2,596 results for "Mar 1 2018"
Page 93 of 104
EFTA00304446.pdf
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EFTA00077311.pdf
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
v.
Ghislaine Maxwell,
Defendant.
Case No.: 15-cv-07433-LAP
THE GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS'
MEMORANDUM OF LAW IN SUPPORT OF...
EFTA00073260.pdf
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giuffre,
Plaintiff,
v.
Ghislaine Maxwell,
Defendant.
Case No.: 15-cv-07433-LAP
THE GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS'
MEMORANDUM OF LAW...
EFTA00160182.pdf
...Thu, 03 Mar 2022 11:20:04 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
March 03, 2022
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
Table of...
EFTA00293880.pdf
Page 1 of 6
AMERICAN EXPRESS TRAVEL
Document generated Wed. 20 June 2018 09:12:55
Any changes made after this time are not reflected below
Travel Arrangements for BACH/JOSCHA
American Express Travel Record Locator OZVGPO
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr...
EFTA00269229.pdf
...Herald, November 29, 2018.
professor AlinbershOWitiiN1142.,1
so claimed that
Epstein, DMaxwell and others ha
n pnysi il y and sexually
abused her.CIAM She alleged that the FBI may have been involved in a covertiu_.p.C-1+0 She said she
had served as Epstein's sex slave...
EFTA00102999.pdf
...541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (denying
motion to dismiss child exploitation charges as time-barred) ("Defendant's argument rests on the
erroneous premise that the law requires the defendant to have committed the charged offense after
the effective date of the...
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...
EFTA00097136.pdf
...Business Telephone Number (Include area code)
N/A
1. Type of Business
N/A
1. Date
04/09/2018
If applicant is a firm, name each member whose mail is to be delivered. (All names listed must have verifiable identification. A guardian must list the
res of minors receiving mail...
EFTA00058455.pdf
...046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00076359.pdf
...046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant in fleeing the...
EFTA00088205.pdf
...7199 (AT), 2020 WL 1272287, at *1 (S.D.N.Y. Mar. 17, 2020); Securities and
Exchange Commission v. Abraaj Investment Management Limited, 19-CV-3244 (AJN), 2019
WL 6498282, at *1 (S.D.N.Y. Dec. 3, 2019); Nesbitt v. Benner, 18-CV-00699 (VLB), 2018 WL
5619716 (E...
EFTA00075562.pdf
...TOTULY
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EFTA00075583
After FM Dee Rahn To:
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STATEMENT OF ACCOUNT
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EFTA00263640.pdf
...1jDPzW9COstI)
Perversion of Justice, Miami Herald,
November 29, 2018.
Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,1-47-1 he was sentenced to 18 months in prison. While...
EFTA00305581.pdf
Page 1 of 3
AMERICAN EXPRESS TRAVEL
Document generated Thu. 08 March 2018 15:43:48
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locatol
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69...
EFTA00097378.pdf
...2018)
1
United States v. Bonacorsa, 528 F.2d 1218 (2d Cir. 1976)
6
United States v. Bonds, 580 F. Supp. 2d 925 (N.D. Cal. 2008)
9
United States v. Chujoy, 207 F. Supp. 3d 626 (W.D. Va. 2016)
8
United States v. Cicalese, 863 F. Supp. 2d...
EFTA00086685.pdf
...27,
2018), ECF No. 83 at 1 ("Ms. Giuffre ... is now prepared to have the world see what the record
contains."). I suppose that Boies Schiller might not want to seem too cooperative with the
Government, especially if it is concerned about ending up as a defendant in a lawsuit...
EFTA01263246.pdf
...27,
2018), ECF No. 83 at 1 ("Ms.
. is now prepared to have the world see what the record
contains."). I suppose that Boies Schiller might not want to seem too cooperative with the
Government, especially if it is concerned about ending up as a defendant in a lawsuit alleging...
EFTA00295041.pdf
Page 1 of 3
AMERICAN EXPRESS TRAVEL
Document generated Thu. 08 March 2018 15:44:31
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator URQUHK
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03...
EFTA00150161.pdf
...CNBC (7/30, Imbert, 3.62M) says on its website that the Labor Department reported Thursday
that "the number of Americans who filed new claims for unemployment benefits last week
totaled 1.434 million," making it "the 19th straight week in which initial claims totaled at least 1
million and...
EFTA00123801.pdf
Capita
-
Page 1 of 2
Platinum MasterCard Account Ending in
Dec. 16. 2018 Jan. 15. 2019
31 cays in Billing Cycle
Payment Information
Payment Due Date
Feb. 12. 2019
For online and phone payments,
the deadline is 8pm ET.
New Balance
$341.07
Minimum Payment Due
$15.00
LATE PAYMENT...
EFTA00082467.pdf
...2018 Chevrolet Suburban.
EFTA00082474
SCHEDULE D
STATEMENT OF DECREASES DUE TO SALES,
LIQUIDATION AND PAYMENT OF EXPENSES
LIAIIE
NUMBFR
PAYFF
AMOi:NTT
VOUCIIER
8/6/19
EFT Time Warner Cable
$
31
1
8/6/19
EFT Time Warner Cable
71
1
8/20/19
EFT Tune Warner Cable
142
1...
EFTA00604549.pdf
...AFIS - INSPECTION
714042.9007
Special Inspection (R)
12 MOS
6766.9
1686
08 Mar 2014 08 Mar 2015
27 Days
1.0
236001
Airframe
L Wing Static Wicks / Bonding • Functional Test
GV AMM
FunctionalrOps Test (F)
48 MOS
5296.4
1323
11 Nov 2011 12 Nov 2015'
9 Mos
1...
EFTA00166353.pdf
...6(e)
DB-SDNY-0002137
EFTA_0001561 I
EFTA00166363
Deutsche Asset
& Wealth Management
Disclaimer
At ol Seprembr %1.2018
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680519
Base Currency.
USD...
EFTA00297440.pdf
Page 1 of 3
AMERICAN EXPRESS TRAVEL
Document generated Thu. 29 March 2018 20:00:53
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...
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