1,605 results for "Jan 7 2018"
Page 52 of 65
EFTA00160820.pdf
...KTVB (NBC-7) (12/01, Terhune) also reported on the story.
Ohio Man Sentenced to Probation for Role in January 6 Capitol Insurrection
WCMH (NBC-4) (12/01, Griffin) reported that Caleb Jones, a Columbus man who pled guilty to charges
related to taking part in the Jan. 6 attack...
EFTA02462062.pdf
...Friday, April 20, 2018 7:23 PM
To:
jeffrey E.
Subject:
Christies sale 4 of 6
max email pushing sale based on Oct 2017 Antiquities sale
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
Begin forwarded message:
From: =/b>"Bernheimer, Max
Subject: =/b>RE: Roman marble =ercules and the...
EFTA00488618.pdf
...Sat, 26 Jan 2019 18:31:15 +0000
Attachments: BOURG_FABRICE_ANDRE_GEORGES-PPFDVU.pdf; PPFDVU_ItineraryCalendatics
We can do the below for Fabrice and Nicolas...arrive NY (first class) on Feb 16th at 10:40am. They can either
depart ST. Maartin (Biz Class) direct on 18th or 20th (it...
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...
EFTA00598622.pdf
...Gilead (GILD, EW, PT $81)
Sovaldi peak and duration, HIV patent expirations drive Risk-Reward
Exhrlal 1
S
160
140
120
100
60
60
40
20
0
Jan-15
JS-12
Jan-13
Jul-13
Jan-14
Jul 14
• FiriooTanpi(Jul-15)
1.1abmiceiSiod.Poitomionoo
• CocroniSiockPeco
Jul-1S
Source: Morgan...
EFTA00175071.pdf
...Interview conducted by FBI agent, also present was AUSA
on 7
September 2018 at Mandalay Bay in Las Vegas of
(Black male in Los Angeles who
owns a clothing company) offered
to partake in an unpaid photo shoot.
disclosed information
about an investment company.
knew a lot of rich people...
EFTA00308613.pdf
...30 December 2018 13:46:18
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locat
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
This...
EFTA00077571.pdf
...P.7
In late November 2018 and early December 2018-just two months before AUSA
filed the ex parte request before Judge McMahon seeking modification of the civil
Protective Order entered by Judge Sweet—AUSA
shared with AUSA
as
well as one other member of the trial team and the...
EFTA00521991.pdf
...the cable car (7 minutes) or a taxi (5
minutes).
13
0 2019.08-CS v 1.0 EN VN-pn Rev: 2018-09.24
EFTA00522003
622. My past illness. operations. serious accidents ?
Specify which one(s):
623. My physical or mental disabilities?
624. My known food allergies ?
625. Ave...
EFTA02379845.pdf
...Thu, Jan 9, 2014 3:12
Subject: Re: mounts
so the left and right aft mounts are 15 year old??
On Wed, Jan 8, 2014 at 11:57 PM, Lvjet
> =rote:
Jeffrey,
My records indicate Fwd mounts have been changed Dec 15, 2008 dur=ng engine overhaul,.
The L/H...
EFTA00064817.pdf
...EFTA00064822
Terrorism and International Narcotics
Virgil Griffith
Ethereum Developer Virgil Griffith Indicted Over North Korea Event Appearance
CoinDesk
By Daniel Palmer
1/9/2020
In a court document filed in the Southern District of New York on Jan. 7, Griffith is charged by a grand jury with one count
of...
EFTA00263462.pdf
...Retrieved November 7, 2018.
7. Kranish & Fisher 2017, p. 38 (https://books.google.com/books?
id=x2jUDQAAQBAJ&pg=PA381.
httos://en.wikioedia oraMAkliDunald Trump
EFTA00263470
5/19/22.4:19 PM
M
cipsreiN "Ghislaine Maxwell - Wikipedia
rccc M I \ CA \I I
"41)4‘) t DLitt('
Relationship with Jeffrey Epstein...
EFTA00040006.pdf
...610279
Rx PCN- 9999
Rx Grp UHC
UnitedHealthcare Choice Plus
Underwaen by Unileallealthcave Entrance COMPanY
1-800-MEDICARE (1-800-633-4227)
NAME OF BENEFICIARY
JEFFREY E EPSTEIN
sec
MALE
EFFECTIVE GATE
HOSPITAL (PART A) 01-01-2018
MEDICAL (PART B) 02y2018
'
• I":
b"
l (6). (b) (7)(0
SIGN...
EFTA00130149.pdf
...kvin (As
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- "TitiS = Ittle...
EFTA00102999.pdf
...November 30, 2018 Email
Exhibit 7:
December 6, 2018 Email
Exhibit 8:
February 28, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of April 22, 2016 Deposition
Exhibit 11:
Transcript of July 22, 2016 Deposition
Exhibit 12:
Affidavit of...
EFTA00604549.pdf
...77
12
2000 Cycknd
7
1930 Cyc/Lnd 138 CyciLnd
No
23 Dec 1999
GV AMM
Replacement (X)
44.000 Hrs 77.000 CyciLnd
Pylon Thermal Switches (Left) Functional Test
2.0
261209
Airframe
GV AMM
FunctionattOps Test (F)
4138.8
1084
72 MOS
15 Jan 2010 28 Feb 2016...
EFTA00074121.pdf
...While
I
was at the Central Islip court house, I witnessed Chris Loeb tell John Ray the content of
7 of the 7 DVD;s that he found in James burke's duffle bag and that he watched at his home later on
When he took out the DVD's...
EFTA00263778.pdf
...Retrieved November 7, 2018.
7. Kranish & Fisher 2017, p. 38 (htlps://books.google.comfboolcs?
id=x2)UDQAAQBAJ&popk3§1.
savillaildirleinairl 112 wren
EFTA00263781
% NITER t•)61
ft- TS
C.; COM I is; CI
mem tom Aat
Ceicie
. •
fl
ies -Veldpeclia SexuAc -7" Kc, c--ri tQc
• The Road Ahead, written...
EFTA02233546.pdf
...purchas(
discounted checked baggage, this will be taken into
Sat 30 Dec 2017
CARRY ON
FIRST
FREE
$25USD
EFTA_R1_00990592
EFTA02233550
Tue 02 Jan 2018
CARRY ON
FIRST
FREE
$25USD
Visit delta com for details on baggage embargos that may a
Transportation of Hazardous Materials
Federal law forbids the...
EFTA00147473.pdf
...Government Executive (7/8, Clark, 57K) reports Congress is advancing "three-year catch up"
legislation on the IC authorization bill that would address several issues, including enhanced
protections for whistleblowers. The bills, which combine texts for fiscal 2018, 2019 and 2020,
also seeks "to protect the government's technology supply...
EFTA00615175.pdf
...515/10/5
10.250%
(5445,1:41
4441750
520,785
MIO
$92.75
519.535
?Indio] IIMIthcatO Im
edirlOi4
8.250%
(19911.2391
sipis,003
533.458
sees3
110139
112.106
Ipmetgän Chem & Co
au
4.00/2018
7.900%
(S3337,992
31,451,500
1471600
1111.27
111595...
EFTA00607612.pdf
...05/10/11
DB
1,200,000 Peabody Ennergy Corp Sr Notes 7.375% 11/1/2016
1,350,000.00
1,350,000.00
10/02/12
DB
500,000 !payment Inc 10.25% 5/15.2018
381,250.00
410,000.00
(28,750.00)
10/02/12...
EFTA00150682.pdf
...The Sun-Times added, "Chicago police and the FBI began
investigating" the cocaine trafficking organization's alleged leader, Joshua Moore, "in December
2018."
Human Remains Found In California.
The San Jose (CA) Mercury News (7/9, 456K) reported that the Santa Clara County Sheriff's
Department is investigating the disappearance...
EFTA00100628.pdf
...541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same). Moreover, while
the conduct alleged in the Indictment may have occurred years ago, the risk of a significant term
of incarceration — and thus the motive to flee — is of course only very recent.
Each of...
EFTA00309453.pdf
...Travel Details
Flight Information
Tuesday 30 Jan 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Delta Air Lines
DL 759
Los Angeles.
New York.
04:05 PM
12:28 AM/ 31 Jan 2018
Terminal 2
Terminal 4
H Economy Class
Travel Details
Flight...
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