1,789 results for "Mar 6 2018"
Page 57 of 72
EFTA00073158.pdf
...11/6/2018
Hearing testimony for the District Court, Natrona County, Wyoming, Seventh Judicial
District
The State of Wyoming vs. Tony Scott Cercy
Retained by Defendant
Criminal Action No. 20871-A Date: 9/27/2018
Deposition testimony for 13th Judicial District Court, Sandoval County, New Mexico
Deutsche Bank National Trust...
EFTA00091671.pdf
...lune 13, 2018
Page 1 of 3
CONFIDENTIAL
UBSTERRAMAR00003736
EFTA00091674
Message
From:
Sent:
To:
CC:
Subject:
Scott Borgerson (
n)
3/6/2019 4:54:43 PM
Lindsay J. Annello
1;
Dm;
[External) Re: Angara Trust / Montpelier Trust 1099s
Thanks Lyle and team. Scott
On Mar 5, 2019, at 15:09...
EFTA02477852.pdf
...Saturday, April 7, 2018 9:16 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. Mar 21, 2016 at 4:17 AM
Subject:
To: =elanie Spinella
glad to see =ou are personally on the mend - as well as the...
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...
EFTA00595686.pdf
...JPMorgan research estimates that the number of countries with LNG import capabilities will rise from
25 at the end of 2011 to 48 by the end of 2015 creating as much as $1 trillion in CAPEX spending for the Equipment &
Services industry through 2018. The North American market alone has...
EFTA00168309.pdf
...0 MV01002
NUMBER OF
10/01/2018 TIME:
0 MV01002
NUMBER OF
10/01/2018 TIME:
0 MV01002
ATTEMPTS: 01
1305
999 MSYSTEM
ATTEMPTS: 01
1301
999 MSYSTEM
ATTEMPTS: 01
1302
999 MSYSTEM
PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM...
EFTA00522557.pdf
...August 21, 2018 at 10:47:09 AM EDT
To: Kar na Shuliak <
Cc:
Hello Karyna,
Please find attached the SO for the 6 Armless Chairs for the island. Please sign the Sales
Order and Terms and Conditions and send them back to us.
Also confirm if this will be...
EFTA00297817.pdf
...Payment Detail
Invoice Total
USD316.00
Charge by Amino
316.00
Flight Information
Charges
Ticket Number
7058342191
Ticket Base Fare
170.00
Passenger Name
Gov't Taxes/Airline Imposed Fees
146.00
Airline
IBERIA-LINEAS AEREAS DE ESPANA
Total Ticket Amount
316.00
Flight Details
Flight Details
19 Mar 2018...
EFTA00159723.pdf
...35(b), the Office may
offer or use at any stage of the criminal proceeding any atateme it made by Client during the
meeting, and all evidence obtained directly or indirectly therefh m, to the extent such use is
consistent with Section 4O2 of the First Step Act of 2018...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00285853.pdf
...They include the high-flying
Voloridge Investment, which was running $3.9 billion of gross
assets at yearend 2018.
The Eurekahedge Al Hedge Fund Index, which tracks just 13
funds, is showing an annualized return of 9.6% since 2011, ver-
sus a 6.7% rise for the the Eurekahedge...
EFTA00621876.pdf
...5115/2015
6/1/2014
4/30/2018
5115/2018
7.375%
10.250%
8250%
7.900%
6125%
(51.363,500)
(5445.000)
(5996.250)
(53.337,950)
(53389,610)
$1,379,340
5462,500
51,045,000
$3.492,600
$3.420.000
$174,542
529,611
547,667...
EFTA02254906.pdf
...On Au 7, 2018, at 10:39 AM, Kathy Ruemmler
wrote:
It was part of a collaborative process.
On Aug 7, 2018, at 10:33 AM,
wrote:
for sure! Really beautiful !!
Thank you!!! So exciting!
Begin forwarded message:
On Aug 7, 2018, at 10:29 AM,
Kathy Ruemmler
wrote:
From...
EFTA00040478.pdf
...A012 APC
AUTOMATED
PASSPORT
CONTROL, BOS
APIS
ON ?OARS,
BOS LHR
MAXWELL
GHISLAINE
NOELLE
MARION
P
06/02/2019
00:00
212
0
APIS
ON BOARD
LHR BOS
MAXWELL
GHISLAINE
NOELLE
P
12/27/2018
17:08
8
A041 APC
AUTOMATED
PASSPORT
CONTROL, SOS
APIS
ON BOARD
BOS NRT
MAXWELL...
EFTA00511553.pdf
...1310346
on 2018-0
Contact
NYCO24329.aff4/Macintosh HD
/Userdicaryna/Library/Messages/Archive/2018-05-11/Maybe- Paola Rengifo on 2018-
05-11 at I3.33.29.ichat
iChat
Maybe:
Paola Rengifo
1309595
Contact
NYCO24329.aff4/Macintosh HD
/Users~ (Deleted)/Library/MailN2/Mac-~/Sent Messages.mbox/5184DD6D-098A
-4810-977E...
EFTA02254324.pdf
...On Sep 6, 2018, at 10:24 AM, Natalia Molotkova
wrote:
Thank you! I set up exchange, should be done by the end of today.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Please issue below ticket for■ to depart to London on Sept...
EFTA02520859.pdf
...2
EFTA_R1_01657838
EFTA02520860
On Tue, Feb 27, 2018 at 6:30 PM, Lawrence Krauss
Hi all:
=br>
I just wanted to clarify this further, in case it wasn'= completely clear. I am not being...
EFTA00077571.pdf
...29, 2016—Mar. 5, 2016) (Sealed)
EXHIBIT M: Emails between AUSA
and Chief of the Criminal Division (Mar. 3, 2016)
(Sealed)
EXHIBIT N: Emails between AUSA
and AUSA
and other AUSAs (Nov. 30,
2018—Dec. 6, 2018) (Sealed)
EXHIBIT O: Email from Stan Pottinger to AUSA
cc'ing Brad Edwards...
EFTA00271612.pdf
...SUBS
Statement Billing Period
05/27/18 - 06/26/18
Payment Due Date
July 23, 2018
Minimum Payment Due
S0.00
UBS Visa Signature credit card statement
Prepared for: GHISLAJNE MAXWELL
Primary Card Number End ng in:
Account Summary
Minimum Payment Due
Payment Due Date
W077411
Credit Line
Available Credit...
EFTA00166329.pdf
...6(e)
DB-SDNY-0002109
EFTA_000 15583
EFTA00166335
Deutsche Asset
& Wealth Management
Transaction Summary - Foreign Currency
Nemr—cor I 30tg to Now-Lel 30.2018
gran...coon CebIONY
Opening Balance es of November I. 2016•
Add4.,AVII/4114.01
ImmnUnent income
levoettment AcnIvIIY
Cocoa. Ger. 01.1100CM
CiirrenCv EKnenge...
EFTA02379845.pdf
...7178.6
Lnd:
3292
Date:
15 Dec 2008
MOS
31 Dec 2018
59 Mos
Freq
Next Due per Flight Utilization: 31 Dec 2018
SN
Mfg Ref Number: 71.01-00
Doc: =nbsp; Rev:
Issued:&n=sp; 01 Mar 1986
Section: &nb=p;
DocumentsAMM 712069Task=20 Card
EFTA02379919.pdf
...7178.6
Lnd:
3292
Date:
15 Dec 2008
MO=
31 Dec 2018
59 Mos
Freq Next Due per Flight Utilization:&n=sp; 31 Dec 2018
SN
Mfg Ref Number: 71.01.00
Doc:
R=v:
=ssued: 01 Mar 1986
Section:
<=elect name="Doclinks" style="width: 180px...
EFTA00305521.pdf
...Payment Detail
Flight information
Ticket Number
Passenger Name
Airline
Flight Details
Flight Details
AEROFLOT RUSSIAN AIRLINES
12 Mar 2018 SU2459 C Class
Paris-De Gaulle/Moscow-Sheremetye
13 Mar 2018 SU36 C Class
Moscow-Sheremetye/St. Petersburg
Credit Card Information
Invoice Total
USD1848.70
Charge by Airline
1848.70
Charges...
EFTA00175178.pdf
...28, 2018) (online at miamiherald.com/news/local/artic1e220097825.html).
3 Letter from
, Assistant Attorney General, Department of Justice, to Senator Ben Sasse
(Feb. 6, 2019) (online at www.sasse.senate.gov/publici_cachefillesile5e07ee-0138-4441-9e61-66ec7037cAd5/-
untitled-.pdf).
6 Jane Doe v. United States, No. 08-80736-CIV...
EFTA02477032.pdf
...Thu, Mar 6, =014 at 9:12 AM
Subject:
To: Melanie Spinell
Leon,
=AO As you are well aware, There is little I won't do for you, or at least try to do as a fr=end, and a great deal that I
have already done ( both known an...
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