1,789 results for "Mar 6 2018"
Page 59 of 72
EFTA00076491.pdf
...Company Law
Filed by:
( ME OF NEW YORK
DEPARTMENT
OF STATE
FILED MAR 30 2006
WS_
Amanda Kern
GC :6 WV OC NVW 9334 Wd 63 OW 9001
a3A,
03AFJOMi
EFTA00076553
Notice of Tentative Assessed Value for 2018/2019
2/28/20, 2:24 PM
NASSAU COUNTY DEPARTMENT OF ASSESSMENT...
EFTA00151175.pdf
...Tue, 10 Mar 2020 13:12:40 +0000
Importance: Normal
Inlinc-Images: image003.jpg
From:
Sent: Monday, March 9, 2020 10:29 PM
L k
Subject: Fwd: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD) Queensland
Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission...
EFTA00081835.pdf
...Tue, 10 Mar 2020 13:12:40 +0000
Inlinc-Images: image003 jpg
From:
Sent: Monday, March 9, 2020 10:29 PM
To:
(USANYS)
Cc:
Subject: Fwd: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD)
Queensland Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission into...
EFTA00262189.pdf
...in 1999, when she was a minor, and grooming her to
provide sexual services
2018 exposé by Julie
revealed Jane Doe 3 to
filialigaii
, who was previously known
met Maxwell at Donald Trump's Mar-a-lago Club in Palm. Beach, Florida, when Ginffre was a 16-
year-old spa...
EFTA00097378.pdf
...352 (1973)
6, 7, 10
v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
1
United States v. Bonacorsa, 528 F.2d 1218 (2d Cir. 1976)
6
United States v. Bonds, 580 F. Supp. 2d 925 (N.D. Cal. 2008)
9
United States v. Chujoy, 207 F...
EFTA00261828.pdf
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VI Cr...
EFTA00489537.pdf
...Ok geast riving
Le mar. 22 janv. 2019 a 14:16,
a ecrit :
Mg
can you check on
. She confirmed she was going to Paris. Do you know anything about
this?
On Jan 22, 2019, at 8:11 AM, valdson cotrin <
Hello Me
it s not coming . Driver call me...
EFTA00297379.pdf
...Payment Detail
Invoice Total
USD195.50
Charge by Airline
195.50
Flight Information
Charges
Ticket Number
Ticket Base Fare
163.00
Passenger Name
Gmit Taxes/Airline Imposed Fees
32.50
Airline
AIR FRANCE
Total Ticket Amount
195.50
Flight Details
22 Dec 2018 AF1077 G Class
Mar•akectVParis-De Gaulle...
EFTA00166353.pdf
...6(e)
DB-SDNY-0002137
EFTA_0001561 I
EFTA00166363
Deutsche Asset
& Wealth Management
Disclaimer
At ol Seprembr %1.2018
f!tetro
e
lMinory
Perce, esem for res Wena no mmmc* e ~Md
PM owe vir1 apel» o r• ruta
Accouni Warne
JFFFFIFY F PSTFIN
Accounl Numbei
680519
Base Currency.
USD...
EFTA00297437.pdf
...Flight Details
31 Mar 2018 AF1231 F Class
Milan-Malpensa/Paris-De Gaulle
Travel Information
Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
0.00
0.00
Total Ticket Amount
0.00
Al services covered by this itinerary are subject to the terms and conditions specified by the travel...
EFTA00305524.pdf
...18 July 2018 18:18:00
Invoice
American Express Travel Record
Locator
Invoice Information
Ticket Date
Invoice
Customer Number
18/07/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00308435.pdf
...Payment Detail
Invoice Total
USD1212.20
Charge by Airline
1212.20
Flight Information
Charges
Ticket Number
Ticket Base Fare
1087.00
Passenger Name
GoVt Taxes/Airline Imposed Fees
125.20
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
1212.20
Flight Details
10 Mar 2018 SU260 B Class
Paris-De Gaulle...
EFTA00604549.pdf
...1 Functional Test
2013-BR
GV AMM
FunctionattOps Test (F)
7012.3
1737
18 MOS
05 Sep 2014 01 Mar 2016'
13 Mos
6.0
Emergency Floorpath Lighting Battery Pack (Deep Cycle) No. 2 - Functional Test
335007
2013-BR
Airframe
GV AMM
FunctionattOps Test (F)
7012.3
1737
18 MOS...
EFTA00311824.pdf
...22 October 2018 08:16:15
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
22/10/2018
1047436
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice Passenger Name(s)
SHULIAK/KARYNA
Your invoice contains ticketed...
EFTA00311564.pdf
...1
1
Total Ticket Amount
622.90
Flight Details
Flight Details
31 Mar 2018 AF1231 K Class
Milan-Malpensa/Paris-De Gaulle
03 Apr 2018 AF4850 K Class
Paris-De Gaulle/Moscow-Sheremetye
Credit Card Information
Charged to Card
AX XXXXXXXXXXX4009
Amount
USD 622.90
Page 1 of 3
Invoice...
EFTA00311993.pdf
...Total Ticket Amount
525.97
Flight Details
19 Mar 2018 UA343 2 Class
Newark/West Palm Beach
Credit Card Information
Charged to Card
Travel Information
Amount
USD 525.97
Al services covered by this itinerary are subject to to terms and conditions specified by to travel suppliers. Customer agrees to...
EFTA00297564.pdf
...10 July 2018 21:1&27
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
10/07/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA02477963.pdf
...Saturday, April 7, 2018 9:42 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. Mar 26, 2017 at 1:29 AM
Subject: Fwd:
=0: Jeffrey Epstein
EFTA00261990.pdf
...The suit was settled in 2018 under undisclosed
terms.[161][20[162]
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Florida filed by attorney Bradley Edwards
against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to...
EFTA00263778.pdf
...Retrieved October 23, 2018.
4. "Trump's parents and siblings: What do we know of them?" tttps://www.bbc.cominews/world-
us-canada-45731931). BBC News. October 3, 2018. Retrieved February 15, 2021.
5. Kranish & Fisher 2017, p. 33 Littp_s://books.google.com/books?
icir)glUDQAAQBAJApg=PA I.
6...
EFTA00040628.pdf
...2010)
6
United States v. Middendorf, No. 18-CR-36 (JPO), 2018 WL 3956494
(S.D.N.Y. Aug. 17, 2018)
9
United States v. Mitlof, 165 F. Supp. 2d 558 (S.D.N.Y. 2001)
9, 18
United States v. Mittal, No. 98 Cr. 1302, 1999 WL 461293 (S...
EFTA00263693.pdf
...was a minor, and grooming her to
provide sexual services for Ensteink2i A 2018 exposé by Julie K. B
revealed Jane Doe 3 to bel
who was previously known
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when
was
year-old spa
spa attendantiL21...
EFTA00066317.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00083324.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00102661.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
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