515 results for "Apr 29 2019"
Page 18 of 21
EFTA00082537.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
>; Duncan, Michele (USANYS)
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00100685.pdf
...De Blasio 2019 WL 1433067, at
*3 (E.D.N.Y. Mar. 29, 2019); N.Y. R. Prof I Conduct §
3.7.
Rule 3.7 of the New York Rules of Professional Conduct
states:
a) A lawyer shall not act as advocate before a
tribunal in a matter in which...
EFTA00124206.pdf
...I IIII
1.20000
11/29
Card Purchase
11/29 Amm Mktp US*M144W3E Arran Com'Biii WA Card M
79136
12/02
ATM Withdrawal
II/30 20532 Linden Blvd Sant Atans NY Card=
20000
,
SB1089950-F1
112
EFTA00124321
CHASE 0
ATM & DEBIT CARD WITHDRAWALS
timenitor Oa 2019 through Deoanber...
EFTA00132684.pdf
...7/23/2019, 7/24/2019, 7/25/2019, 7/26/2019, 7/28/2019, 7/29/2019,
7/30/2019, 7/31/2019, 8/1/2019, 8/2/2019, 8/3/2019, 8/4/2019, and 8/7/2019.
The round sheets are attached in the 1A section of...
EFTA00077207.pdf
...En effet, le Procureur de la République avait reçu, le 23 juillet 2019 et le 12 août 2019, un signalement
de l'association de défense des intérêts de l'enfant « Innocence en danger » dans lequel il était indiqué
que « la France est concernée par ce dossier puisque les investigations menées...
EFTA00621876.pdf
...Accrued
Closing Date
Entry Price
Closing Price
Pit
10-May-II
01-May-2017
10May-11
15-Apr-2015
10May-11
15-Apr-2015
1.203,000
1.200,000
1.200,000
Ct Group Inc
NR
N/A
7.000%
Ford Motor Credit Co Lk
884
N/A
7...
EFTA00601458.pdf
...4/22/2015
3,829,670
7.3%
50.3%
29.4%
0%
7/22/2015
3,713,387
7.0%
57.3%
P8.P96 1 1 1 1
Jan-14
Apr-14
Jul-14
Oct-14
Jan-15
Apr-15
Jul-15
• Cumulative Distribution
• Annualized Distribution Cash on Cash...
EFTA00077571.pdf
...AUSA
took an active role in gathering these materials from AUSA
Copying AUSA
AUSA
had emailed AUSA
on December 5, 2018,
to obtain all the records of the February 29 meeting with
attorneys. Id. at 1. In that
email, AUSA
also asked AUSA
whether, after February 29, she met "again...
EFTA00151025.pdf
...November 20, 2019
HYPERION AIR LLC
WEB Address: http://registry.faa.gov
Fax 681-9299
ATTENTION: 1ATS
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...
EFTA00064917.pdf
...29 FED. SENT'G. REP. 104, 112 (Dec. 1, 2016-Feb. 1, 2017).
69 See W. at 112-13 (collecting studies); see also Radley Balko, Op-Ed., There's Overwhelming Evidence that
the Criminal-Justice System is Racist. Here's the Proof, WASI I. POST, Updated Apr. 10, 2019 (collecting...
EFTA00094035.pdf
...29 FED. SENT'G. REP. 104, 112 (Dec. 1, 2016-Feb. 1, 2017).
69 See W. at 112-13 (collecting studies); see also Radley Balko, Op-Ed., There's Overwhelming Evidence that
the Criminal-Justice System is Racist. Here's the Proof, WASI I. POST, Updated Apr. 10, 2019 (collecting...
EFTA00100180.pdf
...29 FED. SENT'G. REP. 104, 112 (Dec. 1, 2016-Feb. 1, 2017).
69 See W. at 112-13 (collecting studies); see also Radley Balko, Op-Ed., There's Overwhelming Evidence that
the Criminal-Justice System is Racist. Here's the Proof, WASI I. POST, Updated Apr. 10, 2019 (collecting...
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...
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...
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...
EFTA00303237.pdf
...25 April 2019 09:42:29
Any changes made after this time are not reflected below
Travel Arrangements for PYSZKOVA/KRYSTYNA
American Express Travel Record Locator VRKVSO
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00143938.pdf
...So
On Tue, Apr 1, 2025 at 07:29,
> wrote:
EFTA00143951
You know who I feel sorry for and who my heart r
goes out to?
children. Have any of you thought about
children?
Also the ambulance that picked her up will also have a report. Trust I know these...
EFTA00195963.pdf
...2005
THROUGH
Jul, 29.2005
ACCOUNT NUMBER
TAXPAYER MASSER Cfl File
LAST STATEMENT
June 30.2005
DATE
OESCRIPTION
SYMBEIJCUSIP
OWARITY
RATE 1%)
DEBIT AMOUNT
CREW AMOUNT
07/15/05
FREDDIE MAC CMO/SERIES 2886
4.0800
12,000.87
SC-/0 FUR
DUE 07/15/2019
4,080
INT FM...
EFTA01263246.pdf
...6,
2019), https://nypost.corn/2019/03/06/documents-related4o-pedophile-jeffrcy-cpstein-may-be-unsealed/.
4
CONFIDENTIAL
SDNY_GM_00000878
EFTA_00114962
EFTA01263249
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal ten days...
EFTA00086685.pdf
...6,
2019), https://nypost.cont/2019/03/06/documents-related-topedophiledeffrey-epstein-may-be-unsealed/.
4
SDNY_GM_00000878
EFTA00086689
To Be Filed Under Seal
Shortly after the oral argument, the Court of Appeals issued an unusual order, giving the
parties to the appeal ten days to explain why all...
EFTA00612604.pdf
...1040.0 Hrs
334 CI_
02 Jun 2016
30 Jun 2019*
(End of Month Item) II MOS Window)
324001
Nose Wheel Assembly (Left) - Removal! Installation
720.2 Hrs
3.00
1159SCL505.7
5082LO
240 CI_
15322.215600
No
17 Apr 2015
Airframe
3241.01
verified by PO030
324002
Nose Wheel...
EFTA00102999.pdf
...Notes from February 29, 2016 Meeting
Exhibit 6:
November 30, 2018 Email
Exhibit 7:
December 6, 2018 Email
Exhibit 8:
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...
EFTA00607612.pdf
...2004A cl U 523%4/23/2032
146.44445)
2407 732 02
265060946
3.568 91
00.00) °MAC CAPITAL TRUST I PTO STK 8 t/8%
7190.40000
2.1313 200.00
51.200.00
1,030,000 HEADWATERS INC 7.6250401/2019 DTD 03111/2011
I MO 00003...
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...
EFTA00525399.pdf
...10172
www(pmorgan.com
More contact information on page 6
Statement Period
September 29 - December 31, 2018
Account Number
$132,975
$116,205
S99,435
S82,665
S65,895
849 125
Investment Statement
Account Value with Accruals
Account Description
Previous Period
Brokerage
117,767.01
This Period
63,230.01...
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