4,416 results for "May 20 2019"
Page 162 of 177
EFTA00069870.pdf
...SDNY News Clips Friday, August 23, 2019
Date: Fri, 23 Aug 2019 20:41:55 +0000
Attachments: 2019 8-23.pdf
SDNY News Clips
Friday, August 23, 2019
EFTA00069870
Contents
EFTA00069871
EFTA00069872
EFTA00069873
EFTA00069874
EFTA00069875
EFTA00069876
Epstein Suicide Inquiry Grows: Roughly 15 Jail Workers Are Subpoenaed
NYT
By Azi Paybarah...
EFTA00610624.pdf
...Private Investments may engage in leveraging and other speculative practices that may increase the risk of investment loss. can be
highly illiquid. are not required to provide periodic pricing or valuations to investors and may involve complex tax .structures and delays in distributing important ray
information. Typically such investment ideas...
EFTA00085684.pdf
...Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption. 2
Epstein. 2
Collins. 18
Securities and Commodities Fraud. 20
Stewart 20
Thompson. 22
Pinto-Thomaz. 24
Narcotics. 26
Castro. 26
Rochester Drug Company...
EFTA00040879.pdf
...81-year-old Madoff from a 150-year
sentence imposed in 2009, while only 20, or 4% of letter writers, supported it, prosecutors said.
[Continue Reading]
NATIVE AMERICAN AFFAIRS
Reuters: "9th Circuit says Indian tribe may stop oil train traffic on reservation," Sebastien Malo,
March 05, 2020, 9:42 AM...
HOUSE_OVERSIGHT_023000.jpg
14 The Virgin Islands Daily News
PERVERSION OF JUSTICE
Monday, March 4, 2019
Alan Dershowitz suggests curbing press access
to hearing on Jeffrey Epstein sex abuse
By JULIE K. BROWN
Miami Herald
MIAMI —A court hearing on whether to
unseal sensitive documents involving the alleged
sex trafficking of underage girls...
EFTA00263968.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Man specifically said that
may later give evidence
when the case comes to courtiI311
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court...
EFTA00303156.pdf
...17 March 2019 08:52:31
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 55021
Toll Free 1
When Overseas Call Collect
Wednesday 20 Mar...
EFTA00309580.pdf
...20 February 2019 12:26:50
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator KIXP TV
Agent Details
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please contact...
EFTA00089904.pdf
...The latter two opinions are not expert opinions but instead testimony of fact that may or may not
be admissible under other rules of evidence.
The Court will address the expert opinions first. The Government argues that Dr. Hall's
testimony on psychological diagnoses is irrelevant and prejudicial under Rules...
EFTA00147473.pdf
...Weisman."
Jean Sajous, 28, "admitted that between May 24 and June 20, 2018, he made multiple sales of
fentanyl, and twice sold a firearm to a confidential source assisting the FBI." The Journal adds,
"Appearing before U.S. District Court Chief Judge William E. Smith, Sajous admitted selling 5.34...
EFTA00300357.pdf
...20 February 2019 1225:40
Any changes made after this time are not reflected below
Travel Arrangements for GIRICH/SOFIIA
American Express Travel Record Locator NPSYBQ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
This itinerary is a reservation only...
EFTA00164769.pdf
...The July 6.2019 Search Warrant of the Subject Premis_es
11.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant
is attached as Exhibit B and incorporated by reference herein...
EFTA00595998.pdf
...3033333 WWereil IM capo' la 100000 eures aale en Ces (bi) noweaba 20:21,A1001 0M
>ICS An 13M 102233 TVA oneaconseutan AR 43 3S1 113 21,3
EFTA00596043
Objet
domain / type
Sculpture / Panneau
lieu / emplacement
Rue Cardinet
Epoque / periode
20eme
mays / provenance
Italie
dimensions en cm (H x L...
EFTA00144572.pdf
...Witnesses
The following individuals may have relevant information pertaining to the
facts stated in the basis for this Claim:
1.
2.
Eric Fisch!
3.
4.
Wilde
5.
6.
7.
8.
9.
Sharon Churcher
M.
I
E
l
16.
Sergey Brin
17.
Anne Wojcicki
18.
Anne Regan
19.
Igor Zinoviev
20...
EFTA00164618.pdf
...The July 6.2019 Search Warrant of the Subject Premis_es
11.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant
is attached as Exhibit B and incorporated by reference herein...
EFTA00305296.pdf
...15 January 2019 07:40:20
Any changes made after this time are not reflected below
Travel Arrangements for KRUCZKOWSKA/MAJA WIKTORIA
American Express Travel Record Locator X P R PWJ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00301731.pdf
...Sheremetyevo
12:55 AM
O5:20 PM
Terminal 1
Terminal D - Domestic/Intl
K Economy Class
Additional Messages
Confirmed
Estimated Time
9 Hrs 25 Mins
Equipment
Airbus Industrie A33O-300
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
2PC per adult
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY...
EFTA00612414.pdf
...13.2
Honeywell may terminate this Agreement if Purchaser fails to meet the requirements of the
"Conditions Precedent", "Responsibilities of Purchaser" or "Prices and Payments" articles of this
Agreement.
13.3
Honeywell may suspend performance under this Agreement at Purchaser's expense if Honeywell
determines that performance may cause a...
EFTA00301723.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...
EFTA00303160.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.
International Traval nrirrimenteflon and Information;
Travelers desring transportation across any international boundary are responsible for obtaining al necessary travel documents and...
EFTA00075024.pdf
...16-CV-6392 (JPO), 2019 WL 2121690 (S.D.N.Y. May 15, 2019)
5
Wolinsky v. Scholastic Inc.,
900 F. Supp. 2d 332 (S.D.N.Y. 2012)
13
iv
EFTA00075027
CasQaP.1§&043g4.91/2Imenbegr§eAFP95§04leif@gf2/#26actibef536f 24
Pursuant to Paragraph 2(0 of the Court...
EFTA00310429.pdf
...07:35 PM
08:55 PM
E Economy Class
Boryspil (Borispol)
Vilnius
Additional Messages
Confirmed
Estimated Time
1 Hr 20 Mins
Equipment
Boeing 737-800
Number of Stops
Non-stop
Baggage
2PC per adult
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT
IN AN INCREASE IN FARE OR ANY...
EFTA00161836.pdf
...Between September 2015 and June 2019, Indyke
made
over a period of more than three and a half years until the middle of 2019.
EFTA00161888
Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 20 of 77
GVI v. Estate of Jeffrey Epstein
GVI's...
EFTA00150597.pdf
...the New York Times (3/30, Ramzy, May, 20.6M), "The changes give Beijing and its handpicked
local leaders vast powers to block any opposition candidate China deems disloyal, aiming to
stamp out the intense antigovernment sentiment that fueled protests in 2019."
EFTA00150630
The Washington Post (3/30, Dou, Yu...
EFTA00301378.pdf
...18 April 2019 20:06:27
Any changes made after this time are not reflected below
Travel Arrangements for HVIAZDA/KHRYSTYNA
American Express Travel Record Locator UKHKML
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
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