466 results for "Apr 04 2016"
Page 17 of 19
EFTA00103308.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION...
EFTA00103343.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION...
EFTA00104652.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION...
EFTA00105663.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION...
EFTA00154640.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION...
EFTA00301083.pdf
...04-Feb-08 OW
34.71
14-Jan-09 OW
17.20
25.00
105
I OW $20
OW 05
ssi
OW $77
27-Jan-09 OW
18.87
23.00
04-Mar-09 OW
14.92
20.00
I
OWS N828
OW 882
NL &A OW MAI
21-Apr...
EFTA00265807.pdf
...29/04/2014 11:10:12 3:RIGOO
REGISTERED AS APPLICANT ON INAS A_roLICATION
(REF. 79446E)
.--
29/04/2014 10:58:13
ERIGOO
OUTSGMICED ARRAN
NT
PAY 20.00 FOR 16 FN START 12/05/14 CL Noza
DEBT Mas
29/04/2014 10:56:43 XRIGOO
N9 DEDUCTIONASEREORITY...
EFTA00085259.pdf
...witness"); Pena, 2016
WL 8735699, at *3 (Nathan, J.) (holding that defendant's subpoena "for `any and all' records
associated with the Government's cooperating witnesses for an indefinite length of time takes an
impermissible shotgun approach to Rule 17(c)"); United States v. Barnes, No. 04 Cr. 186 (SCR...
EFTA00370590.pdf
...Tue, 22 Apr 2014 19:04:21 +0000
Hi Bruce. I will ask him to please call you! He will not be in NY next week.
Sent from my iPhone
On Apr 22, 2014, at 2:54 PM,
wrote:
Is he calling me. Will be in NY next week
Sent...
EFTA00607612.pdf
...37700
1/3,177.07
7/14/04
110.711.00
110.71100
6/22/4
110.61510
110.613.00
~Ol
110.571.00
110174.02
10/13/04
92,127.00
32,12740
11M/011
11953.00
1334140
UW2/04
7/473.
7347910
1/23/03
7317010
7147000...
EFTA00303942.pdf
...08 April 2016 06:30:04
Any changes made after this time are not reflected below
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00263911.pdf
...uptL- 1993 -ac2i
8 Pebtvary 2016
M
t
i
et. LEThes. or
Dear
irvecy..QE Me \ C-1-->
Reqionat
DeVeloprni
vatx.c niciut1;
85 Ellen Sue(
Port Ririe SA 664
P 1300742 41
F (OP) 0632572
EInfo@yothepadnclnorth.conta
- ‘ornvarkeandrnalnordtcormo
.40N:63 705701 04:
_ "The Specialist Medical Centre" Project* — t...
EFTA00595686.pdf
...The North American market alone has 7 LNG export projects in the approval process and
is expected to come online in 2015-2016. As these LNG sites are built.. and pipeline companies should benefit (from
higher natural gas prices and increased volumes) as well as shippers and ship builders from...
EFTA00102999.pdf
...518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016)
70
United States v. Florence,
456 F.2d 46 (4th Cir. 1972)
293
United States v. Florida West Intl Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012)
23, 24
United States v. Forde,
740 F...
EFTA00269078.pdf
...Apr%)
EFTA00269089
Re.oapenke of goo ruccat_ (=CAI
tievi- CAL 605(DE
A n)r)
6 REGPIrtc:7N} FROM 62 CA
5th August 2016
CENTURY 21 Pirie Properties
131. Ellen St, PORT PIRIE, SA, 5540.
E
c 1 ort irie
Dear
RE:
GocrAsuiNt co.) Met-re:1Z
t-A O1Th...
EFTA00083226.pdf
...0
Positive Feedback (last 12 months): 100%
Member since: Apr-03-98 in United States
EFTA00083234
unity 9 Feedback forum 4 Feedback profile
profile
ghislaine88 (1) Not a registered user
Positive Feedback (last 12 months): 0%
Member since: Feb-17-04 in Mexico
Granite Reality-Realty is on
and Ghislaine...
EFTA00093044.pdf
...17-1, 04/01/2021, 3068296, Page15 of 31
STANDARD OF REVIEW
The question of whether a bail package will reasonably assure the
defendant's presence is a mixed question of law and fact. United States
u. Horton, 653 F. App'x 46, 47 (2d Cir. 2016). This Court reviews...
EFTA00097378.pdf
...EXHIBIT L: Order Denying Motion to Join Under Rule 21 Doe v. United States, No. 08-80736-
Civ-Marra/Johnson (S.D. Fla. Apr. 7, 2016)
EXHIBIT M: Motion for Joinder Doe v. United States, No. 08-80736-Civ-Marra/Johnson (S.D.
Fla. Jan. 2, 2015)
EXHIBIT N: Ross...
EFTA00151025.pdf
...recui•ed held)
DATE
4/13/2016
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
Fee paid: $5 (201604131624324776NB)
..1( • Form 5051 - I B (04:12)
EFTA00151031
EFTA00151032
OMB Control Number 2120-0729
apices 04/30/I 7
Note: Twelve (12) owner...
EFTA00268192.pdf
...18/03/2016
Time : 13:05:44
Userid: TALBUC
Entity Type : CUSTOMER
7560959
: PEARCE,JACQUELINE CAROL
Date
Notation Text
Page :
35
View : ALL
FOLLOWUP SUSPENSION ENDED. STATUS RESET TO ARRBRK
27/04/2010 13:43:50 SUZBOU
FOLLOWUP STATUS CHANGE TO SUSPEND.
SUSPENDED TO 30/04/10 PENDING RECOVERY VISIT...
EFTA00085930.pdf
...C.04.44D fr igev ornetn...0
Title:
0:0
Date:
S- 3- Z.. I
25
EFTA00085939
*** NO MATCHES FOUND ***
ARCOLP01
AIRCRAFT REGISTRATION SYSTEM
05/13/21
ARCOLM01
COLLATERAL INQUIRY
09:04
TYPE-COLL
SEARCH CRITERIA
1
2,3,9
4
5
Type-Coll
: 1
(Required)
N-Number
: 722JE
Mfr...
EFTA00308812.pdf
...Travel Details
Saturday 28 Apr 18
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO USA
Flight Information
Airline Record Locator
Confirmed
Airline
Aeroflot
Estimated Time
12 Hrs 10 Mins
Flight
SU 110
Equipment
Airbus Industrie A330-200
Origin...
EFTA00593632.pdf
...11411
MR
4T4%
41%
4MI
Yea
42%
iIa
31%
la%
iA
1.1%
30%
IR
refa
MI%
30%
lR
6101
10%
3.13%
412%
20%
4»4
1.4%
MI%
a%
04%
• TM
*3%
811%
II «
2•11%
04%
24%
74%
*0%
71%
7
EFTA00593638
Morgan Stanley
Apollo Global Management...
EFTA00095656.pdf
...email
May 26, 2016
CERTIFIED MAIL
BillflRE
REQUESTED
New York State Division of
Criminal Justice Services
Sex Offender Registry
Alfred E. Smith Building
80 South Swan Street
Albany, NY 12210
Re:
Mr. Jeffrey Epstein - Offender I
Ladies and Gentlemen:
In connection with the registration of Mr. Jeffrey Epstein, Offender ID...
EFTA00075749.pdf
...SIGNATURE OF OWNER 1
(required field)
Electroncally Certified by Registered Owners
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
(required field)
TITLE
(recured held)
DATE
4113/2016
DATE
PRINTED NAME OF SIGNER
TITLE
Use page 2 for additional signatures.
Fee paid: $5 (201604131624324776NB)
..1(' Form 8050- I B (04:12...
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