438 results for "Apr 04 2019"
Page 16 of 18
EFTA00103308.pdf
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00103343.pdf
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00104652.pdf
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00105663.pdf
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00154640.pdf
...Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323...
EFTA00137635.pdf
...07-11.2019
Math: Voices no mescal coropkon:4
07-12-2019
Day stelcommen%:
Haab: Voices na calm) °Malts
SDNY_00013486
EFTA00137641
22.40222
APR 16
SPECIAL HOUSING UNIT RECORD
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Inmate Name: EPSTEIN. JEFFREY EDWARD
NEWYORK MCC
(Institution)
78319-054
Reg...
EFTA00075749.pdf
...November 20, 2019
HYPERION AIR LLC
WEB Address: http://registry.faa.gov
Fax
ATTENTION: IATS
1198748
This facsimile must be carried in the Aircraft as a Temporary Certificate of
Registration for
N331JE BELL 430 Serial 49078 and is valid until Dec 20, 2019.
This is not an airworthiness certificate. For...
EFTA00289149.pdf
...09 April 2019 1125:04
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00301101.pdf
...04 April 2019 04:37:19
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 DC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When...
EFTA00268891.pdf
...29/04/2014 20:00:43 OPSP
RML ARRANGEMENT
WORKFLOW STEP: PHONE rATL REQUIRED
29/04/2014 11:16:20 SYSTEM
PROOF OF ID SIGHTED BY ICRIGOO
29/04/2014 11:16:20 SYSTEM
PROOF OF INCOME SIGHTED BY KRIGOO
29/04/2014 11:10:12 KRIGOO
PRAS RE
2...
EFTA00301723.pdf
...05 April 2019 14:59:51
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
E-Ticket Number(s)
Ticket SU
Travel Details
Sunday 07 Apr...
EFTA00195963.pdf
...3.9110
11.317.04
SC-VO RIR
DUE 07/15/2019
3,911
INT R/D 07-05 Pit 08-15-05
REPO P & I
3.9118
5/05
FREDDIE MAC CMDSERIES 2886
3.9110
16.196.21
SC-VO RTR
DUE 07/15/2019
3,911
INT R...
EFTA00064917.pdf
...Criminal Justice System 31
(2019), https://www.partnershiponai.otg/wp-content/uploads/2019/04/Report-on-Algorithmic-
Risk-Assessment-Tools.pdf (suggesting an oversight body including "legal, technical, and statistical
experts, current and formerly incarcerated individuals, public defenders, public prosecutors, judges,
and civil rights organizations"); Danielle Kehl et al., Algorithms...
EFTA00094035.pdf
...Criminal Justice System 31
(2019), https://www.partnershiponai.otg/wp-content/uploads/2019/04/Report-on-Algorithmic-
Risk-Assessment-Tools.pdf (suggesting an oversight body including "legal, technical, and statistical
experts, current and formerly incarcerated individuals, public defenders, public prosecutors, judges,
and civil rights organizations"); Danielle Kehl et al., Algorithms...
EFTA00100180.pdf
...Criminal Justice System 31
(2019), https://www.partnershiponai.otg/wp-content/uploads/2019/04/Report-on-Algorithmic-
Risk-Assessment-Tools.pdf (suggesting an oversight body including "legal, technical, and statistical
experts, current and formerly incarcerated individuals, public defenders, public prosecutors, judges,
and civil rights organizations"); Danielle Kehl et al., Algorithms...
EFTA00601458.pdf
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EFTA00085930.pdf
...APPLICATION FOR REGISTRATION
ACCEPTED
8485
06/13/2019
2
2. EVIDENCE OF OWNERSHIP
JD020475
8484
06/13/2019
2
3. REG RENEWAL APP (ONLINE)
ACCEPTED
9377
03/28/2017
4
4. RQST DUP/EXTENSION/TEMPORARY
ACCEPTED
9736
08/04/2014
2
5. TEMPORARY CERTIFICATE
ACCEPTED
9084
08/04/2014
2...
EFTA00297910.pdf
...OS April 201916:53:43
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
05/04/2019
1502653
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call...
EFTA00306458.pdf
...26 April 201913:52:12
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
26/04/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03.69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602...
EFTA00306201.pdf
...23 April 201910:50:39
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
23/04/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602...
EFTA00297907.pdf
...05 April 201916:53:40
Invoice
American Express Travel Record Locator ZN G
Invoice Information
Ticket Date
05/04/2019
Invoice
1502652
Customer Number
0000342129
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When...
EFTA00093044.pdf
...on
Ghislaine Maxwell," The Sun, November 20, 2019, available at:
https://tinyurl.com/3vewtnx3. Anyone facing these unprecedented safety
concerns from the media mob would try to keep a low profile. But a low
23
EFTA00093068
Case 21-770. Document 17-1, 04/01/2021, 3068296, Page26 of 31
profile...
EFTA00240536.pdf
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EFTA00164323.pdf
...OPA Horizon - 04-09-2021
Date: Fri, 09 Apr 2021 21:37:37 +0000
Importance: Normal
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Friday, April 9, 2021
NATIONAL ISSUES
Discretionary Request: OPA — In anticipation of the Biden-Harris administration releasing its
discretionary funding request, The...
EFTA00298710.pdf
...04 April 2019 10:45:54
Any changes made after this time are not reflected below
Travel Arrangements for EPSTEIN/JEFFREY E
American Express Travel Record Locator SIXIPG
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
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