1,721 results for "Jan 3 2018"
Page 58 of 69
EFTA00102661.pdf
...03-cr-947(SAS), 2004 WL 169790, at *2-3 (S.D.N.Y.
Jan. 28. 2004); United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004); United States v.
Kashoggi, 717 F. Supp. 1048, 1050-52 (S.D.N.Y. 1989).
Finally, the ongoing travel restrictions...
EFTA00104625.pdf
...03-cr-947(SAS), 2004 WL 169790, at *2-3 (S.D.N.Y.
Jan. 28. 2004); United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004); United States v.
Kashoggi, 717 F. Supp. 1048, 1050-52 (S.D.N.Y. 1989).
Finally, the ongoing travel restrictions...
EFTA00151417.pdf
...03-cr-947(SAS), 2004 WL 169790, at *2-3 (S.D.N.Y.
Jan. 28. 2004); United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004); United States v.
Kashoggi, 717 F. Supp. 1048, 1050-52 (S.D.N.Y. 1989).
Finally, the ongoing travel restrictions...
EFTA00268109.pdf
...2611-3, 16 Oct. 1990, pp. 3142-5, 10 Dec.1991, pp. 4468-72,5 March 1992. pp.
841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00297107.pdf
...25 January 2018 14:26:16
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-800-297-3333...
EFTA00304265.pdf
...25 January 2018 12:33:53
Any changes made after this time are not reflected below
Travel Arrangements for VIEIRA COTRIN/VALDSON
GOMES DE MELO/MARIA
American Express Travel Record Locator PHKDKH
E-Ticket Number(s)
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08...
EFTA00261828.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4469-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.). 31 March 1992, p. 23.
[6] CT...
EFTA02477543.pdf
...Saturday, April 7, 2018 9:09 PM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E. Jan 5, 2016 at 6:36 PM
Subject: Fwd: leon=DO NOT SEND, hand deliver.
To: Jeffrey Epstein...
EFTA00268093.pdf
...July 2009, and again between 4 February 2013 and 19
March 2018. She was also the Shadow Attorney-General
and Shadow Minister for State Development, having
ed
the extra portfolio of State Development in a
huffle on 13 Jan
201 .
Contents
Early life
Parliament
Personal life
•
References
External links
Further...
EFTA00262521.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
[5] CPD. 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00064917.pdf
...82, 83-84 (2018).
See FSA at Tide I, § 101(a) (codified at 18 U.S.C. §§ 3632, 3635(3)) and § I02(a) (codified at 18
U.S.C. § 3621(11)).
See FSA at Tide I, § 101(a) (codified at 18 U.S.C. § 3632(a)(3)-(4)).
n See...
EFTA00094035.pdf
...82, 83-84 (2018).
See FSA at Tide I, § 101(a) (codified at 18 U.S.C. §§ 3632, 3635(3)) and § I02(a) (codified at 18
U.S.C. § 3621(11)).
See FSA at Tide I, § 101(a) (codified at 18 U.S.C. § 3632(a)(3)-(4)).
n See...
EFTA00100180.pdf
...82, 83-84 (2018).
See FSA at Tide I, § 101(a) (codified at 18 U.S.C. §§ 3632, 3635(3)) and § I02(a) (codified at 18
U.S.C. § 3621(11)).
See FSA at Tide I, § 101(a) (codified at 18 U.S.C. § 3632(a)(3)-(4)).
n See...
EFTA00263534.pdf
...MotPats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro'
revealed Jane...
EFTA00268812.pdf
...0
19 Jan 2010 - 19 J® 2010
14 Sc 2010 - 3 Jul 2010 too.
,"
3 Jul 2010 - 17 Jul 2010 4" .
17 Jul 2010 - 7 Aug 2010
Vet
7 Aug 2010 - 21 Rog 2010
21 Aug 2010 =28
2010 1.:,:y4c
28 Aug 2010 - 11 Sep 2010
y-70
Credit...
EFTA00748357.pdf
...The first chart below shows 2009 EBITDA (b)
results for the Composite companies, and the weighted average of -3%. This result compares favorably with the -20%
estimate we made last August, and actual EBITDA results for the S&P ex-financials index (-13%). As with most
portfolios, there is a...
EFTA00039383.pdf
...And, the Government has recently contended that, on November 28, 2018 and on
December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami
Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr...
EFTA00160751.pdf
...Read, 3.37M) reports on Nordean's role.
Prosecutors Say Texas Capitol Siege Suspect Avoided FBI For 20 Days.
The San Antonio Express-News (5/14, 685K) reports, "A former Kerrville man and his girlfriend
who were accused of forcing their way into the U.S. Capitol on Jan. 6...
EFTA00081947.pdf
...And, the Government has recently contended that, on November 28, 2018 and on
December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami
Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr...
EFTA00305631.pdf
...22 January 2018 16:02:32
Any changes made after this time are not reflected below
Travel Arrangements fo
American Express Travel Record Locato.
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...
EFTA00082467.pdf
...2
12/23/19 ISO Tank
2,500
2
12/31/19 Quad Ski & 2018 Chevrolet Suburban
80,000 *
2
12/27/19 2019 Mercedes
133,200
2
Refunds
10/25/19 Insurance Refund
3,935
2
10/4/19 Corporate Jet Support
30,293
2
10/25/19 Refund...
EFTA00297939.pdf
...3
B Economy Class
Charles De Gaulle
Dubai
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
6 Hrs 40 Mins
Airbus Industrie A380-800
Meals
Non-stop
30K per adult
Page 1 of 4
Itinerary OLPKND
AMERICAN
EXPRESS
EFTA00297939
Page 2 of 4
Travel Details
Thursday 03 Jan 19...
EFTA00076359.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00058455.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00297935.pdf
...3
U Economy Class
Charles De Gaulle
Dubai
Confirmed
Estimated Time
6 Hrs 40 Mins
Equipment
Airbus Industne A380-800
Meal
Meals
Number of Stops
Non-stop
Baggage
30K per adult
Page 1 of 4
Itinerary OLPKND
AMERICAN
EXPRESS
EFTA00297935
Page 2 of 4
Travel Details
Monday 07 Jan 19...
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