2,321 results for "Apr 4 2018"
Page 88 of 93
EFTA00076491.pdf
...4 The sums held in escrow represent the proceeds from the sale of a 2018 Mercedes Maybach which was located in Paris. The
sales price was E120,000.00 Euro. Using the current conversion rate of 1.1, the value in USD is $133,200.00.
5 The vehicles titled...
EFTA00449169.pdf
...Sat, 08 Apr 2017 09:46:30 +0000
Forwarded messa e
From: Robert Kuhn
Date: Sat, Apr 8, 2017 at 2:28 AM
Subject: Re: Kuhn - The Science of Sleep and Dreams
To: "jeffrey E."
Just arrived NY, here for —10 days.
Now with the Trump-Xi...
EFTA00125432.pdf
...AWARDEFFECTIVE
DATE
09/21/2018
4. ORDER NUMBER
I5BNYMI8FTP120150
5. SOLICITATION NUMBER
6. SOLICITATION ISSUE
DATE
7. FOR SOLICITATION
INFORMATION CALL:
a. NAME
b. TELEPHONE NUMBER (No eatedd ANN)
B. OFFER DUE DATE/LOCAL
TIME
9. ISSUED BY
CODE
Federal Bureau of Prisons
I5BNYM
10. TFIE Acoutsrnott IS
x
UNRESTRICTED...
EFTA00127510.pdf
...PERFORMANCE UTILIZING CPARS (APR
2011)
13
508 COMPLIANCE WITH SECTION 508 OF THE REHABILITATION ACT OF 1973, 1998
AMENDMENTS
13
DJAR-PGD-15.02.2A Corporate Representation Regarding Felony Conviction Under Any Federal Law
or Unpaid Delinquent Tax Liability - Award (DEVIATION 2015.02) (March 2015)
13
4
List of Attachments...
EFTA00095656.pdf
...2018 Chevrolet Suburban
Florida
Black
Florida
Boat
Registration
lidl ID
BOATS
Name
maw
moat
1 1999 35' Rinse with Yamaha Engine Nana
2709-TC
i I
LSJ
2 2011 Yamaha VX1800A4(3
n/a
4108-TC
11
LSJ
3 2011 Yamaha VX1800A-KB
n/a
4105-TC
11
LSJ
4...
EFTA00125603.pdf
...ACCOUNTING AND APPROPRIATION DATA
SA-2018-02-FP021452PI-29F-3100-2018
26. TOTAL AWARD AIAOUNT IFar Got Use Only)
5698.108.99
27a. SOLICITATION INCORPORATES BY REFERENCE FAR 52.2121.52.212-4. FM 52.2123 AND S2.212-5 ME ATTACHED. ADDENDA
ARE
ARE NOT ATTACHED
27b. CONTRACTJPURCHASC ORDER...
EFTA00449255.pdf
...Sun, 09 Apr 2017 17:44:55 +0000
Please make an appt for Jeffrey with Robert Kuhn sometime April 12-14...I will send you Robert's contact
details next...
Begin forwarded message:
From: "Jeffrey E."
Subject: Fwd: Kuhn - The Science of Sleep and Dreams
Date: April...
EFTA00125641.pdf
...ACCOUNTING AND APPROPRIATION DATA
SA-2018-02-FP021452PI-29F-3100-2018
26. TOTAL AWARD AIAOUNT (Far Cot Use onm
$698.108.99
ID27a. SOLICITATION INCORPORATES BY REFERENCE FAR 52.2124.52.212-4. FM 52 2123 AND 52.212-5 ME ATTACHED. ADDENDA ID ARE El ARE NOT ATTACHED
27b...
EFTA02281528.pdf
...On Apr 3, 2019, at 2:20 PM, Enna Baranova
wrote:
when the 4-year was revoked — did Mr Epstein receive any letter from the
US department of state at the time?
Thank you,
Inns liar:4nm a
Atlanta Operations Director
Couldr) Information Coordinator, Russia
Direct Line:
Toll Free:
www...
EFTA00294698.pdf
...03 July 2018 20:27:53
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
03/07/2018
Invoice
737056
Customer Number
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00521074.pdf
...10 April 2018 15:01:28
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...
EFTA00521079.pdf
...11 April 2018 16:01:16
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 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00308812.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Mon. 23 April 2018 09:24:56
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locata
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix...
EFTA00097649.pdf
...4
Constitutional Provisions
U.S. CONST. amend. IV
U.S. CONST. amend. V
1, 9
iv
EFTA00097652
TABLE OF EXHIBITS
EXHIBIT A: Motion to Compel Plaintiff to Disclose Alleged "On-goin
Investigations
by Law Enforcement" or, In the Alternative, to Stay Proceedings.
v. Maxwell, No. 15-cv-
07433-RWS, Apr...
EFTA00311560.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Mon. 26 March 2018 12:01:47
Any changes made after this time are not reflected below
Travel Arrangements for SHIYAN/VICTORIA
American Express Travel Record Locator EDMNNK
Agent Details
Centurion Travel Service
Toll Free 1-877-877-0987
Killen Overseas...
EFTA00311556.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Mon. 26 March 2018 10:52:44
Any changes made after this time are not reflected below
Travel Arrangements for SHIYAN/VICTORIA
American Express Travel Record Locator EDMNNK
Agent Details
Centurion Travel Service
Toll Free 1.877.877-0987
When Overseas...
EFTA00127472.pdf
...PERFORMANCE UTILIZING CPARS (APR
2011)
13
508 COMPLIANCE WITH SECTION 508 OF THE REHABILITATION ACT OF 1973, 1998
AMENDMENTS
13
DJAR-PGD-15.02.2A Corporate Representation Regarding Felony Conviction Under Any Federal Law
or Unpaid Delinquent Tax Liability - Award (DEVIATION 2015.02) (March 2015)
13
4
List of Attachments...
EFTA00312200.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Mon. 16 April 2018 14:28:22
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/
American Express Travel Record Locator VUJBHS
E-Ticket Number(s)
Agent Details
Centurion Travel Service
SHULI/K
Ticket Et6 2797136773003...
EFTA00097331.pdf
...4
Constitutional Provisions
U.S. CONST. amend. IV
U.S. CONST. amend. V
1, 9
iv
EFTA00097334
TABLE OF EXHIBITS
EXHIBIT A: Motion to Compel Plaintiff to Disclose Alleged "On-goin
Investigations
by Law Enforcement" or, In the Alternative, to Stay Proceedings.
v. Maxwell, No. 15-cv-
07433-RWS, Apr...
EFTA00607612.pdf
Valuations
1/31/14
EFTA00607612
JEE and Related Entities
Investment Summary
1131/14
Cash & Equivilants
Southern Fnandal LLC- (see nob below)
32321,757
J.Epslein
4,099,830
HAZE Trust
10,364,062
FT Real Estate
Souther Trust Co/wan),
35070,569
Jaspers
38,389,398
J Epstein VI Foundation...
EFTA00102999.pdf
...Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr.
4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727, at *2
(S.D.N.Y. Jan. 31, 2018) ("As courts in this Circuit have recognized, it is not shocking that...
EFTA00748357.pdf
...1990-2007
I in 4.5 million
U.S. National Transportation Safety Board
Since 1850 when kerosene was introduced as an alternative to whale oil, life expectancies as per U.S. Census Data steadily
rose from 39.5 to 77.4 years. Fossil fuels and electricity unleashed a productivity and...
EFTA00303576.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Mon. 26 March 2018 12:11:29
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator E D MN NK
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend...
EFTA00312196.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Mon. 16 April 2018 08:00:47
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/
American Express Travel Record Locator VUJBHS
Agent Details
Centurion Travel Service
This itinerary is a reservation only. This reservation will...
EFTA00522181.pdf
...Thomas
2 2001 Bell 430
N331JE
West Par Beach International Airport and Boca Raton Airport
3 1988 Gulfstream G4V
N120JE
Santa Fe Municipal Airport & Albauerque International New Mexico
4 2007 Gulfstream G550
N212JE
John F Kennedy International Airport. Newark International Airport &
Teterboro, NJ plus East 34th Street Heliport - 34th Street...
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