481 results for "Apr 28 2019"
Page 17 of 20
EFTA00102661.pdf
...18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United States v. Chandler, 19-CR-867...
EFTA00104625.pdf
...18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United States v. Chandler, 19-CR-867...
EFTA00151417.pdf
...18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United States v. Chandler, 19-CR-867...
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...
EFTA00303237.pdf
...100/200
Snack
Non-stop
NIL per adult
Page 1 of 4
Itinerary VRKVSO
AMERICAN
EXPRESS
EFTA00303237
Page 2 of 4
Travel Details
Sunday 28 Apr 19
Flight Information
Airline Record Locator W65RS2
Airline
Czech Airlines Csa
Flight
OK 759
Origin
Paris.
Destination
Prague.
Departing
09:45 AM
Arriving
11...
EFTA00301373.pdf
...14 April 2019 13:28:43
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator UKHKML
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00303233.pdf
...26 April 2019 08:44:28
Any changes made after this time are not reflected below
Travel Arrangements for PYSZKOVA/KRYSTYNA
American Express Travel Record Locator LPGTBB
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00143938.pdf
...I know
Why is
not here anymore
On Tue, Apr I, 2025 at 05:28.
would be jumping for joy !! Oh wait she's not here anymore?
Your newspaper is a fucking disgrace!!
This isn't a negotiation, l want that clarified to your readers! Immediately!
You can phone
and...
EFTA00092308.pdf
...1 v. United States, 359 F. Supp. 3d 1201, 1204-17 (S.D. Fla. 2019).
2 Doe 1 v. United States, No. OS-CV-80736-1(AM, 2015 WL 11254692, at *2 (S.D.
Fla. Apr. 7, 2015) (internal quotation marks omitted).
3 td. (internal quotation marks and brackets omitted...
EFTA00054963.pdf
...EFTA00054983
Day shit commenS-
07-30-2019
Health Voices no medical wnplsim.
07.31.2019
0801-2019
08.02-2019
ON sin cornmertb.
Hearn Voices no medical complains.
Day shift comments:
Kean: Voices nomad:1ml complains.
Day snit ecancsitn
Heav WC'S no medical complaints.
EFTA00054984
9P-A0222
APR 16...
EFTA00168309.pdf
...MTH
DEBITS
MAR 262884.28
APR 208335.52
MAY 208400.72
JUN 158262.63
UNB 128684.11
07/17 DUE
DATE:
DATE:
PREV AGE:
DEF BAL:
REAGE: N CASH LOC:
CASH USAGE %:
SUSP: N CAS EXP:
TOTAL DUE:
TOTAL DELQ:
CREDITS
152785.74
240599.74
205695.53
202969.27
155359...
EFTA00102999.pdf
...February 28, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of April 22, 2016 Deposition
Exhibit 11:
Transcript of July 22, 2016 Deposition
Exhibit 12:
Affidavit of Dr. Bernard R. Siskin
iv
EFTA00103003
TABLE OF AUTHORITIES
Cases
Albright v...
EFTA00195963.pdf
...28
Transaction Detail (continued)
REPURCHASEAND REVERSE REPURCHASETRANSACTIONS (continued)
FINANCIAL TRUST CO INC
STATEMENT PERM Jul/ 1.2005
THROUGH
Jul, 29.2005
ACCOUNT NUMBER
TAXPAyER TAJMEER On Ale
LAST STATEMENT
June 30.2005
SETTLEMENT
TRADE
DATE
DATE
DINCACDON
DESCRPT1CH
SYMEMICUSIP
WNW',
CESIT AMOUNT
CREDIT AMOUNT
07/28/05
INTEREST
FEDL HOME...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00162812.pdf
...On or about October 12, 2019, Defendant Valerie Dirksen, individually, and in her role as
President of ICRAS, had written and had SPEAK Project publish, an article titled, "Michael
Geilenfeld — Accused Serial Pedophile," including a picture of Plaintiff
31.
At the end of article described in paragraphs 27 and 28...
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...
EFTA00098507.pdf
...28/2011
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Copyright 2005 All Rights Reserved.
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1/10/2019
EFTA00098518...
EFTA00298784.pdf
...09 March 2019 06:26:28
Any changes made after this time are not reflected below
Travel Arrangements for EPSTEIN/JEFFREY EDWARD
American Express Travel Record Locator BXVFCI
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00090721.pdf
...19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019)28
Moccia, 681 F.2d 61 (1st Cir. 1982)
38
Mollica, 849 F.2d 723 (2d Cir. 1988)
14
Nektalov, 325 F. Supp. 2d 367 (S.D.N.Y. 2004)
29, 37
Pineros, 532 F.2d...
EFTA00070824.pdf
...New York 10007
February 28, 2019
TO BE FILED UNDER SEAL
VIA EMAIL
The Honorable Sarah Netbum
United States District Court
Southern District of New York
United States Courthouse
New York, New York 10007
Re:
In re Application to Unseal Civil Discovery Materials, USAO No. 2018R01618
Dear Judge Netburn:
The...
EFTA00084801.pdf
...New York 10007
February 28, 2019
TO BE FILED UNDER SEAL
VIA EMAIL
The Honorable Robert W. Sweet
United States District Court
Southern District of New York
United States Courthouse
New York, New York 10007
Re:
In re Application to Unseal Civil Discovery Materials, USAO No. 2018R01618
Dear Judge Sweet...
EFTA00072781.pdf
...Maw Hampshire
estate that was acquired b $1.07 mann in an all-cash puthase en December 2019 "through a
careh1ty anonwwed U.0." according to court POPEKS and the realty company
According to the indictment unsealed Thu-Way and Other Court hangs. µansell and Epstein
haw been fintineely entangled...
EFTA00066433.pdf
...New York 10007
February 28, 2019
TO BE FILED UNDER SEAL
VIA EMAIL
The Honorable Robert W. Sweet
United States District Court
Southern District of New York
United States Courthouse
New York, New York 10007
Re:
In re Application to Unseal Civil Discovery Materials, USAO No. 2018R01618
Dear Judge Sweet...
EFTA01263240.pdf
...New York 10007
February 28, 2019
TO BE FILED UNDER SEAL
VIA EMAIL
The Honorable Robert W. Sweet
United States District Court
Southern District of New York
United States Courthouse
New York, New York 10007
Re:
In re Application to Unseal Civil Discovery Materials, USAO No. 2018R01618
Dear Judge Sweet...
EFTA00303241.pdf
...26 April 2019 15:19:28
Any changes made after this time are not reflected below
Travel Arrangements for PYSZKOVA/KRYSTYNA
American Express Travel Record Locator ZATDFJ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
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