827 results for "Mar 30 2019"
Page 21 of 34
EFTA00073312.pdf
...New York, New York
July 10, 2019
GEOFFREI"S.
AN
United States Attorney for the
Southern District of New York
eVnee.-.
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00073314
•
RIDER
(Grand Jury Subpoena, dated July 10, 2019)
Please provide any and all...
EFTA00523293.pdf
...ESTIMATED DATE OF ARRNAL:(w.voonvm
Mar 21,2019
2. ENTRY NUMBER:
W16-5042105-2
3. CONTAINER NUMBER: O
See Attachment
XF975370809FR
4. BILL OF LADING:
001-59191241 83017268206
S. MID:
The Conran Shop
Plant and Plant Product
Declaration Form
Section 3: Lacey Act Amendment (16 U.S.C. 3372...
EFTA00263576.pdf
...by Cheque
21-09-2018
30-10:2018
15435
£ 255.40
£ 255.40
Paid by BACS
30-10-2018
04-12-2018
16122
£ 261.45
£ 261.45
Paid by BACS
28-11-2018
07-01-2019
16697
£ 0.00
£ 0.00
CANCELLED
07-01-2019.
07.01-2Q3k 16698
E...
EFTA00076359.pdf
...of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive...
EFTA00058455.pdf
...of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive...
EFTA00308496.pdf
...Number
Ticket Base Fare
373.39
Passenger Name
PINETTEJOHN EDWARDS
Gov't Taxes/Airline Imposed Fees
42.30
Airline
AMERICAN AIRLINES INC.
Total Ticket Amount
415.69
Flight Details
05 Mar 2019 AA305 V Class
Miami/Seattle/Tacoma
Credit Card Information
Charged to Card
Amount
USD 415.69
Page 1...
EFTA00302519.pdf
...17 March 2019 08:32:00
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Tuesday 19 Mar 19
CITIZENS OF RUSSIAN...
EFTA00302224.pdf
...22 March 2019 17:24:02
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Saturday 23 Mar 19
CITIZENS OF LITHUANIA...
EFTA00302220.pdf
...24 March 2019 07:25:23
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Phoenix Arizona 05027
Toll Free 1
When Overseas Call Collect
Travel Details
Sunday 24 Mar 19
Flight...
EFTA00621876.pdf
...Jun-2019
1,000,000
10-May-11
Perpetual
3,000,000
10.May-11
Perpetual
3,000,003
Peabody Energy Corp
Ipayrnent Inc
Kindred Healthcare Inc
Jpmorgan Oses* 8 Co
Bank Of America Corp
gg.
CCC,
888
88.
N/A.
5115/2015
6/1/2014
4/30/2018
5115...
EFTA00263640.pdf
...The suit was settled in 2018 under undisclosed terms.4y11g811671[681
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old
had been sexually assaulted by Epstein
and Maxwell in separa...
EFTA00040107.pdf
...Hosp.
7
EFTA00040113
Holdings, Inc., No. 16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that "the district court...
EFTA00094642.pdf
...Hosp.
7
EFTA00094648
Holdings, Inc., No. 16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that "the district court...
EFTA00094653.pdf
...Hosp.
7
EFTA00094659
Holdings, Inc., No. 16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that "the district court...
EFTA00287924.pdf
...Zurich-Kloten
Meal
Meals Breakfast
Destination
Tokyo,
Narita International Airport
Number of Stops
Non-stop
Departing
01:00 PM
Baggage
2PC per adult
Airiving
08:55 AM f 08 Mar 2019
Airival Terminal
Terminal 1
Class
Z Business Class
Seats
Page 1 of 4
Merely
AMERICAN
EXPRESS
EFTA00287924
Page 2...
EFTA00262389.pdf
...assets paLnle Per
South Australian Government Boards and Committees ...
30 June 2020 —TAFE SA BOARD OF DIRECTORS.... HEALTH SERVICES CHARITABLE
GIFTS BOARD .... Annual Report: Due to the Altomey-General on or before 31 ..
332 pages
htte://www.themhsprg , uploads) 2019/06 )Abst_. Por
4 Police & Ambulance Early Access to Mental...
EFTA00610624.pdf
...Global Recovery in the Works
°O of Countries Growing Faster than 3 Months Prior
3-Mar-11
Nov-10
World
79%
38%
Developed World
8,304,
70/0
Asia
88O/O
50%
Central & Eastern Europe
75%
25%
Latin America
60%
60%
Source: Bridgewater Associates
The Ides of March
March 3...
EFTA00089393.pdf
...of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive...
EFTA00068050.pdf
...of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive...
EFTA00076303.pdf
...of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive...
EFTA00080486.pdf
...of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive...
EFTA00100380.pdf
...of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive...
EFTA00071674.pdf
...of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive...
EFTA00076331.pdf
...of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive...
EFTA00105478.pdf
...of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive...
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