3,611 results for "May 16 2019"
Page 116 of 145
EFTA00116523.pdf
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2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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SEPTEMBER 23, 2021
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RESOLUTE DOCUMENTATION SERVICES
Phone:
EFTA00116523
LIMITED OFFICIAL USE
1
APPEARANCES:
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OFFICE OF THE INSPECTOR GENERAL
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BY:
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BY...
EFTA00297469.pdf
...Payment Detail
Invoice Total
USD2894.93
Charge by Airline
2894.93
Flight Information
Charges
Ticket Number
Ticket Base Fare
2477.00
Passenger Name
Gov't Taxes/Airline Imposed Fees
417.93
Airline
AIR FRANCE
Total Ticket Amount
2894.93
Flight Details
Flight Details
16 Feb 2019 AF22 W Class
Paris...
EFTA00311605.pdf
...Total Ticket Amount
2458.70
Flight Details
Flight Details
16 Jan 2019 DL2400 J Class
West Palm Beach/New York-Laguardia
18 Jan 2019 DL2459J Class
New York-LaguardiaNVest Palm Beach
Credit Card Information
Charged to Card
AX XXX)0000000
Amount
USD 2458.70
Page 1 of 3
Invoice AHTGHA...
EFTA00308660.pdf
...Airline Imposed Fees
575.63
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
10292.63
Flight Details
Flight Details
07 Apr 2019 SU110 C Class
Moscow-Sheremetye/Miami
16 Apr 2019 SU111 J Class
MiamUMoscow-Sheremetye
Credit Card Information
Charged to Card
AX XXXXXXXXXX
Amount
USD 10292.63
Page 1 of...
EFTA00269283.pdf
...Vincent Bulone is connected to David Bradley, Sweden Government, France and France
Government, Australian Government and Julia Gillard and Jay Weatherill in 2019 during the time
of encouraging me to seek Psychological counselling
Second Conspired Attempt on my life by
Vincent Bulone Family history / Grandfather involves Murder
In 2019 I...
EFTA00523612.pdf
...Imposed Fees
685.90
Airline
AIR FRANCE
Total Ticket Amount
8275.90
Flight Details
Flight Details
12 Jun 2019 AF11 C Class
New York-Kennedy/Paris-De Gaulle
16 Jun 2019 AF1842 J Class
Pans-De Gaulle/Geneva
Credit Card Information
Charged to Card
AX )00000000000006
Amount
USD 8275.90...
EFTA00100628.pdf
...still running, the extension was permissible); United States v. Pierre-Louis,
No. 16 Cr. 541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same). Moreover, while
the conduct alleged in the Indictment may have occurred years ago, the risk of a significant term
of incarceration...
EFTA00168497.pdf
...06/19
WITNESS my hand and official seal of the
Department of State, at the City of Albany, on
July 15, 2019.
Brendan C. Hughes
Executive Deputy Secretary of State
USAO_000840
EFTA_00018750
EFTA00168497
a
c14 .. 4 4e$9
a,
Cr
CERTLFICAT£ OF INCORPORATION
OF
Mile EAST 71ST STREET...
EFTA00078263.pdf
...SDNY News Clips Friday, August 16, 2019
Date: Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics...
EFTA00513467.pdf
...karyna/Libraty/Application Support/AddressBook/Sources/B7D700EF-A587-4121-
AC4E-96461B74EEF5/AddressBook-v22.abcddb
Mac AddressBook
Grace
IVP
2019-07-02 16:36:02 (UTC)
Modification Date 2019-07-02 16:36:02 (UTC)
ID
540
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType
First
Email...
EFTA00066307.pdf
...still running, the extension was permissible); United States v. Pierre-Louis,
No. 16 Cr. 541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same). Moreover, while
the conduct alleged in the Indictment may have occurred years ago, the risk of a significant term
of incarceration...
EFTA00090200.pdf
...Maxwell knew of or at least believed he had a sexual interest in
which a jury may find
tends to establish the Defendant's intent and motive as to the charged crimes. See Roe v. Howard, 917 F.3d 229,
245-46 (4th Cir. 2019) (rejecting argument that husband's...
EFTA00059906.pdf
...Saturday, August 10, 2019 6:21:31 PM
Attacment=
IMJ1101
10 MINUTE ROUNDS 8.8.19,pQj
30 MINUTE ROUNDS 8-9-leotif
10 MR4111F ROUNDS 8-10-19 laf
IRU-SCOPF 'Mc wif
Attached is the information
EFTA00059906
WOO Mg moot
SPIGMli 140611061MT
MCC NEW YORK
SPECIAL HOUSING UNIT...
EFTA00135369.pdf
...Just
11 (Indiscernible *00:58:5 9 if I may just
12
MS.
: Yeah
13
MR.
read
14 same page, here.
15
grinaimeittav
urn-hum.
16
17 August 12, 2Clci 7O the Warden from --
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mamma
(phonetic sp.) I
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Yeah.
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Um-hum.
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MR.
: And the subject...
EFTA00095587.pdf
...528 (JMF), 2019 WL 2327697, at *2 (S.D.N.Y. May 30, 2019) (denying motion
for bill of particulars and explaining that the defendant "need not be informed of the specific means
of coercion he is alleged to have employed against the still-unidentified victims in the Superseding
Indictment...
EFTA00165408.pdf
...Monday, Se [ember 16, 2019 11 :13 AM
To:
Subject: RE: City of New York - Correspondence #1-1-7159508 Message to
Agency Head, OCME - Other
Good afternoon Mr. Curtiss,
Thank you for reaching-out to the NYC Office of the Chief Medical
Examiner (OCME).
EFTA00165409
I believe you're inquiring...
EFTA00271492.pdf
...597
Activity for Gt0SUVNE MAXWELL - Card ending in
Date
Purchases
02/16
Description
OPC BOSTON PARK -
617-635-4140 ha
Total Purchases Activity
$2.65
Amount
$2.65
Total Fees Charged in 2019
Total Interest Charged in 2019
$0.00
$0.00
Interest Charge Calculation -31 Days in Billing Cycle...
EFTA00083852.pdf
...July 8, 2019
2:00 p.m.
District Judge
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00083852
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(Case called)
THE COURT: Good afternoon.
I think I'm...
EFTA00085745.pdf
...July 8, 2019
2:00 p.m.
District Judge
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00085745
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(Case called)
THE COURT: Good afternoon.
I...
EFTA00089986.pdf
...Maxwell knew of or at least believed he had a sexual interest in school-age girls, which a jury may find
tends to establish the Defendant's intent and motive as to the charged crimes. See Roe v. Howard, 917 F.3d 229,
245-46 (4th Cir. 2019) (rejecting argument...
EFTA00297409.pdf
...Payment Detail
Invoice Total
USD3676.70
Charge by Airline
3676.70
Flight Information
Charges
Ticket Number
Ticket
Fare
3491.00
Passenger Name
Gott Taxes/Airline Imposed Fees
185.70
Airline
AIR FRANCE
Total Ticket Amount
3676.70
Flight Details
16 May 2019 AF292 W Class
Paris-De Gaulle/Osaka Kansal...
EFTA00079728.pdf
...July 8, 2019
2:00 p.m.
District Judge
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00079728
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(Case called)
THE COURT: Good afternoon.
I...
EFTA00247339.pdf
...USW Initials
July 7, 2019
O I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay
of trial). and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be
searched or seized...
EFTA00064043.pdf
...No disciplinary action
15 will be taken against you if you choose not to
16 answer any questions. Any statement you
17 furnish may be used as evidence in any future
18 criminal proceedings or agency disciplinary
19 proceedings or both. The waiver states I
20 understand the warnings and...
EFTA02289391.pdf
...CHANGE
to arrive Paris around 11am on June 16
if that is the earliest, then yes...if they have something earlier, let me know.! thanks
On Jun 10, 2019, at 10:40 AM, Natalia Molotkova
wrote:
I am not showing anything earlier, let me know if it works, will call...
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