1,702 results for "Oct 11 2018"
Page 62 of 69
EFTA00304253.pdf
...25 September 2018 11:12:08
Any changes made after this time are not reflected below
Travel Arrangements for VALUI/MARIYA
American Express Travel Record Locator QLPGXK
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00263640.pdf
...federal charges of sex trafficking and
The
conspiracy for helping him procure girls, including 14-year-
old, for child sexual abuse and ProslitudOILY 1119-11-1112a 1
Epstein also maintained long-term relationships with various
high-profile individuals,_ including Donald Trump, Leslie . Criminal
Wexner, Bill Clinton, Alan Dershowitz, and Prince...
EFTA00304120.pdf
...25 September 2018 11:00:41
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator UYGZCO
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00092041.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).
Finally, there...
EFTA00141295.pdf
...X (9) 52209-9, Updates of Publicly Available Information Reonling Respcasibility Matters (Oct 2018) (41 U.S.C. 2313).
(10) [Reserved].
(11)(i) 52.219-3, Notice of I IUBZar Set-Asick or Sole-Source Award (Mar 2020) (15 U.S.C. 657a).
(i) Alternate I (Mar 2020) of 52219...
EFTA00092030.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).
Finally, there...
EFTA00096142.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).
Finally, there...
EFTA00147211.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).
Finally, there...
EFTA00078646.pdf
...17 CR 680 (CM), 2018 WL 5818107, at *5 (S.D.N.Y. Oct. 19,
2018) (quashing subpoena seeking a "forbearance agreement," citing Rule 408).
The documents Maxwell seeks here fit within the exclusionary provisions of Rule 408.51
The documents sought—submissions to the EVCP, including claim forms; communications...
EFTA00104027.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).
Finally, there...
EFTA00105468.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).
Finally, there...
EFTA00103801.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).
Finally, there...
EFTA00129645.pdf
...10/01/2006
BILLING REPORT
OCT O1 2006
a
CA
•
90405-4729
Verizon Case f: 10264355000
BIN:
MSD: 11/11/1989
RIM
1333 OAK ST APT
D
SANTA MONICA CA
90405-4729
Verizon Case 4: 10264355000
BTN:
MSD:
PPP
SANTA MONICA CA
90405-4729
Verizon Case : 264355000
BTN:
MSD:
STARSxp...
EFTA02462062.pdf
...Friday, April 20, 2018 7:23 PM
To:
jeffrey E.
Subject:
Christies sale 4 of 6
max email pushing sale based on Oct 2017 Antiquities sale
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
Begin forwarded message:
From: =/b>"Bernheimer, Max
Subject: =/b>RE: Roman marble =ercules and the...
EFTA00148398.pdf
...Reuters (11/12) reports, "Iran's intelligence ministry has arrested an Iranian ethnic Arab
separatist leader suspected of involvement" in a 2018 terrorist attack, according to state
television. The Ahvaz National Resistance "claimed responsibility for the attack that killed 25
people, almost half of them members of Iran's elite...
EFTA00137138.pdf
...Reuters (11/12) reports, "Iran's intelligence ministry has arrested an
Iranian ethnic Arab separatist leader suspected of involvement" in a 2018 terrorist attack, according to state
television...
EFTA00040628.pdf
...2018)
11
United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003)
7
United States v. Rivera, No. 16 CR. 175 (LGS), 2017 WL 1843302
(S.D.N.Y. May 8, 2017)
16, 17
United States v. Russo, 483 F. Supp. 2d 301 (S.D.N...
EFTA00261688.pdf
...24/11,2015
Witnessed By:
- si
(Signature of pOrson
fore whnm affidavit affirmed and
declared)
EFTA00261722
.rDeArt 000 Fxritc_y MEMBER A-5 tr\Wok-veD t3R0TH6R
s f-t-m-ok.)
- SE
AgO3
/SING( -
'77-t
ere /•4
Flit" •
N1 Er-1E3R, ,
2018-2019 VINCENT BULONE - INVO
ST-
ING...
EFTA00303683.pdf
...23 October 2018 11:52:23
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator HOYOMF
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00124783.pdf
...MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL)
afxflWFlfraa—
Cneciong
Savings
Navy Federal Credit Union
SP CD1
EFTA00124783
Pao- 2M3
•
Vst:if.11 VA • 22119-3000
nawild!t1 Oct
Fa
Checking
EveryDay Checking -
Joint Owner(s): NONE
Data
Transaction Detail
Statement Period
12/15/18 - 01/14/19
Access No.
Amount...
EFTA00262451.pdf
...2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points...
EFTA00297515.pdf
...Total Ticket Amount
254.20
Flight Details
12 Oct 2018 DL2383 L Class
West Palm Beach/New York-Laguardia
Credit Card Information
Charged to Card
AX X)0000000
Amount
USD 254.20
Page 1 of 3
Invoice
AMERICAN
EXPRESS
EFTA00297515
Page 2 of 3
Travel Information
Al services covered by...
EFTA00285631.pdf
...4
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Plaintiff,
v.
17 Civ. 616 (JGK)
JEFFERY EPSTEIN, GHISLAINE MAXWELL,
and
Defendants.
Before:
x
New York, N.Y.
August 7, 2018
2:30 p.m.
HON. JOHN G...
EFTA00261546.pdf
...715-
7; Transcript, ABC Radio, PM', 18 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct.
r2ooi.
© Commonwealth of Australia 2014 - 2022.
EFTA00261585
mw GC>NNECTEL7 -ro AMELC4N
1, (41Acvc
-
F, Itt,/
APIER14,
M
Gmail
.3OR^' "5"
"'"'°
,11.1.raillINIIIIM.
ors. o.uas-.O -ro
(no subject...
EFTA00137401.pdf
...On Oct. 11, multiple shunts were placed in three locations in Whatcom and Skagit counties and
triggered an automatic braking system on a train transporting hazardous, combustible material, the release states.
The emergency braking caused a portion of the train to decouple from the engine, causing a potential derailment
of...
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