667 results for "Apr 13 2019"

Page 23 of 27
EFTA00077207.pdf
OCR Confidence: 85%  •  1129.4 KB
...En effet, le Procureur de la République avait reçu, le 23 juillet 2019 et le 12 août 2019, un signalement de l'association de défense des intérêts de l'enfant « Innocence en danger » dans lequel il était indiqué que « la France est concernée par ce dossier puisque les investigations menées...
EFTA00088032.pdf
OCR Confidence: 85%  •  626.4 KB
...that the BOP was involved in the investigation or prosecution of this case." United States v. Rivera, No. 13 Cr. 149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr. 7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that...
EFTA00089891.pdf
OCR Confidence: 85%  •  626.4 KB
...that the BOP was involved in the investigation or prosecution of this case." United States v. Rivera, No. 13 Cr. 149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr. 7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that...
EFTA00091584.pdf
OCR Confidence: 85%  •  626.4 KB
...that the BOP was involved in the investigation or prosecution of this case." United States v. Rivera, No. 13 Cr. 149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr. 7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that...
EFTA00303114.pdf
OCR Confidence: 85%  •  299.7 KB
...Sheremetyevo 07:20 PM 11:45 AM/ 13 Apr 2019 Terminal 1 Terminal D - Domestic/Intl C Business Class 3C Confirmed Estimated Time 9 Hrs 25 Mins Equipment Boeing 777-300Er Meal Dinner Snack Number of Stops Non-stop Baggage 2PC per adult SU Additional Messages ANY CHANGE OR CANCELLATION...
EFTA00308692.pdf
OCR Confidence: 85%  •  300.4 KB
...Sheremetyevo 07:20 PM 11:45 AM/ 13 Apr 2019 Lo alt Pro ram Additional Messages Confirmed Estimated Time 9 Hrs 25 Mins Equipment Boeing 777-300Er Meal Dinner Snack Number of Stops Non-stop Baggage 2PC per adult ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN AN...
EFTA00151025.pdf
OCR Confidence: 85%  •  1703.2 KB
...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...
EFTA00040628.pdf
OCR Confidence: 85%  •  1699.4 KB
...2013) 6, 13 United States v. Bortnovsky, 820 F.2d 572 (2d Cir. 1987) (per curiam) 6, 10, 20 United States v. Carroll, No. 19 CR 545 (CM), 2020 WL 1862446 (S.D.N.Y. Apr. 14, 2020) .... 9 United States v. Cephas, 937 F.2d 816 (2d Cir. 1991...
EFTA00085930.pdf
OCR Confidence: 85%  •  13107.1 KB
...APPLICATION FOR REGISTRATION ACCEPTED 8485 06/13/2019 2 2. EVIDENCE OF OWNERSHIP JD020475 8484 06/13/2019 2 3. REG RENEWAL APP (ONLINE) ACCEPTED 9377 03/28/2017 4 4. RQST DUP/EXTENSION/TEMPORARY ACCEPTED 9736 08/04/2014 2 5. TEMPORARY CERTIFICATE ACCEPTED 9084 08/04/2014 2...
EFTA00124856.pdf
OCR Confidence: 85%  •  2778.8 KB
...for the mordend period from 03-01-2019 through 0331-2019 Item& Paid pate Item Arneuntat pate Iten1 Anieuntal 04-19 ACH 170.00 04.10 POS 10.85 03-25 POS 19.99 04.11 POS 13.66 03-25 POS 49.98 04-15 POS 35.00 03...
EFTA00066317.pdf
OCR Confidence: 85%  •  1755.8 KB
...12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite- ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n 1041111. 13 EFTA00066333 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 18 of 26 837 F.2d 48, 49-50 (2d Cir. 1988) (overturning district court...
EFTA00083324.pdf
OCR Confidence: 85%  •  1755.8 KB
...12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite- ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n 1041111. 13 EFTA00083340 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 18 of 26 837 F.2d 48, 49-50 (2d Cir. 1988) (overturning district court...
EFTA00102661.pdf
OCR Confidence: 85%  •  1755.8 KB
...12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite- ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n 1041111. 13 EFTA00102677 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 18 of 26 837 F.2d 48, 49-50 (2d Cir. 1988) (overturning district court...
EFTA00104625.pdf
OCR Confidence: 85%  •  1755.8 KB
...12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite- ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n 1041111. 13 EFTA00104641 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 18 of 26 837 F.2d 48, 49-50 (2d Cir. 1988) (overturning district court...
EFTA00151417.pdf
OCR Confidence: 85%  •  1755.8 KB
...12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite- ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n 1041111. 13 EFTA00151433 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 18 of 26 837 F.2d 48, 49-50 (2d Cir. 1988) (overturning district court...
EFTA00168309.pdf
OCR Confidence: 85%  •  1344.0 KB
...DN 13-VRB USAO 000006 EFTA_00017916 EFTA00168314 WCDAI DETAILED ACCOUNT INFORMATION ACCT: 3715 657814 35006 OP05 3795 796692 82002 OP05 JEFFREY EPSTEIN OROC TRI BLUE CASH AECB CUT DATE: 07/15 CNCL/REIN DATE: REASON: DAYS AGE: 0 SD: STAT: LOC: MTH DEBITS MAR 23099.59 APR 12562.49...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...EFTA00089404 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 13 (2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the district in which...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...EFTA00068061 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 13 (2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the district in which...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...EFTA00076314 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 13 (2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the district in which...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...EFTA00080497 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 13 (2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the district in which...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...EFTA00100391 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 13 (2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the district in which...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...EFTA00071685 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 13 (2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the district in which...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...EFTA00076342 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 13 (2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the district in which...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...EFTA00105489 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 13 (2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the district in which...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...EFTA00078242 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 13 (2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the district in which...

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