672 results for "Feb 08 2019"

Page 19 of 27
EFTA00096142.pdf
OCR Confidence: 85%  •  910.7 KB
...Henry Pitman United States Magistrate Judge July 8, 2019 Page 9 harassed both [redacted] in connection to this attempt to delay their voluntary receipt of process all in violation of 18 USC 1512(d)(1)."5 Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkts. 361 at 3...
EFTA00147211.pdf
OCR Confidence: 85%  •  910.5 KB
...Henry Pitman United States Magistrate Judge July 8, 2019 Page 9 harassed both [redacted] in connection to this attempt to delay their voluntary receipt of process all in violation of 18 USC 1512(d)(1)."5 Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkts. 361 at 3...
EFTA00099790.pdf
OCR Confidence: 85%  •  905.0 KB
...Henry Pitman United States Magistrate Judge July 8, 2019 Page 9 harassed both [redacted] in connection to this attempt to delay their voluntary receipt of process all in violation of 18 USC 1512(d)(1)."5 Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkts. 361 at 3...
EFTA00104027.pdf
OCR Confidence: 85%  •  904.7 KB
...Henry Pitman United States Magistrate Judge July 8, 2019 Page 9 harassed both [redacted] in connection to this attempt to delay their voluntary receipt of process all in violation of 18 USC 1512(d)(1)."5 Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkts. 361 at 3...
EFTA00105468.pdf
OCR Confidence: 85%  •  913.3 KB
...Henry Pitman United States Magistrate Judge July 8, 2019 Page 9 harassed both [redacted] in connection to this attempt to delay their voluntary receipt of process all in violation of 18 USC 1512(d)(1)."5 Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkts. 361 at 3...
EFTA00103801.pdf
OCR Confidence: 85%  •  906.4 KB
...EFTA00103801 Honorable Henry Pitman United States Magistrate Judge July 8, 2019 Page 2 BACKGROUND A. Overview On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors, in violation...
EFTA00301147.pdf
OCR Confidence: 85%  •  277.2 KB
...14 February 2019 08:21:07 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect...
EFTA00297574.pdf
OCR Confidence: 85%  •  279.6 KB
...31 January 2019 08:16:47 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When...
EFTA00095727.pdf
OCR Confidence: 85%  •  1225.5 KB
...Fla., Feb. 21, 2019) (Opinion and Order, 9:08.80736-CIV- Marra). iv EFTA00095732 Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on his handling of the Epstein investigation rather than on the economy was unfair to the Labor Department. On August 10, 2019...
EFTA00095558.pdf
OCR Confidence: 85%  •  1224.9 KB
...Fla., Feb. 21, 2019) (Opinion and Order, 9:08.80736-C1V- Mama). iv EFTA00095563 Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on his handling of the Epstein investigation rather than on the economy was unfair to the Labor Department. On August 10, 2019...
EFTA00058445.pdf
OCR Confidence: 85%  •  941.6 KB
...Henry Pitman United States Magistrate Judge July 8, 2019 Page 9 harassed both [redacted] in connection to this attempt to delay their voluntary receipt of process all in violation of 18 USC 1512(d)(1)."5 Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkts. 361 at 3...
EFTA00615175.pdf
OCR Confidence: 85%  •  2108.2 KB
...4 EEC 9ra EFTA00615183 Beer Steams Insert Decked 5etuddes Dittre4/00r. /teethed FTC heel PMtM NP8 Trutt Patatahlp That IMO “47,291.0o 1047.291.00 3/12106 431.015.00 aLinsa 4/14/08 147,707.03 147,707.00 5/14/08 14/707.00 147,70720 6...
EFTA00297585.pdf
OCR Confidence: 85%  •  266.1 KB
...01 February 2019 11:16:56 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 a Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas...
EFTA00296903.pdf
OCR Confidence: 85%  •  277.6 KB
...Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537.4000 E-Ticket Number(s) Ticket AF Travel Details Friday 08 Feb 19 Other Information CITIZENS OF MUST CARRY A VALID PASSPORT Flight Information Airline Record...
EFTA00300545.pdf
OCR Confidence: 85%  •  278.3 KB
...22 January 2019 14:14:36 Any changes made after this time are not reflected below Travel Arrangements for GROFF/DANIEL MICHAEL American Express Travel Record Locator JOSWGX Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 This itinerary is...
EFTA00312635.pdf
OCR Confidence: 85%  •  279.3 KB
...06 February 2019 10:03:08 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator 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 Overseas...
EFTA00297578.pdf
OCR Confidence: 85%  •  274.5 KB
...31 January 2019 12:11:01 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When...
EFTA00297570.pdf
OCR Confidence: 85%  •  277.0 KB
...31 January 2019 08:05:31 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...Henry Pitman United States Magistrate Judge July 8, 2019 Page 9 harassed both [redacted] in connection to this attempt to delay their voluntary receipt of process all in violation of 18 USC 1512(d)(1)."5 Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkts. 361 at 3...
EFTA00076359.pdf
OCR Confidence: 85%  •  1447.9 KB
...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
OCR Confidence: 85%  •  1449.1 KB
...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
OCR Confidence: 85%  •  3036.1 KB
...Henry Pitman United States Magistrate Judge July 8, 2019 Page 9 harassed both [redacted] in connection to this attempt to delay their voluntary receipt of process all in violation of 18 USC 1512(d)(1)."5 Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkts. 361 at 3...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...Henry Pitman United States Magistrate Judge July 8, 2019 Page 9 harassed both [redacted] in connection to this attempt to delay their voluntary receipt of process all in violation of 18 USC 1512(d)(1)."5 Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkts. 361 at 3...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...Henry Pitman United States Magistrate Judge July 8, 2019 Page 9 harassed both [redacted] in connection to this attempt to delay their voluntary receipt of process all in violation of 18 USC 1512(d)(1)."5 Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkts. 361 at 3...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...Henry Pitman United States Magistrate Judge July 8, 2019 Page 9 harassed both [redacted] in connection to this attempt to delay their voluntary receipt of process all in violation of 18 USC 1512(d)(1)."5 Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkts. 361 at 3...

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