593 results for "Apr 24 2019"
Page 22 of 24
EFTA00311891.pdf
...11 April 2019 09:36:31
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Travel Arrangements for SHULIAK/
American Express Travel Record Locator KHZTPG
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Centurion Travel Service
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is...
EFTA00303119.pdf
...11 Apr1 2019 11:38:35
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E-Ticket Number(s)
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Flight Information
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Centurion Travel Service
Phoenix Arizona 65027
Toll Free 1
When Overseas Call Collect
Sunday 14 Apr...
EFTA00308716.pdf
...11 Aprd 2019 11:06:04
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
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Travel...
EFTA00303451.pdf
...06 April 2019 09:29:21
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00304032.pdf
...11 April 2019 17:59:07
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00078646.pdf
...Formation and Development of the EVCP
In November 2019, the co-executors of Epstein's estate (the "Epstein Estate") sought
approval from a U.S. Virgin Islands court (where the Epstein Estate is being probated) to create a
voluntary claims resolution program for victims of Epstein's sexual abuse.' The...
EFTA00303715.pdf
...11 April 2019 10:43:41
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Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator KHZTPG
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00065268.pdf
...7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00065320
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00303241.pdf
...26 April 2019 15:19:28
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Travel Arrangements for PYSZKOVA/KRYSTYNA
American Express Travel Record Locator ZATDFJ
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
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EFTA00301383.pdf
...22 April 2019 14:14:09
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Travel Arrangements for HVIAZDA/KHRYSTYNA
American Express Travel Record Locator UKHKML
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00303233.pdf
...26 April 2019 08:44:28
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Travel Arrangements for PYSZKOVA/KRYSTYNA
American Express Travel Record Locator LPGTBB
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
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EFTA00302507.pdf
...28 March 2019 08:07:22
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Sunday 31 Mar...
EFTA00302503.pdf
...28 March 2019 06:08:31
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Sunday 31 Mar...
EFTA00072287.pdf
...2020 7:24 AM
>*,
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00064843.pdf
...7:24 AM
<
EFTA00064898
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00071898.pdf
...2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00067870.pdf
...2020 7.24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00077571.pdf
...16MC484(DLC), Apr. 13, 2017)
24
Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
18, 21
McNabb v. United States, 318 U.S. 332 (1943)
20
Morales v. Portuondo, 165 F. Supp. 2d 601 (S.D.N.Y. 2001)
24
Rea v. United States, 350...
EFTA00088802.pdf
...4804 (WHP), 2019 WL 1494027, at *3 (S.D.N.Y. Apr. 4, 2019) (citing
Rodriguez v. Vill. Green Realty, Inc., 788 F.3d 31, 47 (2d Cir. 2015)). Accordingly, the only judge
in this District to consider a similar situation concluded that the Government's Rule 404(b) notice...
EFTA00302422.pdf
...18 February 2019 14:46:56
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Travel Arrangements for
American Express Travel Record Locator VTDWEM
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
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...
EFTA00083226.pdf
...Now HarnpSnec
estate that was acquired be $1.07 Son in an all-cash ptschase in December 2019 'through a
caret uty ancerrmeed tit" a000rdlrig to court papers and the realty Company
Ateeceina to the indictment unsealed Thusday and other court filings. Mansell and Epstein
nave been rnanCialy entangled low...
EFTA00091595.pdf
...at 123-24; see also United States v. Tenzer, 213 F.3d 34,
39 (2d Cir. 2000) ("We have stated that we will not depart from this sound policy
absent cogent or compelling reasons."). Maxwell has offered no persuasive reason,
let alone a "compelling" reason, Plugh, 648 F.3d at...
EFTA00149760.pdf
...The Washington Post (4/24, Jackman, 10.52M) reports, "A man who terrorized a group of hikers
on the Appalachian Trail in Southwest Virginia in 2019, stabbing two people, one of them
fatally, has been found not guilty by reason of insanity and committed to a psychiatric hospital
until he...
EFTA00071584.pdf
...The
portions of the documents withheld as privileged contain predecisional recommendations and
discussion about where and how to house Epstein following his apparent suicide attempt in July
EFTA00071588
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 6 of 25
2019 and suicide prevention at the...
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