796 results for "AUG 5 2019"
Page 21 of 32
EFTA00080486.pdf
...EFTA00080489
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00100380.pdf
...EFTA00100383
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00071674.pdf
...EFTA00071677
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00076331.pdf
...EFTA00076334
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00105478.pdf
...EFTA00105481
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00078231.pdf
...EFTA00078234
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00124822.pdf
...Rewards Details
Rewards for Aug 2019
Qualified Spend
Rewards Points
Restaurants
WOO
@ 3x
0
Gas Stations
$0.00
0 2x
0
Other Eligible Purchases
$0.00
0
Total This Period
$0.00
0
Total Reward Year to Date
$15.13
30
Navy Federal Credit Union
SP 001
EFTA00124850
P
•
NrCU...
EFTA00075749.pdf
...193231523223
$5.00 11/19/2019
2
0
a
O
0
S.
AC rem 15030-1 (MI 0)
EFTA00075751
FILED
FAA
AIRCRAFT
REGISTPIIION BR
70I9 NOY 19 NI 3: 21
OKLAHOI:LA CITY
OKLAH07,SA
EFTA00075752
UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADMINISTRATION — CIVIL AVIATION REGISTRY — AIRCRAFT...
EFTA00078810.pdf
...12/10/2018
EFTA00078819
ejusticeNY Integrated Justice Portal
Page II of 14
Feb 27, 2015
Dec 30, 2014
Oct 30, 2014
Oct 9, 2014
Aug 24, 2014
Aug 12, 2014
Apr 21, 2014
Apr 21, 2014
Apr 9, 2014
Mar 18, 2014
Mar 5, 2014
Mar 5, 2014
Jan 22...
EFTA00263447.pdf
...the
Ili
FBIS-5 -1Thi
ffidavit also stated that during the same summer, Epstein flew her then 15-year-
old sister,
to his New Mexico property where he and Maxwell molested her on a massage
table.17311.24_
was interviewed for CBS This Morning in November 2019 where she detailed...
EFTA00263640.pdf
...l'• rb
DaitySaver Choice ending 21 Aug 4.7
Benefits mailable on this energy plan
. Guaranteed usaae discount (16%j
R-Cor2E
AiNits,) fl
I
()coca INNotA-CsNENrr
1*
• .
.
r
.!!
7 eet - 9 is_4tocal thne Mon - Fri
9 em - 5 pm lea Sias Sat
$12.00 fee may apply...
EFTA00261980.pdf
...p. 1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28...
EFTA01263293.pdf
...5PHL4.5
FCMI-1
FORM OF PAYMENT
FOP
-
DATE OF ISSUE-01AUG19
ISSUED AT-XTMWB XTM CCY
ENDORSEMENTS/RESTRICTIONS-
NONREF/SVCCHGPLUSFAREDIF/CXL BY FLT TIME OR NOVALUE
CONFIDENTIAL
SDNY_GM_DW0UM7
EFTA_00115084
EFTA01263323
PHONE INFORMATION
Record Locator: BAWL
American Arlines CONFIDENTIAL for official use only.
Bookod: 2019-07-9...
EFTA00730641.pdf
...Pig Iron & Oxides - Byproducts (
-2
-1
1
2
3
4
5
6
7
8
9
10
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
2021
Memo:
Revenue
320.8
938.1
1.027.7
1.120.8
1.117.6
1.117.6
1.117.6
1...
EFTA00141166.pdf
...So it's our (the lieutenants) responsibility to
go up on the tier and go to every door and speak to every inmate because it's not general
population." (pg 24)
-She did conduct a round in the SHU on August 9, 2019, sometime between 5 pm and 8 pm...
EFTA00263778.pdf
...Epstein's estate (2019)
httos://en.wikioedia.oraMiki/Jeffrev Epstein
13/60
EFTA00263779
5/19122, 4:19 PM .4 M k'$\'
-
Ihistaine Maxwell - VViklpedia r
t nit-4 v
IN I.AV
Relationship with Jeffrey Epstein
TROMP
eesiE't$
Accounts differ on when Maxwell first met American financier Jeffrey
Epstein...
EFTA00168380.pdf
...I 6O31A0414
EFTA 00018324
EFTA00168389
eJusticeNY Integrated Justice Portal
Page 11 of 14
Feb 27, 2015
Dec 30, 2014
Oct 30, 2014
Oct 9, 2014
Aug 24, 2014
Aug 12, 2014
Apr 21, 2014
Apr 21, 2014
Apr 9, 2014
Mar 18, 2014
Mar 5, 2014
SOR Change
Notification
SOR...
EFTA00596077.pdf
...23
Aug-24
Domestic Box Office
$50.0
$90.0
$125.0
$100.0
$125.0
$75.0
Foreign Box Office
75.0
103.5
162.5
125.0
187.5
112.5
Worldwide Box Office
$125.0
$193.5
$287.5
$225.0
$312.5
$187.5
Revenue
Total...
EFTA00266462.pdf
...30/12/2019 10:38
Type
Class
Status
Expiry
Conditions
ActIvr
Pointe
P..
Ca-
Active
2L 27 232:
a
Car
Any rrotor vehtde vicn a 81./%1 rot exceec rg 4.5 :o.-es :excec: a cis ces red to carry mom then 12 sealed persons
motor bake or motor...
EFTA00040628.pdf
...18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019)
15
iv
EFTA00040631
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28
United States v. Orena, 32 F.3d 704 (2d Cir. 1994)
15
United States v. Payden, 613...
EFTA00263576.pdf
...3 (2019)
efkoPEKTV 1 -Herr -
A t-i
tZ1
( Nwou;cmENT
Ni PossEsScN - MaTI PIE
Illa
EFTA00263576
await
0
Ar
.
MaN -
MA
RIBLAc-Prnoty
H
- Outlook
Welcome to Hay House
Hay House 5:3o...
EFTA00095847.pdf
...SDNY News Clips Tuesday, August 20, 2019
Date: The, 20 Aug 2019 20:13:39 +0000
Attachments: 2019 8-20.pdf
SDNY News Clips
Tuesday, August 20, 2019
EFTA00095847
Contents
Public Corruption
Avenatti
Epstein
Dupont
White Plains
Tartaglione
Civil Division
Prado
Public Corruption
Avenatti
Avenatti Argues Litigation Privilege Bars Prosecution...
EFTA00064917.pdf
...August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic. on specified date
Archive Date:
March 31.2021
NAICS Code:
623 -- Nursing and Residential Care Facilibes/623990 -- Other Residential Care Facilities
Synopsis:
Added. Aug 07. 20191:41 pm Modified: Sep 25. 2019 12:21 pm...
EFTA00094035.pdf
...August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic. on specified date
Archive Date:
March 31.2021
NAICS Code:
623 -- Nursing and Residential Care Facilibes/623990 -- Other Residential Care Facilities
Synopsis:
Added. Aug 07. 20191:41 pm Modified: Sep 25. 2019 12:21 pm...
EFTA00100180.pdf
...August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic. on specified date
Archive Date:
March 31.2021
NAICS Code:
623 -- Nursing and Residential Care Facilibes/623990 -- Other Residential Care Facilities
Synopsis:
Added. Aug 07. 20191:41 pm Modified: Sep 25. 2019 12:21 pm...
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