
15
EFTA00077590
matters...
EFTA00076359.pdf
...electronic monitoring "at best . . . limits a fleeing defendant's head start"); see also United
States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v...
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