1,432 results for "Nov 20 2017"
Page 50 of 58
EFTA00312223.pdf
...Travel Details
Flight Information
Friday 09 Nov 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Seats
Jetblue Airways
B6 66
Albuquerque.
Albuquerque International
New York.
John F Kennedy International
11:59 PM
05:48 AM / 10 Nov 2018
Terminal 5
Z Economy Class
Additional Messages...
EFTA00070837.pdf
...2017 WL 5260784 (D. Or. Nov. 13, 2017).27, 28, 29
United States v. Labansat, 94 F.3d 527 (9th Cir. 1996)
26, 30
United States v. Libby, 461 F. Supp. 2d 3 (D.D.C. 2006)
passim
United States v. Lumpkin, 192 F.3d 280 (2d Cir. 1999)
20...
EFTA00305314.pdf
...29 November 2017 08:20:33
Any changes made after this time are not reflected below
Travel Arrangements fo
American Express Travel Record Locat
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00295722.pdf
...Sheremetyevo
02:20 PM
07:10 AM 108 Dec 2017
Terminal 1
Terminal D - Domestic/Intl
N Economy Class
Unassigned
Travel Details
Flight Information
Confirmed
Estimated Time
8 Hrs 50 Mins
Equipment
Boeing 777-300Er
Meal
Lunch
Number of Stops
Non-stop
Baggage
1PC
Friday 08 Dec 17
Airline Record...
EFTA00295727.pdf
...John F Kennedy International
Moscow,
Sheremetyevo
02:20 PM
07:10 AM / 08 Dec 2017
Terminal 1
Terminal D Domestic/Intl
Z Business Class
2A. 2C
Travel Details
Flight Information
Confirmed
Estimated Time
8 Hrs 50 Mins
Equipment
Boeing 777-300Er
Meal
Lunch Snack
Number of Stops
Non-stop
Baggage...
EFTA02477963.pdf
...Sun, Mar 26, 2017 at 1:29 AM
Subject: Fwd:
=0: Jeffrey Epstein Nov 15, 2016 at 6:13 AM
Subject: Fwd:
To: Melanie Spinella
Leon, =span id="m...
EFTA00307811.pdf
...1PC
Thursday 30 Nov 17
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Seats
Operated By
JPVRJ3
Air France
AF 3577
New York.
John F Kennedy International
Pans.
Charles De Gaulle
05:59 PM
07:25 AM 701 Dec 2017
Terminal 4
Terminal 2...
EFTA00589778.pdf
...27 October 2017 06:20:51
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator KIOHZP
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...
EFTA00082467.pdf
...Kahn
as Joint Personal Representatives of the listate as Defendants
Complaint Sed on August 15,2019
Complaint Sed on August 20,2019
Complaint filed on August 20,2019
Complaint filed on August 20, 2019
EFTA00082480
Civil Claims - Lawsuits
Pang/es«Ctiong
Jane Doe v. Darren K. Indykc and Richard D...
EFTA00156400.pdf
...15-cr-769 (AN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017), of 'd
sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ...
involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F...
EFTA00287665.pdf
...27 October 2017 06:20:51
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
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00305598.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
Ticket
Friday 09 Nov 18
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED...
EFTA00305603.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
Ticke
Ticke
Friday 09 Nov 18
CITIZENS OF ISRAEL MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR...
EFTA00302380.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
Friday 09 Nov 18
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO FRANCE
Other Information...
EFTA00175169.pdf
...Brown, How a Future Trump Cabinet Member Gave a Serial Sex Abuser the Deal of a Lifetime, MIAMI HERALD
(Nov. 28, 2018), htms://www.miamihgrald.comincwsilocaVarticic220097825.html.
6 Vivian Wang, Why the Trump Whitelflouse Is Caught Up in the Jeffrey Epstein Scandal, N.Y. TIMES (July 7, 2019),
hups://www...
EFTA00267164.pdf
...23 September 20:
Dear MS PEARCE
We've recently received and are holding super contributions totalling 5656.49 on your behalf from
the following employer.
Employer
Period
Amount 3
Z
S
ZS
THE TRUSTEE FOR THE DANIEL AKKARI
656A9 ei
FAMILY TRUST
1 July 2018 to 31 December 2016
=
ME...
EFTA00294306.pdf
...in growth despite challenging domestic markets
70
60 -
SO
40 •
30
20
10
0
BERN DYNAMIC LIP
6% CAGR
2% CAGR
2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017
■ Developed markets
■ Emerging markets
12
EFTA00294317
Yield is Scarce
French 2...
EFTA00307816.pdf
...of 5
Travel Details
Thursday 30 Nov 17
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Seats
Operated By
JPVRJ3
Air France
AF 3577
New York.
Paris.
05:59 PM
07:25 AM/ 01 Dec 2017
Terminal 4
Terminal 2 E
V...
EFTA00137349.pdf
...US Senate:
* Senate on recess from 18 Nov — 30 Nov
US House:
* House of Representatives on recess from 20 Nov - 30 Nov
Cabinet Officers:
EFTA00137399
* No public schedules released.
Visitors:
* No visitors scheduled.
This Town:
* Revised growth figures for Q3 published — Bureau of Economic Analysis publishes revised GDP data for...
EFTA00638905.pdf
...1) Our XOM (Operator of Guyana asset) corporate Access meetings in London next week, 2) The Liza
#3 well result in late Oct/Nov, and 3) The further recovery in oil forecasted by Francisco Blanch which will bolster HES cash
flow and unit margins.
KEY POINTS:
• BUY Rated from Doug...
EFTA00268812.pdf
...27 Web 2010 - 6 ?Am 2010 aka° •
6 Mar 2010 - 13 Was 2010
' 40 9 •
13 War 2010 - 20 /her 2010
20 Sr 2010 - 3 Apr 2010 ry
e, .
3 Apr 2010 - 17 Apr 2010
17 apr 2010 - 1 way 2010 n#,
1 May 2010 - 8 May 2010 'Is0
8...
EFTA00302873.pdf
...10 November 2017 11.20:43
Any changes made after this time are not reflected below
Travel Arrangements for NICOLA/ION
American Express Travel Record Locator DQPMSO
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll...
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...
EFTA00263462.pdf
...V.
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ivlttg 4,7,07f
Ma> V. ttl
Pe 0: 100C
24,06'2010 ۥ15 PM
ruar4
Max Well
Pe ty‘000
8 07 _X104'19 Pro
kin *NI
Pr w_il`CO
9.07 N10 W37 PIA
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ettt
Fw. IS THIS ..N...
EFTA00067669.pdf
...With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016, just after Trump was
elected on Nov. 8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration.
Other details gleaned from the affidavit to support...
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