3,611 results for "May 16 2019"
Page 109 of 145
EFTA02244541.pdf
...fee), valid till April 30 2019.
Your response is required to complete this reservation. Prices and availability are subject to
change.
• Total air reservation, including taxes and fees: $441.80.
• Non-refundable, $150.00 change penalty plus difference in fare.
• Outbound
Wed 09 May - JetBlue 403 - Economy - 3h 56m
Departing...
EFTA00124742.pdf
...9332887 FL
$66.64
TOTAL New Activity for GLENDA ANDERSON-LAYNE
$292.16
INTEREST CHARGED
Description
Amount
INTEREST CHARGE-PURCHASES
TOTAL INTEREST
2019 TOTALS YEAR-TO-DATE
Total Fees charged in 2019
Total Interest charged in 2019
S0.00
$45 17
INTEREST CHARGE CALCULATION
Your Annual Percentage Rate (APR) is...
EFTA00086564.pdf
...Friday, January 15, 2016 8:16 AM
To: Richard C Curtiss
EFTA00086566
Cc
Subject: Re: Supreme Court Submission: Judicial Conduct
Good morning -
I've been in touch with the marshals this morning and forwarded to
the recent emails.
She suspects Mr. Curtiss may have switched email addresses because the IT...
EFTA00089610.pdf
...2019, and August 21, 2020, we make the following requests for discovery, inspection, and
copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16
of the Federal Rules of Criminal Procedure, the Federal Rules of Evidence, and such other laws
and rules as may be...
EFTA00084863.pdf
...2019, and August 21, 2020, we make the following requests for discovery, inspection, and
copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16
of the Federal Rules of Criminal Procedure, the Federal Rules of Evidence, and such other laws
and rules as may be...
EFTA00079597.pdf
...EFTA00079601
On August 12, 2019, the Paris Public Prosecutor's Office also received a reoort from a Parisian lawyer
reporting the accusations of
I against Ghislaine
MAXWELL, Jeffrey EPSTEIN and Jean-Luc BRUNEL, claiming that Ghislaine MAXWELL had
recruited her at the age of 16 for sexual exploitation.
The Parisian...
EFTA00086752.pdf
...Justin Rivera was charged in February 2019 with sex trafficking conspiracy. He's been detained at the
MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was originally
scheduled for April 2019, is expected to start on February 16, 2020. In July 2020...
EFTA00040555.pdf
...Thu, 14 Nov 2019 16:08:12 +0000
(USANYS)"
Also, NYT reporting on a possible victims fund:
Jeffrey Epstein's Estate May Set Up a Program to Pay Accusers
A proposal for a "claims resolution program" was referred to in a court filing by a lawyer for a woman who...
EFTA00161836.pdf
...At the time of Epstein's death in 2019, Staley was the Chief Executive Officer of
Barclays; however, Staley stepped down from that position in November 2021 after British
15
EFTA00161850
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 16 of 34
financial regulators concluded...
EFTA01263024.pdf
...Virgin Islands at least on or about April
19
2017.08.02
CONFIDENTIAL
SDNY_GM_00000372
EFTA_00114456
EFTA01263042
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time...
EFTA00077200.pdf
...EFTA00077204
On August 12, 2019, the Paris Public Prosecutor's Office also re iv
m a Parisian lawyer
reporting the accusations of
born on
, against Ghislaine
MAXWELL, Jeffrey EPSTEIN and Jean-Luc BRUNEL, claiming that Ghislaine MAXWELL had
recruited her at the age of 16 for sexual exploitation.
The Parisian...
EFTA00311471.pdf
...16 January 20191233:23
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
16/01/2019
Invoice Passenger Name(s)
Centurion Travel Service
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Your invoice contains ticketed airline information. Please see your itinerary for full trip details...
EFTA00101095.pdf
...2019, and August 21, 2020, we make the following requests for discovery, inspection, and
copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16
of the Federal Rules of Criminal Procedure, the Federal Rules of Evidence, and such other laws
and rules as may be...
EFTA00263479.pdf
...The suit was settled in 2018 under undisclosed terms.a413116211-4§1
sexoe,c_ -re
- CA 'ROOM NAG - P C ST R.00_T i 0 CA
Affidavit filed by
(2019)
OF CA R.E.e
on 16 April 2019,
went public and filed a sworn affidavit in federal court...
EFTA00523590.pdf
...Sat 16 February 2019 14:52:45
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
16/02/2019
1361565
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
Invoice Passenger...
EFTA00091279.pdf
...Wcd, 06 May 2020 23:16:05 +0000
Sent from my iPhonc
Begin forwarded message:
From: )••
Date: Ma 6.2020 at 7:02:49 PM EDT
To:
(USANYS)"
Not a problem— the text is copied below.
Sent from my iPhone
The Prince and the Proffer
In recent months, the U...
EFTA00073312.pdf
...NY 12231-0001
www.00S.NY.GOV
JULY 16 , 2019
FEDERAL BUREAU OF INVESTIGATION
ATTN:
CFI
26 FEDERAL PLAZA SQUAD C-40
NEW YORK NY 10278
RE: NINE EAST 71ST STREET CORPORATION ET AL
Dear Sir/Madam:
ANDREW M. CUOMO
GOVERNOR
ROSSANA ROSAD0
SECRETARY OF STATE
This is in response...
EFTA00100423.pdf
...The Subject Devices to Be Searched
The Subject Devices are particularly described as compact discs stored in containers
marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence located at 9
East 71st Street, New York, New York, on or about July 7, 2019.
II...
EFTA00621739.pdf
...09/16
2,000,000
2.0813116
2 201 RR2
2.213.583
127.577
127,577
Total Gratitude America - Fixed Income (Morgan Stanley)
2,086,006
2,201,882
2,213,583
Southern Trust Ca - Fixed Income (DB)
Nationwide Society 6.875% GBP callable 6/20/2019
4/15...
EFTA00308663.pdf
...Airline Imposed Fees
338.83
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
1282.83
Flight Details
Flight Details
07 Apr 2019 SU110 H Class
Moscow-Sheremetye/Miaml
16 Apr 2019 SU111 L Class
MiamllMoscow-Sheremetye
Credit Card Information
Charged to Card
AX )0OOOOOOa
Amount
USD 1282.83
Page 1 of...
EFTA00099906.pdf
...Justin Rivera was charged in February 2019 with sex trafficking conspiracy. He's been detained at
the MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was
originally scheduled for April 2019, is expected to start on February 16, 2020. In July 2020...
EFTA00086518.pdf
...Secured by Proofpoint Encryption, Copyright
2009.2019 Proofpoint, Inc. All rights
reserved
American Express made the following annotations
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of...
EFTA00308646.pdf
...16 January 20191226:10
Invoice
American Express Travel Record Locate'
Invoice Information
Ticket Date
Invoice
Customer Number
16/01/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your invoice...
EFTA00079833.pdf
...The Subject Devices to Be Searched
The Subject Devices arc particularly described as compact discs stored in containers
marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence located at 9
East 71st Street, New York, New York, on or about July 7, 2019.
II...
EFTA00089052.pdf
...The Subject Devices to Be Searched
The Subject Devices arc particularly described as compact discs stored in containers
marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence located at 9
East 71st Street, New York, New York, on or about July 7, 2019.
II...
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