1,517 results for "Mar 20 2018"
Page 50 of 61
EFTA00263420.pdf
...The suit was settled in 2018 under undisclosed
terms.[01][20][162]
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Florida filed by attorney Bradley Edwards
against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to...
EFTA00058674.pdf
31
MCC NEW YORK
NEW YORK, NY
Dally Assignment Roster
Saturday August 10, 2019
Page 1
Poet
Sp/it Shift
2 00:00 - 08:00
3 C6:00 - 14:013
6 07:00 - 15:00
8 06:00-16:00
9 12:00 - 20:00
10 14:00 - 22:00...
EFTA00271730.pdf
...Your
Statement Balance in the amount of
$0.00 is scheduled to be paid on
1/20/18 from your UBS Account.
Thank you.
Add your UBS credit card to Apple
Pay and turn on Apple Wallet
notifications to receive immediate
transaction notification for all your
UBS credit card transactions...
EFTA00039998.pdf
...stated the dates of these occurrences were between
June/ July of 2018 through November of 2018. NI stat
she started MIIMM1 in April of 2018 and was
fully qualified after May so it was after that. She only worked M'
for about one (1) year.
SI=
asked how far away...
EFTA00266993.pdf
...Employer
Period
Amount S
THE TRUSTEE FOR THE DANIEL AKKARI
FAMILY TRUST
1 July 2018 to 31 December 2018
656.49
For us to pay you this amount, we need details of your complying active super account.
What you need to do
Provide us with your super fund and account...
EFTA00166251.pdf
...Ba0e Currency
1)80
Mann voles Annuttlistine in USD
Opines Win
of FMru✓y 1, 2018
Additientwandeaval
Cast OlsturMmonl
Conon Nomad
9.96,34
03.303 471
Yew Oa OS
112,041.94
Nal Addina/Mthilkawal
moose
featal
119.077-911
Pvd.nd
229
Y
EFTA00302325.pdf
...Ticket SU 5557056274229-12MAR
Monday 12 Mar 18
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
IOCtIZW
Aeroflot
SU 2459
Paris.
Moscow.
05:45 PM
11:20 PM
Terminal 2 C
Terminal D...
EFTA00124856.pdf
...Average Daily Balance - Current Cycle: $265.77-
Items Paid
Date
hem
Ammonia'
01-31
POS
490.60
Total
Total
Fee(s)
this period
I
yeas-to-date
Total Overdraft Fee(s)
$20.00
$100 DD
Total Retooled Item Fee(s)
$29.00
$29.0D
YES or the DIV StattPDOOlpenocs mar...
EFTA00596077.pdf
...Release Date
Ultimate ($M)
Animated
Film 1
Animated
Film 2
Animated
Film 3
Animated
Film 4
Animated
Film 5
Animated
Film 6
Jan-19
Mar-20
May-21
Nov-22
Jul-23
Aug-24
Domestic Box Office
$50.0
$90.0
$125.0
$100.0
$125.0
$75.0
Foreign...
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...
EFTA00307193.pdf
...20)1
2012
2013
20I4
2015
2016
2017
2018
2019
I) Revenue
$144,552
$270,939
$.423,664
$586,943
5719,389
5805.489
$869,928
$930,823
$986,673
2) Coal °Pseuds sold
108.582
181.795
273.293
360.555
432.878
480.469
518.906
555.230...
EFTA00307294.pdf
...20)1
2012
2013
20I4
2015
2016
2017
2018
2019
I) Revenue
$144,552
$270,939
$.423,664
$586,943
5719,389
5805.489
$869,928
$930,823
$986,673
2) Coal °Pseuds sold
108.582
181.795
273.293
360.555
432.878
480.469
518.906
555.230...
EFTA00307395.pdf
...20)1
2012
2013
20I4
2015
2016
2017
2018
2019
I) Revenue
$144,552
$270,939
$.423,664
$586,943
5719,389
5805.489
$869,928
$930,823
$986,673
2) Coal °Pseuds sold
108.582
181.795
273.293
360.555
432.878
480.469
518.906
555.230...
EFTA00263534.pdf
...PROS
i-
n
(DGN-
eDstered
GI Jan
Main business location
VIC '11S4
VIC 3184
Trading name(s)
Trading name
From
23 Sep 2014
13 May
To
feurren)
20 !an ?0 4
23 Sep 2014
06 Mar 2008
20 Jan 2014
From
To
F DEVIL DESIGN PTY
06 Mai 204):‘.(
eon...
EFTA00166317.pdf
Deutsche Asset
& Wealth Management
Contacts
As of Mar 31.201E
PRIMARY OFFICER
PAUL MORRIS
CUSTODY OFFICER
ARTHUR TOOTER
rt.
A.ocounl Name
JFFFRFY FPSTFIN
Account Number
690519
Base Currency
USD
manifest 11n•
L
1
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0002091
EFTA_000 15565
EFTA00166317...
EFTA00293880.pdf
...20 June 2018 09:12:55
Any changes made after this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator OZVGPO
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00064917.pdf
...Attachment A).
20 Government Accountability Office, Bureau of Prisons: Eligibility and Capacity Impact Use of
Flexibilities to Reduce Inmates' Time 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...
EFTA00094035.pdf
...Attachment A).
20 Government Accountability Office, Bureau of Prisons: Eligibility and Capacity Impact Use of
Flexibilities to Reduce Inmates' Time 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...
EFTA00100180.pdf
...Attachment A).
20 Government Accountability Office, Bureau of Prisons: Eligibility and Capacity Impact Use of
Flexibilities to Reduce Inmates' Time 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...
EFTA00305533.pdf
...II March 2018 18:09:27
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locate
Travel Details
Other Information
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA02477963.pdf
...Saturday, April 7, 2018 9:42 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. Mar 26, 2017 at 1:29 AM
Subject: Fwd:
=0: Jeffrey Epstein
EFTA00305537.pdf
...05:45 PM
11:20 PM
Terminal 2 C
Terminal D - Domestic/Intl
C Business Class
Charles De Gaulle
Sheremetyevo
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Tuesday 13 Mar 18
3 Hrs 35 Mins
Airbus Industrie A320-100/200
Lunch
Non-stop
2PC
Airline Record Locator
Airline...
EFTA00166329.pdf
...JEFFREY FPSTFIN
A* 01/4880,8011 5.3018
Account Numbs,
Base Currency'
USD
ithooavon isv Ca~oY
Can and CAN
Esumtnt in USD
Fowl law.,
on U30
!quay
AltelnabV0
F00090 Imams
um USD
Inner
%n USD
in USD
Matket Vela
la USD
Mel
Cet4m
US Mar IUSDI
1901
303
0x...
EFTA00088205.pdf
...N.Y. Mar. 17, 2020); Securities and
Exchange Commission v. Abraaj Investment Management Limited, 19-CV-3244 (AJN), 2019
WL 6498282, at *1 (S.D.N.Y. Dec. 3, 2019); Nesbitt v. Benner, 18-CV-00699 (VLB), 2018 WL
5619716 (E.D.N.Y. Oct. 30, 2018) (staying Trafficking Victims...
EFTA00604549.pdf
...AFIS - INSPECTION
714042.9007
Special Inspection (R)
12 MOS
6766.9
1686
08 Mar 2014 08 Mar 2015
27 Days
1.0
236001
Airframe
L Wing Static Wicks / Bonding • Functional Test
GV AMM
FunctionalrOps Test (F)
48 MOS
5296.4
1323
11 Nov 2011 12 Nov 2015'
9 Mos
1...
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