562 results for "Apr 17 2019"
Page 20 of 23
EFTA00124856.pdf
...for the dividend peeled/tarn 05-01-2019 through 05-31-2019
Items Paid
Data
Item
Amount(S1
Data
Item
Ametentle
06-17
ACH
170.00
06-14
POS
26.40
05-24
POS
15.30
06-17
POS
3.00
05-24
POS
7.54
06-17
POS
8...
EFTA00093044.pdf
...June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
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...
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...
EFTA00060302.pdf
...OR 6
NVE/NVD 1002 POWER S
0011
06055-E
OUTDOOR PT7J1080P/X32/IP
17.003000
EA
52.500.0000
542.500.00
0012
08414LVS
75 000000
EA
51,050.0000
$78,750.00
CORNER NANCAA1/1.33.1M
0013
T91L61
17.000000
EA
592.0000
51.39400
WALL MOUNT...
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...
EFTA00076303.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...
EFTA00080486.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...
EFTA00100380.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...
EFTA00071674.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...
EFTA00076331.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...
EFTA00105478.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...
EFTA00078231.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...
EFTA00085930.pdf
...07/17/2019
Pending Chg:
Act Issue : 07/17/2019
Serial Num : 760750
Last Act : 07/17/2019
Year-Make : 2008 KEYSTONE HELICOPTER
Expir Date: 07/31/2022
Model
: S-76C
Type Reg : LLC
Mode-S-Code: 52325707
Uniq-id: 01014797
Status
: VALID
REGISTERED OWNER INFORMATION
Reason
: FINST REJ
LIMITED...
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...
EFTA00071584.pdf
...2016)
17
Amnesty Int'l USA v. CIA,
728 F. Supp. 2d 479 (S.D.N.Y. 2010)
6, 17
Associated Press v. U.S. Dep't of Defense,
554 F.3d 274 (2d Cir. 2009)
12, 14
Bast v. US Dep't of Justice,
665 F.2d 1252 (D...
EFTA00088605.pdf
...2016)
17
Amnesty Int'l USA v. CIA,
728 F. Supp. 2d 479 (S.D.N.Y. 2010)
6, 17
Associated Press v. U.S. Dep't of Defense,
554 F.3d 274 (2d Cir. 2009)
12, 14
Bast v. US Dep't of Justice,
665 F.2d 1252 (D...
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...
EFTA00098507.pdf
...7a2:,,g;il
104MR/2016
Sam
Camel
Subject Type
Category
cffende•
Qualifier
penClso
Effective
Termination pail
Date
Date
07/17/2008
Date
07/17/2008
http://offender.flejn.net/SexPred_Maintenance/personPrimaryInfo.do?link-primeInfo
1/10/2019
EFTA00098508
Florida Sexual Offender and Predators
Page 2 of 2
IgIVerifIcation of...
EFTA00102999.pdf
...400 (HZ), 2019 WL 267711 (D. Or. Jan. 17, 2019)
121
xxi
EFTA00103020
United States v. Schafrick,
871 F.2d 300 (2d Cir. 1989)
182
United States v. Schmidt,
105 F.3d 82 (2d Cir. 1997)
153, 154
United States v. Schneider,
801 F.3d 186 (3d Cir. 2015)
51...
EFTA00054963.pdf
...Votesnomedica cawl3Enls
0716-2019
07-17-2319
Day shill comments:
HeSM Voices no medical certelkhnts.
Day she: ciamereeAs:
Health:V.:Ices no meelcal %matelots.
Day shit comments:
07-18-2019
Health: Vcion no medical maul**
07.19.2019
uay shit careheetts:
Health: Voices no medical =noir.
EFTA00054981
BP-M202
APR...
EFTA00276784.pdf
...Mast Deposited
Mount
$ 50.00
S:t00
For 01/01/2019 thmegh 1.2/31/2019
Date
Re
R No.
Description
1/1/2019
1011 ()epos* to petty cash
1/3/2019
243 Pam la overtime workers
:'..2/ 3L/2019
324 Deposit to petty cash
Page: 17 of 97 2021...
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...
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...
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John Smith