217 results for "Oct 36 2000"
Page 1 of 9
EFTA00219126.pdf
...THOMAS VI 00802 VI
Transportalion Charge
Recipient
N DENNISON FARRAR
THE RC&INEY PARK LUXIMIRY SUITES
36.10
Total Transportation Charges
USD
36.10
Picked up: Oct 12. 2000
Payor: Third Party
Reference: NO REFERENCE INFORMATION
Rated as FedEx Intl Puerto
Air waybill
819197845160
Service Type FedEx bill Priority
Package...
EFTA00219180.pdf
...15.9 kgs
Delivered
Ocl 31.2000 18:35
Signed By
W.HAGO
Customs
Enlry Oale
Oct 36 2000
FedE• Internal Use 752,3US010FIS
Transpostalion Charge
279.11
Fuel Surcharge
11.18
Total Transportation Charges
USD E
290.27
Picked up: Oct 30, 2000
Payor: Recipient
Reference: NO REFERENCE INFORMATION...
EFTA00556531.pdf
...Mon, 29 Oct 2012 17:36:53 +0000
Going to send pearl furniture to Zorro
Begin forwarded message:
From: Jeffrey Epstein
Date: October 29, 2012 1:29:53 PM EDT
To:
Subject: Re: Pearl Syrian furniture in PB storage
yes, send
On Mon, Oct 29, 2012 at...
EFTA00604371.pdf
...24.35-00
Emergency Battery Power System (Right)
Operational Test
Notes: [End of Month Item) [I MOS Window)
G550 AMM
5257.3
05-2000
1180
Based on
Utilization
25
30 Apr 2016
12 MOS
23 Oct 2016
31 Oct
10 Mos
31 Oct 2017
2017'
262108
Engine Fire Bottle Cartridge...
EFTA00099717.pdf
...Zone a
I st anencs Oct 17. 2003 at 1244 PM.
Weather detay • Thunderstorm.
Tracking ID
838295056769
Sender
Service ince Feces Standard Overnight
Padiage Tyre FedEr Envelope
Zone
8
Packages
I
Weigh
1.084 PS kgs
Delivered
Ocl 20. 2000 1216
JEFFREY ERSTE iN
JEFFREY E EPSTEIN
457 MADISON AVE...
DOJ-OGR-00001132.jpg
...the 2000s and the
2010s, well after the conspiracy charged in the indictment (1994-1997). These documents
Daily Mail, “French prosecutors probing Jeffrey Epstein over rape and abuse of children in Paris widen probe to
include Ghislaine Maxwell to see if British socialite was involved in his offending,” (Oct. 25...
DOJ-OGR-00002008.jpg
...2000s and the
2010s, well after the conspiracy charged in the indictment (1994-1997). These documents
nl
Daily Mail, “French prosecutors probing Jeffrey Epstein over rape and abuse of children in Paris widen probe to
include Ghislaine Maxwell to see if British socialite was involved in his offending,” (Oct. 25...
DOJ-OGR-00020089.jpg
...4, 2000) (rejecting defendant’s application for bail in part because home detention
with electronic monitoring “at best . . . limits a fleeing defendant’s head start”); United States v.
Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). Simply
put, no...
DOJ-OGR-00001171.jpg
...4, 2000) (rejecting defendant’s application for bail in part because home detention
with electronic monitoring “at best . . . limits a fleeing defendant’s head start”); United States v.
Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). Simply
put, no...
DOJ-OGR-00002190.jpg
...4, 2000) (rejecting defendant’s application for bail in part because home detention
with electronic monitoring “at best . . . limits a fleeing defendant’s head start”); United States v.
Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). Simply
put, no...
DOJ-OGR-00020063.jpg
Cageab2 0-cre60B8GAUANt D6cumert 1002 Filed6R238/2tagPagé Boat 36
TABLE OF AUTHORITIES
Jackson v. Goord, 664 F. Supp. 2d 307 (S.D.N-Y. 2009)... .cccceccccecceeeceee cece cece caeeseeeseeeceeseeeseeeseecseecaeecaeenaeeneesaeesaeenes 27
United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007) ....c.cecccecceccceececeeeeeceeeeeeeeeeeeae cee saeesaeeseeeneeeneesenesereserens 19
United States...
DOJ-OGR-00001145.jpg
CaGede20t er F30cAIN n Ditcmeh01 G00 2F led 62408) 26a deagef 3 Ob 36
TABLE OF AUTHORITIES
Jackson v. Goord, 664 F. Supp. 2d 307 (S.D.N-Y. 2009)... .cccceccccecceeeceee cece cece caeeseeeseeeceeseeeseeeseecseecaeecaeenaeeneesaeesaeenes 27
United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007) ....c.cecccecceccceececeeeeeceeeeeeeeeeeeae...
DOJ-OGR-00002164.jpg
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 3 of 36
TABLE OF AUTHORITIES
Jackson v. Goord, 664 F. Supp. 2d 307 (S.D.N-Y. 2009)... .cccceccccecceeeceee cece cece caeeseeeseeeceeseeeseeeseecseecaeecaeenaeeneesaeesaeenes 27
United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007...
EFTA00596934.pdf
...Aug 2003
48 MOS
03 Oct 2014
30 Sep 2018*
31 Mos
256011
Crew Smoke Goggles (Pilot) - Detailed
G550 AMM
2403.2
*
Airframe
MAN Inspection
05.2000
970
MIg#: 25.62-03
Notes: [End of Month Item] [I MOS Window]
31 Aug 2003
36 MOS
25 Sep 2015 30 Sep...
DOJ-OGR-00005462.jpg
...W.D.N.Y. Oct. 9, 2015)
A OS AS AT AO A ATTN RN MMR ARNE 51
United States v. Saldarriaga, 204 F.3d 50 (2d Cir. 2000) 0.0... eee eeeeeesecsseesseseeeseeeseesaeenaesnaesas 41
United States v. Sanders, 211 F.3d 711 (2d Cir. 2000) occ eee seeeseeesecsseeseeseeseeeseesaeenaeenaesas 42
Unied...
DOJ-OGR-00006424.jpg
...W.D.N.Y. Oct. 9, 2015)
A OS AS AT AO A ATTN RN MMR ARNE 51
United States v. Saldarriaga, 204 F.3d 50 (2d Cir. 2000) 0.0... eee eeeeeesecsseesseseeeseeeseesaeenaesnaesas 41
United States v. Sanders, 211 F.3d 711 (2d Cir. 2000) occ eee seeeseeesecsseeseeseeseeeseesaeenaeenaesas 42
Unied...
EFTA00382214.pdf
...Tue, 01 Oct 2013 10:40:09 +0000
Attachments: Estimate_1004577.pdf;
Open_Marine_Insurance_Policy_Summary.pdf
Dear I=1
Antonija has passed on the details of your estimate request.
Please find our costs attached based on the information provided.
Please let me know if you have any questions...
EFTA00604549.pdf
...R)
96 MOS
0.0
0
17 Feb 2000 15 Oct 2015'
8 Mos
4.0
570018
Airframe
Wing Rear Beam at Aileron (Right) Zonal Inspection
GV AMM
Special Inspection (R)
96 MOS
0.0
0
17 Feb 2000 15 Oct 2015'
8 Mos
4.0
570200
Airframe
Wing Box...
EFTA00505807.pdf
...Partner with Microsoft
Target Return: [ 10)x
Holding Period: [36] months 1
Source: Yahoo Finance (1013120B) and company reports
28
EFTA00505834
Investment Targets: Company "E"
5yr Share
Performance
2009
Apr
Jul
Oct
2010
Apr
Jul
Oct
2011
Apr
Jul
Oct
2012
Apt
Jul
Oct
2011
Apr
Jul
Turnaround Catalysts:
te...
EFTA00597210.pdf
...2313
MOS
84
31-OCT-2011
31-OCT-2018
453d
31-OCT-2018
HRS1MSC
S/N: 9087
AFL
REF: 8TC 28-130-00-01
WO: 144 MOS INSP (212012)
341105
TEST STANDBY ALTIMETER INDICATOR PER FAR 91.411
34.010
PIN: WL102AMS3
MOS
24
04-JAN-2017
04-JAN-2019...
EFTA00261100.pdf
...Date Range
Apr 2005 -Apr 2005
Mar 1993 - Jan 2005
May 2000 - Oct 2004
Jun 2000 -Aug 2003
May 2002 - May 2002
May 2002 - May 2002
Apr 1993 - Oct 2001
Oct 1994 - Oct 2001
Oct 1997 - May 2001
May 2000 - Jan 2001
Dec 1988 - Jul 2000
SSN:
Address
0019
10022...
EFTA00602334.pdf
...Oct-Dec 2015
33 Gift/Grat
Potential payment related to a proposed Grat transaction
34 Miscellaneous Disbursements
Used 2015 full year projections which include actuals through Sept 2015 and estimates for Oct-Dec 2015
35 Note Interest Payment
These lines represent the interest payment obligations from LDB to APO1
36...
EFTA00608325.pdf
...Fittings Detailed Inspection
GV AMM
Special Inspection (R)
1700
CycAnd
0.0
0
10 Oct
1996
1700
CyciLnd
21 CyciLnd
0.0
531068
Airframe
External Fuselage - General Visual Inspection
GV AMM
Special Inspection (R)
2000 Hrs
800 Cyand
4116.3
1133
20 Aug
2008
6116.3Hrs
1933
CyciLnd
42.3...
EFTA00217965.pdf
...3 of 8
FedEx Express Shipment Summary by Payment Type
Shipper
Original
Number of Shipments
12
Transportation Charges
528.94
Base Discount
15.87
-
Special Handling Charges
18.29
TOTAL
USD S
531.36
Number of Shipments
12
Total Charges
USDS
531.36
Recipient
Number of Shipments
2
Transportation Charges...
EFTA00645223.pdf
...Daniel
Freeport-McMoRan (FCX) DB Target History
Date of Report Target Recommendation
1/27/2015
$36.00
Buy
1/25/2015
$36.00
Buy
1/14/2015
$36.00
Buy
11/7/2014
$41100
Buy
10/23/2014
$45.00
Buy
From: jeffrey E. [mailto:jeeation@gmail com
Sent: Wednesday...
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