702 results for "Jan 03 2019"
Page 11 of 29
DOJ-OGR-00006386.jpg
...and past charging decisions have no bearing
on that evidence. See, e.g., United States v. Stewart, No. 03 Cr. 717 (MGC), 2004 WL 113506,
at *1 (S.D.N.Y. Jan. 26, 2004) (“Defendants may not invite the jury to speculate as to why [a
particular] charge was not...
EFTA00084209.pdf
...Mon, 06 Jan 2020 15:05:01 +0000
Inline-Images: image001.jpg
Great, thanks!
From
Sent: Monday, January 6, 2020 9:59 AM
To:
Cc:
Subject: RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Thanks, we received the records. A copy was dropped off to SDNY...
EFTA02234706.pdf
...Petersburg to Paris on Jan. 20th return on Jan. 23rd. Coach.
for:
Russian
EFTA_R1_00994034
EFTA02234707
P Expires: 03.05.2019
At the moment I don't have any time parameters...just provide me with best price ticket for time
being...thank youl Hope you had a great 3...
EFTA02273920.pdf
...Sent
Wed 1/30/2019 7:09:32 PM
Subject Re: ADDRESS CHECK
incredibly, we just received the wine! all is good!
On Jan 30, 2019, at 12:34 PM, WOLLEASTON Karen (CNH Industrial)
wrote:
Hi, Lesley.
I will look into this and revert asap.
Thank you for letting me...
EFTA00173695.pdf
...Wed, 30 Jan 2019 21:03:25 +0000
Importance: Normal
Classification:
UNCLASSIFIED
From:
(CID) (FBI)
Sent: Tuesday, January 15, 2019 4:28 PM
aE@fbi.sgov.gov>
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification:
UNCLASSIFIED
No worries. Good luck!
From:
(NY) (FBI)
Sent: Friday, January...
EFTA00509655.pdf
...56.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-05-06,
on 2019-04-20 at 14.26.
15.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-05-06/Woody Allen on 2019-05-03 at 19.58.18.ich
at
NYCO24328.aff4/Macintosh...
EFTA02274972.pdf
...https.//myamextravel com/baggage
Newark to West Palm Beach
FLIGHT UA 2036
DEPARTING
Thu, Jan 17 2019, 12:15 PM
Newark
Newark Liberty International (EWR)
ARRIVING
Thu, Jan 17 2019, 03:19 PM
West Palm Beach
Palm Beach International (PBI)
United Airlines
Operated By United Airlines
Non-stop
Duration:3...
EFTA02271853.pdf
...httpsi/myamextravel corn/baggage
Other Information
• CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Charlotte Amalie to Newark
FLIGHT UA 1482
DEPARTING
Wed, Jan 16 2019, 03:25 PM
Charlotte Amalie
Cyril E King Airport (STT)
ARRIVING
Wed. Jan 16 2019. 06:56 PM
Newark
Newark Liberty International (EWR)
EFTA...
EFTA02271579.pdf
...httpsl/myamextravel.comfbaqqaqe
Newark to West Palm Beach
FLIGHT UA 2036
DEPARTING
Thu, Jan 17 2019, 12:15 PM
Newark
Newark Liberty International (EWR)
EFTA_R1_01082526
EFTA02271580
ARRIVING
Thu, Jan 17 2019, 03:19 PM
West Palm Beach
Palm Beach International (PBI)
United Airlines
Operated By United Airlines
Non...
EFTA00489036.pdf
...https://myamextravel.com/baggage
New York La Guardia to West Palm Beach
FLIGHT DL 2459
DEPARTING
Wed, Jan 16 2019.03:50 PM
New York La Guardia
La Guardia (LGA)
Delta Air Lines
Operated By Delta Air Lines
Non-stop
Duration:3 Hrs 18 Mins
Departure Terminal:Terminal D
FLIGHT...
EFTA00071881.pdf
...ORIGIN, PREPAID FREIGHT - SMALL PACKAGE SHIPMENTS (JAN 1991)
USE AND CHARGES (APR 2012)
DEALERS AND SUPPLIERS (OCT 1988)
SPECIAL ORDERING PROCEDURES FOR THE ACQUISITION OF ORDER-LEVEL MATERIALS (MAY 2019)
552.216-70
ECONOMIC PRICE ADJUSTMENT - FSS MULTIPLE AWARD SCHEDULE CONTRACTS (SEP 1999) (ALTERNATE I - SEP
1999)
EFTA00071894
52.204...
EFTA02234658.pdf
...Petersburg to Paris on Jan. 20th return on Jan. 23rd.
Coach. for:
Russian
Bday: 29.11.1994
P Expires: 03.05.2019
65 No 0235914
At the moment I don't have any time parameters...just provide me with best price ticket for
time being...thank you! Hope you had...
EFTA00084211.pdf
...Mon, 06 Jan 2020 15:50:35 +0000
Inline-Images: image00 ljpg
Yes, I do. I have a bunch of records from
that have been in the paralegal folder. I will organize and send to you this
week.
From:
Sent: Monday, January 6, 2020 10:14 AM
To:
Subject: FW...
DOJ-OGR-00000959.jpg
...D.P.R. 2009)... cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... ceceecceseeeseeseeeeeeeeeesrenaes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna...
EFTA00060708.pdf
ePaoaoa
ADMINISTRATIVE DETENTION ORDER
JAN 17
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
TO: Special Housing Unit Officer
FROM
SUBJECT : Placement of
REYES. EFRAIN
NEW YORK MCC
Incaution
Date/Time: 07-1e-2019 15:50
(Name/Tdo)
. Reg. No.
85993-054
(a) Is pending an investigation for a...
DOJ-OGR-00019877.jpg
...D.P.R. 2009)... cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... ceceecceseeeseeseeeeeeeeeesrenaes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna...
HOUSE_OVERSIGHT_014906.jpg
...US Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17* 1016 2016 3016 4Q16 1017
Occupancy 0.3% — -0.8% 04% 22% 05% 03% -10% -04% 16% -03% 25% -0...
HOUSE_OVERSIGHT_014919.jpg
...16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17“ 1016 2016 3Q16 4Q16 1Q17
Occupancy 0.3% -0.8% -0.4% 2.2% 0.5% 0.3% -10% 04% 1.6% -03% 25% 01% 05% -0.5% 16% 05% 0.7% 0.1...
EFTA00486683.pdf
...https://myamextravel.com/baggage
Other Information
EFTA00486683
CITIZENS OF
MUST CARRY A VALID PASSPORT
Charlotte Amalie to San Juan
FLIGHT AA 7290
DEPARTING
Mon, Jan 07 2019, 09:20 AM
Charlotte Amalie
Cyril E King Airport (STT)
ARRIVING
Mon, Jan 07 2019, 09:55 AM
San Juan
Luis Munoz Marin...
EFTA00133624.pdf
...63
Jan 31 New Balance
921.63
Totals For This Period
-88.97
0.00
8.39
-80.58
Annual Percentage Rate: 12.500%
Periodic Rate (Daily): .034246%
A Payment of 91.00 is due on 03/11/19
Interest Due through 01/31/19: 2.21
2019 Totals Year...
EFTA00551657.pdf
...Thu, 03 Jan 2019 15:43:26 +0000
Dear Alex,
Thank you. We wish you well. Our interest will expire at the end of this month as we will move on to another
house.
Thank you.
Best regards,
Karyna
On Jan 3, 2019, at 9:49 AM, Alex Peto
wrote...
EFTA02267988.pdf
...Lesley Groff
Sent
Thur 1/3/2019 4:03:49 PM
Subject: Re: Attn. Martin RE: HBRK Order
Sounds great! thank you so very much.
Can you also check on the below watch and let me know if Kathy has received it as of yet.? I
have not received a...
EFTA00094426.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
>; Duncan...
EFTA02275883.pdf
...https //myamextravel com/baqqaqe
EFTA_R1_01089955
EFTA02275883
Newark to West Palm Beach
FLIGHT UA 2036
DEPARTING
Thu, Jan 17 2019, 12:15 PM
Newark
Newark Liberty International (EWR)
ARRIVING
Thu, Jan 17 2019, 03:19 PM
West Palm Beach
Palm Beach International (PBI)
United Airlines
Operated By United Airlines...
DOJ-OGR-00001583.jpg
...o.oo. cece cece cececeeececeeeeeeeeseeeseeesseeesesnsesesesessesesseenseeenseesseees 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... occ ceeceeeeeteeneenes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... ccccccc ccc cccececneeenseceneceneeeceeenseseseeesseeenseensesenseesesesseesseeenseeeeees 20
United States v. Carrillo-Villa,
20-MJ...
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