1,837 results for "Aug 1 2018"
Page 59 of 74
EFTA00294680.pdf
...34
Airline
JET BLUE
Total Ticket Amount
274.20
Flight Details
02 Aug 2018 8653 V Class
New York-Kennedy/West Palm Beach
Credit Card Information
Charged to Card
AX XXXXXXXXXXX4009
Amount
USD 274.20
Page 1 of 3
Invoice PES1MLS
C
aN
EXPRESS
EFTA00294680
Page 2 of 3
Travel...
EFTA00084701.pdf
...Anginas, -
—
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MD Ix I Epstein Mainframes & Additional Accounts
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A1. Mainframe Epstein Cards...
EFTA00297654.pdf
...Flight Details
29 Aug 2018 DL404 K Class
New York-Kennedy/Pans-De Gaulle
Credit Card information
Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
144.00
0.00
Total Ticket Amount
144.00
Charged to Card
AX XXXXXXXX)'
Amount
USD 144.00
Page 1 of 3
Invoice
EFTA00297654...
EFTA00287540.pdf
...Total Ticket Amount
376.25
Flight Details
28 Aug 2018 DL6029 Y Class
Washington Dc-National/New York-Laguardia
Credit Card information
Charged to Card
AX )0O00O0O001009
Amount
USD 376.25
Page 1 of 3
EXPRESS
AMERIcAN
EFTA00287540
Page 2 of 3
Travel Information
Al services covered by this itinerary...
EFTA00309551.pdf
...7172664896
Flight Details
25 Aug 2018 AA1391 I Class
MiamVSL Thomas
Credit Card Information
Charged to Card
AX XXXXXXXXXXX4009
Amount
USD 353.60
Page 1 of 3
Invoice MNOSUS
owREss
EFTA00309551
Page 2 of 3
Travel Information
Al services covered by this itinerary are subject to the terms and conditions...
EFTA02254158.pdf
...On Aug 7, 2018, at 10:33 AM,
for sure! Really beautiful !!
On Aug 7, 2018, at 10:29 AM, Kathy Ruemmler
wrote:
Thank you!!! So exciting!
Begin forwarded message:
From:
Date: August 7, 2018 at 1 . .
To:
Subj
tion of receipt us 11388989
wrote:
NEW ARRIVALS-DESIGNERS-CLOTHING-SHOES...
EFTA00086545.pdf
...Thu, 12 Aug 2021 17:00:33 +0000
Attachments: 2021.07.30_Order_Regarding_Local_Rule_23.1.pdf
Inline-Images: image001.png
As discussed, attached is the order from Judge Nathan regarding Local Criminal Rule 23.1.
Best,
From: l‘
(CRM)
Sent: Thursda , Au ust 12, 2021 11:14...
EFTA00136518.pdf
...24 in the second round, which ends
Aug. 31." The third round "begins Sept. 1 and ends Oct. 31." Reuters (8/24, Mason) reports, however, that "the...
EFTA00088140.pdf
...Tue, 24 Aug 2021 15:06:25 +0000
Embedded: RE:
Inline-Images: image001.png
Please see attached written consent fro
Best,
From:W(CRM)
Sent:
urs ay, ugust 12, 2021 5:49 AM
To:
(USANYS)
Cc:
Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between...
EFTA00269211.pdf
...PVC Change of details
27-Aug-21
No preview is available.
Fw Change of details
27-Aug-21
No preview is available.
Fw: Change of details
27-Aug-21
No preview is available.
Fw: Change of details
No preview is available
27-Aug-21
Fw. Change of details
27-Aug...
EFTA00136474.pdf
...This comes less than 24 hours
after the agency announced that they had finished `it's judicially authorized search activities' in Bardstown and
thanked the Nelson County Sheriff's Office."
Spectrum News 1 Louisville (ICY) 1 .cotn/ky/louisville/news/2020/08/10/thi-
louisville-bardstovm-crystal...
EFTA00081405.pdf
...6
EFTA00081410
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 7 of 9
See United States v. Aguilar, No. CR 07-00030 (SBA), 2008 WL 3182029, at *6 (N.D. Cal. Aug.
4, 2008). Maxwell argues that the materials are relevant because they may reveal...
EFTA00103815.pdf
...6
EFTA00103820
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 7 of 9
See United States v. Aguilar, No. CR 07-00030 (SBA), 2008 WL 3182029, at *6 (N.D. Cal. Aug.
4, 2008). Maxwell argues that the materials are relevant because they may reveal...
EFTA00104686.pdf
...6
EFTA00104691
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 7 of 9
See United States v. Aguilar, No. CR 07-00030 (SBA), 2008 WL 3182029, at *6 (N.D. Cal. Aug.
4, 2008). Maxwell argues that the materials are relevant because they may reveal...
EFTA00039967.pdf
...Tue, 24 Aug 2021 16:34:32 +0000
Inline-Images: image001.png
Great. I will send it on.
Best,
U.S. Department of Justice Attache - London
Nte
United States Embassy
33 Nine Elms Lane
London SWI I 7US
From:
(USANYS)
Sent: Tuesda , August 24, 2021 4:06 PM
To
(CRM...
EFTA00081857.pdf
...DRCenquiries@royalcomtnission.gov.au,
"
ns@royalcommission.gov.au
11 Aug 2019, 17:47
URGENT: Submission Number Four: To The Hon Ronald Sackville AO QC Chair
of the Royal Commission.
gmail.com
Highly - Confidential
URGENT
Submission Number Four - The Royal Commission
To The Hon Ronald Sackville AO QC Chair of the...
EFTA00095847.pdf
...The, 20 Aug 2019 20:13:39 +0000
Attachments: 2019 8-20.pdf
SDNY News Clips
Tuesday, August 20, 2019
EFTA00095847
Contents
Public Corruption
Avenatti
Epstein
Dupont
White Plains
Tartaglione
Civil Division
Prado
Public Corruption
Avenatti
Avenatti Argues Litigation Privilege Bars Prosecution on Nike Extortion Charges
NY Law Journal
By...
EFTA00261337.pdf
...10 Site
Insp
Typo
Status
Ref
gr Mr
UK
Dip
We
.1/05/2018
11:28
DL
372
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ENTRY KIOSK,
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APIS
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JFK NAS
11/02/2018
00:00
UP
206
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APIS
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BOARD
NAS FLL
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11/02/2018
00:00
B6...
EFTA00277069.pdf
...Adrian Praliak
Adrian Praljak <
11 Aug 2019, 17:47
URGENT: Submission Number Four: To The Hon Ronald Sackville AO QC Chair
of the Royal Commission.
gmail.com
Highly - Confidential
URGENT
Submission Number Four - The Royal Commission
To The Hon Ronald Sackville AO QC Chair of the Royal Commission.
Another point...
EFTA00261980.pdf
...1985,
p.1, 26 Nov. 1989, p. 1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991...
EFTA02454468.pdf
...Pfd Return
N=tional Outstanding
AGN =AGNprA) 5.5% 3/1/18
252.95
893.45
288.00
4
EFTA_R1_01556245
EFTA02454471
352.80
6.2%
6.2%
1 - Buy
$&nb=p; 294.00
16.2%
22.7%
-15.5%
$5.06bn
TEVA=(TEVVF) 7% 12/15/2018
53...
EFTA00136558.pdf
...The White House, which has stuck with its initial $1 trillion offer, had no immediate
response."
The Washington Times aug/27/nancy-pelosi-democrats-not-
budging-covid-19-relieft> (8/27, Mufioz, 492K) says Pelosi "doubled down on her insistence that White House
negotiators...
EFTA00308578.pdf
Page 1 of 3
AMERICAN EXPRESS TRAVEL
INVOICE
Generated: Thu. 23 August 201818:1727
Invoice
American Express Travel Record Locator GRYG
Invoice Information
Ticket Date
Invoice
Customer Number
23/08/2018
885056
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00297853.pdf
...27 August 201819:16:06
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
27/08/2018
Invoice
895565
Customer Number
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 DC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00287806.pdf
...Total Ticket Amount
57.40
Original Ticket Number(s)
Flight Details
27 Aug 2018 AA251 M Class
Miami/New York-Kennedy
Credit Card information
Charged to Card
Amount
USD 57.40
Page 1 of 3
Invoice
Z
ERI
EGR
EFTA00287806
Page 2 of 3
Travel Information
Al services covered by...
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