1,835 results for "November 2 2016"
Page 54 of 74
EFTA00443919.pdf
...28 November 2016 08:25:58
Any changes made after this time are not reflected below
Page 1 of 4
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...
EFTA00461916.pdf
...28 November 2016 08:25:58
Any changes made after this time are not reflected below
Page 1 of 4
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...
EFTA00296929.pdf
...28 November 2016 08:25:58
Any changes made after this time are not reflected below
Page 1 of 4
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...
EFTA00261758.pdf
...The suit was dropped on November 4, 2016.
Trump attorney Alan Gatten denied the allegations, while Epstein declined to
commentkaWg?s835.591(3.5oj
4C )
CESTRO
t 0 N) of=
tA.)Teu._ PRoP - 1-HeFr- ss,copt.
V.-Epstein and Maxwell (2017)
at04,- c)aNANA.-)
Inso3.7,
filed a suit...
EFTA00068501.pdf
...2016)).
When a disclosure merely lists general topics on which the expert might testify, the Second
Circuit has several times held that the district court has discretion to exclude the expert entirely.
See id. at 118; United States v. Vaccarelli, No. 20-3768-CR, 2021 WL 4805218, at *2 (2d...
EFTA00087203.pdf
...2016)).
When a disclosure merely lists general topics on which the expert might testify, the Second
Circuit has several times held that the district court has discretion to exclude the expert entirely.
See id. at 118; United States v. Vaccarelli, No. 20-3768-CR, 2021 WL 4805218, at *2 (2d...
EFTA00097829.pdf
...EFTA00097829
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that
"the strength of the Government's evidence" provided a strong...
EFTA00089904.pdf
...2016)).
When a disclosure merely lists general topics on which the expert might testify, the Second
Circuit has several times held that the district court has discretion to exclude the expert entirely.
See id. at 118; United States v. Vaccarelli, No. 20-3768-CR, 2021 WL 4805218, at *2 (2d...
EFTA00631032.pdf
...r;l1,CheckM An Interest Account that credits competitive, higher interest rates for
ark
higher balances.2
CheckM A diverse choice of investment funds in the Separate Account to develop your
ark
own investment strategies.
EFTA00631032
CheckM No withdrawal or surrender fees and no sales commissions.3
ark
Our contracts...
EFTA00151495.pdf
...By April 2016, RELATIONSHIP MANAGER-1 was replaced by another
relationship manager (herein, "RELATIONSHIP MANAGER-2") to handle accounts associated
with Mr. Epstein. Although RELATIONSHIP MANAGER-2 had Mr. Epstein's KYC file and
had been made aware of the prior escalation of the relationship to the ARRC, he was...
EFTA00066546.pdf
...EFTA00066546
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that
"the strength of the Government's evidence" provided a strong...
EFTA00076283.pdf
...EFTA00076283
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that
"the strength of the Government's evidence" provided a strong...
EFTA00081937.pdf
...EFTA00081937
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that
"the strength of the Government's evidence" provided a strong...
EFTA00100925.pdf
...EFTA00100925
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detention hearing that
"the strength of the Government's evidence" provided a strong...
EFTA00261828.pdf
...EFTA00261892
Psychiatric Report
24 January 2017
consultation liaison and acute inpatient psychiatrist In November 2013, I began working
as a consultant psychiatrist with the Forensic Mental Health Service with duties in the
acute inpatient unit and community outpatients.
BASIS OF THIS REPORT
Pace 2 of 3
EFTA00261893
Yours sincerely,
r...
EFTA00263676.pdf
...and the
FBI.- 2
I
davit also stated that during the same summer, Epstein flew her then 15-year-
old sister,
to his New Mexico property where he and Maxwell molested her on a massage
table [7$111
was interviewed for CBS This Morning in November 2019 where she detailed...
EFTA00073356.pdf
...IN WITNESS WHEREOF, I have hereunto set my signature this 21" day of November,
(51/4
4-4:t%
r—'
csg.
--n c4)
o
Cr's
o
---
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1(2
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•
Kellerhals Ferguson LLP
Erika A e f er
trAtutia--
'bed and sy om to before me this 21st...
EFTA00613474.pdf
...JPM
2,000,000 Petioles Da Venezuela 5% 10/28/15
1,616,000.00
1,730,000.00
(114,000.00)
4,748,520.00
5,065,500.00
(316,980.00)
Date
Jeepers, Inc
security positions
Quantity
Security
Purchases
11/30/13
10/31/13
November
Who
Value...
EFTA00267219.pdf
...PROPERTY THEFT - GOVERNMENT TARGETING
PRIME MINISTERS OF AUSTRALIA - INVOLVEMENT
•
2009 Kin in Rudd - Labor
•
2010 Julia
- Labor
PREMIER OF SOUTH AUSTRALIA - INVOLVEMENT
2002 - 201 1 - \Re Rann - Labor
•
2019 - 2021 - Sic\ en \ larsball - Liberal - Refer to Stage 3 Police Targeting / Detainment -
Lawyer
2014 - 2016 Involvement in Extreme Police Targeting, Port...
EFTA00263693.pdf
...The suit was dropped on November 4, 2016.
Trump attorney Alan
Garten
denied the allegations, while Epstein
declined to
cornment.(450-EMAIL5g 1-591[1§93
v. Epstein and Maxwell (2017)
In 2017,
filed a suit against Epstein and Maxwell,
alleging that Maxwell had hired her to give massages to...
EFTA00268579.pdf
...Planning SA High Series July 07)
10.00%
8.00%
6.00%
4.00%
2.00%
0.00% -
-2.00%
2011
2016
2006
-0-14 -75+
Total
SA Health
EFTA00268610
Health Improvement Plans
4-> Population health focus *
> Bottom-up health needs assessment
4> Pooling Intelligence ik
4> Gap analysis — needs...
EFTA00073389.pdf
...JOHN
The foregoing instrument was acknowledged before me this 2lit day of November, 2011, by Erika A.
Kellerhals, Gregory J. Ferguson, and Brett Geary.
GINA MARIE BRYAN
NOTARY PUBLIC NP 019.911
COMMISSION EXPIRES 01/11140il
sr. THOMAS/BT. JOHN UbMi
r—
. •
(7) :7.1
o r•••
•
,2 e5
rn...
EFTA00064917.pdf
...Sentencing Comm'n, Washington, D.C., at 2 (Jan. 8,
2016) (Honorable Patti B. Saris, Chair) (recognizing that approximately 6,000 offenders were
released on or about November 1, 2015 as a result of the 2014 amendment to the drug guidelines).
38 These were calculated using an online tool and...
EFTA00094035.pdf
...Sentencing Comm'n, Washington, D.C., at 2 (Jan. 8,
2016) (Honorable Patti B. Saris, Chair) (recognizing that approximately 6,000 offenders were
released on or about November 1, 2015 as a result of the 2014 amendment to the drug guidelines).
38 These were calculated using an online tool and...
EFTA00100180.pdf
...Sentencing Comm'n, Washington, D.C., at 2 (Jan. 8,
2016) (Honorable Patti B. Saris, Chair) (recognizing that approximately 6,000 offenders were
released on or about November 1, 2015 as a result of the 2014 amendment to the drug guidelines).
38 These were calculated using an online tool and...
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