1,721 results for "Jan 3 2018"
Page 53 of 69
EFTA00550556.pdf
...Fri, 11 Jan 2019 19:53:38 +0000
Inline-Images: STAR TRPFADTD04_ETR 900619_1.png; STAR TRPFADTD04_ETR 900619_4.png;
STAR- TRPFADTD04_ETR- 900619_2.png; STAR—TRPFADTD04_ETR- 900619_5.png;
STACTRPFADTD04_ETR- 900619_3.png; STACTRPFADTD04_ETR- 897129_5.png;
STACTRPFADTD04_ETR- 897129_4.png; STACTRPFADTD04...
EFTA02312137.pdf
...3
EFTA_R1_01200004
EFTA02312139
Normally when purchasing a property in Morocco one s=ould add approximately 10% to
the purchase price spilt 6% in government tax=s, 1% Notaire fees and 3% real estate agency fees however in the case of
Bi= Ennakhil for example as the property is...
EFTA00168394.pdf
...Domiciled
More Photos
Additional Offender Photos
Offender Id
33216
Race
White
Last Name
EPSTEIN
Ethnicity
Unknown
First Name
JEFFREY
Height
6' 00"
Middle Name
E
Weight
180
DOB
Jan. 20, 1953
Hair
Gray
Sex
Male
Eyes
Blue
Risk Level
3
Corr. Lens
Designation
No Designation
Photo Date
April 27, 2018...
EFTA00133624.pdf
...BRONX NY MA17110
Jan 30
Withdrawal - VISA - Visa Purchase
-164.07
3,614.52
01130 VERIZON'ONETIMEPAY VERIZON.COM FL
Jan 31
Withdrawal - VISA - Visa Purchase
-84.95
3,529.57
01/29 AT&T'BILL PAYMENT LIAVW.ATT.COM TX
Jan 31
Withdrawal - Online
-1,715.62
1,813...
EFTA00172083.pdf
...Domiciled
More Photos
Additional Offender Photos
Offender Id
33216
Race
White
Last Name
EPSTEIN
Ethnicity
Unknown
First Name
JEFFREY
Height
6' 00"
Middle Name
E
Weight
180
DOB
Jan. 20, 1953
Hair
Gray
Sex
Male
Eyes
Blue
Risk Level
3
Corr. Lens
Designation
No Designation
Photo Date
April 27, 2018...
DOJ-OGR-00023259.tif
...325 Michele Dargan, “Jeffrey Epstein Plea Hearing Moved to March,” Palm Beach Daily News “The Shiny
Sheet,” Jan. 3, 2008.
326 Epstein’s attorneys used discovery proceedings in the state case to depose federal victims, and as they learned
unflattering details or potential impeachment information concerning likely federal victims, they...
EFTA00308618.pdf
Page I of 3
AMERICAN EXPRESS TRAVEL
INVOICE
Generated: Sun. 30 December 201810:21:55
Invoice
American Express Travel Record Locatc
Invoice Information
Ticket Date
Invoice
Customer Number
30/12/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00166503.pdf
...20'8 to January 3'. 2018
Account Name:
JEFFREY EPSTEIN
Account Number:
Base Currency:
USD
Transaction Category
Euro (EUR)
US Dollar (USD)
US Dollar (USD)
GrandTotal in
Base CCY (USD)
Opening Balance as of January 1. 2018•
144,828 At
173.733 76
72.30
173.601306
AdditiorvINithdrawal
17.453...
EFTA00261437.pdf
...NI
35
9/22/2018 Inbound
Inerbggp, NJ
Mil E sane International 3 day* from Ft. to
Wand back to NJ
36
9/20/2018 Outbound Cyril E King International Palm Beach, FL
37
9/13/2018 inbound
II/B02902, NJ
Paris
8
38
9/6/2018 Outbound Paris
Taterbrato...
DOJ-OGR-00004545.jpg
...325 Michele Dargan, “Jeffrey Epstein Plea Hearing Moved to March,” Palm Beach Daily News “The Shiny
Sheet,” Jan. 3, 2008.
326 Epstein’s attorneys used discovery proceedings in the state case to depose federal victims, and as they learned
unflattering details or potential impeachment information concerning likely federal victims, they...
EFTA00081405.pdf
...04-CR-203 (LTS), 2005 WL 180885, at *3
(S.D.N.Y. Jan. 27, 2005). Even then, the requests fail for the reasons stated below.
Requests 1 through 5 all fail on the basis that they do not comply with Nixon's specificity
requirement. Requests 1 through 5 all...
EFTA00103815.pdf
...04-CR-203 (LTS), 2005 WL 180885, at *3
(S.D.N.Y. Jan. 27, 2005). Even then, the requests fail for the reasons stated below.
Requests 1 through 5 all fail on the basis that they do not comply with Nixon's specificity
requirement. Requests 1 through 5 all...
EFTA00104686.pdf
...04-CR-203 (LTS), 2005 WL 180885, at *3
(S.D.N.Y. Jan. 27, 2005). Even then, the requests fail for the reasons stated below.
Requests 1 through 5 all fail on the basis that they do not comply with Nixon's specificity
requirement. Requests 1 through 5 all...
EFTA02258693.pdf
...Mon 9/24/2018 1:57:55 PM
Subject:
Ticket forte
Title: American Express ID
Your response is required to complete this reservation. Prices and availability are subject to
change.
Outbound flight
• Total air reservation, including taxes and fees: $224.50.
• Ticket is non-refundable, EUR65.00 change penalty applies...
EFTA00490671.pdf
...Mon, 01 Jan 2018 07:01:25 +0000
Ok, thank you for following up M.
Kindly,
Marz Hill
Global Relations
ph360.me
This email and its attachments are for the sole use of the addressee and may contain information which is
confidential and/or legally privileged. This email and its...
HOUSE_OVERSIGHT_014975.jpg
...SPX ITM KO puts
US equities vulnerable...to a summer range-trade
The Federal Reserve last week appeared more emboldened to normalize monetary
policy, not only raising interest rates by 25bps but also reiterating its intention to hike
four more times by the end of 2018 and stating that it...
EFTA00301151.pdf
...Number of Stops
Non-stop
Oliver Reginald Tambo International (Jan Smuts Intemational) Baggage
2PC per adult
Departing
11:15AM
Airiving
08:05 AM f 30 Oct 2018
Departure Terminal
Terminal 4
Arrival Terminal
Terminal A
Class
G Economy Class
Page 1 of 5
Itinerary
AMERICAN
EXPRESS
EFTA00301151
Page 2 of...
EFTA00106555.pdf
...1,-7-
14
3
I
1
S
Total:
Date:
Date:
Date:
9
Mon. Oct 15, 2018
Sensitive But Unattalted
Page I W1
EFTA00106621
NEW YORK MCC
INVENTORY REPORT BY LOCATION
—17, • 1. '3, 5 — :
LOCATION:
ITEM
CUTTER
RESTRAINTS
RESTRA/NTS
RESTRAINTS
RESTRAINTS
RESTRAINTS
RESTRARITS
RESTRAINTS
RESTRAINTS
RESTRAINTS
Morning Watch:
Day...
EFTA00601458.pdf
...17/2015
3,453,863
6.5%
30.6%
25.9%
April 16, 2014
April 16, 2016
April 17, 2018
April 17, 2026
Par Amount%
100.0
0.0
0.0
25%
■
0
fa 20%
03
0_,
-0 15%
10%
5%
5%
0%
0%
Oct-14
Jan-15
Apr-15...
EFTA00076468.pdf
...Accordingly, the motions to quash Request to forego 6 and Request to Glenwood 3 arc
DENIED. On or before June 13, 2018, Dorego and Glenwood shall produce to Defendants and
6 The request for documents concerning contact with Glenn Rink, in particular, is contained in only Request to
Dorego 6...
HOUSE_OVERSIGHT_023243.jpg
...you will need 3 new hires .as there is no one in your office that is truly an A player. I
have great hope in Barry as you know. He will need to be trained. note
; One year is my guesstimate After 4 years of telling you , that you could...
EFTA00285607.pdf
...26-Jan 3
Address: 9 East 71st Street, NY, Ny 10021
Size: 40mm Hermes
Case Color: Silver
Case Material: Stainless Steel
Band: Indigo/Craie/Orange Swift Leather Double Tour
27.Emma Rod Larsen-2842672837a NEED TO RETURN THIS WATCH/BAND
Address: 9 East 71st Street, NY, NY 10021
Size: 40mm...
EFTA02277618.pdf
...4? Jee vacation
On Sun, Feb 10, 2019 at 1:04 PM Matt Rieman
Sorry for delay yes can talk today between 3-6pm EST - I'm on
matt_riemann for Skype let me know
Sent from my iPhone
On Feb 7, 2019, at 3:22 AM J
EFTA00308809.pdf
Page 1 of 3
AMERICAN EXR ESS TRAVEL
INVOICE
Generated: Mon. 31 December 2018 19:51:30
Invoice
American Express Travel Record Loca
Invoice Information
Ticket Date
Invoice
Customer Number
31/12/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03...
EFTA00396305.pdf
...China Jan HSBC services PMI = 54 vs 51.7 in December &
China announced plans to expand its PMI sample size to better reflect manufacturing (also expand non-manufacturing).
RBA kept cash-rate target at 3% as expected — saying growth in China stabilized at "fairly robust" pace. China developers
rose to...
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