2,136 results for "Mar 10 2018"
Page 75 of 86
EFTA00271444.pdf
...650-3198939 CA
520.10
03/09
MAILCHIMP •MONTHLY
MAILCHIMP.COM6A
$734.91
03/19
BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA
510.00
Total Purchases Activity
S9O3.48
2018 Totals Year-to-Date Summary of Fees and
Total Fees Charged in 2018
Total Interest Charged in 2018
Interest Charge Calculation -28...
EFTA00271730.pdf
...SUBS
Statement BEng Period
11/27/17 -12126/17
Payment Due Date
January 23, 2018
Minimum Payment Due
50.00,
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Primary Card Number Erving in•
Account Summary
your minimum
Page t of 4
Questions? Call 1-800-762-1C00
ubs...
EFTA00305509.pdf
...26 March 2018 10:41:19
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00040006.pdf
...01/08/2019
03/02/2018
05/25/2018
Seq. #
1
US Virgin Islands SOR
EPSTEIN International
Travel.pdf
EPSTEIN Information
and Conviction
Information.pdf
Jeffrey Epstein.pdf
EPSTEIN FDLE SO
Registration Documents
part 2 of 2.pdf
CBP Person Encounter
List 2016.10.1 to
2019-1-4.pdf...
EFTA00604549.pdf
...Test (O)
12 MOS
6766.9
1686
08 Mar 2014 08 Mar 2015
27 Days
1.0
240124
Airframe
Emergency Battery Power System (Aft) Operational Test
GV AMM
Functionat(Ops Test (O)
12 MOS
7012.3
1737
05 Sep 2014 10 Sep 2015'
7 Mos
1.0
242001
Airframe
Tail...
EFTA00097378.pdf
...The Questions and Answers Were Immaterial
10
CONCLUSION
10
Certificate of Service
12
i
EFTA00097379
TABLE OF AUTHORITIES
Cases
Bronston v. United States, 409 U.S. 352 (1973)
6, 7, 10
v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
1
United States v. Bonacorsa, 528 F...
EFTA00268812.pdf
...audit
Data
Aster.
?:0462 20/01/10. 157063
f'.0597 25/01/10 157171
(.0239 09/02/10 157482
f.0597 23/02/10 157801
.064521/121/11.3 159376
.0126 06/04/10 158647
.0568 22/04/10 159050
.0061 03/05/10 1.59192.•Rent Receipt
.0431 18...
EFTA00263778.pdf
...The suit was settled in 2018 under undisclosed
terms.[i61J[29J[162J
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...
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...
EFTA00166263.pdf
...JEFFREY EPSTEIN
Account Number
Base Currency
USD
lartse Value Pl000ncOlonon m U70
°posit, Goias:* an of f oftuory 1, 2018
Acklitron/W4hd rani
Can Po10 PM
112.041Si
1/001/e
/4048/1...
EFTA00301213.pdf
...07 October 2018 17:10:46
Any changes made after this time are not reflected below
Travel Arrangements for HELFRICH/DAVID JOHN
American Express Travel Record Locator FGSFZK
Travel Details
Other Information
Agent Details
Business Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona...
EFTA00261828.pdf
...I gained employment in the local area of Kadina and sought a publishing
contract for my book which I had completed in 2018. Refer to letter - Austin Macauley
Publishers, London 28th March 2018 / approval of manuscript and contract 2018.
I then proceeded to work on a second book development as...
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
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...
EFTA00124344.pdf
...1/04
SB1063781-F1
9
EFTA00124357
CHASE 0
Decnrrbor 06 2018 threaqh Jaruary 04 2019
A.count
Th6 Page Inionianaq Left Blank
SB1063781-F1
10
EFTA00124358
CHASE 0
JPIAsapn Chase Bank. NA
P 0 Boa 182051
Colterb.o 014 43218.2051
COOIMr4 DM 1102 219 C0719 NNNH4NrrraiN 1000000000000000
CLEBURNE TX...
EFTA00271468.pdf
...10/27/18 -11/26/181
Payment Due Date
December 23, 2018
Minimum Payment Due
S35.00
UBS Visa Signature credit card statement
Prepared for: GHISLAME MAXWELL
Primary Card Number Irking in:MI
Page t of 4
Questions? Call 1-800-762-1000
ubs.com/onlineservices
Account Summary
Activity Summary...
EFTA00304446.pdf
...1
=C.,* c xunwd a Dmate 0 wormat °scans c ram a Ober
Etta)
Putted Itatte
Lawn aye
er16uSH
al
LA S A
S pat reseveste powspraratioe Mar.Thkelt mean die spe of 1$ aid potatoes
at the pai
fin/sully responsible for. say cap an easy near that r...
EFTA00088671.pdf
...On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas
were correctional officers on duty at the MCC's Special...
EFTA00071554.pdf
...On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas
were correctional officers on duty at the MCC's Special...
EFTA00302359.pdf
...23 December 2018 17:11:32
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator NAKZFB
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
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...
EFTA00075437.pdf
...On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas
were correctional officers on duty at the MCC's Special...
EFTA00124206.pdf
...WC ROVER GLEN COVE
Cti gra Tat
30 mars
Maur., U&•
03/28/2022
O
Near account is current
Thank you'
Statement Date 05/10/19
Payment Due
Amount Due
0:428i19
$O OD
•
vas account Imo a crock 04 3 - .
and no
Payment es twenty due
En:dant/WM...
EFTA00102999.pdf
...11 (2d Cir. 2018)
152
United States v. Washington,
431 U.S. 181 (1977)
136, 137, 138
United States v. Watson,
599 F.2d 1149 (2d Cir. 1979)
78
United States v. Wedd,
No. 15 Cr. 616 (KBF), 2016 WL 1055737 (S.D.N.Y. Mar. 10, 2016)
271
United...
EFTA00135796.pdf
...HHS Secretary Mar was asked on CBS This Mornin& (10/22, 2.09M) about a Politico report
alleging tension between himself and FDA Commissioner Hahn. Mar said, "Commissioner Hahn
and I speak almost every day, we have a very close productive relationship, and we're working
together. As I have...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith