898 results for "Feb 19 2019"

Page 15 of 36
EFTA00490413.pdf
OCR Confidence: 85%  •  256.7 KB
...2PC per adult DEPARTING ARRIVING Mon, Feb 18 2019, 08:25 PM Tue. Feb 19 2019. 10:45 AM Atlanta Paris Hartsfield-jackson Atlanta International (ATL) Charles De Gaulle (CDG) Delta Air Lines Operated By Air France Non-stop Duration:8 Hrs 20 Mins Departure Terrninal:Terrninal Maynard Jackson Intl...
EFTA02278158.pdf
OCR Confidence: 85%  •  265.4 KB
...Friday, February 22, 2019 10:19 AM To: Shani Pinney Subject: Re: Registration & Travel EFTA_R1_01093817 EFTA02278158 On Fri, Feb 22, 2019 at 9:1 I AM Shani Pinney wrote: Good Day, lam only now responding because I have been out of the office. Please note that an appointment...
EFTA00490420.pdf
OCR Confidence: 85%  •  268.5 KB
...Feb 18 2019, 08:25 PM Atlanta Hartsfield-jackson Atlanta International (ATL) ARRIVING Tue. Feb 19 2019. 10:45 AM Paris Charles De Gaulle (CDG) Delta Air Lines Operated By Air France Non-stop Duration:8 Hrs 20 Mins Departure Terminal:Terminal Maynard Jackson Intl Term Arrival Terminal:Terminal 2...
EFTA02278138.pdf
OCR Confidence: 85%  •  114.7 KB
...Change flight Kiev-Paris to Feb 9th Iata is root ova Thur 2/7/2019 2:07:28 PM Title: American Express ® Your response is required to complete this reservation. Prices and availability are subject to change. • Total air reservation, including taxes and fees: $88.90 (add collect, exchange). • Ticket...
EFTA00099335.pdf
OCR Confidence: 85%  •  311.5 KB
...2/19/2020: PNS — JFK (leaving late afternoon / evening) MiericanAirlines‘ ei, Feb 19 insacola, FL (PNS), 5:53 PM ami, FL (MIA), 8:35 PM .0 miles 3427 (Operated by ENVOY AIR AS AMERICAN EAGLE) ach Unrestricted naraer ERJ-145 eview seat map Layover (1h 53m) Miami, FL (MIA) AmericanAirlines...
EFTA02277650.pdf
OCR Confidence: 85%  •  656.5 KB
...https://mvamextravel.com/baqqaqe Other Information • CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT West Palm Beach to New York La Guardia FLIGHT DL 2400 EFTA_R1_01092821 EFTA02277651 DEPARTING Tue, Feb 19 2019, 07:55 PM West Palm Beach Palm Beach International (PBI) ARRIVING Tue, Feb 19 2019, 10...
EFTA00175178.pdf
OCR Confidence: 85%  •  672.1 KB
...7/10/2019 WORKFLOW ID: 4298374 DATE RECEIVED: 7/19/2019 DUE DATE: 8/5/2019 FROM: The Honorable Elijah E. Cummings* U.S. House of Representatives Washington, DC 20515 TO: OPR MAIL TYPE: Congressional Priority SUBJECT: (Rec'd from OLA via email) Ltr from Chmn Cummings, Oversight and Government...
EFTA00079562.pdf
OCR Confidence: 85%  •  160.8 KB
...Wed, 19 Feb 2020 17:28:25 +0000 The Exec Staff met yesterday to make our selections. I don't think Epstein would have been a contender, but I will circulate this in case anybody wants to consider changing their mind. From: (USANYS) Sent: Wednesday, February 19, 2020 12:23...
EFTA02275658.pdf
OCR Confidence: 85%  •  60.6 KB
...J Sent Tue 2126!201912:19:08 PM Subject Re: Gift Card with Points for nord On Tue, Feb 26, 2019 at 7:16 AM Lesley Groff wrote: We can use Amex points for any of the below stores for Gift Cards. Please advise which store you prefer to purchase...
DOJ-OGR-00020063.jpg
OCR Confidence: 87%  •  864.3 KB
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7, QOLD) ee cccesesecesecseeereneeeecnaeceesaecaeeaecneverenaeseseecsaecedeaecaesaesaesercsaeeedaecaesaecaeseeesaeeeseaesaessageeeeeaeeeeeaeseasaesaesreneserenaeseaeateas 28 United States v. Boustani, 932 F.3d. 79 (2d Cir. 2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26 United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15 United States...
DOJ-OGR-00001145.jpg
OCR Confidence: 87%  •  864.1 KB
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7, QOLD) ee cccesesecesecseeereneeeecnaeceesaecaeeaecneverenaeseseecsaecedeaecaesaesaesercsaeeedaecaesaecaeseeesaeeeseaesaessageeeeeaeeeeeaeseasaesaesreneserenaeseaeateas 28 United States v. Boustani, 932 F.3d. 79 (2d Cir. 2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26 United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15 United States...
EFTA00490188.pdf
OCR Confidence: 85%  •  86.0 KB
...Tue, 05 Feb 2019 19:34:12 +0000 t.:us Centurion Banner OK to issue? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Yes, one checked in bag is included (PIECE UP TO 50 POUNDS AND UP TO 62 LINEAR INCHES) Your response is...
EFTA02276367.pdf
OCR Confidence: 85%  •  650.6 KB
...https.//myamextravel.com/bacnage Other Information • CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT West Palm Beach to New York La Guardia FLIGHT DL 2400 DEPARTING Tue, Feb 19 2019. 07:55 PM West Palm Beach Palm Beach International (PBI) EFTA_R1_01090741 EFTA02276368 ARRIVING Tue, Feb 19 2019, 10...
DOJ-OGR-00004930.jpg
OCR Confidence: 93%  •  647.1 KB
...Sweet, dated Feb. 28, 2019 (“Gov’t Letter Br.”), Dkt. No. 2, at 1.) Judge Sweet asked for further briefing. On February 28, 2019, the Government submitted a letter brief in camera, to which it appended a copy of the Protective Order and a proposed order granting the relief requested...
DOJ-OGR-00002164.jpg
OCR Confidence: 88%  •  854.6 KB
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7, QOLD) ee cccesesecenecseeereeeeecaeceeeaecaeeaecaeverenaeseteaesaeeaecaeseresaeeedaesadsaeeaeseesnaeeesaesadsaecaesesnavaesesegeeesaesedsaesaesreneverenaeeeaeaeas 28 United States v. Boustani, 932 F.3d. 79 (2d Cir. 2019) .....cccccccccssccesscecsseeseeeesneesseeesceeseeeessaeesseeesseeseeeesneesseeees 6, 25, 26 United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ceceecceccceeeeeeceeeeeee cee seeeeeeeneeeneeeneeseeenereninenerenaees 15 United States v. Cilins, No...
DOJ-OGR-00005803.jpg
OCR Confidence: 94%  •  674.3 KB
...This case concerns an “unusual area of human interaction.” See Feb. 25, 2020 Tr. at 39:8-9, United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335. The Minor Victims in this case were trafficked over many years, and none were physically restrained. An...
DOJ-OGR-00006728.jpg
OCR Confidence: 94%  •  673.7 KB
...This case concerns an “unusual area of human interaction.” See Feb. 25, 2020 Tr. at 39:8-9, United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335. The Minor Victims in this case were trafficked over many years, and none were physically restrained. An...
EFTA02312568.pdf
OCR Confidence: 85%  •  604.9 KB
...Any unauthorized copying, dis=losure or distribution of the material in this e-mail is strictly forbidden= <=iv class="">On Feb 18, 2019, at 00:25, Karyna Shuliak < > wro=e: Dear Alex, Can you please ask Marc to provide a tax opinion that n= tax is owed and a method...
EFTA00490850.pdf
OCR Confidence: 85%  •  276.5 KB
...Tue, 19 Feb 2019 01:52:02 +0000 Attachments: VTDWEM.pdf; VTDWEM_ItineraryCalendatics Hi= Here is your ticket. Please double check for accuracy and confirm receipt. Thanks. Sent from my iPhone Begin forwarded message: From: "American Express Travel" <1 Date: February 18, 2019 at 4:47:01 PM EST To...
EFTA02278030.pdf
OCR Confidence: 85%  •  105.7 KB
...Glenview Capital's 13th Annual Casino Night Fun!! I'm in!! Sent from my iPhonc On Feb 19, 2019, at I:13 PM, Ike Groff .t vrote: Mark your calendar Ike Groff cimage001.prip From: Henry Higdon Sent: Tuesday, February 19, 2019 1:13 PM To: Partners Subject: FW: You...
EFTA02273703.pdf
OCR Confidence: 85%  •  747.9 KB
...Wed 2/6/2019 2:19:43 PM Subject: Re: Itinerary INCL TICKETNO for 09FEB19 VRYSW Price? On Mc, Feb 5, 2019 at 6:25 PM .1 leevacation@gmail.com> wrote: On Tue, Feb 5, 2019 at 5:37 PM EM , wrote: Here is the ticket for HuIda...I will...
EFTA02312755.pdf
OCR Confidence: 85%  •  510.2 KB
...Any unauthorized copying, dis=losure or distribution of the material in this e-mail is strictly forbidden= <=iv class="">On Feb 17, 2019, at 15:36, Karyna Shuliak wro=e: Dear Alex, I am awaiting a response regarding t=e title insurance, tax indemnities, guarantees, deposits and escrow please.=When...
EFTA02313195.pdf
OCR Confidence: 85%  •  372.0 KB
...Any unauthorized copying, dis=losure or distribution of the material in this e-mail is strictly forbidden= <=iv class="">On Feb 14, 2019, at 21:23, Karyna Shuliak Dear Alex, Thank you for your email. Than= you, Best regards, <=span> Karyna On Feb 14, 2019, at 7:27 PM, Alex...
EFTA00490932.pdf
OCR Confidence: 85%  •  264.2 KB
...Wed, 20 Feb 2019 19:32:21 +0000 Attachments: 28FEB19 TXLETT TXLETT.pdf; TXLETT_ItineraryCalendanics Hi Mg Please let me know if ok to purchase Thank you, Bella Tel: Begin forwarded message: From: "American Express Travel" Subject: Itinerary for 28FEB19 TXLETT Date: Februa 20, 2019 at 2...
DOJ-OGR-00000433.jpg
OCR Confidence: 93%  •  625.3 KB
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page3of9 Hon. Richard M. Berman July 16, 2019 Page 3 plain text — expressly providing that the presumption is “[s]ubject to rebuttal,” and otherwise mandating bail on the “least restrictive” conditions that reasonably assure the defendant’s presence...

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