2,170 results for "April 1 2017"
Page 77 of 87
EFTA00301723.pdf
...05 April 2019 14:59:51
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
E-Ticket Number(s)
Ticket SU
Travel Details
Sunday 07 Apr...
EFTA00294306.pdf
...2008 2009 2010 2011 2012 2013 2014 2015 2016 2017
■ Developed markets
■ Emerging markets
12
EFTA00294317
Yield is Scarce
French 2 yr Government Yield
German 2 yr Government Yield
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ID
'TOM= 415
•••••
40
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tax
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[MY...
EFTA00301736.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Mon. 08 April 2019 16:18:23
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Phoenix Arizona 65027
Toll Free 1
When...
EFTA00268109.pdf
...649; Michael McGuire, 'Not fade away',
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14—17; Dean Jaensch 'The Liberal Party' in Andrew Paden
and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985.
p.1, 26 Nov. 1989, p. 1...
EFTA00103709.pdf
...2017)
passim
Statutes
18 U.S.C. § 2422
2, 16, 17
18 U.S.C. § 2423
2, 17
18 U.S.C. § 3237(a)
13
18 U.S.C. § 3282
1, 3, 15
18 U.S.C. § 3282 (1994)
3
18 U.S.C. § 3283
passim
18 U.S.C...
EFTA00619811.pdf
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM
IN THE CIRCUIT COURT OF THE
1-1EENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
v.
BRADLEY J. EDWARDS, et al.,
Defendants/Counter-Plaintiff.
JUDGE HAFELE...
EFTA00161240.pdf
...The Baltimore Sun (11/7,
Fenton, 1.33M) reported that defense attorneys have formally requested a new trial for five reputed members of the "Murdaland
Mafia Piru Bloods gang' The request comes after Dante Bailey, Corloyd Anderson, Randy Banks, Shakeen Davis and Jamal
Lockley were "convicted of racketeering in April...
EFTA00308692.pdf
...10 April 2019 2025:53
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Travel Arrangements for
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2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
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When...
EFTA00197133.pdf
...Szeirns S0N, t4,1 Cory.
Cc* MetscIech Cantet North
Brodoon. New Ye* 112013559
FINANCIAL TRUST CO INC
STATEMENT PERIOD April 1.2005
THROUGH
WI 29.2005
AccouNT NUMBER
TAXPAYER AMMER Not Available
LAST STATEMENT
March 31.2005
SETTLEMENT
DATE
TRADE
DATE
TRANSACT/DTI
DESORPTION
SY1A3OUCUSP
GAMOW
PRICE
DEBIT AMOUNT
MINT...
EFTA00195963.pdf
...PREVIOUS BUY
FINANCIAL TRUST CO INC
STATEMENT PERK* April 1.2005
THROUGH
April 29.2005
ACCOUNT NUMBER
TAXPAYER NUMBER On File
LAST STATEMENT
AMMO 31.2005
snieoucuse
OUNERTE
PRICE
DEBIT AMOUNT
CREDI A/lOcter
20,000,000
97,96313
19.590.625,00
BS
20.000.000
98,54688
19...
EFTA00096577.pdf
...on
more than 1 occasion. Further, sell side analists at the guidance of Cifu et al never question these EGREGIOUS
EFTA00096587
balance sheet issues. AND, with the grossly corrupt SEC blessing, Cifu et al never disclose insolvency in any SEC
filing OR investor presentation.
After dismal April/May REPORTED OTCM...
EFTA00160751.pdf
...The average price of a used car more than $25,000 in April, a new record."
Budget Deficit Climbed To $1.9T During Fiscal Year's First Seven Months.
Axios (5/15, Knutson, 1.26M) says the Treasury Department's monthly budget report indicates
that during the current fiscal year...
EFTA00298063.pdf
...You may pay one half of the amount due, $1,052.57, plus a
handling charge of $2.00. The amount due on SEP 18 2016
will be $1,054.57.
The remaining half will be due on NOV 17 2016. Well send
you a reminder notice.
The amount you...
EFTA00615970.pdf
...34. 'l
in=Beginning in approximately October 2006 and continuing
through April 2007,
EFTA00615984
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 14 of 31
10
14
39. &Defendant Maxwell told Plaintiff she would need to provide Defendant
EFTA00615985
-
Case 1:17-cv-00616-JGK...
EFTA00262705.pdf
...Yours Sincerely
Jacqueline Pearce
1/1
EFTA00262741
CLC.TOR..S
le_pc DI tC)A —
R eel2 •
NOT
N•er.A.)et) — A SS 1STI N Cf
.-rt-IE
WTI I•1
Dr Richard Daehn
Kadina Medical Centre
Kadina 5554
CONFIDENTIAL
17th April 2020
Dear Dr Daehn,
JC INNOVATIONS
Australia...
EFTA00089576.pdf
...And despite hundreds of
offers to fly to SEC HQ to have the best and brightest at the SEC rip apart my allegations 1 by 1 I have never
been taken up on my offer. Why is that? The SEC OWB has gone to great lengths in other cases to...
EFTA00148864.pdf
...EFTA00148869
The Minneapolis Star Tribune (11/30, Mannix, 1.04M) reports, "A key witness in the case
against Michael Hari, the man on trial for bombing a Minnesota mosque, told jurors Monday he
intentionally sabotaged a homemade explosive in November 2017 to foil Hari's plot to bomb an
abortion...
EFTA00642436.pdf
...04/21/2013
Sun, 21 Apr 2013 14:18:50 +0000
Summerice_Melt In Antarctica Is At The Highest_Point_In_1,000_Years,_Researchers
Sayiames_Grubaileuters_)4_15_20n.pd7;
the_fastest_way_to_speedy_networks,_ignore_Uncle_Sam_Blair_Levin_&_Ellen_Satterwh
ite_TWP April_16,_203.pdf...
EFTA00040006.pdf
...Caution and Medical Conditions
Seq. #
Code
Description
1
MTL
Mental Concerns
Other Documents
Upload Date
Filename
Description
09/26/2016
Epstein, Jeffrey.pdf
Intl. Travel form
04/04/2017
Jeffrey Epstein.xml
J Epstein Travel Document
07/03/2019
Epstein, Jeffrey.pdf
Intl. Travel form
01/29/2019
EPSTEIN FDLE...
EFTA00150210.pdf
...11, 2017," and he "arranged to meet the girl in person for sex." The FBI
investigated the case.
Continuing Coverage: Connecticut Man Arrested In Massachusetts In Connection To
Murder.
Bridgeport (CT) Patch (7/17, 1.03M) reported Jefton Brown, who "fled [Connecticut) and was
arrested for murder in Falmouth, Massachusetts...
EFTA00296277.pdf
...kinitacy46r 20-1-7June 5, 2017.
Respectfully Submitted,
rimlali5a.
EFTA00296307
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 30 of 31
29
EFTA00296308
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 30 of 31
By: /s/ Bradley J. Edwards Bradley...
EFTA00610043.pdf
...Epstein in April 2015. Plaintiffs waited a full year to respond to that
motion to quash and in their response, perhaps conceding that the attempted service was
improper, asked this Court to disregard the procedural rules and order that Plaintiffs be permitted
to serve Mr. Epstein through legal counsel (not...
EFTA02731662.pdf
...she bounced around from different families, to BM and back
O 2017: was adopted as an adult by her motherE
• Prior to that she had a foster mother and she bounced back and forth between foster
care and her BM
• ■/ DANY do not doubt her allegations against JE and LB...
EFTA00095727.pdf
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
EFTA00095558.pdf
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
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