425 results for "Jul 30 2019"
Page 13 of 17
EFTA00300811.pdf
...12:50 PM
02:45 PM
V Economy Class
Travel Details
Flight Information
Tampa International
Nassau International
Confirmed
Estimated Time
1 Hr 55 Mins
Equipment
Saab Sf340a/3408
Number of Stops
Non-stop
Baggage
NIN per adult
Tuesday 30 Jul 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving...
EFTA00300822.pdf
...Payment Detail
Invoice Total
USD215.93
Charge by Airline
215.93
Flight Information
Charges
Ticket Number
279-7358517389
Ticket Base Fare
90.00
Passenger Name
Gott Taxes/Airline Imposed Fees
125.93
Airline
JET BLUE
Total Ticket Amount
215.93
Flight Details
31 Jul 2019 B6622 P Class
NassauiNew York...
EFTA00262189.pdf
...Alistair
--
-Williams Keeping children
safe TERM 3
2 Sept 2019 — Please come
along to registration night on
Thursday 12 September at
-.->CCSLC from 3:30-6:30pm or
-- contact Giles Ellis on
Redwing
6tC£5EW
S -
C01.1nh),At- it1,30,0E.MENT WITH
Cr1" -° REA
ACCESS -rb cf.) Icoge...
EFTA00300819.pdf
...Fare
178.00
Passenger Name
Gov't Taxes/Airline Imposed Fees
28.70
Airline
GULFSTREAM INTERNATIONAL
Total Ticket Amount
206.70
Flight Details
27 Jul 2019 3M62 V Class
Tampa/St Petersburg/Nassau
Credit Card Information
Charged to Card
AX MO0000000(
Amount
USD 206.70
Page 1 of 3
Invoice...
EFTA00136050.pdf
...That came as part of a surge in gun purchases in the
first three months of 2020, compared to the same time period in 2019. And the change has raised concerns about
gun safety." Politico adds, "In March 2019, the FBI's National Instant Criminal Background Check System
(NICS) ran...
EFTA00610624.pdf
...2017 2018 2019 2020
Europe cheap to US: price to earnings
Europe10-yr trailing PE divided by US 10-yr trailing PE
1.25
1.15
1.05
0$5
0.85
am
ass
Jan-98
Jan-00
Jan-02
Source: Factset. MSCI.
Jan-04
Jan-06
Jan-08
Jan...
EFTA02731018.pdf
...Department of Justice,
Jul. 8, 2019, httus:/Avwwjustice.gov/usao-sdnv/pr/jeffrev-enstein-charged-manhattan-federal-court-sex-trafficking-
minors
Apollo Global Management, Inc. Investigation Of Epstein/Black Relationship And Any Relationship Between
Epstein and Apollo Global Management, available online at
https://www.sec.gov/Archives/edgar/data/1411494...
EFTA00297121.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Travel Details
Friday 27 Jul 18
Other Information
CREDIT WITH UNITED FROM PARTIALLY USED TICKET
Other Information
TICKET NUMBER
Other Information
VALID TILL JAN 25 2019...
EFTA00086937.pdf
...Wed, 30 Dec 2020 10:46:21 +0000
Dea
I heard you defeated the bail proposal. Congrats!
My meeting with the Paris Prosecutor's Office was pushed by a day, and is now set for January 7th. Can we pick a time for
a call between now and then? Would...
EFTA00300815.pdf
...08 May 2019 13:24:08
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator QTBZWM
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00150965.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
O
O
0
0
0
0 a
0
O
O
CO
0
(.4
EFTA00150967
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00150968
OMB Control Number 21204729
apices 04/30/1 7
Paperwork Reduction Act...
EFTA00596077.pdf
...Ladykillers (2004)
Producer
39.8
36.9
76.7
35.0
2.2x
6
Like Mike (2002)
Producer
51.4
10.8
62.3
30.0
2.1x
7
Wild Wild West (1999)
Exec Producer
113.8
108.3
222.1
170.0
1.3x
8
Men in Black (1997...
EFTA00300796.pdf
...08 May 2019 08:27:09
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator DLAQPA
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00065716.pdf
...Until the explosion of media interest that followed the arrest and subs uent death
in custod of Jeffre E tein in Jul thru Au
t 2019
(Id. ¶¶ 4-5).
The letters from Ms. Maxwell's family members similarly describe how Ms.
Maxwell's home is in the United States with...
EFTA00154512.pdf
...Until the explosion of media interest that followed the arrest and subs uent death
in custod of Jeffre E tein in Jul thru Au
t 2019
(Id. ¶¶ 4-5).
The letters from Ms. Maxwell's family members similarly describe how Ms.
Maxwell's home is in the United States with...
EFTA00136157.pdf
...Capitol Visitor Center, Washington, DC; 2:30 PM
US House:
* Dem Rep. John Lewis continues to lie in state at the U.S. Capitol — Democratic Rep. John Lewis continues to
lie in state at the U.S. Capitol, following his death 17 Jul, from pancreatic cancer, aged 80 * Agenda includes...
EFTA00156644.pdf
...Wed, 05 Jul 2023 12:52:22 +0000
Importance: Normal
Sounds good. That works for me.
Enjoy your vacation
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
(USANYS)
Sent: Tuesday, July 4, 2023 8:12:20 PM
To: MM
(USANYS) O;
Subject: [EXTERNAL EMAIL] - Re: Memo...
EFTA00113283.pdf
...Was he housed within the
MCC in Jul and August of 2019?
: I believe so, but I'm not too
sure. Because E stein wasn't a big deal to me.
: Okay. And what do you
mean by that?
11
1
: Meaning that, he's just - he
2 was somebody...
EFTA00071747.pdf
...Thu, 30 Jul 2020 15:31:27 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013...
EFTA00075689.pdf
...760750
DOES THIS
l3
DAY OF June, 2019,
AND
INTERESTS
HEREBY SELL, GRANT, TRANSFER
DELIVER ALL RIGHTS, TITLE, AND
IN AND TO SUCH AIRCRAFT • UNTO:
PURCHASER
NAME AND ADDRESS
(IF INDIVIDUAL (S). GIVE LAST NAME. FIRST NAME. AND MIDDLE INITIAL )
Milli
m.
DEALER CERTIFICATE NUMBER
AND TO ITS SUCCESSORS, EXECUTORS...
EFTA00069276.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et at (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00090721.pdf
...2010 WL 4929266 (D. Conn. Nov. 30, 2010)
3
Vickers, 708 F. App'x 732 (2d Cir. 2017)
28, 31
Von Foelkel, 136 F.3d 339 (2d Cir. 1998)
26
Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) 25
Williams, 506 F...
EFTA00070837.pdf
...v. UPS Ground Freight, Inc., No. 16 Civ. 36, 2017 WL 5905575 (N.D. Fl. Jul. 25, 2017)
14
Doe by and through Pike v. Pike, 405 F. Supp. 3d 243 (D. Mass. 2019)
13
Doe by and through Pike v. Pike, No. 17 Civ. 40021 (D. Mass.)
13
Gen...
EFTA00064311.pdf
...Or in August of 2019.
MR. N'DIAYE: I know it was some time in
12
1 August.
2
MR.
Correct. Okay. How long
3 have you worked for the BOP?
4
MR. N'DIAYE: 30 years. And August,
5 September, October, November. 30 years and
6 three months.
7...
EFTA00064194.pdf
...10 Were you previously interviewed by the OIG at
11 the MCC on Jul 15th, 2019?
12
MR.
• Yes.
13
MR.
: Great. And that was by
14 me and Special A ent
. Correct?
15
MR.
: Yes.
16
MR.
: Great. Is it correct
17 that the MCC camera -. Or sorry. Before...
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