672 results for "AUG 23 2019"
Page 17 of 27
EFTA00596835.pdf
...May
38 Mos
2013
2019'
G550 AMM
Special Inspection (R)
237012
Cockpit Voice Recorder Underwater Locator Beacon • Battery Discard (DK120)
3029.7
51,893.75
1.0
DK120
SD17286
0.0
0
1
875
Airframe
No
72 MOS
24 Sep
01 Aug
41 Mos
2013
2019
G550 AMM
Replacement 00...
EFTA00149896.pdf
...The Detroit News (7/23, 825K) reports John Christopher Colletti has been indicted over his
alleged role in a $100,000 robbery at the MGM Grand on May 23, 2019. The indictment says
Colletti "used a prosthetic face mask and other disguises to pose as an elderly gambler," and he...
EFTA00141166.pdf
...have came on to the - into the SHU and left without you
EFTA00141173
July 23'd attempt
Page 43-44:
was assigned to watch Epstein on July 23, 2019, for 6 hours while he was
first placed on suicide watch and communicated with him during that time. (On Page 81...
EFTA00263420.pdf
...Contents
Early life
Career
htte://en,wikipedia.onlivviki/Jelfrey Epstein
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Died
Cause of
death
Resting
place
IOccupation
'Title
Criminal
charge
Penalty
Pa rtner(s)
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
August 10, 2019
(aged 66...
EFTA00076359.pdf
...W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen...
EFTA00058455.pdf
...W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen...
EFTA00263576.pdf
...07.01-2Q3k 16698
E 258.05
£ 258.05
Paid by BACS
27-12-2018
..-
05-02-2019
17287
£ 362.69
£ 362.69
Paid by BACS
23-01-2019
27-02-2019
17750
E 253.50
£ 253.50
Paid by BACS
27-02-2019
06-03-2019
17923
£ 0.00...
EFTA00136050.pdf
...16, 2019, during a meeting with undercover FBI special agents at a
store in Buford where he expected to obtain semi-automatic assault rifles, explosive devices and an anti-tank
weapon."
The AP 23/georgia-man-accused-of-white-house-attack...
EFTA01263293.pdf
...2019-07-9
PASSENGER INFORMATION
2.01
MAXWELL/6 SLAINE
FLIGHT INFORMATION
Seg Nbr Flight ICIasH
Date
,DeplAtv StatlOty,Dep TITCWV Time
sio •suth.2019 moan
=12•119JuuelglEINIMEta
675
2
08'.00
11:40
1090
15:44
TICK ET INFORMATION
Piker or Time Limit
ADDRESS/NFORMAIION
Address
,LLAII SAFFIAN
:*-564C...
EFTA00145643.pdf
...CONCLUSION
18
EFTA00145644
Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 3 of 23
TABLE OF AUTHORITIES
Cases
Bellifemine v. Sanoft—Aventis U.S. LLC,
2010 WL 3119374 (S.D.N.Y. Aug. 6, 2010)
2
Davis v..113. Morgan Chase & Co.,
827 F. Supp...
EFTA00095847.pdf
...SDNY News Clips Tuesday, August 20, 2019
Date: The, 20 Aug 2019 20:13:39 +0000
Attachments: 2019 8-20.pdf
SDNY News Clips
Tuesday, August 20, 2019
EFTA00095847
Contents
Public Corruption
Avenatti
Epstein
Dupont
White Plains
Tartaglione
Civil Division
Prado
Public Corruption
Avenatti
Avenatti Argues Litigation Privilege Bars Prosecution...
EFTA00077281.pdf
...On Aug. 10, 2019, authorities found
Epstein dead in his jail cell. U.S. Attorney Berman issued a statement that day asserting that
our investigation of the conduct charged in the Indictment—which included a conspiracy
count—remains ongoing? On August 12, Attorney General William Barr also vowed in a...
EFTA00091279.pdf
...On Aug. 10, 2019, authorities found
Epstein dead in his jail cell. U.S. Attorney Berman issued a statement that day asserting that
our investigation of the conduct charged in the Indictment—which included a conspiracy
count—remains ongoing? On August 12, Attorney General William Barr also vowed in a...
EFTA00092968.pdf
...Monday, August 26, 2019 10:05 AM
To:
(USANYS)
Cc:
U
Subject: Re:
Happy to discuss when we meet.
Sent from my iPhone
(USANYS)
On Aug 26, 2019, at 9:49 AM,
(USANYS)
wrote:
Times has a big piece on them that just posted, I've cut and pasted below...
EFTA00089393.pdf
...W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen...
EFTA00068050.pdf
...W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen...
EFTA00076303.pdf
...W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen...
EFTA00080486.pdf
...W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen...
EFTA00100380.pdf
...W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen...
EFTA00071674.pdf
...W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen...
EFTA00076331.pdf
...W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen...
EFTA00105478.pdf
...W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen...
EFTA00078231.pdf
...W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen...
EFTA00285853.pdf
...Center I NYC
April 10, 2019
I Hedge Fund]
11
ALERT
LATEST LAUNCHES
Fund
Portfolio managen,
Management company
Strategy
Service providers
Launch
Equity at
launch
(1111.)
AFC Uzbekistan Fund
Domicile: Cayman Islands
Thomas Hugger and Scott
Osherott
AFC Frontier Capital,
Hong Kong
85-23-904.1015
Equity: Uzbekistan and
neighboring...
EFTA00074890.pdf
...Dershowitz's request and participated in oral argument on
June 23, 2020.1
In light of that developed record, the Court
elects to rule on Mr. Dershowitz's request on the merits without
further briefing.
For the reasons that follow, Mr. Dershowitz's request is
denied.
In addition, the Court...
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