2,136 results for "Mar 10 2018"
Page 73 of 86
EFTA00083324.pdf
...2011)
10, 11
ii
EFTA00083326
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00102661.pdf
...2011)
10, 11
ii
EFTA00102663
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00104625.pdf
...2011)
10, 11
ii
EFTA00104627
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00151417.pdf
...2011)
10, 11
ii
EFTA00151419
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018...
EFTA00488735.pdf
...Jan 29 2019, 10:05 AM
St Petersburg
Pulkovo (LED)
ARRIVING
Tue. Jan 29 2019, 11:40 AM
Paris
Charles De Gaulle (CDG)
EFTA00488736
Aeroflot
Operated By Fv
Non-stop
Duration:3 Hrs 35 Mins
Departure Terminal:Terminal Pulkovo 1
Arrival Terminal:Terminal 2 C
FLIGHT INFORMATION
N Economy Class...
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...
EFTA02318916.pdf
...jpg>
mar=10,0,0,0&v=1>
Reach Your...
EFTA00166329.pdf
...or Ire Mar Alloelan mormehon at the teginneer the remelt
Debt leareell *feed local Wave ei der federepen terbium may be reared en vase or a awl ere mercy Such Mt urencia fee real Pe yea rerreare Pea» nor. Pet yeeb-10-release a moreeened n and
etbefrani tier e...
EFTA00077571.pdf
...29, 2016—Mar. 5, 2016) (Sealed)
EXHIBIT M: Emails between AUSA
and Chief of the Criminal Division (Mar. 3, 2016)
(Sealed)
EXHIBIT N: Emails between AUSA
and AUSA
and other AUSAs (Nov. 30,
2018—Dec. 6, 2018) (Sealed)
EXHIBIT O: Email from Stan Pottinger to AUSA
cc'ing Brad Edwards...
EFTA00271612.pdf
...Please allow 7 - 10 business days for U.S. Postal Servce delivery.
If undeliverable.
UBS BANK USA
PO BOX 84040
COLUMBUS GA
return to:
- CARD SERVICES
31908.4040
SUBS
Card Number Ending in
Minimum Payment Due
$0.00
Statement Balance
$0.00
Payment Due Date
July 23, 2018
You are...
EFTA00263748.pdf
...AU
EFFECTIVE DATE 23 MAR 2013
EFTPOS
BLOCKBUSTER VIDEO 0001 PORT PIRIE
EFFECTIVE DATE 23 MAR 2013
EFTPOS
BP PT JF RIE 6976 PT PIRIE
EFFEnVEJMTE 23 MAR 2013
EFTPOS
WOOLWORTHS 5603 PORT PIRIESA AU
EFFECTIVE DATE 24 MAR 2013
4.81
4.95
10.00
16.57
39.35...
EFTA00075562.pdf
...De -101719-043000264818033
10/19
40.24
TIME libel» CARL
ACM DO -101718-04300026481SM
not mar CARL
10/10
28.20
ACM DO -101/18-042000264811312
10/21
410.03
TraumaOWL
6018 De -101011F-091000014200444
10/21
371.17
VERIIOM
ace mi -101819-09100001420K03
10/22
10,223.55
DARI20R...
EFTA00166317.pdf
...ill 281
Nat maws
117.2111
1100911
Pas an Curroncy1:•,61.ent
158e
2522 WI
6/10”.
unrnated C00•6(2, Gler"c60
11.7211041
11.2021N
Closing Balance at 8/ May 31, 2018
52,3141.41
52.31141
Ill
66071 2,5
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P...
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...
EFTA02319431.pdf
...baskerville&colo
r=556984&fill=ffffff&mar=10,0,0,0&v=1>
Kalorik »
2018&&&https://shop.thefoundary.com/dai ly...
EFTA00166251.pdf
...meted on bet 10
IIIIIIIIIIIIIIIIIIII
KOKOS.
Pi I
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DBSDNY-0002035
EFTA_00015509
EFTA00166261
Deutsche Asset
& Wealth Management
Disclaimer
As of February 29. 2016
theetfyrecorfory
mercer Mar one nd ameba • re f...
EFTA00082467.pdf
...2,500
2
12/31/19 Quad Ski & 2018 Chevrolet Suburban
80,000 *
2
12/27/19 2019 Mercedes
133,200
2
Refunds
10/25/19 Insurance Refund
3,935
2
10/4/19 Corporate Jet Support
30,293
2
10/25/19 Refund of balance on liquidated personal account...
EFTA00160182.pdf
...Coes of Georgia and Carol Annette Petsonk
of the District of Columbia each to be an Assistant Secretary of Transportation. — 10:00 AM — Host:
Commerce, Science and Transportation Committee
• Hearings to examine the Senate confirmation process and Federal vacancies. — 10:15 AM — Host: Homeland
Security and Governmental Affairs Committee
• Hearings...
EFTA00640206.pdf
...See "Consensus Asset Allocation",
Adrian Mowat and team, Mar 26th. Open ovenveights in Mexican and Malaysia equities vs MSCI EM.
• For long-term investors we just released our quarterly publication "Trade opportunities for long term investors" Mar 27. We
monetize risk premia in Value stocks via a long in S...
EFTA00124783.pdf
...Ind We may contrue to mar you noel On
'mom% DA. ••e
ra lMt.e ro ck a mtalte. muwenn Noe
10 fop MO WAWM in Mantal a any %boom a abat Nos Saud allot moon
• vireo Ice do nal eon lo pay ire aro.% inguano% you are rowatalblo
Viommion6br...
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...
EFTA00271322.pdf
...Please allow 7 - 10 business days for U.S. Postal Service delivery
if undeliverable, return to:
UBS BANK USA • CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
SUBS
Card Number Ending in
Minimum Payment Due
Statement Balance
Payment Due Date
4100.00
$5 021.88
October 23, 2018
You...
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...
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...
EFTA00090223.pdf
...subpoena must clear three hurdles: (1) relevancy; (2)
admissibility; (3) specificity." United States v. Cole, 2021 WL 912425, at *3 (S.D.N.Y. Mar. 10,
2021) (internal quotation marks omitted). The proponent must also establish that the records
sought "are not otherwise procurable." Id. (quoting Nixon, 418 U.S...
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