618 results for "Jan 04 2019"
Page 20 of 25
EFTA00230193.pdf
...04/13/201s1
I ORDER Wanting 65 mots for Extenvon of limo lc into Respoese/Reily re 46 Plaintiffs MOTION for
Suermaly Judgment atoaCrefr lee Oes inane Jan Doe E2's Mats for findIngcntelemens of the
66 04/141201110 n
virtaThe 54m5 lc 400 Request for Psalm; On Aparopente rtenesan...
EFTA00311737.pdf
...23 November 2014 04:30:39
Any changes made after this time are not reflected below
Page I of 3
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator DVTBNVV
E-Ticket Number(s)
AgentDetails
Centurion Travel Service
2401 W. Behrend Dr Ste.55 MIC 08.03-69
Phoenix...
EFTA00156693.pdf
...and 11243.
(ii) Alternate I (Jan 2021) of 52.225-3.
(iii) Alternate II (Jan 2021) of 52.225-3.
(iv) Alternate III (Jan 2021) of 52.225-3.
(50) 52.225-5. Trade Agreements (Oct 2019) (19 U.S.C. 2501. et seq.. 19 U.S.C. 3301 note...
EFTA00303084.pdf
...06:55 PM
12:40 AM / 29 Jan 2019
Terminal 2 E
Terminal E - International
Charles De Gaulle
Sheremetyevo
Additional Messages
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
3 Hrs 45 Mins
Airbus Industrie A320-100/200
Meals
Non-stop
1PC per adult
ANY CHANGE OR CANCELLATION OF...
EFTA00064917.pdf
...Criminal Justice System 31
(2019), https://www.partnershiponai.otg/wp-content/uploads/2019/04/Report-on-Algorithmic-
Risk-Assessment-Tools.pdf (suggesting an oversight body including "legal, technical, and statistical
experts, current and formerly incarcerated individuals, public defenders, public prosecutors, judges,
and civil rights organizations"); Danielle Kehl et al., Algorithms...
EFTA00094035.pdf
...Criminal Justice System 31
(2019), https://www.partnershiponai.otg/wp-content/uploads/2019/04/Report-on-Algorithmic-
Risk-Assessment-Tools.pdf (suggesting an oversight body including "legal, technical, and statistical
experts, current and formerly incarcerated individuals, public defenders, public prosecutors, judges,
and civil rights organizations"); Danielle Kehl et al., Algorithms...
EFTA00100180.pdf
...Criminal Justice System 31
(2019), https://www.partnershiponai.otg/wp-content/uploads/2019/04/Report-on-Algorithmic-
Risk-Assessment-Tools.pdf (suggesting an oversight body including "legal, technical, and statistical
experts, current and formerly incarcerated individuals, public defenders, public prosecutors, judges,
and civil rights organizations"); Danielle Kehl et al., Algorithms...
EFTA00103994.pdf
...ONLINE
Monday, February 03, 2020
Confirmation G7GH4B
Flight DELTA AIR LINES INC 1015
DEPARTURE
ARRIVAL
NEW YORK JFK, NY
PARIS DE GAULLE, FRANCE
6:40 PM, Feb 03, 2020
8:00 AM, Feb 04, 2020
Status
Confirmed
Class
Premium Economy Class - A
Duration
07:20 (Non-stop)
Equipment
77W
Meal...
EFTA00311466.pdf
...02:50 PM
04:50 PM
Terminal D - Domestic/Intl
Terminal 2 C
N Economy Class
Sheremetyevo
Charles De Gaulle
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
Travel Details
Friday 25 Jan 19
Flight Information
4 Hrs
Airbus Industrie A321
Lunch
Non-stop
1PC per adult
Airline Record...
EFTA00081914.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
September 3, 2019
POC DEALS Team
I
EFTA00081914
CWT
SatoTravel
Trip on Feb 04, 2020
Your Itinerary
Locator: HEZZTD
Date: Jan 23, 2020
Traveler
ATTN
DO1E2
US
USA
ALL...
EFTA00156400.pdf
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 1 of 45
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC //:
DATE FILED: 4/29/22
20-CR-330 (MN)
OPINION & ORDER...
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...
EFTA00596934.pdf
...27.21-01
Notes: (End of Month item] [50 Hour Window] [1 MOS Window]
23
20 Jun 2013
72 MOS
04 Oct 2013
31 Oct 2019
44 Mos
216107
Air Supply / Zone Trim Air Check Valve
G550 AMM
1300.4
*
Airframe
MAN (Left Cold Air Manifold) - Detailed
05.20.00...
EFTA00257768.pdf
...Die or -ussFre I kw
,et..1
20 Jan 1953
Ftra CI bah / LAE Ce
[minx G.AAN-
rua fnerto
NEW YORK. U.S.A.
T.:. •
Dre al ism ;Dile de
kali de topelcitn
:
aoeN4/ Nc &FR-4TO
566672615
Oa Mar 2019
Weal cupola, OF. Senarmaa / FAN 0e SO.C...
EFTA00601458.pdf
...04•X
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nal Aume Greta.. ha-Jan
Galen...
EFTA00263778.pdf
...Epstein and Maxwell (2019)
t -
tftc-ctr\ - FtR.S se_->cunt, 1-00c r pZ - 11CtiCe CFFICE-12
It /R3 Go)
KAted PI
On April 16, 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old sister
had...
EFTA00262413.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
BEL ARRANGEMENT
ACCOUNT STATUS BAS BEEN CHANGED TO °AIX< REQUIRED.
28/04/2014 20:00:42 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN GRAMM TO UtAL,7.ER - NWORK MEG.
28/04/2014 20:00:42
OPBP.
RML ARRANGEMENT...
EFTA00311594.pdf
...4
Travel Details
Thursday 17 Jan 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
18A
Thank You For Choosing American Express Travel Services
CKVFND
Jetblue Airways
B6 761
New York La Guardia,
West Palm Beach.
04:24 PM
07:40 PM
Terminal...
EFTA00615175.pdf
...913/2015
8375%
15414,010)
5410.000
312423
7.46%
538350
510343
310.423
23-00612
13-31,-2019
600400
Eareditt Inc
CCCp
54517015
8.675%
19319,500
1420.000
510/390
7.46%
5103-25
3105.00
124500
147.1•12
01,104-2019
1400400
ancited Stadthcar• Inc
e...
EFTA00304227.pdf
...Ticket SU 5557221427742-03NOV
Ticket SU 5557222647744-08NOV
Saturday 26 Jan 19
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Airport Check In For Seat Number
OLLFEA
Aeroflot
SU 2463
Paris.
Moscow,
04:15 PM
09:50 PM
Terminal 2 C
Terminal D - Domestic...
EFTA00305288.pdf
...XPRPWJ
AMERICAN
EXPRESS
EFTA00305288
Page 2 of 5
Travel Details
Saturday 26 Jan 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
NW9P64
Air France
AF 1342
Paris.
Geneva.
04:15 PM
05:25 PM
Terminal 2 F
Terminal 1
L Economy...
EFTA00268109.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South
18 July 2019 —bath 12/12/1967 is hereby REVOKED. Dated: / July 2019. DR CHRIS
MCGOWAN. Delegate. Mhister for Mental Health and Substance Abuse.
EFTA00268117
EFTA00268118
EFTA00268119
EFTA00268120
&K M) ATTEMPT ROfel '
WITH Cott A
G r4O9RD
770 of anti
Sittig...
EFTA00140925.pdf
...N/A
Health Services Staff
07/30/2019
Date
Inmate Name.
EPSTEIN JF- Ft .2Y EDWARD
Reg #:
76318-054
Quarters
Z04
ALL EXPIRATION DATES At EAT 24:00
Generated 07/30:2019 1x.27 by &auctorial Robert MO
risonS NYIA
Pap t of 1
UNCLASSIFIED
14 of 26
Page: 25...
EFTA00150965.pdf
...ADMIN 35381002v1
191641014476
55.00 06/13/2019
O
O
0
0
0
0 a
0
O
O
CO
0
(.4
EFTA00150967
FILED WITH FAA
AIRCRAFT
REGISTRATION BR
1019 JUN 13 AU 10: 12
OKLAHOMA CITY
OKLAHOMA
EFTA00150968
OMB Control Number 21204729
apices 04/30/1 7
Paperwork Reduction Act...
EFTA00083226.pdf
...Lisa Kenney
to me,
Hi,
Sun, Jul 5, 7:04 PM
(13 hours ago)
My name is Lisa Kenney and I reside in NH. I have been reporting a group of wealthy real
estate developers, nightclub and restaurant owners, along with rogue police who cater to them,
donate for them...
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