1,445 results for "Mar 18 2018"
Page 47 of 58
EFTA00078231.pdf
...046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA02254906.pdf
...Date
2018-08-07 14:18:
us 11388989
Payment Method
Shipping Methoc
card type: Amex
Option
Card number:
UPS Express
mytheresa.com pa
Billing Address
Jeffrey Epstein
9 East 71st Street
10021 New York
US
Shipping Addres
Kathy Ruemmler
US
ITEMS ORDERED
FENDI
Fur-trimmed plaid wool coat
Size: 40...
EFTA00124783.pdf
...Baran
ran Cycle
Your account 6.8MO
WN1? an en
rage yield earned 01
la the dividend period from 12-01-2018 through 1241-2018
Items Paid
12-18
12-26
12-31
12-31
RANKAATE
I NAME (FIRST
ADDRESS INO. STREET)
Pate
01-08
POS
126.58
01-09...
EFTA00303917.pdf
...2018
Terminal 1
Terminal 2 E
O Economy Class
Confirmed
Estimated Time
7 Hrs 10 Mins
Equipment
Boeing 777-200/200Er
Meal
Breakfast Meals
Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 4
AMERICAN
EXPRESS
EFTA00303917
Page 2 of4
Travel Details
Thursday 13 Dec 18
Flight...
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...
EFTA00263576.pdf
...when she was a minor, and grooming her to
provide sexualservicesfor
e
2018 expose by Julie IC. Brown
revealed Jane Doe 3 to be 1
who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when'
was a 16-
year-old...
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...
EFTA00302359.pdf
...23 December 2018 17:11:32
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator NAKZFB
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00097136.pdf
...Date
04/09/2018
If applicant is a firm, name each member whose mail is to be delivered. (All names listed must have verifiable identification. A guardian must list the
res of minors receiving mail at their delivery address.)
If a CORPORATION. Give Names and Addresses of Its Officers
14...
EFTA00305509.pdf
...Page 2 of 4
Travel Details
Thursday 05 Apr 18
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Aaival Terminal
Class
Air France
AF 1144
Paris.
Moscow.
07:30 PM
12:05 AM / 06 Apr 2018
Terminal 2 E
Terminal E - International
X Economy Class...
EFTA00166329.pdf
...United Slams
18 01 DEUTSCHE GOVEPNMENT CASH
intitTuTiONAt SOIAArS
0.03%
USD t0)0
1000
18 01
18.01
Tome United Stets
0.03%
1801
1801
Tool Cosa Menecjement
000M
1001
IP 01
coal case sad Cask Egunionta
100001.
56.301 ill
98205 SS
Total COO and COSA Equirolonts include...
EFTA00449169.pdf
...When good to meet?
Robert
On Mar 23, 2017, at 4:23 PM, jeffrey E. wrote:
Look forward to seeing you
On Thu, Mar 23, 2017 at 3:54 PM Robert Kuhn c
wrote:
Hi: Just returned from a month in China. Attached is my summary of...
EFTA00449255.pdf
...When good to meet?
Robert
On Mar 23, 2017, at 4:23 PM, Jeffrey E. wrote:
Look forward to seeing you
On Thu, Mar 23, 2017 at 3:54 PM Robert Kuhn a
wrote:
Hi: Just returned from a month in China. Attached is my summary of...
EFTA00090721.pdf
...15-CR-00073-PAB, 2018 WL 1411274 (D. Colo. Mar. 21,
2018)
3
United States v. Bums, No. 07 CR 556, 2009 WL 3617448 (N.D. III. Oct. 27, 2009)
20, 21
United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014)
26
United States v...
EFTA00103380.pdf
...4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
7
United States v. Sabhani, 493 F.3d 63...
EFTA00262389.pdf
...2014, 2018
Incumbent
Assumed office
19 March 2018
Elizabeth II
Hieu Van Le
Frances Adamson
Vickie Chapman
Dan van Hoist Pellekaan
Jay Weatherill
Leader of the Opposition in South Australia
In office
4 February 013
r cracisteac,
c otasPvckmci
-19 March ffilla
goo tif
.f9L colsokac
1:3e-re mmekrc...
EFTA02295528.pdf
...98
Series C
$14 M
Aug-06
Calper acq.
$62 M
$1.00
18.8% IRR
$4.31
Nov-1 1
Perkin Elmer acq.
$210 M
I
$1.00
21.1% IRR
$14.58
Cobalt Biofuels
Mar-07
Series B
$17 M
Jun-13
Series E
$117M
$1.00
36...
EFTA00604549.pdf
...1 Functional Test
2013-BR
GV AMM
FunctionattOps Test (F)
7012.3
1737
18 MOS
05 Sep 2014 01 Mar 2016'
13 Mos
6.0
Emergency Floorpath Lighting Battery Pack (Deep Cycle) No. 2 - Functional Test
335007
2013-BR
Airframe
GV AMM
FunctionattOps Test (F)
7012.3
1737
18 MOS...
EFTA00309463.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Flight Information
Sunday 18 Mar 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Thank You For Choosing American Express Travel Services
Delta Air Lines...
EFTA00076359.pdf
...046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00058455.pdf
...046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00124912.pdf
...Dec 11 2018-Jan 10 2019
Cust Ref #:
aa*
Primary Account #:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
12/17
12117
12117
12117
12117
12117
12117
12/18
12/18
12/20
12/20
12/21
12/24
12/24
12/24
12/24
12/26
12/26...
EFTA00311827.pdf
...23 October 201813:31:21
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
23/10/2018
1051477
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice Passenger Name(s)
SHULIAK/KARYNA
Your invoice contains ticketed airline...
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