1,789 results for "Mar 6 2018"
Page 61 of 72
EFTA00307395.pdf
...2011
2012
2013
2014
2015
2016
2017
2018
2010
Revenue
314 4.352
3270.930
3423.664
3586.043
2719.389
3805.480
31160.028
3930.823
2986. 6 73
yla growth
66.6%
87.4%
36.4%
3 8.3%
22.6%
12.0%
8.o%
7.o%
6...
EFTA00297785.pdf
...7029356744
Flight Details
Flight Details
15 Feb 2018 DL405 U Class
Paris-De Gaulle/New York-Kennedy
15 Mar 2018 DL404 U Class
New York-Kennedy/Paris-De Gaulle
Credit Card Information
Charged to Card
AX XXX)000(a
Amount
USD 108.90
Page 1 of 3
Invoice WMONIY
A...
EFTA00596787.pdf
...OPERATING PROFIT ON ONGOING ACTNITIES
6)45 Coals
Rasloslunng Cops
TRADING PROFIT 0.0(13)
Deep Gscatt Boni POPet4
Inlaroal Accetnada
Payatio
Roondog
Teal peel Ifterne (F4171069/
PROFIT BEFORE TAX
Proasion rBanorq for Taus
NET PROFIT (LOSS)
..-.-...
2011
.-.-..
2012
.-. -..
2019
.....-...
2014
..
2015
..
2018
...---.
2017
SS%
4.9%
43.9%
4...
EFTA00100685.pdf
...Dershowitz, 410 F.Supp.3d 564 (2019)
alleges that in 2018 and 2019, he gave interviews to the
Miami Herald, CNN, the NY Daily News, Local 10
News, RawStory.com, Law & Crime, The Crimson, and
Vanity Fair. (Compl. Exs. 1.6). As alleged, these are
clearly new audiences even if...
EFTA02240645.pdf
...Mon 3/26/2018 11:51:59 PM
Subject: Weekly Update
Intelligence2 Debate hosts The More We Evolve, The Less We Need God with
Deepak & Anoop Kumar and Michael Shermer & Heather Berlin
7:00 — 8:45 pm ET on March 27 2018
Watch by Live Stream
• YouTube Livestream link: https...
EFTA00271444.pdf
...SUBS
Statement Biting Period
02/27/18 - 03/26/1
Payment Due Date
April 23, 2018
r.cinimum Payment Due
535.0y
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Primary Card Number Encino in:
E
l
Page 1 of 4
Questions? Call 1-800-762-1C00
ubs...
EFTA00069312.pdf
...Second, the FBI's withholding of the grand jury materials plainly falls under Rule 6(e)'s
shield of Rule 6(e)'s shield of "matters occurring before the grand jury." Fed. R. Crim. P. 6(e).
Rule 6(e) is treated as a statute for purposes of Exemption 3...
EFTA00076359.pdf
...046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00058455.pdf
...046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00263447.pdf
...She claims she was taken to his mansion,
Perversion of Justice, Miami Herald, "
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward.DP-6)
A similar $50-million suit was filed in March 2008, by a different woman, who was...
EFTA00263640.pdf
...and grooming her to
provide sexual services for Ensteir&A A 2018 exposé by Julie K. Brown in the Miami Herald
revealed Jane Doe 3 to be.
who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when
was a 16...
EFTA00263479.pdf
...and grooming her to
provide sexual services for Epstein.M A 2018 expose by Julie K. Brown in the M'
revealed Jane Doe 3 to be
, who was previously known as
met Maxwell at Donald 'frump's Mar-a-Lago Club in Palm Beach, Florida, w en
was a 16...
EFTA00064917.pdf
...This is
8 First Step Act of 2018 (FSA), Pub. L 115-391, Title I, § 102(a) (Dec. 21, 2018) (codified at 18
U.S.C. § 3621(h)(6).
FSA at, Title I, § 101(a) (codified at 18 U.S.C. § 3632(a)).
" See, e.g, FSA at Title I...
EFTA00094035.pdf
...This is
8 First Step Act of 2018 (FSA), Pub. L 115-391, Title I, § 102(a) (Dec. 21, 2018) (codified at 18
U.S.C. § 3621(h)(6).
FSA at, Title I, § 101(a) (codified at 18 U.S.C. § 3632(a)).
" See, e.g, FSA at Title I...
EFTA00100180.pdf
...This is
8 First Step Act of 2018 (FSA), Pub. L 115-391, Title I, § 102(a) (Dec. 21, 2018) (codified at 18
U.S.C. § 3621(h)(6).
FSA at, Title I, § 101(a) (codified at 18 U.S.C. § 3632(a)).
" See, e.g, FSA at Title I...
EFTA00305533.pdf
...II March 2018 18:09:27
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locate
Travel Details
Other Information
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA02477150.pdf
...Saturday, April 7, 2018 8:47 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. 6:01 PM
Subject: Fwd:
=o: Jeffrey Epstein
EFTA00305537.pdf
...11 March 2018 19:02:00
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locat
Travel Details
Other Information
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA02329396.pdf
...Tuesday, March 8 2018 2:34:50 PM
To:
Karyna Shuliak
897265264233441f
8972652642334.ipq
Very smart!!! Great
Thank you,
Bella
Tel:
On Mar 7, 2016, at 7:49 PM, Karyna Shuliak <1
.> wrote:
Hi Bella,
here are the online orders for JE from January up until now. These include different...
EFTA00301213.pdf
...Rooms
Guaranteed
Reserved for
Ocean View 2 Bedroom
Cancel 14 Days Prior To
SLS BAHA MAR
One Baha Mar Blvd
NASSAU BS 89109
Fri 15 Feb 2019
Mon 18 Feb 2019
79606SB024439
1190.00 USD 15FEB-17FEB
1140.00 USD 17FEB-18FEB
USD 4499.04
May be subject to local...
EFTA01263246.pdf
...Post (Mar. 6,
2019), https://nypost.corn/2019/03/06/documents-related4o-pedophile-jeffrcy-cpstein-may-be-unsealed/.
4
CONFIDENTIAL
SDNY_GM_00000878
EFTA_00114962
EFTA01263249
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal...
EFTA00086685.pdf
...Post (Mar. 6,
2019), https://nypost.cont/2019/03/06/documents-related-topedophiledeffrey-epstein-may-be-unsealed/.
4
SDNY_GM_00000878
EFTA00086689
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal ten days to explain...
EFTA00302325.pdf
...12 March 2018 08:07:45
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator CMKKMS
E-Ticket Number(s)
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00262705.pdf
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2018 CONTINUAL SEXUAL TARGETING FOLLOWING DETENTION AND
RELOCATION - ADELAIDE UNIVERSITY INVOLVEMENT - DATING SITES -
PERSONAL...
EFTA00297781.pdf
...Departing
C6:50 PM
Arriving
07:25 AM / 16 Mar 2018
Departure Terminal
Terminal 4
Arrival Terminal
Terminal 2 E
Class
U Economy Class
Seats
25A
Thank You For Choosing American Express Travel Services
Additional Messages
John F Kennedy International
Charles De Gaulle
Confirmed
Estimated Time
7 Hrs 35 Mins...
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