1,517 results for "Mar 20 2018"
Page 49 of 61
EFTA00075562.pdf
...PO Scott*
Son Bun PR 0090601/0
«Mon remenei /mar
atactœ
.20
NUvlb2019
1 First Bank
STATEMENT OF ACCOUNT
SFAinleXiteel
StO
2.141DIVOUAL CHECKING
SW/
tor •
beret »Auer
SS
aeitibluderidipile&
1,564,565A4
0
so
1
tS6/566Ar
.00
.00
0110
1CCOORT TRLIRRET/011
OT/ER DEBITS
DWI
ANOCIPT
DZSCRIPTIOMI...
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...
EFTA00089677.pdf
...All
findings made in the court's prior standing orders are
2 Standing Order 20-7 was extended to August 1, 2020 by
Standing Order 20-21 (June 17, 2020).
1
EFTA00089698
02ase11220nyip00132NAJ CDoottreen42 FFFildel)07n02/20 Flagge2 of Z3
incorporated herein. See Standing Orders 20-5 (Mar. 20, 2020...
EFTA00123723.pdf
...16, 2018 - Mar. 15, 2018 128 days in Billing Cycle
Transactions
Visit
r.(.1)111 to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Feb 27
CAPITAL ONE ONLINE PYMTAuthDate
- $689.50
27-Feb
Mar 13
CAPITAL ONE ONLINE PYMTAuthDate
- $150.00
13-Mar
M
Transactions
Date
Description...
EFTA00168309.pdf
...UNKNOWN
SUPPS ANNIV
EMAIL
NAME
SUSP CANCEL DT CD
31011 02/14
CECILE DE JONGH
02/20/14 01
31029 02/14
JEANNE BRE WIEBRACHT
02/20/14 01
31037 02/14
UNA PASCAL
02/20/14 01
31045 02/14
JERMAINE RUAN
02/20/14 01
32050 02/14...
EFTA00311827.pdf
...Total Ticket Amount
433.20
Flight Details
24 Oct 2018 DL384 A Class
West Palm Beach/New York-Laguardia
Credit Card information
Charged to Card
AX m000000a
Amount
USD 433.20
Page 1 of 3
Invoice HOYOMF
AMERICAN
EXPRESS
EFTA00311827
Page 2 of 3
Travel Information
Al services covered by...
EFTA00076892.pdf
...YORK
DEPARTMENT OF STATE
FILED MAR 30 2006
WS—
I II
W
Amanda Knell
ii , /
F (,c12 70 -1.1(..F
GC :6 WV OCNVW90DZh Wd 63 TM 9001
03gd
03A1‘303
EFTA00076954
Notice of Tentative Assessed Value for 2018/2019
2/28/20, 2:24 PM
NASSAU COUNTY DEPARTMENT...
EFTA00082467.pdf
...sale of a 2018 Chevrolet Suburban.
EFTA00082474
SCHEDULE D
STATEMENT OF DECREASES DUE TO SALES,
LIQUIDATION AND PAYMENT OF EXPENSES
LIAIIE
NUMBFR
PAYFF
AMOi:NTT
VOUCIIER
8/6/19
EFT Time Warner Cable
$
31
1
8/6/19
EFT Time Warner Cable
71
1
8/20/19
EFT Tune Warner...
EFTA02477032.pdf
...Saturday, April 7, 2018 9:02 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00077311.pdf
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
v.
Ghislaine Maxwell,
Defendant.
Case No.: 15-cv-07433-LAP
THE GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS'
MEMORANDUM OF LAW IN SUPPORT OF...
EFTA00073260.pdf
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giuffre,
Plaintiff,
v.
Ghislaine Maxwell,
Defendant.
Case No.: 15-cv-07433-LAP
THE GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS'
MEMORANDUM OF LAW...
EFTA00076491.pdf
...Filed by:
( ME OF NEW YORK
DEPARTMENT
OF STATE
FILED MAR 30 2006
WS_
Amanda Kern
GC :6 WV OC NVW 9334 Wd 63 OW 9001
a3A,
03AFJOMi
EFTA00076553
Notice of Tentative Assessed Value for 2018/2019
2/28/20, 2:24 PM
NASSAU COUNTY DEPARTMENT OF ASSESSMENT
24O Old...
EFTA00610624.pdf
...Global Recovery in the Works
°O of Countries Growing Faster than 3 Months Prior
3-Mar-11
Nov-10
World
79%
38%
Developed World
8,304,
70/0
Asia
88O/O
50%
Central & Eastern Europe
75%
25%
Latin America
60%
60%
Source: Bridgewater Associates
The Ides of March
March 3...
EFTA00297107.pdf
...C6:15 PM
C6:35 AM / 21 Mar 2018
Terminal C
Terminal 1
K Economy Class
36L
Additional Messages
Newark Liberty International
Charles De Gaulle
Confirmed
Estimated Time
7 Hrs 20 Mins
Equipment
Boeing 767-400
Meal
Dinner
Number of Stops
Non-stop
Baggage
1PC
ANY CHANGE OR CANCELLATION OF...
EFTA02477056.pdf
...Saturday, April 7, 2018 9:40 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. Mar 26, 2017 at 12:42 AM
Subject: Fwd:
jeevacati=n@gmail.com
EFTA00621876.pdf
...5115/2015
6/1/2014
4/30/2018
5115/2018
7.375%
10.250%
8250%
7.900%
6125%
(51.363,500)
(5445.000)
(5996.250)
(53.337,950)
(53389,610)
$1,379,340
5462,500
51,045,000
$3.492,600
$3.420.000
$174,542
529,611
547,667...
EFTA00640206.pdf
...Fri, 29 Mar 2013 20:48:11 +0000
Attachments: IPM_TheJ.P._Morgan_View_2013-03-28_1084792.pdf
Inline-Images: image Lgif; image2.gif
Morgan Logo
Global Asset Allocation
The J.P. Morgan View: Local forces are dominating
r
RMM_ViewVideo_eblaSt_banner_
• Asset allocation — Local risks and opportunities...
EFTA00090223.pdf
...Ghislaine Maxwell, S2 20 Cr. 330 (MN)
Dear Judge Nathan:
The Government respectfully submits this letter motion to quash the defendant's Rule
17(c)(3) subpoena to-the
administrator of the Epstein Victims' Compensation
Program (EVCP). For the reasons set forth below, the subpoena should be quashed.'
I.
Applicable...
EFTA00124344.pdf
...20-Mar-19
SEQUENCE NUMBER: 005670203788
Dollar Amount: 240.00
ACCOUNT NUMBER:
SB1063781-F1
34
EFTA00124382
12-Sep-19
Reference Case Number: G11Sep19-730
Here is an update on your recent request for an image
Amount: $240.00
Posting Date: 20-Mar-19
Sequence Number: 005670203789
We can't complete...
EFTA00257768.pdf
...01-01-2018
MEDICAL (PART B)
02-01-2018
`U.S. (Virgin Islands •
USA
POIOPOIRIC03
DRIVER'S LICENSE
vi
r..Ar0000025874
-ass A
EPSTEIN.,
JEFFREY E.
unit ST. JAMES
5T THOMAS V1 00802
Se. M niArt 6'0" `Eves
ooe
1/20/1953
E.P.AN 1/20/2024
as...
EFTA00104521.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
4
EFTA00104524
Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 5 of 12
If...
EFTA02295528.pdf
...DACART CAPITAL LLC
EFTA_R1_01138807
EFTA02295533
The Case for Investment
• Investment opportunities identified
• First 4 investments are teed up
• Short time & limited capital to profit/liquidity
• Managing Director's hands-on involvement
• Competitive fees - 2%/20%
DAC..., CAPITAL Li_c
EFTA_R1_01138808
EFTA02295534
The Case for Investment
■ Biotechnology...
EFTA00262189.pdf
...in 1999, when she was a minor, and grooming her to
provide sexual services
2018 exposé by Julie
revealed Jane Doe 3 to
filialigaii
, who was previously known
met Maxwell at Donald Trump's Mar-a-lago Club in Palm. Beach, Florida, when Ginffre was a 16-
year-old spa...
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...
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...
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