691 results for "Mar 28 2019"
Page 18 of 28
EFTA00312522.pdf
...Charges
Ticket Number
Ticket Base Fare
213.02
Passenger Name
Gov't Taxes/Airline Imposed Fees
30.28
Airline
DELTA AIRLINES INC.
Total Ticket Amount
243.30
Flight Details
08 Mar 2019 DL616 L Class
New York-LaguardiaNVest Palm Beach
Credit Card Information
Charged to Card
AX MO000000=5006
Amount...
EFTA02507622.pdf
...28 FTSE decision, =ollowed by MSCI in June.
Our base case is for a =ositive outcome for both EM index reviews.
Tadawul +5% past 3 sessions =rinting new 3 year highs, Foreign inflows YTD at =1.35bn
Recent headline on Aramco: Saudi Aramco likely to be =elayed to 2019. Delay...
EFTA00297547.pdf
...28 February 2019 17:32:28
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Travel Details
Rail Information
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00060302.pdf
...1128-18
Total Amount of Current Purchase Order: $34,089.28
Requesting Amount (+/-): -$9,171.00
New Amount of Purcnase Order: $24,918.28
September 11, 2019
Reason for Mod: Please remove line item 6 from modification 1 ($13,350.00) and
add line item Li? from the attached quote...
EFTA00263693.pdf
...Epstein and Maxwell (2019)
'11)CLCCGO •1(
SoceAL PCer
On April 16, 2019,
went public and
York, alleging that she and her 15-year-old
and Maxwell in separate locations in 1996.
gallery reception at the New York Academy of Art in 1995. The following year, in the summer of...
EFTA00092688.pdf
Case 1:19-cv-03377-LAP Document 101-3 Filed 12,0/19 Page 1 of 28
EXHIBIT C
EFTA00092688
Case 1:19-cv-03377-LAP Document 101-3 Filed 12/20/19 Page 2 of 28
JC29GIUC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
4
5...
EFTA00103380.pdf
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL...
EFTA00138856.pdf
...thanks again,
On Jul 7, 2019, at 18:28,
> wrote:
He's in with an attorney now (not sure which) but I cleared Mr. Weinberg to go in too.
Sent from my Verizon, Samsung Galaxy smartphone
Original messy e
From: '
>
Date: 7/7/19 6:18 PM
To:
>,
Subject: RE...
EFTA00156693.pdf
...637(d)(4)(F)(i)).
(21) 52.219-27, Notice of Service-Disabled Veteran-Owned Small Business Set-Aside (Mar 2020) (15 U.S.C. 657f).
(22)(i) 52.219.28. Post Award Small Business Program Rerepresentation (Nov 2020) (15 U.S.C. 632(a)(2)).
(ii) Alternate I (Mar...
EFTA00525385.pdf
...Morgan
Statement Period
March 01 - March 29, 2019
Last Statement February 28. 2019
Account Number
Account Value With Accruals: $235,605.01
Min
Account Activity Summary
Description
This Period
Yeareo-Date
Beginning Account Value
$228.092.01
$63,230.01
Deposits (Cash 8 Securities)
0.00
150,000.00
Withdrawals...
EFTA00263576.pdf
...BACS
28-11-2018
07-01-2019
16697
£ 0.00
£ 0.00
CANCELLED
07-01-2019.
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...
EFTA00064917.pdf
...See DOJ Report at 38-39 nn.20-24.
" See DOJ Report at 28 (discussing multiple algorithmic measures of racial bias).
15 See Melissa Hamilton, Debating Algorithmic Fairness, 52 UC DAVIS L REV. ONLINE 261 (2019); Jay
P. Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So...
EFTA00094035.pdf
...See DOJ Report at 38-39 nn.20-24.
" See DOJ Report at 28 (discussing multiple algorithmic measures of racial bias).
15 See Melissa Hamilton, Debating Algorithmic Fairness, 52 UC DAVIS L REV. ONLINE 261 (2019); Jay
P. Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So...
EFTA00100180.pdf
...See DOJ Report at 38-39 nn.20-24.
" See DOJ Report at 28 (discussing multiple algorithmic measures of racial bias).
15 See Melissa Hamilton, Debating Algorithmic Fairness, 52 UC DAVIS L REV. ONLINE 261 (2019); Jay
P. Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So...
EFTA00076359.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00058455.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00262189.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 Ju'y 2019— ben 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
1ACGOWAN. Delegate. Minister for Mental Health and Substance Abuse
htinfrllennot ancale.camisearChta=vadechanmaneattomaveoeneral+sa+involvement+olens,de+Mental+Health+Instilutel•servicesasxsrf=APo-W..
1...
EFTA01263246.pdf
...28, 2019
("Gov't Letter Br."), Dkt. No. 2, at 1.)
Judge
asked for further briefing. On February 28, 2019, the Government
submitted a letter brief in camera, to which it appended a copy of the Protective Order and a
proposed order granting the relief requested. (See Gov't Letter...
EFTA00086685.pdf
...28, 2019
("Gov't Letter Br."), Dkt. No. 2, at 1.)
Judge Sweet asked for further briefing. On February 28, 2019, the Government
submitted a letter brief in camera, to which it appended a copy of the Protective Order and a
proposed order granting the relief requested. (See Gov't...
EFTA00306458.pdf
...Payment Detail
Invoice Total
USD844.43
Charge by Airline
844.43
Flight Information
Charges
Ticket Number
Ticket Base Fare
672.00
Passenger Name
Gott Taxes/Airline Imposed Fees
172.43
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
844.43
Flight Details
28 Apr 2019 SU122 K Class
Moscow-Sheremetye/New...
EFTA00070837.pdf
...1986)
28
EFTA00070839
United States v. Shiraishi, No. 17 Cr. 582 (JMS) (RLP), 2019 WL 1386365 (D. Haw. Mar. 27,
2019)
27, 28, 29
United States v. Smith, 148 F. App'x 867 (11th Cir. 2005)
26
United States v. Stroming, 838 F. App'x 624 (2d Cir. 2021) (summary...
EFTA00263534.pdf
...K481 6211§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and it m a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
separate locations in 1996.
affidavit was filed in...
EFTA00300819.pdf
...Ticket Number
449-7358517388
Ticket Base Fare
178.00
Passenger Name
Gov't Taxes/Airline Imposed Fees
28.70
Airline
GULFSTREAM INTERNATIONAL
Total Ticket Amount
206.70
Flight Details
27 Jul 2019 3M62 V Class
Tampa/St Petersburg/Nassau
Credit Card Information
Charged to Card
AX MO0000000(
Amount
USD 206...
EFTA00089393.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
EFTA00068050.pdf
...The Government respectfully submits this letter in response to the defendant's Motion for
Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge
Pitman on July 8, 2019, which is...
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