3,408 results for "May 22 2019"
Page 126 of 137
EFTA00305184.pdf
...06 February 2019 08:11:22
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00095967.pdf
...District Judge Analisa Torres set a June 22 trial date — pushing off a scheduled April date — and teed up a motion
schedule to last into late May for defendant Michael Thomas, whose counsel Montell Figgins said he plans to ask for
dismissal on the basis that his client is being...
EFTA00521940.pdf
...may be applicable to your stay and payable at checkout You may wish to inquire with the hotel
before your trip regarding the existence and amount of such charges.
Travelers dewing transportation across any international boundary are responsible for obtaining al necessary travel documents and complying with all government travel...
EFTA00303938.pdf
...11 March 2019 11:53:22
Any changes made after this time are not reflected below
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E-Ticket Number(s)
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00146745.pdf
...1:22-CV-10019 (JS R)
NOTICE OF PROPOSED
SETTLEMENT OF CLASS ACTION
TO:
ALL VICTIMS OF JEFFREY EPSTEIN'S SEX TRAFFICKING VENTURE DURING THE
TIME PERIOD JANUARY 1, 1998, TO AUGUST 10, 2019 (THE "CLASS PERIOD").
IN ORDER TO QUALIFY FOR A SETTLEMENT PAYMENT, YOU (OR COUNSEL ON YOUR...
EFTA00303770.pdf
...We want you to be aware
that certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentives to
our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services...
EFTA00084801.pdf
...to inquire into suspected violations of the criminal law; and to effectuate such investigations it may
compel the production of documentary evidence or the testimony of witnesses, as it deems
necessary." Id. at 421-22; see Branzburg v. Hayes, 408 U.S. 665, 688 (1972) ("Although the
powers of the...
EFTA00297856.pdf
...may be applicable to your stay and payable at check-ouL You may wish to inquire with the hotel
before your trip regarding the existence and amount of such charges.
international Travel nornmantation and Information.
Travelers dewing transportation across any international boundary are responsible for obtaining al necessary travel documents...
EFTA00069312.pdf
...The FBI processed the records before Epstein's July 6, 2019 arrest in a different
manner from those processed after Epstein's arrest. See Docket Entry No. 5, United States v.
Epstein, No. 19-cr-490 (RMB) (S.D.N.Y.). From October 2017, through June 2019, the FBI
made...
EFTA00301383.pdf
...22 April 2019 14:14:09
Any changes made after this time are not reflected below
Travel Arrangements for HVIAZDA/KHRYSTYNA
American Express Travel Record Locator UKHKML
E-Ticket Number(s)
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00066433.pdf
...to inquire into suspected violations of the criminal law; and to effectuate such investigations it may
compel the production of documentary evidence or the testimony of witnesses, as it deems
necessary." Id. at 421-22; see Branzburg v. Hayes, 408 U.S. 665, 688 (1972) ("Although the
powers of the...
EFTA00297881.pdf
...may be applicable to your stay and payable at check-out You may wish to inquire with the hotel
before your trip regarding the existence and amount of such charges.
International Travel nocumentzition and Information;
Travelers desring transportation across any international boundary are responsible for obtaining al necessary travel documents...
EFTA00091875.pdf
...on
April 22, 2016 (Count Five) and the other on July 22, 2016 (Count Six). Id.
21, 23.
APPLICABLE LAW
A. Joinder of Offenses
Rule 8(a) of the Federal Rules of Criminal Procedure provides, in relevant part,
(a) Joinder of Offenses. The indictment or information may charge a
defendant...
EFTA01263240.pdf
...to inquire into suspected violations of the criminal law; and to effectuate such investigations it may
compel the production of documentary evidence or the testimony of witnesses, as it deems
necessary." Id. at 421-22; see Branzburg v. Hayes, 408 U.S. 665, 688 (1972) ("Although the
powers of the...
EFTA00040628.pdf
...New York, New York
May 18, 2020
Respectfully submitted,
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
By:
/s/
Assistant United States Attorneys
Tel.: (212) 637-2433 / 1060 / 1041
22
EFTA00040655
EFTA00074599.pdf
...22, 2019, 6:06 PM), https://www.npr.org/2019/08/22/753390385/a-dead-cat-a-
lawyers-call-and-a-5-figure-donation-how-media-fell-short-on-epstei.
4
A second petitioner joined the suit shortly after ft was filed. For simplicity's sake, we will refer to...
EFTA00302224.pdf
...22 March 2019 17:24:02
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
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Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Saturday 23 Mar 19
CITIZENS OF LITHUANIA...
EFTA00276784.pdf
...Mast Deposited
Mount
$ 50.00
S:t00
For 01/01/2019 thmegh 1.2/31/2019
Date
Re
R No.
Description
1/1/2019
1011 ()epos* to petty cash
1/3/2019
243 Pam la overtime workers
:'..2/ 3L/2019
324 Deposit to petty cash
Page: 17 of 97 2021...
EFTA00300721.pdf
...may be applicable to your stay and payable at check-ouL You may wish to inquire with the hotel
before your trip regarding the existence and amount of such charges.
International Traval horrimantatinn and Information•
Travelers nesting transportation across any international boundary are responsible for obtaining all necessary travel documents...
EFTA00161110.pdf
...they may
represent what the department wishes the law were, but they are not the law."
EFTA00161118
Copyright 2019 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn horn thousands of newspapers.
national magazines. national and local television programs. radio broadcasts, socialuiedia platforms and additional forms...
EFTA00302507.pdf
...28 March 2019 08:07:22
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
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Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Sunday 31 Mar...
EFTA00262521.pdf
...to join the suit, Marra specifically said that
may later give evidence
when the case comes to courtP383
ep 5176_ tts)
WitNe: ()CC
Miami Harald,
Harald,
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court for the...
EFTA00093448.pdf
...Please note that certain items
will be designated "Confidential," in which case they may be photographed, but the photographs should be treated
as Confidential under the Protective Order. Other items will be designated "Highly Confidential," in which case they
may not be photographed, absent specific authorization from an AUSA. I...
EFTA00262413.pdf
POC L CtoiZONICR -
MSC PrZCS1
' cps :JEAN
Epstein
5/19.22, 3S2 PM
Jaffna),
Wicipetlla
•••›E•4 ON. "S3v_L.
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Epstein a massage She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual...
EFTA00040903.pdf
...Madan, July 31, 2020, 6:00 AM
Tens of thousands of undocumented immigrants who have been able to drive legally in Florida may be
unable to get driver licenses again, after the state quietly its identification requirements for obtaining
licenses. In May the Florida Department of Highway Safety and Motor...
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