1,820 results for "Nov 3 2017"
Page 62 of 73
EFTA00604132.pdf
...SS
EFTA00604132
Page 2 of 4
Travel Details
Friday 10 Nov 17
Flight Information
Airline Record Locator Q74NUY
Airline
Alr France
Flight
AF 23
Origin
New York,
Destination
Pans,
Departing
04:25 PM
Arriving
05:40 AM / 11 Nov 2017
Departure Terminal
Terminal 1
Arrival Terminal
Terminal 2 E
Class...
EFTA00297125.pdf
...Charles De Gaulle
09:30 PM
10:50 AM / 25 Nov 2017
Terminal 1
Terminal 2 E
X Economy Class
Air France
Confirmed
Estimated Time
7 Hrs 20 Mins
Equipment
Boeing 777-300Er
Meal
Breakfast
Number of Stops
Non-stop
Baggage
1PC
Page 1 of 4
Merely
EFt1C.AN
EXPRESS...
EFTA00257690.pdf
...3
2017.08.02
EFTA00257726
. Following each encounter, EPSTEIN
or one of his employees or associates paid the victim in cash.
9.
As set forth in paragraphs 12 through 13 of Exhibit A, to furtherfacilitate his ability
to Mink minor giris in New York, JEFFREY EPSTERsl asked.andenticedzertain:ofhis victims...
EFTA00593393.pdf
...category in 2017 relative to its historical peak. These declines are measured in
nominal dollars, so in real terms the declines are even worse. Legislators could of course decide to raise taxes on the wealthy to
pay for it all. However, to reduce the deficit to 3% by 2022 and...
EFTA00040107.pdf
...386 at 3. The Defense has the law backwards on this point. As
explained above regarding the Second Circuit's Nimely decision, an expert may not testify as to a
specific witness's credibility. 414 F.3d at 398. And as other courts have explained in admitting
similar testimony, Dr...
EFTA00094642.pdf
...386 at 3. The Defense has the law backwards on this point. As
explained above regarding the Second Circuit's Nimely decision, an expert may not testify as to a
specific witness's credibility. 414 F.3d at 398. And as other courts have explained in admitting
similar testimony, Dr...
EFTA00094653.pdf
...386 at 3. The Defense has the law backwards on this point. As
explained above regarding the Second Circuit's Nimely decision, an expert may not testify as to a
specific witness's credibility. 414 F.3d at 398. And as other courts have explained in admitting
similar testimony, Dr...
EFTA00266462.pdf
...3
S.5:C.:4
IIIIIII7..405
:a:e
PenaLty N.:mber
Ofc
Event 7yp
Debits
Credtts
?stance
:4/01/15 FARE:3-'2-6157/1 EXREG EXPE
19/0:1:5 EXREG-:5-615//:
=KR PAY
CSM
523.
623.::
?FS.. ?F Keys HEIP, MI= RET:FiS, PF10
PA.1...
EFTA02231832.pdf
...Sent
Thur 12/7/2017 8:15:36 PM
Subject Re: leon DO NOT SEND, hand deliver.
no its for brad karp
On Thu, Dec 7, 2017 at 3:14 PM, a
wrote:
printed. would you like_to
bring to 6?
On Dec 7, 2017, at 3:07 PM, jeffrey...
EFTA02365611.pdf
...Bubtu
3=%3D8/ct=1483396191349395&src=1
&ty=l&click_pos=3&=st=1483396191349395&source= l&stories= l_l I KShCIsncr%7Cl...
EFTA00070837.pdf
...2d 3, 10 (D.D.C. 2006) ("[J]urors inevitably encounter the frailties of memory
as a commonplace matter of course."); United States v. Heine, No. 15 Cr. 238 (SI), 2017 WL
5260784, at *3 (D. Or. Nov. 13, 2017) (finding that memories are fallible and may deteriorate over
time...
EFTA00263479.pdf
...wr iwi
mcfn .3:95Kona
- apt?? It *
ci
of *
C PRCta MOSPats
Details of a civil lawsuit, made public in January 2035, 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 for...
EFTA00589778.pdf
...01:59 PM
05:02 PM
Terminal 5
V Economy Class
20F
Travel Details
Flight Information
John F Kennedy International
Palm Beach International
Confirmed
Estimated Time
Equipment
Number of Stops
Baggage
Tuesday 07 Nov 17
3 Hrs 3 Mins
Airbus Industrie A320-100/200
Non-stop
L
Airline Record Locator...
EFTA00287669.pdf
...04:00 PM
07:03 PM
Terminal B
R Economy Class
•
Travel Details
Flight Information
La Guardia
Palm Beach International
Confirmed
Estimated Time
Equipment
Number of Stops
Baggage
Tuesday 07 Nov 17
3 Hrs 3 Mins
Airbus Industrie A320-100/200
Non-stop
L
Airline Record Locator
Airline
Flight
Origin...
EFTA00312227.pdf
...John F Kennedy international
11:59 PM
05:48 AM / 10 Nov 2018
Terminal 5
Z Economy Class
Confirmed
Estimated Time
Equipment
Number of Stops
Baggage
3 Hrs 49 Mins
Airbus Industrie A320-100/200
Non-stop
NIL per adult
86
Additional Messages
ANY CHANGE OR CANCELLATION OF THIS TICKET...
EFTA00612604.pdf
...11 Feb 2013
3.00
980.291400
323012
Airframe
Landing Gear Emergency Extension Nitrogen Blow-
down Bottle (Right) - (Hydrostatic) Functional Test
1159SCH233-11
ALT603.11676
32.39.03
[End of Month Item]
60 MOS
0.0 Hrs
0 CtL
11 Feb 2013
30 Nov 2017
Hydrostatic
3.00
323017
Airframe...
EFTA00287665.pdf
...01:59 PM
05:02 PM
Terminal 5
V Economy Class
•
Travel Details
Flight Information
John F Kennedy international
Palm Beach international
Confirmed
Estimated Time
Equipment
Number of Stops
Baggage
Tuesday 07 Nov 17
3 Hrs 3 Mins
Airbus industrie A320-100/200
Non-stop
L
Airline Record Locator
Airline...
EFTA00312154.pdf
...Total Ticket Amount
992.70
Flight Details
21 Nov 2017 DL2436 F Class
New York-Laguardia/VVest Palm Beach
Credit Card Information
Charged to Card
AX XXXXXXXXXXX4009
Travel Information
Amount
USD 992.70
Al services covered by this itinerary are subject to the terms and conditions specified by the travel...
EFTA00285853.pdf
...Archer was running $1.3 billion of net assets at its peak in
2015. Its gross assets had fallen to $590 million at yearend 2017
and $407 million at yearend 2018. Most of that consisted of
debt products held by the flagship Archer Capital Fund.
The decision to disband resulted...
EFTA00312223.pdf
...John F Kennedy International
11:59 PM
05:48 AM / 10 Nov 2018
Terminal 5
Z Economy Class
Additional Messages
Confirmed
Estimated Time
Equipment
Number of Stops
Baggage
3 Hrs 49 Mins
Airbus Industrie A320-100/200
Non-stop
NIL per adult
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY...
EFTA00303446.pdf
...Collect 602-537.4000
Wednesday 07 Nov 18
CITIZENS OF SUsT
CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Seats
Scandinavian Airlines
SK 1743
Vilnius.
Copenhagen.
03:50 PM
04:20 PM
Terminal 3
S Premium Economy
3C
Flight Information...
EFTA00305608.pdf
Page 1 of 3
AMERICAN EXRRESS TRAVEL
INVOICE
Generated: Tue. 06 November 201818:17:56
Invoice
American Express Travel Record Locate
Invoice Information
Ticket Date
Invoice
Customer Number
003/11/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00262365.pdf
...corrrAcT
2.tvitt?troez2-- teSTati1/41 - DIREcr -rf3RcellhC4 - catiq
satiime-.55 LOCK.3 exAmPriS _
5 IGNIE-\-b OF ALL EMAILS WITH x."16Z' No rya.
-frtf\xvzieti-
„..
C16 tv) PA CT
I 3 CS I") EPSIE.1 IC)
Posse6soc•J
Ktsc. - N5IC Loco (35-6 1G($
gCCt R1L D viA...
EFTA00287370.pdf
Page 1 of 3
AMER CAN EXRRESS TRAVEL
INVOICE
Generated: Wed. 31 October 2018 16:16:51
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
31/10/2018
Invoice
1072314
Customer Number
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C...
EFTA00068501.pdf
...341,347-48 (2d Cir. 1995) (cleaned up); see also United States
v. Hamlett, No. 19-3069,2021 WL 5105861, at *2 (2d Cir. Nov. 3,2021); United States v.
Vitale, 459 F.3d 190, 196 (2d Cir. 2006).
Even if psychological history is probative according to these factors, the...
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